Insider Trading & SAST disclosures for Uttam Sugar Mills Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ranjana Chopra in Uttam Sugar Mills Ltd. where Disposal of 90,000
Equity Shares done
was reported to the exchange on Sept. 24, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ranjana Chopra in Uttam Sugar Mills Ltd. where Disposal of 90,000
shares done
was reported to the exchange on Sept. 24, 2024.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Ranjana Chopra
|
Promoter Group |
Disposal |
24 Sep 2024 |
90,000 |
375,601
(0.98%)
|
0.24%
|
0 |
0
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Raj Kumar Adlakha
|
Promoter |
Acquisition |
24 Sep 2024 |
90,000 |
2,134,610
(5.60%)
|
0.24%
|
0 |
0
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Ranjana Chopra
|
Promoter |
Disposal |
16 Oct 2024 |
90,000 |
375,601
(0.98%)
|
0.24%
|
|
-
|
23 Sep 2024
23 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Ranjana Chopra
|
Promoter |
Disposal |
16 Oct 2024 |
90,000 |
375,601
(0.98%)
|
0.24%
|
|
-
|
23 Sep 2024
23 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Raj Kumar Adlakha
|
Promoter |
Acquisition |
16 Oct 2024 |
90,000 |
2,134,610
(5.60%)
|
0.24%
|
|
-
|
23 Sep 2024
23 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Ranjana Chopra
|
Promoter Group |
Acquisition |
29 May 2024 |
262,300 |
465,601
(1.22%)
|
0.69%
|
0 |
0
|
27 May 2024
27 May 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Ranjana Chopra
|
Promoter |
Acquisition |
03 Jun 2024 |
262,300 |
465,601
(1.22%)
|
0.68%
|
|
-
|
27 May 2024
27 May 2024 |
SAST (29(2)) |
- |
Gift |
|
Ranjana Chopra
|
Promoter Group |
Acquisition |
22 Mar 2024 |
200,000 |
203,301
(0.53%)
|
0.52%
|
0 |
0
|
19 Mar 2024
19 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Ranjana Chopra
|
Promoter |
Acquisition |
03 Apr 2024 |
200,000 |
203,301
(0.53%)
|
0.52%
|
|
-
|
19 Mar 2024
19 Mar 2024 |
SAST (29(2)) |
- |
Gift |
|
Shubham Sugars Ltd
|
Promoter |
Acquisition |
03 Jan 2024 |
11,500 |
145,240
(0.38%)
|
0.03%
|
|
-
|
15 Dec 2023
15 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
SHUBHAM SUGARS LIMITED
|
Promoter Group |
Acquisition |
16 Dec 2023 |
11,500 |
145,240
(0.38%)
|
0.03%
|
399.5 |
4,594,250
|
15 Dec 2023
15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shubham Sugars Ltd
|
Promoter |
Acquisition |
27 Dec 2023 |
31,500 |
133,740
(0.35%)
|
0.08%
|
|
-
|
11 Dec 2023
12 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
SHUBHAM SUGARS LIMITED
|
Promoter Group |
Acquisition |
12 Dec 2023 |
31,500 |
133,740
(0.35%)
|
0.08%
|
407.0 |
12,821,254
|
11 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shubham Sugars Ltd
|
Promoter |
Acquisition |
13 Dec 2023 |
32,000 |
102,240
(0.26%)
|
0.08%
|
|
-
|
05 Dec 2023
05 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
SHUBHAM SUGARS LIMITED
|
Promoter Group |
Acquisition |
05 Dec 2023 |
32,000 |
102,240
(0.27%)
|
0.08%
|
499.7 |
15,990,447
|
05 Dec 2023
05 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Raj Kumar Adlakha
|
Promoter |
Acquisition |
23 Nov 2023 |
370,000 |
2,044,610
(5.36%)
|
0.97%
|
|
-
|
17 Nov 2023
17 Nov 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Raj Kumar Adlakha
|
Promoter |
Acquisition |
20 Nov 2023 |
370,000 |
2,044,610
(5.36%)
|
0.97%
|
0 |
0
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Ranjana Chopra
|
Promoter Group |
Disposal |
20 Nov 2023 |
370,000 |
3,301
(0%)
|
0.97%
|
0 |
0
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Ranjana Chopra
|
Promoter |
Disposal |
23 Nov 2023 |
370,000 |
3,301
(0.01%)
|
0.97%
|
|
-
|
17 Nov 2023
17 Nov 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Raj Kumar Adlakha
|
Promoter |
Acquisition |
23 Nov 2023 |
50,000 |
1,674,610
(4.39%)
|
0.13%
|
|
-
|
17 Nov 2023
17 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
RAJ KUMAR ADLAKHA
|
Promoter |
Acquisition |
18 Nov 2023 |
50,000 |
1,674,610
(4.39%)
|
0.13%
|
448.5 |
22,426,562
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Uttam Sucrotech Ltd
|
Promoter |
Disposal |
21 Dec 2022 |
10,000 |
1,000
|
0.02%
|
|
-
|
16 Dec 2022
16 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
17 Dec 2022 |
10,000 |
1,000
(0%)
|
0.03%
|
271.9 |
2,718,945
|
16 Dec 2022
16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Sucrotech Ltd
|
Promoter |
Disposal |
13 Dec 2022 |
14,000 |
11,000
(0.02%)
|
0.03%
|
|
-
|
06 Dec 2022
07 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
10 Dec 2022 |
14,000 |
11,000
(0.03%)
|
0.04%
|
279.7 |
3,915,206
|
06 Dec 2022
07 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Sucrotech Ltd
|
Promoter |
Disposal |
09 Dec 2022 |
51,238 |
25,000
(0.06%)
|
0.13%
|
|
-
|
30 Nov 2022
02 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
06 Dec 2022 |
51,238 |
25,000
(0.07%)
|
0.13%
|
271.7 |
13,923,622
|
30 Nov 2022
02 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Sucrotech Ltd
|
Promoter |
Disposal |
06 Dec 2022 |
24,762 |
76,238
(0.19%)
|
0.06%
|
|
-
|
24 Nov 2022
28 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
30 Nov 2022 |
24,762 |
76,238
(0.20%)
|
0.06%
|
267.3 |
6,618,043
|
24 Nov 2022
28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
23 Nov 2022 |
12,885 |
101,000
(0.26%)
|
0.03%
|
266.9 |
3,439,078
|
21 Nov 2022
21 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Sucrotech Ltd
|
Promoter |
Disposal |
29 Nov 2022 |
12,885 |
101,000
(0.26%)
|
0.03%
|
|
-
|
21 Nov 2022
21 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
22 Nov 2022 |
25,597 |
113,885
(0.30%)
|
0.07%
|
265.4 |
6,792,974
|
17 Nov 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Sucrotech Ltd
|
Promoter |
Disposal |
24 Nov 2022 |
25,597 |
-113,885
(0.29%)
|
0.06%
|
|
-
|
17 Nov 2022
18 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Rajan Adlakha
|
Promoter |
Disposal |
06 Oct 2022 |
175,000 |
120,349
(0.31%)
|
0.45%
|
|
-
|
30 Sep 2022
30 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Rajan Adlakha
|
Promoter |
Disposal |
04 Oct 2022 |
175,000 |
120,349
(0.32%)
|
0.46%
|
0 |
0
|
30 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Uttam Sucrotech Ltd
|
Promoter |
Disposal |
20 Sep 2022 |
153,024 |
139,482
(0.36%)
|
0.40%
|
|
-
|
06 Sep 2022
08 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
12 Sep 2022 |
80,019 |
139,482
(0.37%)
|
0.21%
|
275.5 |
22,041,273
|
06 Sep 2022
08 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
12 Sep 2022 |
73,005 |
219,501
(0.58%)
|
0.19%
|
274.9 |
20,070,037
|
06 Sep 2022
08 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajan Adlakha
|
Promoter |
Disposal |
20 Sep 2022 |
28,106 |
295,349
(0.77%)
|
0.07%
|
|
-
|
01 Sep 2022
02 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Rajan Adlakha
|
Promoter |
Disposal |
07 Sep 2022 |
3,000 |
295,349
(0.77%)
|
0.01%
|
275.0 |
825,056
|
01 Sep 2022
02 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajan Adlakha
|
Promoter |
Disposal |
07 Sep 2022 |
25,106 |
298,349
(0.78%)
|
0.07%
|
272.8 |
6,848,029
|
01 Sep 2022
02 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Sucrotech Ltd
|
Promoter |
Disposal |
13 Sep 2022 |
21,761 |
292,506
(0.76%)
|
0.05%
|
|
-
|
17 Aug 2022
19 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Uttam Sucrotech Limited
|
Promoter |
Disposal |
22 Aug 2022 |
21,761 |
292,506
(0.77%)
|
0.06%
|
274.3 |
5,968,656
|
17 Aug 2022
19 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Uttam Industrial Engineering Private Limited
|
Promoter |
Revoke |
13 Aug 2022 |
2,750,000 |
2,750,000
(7.21%)
|
7.21%
|
271.2 |
745,662,500
|
12 Aug 2022
12 Aug 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Uttam Sucrotech Limited
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
0
|
-
|
|
-
|
12 Aug 2022 |
SAST (Reg31) |
- |
Release |
|
Lipi Boilers Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,950,000 |
0
|
-
|
|
-
|
12 Aug 2022 |
SAST (Reg31) |
- |
Release |
|
Uttam Industrial Engineering Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,750,000 |
0
|
-
|
|
-
|
12 Aug 2022 |
SAST (Reg31) |
- |
Release |
|
Lipi Boilers Private Limited
|
Promoter |
Revoke |
13 Aug 2022 |
2,950,000 |
3,515,000
(9.22%)
|
7.74%
|
271.2 |
799,892,500
|
12 Aug 2022
12 Aug 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Uttam Sucrotech Limited
|
Promoter |
Revoke |
13 Aug 2022 |
300,000 |
314,267
(0.82%)
|
0.79%
|
271.2 |
81,345,000
|
12 Aug 2022
12 Aug 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Rajan Adlakha
|
Promoter |
Disposal |
09 Jun 2022 |
20,500 |
323,455
(0.84%)
|
0.05%
|
|
-
|
07 Jun 2022
07 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Rajan Adlakha
|
Promoter |
Disposal |
08 Jun 2022 |
20,500 |
323,455
(0.85%)
|
0.05%
|
300.7 |
6,164,350
|
07 Jun 2022
07 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajan Adlakha
|
Promoter |
Disposal |
08 Jun 2022 |
23,055 |
343,955
(0.90%)
|
0.06%
|
|
-
|
03 Jun 2022
06 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Rajan Adlakha
|
Promoter |
Disposal |
07 Jun 2022 |
23,055 |
343,955
(0.90%)
|
0.06%
|
296.0 |
6,823,819
|
03 Jun 2022
06 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Raj Kumar Adlakha
|
Promoter |
Pledge |
24 Dec 2024 |
1,624,610 |
0
|
-
|
|
-
|
20 May 2022 |
SAST (Reg31) |
- |
Release of encumbrance |
|
Ranjan Adlakha
|
Promoter |
Pledge |
24 Dec 2024 |
1,492,550 |
0
|
-
|
|
-
|
20 May 2022 |
SAST (Reg31) |
- |
Release of encumbrance |
|
Rajan Adlakha
|
Promoter |
Pledge |
24 Dec 2024 |
367,010 |
0
|
-
|
|
-
|
20 May 2022 |
SAST (Reg31) |
- |
Release of encumbrance |
|
Ranjan Adlakha
|
Promoter |
Revoke |
21 May 2022 |
1,492,550 |
1,492,550
(3.91%)
|
3.91%
|
281.9 |
420,690,143
|
20 May 2022
20 May 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Rajan Adlakha
|
Promoter |
Revoke |
21 May 2022 |
367,010 |
367,010
(0.96%)
|
0.96%
|
281.9 |
103,445,439
|
20 May 2022
20 May 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Raj Kumar Adlakha
|
Promoter |
Revoke |
21 May 2022 |
1,624,610 |
1,624,610
(4.26%)
|
4.26%
|
281.9 |
457,912,575
|
20 May 2022
20 May 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Saieesha Adlakha
|
Promoter Group |
Disposal |
11 Mar 2022 |
166,500 |
0
(0%)
|
0.44%
|
209.9 |
34,940,608
|
08 Mar 2022
09 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saleesha Adlakha
|
Promoter |
Disposal |
14 Mar 2022 |
166,500 |
-
|
0.43%
|
|
-
|
08 Mar 2022
09 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Sunayna Sunna Adlakha
|
Promoter |
Acquisition |
11 Feb 2022 |
114,856 |
114,856
(0.30%)
|
0.30%
|
|
-
|
10 Feb 2022
10 Feb 2022 |
SAST (29(2)) |
- |
Transmission |
|
Bharat Adlakha
|
Promoter |
Disposal |
11 Feb 2022 |
166,500 |
-
|
0.43%
|
|
-
|
08 Feb 2022
09 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Sunayna Sunna Adlakha(U/G Shomna Adlakha)
|
Promoter Group |
Acquisition |
10 Feb 2022 |
114,856 |
114,856
(0.30%)
|
0.30%
|
0 |
0
|
10 Feb 2022
10 Feb 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Bharat Adlakha
|
Promoter Group |
Disposal |
10 Feb 2022 |
166,500 |
0
(0%)
|
0.44%
|
237.4 |
39,522,956
|
08 Feb 2022
09 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sharda Agarwal
|
Immediate Relative |
Disposal |
08 Dec 2017 |
30,000 |
-
|
0.08%
|
165.6 |
4,968,000
|
07 Dec 2017
08 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anil Kumar Goel & Others
|
Other |
Acquisition |
31 Aug 2017 |
806,083 |
2,724,204
(7.14%)
|
2.11%
|
|
-
|
19 May 2017
29 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Anil Kumar Goel & Others
|
Other |
Acquisition |
20 May 2017 |
70,672 |
1,918,121
(5.02%)
|
0.18%
|
|
-
|
18 May 2017
18 May 2017 |
SAST (29(1)) |
- |
Market |
|
Uttam Sucrotech ltd
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
300,000
|
-
|
|
-
|
22 Dec 2015
22 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Uttam Industrial Engineering Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,750,000 |
2,750,000
|
-
|
|
-
|
22 Dec 2015
22 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Lipi Boilers Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,950,000 |
2,950,000
|
-
|
|
-
|
22 Dec 2015
22 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Lipi Boilers Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,950,000 |
0
|
-
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (Reg31) |
- |
Release |
|
Uttam Sucrotech Limited
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
0
|
-
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (Reg31) |
- |
Release |
|
Uttam Industrial Engineering Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,750,000 |
0
|
-
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (Reg31) |
- |
Release |
|
Uttam Adlakha & Sons Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
9,966,272 |
0
|
-
|
|
-
|
26 Mar 2014
26 Mar 2014 |
SAST (Reg31) |
- |
Release |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.