Insider Trading & SAST disclosures for Refex Renewables & Infrastructure Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SunEdison Energy India Private Limited in Refex Renewables & Infrastructure Ltd. where Acquisition of 1,975,556
Equity Shares done at an average price of Rs. 375
was reported to the exchange on Sept. 13, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SunEdison Energy India Pvt Ltd in Refex Renewables & Infrastructure Ltd. where Acquisition of 1,975,556
shares done
was reported to the exchange on Sept. 13, 2022.
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 |
|
SunEdison Energy India Pvt Ltd
|
Promoter |
Acquisition |
21 Sep 2022 |
1,975,556 |
1,975,556
(44%)
|
44%
|
|
-
|
08 Sep 2022
08 Sep 2022 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
SunEdison Energy India Private Limited
|
Promoter |
Acquisition |
13 Sep 2022 |
1,975,556 |
1,975,556
(44%)
|
44.00%
|
375 |
740,833,500
|
08 Sep 2022
08 Sep 2022 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Avyan Pashupathy Capital Advisors Pvt Ltd
|
Promoter |
Disposal |
20 Oct 2020 |
478,630 |
1,445,050
(32.18%)
|
10.66%
|
|
-
|
16 Oct 2020
16 Oct 2020 |
SAST (29(2)) |
- |
Offer For Sale |
|
AVYAN PASHUPATHY CAPITAL ADVISORS PRIVATE LIMITED
|
Promoter |
Disposal |
20 Oct 2020 |
53,181 |
1,391,869
(31%)
|
1.18%
|
25.9 |
1,377,193
|
20 Oct 2020
20 Oct 2020 |
Insider Trading |
Equity Shares |
Others |
|
AVYAN PASHUPATHY CAPITAL ADVISORS PRIVATE LIMITED
|
Promoter |
Disposal |
20 Oct 2020 |
478,630 |
1,445,050
(32.18%)
|
10.66%
|
24.5 |
11,748,734
|
16 Oct 2020
16 Oct 2020 |
Insider Trading |
Equity Shares |
Others |
|
Avyan Pashupathy Capital Advisors Pvt Ltd
|
Promoter |
Disposal |
20 Oct 2020 |
53,181 |
1,391,869
(31%)
|
1.18%
|
|
-
|
20 Oct 2020
20 Oct 2020 |
SAST (29(2)) |
- |
Offer For Sale |
|
UGAMDEVI JAIN
|
Promoter |
Disposal |
07 Nov 2019 |
224,495 |
0
(0%)
|
5%
|
10 |
2,244,950
|
04 Nov 2019
04 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
ANIL JAIN
|
Promoter & Director |
Disposal |
07 Nov 2019 |
882,575 |
0
(0%)
|
19.66%
|
10 |
8,825,750
|
04 Nov 2019
04 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
DIMPLE JAIN
|
Promoter |
Disposal |
07 Nov 2019 |
224,495 |
0
(0%)
|
5%
|
10 |
2,244,950
|
04 Nov 2019
04 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
SHERISHA TECHNOLOGIES PRIVATE LIMITED
|
Promoter |
Disposal |
07 Nov 2019 |
60,304 |
1,975,556
(44%)
|
1.34%
|
10 |
603,040
|
04 Nov 2019
04 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
AVYAN RENEWABLE SOLAR PRIVATE LIMITED
|
Connected Person |
Acquisition |
07 Nov 2019 |
1,391,869 |
1,923,680
(42.84%)
|
31%
|
10 |
13,918,690
|
04 Nov 2019
04 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Ugamdevi Jain
|
Promoter |
Disposal |
06 Nov 2019 |
224,495 |
-
|
5%
|
|
-
|
04 Nov 2019
04 Nov 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
T Anil Jain
|
Promoter |
Disposal |
06 Nov 2019 |
882,575 |
-
|
19.66%
|
|
-
|
04 Nov 2019
04 Nov 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Sherisha Technologies Pvt Ltd
|
Promoter |
Disposal |
06 Nov 2019 |
60,304 |
1,975,556
(44%)
|
1.34%
|
|
-
|
04 Nov 2019
04 Nov 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Dimple Jain
|
Promoter |
Disposal |
06 Nov 2019 |
224,495 |
-
|
5%
|
|
-
|
04 Nov 2019
04 Nov 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Avyan Renewable Solar Pvt Ltd
|
Other |
Acquisition |
06 Nov 2019 |
1,391,869 |
1,923,680
(42.84%)
|
31%
|
|
-
|
04 Nov 2019
04 Nov 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Avyan Renewable Solar Private Limited
|
Connected Person |
Acquisition |
19 Oct 2019 |
531,811 |
531,811
(11.84%)
|
11.84%
|
13 |
6,913,543
|
16 Oct 2019
16 Oct 2019 |
Insider Trading |
Equity Shares |
Others |
|
Avyan Renewable Solar Pvt Ltd
|
Other |
Acquisition |
18 Oct 2019 |
531,811 |
531,811
(11.84%)
|
11.84%
|
|
-
|
16 Oct 2019
16 Oct 2019 |
SAST (29(1)) |
- |
Open Offer |
*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.