Insider Trading & SAST disclosures for UR Sugar Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by HKG Money Tech Private Limited in UR Sugar Industries Ltd. where Disposal of 2,550,000 Equity Shares done at an average price of Rs. 12 was reported to the exchange on Oct. 18, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Lava Ramesh Katti in UR Sugar Industries Ltd. where Acquisition of 2,550,000 shares done was reported to the exchange on Oct. 17, 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
HKG Money Tech Private Limited	Promoter Group	Disposal	18 Oct 2022	2,550,000	0 (0%)	4.86%	12	30,600,000	14 Oct 2022 14 Oct 2022	Insider Trading	Equity Shares	Off Market
Lava Ramesh Katti	Other	Acquisition	18 Oct 2022	2,550,000	14,001,370 (26.67%)	4.85%		-	14 Oct 2022 14 Oct 2022	SAST (29(1))	-	Open Offer
HKG Money Tech Pvt Ltd	Promoter	Disposal	18 Oct 2022	2,550,000	-	4.86%		-	14 Oct 2022 14 Oct 2022	SAST (29(2))	-	Shr.Purch.Agreement
Ramesh Sawalram Saraogi	Other	Disposal	17 Oct 2022	9,000,000	-	17.14%		-	13 Oct 2022 13 Oct 2022	SAST (29(2))	-	Open Offer
Vaishali Yatin Shah & HKG Money Tech Pvt Ltd	Promoter	Disposal	28 Jun 2022	7,095,000	2,550,000 (4.86%)	13.51%		-	22 Jun 2022 23 Jun 2022	SAST (29(2))	-	Market
Ramesh Sawalram Saraogi & Priya Rohan Agarwal	Other	Acquisition	28 Jun 2022	5,000,000	9,004,500 (17.15%)	9.52%		-	22 Jun 2022 22 Jun 2022	SAST (29(2))	-	Market
Vaishali Yatin Shah	Promoter	Disposal	23 Jun 2022	7,095,000	0 (0%)	13.51%	12.5	88,619,214	22 Jun 2022 23 Jun 2022	Insider Trading	Equity Shares	Market Sale
Yatin Bhupendra Shah & Others	Promoter	Disposal	16 Jun 2022	5,545,000	9,645,000 (18.37%)	10.56%		-	13 Jun 2022 14 Jun 2022	SAST (29(2))	-	Market
YATIN BHUPENDRA SHAH	Promoter	Disposal	15 Jun 2022	5,445,000	0 (0%)	10.37%	13.7	74,857,500	13 Jun 2022 14 Jun 2022	Insider Trading	Equity Shares	Market Sale
Ramesh Sawalram Saraogi & Priya Rohan Agarwal	Other	Acquisition	15 Jun 2022	4,000,000	4,004,500 (7.63%)	7.62%		-	14 Jun 2022 14 Jun 2022	SAST (29(1))	-	Market
YATIN BHUPENDRA SHAH	Promoter	Disposal	10 Jun 2022	1,100,000	5,545,000 (10.56%)	2.10%	15.0	16,511,000	09 Jun 2022 09 Jun 2022	Insider Trading	Equity Shares	Market Sale
Yatin Bhupendra Shah	Promoter	Disposal	13 Jun 2022	1,100,000	5,545,000 (10.56%)	2.10%		-	09 Jun 2022 09 Jun 2022	SAST (29(2))	-	Market
Vaishali Yatin Shah	Promoter	Acquisition	02 Jun 2022	6,645,000	-	12.66%		-	08 Jun 2022 08 Jun 2022	SAST (10(1)(a))	-	None
Atul K Shah & Others	Other	Disposal	11 Aug 2021	80,000	27,500 (0.16%)	0.45%		-	10 Aug 2021 10 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	11 Aug 2021	27,500	-	0.16%		-	11 Aug 2021 11 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	10 Aug 2021	80,000	107,500 (0.61%)	0.45%		-	09 Aug 2021 09 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	10 Aug 2021	40,000	187,500 (1.06%)	0.23%		-	06 Aug 2021 06 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	09 Aug 2021	40,000	187,500 (1.06%)	0.23%		-	06 Aug 2021 06 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	06 Aug 2021	80,000	227,500 (1.29%)	0.45%		-	05 Aug 2021 05 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	05 Aug 2021	80,000	307,500 (1.74%)	0.46%		-	04 Aug 2021 04 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	04 Aug 2021	80,000	387,500 (2.20%)	0.46%		-	03 Aug 2021 03 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	03 Aug 2021	80,000	467,500 (2.66%)	0.46%		-	02 Aug 2021 02 Aug 2021	SAST (29(2))	-	Market
Atul K Shah & Othes	Other	Disposal	02 Aug 2021	80,000	547,500 (3.12%)	0.46%		-	30 Jul 2021 30 Jul 2021	SAST (29(2))	-	Market
Atul Kantilal Shah & Others	Other	Disposal	26 Jul 2021	2,500	627,500 (3.58%)	0.01%		-	23 Jul 2021 23 Jul 2021	SAST (29(2))	-	Market
Vaishali Yatin Shah	Immediate Relative	Acquisition	23 Mar 2021	150,000	150,000 (0.86%)	0.86%	41	6,150,000	22 Mar 2021 22 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Vaishali Yatin Shah	Promoter	Acquisition	24 Mar 2021	150,000	150,000 (0.85%)	0.85%		-	22 Mar 2021 22 Mar 2021	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	07 Oct 2020	10,000	630,000 (3.59%)	0.05%		-	01 Oct 2020 01 Oct 2020	SAST (29(2))	-	Market
Atul Kantilal Shah & Others	Other	Acquisition	18 Jun 2020	16,000	128,000 (3.64%)	0.46%		-	18 Jun 2020 18 Jun 2020	SAST (29(2))	-	Market
Atul Kantilal Shah & Others	Other	Disposal	17 Jun 2020	32,000	144,000 (4.10%)	0.92%		-	17 Jun 2020 17 Jun 2020	SAST (29(2))	-	Market
Atul Kantilal Shah & Others (Revised)	Other	Disposal	02 Aug 2021	32,000	144,000 (4.10%)	0.92%		-	17 Jun 2020 18 Jun 2020	SAST (29(2))	-	Market
ATUL K SHAH	Other	Disposal	30 Mar 2020	16,000	176,000 (5.02%)	0.46%		-	24 Mar 2020 24 Mar 2020	SAST (29(2))	-	Market
Atul K Shah & Others	Other	Disposal	21 Mar 2020	16,000	192,000 (5.48%)	0.46%		-	18 Mar 2020 18 Mar 2020	SAST (29(2))	-	Market
Atul Kantilal Shah & Others	Other	Disposal	30 Jan 2020	16,000	208,000 (5.94%)	0.46%		-	30 Jan 2020 30 Jan 2020	SAST (29(2))	-	Market
Atul Kantilal Shah & Others	Other	Disposal	29 Jan 2020	16,000	224,000 (6.40%)	0.46%		-	29 Jan 2020 29 Jan 2020	SAST (29(2))	-	Market
Atul K Shah,Atul K Shah HUF,Jagruti A Shah,Chit Atul Shah,Rajesh Jhaveri & Preet Nilesh Shah	Other	Acquisition	16 Jan 2020	240,000	240,000 (6.86%)	6.86%		-	14 Jan 2020 16 Jan 2020	SAST (29(1))	-	Market
Sumit Kumar Gupta	Other	Disposal	30 Dec 2019	96,000	68,000 (1.94%)	2.75%		-	26 Dec 2019 27 Dec 2019	SAST (29(2))	-	Market
Sumit Kumar Gupta	Other	Disposal	26 Dec 2019	84,000	164,000 (4.69%)	2.40%		-	20 Dec 2019 24 Dec 2019	SAST (29(2))	-	Market
Yatin Bhupendra Shah & IG Financial Services India Pvt Ltd	Promoter	Acquisition	03 Oct 2019	886,000	1,038,000 (29.66%)	25.31%		-	30 Sep 2019 01 Oct 2019	SAST (29(2))	-	Off Market
Rajeev Gupta & Yogya Infrastructures Ltd	Other	Disposal	01 Oct 2019	886,000	-	25.31%		-	30 Sep 2019 01 Oct 2019	SAST (29(2))	-	Off Market
Sumit Kumar Gupta	Other	Acquisition	28 Feb 2019	96,000	248,000 (7.08%)	2.74%		-	26 Feb 2019 26 Feb 2019	SAST (29(1))	-	Market
Shreni Shares Pvt Ltd	Other	Disposal	22 Feb 2019	96,000	168,000 (4.80%)	2.74%		-	22 Feb 2019 22 Feb 2019	SAST (29(2))	-	Market
Shreni Shares Pvt Ltd	Other	Disposal	21 Feb 2019	104,000	264,000 (7.54%)	2.97%		-	20 Feb 2019 21 Feb 2019	SAST (29(2))	-	Market
Shreni Shares Pvt Ltd	Other	Disposal	19 Feb 2019	136,000	368,000 (10.51%)	3.89%		-	18 Feb 2019 19 Feb 2019	SAST (29(2))	-	Market
Shreni Shares Pvt Ltd	Other	Acquisition	15 Dec 2018	168,000	504,000 (14.40%)	4.80%		-	14 Dec 2018 14 Dec 2018	SAST (29(1))	-	Market
Shreni Shares Pvt Ltd	Other	Acquisition	13 Dec 2018	336,000	336,000 (9.60%)	9.60%		-	11 Dec 2018 12 Dec 2018	SAST (29(1))	-	Market
Shah Rajesh Bhupendra & PACs	Other	Disposal	12 Dec 2018	336,000	152,000 (4.34%)	9.60%		-	11 Dec 2018 12 Dec 2018	SAST (29(2))	-	Market
Rajeev Gupta	Other	Acquisition	08 Jun 2018	8,000	-	0.22%		-	05 Jun 2018 05 Jun 2018	SAST (10(6))	-	-
Rajeev Gupta	Other	Acquisition	08 Jun 2018	28,000	-	0.80%		-	05 Jun 2018 05 Jun 2018	SAST (10(6))	-	-
Rajeev Gupta & PACs	Promoter	Disposal	07 Jun 2018	136,000	886,000 (25.31%)	3.89%		-	06 Jun 2018 06 Jun 2018	SAST (29(2))	-	Market
Rajeev Gupta	Promoter	Disposal	07 Jun 2018	136,000	586,000 (16.74%)	3.89%	20.3	2,762,823.34	06 Jun 2018 06 Jun 2018	Insider Trading	Equity Shares	Market
Rajeev Gupta	Promoter	Acquisition	02 Jun 2018	8,000	-	0.22%		-	05 Jun 2018 05 Jun 2018	SAST (10(1)(a))	-	None
Rajeev Gupta	Promoter	Acquisition	02 Jun 2018	28,000	-	0.80%		-	05 Jun 2018 05 Jun 2018	SAST (10(1)(a))	-	None
Rajeev Gupta	Promoter	Disposal	01 Jun 2018	160,000	686,000 (19.60%)	4.57%	19.2	3,065,100	31 May 2018 31 May 2018	Insider Trading	Equity Shares	Market
Rajeev Gupta & PACs	Promoter	Disposal	01 Jun 2018	160,000	1,022,000 (29.20%)	4.57%		-	31 May 2018 31 May 2018	SAST (29(2))	-	Market
Rajeev Gupta	Promoter	Acquisition	29 May 2018	8,000	-	0.22%		-	05 Jun 2018 05 Jun 2018	SAST (10(1)(a))	-	None
Rajeev Gupta	Promoter & Director	Disposal	26 May 2018	160,000	846,000 (24.17%)	4.57%	19.8	3,173,724	25 May 2018 25 May 2018	Insider Trading	Equity Shares	Market
Naresh Kumar Gupta	Promoters Immediate Relative	Disposal	26 May 2018	16,000	4,000 (0.11%)	0.46%	19.8	317,370	25 May 2018 25 May 2018	Insider Trading	Equity Shares	Market
Rajeev Gupta & PACs	Promoter	Disposal	26 May 2018	176,000	1,182,000 (33.77%)	5.03%		-	25 May 2018 25 May 2018	SAST (29(2))	-	Market
Shah Jignasa Rajesh & PACs	Other	Acquisition	25 May 2018	320,000	488,000 (13.94%)	9.14%		-	24 May 2018 24 May 2018	SAST (29(1))	-	Market
Rajeev Gupta	Promoter	Disposal	25 May 2018	192,000	1,006,000 (28.74%)	5.49%	16.5	3,174,032	24 May 2018 24 May 2018	Insider Trading	Equity Shares	Market
Rajeev Gupta HUF	Promoter	Disposal	25 May 2018	80,000	1,500 (0.04%)	2.29%	16.5	1,322,392	24 May 2018 24 May 2018	Insider Trading	Equity Shares	Market
Monica Gupta	Promoter	Disposal	25 May 2018	32,000	6,500 (0.19%)	0.91%	16.5	528,956	24 May 2018 24 May 2018	Insider Trading	Equity Shares	Market
Rama Rani	Promoters Immediate Relative	Disposal	25 May 2018	16,000	4,000 (0.11%)	0.46%	16.5	264,352	24 May 2018 24 May 2018	Insider Trading	Equity Shares	Market
Rajeev Gupta	Promoter & Director	Disposal	25 May 2018	96,000	1,198,000 (34.23%)	2.74%	13.8	1,324,138	23 May 2018 23 May 2018	Insider Trading	Equity Shares	Market Sale
Monica Gupta	Promoter & Director	Disposal	25 May 2018	80,000	38,500 (1.10%)	2.29%	13.8	1,103,200	23 May 2018 23 May 2018	Insider Trading	Equity Shares	Market Sale
Rajeev Gupta HUF	Promoter Group	Disposal	25 May 2018	56,000	81,500 (2.33%)	1.60%	13.8	772,240	23 May 2018 23 May 2018	Insider Trading	Equity Shares	Market Sale
Rajeev Gupta & PACs	Promoter	Disposal	25 May 2018	320,000	1,358,000 (38.80%)	9.14%		-	24 May 2018 24 May 2018	SAST (29(2))	-	Market
Rajeev Gupta & Rajiv Gupta HUF	Promoter	Disposal	24 May 2018	232,000	1,678,000 (47.94%)	6.63%		-	23 May 2018 23 May 2018	SAST (29(2))	-	Market
Rajeev Gupta	Promoter	Disposal	24 May 2018	232,000	1,678,000 (47.94%)	6.63%		-	23 May 2018 23 May 2018	SAST (29(2))	-	Market
Vian Comtech Pvt Ltd & PACs	Other	Disposal	05 May 2018	128,000	271,000 (7.74%)	3.66%		-	27 Apr 2018 27 Apr 2018	SAST (29(2))	-	Market
Vian Comtech Pvt Ltd & PACs	Other	Disposal	04 May 2018	128,000	271,000 (7.74%)	3.66%		-	27 Apr 2018 27 Apr 2018	SAST (29(2))	-	Market
Vian Comtech Pvt Ltd & PACs	Other	Disposal	04 May 2018	232,000	39,000 (1.11%)	6.63%		-	03 May 2018 03 May 2018	SAST (29(2))	-	Market
Opto Technofab Pvt Ltd	Other	Disposal	28 Apr 2018	232,000	51,000 (1.46%)	6.63%		-	27 Apr 2018 27 Apr 2018	SAST (29(2))	-	Market
Vian Comtech Pvt Ltd & PACs	Other	Disposal	26 Apr 2018	216,000	399,000 (11.40%)	6.17%		-	24 Apr 2018 25 Apr 2018	SAST (29(2))	-	Market
Vian Comtech Pvt Ltd	Other	Disposal	11 Apr 2018	152,000	623,000 (17.80%)	4.34%		-	11 Apr 2018 11 Apr 2018	SAST (29(2))	-	Market
Vian Investmart Pvt Ltd & PAC	Other	Acquisition	15 Mar 2018	124,000	775,000 (22.14%)	3.54%		-	14 Mar 2018 14 Mar 2018	SAST (29(2))	-	Off Market
Vian Investment Pvt Ltd & PAC	Other	Acquisition	09 Mar 2018	176,000	651,000 (18.60%)	5.03%		-	08 Mar 2018 08 Mar 2018	SAST (29(2))	-	Market
Rajeev Gupta & Rajeev Gupta HUF	Promoter	Acquisition	01 Dec 2017	96,000	1,942,000 (55.48%)	2.74%		-	30 Nov 2017 30 Nov 2017	SAST (29(2))	-	Market
Rajeev Gupta & Rajeev Gupta HUF	Promoter	Acquisition	30 Nov 2017	96,000	1,846,000 (52.74%)	2.74%		-	28 Nov 2017 29 Nov 2017	SAST (29(2))	-	Market
Amit Pal Yadav,Amit Pal Yadav HUF,Sharmila,Vian Investmart Pvt Ltd	Other	Acquisition	14 Aug 2017	105,000	491,000 (14.03%)	3%		-	10 Aug 2017 10 Aug 2017	SAST (29(2))	-	None
Monica Gupta	Promoter	Acquisition	02 Aug 2016	104,500	1,730,000 (49.43%)	2.99%		-	15 Jul 2016 15 Jul 2016	SAST (29(2))	-	Market
Dhanu Consultants Pvt Ltd	Promoter	Disposal	02 Aug 2016	104,500	20,000 (0.57%)	2.99%		-	15 Jul 2016 15 Jul 2016	SAST (29(2))	-	Market
Elevate Trading Pvt Ltd	Other	Disposal	04 May 2016	96,000	56,000 (1.60%)	2.74%		-	04 May 2016 04 May 2016	SAST (29(2))	-	Market
Varun Gupta	Other	Acquisition	09 Apr 2016	112,000	272,000 (7.77%)	3.20%		-	08 Apr 2016 08 Apr 2016	SAST (29(1))	-	Market
Amit Pal Yadav & Others	Other	Disposal	08 Apr 2016	120,000	218,000 (6.23%)	3.43%		-	07 Apr 2016 07 Apr 2016	SAST (29(2))	-	Market
Opto Fabrics Pvt Ltd & Others	Other	Disposal	08 Apr 2016	88,000	239,000 (6.83%)	2.51%		-	08 Apr 2016 08 Apr 2016	SAST (29(2))	-	Market
Amit Pal Yadav & PACs	Other	Acquisition	30 Mar 2016	48,000	338,000 (9.66%)	1.37%		-	30 Mar 2016 30 Mar 2016	SAST (29(2))	-	Off Market
Vian Marketing Pvt Ltd & Others	Other	Acquisition	05 Feb 2016	24,000	250,000 (7.14%)	0.68%		-	04 Feb 2016 04 Feb 2016	SAST (29(2))	-	Market
Elevate Trading Pvt Ltd	Other	Acquisition	28 Jan 2016	24,000	184,000 (5.26%)	0.69%		-	27 Jan 2016 27 Jan 2016	SAST (29(2))	-	Market
Amit Pal Yadav & Others	Other	Acquisition	30 Sep 2015	8,000	178,000 (5.09%)	0.23%		-	18 Sep 2015 18 Sep 2015	SAST (29(2))	-	Market
Opto Fabrics Pvt Ltd & Others	Other	Disposal	27 Aug 2015	24,000	311,000 (8.89%)	0.68%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Market
Elevate Trading Pvt Ltd	Other	Disposal	25 Aug 2015	40,000	96,000 (2.74%)	1.14%		-	25 Aug 2015 25 Aug 2015	SAST (29(2))	-	Market
Elevate Trading Pvt Ltd & Others	Other	Disposal	21 Aug 2015	40,000	192,000 (5.49%)	1.14%		-	20 Aug 2015 20 Aug 2015	SAST (29(2))	-	Market
Jyoti,Yashwant Kumar,Shekhar Kumar,Lakshmi Narayan,Hitendra Kumar,& Opto Fabrics Pvt Ltd	Other	Acquisition	15 Apr 2015	144,000	429,000 (12.26%)	4.11%		-	09 Apr 2015 09 Apr 2015	SAST (29(1))	-	Public Issue
Shalu Kapoor,Punit Kapoor & Elevate Trading Pvt Ltd	Other	Acquisition	15 Apr 2015	200,000	200,000 (5.71%)	5.71%		-	09 Apr 2015 09 Apr 2015	SAST (29(1))	-	Public Issue

*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.

View All The Insider Trades & SAST disclosures

74.24% Fall from 52W High

Insider Trading & SAST disclosures for UR Sugar Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by HKG Money Tech Private Limited in UR Sugar Industries Ltd. where Disposal of 2,550,000 Equity Shares done at an average price of Rs. 12 was reported to the exchange on Oct. 18, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Lava Ramesh Katti in UR Sugar Industries Ltd. where Acquisition of 2,550,000 shares done was reported to the exchange on Oct. 17, 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.

Screeners based on Insider Trading and SAST parameters