Amit Dalmia's Insider Trades & SAST Disclosures
Amit Dalmia's most recent trade in R&B Denims Ltd. was a Acquisition of 30,000 Equity Shares done . Disclosure was reported to the exchange on June 28, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Amit Dalmia's has made SAST transactions in Marble City India Ltd. recently where a Acquisition of 232,220 shares done . Disclosure was reported to the exchange on Sept. 11, 2020.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&B Denims | Amit Dalmia | Promoter & Director | Acquisition | 28 Jun 2024 | 30,000 | 9,025,855 (10.03%) | 0.03% | 0 | 0 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Off Market |
| ICICI Bank | AMIT DALMIA | Employee | Acquisition | 03 Sep 2021 | 7,910 | 11,347 (0%) | 0.00% | 466.0 | 3,685,815 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | AMIT DALMIA | Employee | Disposal | 03 Feb 2021 | 1,625 | 5,037 (0%) | 0.00% | 616.2 | 1,001,406 | 02 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | AMIT DALMIA | Employee | Acquisition | 09 Dec 2020 | 17,125 | 17,653 (0%) | 0.00% | 248.7 | 4,258,487 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | ESOS |
| Marble City | Amit Dalmia | Promoter | Acquisition | 11 Sep 2020 | 232,220 | 432,220 (3.62%) | 1.95% | - | 09 Sep 2020 09 Sep 2020 |
SAST (29(2)) | - | Off Market |
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.
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.