Lalit Bhasin's Insider Trades & SAST Disclosures
Lalit Bhasin's most recent trade in HB Estate Developers Ltd. was a Acquisition of 1,000,000 Warrants done at an average price of Rs. 65.3 . Disclosure was reported to the exchange on April 18, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Lalit Bhasin's has made SAST transactions in DCM Shriram Industries Ltd. recently where a Disposal of 363,703 shares done . Disclosure was reported to the exchange on July 23, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HB Estate Developers | LALIT BHASIN | Promoter | Acquisition | 18 Apr 2024 | 1,000,000 | 10,962,280 (47.75%) | 5.14% | 65.3 | 65,250,000 | 17 Apr 2024 17 Apr 2024 |
Insider Trading | Warrants | Preferential Offer |
| DCM Shriram | HB Portfolio Ltd & Lalit Bhasin | Other | Disposal | 23 Jul 2020 | 363,703 | 2,247,571 (12.92%) | 2.09% | - | 24 Jan 2020 22 Jul 2020 |
SAST (29(2)) | - | Market | |
| HB Estate Developers | Lalit Bhasin & PACs | Promoter | Acquisition | 02 Jul 2020 | 452,457 | 9,962,280 (51.19%) | 2.33% | - | 30 Jun 2020 30 Jun 2020 |
SAST (29(2)) | - | Market | |
| HB Leasing & Finance | LALIT BHASIN | Promoter | Acquisition | 02 Jul 2020 | 272,336 | 4,128,663 (37.32%) | 2.47% | 0.6 | 165,237 | 30 Jun 2020 30 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| HB Leasing & Finance | Lalit Bhasin & PACs | Promoter | Acquisition | 02 Jul 2020 | 272,336 | 4,128,663 (37.32%) | 2.46% | - | 30 Jun 2020 30 Jun 2020 |
SAST (29(2)) | - | 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.