Madhav Dhir's Insider Trades & SAST Disclosures
Madhav Dhir's most recent trade in Lords Chloro Alkali Ltd. was a Acquisition of 1,150,000 Equity Shares done at an average price of Rs. 127.8 . Disclosure was reported to the exchange on March 21, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Madhav Dhir's has made SAST transactions in Lords Chloro Alkali Ltd. recently where a Acquisition of 1,150,000 shares done . Disclosure was reported to the exchange on March 20, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lords Chloro Alkali | Madhav Dhir | Promoter & Director | Acquisition | 21 Mar 2024 | 1,150,000 | 8,693,442 (34.56%) | 4.57% | 127.8 | 146,970,000 | 19 Mar 2024 19 Mar 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Lords Chloro Alkali | Madhav Dhir | Promoter | Acquisition | 02 Apr 2024 | 1,150,000 | 8,693,442 (34.56%) | 4.57% | - | 19 Mar 2024 19 Mar 2024 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Lords Chloro Alkali | Madhav Dhir | Other | Acquisition | 02 Apr 2024 | 1,150,000 | - | 4.57% | - | 19 Mar 2024 19 Mar 2024 |
SAST (10(6)) | - | - | |
| Lords Chloro Alkali | Madhav Dhir | Promoter | Acquisition | 19 Mar 2024 | 1,150,000 | - | 4.57% | - | 18 Mar 2024 18 Mar 2024 |
SAST (10(5)) | - | None | |
| Kachchh Minerals | NIRANJANA DHIRAJLAL MADHAVANI | Promoter Group | Disposal | 02 Feb 2022 | 261,950 | 200 (0%) | 5.03% | 8 | 2,095,600 | 28 Jan 2022 31 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| Kachchh Minerals | DHIRAJLAL SHAMJI MADHAVANI | Promoter Group | Disposal | 02 Feb 2022 | 24,800 | 0 (0%) | 0.48% | 8 | 198,400 | 28 Jan 2022 31 Jan 2022 |
Insider Trading | Equity Shares | Off Market |
| Lords Chloro Alkali | Madhav Dhir | Promoter & Director | Acquisition | 29 Oct 2021 | 158,860 | 7,543,442 (29.99%) | 0.63% | 47.8 | 7,585,565 | 27 Oct 2021 27 Oct 2021 |
Insider Trading | Equity Shares | Others |
| Lords Chloro Alkali | Madhav Dhir, Srishti Dhir & Dhir Hotels and Resorts Pvt Ltd & PACs | Promoter | Acquisition | 28 Oct 2021 | 9,208,945 | 18,795,556 (74.72%) | 36.61% | - | 27 Oct 2021 27 Oct 2021 |
SAST (29(2)) | - | Open Offer |
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.