SBICAP Trustee Company Ltd's Insider Trades & SAST Disclosures
SBICAP Trustee Company Ltd's most recent trade in Aurionpro Solutions Ltd. was a Revoke of 1,026,000 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on April 22, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SBICAP Trustee Company Ltd's has made SAST transactions in Indian Acrylics Ltd. recently where a Acquisition of 1,250,000 shares done . Disclosure was reported to the exchange on Dec. 31, 2024.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indian Acrylics | SBICAP Trustee Company Ltd | Other | Acquisition | 09 Jan 2025 | 1,250,000 | - | 0.92% | - | 30 Dec 2024 30 Dec 2024 |
SAST (29(1)) | - | Pledge | |
| True Green Bio Energy | SBICAP Trustee Company Ltd | Other | Acquisition | 25 Oct 2024 | 5,741,000 | 5,741,000 (21.18%) | 21.18% | - | 24 Sep 2024 24 Sep 2024 |
SAST (29(1)) | - | Pledge | |
| Zodiac Energy | SBICAP Trustee Company Ltd | Other | Acquisition | 23 Oct 2024 | 740,870 | 740,870 (4.91%) | 4.91% | - | 21 Sep 2024 21 Sep 2024 |
SAST (29(1)) | - | Pledge | |
| True Green Bio Energy | SBICAP Trustee Company Ltd | Other | Acquisition | 03 Oct 2024 | 5,741,000 | 5,741,000 (21.18%) | 21.18% | - | 24 Sep 2024 24 Sep 2024 |
SAST (29(1)) | - | Pledge | |
| SEPC | SBICAP Trustee Company Ltd | Other | Acquisition | 27 Jun 2024 | 37,656,904 | 1,372,156,729 (97.33%) | 2.67% | - | 07 Jun 2024 07 Jun 2024 |
SAST (29(2)) | - | Pledge | |
| Aurionpro Solutions | SBICAP Trustee company Ltd | Connected Person | Revoke | 22 Apr 2024 | 1,026,000 | 550,000 (1.99%) | 3.72% | 10 | 10,260,000 | 18 Apr 2024 18 Apr 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Amin Tannery | SBICAP Trustee Company Ltd. | Other | Pledge | 05 Mar 2024 | 9,142,502 | 32,262,439 (29.88%) | 8.47% | 0.2 | 1,883,874 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Amin Tannery | SBICAP Trustee Company Ltd | Other | Acquisition | 11 Mar 2024 | 914,502 | - | 8.47% | - | 29 Feb 2024 28 Feb 2024 |
SAST (29(1)) | - | Pledge | |
| Amin Tannery | SBICAP Trustee Company Ltd. | Other | Pledge | 19 Feb 2024 | 7,663,518 | 23,119,937 (21.40%) | 7.10% | 2.2 | 16,783,104 | 15 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Amin Tannery | SBICAP Trustee Company Ltd | Other | Acquisition | 23 Feb 2024 | 7,663,518 | 23,119,937 (21.40%) | 7.09% | - | 15 Feb 2024 15 Feb 2024 |
SAST (29(1)) | - | Pledge | |
| Amin Tannery | SBICAP Trustee Company Ltd. (Revised) | Other | Pledge | 03 Feb 2024 | 15,456,419 | 15,456,419 (14.32%) | 14.32% | 2.2 | 33,849,558 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aurionpro Solutions | SBICAP Trustee company Ltd | Connected Person | Revoke | 29 Jan 2024 | 394,000 | 1,576,000 (6.30%) | 1.59% | 10 | 3,940,000 | 24 Jan 2024 24 Jan 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Orchid Pharma | SBICAP Trustee Company Ltd | Other | Disposal | 08 Jan 2024 | 15,385 | - | 0.03% | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Market | |
| Orchid Pharma | SBICAP Trustee Company Ltd | Other | Disposal | 08 Jan 2024 | 69,782 | 15,385 (0.03%) | 0.14% | - | 22 Dec 2023 22 Dec 2023 |
SAST (29(2)) | - | Market | |
| Orchid Pharma | SBICAP Trustee Company Ltd | Other | Disposal | 05 Jan 2024 | 85,167 | 15,846 (0.03%) | 0.17% | - | 19 Dec 2023 19 Dec 2023 |
SAST (29(2)) | - | Invocation | |
| Amin Tannery | SBICAP Trustee Company Ltd. | Promoter Group | Pledge | 04 Dec 2023 | 15,456,419 | 0 (0%) | 14.32% | 1 | 15,456,419 | 30 Nov 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Amin Tannery | SBICAP Trustee Company Ltd | Other | Acquisition | 12 Dec 2023 | 15,456,419 | 15,456,419 (14.31%) | 14.31% | - | 30 Nov 2023 30 Nov 2023 |
SAST (29(1)) | - | Pledge | |
| Amin Tannery | SBICAP Trustee Company Ltd | Other | Acquisition | 12 Dec 2023 | 15,456,419 | - | 14.31% | - | 30 Nov 2023 30 Nov 2023 |
SAST (29(1)) | - | Pledge | |
| Hi-Tech Pipes | SBICAP Trustee Company Ltd | Other | Acquisition | 12 May 2023 | 296,000 | 592,000 (0.44%) | 0.22% | - | 09 May 2023 09 May 2023 |
SAST (29(1)) | - | Encumbrance By Way Of Pledge | |
| LTIMindtree | SBICAP Trustee Company Ltd | Other | Disposal | 21 Dec 2022 | 165,247 | - | 0.05% | - | 14 Dec 2022 16 Dec 2022 |
SAST (29(2)) | - | Market | |
| Atlantaa | SBICAP Trustee Company Ltd | Other | Disposal | 27 Oct 2022 | 34,032,116 | 6,946,535 (8.52%) | 41.76% | - | 18 Oct 2022 18 Oct 2022 |
SAST (29(2)) | - | Release of Shares | |
| Bajaj Hindusthan Sugar | SBICAP Trustee Company Ltd | Other | Disposal | 15 Mar 2022 | 6,027,469 | - | 0.47% | - | 09 Mar 2022 09 Mar 2022 |
SAST (29(2)) | - | Release of Shares | |
| Vivimed Labs | SBICAP Trustee Company Ltd | Other | Disposal | 01 Feb 2022 | 312,606 | - | 0.38% | - | 27 Jan 2022 28 Jan 2022 |
SAST (29(2)) | - | Market | |
| Vivimed Labs | SBICAP Trustee Company Ltd | Other | Disposal | 27 Jan 2022 | 2,014,290 | 312,606 (0.38%) | 2.43% | - | 19 Jan 2022 25 Jan 2022 |
SAST (29(2)) | - | Market | |
| Vivimed Labs | SBICAP Trustee Company Ltd | Other | Acquisition | 10 Dec 2022 | 2,326,896 | 2,326,896 (2.81%) | 2.81% | - | 18 Jan 2022 19 Jan 2022 |
SAST (29(2)) | - | Invocation of pledge | |
| Patanjali Foods | SBICAP Trustee Company Ltd | Other | Disposal | 18 Sep 2021 | 292,500,000 | - | 98.87% | - | 16 Sep 2021 16 Sep 2021 |
SAST (29(2)) | - | Release of Shares | |
| Spicejet | SBICAP Trustee Company Ltd | Other | Acquisition | 16 Sep 2021 | 16,500,000 | 16,500,000 (2.74%) | 2.74% | - | 14 Sep 2021 14 Sep 2021 |
SAST (29(1)) | - | Encumbrance By Way Of Pledge | |
| SPML Infra | SBICAP TRUSTEE COMPANY LTD | Connected Person | Pledge | 15 Sep 2021 | 60,100 | 4,301,397 (11.73%) | 0.15% | 2 | 120,200 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SPML Infra | SBICAP Trustee Company Ltd | Other | Acquisition | 15 Sep 2021 | 60,100 | 4,301,397 (11.73%) | 0.16% | - | 09 Sep 2021 09 Sep 2021 |
SAST (29(2)) | - | Pledge | |
| Nectar Lifesciences | SBICAP Trustee Company Ltd. | Connected Person | Pledge | 03 Jun 2021 | 99,468,000 | 99,468,000 (44.35%) | 44.35% | 31.1 | 3,088,481,400 | 31 May 2021 31 May 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Patanjali Foods | SBICAP Trustee Company Ltd | Other | Acquisition | 05 Mar 2021 | 142,500,000 | 292,500,000 (98.87%) | 48.17% | - | 03 Mar 2021 03 Mar 2021 |
SAST (29(2)) | - | Market | |
| Ceinsys Tech | SBICAP Trustee Company Ltd | Connected Person | Pledge | 23 Feb 2021 | 500,000 | 1,325,000 (11.92%) | 4.50% | 10 | 5,000,000 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | Pledge |
| Adani Enterprises | SBICAP Trustee Company Ltd | Other | Disposal | 04 Dec 2020 | 4,000,000 | 9,721,659 (0.89%) | 0.36% | - | 01 Dec 2020 01 Dec 2020 |
SAST (29(2)) | - | Release of Shares | |
| Adani Ports | SBICAP Trustee Company Ltd | Other | Disposal | 04 Dec 2020 | 600,000 | 9,171,326 (0.45%) | 0.03% | - | 02 Dec 2020 02 Dec 2020 |
SAST (29(2)) | - | Market |
*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.
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.
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.