SI INVESTMENTS 's Insider Trades & SAST Disclosures
SI INVESTMENTS 's most recent trade in Chambal Fertilisers & Chemicals Ltd. was a Disposal of 1,173,971 Equity Shares done at an average price of Rs. 450 . Disclosure was reported to the exchange on Feb. 12, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SI INVESTMENTS 's has made SAST transactions in Chambal Fertilisers & Chemicals Ltd. recently where a Disposal of 1,173,971 shares done . Disclosure was reported to the exchange on Feb. 8, 2024.
Add Superstar Alert
Share
Note
This is a custom search result for pattern SI INVESTMENTS .To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chambal Fertilisers | SIL Investments Limited | Promoter | Disposal | 12 Feb 2024 | 1,173,971 | 32,619,484 (8.14%) | 0.28% | 450 | 528,286,950 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Equity Shares | Buy Back |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Disposal | 09 Feb 2024 | 1,173,971 | 32,619,484 (8.14%) | 0.28% | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Buy Back | |
| Indus Towers | Silverview Portfolio Investments Pte Ltd & Canada Pension Plan Investment Board | Other | Disposal | 06 Feb 2024 | 188,472,459 | 1,337,244 (0.05%) | 6.99% | - | 01 Feb 2024 01 Feb 2024 |
SAST (29(2)) | - | Market | |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 29 Jun 2022 | 11,455,500 | 5,334,254 (20.36%) | 43.73% | 235 | 2,692,042,500 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 02 Jun 2022 | 40,000 | 33,793,455 (8.12%) | 0.01% | 361.6 | 14,464,130 | 30 May 2022 31 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 02 Jun 2022 | 40,000 | 33,753,455 (8.12%) | 0.01% | - | 30 May 2022 31 May 2022 |
SAST (29(2)) | - | Market | |
| Navneet Education | Bipin A Gala-Siddhant Investments | Promoter Group | Acquisition | 01 Jun 2022 | 10,000 | 410,000 (0.18%) | 0.00% | 87.0 | 869,505 | 27 May 2022 27 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 31 May 2022 | 20,000 | 33,753,455 (8.11%) | 0.00% | 348.4 | 6,967,442 | 27 May 2022 27 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 31 May 2022 | 20,000 | 33,753,455 (8.11%) | - | - | 27 May 2022 27 May 2022 |
SAST (29(2)) | - | Market | |
| Inox Leisure | Eastspring Investments (Singapore) Ltd | Other | Acquisition | 25 May 2022 | 20,877 | 8,687,588 (7.10%) | 0.02% | - | 23 May 2022 23 May 2022 |
SAST (29(2)) | - | Market | |
| Gateway Distriparks | Eastspring Investments (Singapore) Ltd | Other | Acquisition | 28 Mar 2022 | 28,599,372 | 28,599,372 (5.72%) | 5.72% | - | 22 Mar 2022 22 Mar 2022 |
SAST (29(1)) | - | Scheme Of Amalgamation | |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 14 Mar 2022 | 40,000 | 33,733,455 (8.10%) | 0.01% | - | 09 Mar 2022 09 Mar 2022 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 11 Mar 2022 | 40,000 | 33,733,455 (8.10%) | 0.01% | 396.4 | 15,857,736 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 11 Mar 2022 | 80,000 | 33,693,455 (8.09%) | 0.01% | - | 07 Mar 2022 08 Mar 2022 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 09 Mar 2022 | 80,000 | 33,693,455 (8.10%) | 0.02% | 387.9 | 31,034,150 | 07 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Navneet Education | Bipin A Gala-Siddhant Investments | Promoter Group | Acquisition | 08 Mar 2022 | 200,000 | 400,000 (0.18%) | 0.09% | 83.7 | 16,749,472 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Navneet Education | Bipin A Gala-Siddhant Investments | Promoter Group | Acquisition | 08 Mar 2022 | 200,000 | 200,000 (0.09%) | 0.09% | 86.0 | 17,200,789 | 04 Mar 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 08 Mar 2022 | 5,000 | 33,613,455 (8.07%) | - | - | 04 Mar 2022 04 Mar 2022 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 07 Mar 2022 | 5,000 | 33,613,455 (8.08%) | 0.00% | 389.0 | 1,944,850 | 04 Mar 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 28 Feb 2022 | 225,737 | 16,789,754 (64.08%) | 0.86% | 238.1 | 53,752,101 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 25 Feb 2022 | 5,000 | 33,608,455 (8.07%) | 0.00% | 368.7 | 1,843,573 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Other | Acquisition | 25 Feb 2022 | 5,000 | 33,608,455 (8.07%) | - | - | 24 Feb 2022 24 Feb 2022 |
SAST (29(2)) | - | Market | |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 25 Feb 2022 | 199,763 | 17,015,491 (64.94%) | 0.76% | 234.1 | 46,773,595 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 24 Feb 2022 | 40,000 | 33,603,455 (8.07%) | 0.01% | 381.2 | 15,246,928 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 23 Feb 2022 | 40,000 | 33,603,455 (8.07%) | 0.01% | - | 23 Feb 2022 23 Feb 2022 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 23 Feb 2022 | 75,000 | 33,563,455 (8.06%) | 0.02% | 369.3 | 27,697,321 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 23 Feb 2022 | 75,000 | 33,563,455 (8.06%) | 0.01% | - | 22 Feb 2022 22 Feb 2022 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 22 Feb 2022 | 75,000 | 33,488,455 (8.05%) | 0.02% | 376.5 | 28,234,936 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 22 Feb 2022 | 75,000 | 33,488,455 (8.05%) | 0.02% | - | 21 Feb 2022 21 Feb 2022 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 21 Feb 2022 | 45,000 | 33,413,455 (8.03%) | 0.01% | 388.6 | 17,486,454 | 18 Feb 2022 18 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 21 Feb 2022 | 45,000 | 33,413,455 (8.03%) | 0.01% | - | 18 Feb 2022 18 Feb 2022 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | SIL Investments Limited | Promoter | Acquisition | 18 Feb 2022 | 25,000 | 33,368,455 (8.02%) | 0.01% | 395.0 | 9,874,042 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | SIL Investments Ltd | Promoter | Acquisition | 18 Feb 2022 | 25,000 | 33,368,455 (8.02%) | 0.01% | - | 17 Feb 2022 17 Feb 2022 |
SAST (29(2)) | - | Market | |
| Redington | Marina IV (Singapore) Pte Ltd, Augusta Investments I Pte Ltd, Marina IV L. P & Marina Horizon (Singapore) Pte. Ltd. | Other | Disposal | 15 Nov 2021 | 15,764,416 | 91,792,963 (11.75%) | 2.02% | - | 11 Nov 2021 11 Nov 2021 |
SAST (29(2)) | - | Market | |
| Mukand | Sidya Investments Ltd | Promoter Group | Disposal | 13 Aug 2021 | 160,000 | 0 (0%) | 0.11% | 153 | 24,480,000 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Den Networks | Broad Street Investments (Singapore) Pte Ltd & PACs | Other | Disposal | 18 May 2021 | 10,265,281 | 17,667,174 (3.70%) | 2.15% | - | 14 May 2021 14 May 2021 |
SAST (29(2)) | - | Market | |
| Den Networks | Broad Street Investments (Singapore) Pte Ltd & PACs | Other | Disposal | 28 Apr 2021 | 9,714,840 | 27,932,455 (5.85%) | 2.03% | - | 26 Apr 2021 26 Apr 2021 |
SAST (29(2)) | - | Market | |
| Den Networks | Broad Street Investments (Singapore) Pte. Ltd. & PACs | Other | Disposal | 09 Mar 2021 | 9,888,128 | 37,647,295 (7.88%) | 2.07% | - | 05 Mar 2021 05 Mar 2021 |
SAST (29(2)) | - | Market | |
| IDFC | Sipadan Investments (Mauritius) Ltd | Other | Disposal | 08 Jan 2021 | 87,219,567 | - | 5.46% | - | 06 Jan 2021 07 Jan 2021 |
SAST (29(2)) | - | Market | |
| IDFC | Sipadan Investments (Mauritius) Ltd | Other | Disposal | 07 Jan 2021 | 29,274,847 | 87,219,567 (5.46%) | 1.83% | - | 17 Dec 2020 05 Jan 2021 |
SAST (29(2)) | - | Market | |
| IDFC | Sipadan Investments (Mauritius) Ltd (Revised) | Other | Disposal | 21 Dec 2020 | 34,651,575 | 116,494,414 (7.30%) | 2.17% | - | 23 Nov 2020 16 Dec 2020 |
SAST (29(2)) | - | Market | |
| IDFC | Sipadan Investments (Mauritius) Ltd | Other | Disposal | 19 Dec 2020 | 34,651,575 | - | 2.17% | - | 23 Nov 2020 16 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.