Shekhavati Investments 's Insider Trades & SAST Disclosures
Shekhavati Investments 's most recent trade in Orient Cement Ltd. was a Acquisition of 16,000 Equity Shares done at an average price of Rs. 103.5 . Disclosure was reported to the exchange on June 27, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Shekhavati Investments 's has made SAST transactions in Orient Cement Ltd. recently where a Acquisition of 62,157 shares done . Disclosure was reported to the exchange on May 31, 2022.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orient Cement | Shekhavati Investments And Traders Limited | Promoter | Acquisition | 27 Jun 2022 | 16,000 | 12,755,023 (6.23%) | 0.01% | 103.5 | 1,656,640 | 23 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Orient Cement | Central India Industries Ltd & Shekhavati Investments & Traders Ltd & PACs | Promoter | Acquisition | 02 Jun 2022 | 62,157 | 77,566,374 (37.87%) | 0.03% | - | 26 May 2022 30 May 2022 |
SAST (29(2)) | - | Market | |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Acquisition | 31 May 2022 | 5,019 | 12,739,023 (6.22%) | 0.00% | 119.1 | 597,763 | 30 May 2022 30 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Acquisition | 30 May 2022 | 28,138 | 12,734,004 (6.22%) | 0.01% | 113.6 | 3,197,323 | 26 May 2022 27 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Orient Cement | Central India Industries Ltd & Shekhavati Investments & Traders Ltd & PACs | Promoter | Acquisition | 26 May 2022 | 454,295 | 77,504,217 (37.84%) | 0.23% | - | 24 May 2022 25 May 2022 |
SAST (29(2)) | - | Market | |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Acquisition | 26 May 2022 | 145,001 | 12,705,866 (6.20%) | 0.07% | 117.9 | 17,090,947 | 24 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Acquisition | 24 May 2022 | 200,000 | 12,560,865 (6.13%) | 0.10% | 122.2 | 24,440,784 | 23 May 2022 23 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Revoke | 06 Sep 2021 | 1,950,000 | 12,360,865 (6.03%) | 0.95% | 162.3 | 316,387,500 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | Shekhavati Investments and Traders Limited | Promoter | Revoke | 05 Sep 2021 | 1,750,000 | 12,845,895 (6.05%) | 0.82% | 330.0 | 577,412,500 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Cement | Shekhavati Investments And Traders Limited | Promoter | Pledge | 24 Dec 2024 | 1,950,000 | 0 | - | - | 03 Sep 2021 03 Sep 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments And Traders Limited | Promoter | Pledge | 24 Dec 2024 | 1,750,000 | 0 | - | - | 03 Sep 2021 03 Sep 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Revoke | 29 Jul 2021 | 3,000,000 | 12,360,865 (6.03%) | 1.46% | 152.0 | 455,850,000 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Revoke | 29 Jul 2021 | 650,000 | 12,360,865 (6.03%) | 0.32% | 152.0 | 98,767,500 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Cement | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 3,000,000 | 2,600,000 | - | - | 26 Jul 2021 26 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | CEntral India Industries Limited, Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 2,700,000 | 0 | - | - | 27 Jul 2021 27 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments and Traders Limited | Promoter | Revoke | 28 Jul 2021 | 1,600,000 | 12,845,895 (6.05%) | 0.75% | 353.8 | 566,080,000 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 1,600,000 | 2,700,000 | - | - | 26 Jul 2021 26 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments and Traders Limited | Promoter | Revoke | 28 Jul 2021 | 950,000 | 12,845,895 (6.05%) | 0.45% | 353.8 | 336,110,000 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 950,000 | 1,750,000 | - | - | 26 Jul 2021 26 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 650,000 | 1,950,000 | - | - | 26 Jul 2021 26 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments and Traders Limited | Promoter | Acquisition | 16 Mar 2021 | 85,000 | 12,845,895 (6.05%) | 0.04% | 297.5 | 25,283,997 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Acquisition | 16 Mar 2021 | 40,000 | 12,360,865 (6.03%) | 0.02% | 102.7 | 4,106,000 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Orient Electric | Shekhavati Investments and Traders Limited | Promoter | Revoke | 02 Mar 2021 | 1,800,000 | 12,760,895 (6.01%) | 0.85% | 270.7 | 487,170,000 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Revoke | 02 Mar 2021 | 1,295,000 | 12,320,865 (6.01%) | 0.63% | 91.8 | 118,881,000 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Revoke | 02 Mar 2021 | 350,000 | 12,320,865 (6.01%) | 0.17% | 91.8 | 32,130,000 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | Shekhavati Investments and Traders Limited | Promoter | Revoke | 02 Mar 2021 | 350,000 | 12,760,895 (6.01%) | 0.16% | 270.7 | 94,727,500 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 1,800,000 | 4,650,000 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 1,295,000 | 5,950,000 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 350,000 | 5,600,000 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments and Traders LtdShekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 350,000 | 4,300,000 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments and Traders Limited (Revised) | Promoter | Pledge | 31 Dec 2020 | 1,800,000 | 12,320,865 (6.01%) | 0.88% | 69.2 | 124,470,000 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity | Pledge Creation |
| Orient Electric | SHEKHAVATI INVESTMENTS AND TRADERS LTD (Revised) | Promoter | Revoke | 30 Dec 2020 | 7,260,000 | 12,760,895 (6.01%) | 3.42% | 189.7 | 1,376,859,000 | 21 Aug 2020 21 Aug 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | SHEKHAVATI INVESTMENTS AND TRADERS LTD (Revised) | Promoter | Revoke | 30 Dec 2020 | 4,200,000 | 12,760,895 (6.01%) | 1.98% | 185.6 | 779,310,000 | 24 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | SHEKHAVATI INVESTMENTS AND TRADERS LTD (Revised) | Promoter | Pledge | 30 Dec 2020 | 4,000,000 | 12,760,895 (6.01%) | 1.89% | 185.6 | 742,200,000 | 24 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Electric | SHEKHAVATI INVESTMENTS AND TRADERS LTD (Revised) | Promoter | Pledge | 30 Dec 2020 | 1,150,000 | 12,760,895 (6.01%) | 0.54% | 208.0 | 239,142,500 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Pledge | 29 Sep 2020 | 4,445,000 | 12,320,865 (6.01%) | 2.17% | 1 | 4,445,000 | 24 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Revoke | 29 Sep 2020 | 4,445,000 | 12,320,865 (6.01%) | 2.17% | 1 | 4,445,000 | 24 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Cement | Shekhavati Investments Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 4,445,000 | 11,690,000 | - | - | 24 Sep 2020 24 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Orient Cement | Shekhavati Investments Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 4,445,000 | 7,245,000 | - | - | 24 Sep 2020 24 Sep 2020 |
SAST (Reg31) | - | Release | |
| Orient Electric | SHEKHAVATI INVESTMENTS AND TRADERS LTD | Promoter | Revoke | 28 Sep 2020 | 4,200,000 | 12,760,895 (6.01%) | 1.98% | 1 | 4,200,000 | 24 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Orient Electric | Shekhavati Investments Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 4,200,000 | 6,450,000 | - | - | 24 Sep 2020 24 Sep 2020 |
SAST (Reg31) | - | Release | |
| Orient Electric | SHEKHAVATI INVESTMENTS AND TRADERS LTD | Promoter | Pledge | 28 Sep 2020 | 4,000,000 | 12,760,895 (6.01%) | 1.89% | 1 | 4,000,000 | 24 Sep 2020 24 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| Orient Electric | Shekhavati Investments Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 4,000,000 | 10,650,000 | - | - | 24 Sep 2020 24 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Pledge | 01 Sep 2020 | 1,800,000 | 12,320,865 (6.01%) | 0.88% | 1 | 1,800,000 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Cement | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 1,800,000 | 7,245,000 | - | - | 28 Aug 2020 28 Aug 2020 |
SAST (Reg31) | - | Creation | |
| Orient Electric | SHEKHAVATI INVESTMENTS AND TRADERS LTD | Promoter | Pledge | 01 Sep 2020 | 1,150,000 | 12,760,895 (6.01%) | 0.54% | 1 | 1,150,000 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Off Market |
| Orient Electric | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 1,150,000 | 6,650,000 | - | - | 28 Aug 2020 28 Aug 2020 |
SAST (Reg31) | - | Creation | |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Revoke | 25 Aug 2020 | 6,875,000 | 12,320,865 (6.01%) | 3.36% | 1 | 6,875,000 | 21 Aug 2020 21 Aug 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Orient Electric | SHEKHAVATI INVESTMENTS AND TRADERS LTD | Promoter | Revoke | 24 Aug 2020 | 7,260,000 | 12,760,895 (6.01%) | 3.42% | 1 | 7,260,000 | 21 Aug 2020 21 Aug 2020 |
Insider Trading | Equity Shares | Off Market |
| Orient Electric | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 7,260,000 | 5,500,000 | - | - | 21 Aug 2020 21 Aug 2020 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 6,875,000 | 5,445,000 | - | - | 21 Aug 2020 21 Aug 2020 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments and Traders Limited | Promoter | Pledge | 30 Mar 2020 | 2,095,000 | 12,320,865 (6.01%) | 1.02% | 1 | 2,095,000 | 27 Mar 2020 27 Mar 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Orient Electric | SHekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 705,000 | 12,760,000 | - | - | 27 Mar 2020 27 Mar 2020 |
SAST (Reg31) | - | Creation |
*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.