Insider Trading & SAST disclosures for Amber Enterprises India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rishu Madan in Amber Enterprises India Ltd. where Disposal of 499
Equity Shares done at an average price of Rs. 4284.8
was reported to the exchange on June 27, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kotam Mahindra Mutual Fund in Amber Enterprises India Ltd. where Disposal of 24,098
shares done
was reported to the exchange on April 21, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
Kotam Mahindra Mutual Fund
|
Other |
Disposal |
30 Apr 2025 |
24,098 |
1,000,316
(2.95%)
|
0.07%
|
|
-
|
16 Apr 2025 16 Apr 2025 |
SAST (29(2)) |
- |
Market |
GIC Pvt Ltd
|
Other |
Disposal |
10 Dec 2024 |
107,322 |
1,051,345
(3.11%)
|
0.32%
|
|
-
|
28 Nov 2024 28 Nov 2024 |
SAST (29(2)) |
- |
Market |
Wellington Management Group LLP
|
Other |
Disposal |
06 Nov 2024 |
184,961 |
1,690,239
(5.01%)
|
0.55%
|
|
-
|
24 Oct 2024 24 Oct 2024 |
SAST (29(2)) |
- |
Market |
Rishu Madan
|
Designated Person |
Disposal |
27 Jun 2024 |
499 |
0
(0%)
|
0.00%
|
4284.8 |
2,138,115
|
27 Jun 2024 27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ascent Investment Holdings Pte Ltd
|
Other |
Disposal |
03 Jul 2024 |
500,000 |
1,441,071
(4.28%)
|
1.48%
|
|
-
|
18 Jun 2024 18 Jun 2024 |
SAST (29(2)) |
- |
Market |
Kartar Singh
|
Promoter Group |
Disposal |
19 Jun 2024 |
150,000 |
283,667
(0.84%)
|
0.45%
|
4000 |
600,000,000
|
18 Jun 2024 18 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Jaswinder Singh
|
Designated Person |
Disposal |
17 Feb 2024 |
628 |
0
(0%)
|
0.00%
|
4034.5 |
2,533,637
|
16 Feb 2024 16 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Harminder Singh
|
Designated Person |
Disposal |
20 Dec 2023 |
6,000 |
139,016
(0.41%)
|
0.02%
|
3281.7 |
19,690,000
|
15 Dec 2023 15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Wellington Management Group LLP
|
Other |
Acquisition |
08 Sep 2023 |
410,412 |
2,475,782
(7.35%)
|
1.22%
|
|
-
|
28 Aug 2023 28 Aug 2023 |
SAST (29(2)) |
- |
Market |
GIC Pvt Ltd & Monetary Authority of Singapore
|
Other |
Acquisition |
08 Sep 2023 |
880,718 |
1,762,699
(5.23%)
|
2.61%
|
|
-
|
25 Aug 2023 25 Aug 2023 |
SAST (29(1)) |
- |
Market |
Ascent Investment Holdings Pte Ltd
|
Other |
Disposal |
08 Sep 2023 |
1,347,749 |
1,941,071
(5.76%)
|
4%
|
|
-
|
25 Aug 2023 25 Aug 2023 |
SAST (29(2)) |
- |
Others |
Kotak Mahindra Mutual Fund
|
Other |
Acquisition |
05 Jul 2023 |
6,500 |
1,689,978
(5.01%)
|
0.01%
|
|
-
|
13 Jun 2023 13 Jun 2023 |
SAST (29(1)) |
- |
Market |
Alberta Investment Management Corporation & Others
|
Other |
Acquisition |
07 Dec 2022 |
136,731 |
1,733,301
(5.14%)
|
0.40%
|
|
-
|
10 Nov 2022 10 Nov 2022 |
SAST (29(1)) |
- |
Market |
SUKHMANI LAKHAT
|
Promoter Group |
Acquisition |
25 May 2022 |
8,000 |
8,100
(0.02%)
|
0.02%
|
2632.6 |
21,060,838
|
23 May 2022 23 May 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
AMANDEEP KAUR
|
Promoter Group |
Acquisition |
25 May 2022 |
8,000 |
8,100
(0.02%)
|
0.02%
|
2634.3 |
21,074,772
|
23 May 2022 23 May 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Harminder Singh
|
Designated Person |
Acquisition |
11 Apr 2022 |
49,996 |
143,516
(0.44%)
|
0.15%
|
0 |
0
|
25 Jan 2018 08 Apr 2022 |
Insider Trading |
Equity Shares |
Inheritance |
Gopal Krishna Shukla
|
Employee |
Disposal |
04 Feb 2022 |
586 |
0
(0%)
|
0.00%
|
3562 |
2,087,332
|
25 Jan 2018 31 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
RAJNISH KUMAR SINGH
|
Employee |
Disposal |
04 Feb 2022 |
629 |
0
(0%)
|
0.00%
|
3557.8 |
2,237,825
|
25 Jan 2018 31 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Harminder Singh
|
Employee |
Disposal |
02 Sep 2021 |
3,000 |
96,520
(0.29%)
|
0.01%
|
3018 |
9,054,000
|
02 Sep 2021 02 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
HARMINDER SINGH
|
Designated Person |
Disposal |
30 Nov 2020 |
1,000 |
99,520
(0.29%)
|
0.00%
|
2400 |
2,400,000
|
25 Jan 2018 25 Jan 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Ascent Investment Holdings Pte Ltd
|
Other |
Disposal |
16 Sep 2020 |
3,288,819 |
3,288,820
(10.46%)
|
10.46%
|
|
-
|
11 Sep 2020 11 Sep 2020 |
SAST (29(2)) |
- |
Market |
Ascent Investment Holdings Pte Ltd
|
Connected Person |
Disposal |
15 Sep 2020 |
3,288,819 |
3,288,820
(9.76%)
|
10.46%
|
1835.9 |
6,038,050,314
|
11 Sep 2020 11 Sep 2020 |
Insider Trading |
Equity Shares |
Block Deal |
KARTAR SINGH
|
Promoter Group |
Disposal |
12 Sep 2020 |
275,000 |
433,667
(1.29%)
|
0.87%
|
1834.9 |
504,592,894
|
11 Sep 2020 11 Sep 2020 |
Insider Trading |
Equity Shares |
Block Deal |
Goldman Sachs Asset Management International & PAC
|
Other |
Acquisition |
02 Feb 2018 |
71,305 |
1,619,448
(5.15%)
|
0.22%
|
|
-
|
31 Jan 2018 31 Jan 2018 |
SAST (29(1)) |
- |
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.
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.