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Info Byte Insider Trading

7 January 2012

Who is an Insider?
Insider is a person who is/was connected to the Company or has or deemed to
have had access or expected to have access to unpublished price sensitive
information in respect of shares of company. As per SEBI (Prohibition of Insider
Trading) Regulations 1992, no insider shall either on his own behalf or on behalf
of any other person deal in securities (shares) of a Company listed on any stock
exchange when in possession of any unpublished price sensitive information or
communicate, counsel or procure directly or indirectly any unpublished price
sensitive information to any person who while in possession of such
unpublished price sensitive information shall not deal in securities.
Should one follow Insiders foot steps?
We hereby consolidated the Insider trades happened during the last fortnight.
Insider acquiring shares in the open market should be viewed from a longer term
perspective. Insider typically increases their stake for foreseeing value
enhancement over an extended period, to raise their control over management or
to avoid the potential take over threat. With the Insider committed to the
company over the long term, in most occasions typically the time horizon does
not match with that of the minority investors.
While a sale need not be always perceived as negative as at times insider pare
their stake to bring in a new investor or to deploy the money in its own business.
However, caution has to be exercised depending upon the utility of the proceeds
and as well if the quantum of stake sale is substantial.
Insider trade in many instance doesnt warrant into a near term price reaction. So
its not prudent to follow the Insiders each and every foot steps as this could
happen for various reasons. However it is vital to keep a track on Insiders
activity.
Please find below the Insider trades.

Insiders who bought the Shares


Company name

Date of Acquiring

No. of Shares
Acquired

A2Z Maintenance

19/12/2011

2,995,450.00

12,381,000.00

IL&FS Financial Services Ltd

Anant Raj Inds.

19/12/2011

100,000.00

29,161,766.00

Shri Ashok Sarin

19/12/2011 21/12/2011

25,664.00

7,776,223.00

Kusum Ansal

19/12/2077 27/12/2011

83,336.00

13,943,665.00

Sushil Ansal

Apollo Hospitals

22/12/2011

4,093,860.00

15,093,850.00

Integrated (Mauritius) Heathcare Holding Ltd

Apollo Tyres

29/12/2011

1,433,933.00

40,095,896.00

Neeraj Consultant Ltd

Apollo Tyres

20/12/2011

923,605.00

44,341,198.00

Sunrays POroperties & Investment Co Pvt Ltd

Arvind Ltd

29/12/2011

10,688.00

23/12/2011

Ansal Properties

Shares after
Acquisition

Acquirer's Name

14,190.00

Suvidha Dairy (P) Ltd

450,000.00

11,587,350.00

K Nithyananda Reddy

30/12/2011

138,000.00

79,481,440.00

P V Ramprasad Reddy

Bajaj Finserv

19/12/2011 29/12/2011

39,275.00

56,549,211.00

Bajaj Holdings & Investment Ltd

Bajaj Holdings

23/12/2011

112,000.00

2,612,000.00

Sanraj Nayan Investment Pvt ltd

Bharti Airtel

19/12/2011

200,000.00

1,735,453,890.00

28/12/2011

73,854.00

Commercial Eng.

30/12/2011

240,137.00

3,213,443.00

Jashn Beneficiary Trust

D S Kulkarni Dev

19/12/2011- 29/12/2011

56,036.00

3,445,155.00

D S Kulkarni

Dabur India

22/12/2011

4,800.00

Dalmia Bhar.Ent.

19/12/2011

123,207.00

Dish TV

23/12/2011 30/12/2011

15,585,900.00

22/12/2011

6,500.00

815,247.00

Rear Admiral Kirpal Singh

22/12/2011

3,415.00

941,555.00

Satpal Singh

19/12/2011 30/12/2011

476,553.00

82,095,003.00

23/12/2011

900,000.00

700,900,000.00

21/12/2011

10,388.00

4,268,538.00

Eveready Inds.

21/12/2011

48,985.00

116,443.00

Everest Inds.

20/12/2011

1,000.00

44,538.00

Everest Kanto

19/12/2011 28/12/2011

120,000.00

Everonn Education

20/12/2011

2,618,120.00

Finolex Cables

19/12/2011- 26/12/2011

421,508.00

Future Ventures

22/12/2011 30/12/2011

1,840,567.00

GSFC

29/12/2011

15,000.00

Aurobindo Pharma

CEAT

Dolphin Offshore

EIH
Electrost Casting.

SOURCE: CAPITALINE, CSEC Research

464,850.00

511,706.00
1,417,809.00
19,830,712.00

3,733,557.00

Bharti Telecom Ltd


Summit Securities Ltd

Ambati Sudhakar
Keshav Power Ltd
Prajatma Trading Company Pvt Ltd

Oberoi Hotels Pvt Ltd


Electrosteel Castings Ltd
Mayank Kejriwal
United Machine Co. Ltd
Y Srinivasa Rao
Mr Puneet Khurana
M/s Varkay Group Ltd

46,643,120.00

Orbit Electricals Pvt Ltd

111,111,973.00

Gargi Developers Pvt Ltd

7,590,071.00

Reliance Capital Trustee

Insiders who bought the Shares


Date of Acquiring

No. of Shares
Acquired

Shares after
Acquisition

Acquirer's Name

27/12/2011

50,040.00

50,040.00

Arjun R Sheth

27/12/2011

105,317.00

105,317.00

Nirja B Sheth

27/12/2011

112,037.00

112,037.00

Nisha B Sheth

Geojit BNP

19/12/2011

52,315.00

40,824,510.00

Mr C J Gerorge

Gitanjali Gems

19/12/2011

150,000.00

42,615,980.00

Mehul C Choksi

Glenmark Pharma.

23/12/2011

2,000.00

739,543.00

Glenn Saldanha

GMR Infra.

19/12/2011 20/12/2011

30,000.00

872,160.00

Mr G Kiran Kumar

21/12/2011

970,000.00

125,231,815.00

Godrej & Boyce Manufacturing Co Ltd

21/12/2011

970,000.00

71,989,620.00

Godrej Industries Ltd

Gujarat NRE Coke

19/12/2011 30/12/2011

349,565.00

209,254,467.00

Gujarat NRE Mineral Resources Ltd

Gujarat Ambuja Exp

28/12/2011

9,209.00

34,236,594.00

Manish V Gupta

HDFC

22/12/2011

16,000.00

100,750.00

M Ramabhadran

HDFC Bank

29/12/2011

10,000.00

160,045.00

Mr Sanjay Dongre

Hexaware.

28/12/2011

24,000.00

317,394.00

R V Ramanan

Hindustan Media

19/12/2011

5,017.00

Hotel Leela Venture

23/12/2011

52,000.00

24,448,327.00

Leela Lace Software Solutions Pvt Ltd

HSIL

19/20/2011 20/12/2011

15,000.00

20,660,308.00

Paco Exports Ltd

19/12/2011

7,500.00

310,425.00

Chanda Kochhar

19/12/2011

10,000.00

72,225.00

N S Kannan

23/12/2011

1,018.00

1,418.00

Anupama Arora

21/12/2011

1,400.00

1,900.00

Sushmita Ghatak

22/12/2011

2,700.00

2,700.00

Vibha Batra

22/12/2011

7,500.00

37,500.00

Mr Himanshu Kapania

22/12/2011

41,500.00

47,702.00

Mr Pankaj Kapdeo

22/12/2011

300,000.00

300,000.00

Mr Sanjeev Aga

21/12/2011

43,800.00

7,523,800.00

Kashipur Holdings Ltd

17/12/2011

780,633,530.00

780,633,530.00

Indiabulls Infrastructure & Power Ltd

23/12/2011

404,366,470.00

1,185,000,000.00

Indiabulls Infrastructure and Power Ltd

Company name

GE Shipping Co

Godrej Consumer

ICICI Bank

ICRA

Idea Cellular

India Glycols
India bulls Power

SOURCE: CAPITALINE, CSEC Research

SHAMIT BHARTIA

Insiders who bought the Shares


Company name

Date of Acquiring

No. of Shares
Acquired

Shares after
Acquisition

Acquirer's Name

India bulls Sec.

30/12/2011

586,637.00

1,459,988.00

Orthia Properties Pvt Ltd

Indra pr .Medical

30/12/2011

884,699.00

20,190,740.00

Apollo Hospitals Enterprise Ltd

Infotech Enterp.

26/12/2011

12,000.00

14,586,720.00

B V R Mohan Reddy

Jaypee Infra.

22/12/2011

2,500.00

20,500.00

Urvashi Gaur W/o Manoj Gaur

JBF Inds.

20/12/2011

198,000.00

4,897,350.00

JBF Employees Welfare Foundation

JK Paper

19/12/2011-21/12/2011

165,047.00

411,140.00

Accurate Finman Services Ltd

JM Financial

23/12/2011

280,994.00

8,000,152.00

Vishal N Kampani

JP Associates

22/12/2011

2,500.00

93,000.00

Urvashi Gaur W/o Manoj Gaur

JP Power Ven.

22/12/2011

5,000.00

31,000.00

Urvashi Gaur W/o Manoj Gaur

30/12/2011

16,422.00

6,193,125.00

Raliance Capital Ltd

22/12/2011

1,000,203.00

25,733,079.00

Vardhan Ltd

KCP Sugar &Inds.

19/12/2011 28/12/2011

22,470.00

42,417,689.00

Durgamba Investment Pvt Ltd

Kemrock Industries

28/12/2011 29/12/2011

33,000.00

38,000.00

Binita K Patel

Kirl.Bros.Inv.

23/12/2011

91,000.00

8,000,152.00

Vishal N Kampani

19/12/2011

50,000.00

4,411,322.00

B N Raveendra Babu

21/12/2011

22,000.00

1,035,582.00

P Manomohanan

Mcleod Russel

30/12/2011

87,277.00

5,488,840.00

CLSA (Mauritius) Ltd

McNally Bharat

19/12/2011

15,000.00

16,035.00

United Machine Co Ltd

Motilal Oswal Fin.

23/12/2011

3,086,891.00

5,295,760.00

Passionate Investment Management Pvt Ltd

MVL

21/12/2011

9,725.00

33,185,287.00

Media Holding Pvt Ltd

Nava Bharat Vent

19/12/2011- 28/12/2011

9,868.00

2,999,478.00

SRT Investments Pvt Ltd

NIIT Tech.

20/12/2011

4,000.00

6,000.00

Swapan Kumat Basu

20/12/2011

4,000.00

1,139,895.00

Hampton Investments Pvt Ltd

23/12/2011

10,000.00

42,396,385.00

Nitesh Shetty

19/12/2011 23/12/2011

320,000.00

5,500,000.00

Navin Flourine International Ltd

29/12/2011

414,907.00

9,089,218.00

Mr Jayesh Patel

21/12/2011

414,907.00

10,058,578.00

Mr Thomas Dietiker

Orchid Chemicals

19/12/2011 20/12/2011

913,000.00

3,504,977.00

Serum Institute Of India Ltd

Oriental Hotels

19/12/2011 27/12/2011

6,266.00

6,400,553.00

D Varada Reddy

Pantaloon Retail

22/12/2011- 29/12/2011

1,139,562.00

81,131,421.00

Future Corporate Resources Ltd

Kanoria Chem.

Manappuram Fin.

Nitesh Estates

NOCIL
Opto Circuits

SOURCE: CAPITALINE, CSEC Research

Insiders who bought the Shares


Date of Acquiring

No. of Shares
Acquired

Shares after
Acquisition

Acquirer's Name

29/12/2011

1,500.00

14,302,800.00

Patel Corporation LLP

29/12/2011

1,500.00

14,036,500.00

Praham India LLP

Patni Computer

22/12/2011

113,532.00

6,770,483.00

Suffolk (Mauritius) Ltd

Pennar Inds.

21/12/2011

29,628.00

4,962,508.00

Aditya Narsing Rao

Piramal Health

26/12/2011

17,500.00

116,163.00

N Santhanam

Polaris Finan.

28/12/2011

100,000.00

20,020,938.00

M/s Polaris Holdings (P) Ltd

Ramco Systems

23/12/2011 29/12/2011

113,465.00

1,602,182.00

P R Venketrama Raja

Raymond

21/12/2011- 30/12/2011

113,000.00

2,169,325.00

J K Investo Trade (India) Ltd

Reliance Broad.

22/12/2011 30/12/2011

62,569.00

6,193,125.00

Reliance Capital Ltd

Royal Orch.Hotel

23/12/2011

13,979.00

162,895.00

Hotel Staylonger Pvt Ltd

20/12/2011

8,400.00

8,900.00

Pramod Koolwal

29/12/2011- 30/12/2011

340,398.00

21,707,899.00

Soyumm Marketing Pvt Ltd

S Kumars Nation

30/12/2011

1,747,179.00

3,211,839.00

Jyoti N Kasliwal

Shriram Trans.

29/12/2011

192,516.00

Shriram Trans.

21/12/2011- 30/12/2011

3,742,483.00

5,420,440.00

Shriram Capital Ltd

Siyaram Silk

22/12/2011

30,000.00

662,890.00

Rajiv A Poddar

SREI Infra. Fin.

27/12/2011

97,053.00

12,097,756.00

Adhyatma Commercial Pvt Ltd

Strides Arcolab

29/12/2011

10,000.00

75,000.00

Mr Deepak Vaidya

Sujana Towers

28/12/2011

1,000,000.00

5,131,350.00

M/s Sujana Finance & Trading Pvt Ltd

Suzlon Energy

21/12/2011

55,500,000.00

137,013,782.00

IL&FS Financial Services Ltd

T.V. Today Net

28/12/2011

17,203.00

Tata Coffee

28/12/2011

312,118.00

1,232,657.00

Kotak Mahindra Prime Ltd(KMPL)

Titan Inds.

19/12/2011

100,000.00

3,581,628.00

Tata AIG Life Insurance Company Ltd

Torrent Power

30/12/2011

49,038.00

249,437,654.00

Torrent Pvt Ltd

TVS Srichakra

30/12/2011

6,703.00

81,211.00

Sri R Haresh

Usher Agro

22/12/2011

35,000.00

3,666,340.00

Vinod Kumar Chaturvedi

23/12/2011

500.00

6,500.00

Jignesh Kenia

22/12/2011

220.00

183.00

Vishwas Joshi

21/12/2011

35,000.00

4,815,142.00

Shri Kiran N Mehta

29/12/2011

24,557.00

704,061.00

Shri Saurabh Bangur

29/12/2011

45,000.00

539,578.00

Shri Virendra Bangur

23/12/2011

32,011,500.00

106,683,960.00

25FPS Media Pvt Ltd

Company name
Patel Engg.

Ruchi Soya Inds.

UTV Software

Varun Inds.
West Coast Paper

Zee News

Reliance Capital Ltd

Aroon Purie

Insiders who sold the Shares


Co_Name

Date of Sale

ADF Foods

26/12/2011

61,240.00

1,922,258.00

Ambuja Cem.

29/12/2011

2,000.00

199,250.00

B L Taparia

23/12/2011

12,000.00

453,920.00

Nanik R Vaswani

23/12/2011

12,000.00

232,315.00

Suneeta N Vaswani

Camlin

19/12/2011

170,950.00

535,050.00

Mrs Ketki Dilip Dandekar

Century Textiles

21/12/2011

200,000.00

2,723,517.00

D B Corp

26/12/2011 28/12/2011

31,781.00

19,875,007.00

Dabur India

20/12/2011 22/12/2011

19,800.00

511,706.00

Dabur India

20/12/2011

10,000.00

Dish TV

23/12/2011- 30/12/2011

Everonn Education

Blue Star

No. of Shares sold

Shares after Sale

Seller's Name
Top Class Capital Market Pvt Ltd

SBI Mutual Fund


Jyoti Agarwal
Ambati Sudhakar
George Angelo

15,585,900.00

33,700,100.00

23/12/2011

190,000.00

583,821.00

New Vernon India Ltd

27/12/2011

50,040.00

183,808.00

Amita R Sheth

27/12/2011

105,317.00

15,837,490.00

27/12/2011

112,037.00

137,796.00

Jyoti B Sheth

27/12/2011

108,521.00

14,311,239.00

Ravi K Sheth

28/12/2011

2,000.00

17,400.00

Girish V Koliyote

22/12/2011

16,000.00

100,750.00

M Ramabhadran

Hathway Cable

20/12/2011

5,000.00

10,309.00

HDFC Bank

26/12/2011

536.00

9,464.00

17/12/2011

780,633,530.00

404,366,470.00

Indiabulls Real Estate Ltd

23/12/2011

404,366,470.00

Nil

Indiabulls Real Estate Ltd

ITC

21/12/2011

2,000.00

97,000.00

Kanoria Chem.

22/12/2011

100,023.00

Nil

Kemrock Inds.

21/12/2011

3,100.00

4,900.00

Kirl. Brothers

26/12/2011

48,000.00

12,332.00

Sanjay C Kirloskar

Kirl.Bros.Inv.

26/12/2011

48,000.00

12,332.00

Sanjay C Kirloskar

19/12/2011

7,088.00

19/12/2011

6,000.00

22,526.00

M&M

20/12/2011

243,396.00

27,952,544.00

NDTV

20/12/2011

4,030,376.00

Nil

28/12/2011

2,750.00

43,814.00

Kishore Kapoor

21/12/2011

1,500.00

43,958.00

Makarand Padalkar

GE Shipping Co

HDFC

Indiabulls Power

Kotak Mah. Bank

Oracle Fin.Serv.

SOURCE: CAPITALINE, CSEC Research

Veena Investments Pvt Ltd

Bharat K Sheth

Milind Dattatraya Karnik


Parag Rao

Pillapakkam Bahakudumbi Ramanujam


Ludlow Jute & Specialities Ltd
Kaushik M Bhatt

Akash Hariani
Mr R Sundarraman
Mr Anand Mahindra,Mr Bharat Doshi,A K
Nanda.
Nomura Mauritius Ltd

Insiders who sold the Shares


Co_Name

Date of Sale

Piramal Health

26/12/2011

Religare Enterp.

Shares after Sale

Seller's Name

17,500.00

116,163.00

N Santhanam

19/12/2011

13,000.00

Nil

19/12/2011

200,000.00

1,350,000.00

27/12/2011

57,000.00

59,500,000.00

21/12/2011

2,250.00

5,000.00

26/12/2011

473.00

47,488.00

Asha Mahajan

27/12/2011

2,549.00

44,939.00

Mrs Asha Mahajan

Siyaram Silk

22/12/2011

30,000.00

7,500.00

Vinod Poddar HUF

UTV Software

22/12/2011

220.00

183.00

Voltas

20/12/2011- 22/12/2011

683,545.00

427,052.00

Wire & Wireless

28/12/2011 30/12/2011

8,300,000.00

Nil

Rolta India

Ruchi Soya Inds.


Selan Expl. Tech

SOURCE: CAPITALINE, CSEC Research

No. of Shares sold

Sunil Kumar Garg


M/s Aditya Investment Finance Corporation
M/s Rolta Ltd
Anil Sighal

Vishwas Joshi
Tata AIG Life Insurance Company Ltd
Essel Corporate Resources Pvt Ltd

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