sebi:Settlement_Orders_214_Order_in_the_matter_of_Ind_Tra_Deco_Ltd
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Facts / Headnote
Interim ex-parte restraint prohibiting named promoters, directors, persons acting in concert, clients and brokers from buying, selling or dealing in securities of Ind Tra Deco Ltd. and directing depositories not to give effect to transfers, till further directions
Provisions invoked
- s. 11(4)
- s. 19
- s. 11(1)
Regulations
- Reg. 13
Holding
Pending investigation, the named promoters, directors, persons acting in concert, clients and brokers were restrained from dealing in Ind Tra Deco Ltd. securities and the depositories were directed to freeze related transfers till further directions.
Full text
2.4 As on June 30, 2005, the company’s paid up capital was of 1,57,16,600 shares , out of which the promoters and the persons acting on concert were holding 7799531 i.e. 49 the issued capital of the company. 2.5 The financial result for the year 2004-05 is as follows:
Date Open High Low Close Volume Trades 25/07/2005 6.5 6.5 5.69 6.2 139050 74 26/07/2005 5.65 6.15 5.65 5.75 14050 16 27/07/2005 6.77 6.77 5.58 6 9500 16 29/07/2005 6.9 6.9 5.5 5.55 15900 16 01/08/2005 6.53 6.53 5.32 5.59 8420 13 02/08/2005 6.25 6.25 5.45 5.64 6930 13 03/08/2005 6 6 5.25 5.25 900 7 04/08/2005 6.25 6.25 4.25 5 49770 26 05/08/2005 5.1 6 5.1 6 95380 70 08/08/2005 7.2 7.2 6 6.3 128200 70 09/08/2005 7.09 7.09 5.75 5.85 16320 29 10/08/2005 6.5 7.02 6.05 7.02 461630 188 11/08/2005 7.5 8.05 7.12 7.59 165054 181 12/08/2005 7.98 9.05 7.9 8.1 262716 171 16/08/2005 8.5 9.3 8.15 9.14 124720 185 17/08/2005 9.88 10.96 9 10.96 439820 313 18/08/2005 13.15 13.15 10.8 13.15 515339 474 19/08/2005 13.9 14.46 13.15 14.46 295422 305 22/08/2005 15.7 15.8 15.04 15.04 280150 328 23/08/2005 16.5 16.5 13.54 13.54 160359 279 24/08/2005 14.7 14.7 12.19 12.97 108230 224 25/08/2005 14.15 14.26 12.35 14.19 106150 195 26/08/2005 15.6 15.6 14.2 15.55 321627 383 29/08/2005 17.05 17.1 15.45 17.05 389208 357 30/08/2005 18.75 18.75 18.5 18.75 248475 168 31/08/2005 20.62 20.62 20.62 20.62 97435 88 01/09/2005 22.65 22.65 21.55 22.65 574824 595 02/09/2005 2.37 2.37 2.37 2.37 178530 25 05/09/2005 2.48 2.48 2.48 2.48 358000 47 06/09/2005 2.6 2.6 2.36 2.46 3559326 798 08/09/2005 2.57 2.58 2.34 2.49 2079074 562 09/09/2005 2.49 2. 61 2.37 2.48 1657411 351 12/09/2005 2.58 2.6 2.4 2.6 2793310 382 13/09/2005 2.72 2.72 2.48 2.48 788480 233
2.12 The analysis of the bulk deals disclosed to BSE revealed that Shri Jay Shah, Shri Chirag Shah, Shri Dipak Kumar Chandrakant Shah who are related to promoter / person a concert have executed several bulk deals during the period July and August 2005. The details of the said bulk deals are as follows:
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Source: SecMarx — sebi:Settlement_Orders_214_Order_in_the_matter_of_Ind_Tra_Deco_Ltd. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.