Insider Trading & SAST disclosures for Paul Merchants Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Nita Bansal in Paul Merchants Ltd. where Disposal of 5,240
Equity Shares done
was reported to the exchange on June 23, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sandeep Bansal in Paul Merchants Ltd. where Disposal of 57,507
shares done
was reported to the exchange on March 26, 2021.
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 |
|
Nita Bansal
|
Promoter |
Disposal |
23 Jun 2021 |
5,240 |
0
(0%)
|
0.51%
|
0 |
0
|
22 Jun 2021
22 Jun 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sat Paul Bansal
|
Promoter & Director |
Acquisition |
23 Jun 2021 |
5,240 |
5,240
(0.51%)
|
0.51%
|
0 |
0
|
22 Jun 2021
22 Jun 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sandeep Bansal
|
Promoter |
Disposal |
26 Mar 2021 |
57,507 |
-
|
5.59%
|
|
-
|
25 Mar 2021
25 Mar 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Rajneesh Bansal & PACs
|
Promoter |
Acquisition |
26 Mar 2021 |
57,507 |
747,448
(72.70%)
|
5.59%
|
|
-
|
25 Mar 2021
25 Mar 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sh. Sandeep Bansal
|
Promoter & Director |
Disposal |
26 Mar 2021 |
57,507 |
0
(0%)
|
5.59%
|
0 |
0
|
25 Mar 2021
25 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sh. Rajneesh Bansal
|
Promoter & Director |
Acquisition |
26 Mar 2021 |
57,507 |
294,253
(28.62%)
|
5.59%
|
0 |
0
|
25 Mar 2021
25 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Rajneesh Bansal & PACs
|
Promoter |
Acquisition |
18 Mar 2021 |
57,507 |
-
|
5.59%
|
|
-
|
25 Mar 2021
25 Mar 2021 |
SAST (10(1)(a)) |
- |
None |
|
Rajneesh Bansal
|
None |
Acquisition |
19 Feb 2021 |
87,000 |
-
|
8.46%
|
|
-
|
16 Feb 2021
16 Feb 2021 |
SAST (10(6)) |
- |
None |
|
Sh. Rajneesh Bansal
|
Promoter & Director |
Acquisition |
17 Feb 2021 |
87,000 |
236,746
(23.03%)
|
8.46%
|
1275 |
110,925,000
|
16 Feb 2021
16 Feb 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sh. Sandeep Bansal
|
Promoter & Director |
Disposal |
17 Feb 2021 |
87,000 |
57,507
(5.59%)
|
8.46%
|
1275 |
110,925,000
|
16 Feb 2021
16 Feb 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sandeep Bansal
|
Promoter |
Acquisition |
17 Feb 2021 |
87,000 |
57,507
(5.59%)
|
8.46%
|
|
-
|
16 Feb 2021
16 Feb 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Rajneesh Bansal & PACs
|
Promoter |
Acquisition |
17 Feb 2021 |
87,000 |
689,941
(67.11%)
|
8.46%
|
|
-
|
16 Feb 2021
16 Feb 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sarita Rani Bansal
|
Other |
Acquisition |
28 May 2019 |
201,100 |
-
|
19.56%
|
|
-
|
24 May 2019
24 May 2019 |
SAST (10(6)) |
- |
- |
|
Sh. Sat Paul Bansal
|
Promoter & Director |
Disposal |
28 May 2019 |
201,100 |
0
(0%)
|
19.56%
|
1550 |
311,705,000
|
24 May 2019
24 May 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Smt. Sarita Rani Bansal
|
Promoter & Director |
Acquisition |
28 May 2019 |
201,100 |
345,600
(33.62%)
|
19.56%
|
1550 |
311,705,000
|
24 May 2019
24 May 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Sat Paul Bansal
|
Promoter |
Disposal |
27 May 2019 |
201,100 |
-
|
19.56%
|
|
-
|
24 May 2019
24 May 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sarita Rani Bansal & PACs
|
Promoter |
Acquisition |
27 May 2019 |
201,100 |
747,448
(72.71%)
|
19.56%
|
|
-
|
24 May 2019
24 May 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sarita Rani Bansal
|
Promoter |
Acquisition |
17 May 2019 |
201,100 |
-
|
19.56%
|
|
-
|
24 May 2019
24 May 2019 |
SAST (10(1)(a)) |
- |
None |
|
Sarita Rani Bansal
|
Promoter |
Acquisition |
03 Apr 2019 |
201,100 |
-
|
19.56%
|
|
-
|
10 Apr 2019
10 Apr 2019 |
SAST (10(1)(a)) |
- |
None |
*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.