Insider Trading & SAST disclosures for Classic Filaments Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bharat Patel in Classic Filaments Ltd. where Acquisition of 351,288
Equity Shares done at an average price of Rs. 6.6
was reported to the exchange on Jan. 17, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ajay Gaudani in Classic Filaments Ltd. where Acquisition of 1,034,637
shares done
was reported to the exchange on Jan. 17, 2024.
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 |
|
Ajay Gaudani
|
Promoter |
Acquisition |
18 Jan 2024 |
1,034,637 |
1,034,637
(16.92%)
|
16.92%
|
|
-
|
15 Jan 2024
15 Jan 2024 |
SAST (29(1)) |
- |
Open Offer |
|
Jayanti Gaudani
|
Promoter |
Acquisition |
18 Jan 2024 |
1,034,637 |
1,059,637
(17.33%)
|
16.92%
|
|
-
|
15 Jan 2024
15 Jan 2024 |
SAST (29(1)) |
- |
Open Offer |
|
Bharat Patel & Others
|
Promoter |
Acquisition |
18 Jan 2024 |
3,455,199 |
4,188,549
(68.51%)
|
56.51%
|
|
-
|
15 Jan 2024
15 Jan 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Amit A Patel
|
Promoter |
Acquisition |
18 Jan 2024 |
1,034,637 |
1,034,637
(16.92%)
|
16.92%
|
|
-
|
15 Jan 2024
15 Jan 2024 |
SAST (29(1)) |
- |
Open Offer |
|
Bharat Patel
|
Promoter & Director |
Acquisition |
17 Jan 2024 |
351,288 |
1,059,638
(17.33%)
|
5.75%
|
6.6 |
2,318,501
|
15 Jan 2024
15 Jan 2024 |
Insider Trading |
Equity Shares |
Others |
|
Amit Patel
|
Promoter & Director |
Acquisition |
17 Jan 2024 |
1,034,637 |
1,034,637
(16.92%)
|
16.92%
|
6.6 |
6,828,604
|
15 Jan 2024
15 Jan 2024 |
Insider Trading |
Equity Shares |
Others |
|
Jayanti Gaudani
|
Promoter & Director |
Acquisition |
17 Jan 2024 |
1,034,637 |
1,059,637
(17.33%)
|
16.92%
|
6.6 |
6,828,604
|
15 Jan 2024
15 Jan 2024 |
Insider Trading |
Equity Shares |
Others |
|
Ajay Gaudani
|
Promoter |
Acquisition |
17 Jan 2024 |
1,034,637 |
1,034,637
(16.92%)
|
16.92%
|
6.6 |
6,828,604
|
15 Jan 2024
15 Jan 2024 |
Insider Trading |
Equity Shares |
Others |
|
Bharat P Patel & PACs
|
Other |
Acquisition |
03 Jan 2024 |
683,350 |
733,350
(11.99%)
|
11.17%
|
|
-
|
14 Dec 2023
14 Dec 2023 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Bharat Patel
|
Director |
Acquisition |
15 Dec 2023 |
683,350 |
708,350
(11.59%)
|
11.18%
|
3.6 |
2,432,726
|
14 Dec 2023
14 Dec 2023 |
Insider Trading |
Equity Shares |
Others |
|
Ruchir Mittal
|
Promoter |
Disposal |
15 Dec 2023 |
683,350 |
0
(0%)
|
11.18%
|
3.6 |
2,432,726
|
14 Dec 2023
14 Dec 2023 |
Insider Trading |
Equity Shares |
Others |
|
Savita Bhaliya
|
Other |
Acquisition |
01 Apr 2019 |
400,000 |
400,000
(6.54%)
|
6.54%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Radhamohan Mittal HUF & PACs
|
Other |
Disposal |
01 Apr 2019 |
68,000 |
1,083,350
(17.72%)
|
1.11%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Radhamohan Mittal HUF & PACs
|
Other |
Disposal |
01 Apr 2019 |
400,000 |
683,350
(11.17%)
|
6.54%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Radhamohan Mittal HUF & PACs
|
Other |
Disposal |
01 Apr 2019 |
300,000 |
1,271,750
(20.80%)
|
4.90%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Radhamohan Mittal HUF & PACs
|
Other |
Disposal |
01 Apr 2019 |
20,400 |
1,151,350
(18.83%)
|
0.33%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Radhamohan Mittal HUF & PACs
|
Other |
Disposal |
01 Apr 2019 |
100,000 |
1,171,750
(19.16%)
|
1.63%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Kalpeshkumar R Bhanderi & PAC
|
Other |
Acquisition |
30 Mar 2019 |
300,000 |
634,057
(10.37%)
|
4.90%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Radhamohan Mittal & PACs
|
Other |
Disposal |
29 Mar 2019 |
272,993 |
1,571,750
(25.71%)
|
4.46%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Radhamohan Mittal & PACs
|
Other |
Disposal |
29 Mar 2019 |
334,057 |
1,844,743
(30.17%)
|
5.46%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Chetan Ratibhai Bhanderi
|
Other |
Acquisition |
29 Mar 2019 |
334,057 |
334,057
(5.46%)
|
5.46%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
RADHAMOHAN MITTAL
|
Promoter |
Disposal |
29 Mar 2019 |
334,057 |
272,993
(4.46%)
|
5.46%
|
2 |
668,114
|
29 Mar 2019
29 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
RADHAMOHAN MITTAL
|
Promoter |
Disposal |
29 Mar 2019 |
272,993 |
0
(0%)
|
4.47%
|
2 |
545,986
|
29 Mar 2019
29 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Dhirubhai Bhandari & PACs
|
Other |
Acquisition |
28 Mar 2019 |
226,850 |
527,150
(8.62%)
|
3.71%
|
|
-
|
28 Mar 2019
28 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Renu Mittal
|
Promoter |
Disposal |
28 Mar 2019 |
485,100 |
-
|
7.94%
|
2 |
970,200
|
27 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Surbhi Mittal
|
Promoter |
Disposal |
28 Mar 2019 |
226,850 |
500,000
(8.17%)
|
3.71%
|
2 |
453,700
|
28 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Surbhi Mittal
|
Promoter |
Disposal |
28 Mar 2019 |
250,000 |
250,000
(4.08%)
|
4.09%
|
2 |
500,000
|
28 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Surbhi Mittal
|
Promoter |
Disposal |
28 Mar 2019 |
250,000 |
-
|
4.09%
|
2 |
500,000
|
28 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Sangani Nikunjkumar M & PAC
|
Other |
Acquisition |
28 Mar 2019 |
250,000 |
500,100
(8.18%)
|
4.08%
|
|
-
|
28 Mar 2019
28 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Surbhi Mittal & PACs
|
Other |
Disposal |
28 Mar 2019 |
226,850 |
2,678,800
(43.81%)
|
3.71%
|
|
-
|
28 Mar 2019
28 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Surbhi Mittal & PACs
|
Other |
Disposal |
28 Mar 2019 |
250,000 |
2,178,800
(35.64%)
|
4.08%
|
|
-
|
28 Mar 2019
28 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Surbhi Mittal & PACs
|
Other |
Disposal |
28 Mar 2019 |
250,000 |
2,428,800
(39.72%)
|
4.08%
|
|
-
|
28 Mar 2019
28 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Dineshbhai Gojaria & PAC
|
Other |
Acquisition |
27 Mar 2019 |
84,000 |
348,000
(5.69%)
|
1.37%
|
|
-
|
26 Mar 2019
26 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Shrikrishna B Pandey (Revised)
|
Other |
Disposal |
05 Mar 2019 |
300,000 |
264,000
(4.31%)
|
4.90%
|
|
-
|
04 Mar 2019
04 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Shrikrishna B Pandey
|
Other |
Disposal |
05 Mar 2019 |
300,000 |
264,000
|
-
|
|
-
|
04 Mar 2019
04 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Shrikrishna Baburam Pandey
|
Other |
Acquisition |
09 Jan 2019 |
264,000 |
564,000
(9.22%)
|
4.31%
|
|
-
|
03 Jan 2019
03 Jan 2019 |
SAST (29(1)) |
- |
Off Market |
|
Shrikrishna B Pandey
|
Other |
Disposal |
24 Oct 2018 |
300,000 |
100,000
(1.64%)
|
4.91%
|
|
-
|
22 Oct 2018
22 Oct 2018 |
SAST (29(2)) |
- |
Off 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.