Insider Trading & SAST disclosures for Classic Filaments
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Tarun Jain in Classic Filaments where Acquisition of 600,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Dec. 11, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Bharat Patel & Others in Classic Filaments where Acquisition of 3,455,199
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 |
|
Tarun Jain
|
Connected Person |
Acquisition |
11 Dec 2025 |
600,000 |
600,000
(9.81%)
|
9.81%
|
10 |
6,000,000
|
09 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Varun Jindal
|
Connected Person |
Acquisition |
11 Dec 2025 |
528,549 |
528,549
(8.64%)
|
8.65%
|
10 |
5,285,490
|
09 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Vikkas Bansal
|
Connected Person |
Acquisition |
11 Dec 2025 |
1,530,000 |
1,530,000
(25.03%)
|
25.03%
|
10 |
15,300,000
|
09 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Sumit Bansal
|
Connected Person |
Acquisition |
11 Dec 2025 |
1,530,000 |
1,530,000
(25.03%)
|
25.03%
|
10 |
15,300,000
|
09 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
BHARAT PATEL
|
Promoter & Director |
Disposal |
10 Dec 2025 |
1,059,638 |
0
(0%)
|
17.33%
|
10 |
10,596,380
|
09 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Ajay Gaudani
|
Promoter |
Disposal |
10 Dec 2025 |
1,034,637 |
0
(0%)
|
16.92%
|
10 |
10,346,370
|
09 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
JAYANTI GAUDANI
|
Promoter & Director |
Disposal |
10 Dec 2025 |
1,059,637 |
0
(0%)
|
17.33%
|
10 |
10,596,370
|
09 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Amit Patel
|
Promoter & Director |
Disposal |
10 Dec 2025 |
1,034,637 |
0
(0%)
|
16.92%
|
10 |
10,346,370
|
09 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
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 |
|
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 |
|
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 |
|
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 |
|
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 |
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.