Insider Trading & SAST disclosures for Parvati Sweetners and Power Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jai Narain Chouksey in Parvati Sweetners and Power Ltd. where Acquisition of 2,959,941
Equity Shares done at an average price of Rs. 5
was reported to the exchange on March 25, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ananjay Construction and Contracts Pvt Ltd in Parvati Sweetners and Power Ltd. where Acquisition of 35,581,000
shares done
was reported to the exchange on March 24, 2023.
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 |
|
Jai Narain Chouksey
|
Promoter |
Acquisition |
25 Mar 2023 |
2,959,941 |
5,962,963
(4%)
|
1.98%
|
5 |
14,799,705
|
15 Mar 2023
15 Mar 2023 |
Insider Trading |
Equity Shares |
Public Right |
|
Ananjay Construction And Contracts Private Limited
|
Promoter Group |
Acquisition |
25 Mar 2023 |
35,581,000 |
46,979,061
(31.50%)
|
23.86%
|
5 |
177,905,000
|
15 Mar 2023
15 Mar 2023 |
Insider Trading |
Equity Shares |
Public Right |
|
Poonam Chouksey
|
Promoter & Director |
Acquisition |
25 Mar 2023 |
1,578,291 |
2,862,469
(1.92%)
|
1.06%
|
5 |
7,891,455
|
15 Mar 2023
15 Mar 2023 |
Insider Trading |
Equity Shares |
Public Right |
|
Kalchuri Contractors Limited
|
Promoter Group |
Acquisition |
25 Mar 2023 |
16,306,756 |
38,981,508
(26.14%)
|
10.93%
|
5 |
81,533,780
|
15 Mar 2023
15 Mar 2023 |
Insider Trading |
Equity Shares |
Public Right |
|
Ananjay Construction and Contracts Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2023 |
35,581,000 |
46,979,061
(31.50%)
|
60.34%
|
|
-
|
15 Mar 2023
15 Mar 2023 |
SAST (29(2)) |
- |
Rights Issue |
|
Kalchuri Contractors Ltd
|
Promoter |
Acquisition |
28 Mar 2023 |
16,306,756 |
38,981,508
(26.14%)
|
27.65%
|
|
-
|
15 Mar 2023
15 Mar 2023 |
SAST (29(2)) |
- |
Rights Issue |
|
Jai Narain Chouksey
|
Promoter |
Acquisition |
28 Mar 2023 |
2,959,941 |
5,962,963
(4%)
|
5.01%
|
|
-
|
15 Mar 2023
15 Mar 2023 |
SAST (29(2)) |
- |
Rights Issue |
|
Poonam Chouksey
|
Promoter |
Acquisition |
28 Mar 2023 |
1,578,291 |
2,862,469
(1.92%)
|
2.67%
|
|
-
|
15 Mar 2023
15 Mar 2023 |
SAST (29(2)) |
- |
Rights Issue |
|
Keshav Chouksey
|
Connected Person |
Disposal |
11 Jul 2022 |
7,502 |
39,936
(0.04%)
|
0.01%
|
20.3 |
152,648
|
01 Jul 2021
28 Feb 2022 |
Insider Trading |
Equity Shares |
Others |
|
ANANJAY SOFTEK SOLUTIONS PRIVATE LIMITED
|
Other |
Acquisition |
29 Dec 2021 |
241,893 |
241,893
(0.27%)
|
0.27%
|
5.2 |
1,245,749
|
01 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MUKESH KUMAR (Revised)
|
Promoter |
Disposal |
29 Dec 2021 |
669,690 |
0
(0%)
|
0.74%
|
5.1 |
3,415,419
|
01 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANJAY CONSTRUCTION AND CONTRACTSPRIVATE LIMITED (Revised)
|
Promoter |
Acquisition |
29 Dec 2021 |
284,500 |
11,398,061
(12.63%)
|
0.32%
|
5.2 |
1,470,865
|
29 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KALCHURI CONTRACTORS LIMITED (Revised)
|
Promoter |
Acquisition |
29 Dec 2021 |
203,106 |
22,699,752
(25.17%)
|
0.23%
|
5.0 |
1,011,468
|
28 Sep 2021
28 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mukesh Kumar
|
Promoter |
Disposal |
05 Oct 2021 |
669,690 |
-
|
0.74%
|
|
-
|
30 Sep 2021
30 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Ananjay Construction And Contracts Private Limited
|
Promoter |
Acquisition |
01 Oct 2021 |
284,500 |
11,398,061
(12.61%)
|
0.32%
|
0 |
0
|
25 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kalchuri Contractors Limited
|
Promoter |
Acquisition |
01 Oct 2021 |
203,106 |
22,699,752
(25.17%)
|
0.23%
|
0 |
0
|
25 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mukesh Kumar
|
Promoter |
Disposal |
01 Oct 2021 |
669,690 |
0
(0%)
|
0.74%
|
0.0 |
1
|
01 Sep 2021
30 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kalchuri Contractors Ltd
|
Promoter |
Acquisition |
01 Oct 2021 |
203,106 |
22,699,752
(25.17%)
|
0.22%
|
|
-
|
28 Sep 2021
28 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Ananjay Constructions & Contracts Pvt Ltd
|
Promoter |
Acquisition |
01 Oct 2021 |
284,500 |
11,398,061
(12.63%)
|
0.31%
|
|
-
|
29 Sep 2021
29 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Ananjay Softek Solutions Pvt Ltd
|
Other |
Acquisition |
01 Oct 2021 |
241,893 |
241,893
(0.27%)
|
0.27%
|
|
-
|
28 Sep 2021
28 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
Vijay Suryavanshi & PAC
|
Other |
Acquisition |
07 May 2021 |
2,999,990 |
5,999,985
(6.88%)
|
3.44%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Vijay Suryavanshi & PAC
|
Other |
Acquisition |
07 May 2021 |
1,999,990 |
7,999,985
(8.87%)
|
2.22%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Parth Suryavanshi & PAC
|
Other |
Acquisition |
07 May 2021 |
8,000,000 |
8,000,000
(8.87%)
|
8.87%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vijay Suryawansi
|
Other |
Acquisition |
07 May 2021 |
7,999,975 |
7,999,975
(8.87%)
|
8.87%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vijay Suryawanshi & PACs
|
Other |
Acquisition |
07 May 2021 |
2,999,990 |
5,999,985
(6.88%)
|
3.44%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Vijay Suryavanshi
|
Other |
Acquisition |
07 May 2021 |
1,999,990 |
7,999,985
(8.87%)
|
2.22%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Jitendra Rawat
|
Other |
Acquisition |
07 May 2021 |
1,120,020 |
1,120,020
(1.40%)
|
1.40%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Yogesh Chouksey
|
Other |
Acquisition |
07 May 2021 |
2,206,070 |
2,206,070
(2.80%)
|
2.80%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Farzana Khusro
|
Promoter |
Disposal |
24 Sep 2019 |
5,830 |
4,170
|
-
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Poonam Chouksey
|
Promoter |
Acquisition |
20 Sep 2019 |
625,000 |
1,284,178
(1.81%)
|
0.88%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Menhmood Khan
|
Promoter |
Disposal |
20 Sep 2019 |
1,928,132 |
733,244
(1.03%)
|
2.72%
|
|
-
|
19 Sep 2019
19 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Khusro Nisar
|
Promoter |
Disposal |
20 Sep 2019 |
1,081,162 |
4,170
|
1.52%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Kalchuri Contractors Ltd
|
Promoter |
Acquisition |
20 Sep 2019 |
10,574,311 |
22,088,811
(31.17%)
|
14.92%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Jai Narayan Chousey
|
Promoter |
Acquisition |
20 Sep 2019 |
1,875,000 |
3,002,022
(4.24%)
|
2.65%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Ananjay Constructions & Contracts Pvt Ltd
|
Promoter |
Acquisition |
20 Sep 2019 |
1,765,124 |
7,765,124
(10.96%)
|
2.49%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Anis Khan
|
Promoter |
Disposal |
19 Sep 2019 |
515,463 |
-
|
0.72%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Farzana Khusro
|
Promoter |
Disposal |
19 Sep 2019 |
5,830 |
4,170
|
-
|
|
-
|
18 Sep 2018
18 Sep 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Khusro Nisar
|
Promoter |
Disposal |
19 Sep 2019 |
1,000,000 |
1,085,332
(1.53%)
|
1.41%
|
|
-
|
17 Sep 2019
17 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Marium Leasing & Investment Pvt Ltd
|
Promoter |
Disposal |
19 Sep 2019 |
2,678,671 |
4,170
|
3.78%
|
|
-
|
17 Sep 2019
17 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mehmood Khan
|
Promoter |
Disposal |
19 Sep 2019 |
1,250,000 |
2,661,376
(3.75%)
|
1.76%
|
|
-
|
17 Sep 2019
17 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Munni Bee
|
Promoter |
Disposal |
19 Sep 2019 |
1,250,000 |
5,806,853
(8.19%)
|
1.76%
|
|
-
|
17 Sep 2019
17 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Munni Bee
|
Promoter |
Disposal |
19 Sep 2019 |
2,883,884 |
2,922,969
(4.12%)
|
4.07%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Nadeem Khan
|
Promoter |
Disposal |
19 Sep 2019 |
2,122,385 |
-
|
2.99%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Yusuf Khan
|
Promoter |
Disposal |
19 Sep 2019 |
123,908 |
87,549
(0.12%)
|
0.17%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Khusro Nisar
|
Promoter |
Disposal |
19 Sep 2019 |
1,081,162 |
4,170
|
1.52%
|
|
-
|
18 Sep 2019
18 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
MARIUM LEASING AND INVESTMENT PRIVATE LIMITED
|
Promoter |
Acquisition |
25 Jul 2019 |
76,043 |
2,758,884
(3.89%)
|
0.11%
|
2.5 |
187,066
|
03 Jun 2019
03 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Jai Narain Chouksey
|
Promoter |
Acquisition |
24 Oct 2018 |
827,022 |
1,127,022
(1.59%)
|
1.17%
|
3.6 |
2,993,819
|
03 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHWETA CHOUKSEY
|
Other |
Acquisition |
24 Oct 2018 |
551,505 |
551,505
(0.78%)
|
0.78%
|
3.6 |
1,996,448
|
03 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
POONAM CHOUKSEY
|
Promoter |
Acquisition |
24 Oct 2018 |
556,178 |
659,178
(0.93%)
|
0.78%
|
3.7 |
2,057,858
|
03 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ANUPAM CHOUKSEY
|
Promoter |
Acquisition |
24 Oct 2018 |
824,605 |
927,605
(1.31%)
|
1.16%
|
3.6 |
2,993,308
|
03 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Akram Khan
|
Other |
Disposal |
09 Aug 2018 |
351,750 |
-
|
0.50%
|
|
-
|
08 Aug 2018
08 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Mubarik Khan
|
Other |
Disposal |
09 Aug 2018 |
326,236 |
-
|
0.46%
|
|
-
|
08 Aug 2018
08 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Akram Khan
|
Other |
Disposal |
08 Aug 2018 |
272,040 |
351,750
(0.50%)
|
0.38%
|
|
-
|
07 Aug 2018
07 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Mubarik Khan
|
Other |
Disposal |
07 Aug 2018 |
300,000 |
326,236
(0.46%)
|
0.43%
|
|
-
|
07 Aug 2018
07 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Mubarik Khan
|
Other |
Disposal |
07 Aug 2018 |
200,000 |
626,236
(0.89%)
|
0.28%
|
|
-
|
06 Aug 2018
06 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Akram Khan
|
Other |
Disposal |
06 Aug 2018 |
374,195 |
623,790
(0.88%)
|
0.53%
|
|
-
|
06 Aug 2018
06 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Akram Khan
|
Other |
Disposal |
03 Aug 2018 |
122,000 |
997,985
(1.41%)
|
0.17%
|
|
-
|
03 Aug 2018
03 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Mubarik Khan
|
Other |
Disposal |
03 Aug 2018 |
700,000 |
826,236
(1.17%)
|
0.99%
|
|
-
|
02 Aug 2018
02 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Mubarik Khan
|
Other |
Disposal |
02 Aug 2018 |
1,400,000 |
1,526,236
(2.16%)
|
1.97%
|
|
-
|
01 Aug 2018
01 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Akram Khan
|
Other |
Disposal |
02 Aug 2018 |
1,395,928 |
1,537,711
(2.17%)
|
1.97%
|
|
-
|
01 Aug 2018
01 Aug 2018 |
SAST (29(2)) |
- |
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.