Insider Trading & SAST disclosures for The Phosphate Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
CHINTAMANI HOLDINGS PRIVATE LIMITED in The Phosphate Company Ltd. where Acquisition of 27,943
Equity Shares done at an average price of Rs. 151.1
was reported to the exchange on Sept. 25, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Archana Bangur & PACs in The Phosphate Company Ltd. where Acquisition of 99,100
shares done
was reported to the exchange on March 7, 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 |
|
CHINTAMANI HOLDINGS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
25 Sep 2025 |
27,943 |
111,166
(3.08%)
|
0.77%
|
151.1 |
4,222,187
|
24 Sep 2025
24 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
BINA BANGUR
|
Promoter Group |
Disposal |
25 Sep 2025 |
5,900 |
0
(0%)
|
0.16%
|
157 |
926,300
|
15 Sep 2025
15 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
AMVI TRADECOM LLP
|
Promoter Group |
Disposal |
25 Sep 2025 |
25,000 |
52,730
(1.46%)
|
0.69%
|
151.1 |
3,777,500
|
24 Sep 2025
24 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
AJAY BANGUR
|
Promoter Group |
Acquisition |
25 Sep 2025 |
5,900 |
27,593
(0.76%)
|
0.16%
|
157 |
926,300
|
15 Sep 2025
15 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
USHA KIRAN BANGUR
|
Promoter Group |
Acquisition |
25 Sep 2025 |
30 |
13,410
(0.37%)
|
0.00%
|
156.2 |
4,685
|
23 Sep 2025
23 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
VEENA BANGUR
|
Promoter Group |
Disposal |
25 Sep 2025 |
2,943 |
0
(0%)
|
0.08%
|
151.1 |
444,687
|
24 Sep 2025
24 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
DEVENDRA FINVEST AND HOLDING PVT LTD
|
Promoter Group |
Acquisition |
25 Sep 2025 |
9,600 |
95,644
(2.65%)
|
0.27%
|
151.1 |
1,450,560
|
24 Sep 2025
24 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
MADAN GOPAL BANGUR
|
Promoter |
Disposal |
25 Sep 2025 |
6,800 |
16,600
(0.46%)
|
0.19%
|
151.1 |
1,027,480
|
24 Sep 2025
24 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
BINA BANGUR
|
Promoter Group |
Disposal |
06 Sep 2025 |
11,000 |
5,900
(0.16%)
|
0.30%
|
160 |
1,760,000
|
05 Sep 2025
05 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
BINA BANGUR
|
Promoter Group |
Disposal |
06 Sep 2025 |
19,000 |
16,900
(0.47%)
|
0.53%
|
160 |
3,040,000
|
04 Sep 2025
04 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
DEVENDRA FINVEST & HOLDING PVT. LTD.
|
Promoter Group |
Acquisition |
06 Sep 2025 |
11,000 |
86,044
(2.39%)
|
0.30%
|
160 |
1,760,000
|
05 Sep 2025
05 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
DEVENDRA FINVEST & HOLDING PVT. LTD.
|
Promoter Group |
Acquisition |
06 Sep 2025 |
19,000 |
75,044
(2.08%)
|
0.53%
|
160 |
3,040,000
|
04 Sep 2025
04 Sep 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
RAJENDRA KUMAR BANGUR
|
Promoter Group |
Disposal |
20 Aug 2025 |
13,240 |
3,500
(0.10%)
|
0.37%
|
157 |
2,078,680
|
19 Aug 2025
19 Aug 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
CHINTAMANI HOLDINGS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
20 Aug 2025 |
13,240 |
79,723
(2.21%)
|
0.37%
|
157 |
2,078,680
|
19 Aug 2025
19 Aug 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
BINA BANGUR
|
Promoter Group |
Disposal |
13 Aug 2025 |
25,000 |
35,900
(1%)
|
0.69%
|
160.5 |
4,012,500
|
12 Aug 2025
12 Aug 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Devendra Finvest & Holding Pvt. Ltd.
|
Promoter Group |
Acquisition |
13 Aug 2025 |
25,000 |
56,044
(1.55%)
|
0.69%
|
160.5 |
4,012,500
|
12 Aug 2025
12 Aug 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
BINA BANGUR
|
Promoter Group |
Disposal |
24 Jun 2025 |
10,000 |
60,900
(1.69%)
|
0.28%
|
151 |
1,510,000
|
20 Jun 2025
20 Jun 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ajay Bangur
|
Promoter Group |
Acquisition |
23 Jun 2025 |
10,893 |
21,693
(0.60%)
|
0.30%
|
151 |
1,644,843
|
19 Jun 2025
19 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajendra Kumar Bangur
|
Promoter Group |
Disposal |
23 Jun 2025 |
10,000 |
16,740
(0.46%)
|
0.28%
|
151 |
1,510,000
|
19 Jun 2025
19 Jun 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUDARSHAN BANGUR
|
Promoter Group |
Acquisition |
23 May 2025 |
600 |
52,925
(1.47%)
|
0.02%
|
151.8 |
91,096
|
19 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RAMESH KUMAR BANGUR
|
Promoter Group |
Acquisition |
23 May 2025 |
1,720 |
30,176
(0.84%)
|
0.05%
|
152.6 |
262,533
|
19 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PRADYUMNA BANGUR
|
Promoter Group |
Acquisition |
23 May 2025 |
600 |
53,205
(1.47%)
|
0.02%
|
151.9 |
91,158
|
19 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEVENDRA FINVEST AND HOLDING PVT LTD
|
Promoter Group |
Acquisition |
23 May 2025 |
5,201 |
31,044
(0.86%)
|
0.14%
|
148.5 |
772,252
|
12 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SITA DEVI MOHTA
|
Other |
Disposal |
17 May 2025 |
25,000 |
195
(0.01%)
|
0.69%
|
154 |
3,850,000
|
15 May 2025
15 May 2025 |
Insider Trading |
Equity Shares |
Gift |
|
VIJAY KUMAR BANGUR
|
Promoter Group |
Acquisition |
17 May 2025 |
25,000 |
54,400
(1.51%)
|
0.69%
|
154 |
3,850,000
|
15 May 2025
15 May 2025 |
Insider Trading |
Equity Shares |
Gift |
|
RAMESH KUMAR BANGUR
|
Promoter Group |
Acquisition |
12 May 2025 |
1,250 |
28,456
(0.79%)
|
0.03%
|
145.7 |
182,150
|
09 May 2025
09 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PRADYUMNA BANGUR
|
Promoter Group |
Acquisition |
12 May 2025 |
1,250 |
52,605
(1.46%)
|
0.03%
|
145.7 |
182,150
|
09 May 2025
09 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Devendra Finvest & Holding Pvt. Ltd.
|
Promoter Group |
Acquisition |
12 May 2025 |
5,416 |
25,843
(0.72%)
|
0.15%
|
147.8 |
800,252
|
05 May 2025
09 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUDARSHAN BANGUR
|
Promoter Group |
Acquisition |
12 May 2025 |
1,250 |
52,325
(1.45%)
|
0.03%
|
145.7 |
182,150
|
09 May 2025
09 May 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Archana Bangur & PACs
|
Promoter |
Acquisition |
13 Mar 2024 |
99,100 |
-
|
2.74%
|
|
-
|
06 Mar 2024
06 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
PRADYUMNA BANGUR
|
Promoter Group |
Acquisition |
07 Mar 2024 |
24,775 |
51,355
(1.42%)
|
0.69%
|
10 |
247,750
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
ARCHANA BANGUR
|
Promoter Group |
Acquisition |
07 Mar 2024 |
24,775 |
24,775
(0.69%)
|
0.69%
|
10 |
247,750
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
ANIRUDH BANGUR
|
Promoter Group |
Acquisition |
07 Mar 2024 |
24,775 |
39,875
(1.11%)
|
0.69%
|
10 |
247,750
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
SUDARSHAN BANGUR
|
Promoter Group |
Acquisition |
07 Mar 2024 |
24,775 |
51,075
(1.42%)
|
0.69%
|
10 |
247,750
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
SURESH KUMAR BANGUR RAMESH KUMAR BANGUR
|
Promoter Group |
Disposal |
07 Mar 2024 |
99,100 |
0
(0%)
|
2.75%
|
10 |
991,000
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Archana Bangur & PACs
|
Promoter |
Disposal |
13 Mar 2024 |
99,100 |
732,506
(20.30%)
|
2.74%
|
|
-
|
06 Mar 2024
06 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
JOONKTOLLEE TEA AND INDUSTRIES LTD.
|
Promoter Group |
Disposal |
09 Sep 2022 |
138,680 |
0
(0%)
|
3.84%
|
88.9 |
12,328,652
|
07 Sep 2022
07 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Oriental Company Ltd
|
Promoter |
Acquisition |
20 Sep 2022 |
138,680 |
148,290
(4.11%)
|
3.84%
|
|
-
|
07 Sep 2022
07 Sep 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
THE ORIENTAL COMPANY LIMITED
|
Promoter Group |
Acquisition |
09 Sep 2022 |
138,680 |
148,290
(4.11%)
|
3.84%
|
88.9 |
12,328,652
|
07 Sep 2022
07 Sep 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Joonktollee Tea & Industries Ltd
|
Promoter |
Disposal |
20 Sep 2022 |
138,680 |
-
|
3.84%
|
|
-
|
07 Sep 2022
07 Sep 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.