Insider Trading & SAST disclosures for Genpharmasec Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sneha Sadhwani in Genpharmasec Ltd. where Acquisition of 20,000,000
Equity Shares done at an average price of Rs. 1
was reported to the exchange on May 6, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Yogeshkumar Rasiklal Sanghavi in Genpharmasec Ltd. where Acquisition of 46,000,000
shares done
was reported to the exchange on Feb. 27, 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 |
Yogeshkumar Rasiklal Sanghavi
|
Other |
Acquisition |
05 Mar 2024 |
46,000,000 |
46,000,000
(8.31%)
|
8.31%
|
|
-
|
22 Feb 2024 22 Feb 2024 |
SAST (29(1)) |
- |
Rights Issue |
Shivangi Sinha & Mayank Sinha
|
Other |
Disposal |
09 Sep 2022 |
4,413,000 |
-
|
1.59%
|
|
-
|
29 Jul 2022 17 Aug 2022 |
SAST (29(2)) |
- |
Market |
Mayank Sinha & Shivangi Sinha
|
Other |
Disposal |
09 Sep 2022 |
4,413,000 |
-
|
1.59%
|
|
-
|
29 Jul 2022 17 Aug 2022 |
SAST (29(2)) |
- |
Market |
Shivangi Sinha & PAC
|
Other |
Disposal |
28 Jul 2022 |
5,801,450 |
4,413,000
(1.59%)
|
2.10%
|
|
-
|
04 Feb 2022 27 Jul 2022 |
SAST (29(2)) |
- |
Market |
Mayank Sinha & PAC
|
Other |
Disposal |
28 Jul 2022 |
5,801,450 |
4,413,000
(1.59%)
|
2.10%
|
|
-
|
04 Feb 2022 27 Jul 2022 |
SAST (29(2)) |
- |
Market |
Shivangi Sinha & Mayank Sinha
|
Other |
Disposal |
10 Dec 2022 |
10,132,846 |
10,214,450
(3.69%)
|
3.66%
|
|
-
|
04 Jan 2021 18 Jan 2022 |
SAST (29(2)) |
- |
Market |
Mayank Sinha & PACs
|
Other |
Disposal |
10 Dec 2022 |
10,132,846 |
10,214,450
(3.69%)
|
3.66%
|
|
-
|
04 Jan 2021 18 Jan 2022 |
SAST (29(2)) |
- |
Market |
Shivangi Sinha & Mayank Sinha
|
Other |
Disposal |
10 Dec 2022 |
6,152,704 |
20,347,296
(7.35%)
|
2.22%
|
|
-
|
19 May 2021 03 Jan 2022 |
SAST (29(2)) |
- |
Market |
Mayank Sinha & Shivangi Sinha
|
Other |
Disposal |
10 Dec 2022 |
6,152,704 |
20,347,296
(7.35%)
|
2.22%
|
|
-
|
19 May 2021 03 Jan 2022 |
SAST (29(2)) |
- |
Market |
Sneha Sadhwani
|
Promoter & Director |
Acquisition |
06 May 2020 |
20,000,000 |
93,001,000
(33.59%)
|
9.22%
|
1 |
20,000,000
|
04 May 2020 04 May 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
Sneha Sadhwani
|
Promoter |
Acquisition |
06 May 2020 |
20,000,000 |
93,001,000
(33.59%)
|
7.22%
|
|
-
|
04 May 2020 04 May 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Shivangi Sinha
|
Other |
Acquisition |
06 May 2020 |
9,000,000 |
13,500,000
(4.88%)
|
3.25%
|
|
-
|
04 May 2020 04 May 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Rajesh Sadhwani
|
Promoter |
Acquisition |
06 May 2020 |
4,000,000 |
73,000,000
(26.37%)
|
1.44%
|
|
-
|
04 May 2020 04 May 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Mayank Sinha
|
Other |
Acquisition |
06 May 2020 |
9,000,000 |
13,000,000
(4.70%)
|
3.25%
|
|
-
|
04 May 2020 04 May 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
Rajesh Sadhwani
|
Promoter & Director |
Disposal |
06 May 2020 |
4,000,000 |
0
(0%)
|
1.84%
|
1 |
4,000,000
|
04 May 2020 04 May 2020 |
Insider Trading |
Warrants |
Conversion of security |
Rajesh Sadhwani
|
Promoter & Director |
Acquisition |
06 May 2020 |
4,000,000 |
73,000,000
(26.37%)
|
1.84%
|
1 |
4,000,000
|
04 May 2020 04 May 2020 |
Insider Trading |
Equity Shares |
Conversion of security |
Sneha Sadhwani
|
Promoter & Director |
Disposal |
06 May 2020 |
20,000,000 |
0
(0%)
|
9.22%
|
1 |
20,000,000
|
04 May 2020 04 May 2020 |
Insider Trading |
Warrants |
Conversion of security |
Rajesh Sadhwani & PAC
|
Promoter |
Acquisition |
02 Apr 2019 |
1,000,000 |
14,200,000
(65.48%)
|
4.61%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
Jitendra Rasiklal Sanghavi & PACs
|
Other |
Acquisition |
12 Nov 2018 |
1,250,000 |
1,250,000
(6.04%)
|
6.04%
|
|
-
|
07 Nov 2018 07 Nov 2018 |
SAST (29(1)) |
- |
Preferential Issue |
Dinesh Ravilal Patel HUF & PACs
|
Other |
Acquisition |
12 Nov 2018 |
2,500,000 |
2,500,000
(12.09%)
|
12.09%
|
|
-
|
07 Nov 2018 07 Nov 2018 |
SAST (29(1)) |
- |
Preferential Issue |
Mayank Sinha
|
Other |
Acquisition |
12 Nov 2018 |
400,000 |
400,000
(1.93%)
|
1.93%
|
|
-
|
07 Nov 2018 07 Nov 2018 |
SAST (29(1)) |
- |
Preferential Issue |
Rajesh Sadhwani & Sneha Sadhwani
|
Other |
Acquisition |
12 Nov 2018 |
13,200,000 |
13,200,000
(63.81%)
|
63.81%
|
|
-
|
07 Nov 2018 07 Nov 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
Riyaz Sultan Sajan
|
Other |
Acquisition |
12 Nov 2018 |
1,360,000 |
1,360,000
(6.57%)
|
6.57%
|
|
-
|
07 Nov 2018 07 Nov 2018 |
SAST (29(1)) |
- |
Preferential Issue |
Shivangi Sinha
|
Other |
Acquisition |
12 Nov 2018 |
450,000 |
450,000
(2.18%)
|
2.18%
|
|
-
|
07 Nov 2018 07 Nov 2018 |
SAST (29(1)) |
- |
Preferential Issue |
Rajhans Ayurveda Pvt Ltd
|
Other |
Disposal |
05 Nov 2016 |
15,316 |
-
|
4.70%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (29(2)) |
- |
Off Market |
Status Equity & Finance Pvt Ltd
|
Other |
Disposal |
04 Nov 2016 |
62,647 |
-
|
19.22%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (29(2)) |
- |
Off Market |
Rajhans Ayurveda Pvt Ltd
|
None |
Acquisition |
14 Aug 2014 |
364,924 |
364,924
(5.60%)
|
5.60%
|
|
-
|
14 Aug 2014 14 Aug 2014 |
SAST (29(1)) |
- |
Market |
Bharti S Gandhi
|
Promoter |
Disposal |
25 Mar 2014 |
100,000 |
100,000
(1.53%)
|
1.53%
|
|
-
|
20 Mar 2014 20 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
Shashikant M Gandhi
|
Promoter |
Disposal |
25 Mar 2014 |
138,000 |
442,300
(6.78%)
|
2.12%
|
|
-
|
20 Mar 2014 20 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
Bharti S Gandhi
|
Promoter |
Disposal |
25 Mar 2014 |
100,000 |
-
|
1.53%
|
|
-
|
21 Mar 2014 21 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
Shashikant M Gandhi
|
Promoter |
Disposal |
25 Mar 2014 |
229,000 |
213,300
(3.27%)
|
3.51%
|
|
-
|
21 Mar 2014 21 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
Shashikant M Gandhi
|
Promoter |
Disposal |
25 Mar 2014 |
213,300 |
-
|
3.27%
|
|
-
|
22 Mar 2014 22 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
Status Equity & Finance Pvt Ltd,Arnav Capital Ltd,Shailesh D Chaturvedi HUF & Shailesh D Chaturvedi
|
Other |
Acquisition |
13 Jan 2014 |
141,140 |
-
|
2.16%
|
|
-
|
09 Jan 2014 09 Jan 2014 |
SAST (29(2)) |
- |
Market |
Status Equity & Finance Pvt Ltd & Others
|
Other |
Acquisition |
06 Jan 2014 |
236,254 |
1,265,833
(19.41%)
|
3.62%
|
|
-
|
02 Jan 2014 02 Jan 2014 |
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.