Insider Trading & SAST disclosures for Nibe Ordnance and Maritime Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ganesh Ramesh Nibe in Nibe Ordnance and Maritime Ltd. where Acquisition of 239,800
Equity Shares done at an average price of Rs. 17
was reported to the exchange on Feb. 23, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ganesh Ramesh Nibe & Others in Nibe Ordnance and Maritime Ltd. where Acquisition of 239,800
shares done
was reported to the exchange on Feb. 23, 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 |
|
Ganesh Ramesh Nibe & Others
|
Promoter |
Acquisition |
01 Mar 2024 |
239,800 |
1,139,750
(94.98%)
|
19.98%
|
|
-
|
22 Feb 2024
22 Feb 2024 |
SAST (29(2)) |
- |
Open Offer |
|
Ganesh Ramesh Nibe
|
Promoter & Director |
Acquisition |
23 Feb 2024 |
239,800 |
839,750
(69.98%)
|
19.98%
|
17 |
4,076,600
|
22 Feb 2024
22 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
NIBE LIMITED
|
Promoter |
Acquisition |
09 Jan 2024 |
60,000 |
60,000
(5%)
|
5%
|
17 |
1,020,000
|
05 Jan 2024
05 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
RAHUL JHUNJHUNWALA
|
Promoter & Director |
Disposal |
09 Jan 2024 |
180,000 |
0
(0%)
|
15%
|
17 |
3,060,000
|
05 Jan 2024
05 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
MANJUSHA GANESH NIBE
|
Promoter |
Acquisition |
09 Jan 2024 |
240,000 |
240,000
(20%)
|
20%
|
17 |
4,080,000
|
05 Jan 2024
05 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
PRIYESH GARG
|
Promoter & Director |
Disposal |
09 Jan 2024 |
540,000 |
0
(0%)
|
45%
|
17 |
9,180,000
|
05 Jan 2024
05 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
GANESH RAMESH NIBE
|
Promoter |
Acquisition |
09 Jan 2024 |
599,950 |
599,950
(50%)
|
50.00%
|
17 |
10,199,150
|
05 Jan 2024
05 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
DIPESH GARG
|
Promoter & Director |
Disposal |
09 Jan 2024 |
179,950 |
0
(0%)
|
15.00%
|
17 |
3,059,150
|
05 Jan 2024
05 Jan 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Ganesh Ramesh Nibe & Others
|
Promoter |
Acquisition |
15 Jan 2024 |
899,950 |
899,950
(75%)
|
75%
|
|
-
|
05 Jan 2024
05 Jan 2024 |
SAST (29(1)) |
- |
Off Market & Share Purchase Agreement |
|
Priyesh Garg & Others
|
Promoter |
Disposal |
15 Jan 2024 |
899,950 |
-
|
75%
|
|
-
|
05 Jan 2024
05 Jan 2024 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Bharati Nitin Mehta (Revised)
|
Promoter Group |
Disposal |
14 Sep 2022 |
10,000 |
0
(0%)
|
4.17%
|
86.5 |
865,100
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Nitin Kalidas Mehta (Revised)
|
Promoter |
Disposal |
14 Sep 2022 |
38,260 |
10,000
(4.17%)
|
15.94%
|
0 |
0
|
06 Jul 2022
06 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Nitin Kalidas Mehta (Revised)
|
Promoter |
Disposal |
14 Sep 2022 |
10,000 |
0
(0%)
|
4.17%
|
0 |
0
|
15 Jul 2022
15 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Anshul Nitin Mehta (Revised)
|
Promoter Group |
Acquisition |
14 Sep 2022 |
38,260 |
38,260
(15.94%)
|
15.94%
|
0 |
0
|
06 Jul 2022
06 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Bharati Nitin Mehta (Revised)
|
Promoter Group |
Acquisition |
14 Sep 2022 |
10,000 |
10,000
(4.17%)
|
4.17%
|
0 |
0
|
15 Jul 2022
15 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Anshul Nitin Mehta (Revised)
|
Promoter Group |
Disposal |
14 Sep 2022 |
21,620 |
16,640
(6.94%)
|
9.01%
|
86.5 |
1,870,346
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Anshul Nitin Mehta (Revised)
|
Promoter Group |
Disposal |
14 Sep 2022 |
3,650 |
12,990
(5.41%)
|
1.52%
|
86.5 |
315,762
|
25 Jul 2022
25 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Anshul Nitin Mehta (Revised)
|
Promoter Group |
Disposal |
14 Sep 2022 |
12,990 |
0
(0%)
|
5.41%
|
86.5 |
1,123,765
|
25 Jul 2022
25 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Bharati Nitin Mehta
|
Promoter Group |
Acquisition |
31 Jul 2022 |
10,000 |
10,000
(4.17%)
|
4.17%
|
0 |
0
|
15 Jul 2022
15 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Anshul Nitin Mehta
|
Promoter Group |
Acquisition |
31 Jul 2022 |
38,260 |
38,260
(15.94%)
|
15.94%
|
0 |
0
|
06 Jul 2022
06 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Nitin Kalidas Mehta
|
Promoter |
Disposal |
31 Jul 2022 |
10,000 |
0
(0%)
|
4.17%
|
0 |
0
|
15 Jul 2022
15 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Anshul Nitin Mehta
|
Promoter Group |
Disposal |
31 Jul 2022 |
12,990 |
0
(0%)
|
5.41%
|
86.5 |
1,123,765
|
25 Jul 2022
25 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Anshul Nitin Mehta
|
Promoter Group |
Disposal |
31 Jul 2022 |
3,650 |
12,990
(5.41%)
|
1.52%
|
86.5 |
315,762
|
25 Jul 2022
25 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Nitin Kalidas Mehta
|
Promoter |
Disposal |
31 Jul 2022 |
38,260 |
10,000
(4.17%)
|
15.94%
|
0 |
0
|
06 Jul 2022
06 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
Bharati Nitin Mehta
|
Promoter Group |
Disposal |
31 Jul 2022 |
10,000 |
0
(0%)
|
4.17%
|
86.5 |
865,100
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Anshul Nitin Mehta
|
Promoter Group |
Disposal |
31 Jul 2022 |
21,620 |
16,640
(6.94%)
|
9.01%
|
865.1 |
18,703,462
|
22 Jul 2022
22 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Nitin Kalidas Mehta
|
Promoter |
Disposal |
01 Aug 2022 |
48,260 |
-
|
20.10%
|
|
-
|
06 Jul 2022
15 Jul 2022 |
SAST (29(2)) |
- |
Off Market |
|
Dipesh Garg & Others
|
Other |
Acquisition |
28 Jul 2022 |
16,640 |
179,990
(75%)
|
6.93%
|
|
-
|
25 Jul 2022
25 Jul 2022 |
SAST (29(1)) |
- |
Off Market |
|
Anshul Nitin Mehta
|
Promoter |
Disposal |
28 Jul 2022 |
16,640 |
-
|
6.94%
|
|
-
|
25 Jul 2022
25 Jul 2022 |
SAST (29(2)) |
- |
Off Market |
|
Rahul Jhunjhunwala & Others
|
Other |
Acquisition |
28 Jul 2022 |
16,640 |
179,990
(75%)
|
6.93%
|
|
-
|
25 Jul 2022
25 Jul 2022 |
SAST (29(1)) |
- |
Off Market |
|
Priyesh Garg & Others
|
Other |
Acquisition |
27 Jul 2022 |
31,620 |
163,350
(68.07%)
|
13.18%
|
|
-
|
22 Jul 2022
22 Jul 2022 |
SAST (29(1)) |
- |
Off Market |
|
Bharati Nitin Mehta
|
Promoter |
Acquisition |
26 Jul 2022 |
10,000 |
10,000
(4.17%)
|
4.17%
|
|
-
|
15 Jul 2022
15 Jul 2022 |
SAST (29(1)) |
- |
Transmission |
|
Anshul Nitin Mehta
|
Promoter |
Acquisition |
26 Jul 2022 |
38,260 |
38,260
(15.94%)
|
15.94%
|
|
-
|
06 Jul 2022
06 Jul 2022 |
SAST (29(1)) |
- |
Transmission |
|
Anshul Nitin Mehta
|
Promoter |
Disposal |
24 Jun 2022 |
30,980 |
-
|
12.91%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Dipesh Garg & Others
|
Other |
Acquisition |
23 Jun 2022 |
131,730 |
131,730
(54.89%)
|
54.89%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Priyesh Garg & Others
|
Other |
Acquisition |
23 Jun 2022 |
131,730 |
131,730
(54.89%)
|
54.89%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Rahul Jhunjhunwala & Others
|
Other |
Acquisition |
23 Jun 2022 |
131,730 |
131,730
(54.89%)
|
54.89%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Bharati Nitin Mehta
|
Promoter |
Disposal |
24 Jun 2022 |
45,400 |
-
|
18.92%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Bhavin Nitin Mehta
|
Promoter |
Disposal |
24 Jun 2022 |
14,550 |
-
|
6.06%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Indian Shopping Mall.com Pvt Ltd
|
Promoter |
Disposal |
24 Jun 2022 |
22,100 |
-
|
9.21%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Purvi Bhavin Mehta
|
Promoter |
Disposal |
24 Jun 2022 |
17,800 |
-
|
7.42%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Tycarati Jewellery Pvt Ltd
|
Promoter |
Disposal |
24 Jun 2022 |
900 |
-
|
0.38%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Nitin Kalidas Mehta
|
Promoter |
Acquisition |
23 Jun 2022 |
5,460 |
30,980
(12.91%)
|
2.28%
|
|
-
|
07 Apr 2017
07 Apr 2017 |
SAST (29(1)) |
- |
Off Market |
|
Nitin Kalidas Mehta
|
Promoter |
Acquisition |
23 Jun 2022 |
25,520 |
-
|
10.63%
|
|
-
|
07 Apr 2017
07 Apr 2017 |
SAST (29(2)) |
- |
Off Market |
|
Anshul Nitin Mehta
|
Promoter |
Acquisition |
23 Jun 2022 |
5,930 |
30,980
(12.91%)
|
2.47%
|
|
-
|
07 Apr 2017
07 Apr 2017 |
SAST (29(2)) |
- |
Off Market |
|
Anshul Nitin Mehta
|
Promoter |
Acquisition |
23 Jun 2022 |
5,930 |
30,980
(12.91%)
|
2.47%
|
|
-
|
07 Apr 2017
07 Apr 2017 |
SAST (29(1)) |
- |
Off Market |
|
Arun Kumar Ganeriwala
|
Other |
Acquisition |
12 Apr 2022 |
12,000 |
12,000
(5%)
|
5%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(1)) |
- |
Off Market |
|
Arun Kumar Ganeriwala
|
Promoter |
Acquisition |
08 Apr 2022 |
12,000 |
12,000
(5%)
|
5%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(1)) |
- |
Off Market |
|
Arun Kumar Ganeriwala
|
Connected Person |
Acquisition |
07 Apr 2022 |
12,000 |
12,000
(5%)
|
5%
|
4.2 |
50,160
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Nitin K Mehta & Bharati N Mehta
|
Promoter |
Disposal |
03 May 2021 |
20,000 |
-
|
8.33%
|
|
-
|
22 Apr 2021
22 Apr 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Bharati N. Mehta
|
Promoter & Director |
Acquisition |
29 Apr 2021 |
10,000 |
45,400
(18.92%)
|
4.17%
|
0 |
0
|
23 Apr 2021
23 Apr 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Nitin K. Mehta
|
Promoter & Director |
Acquisition |
29 Apr 2021 |
10,000 |
48,260
(20.10%)
|
4.17%
|
0 |
0
|
23 Apr 2021
23 Apr 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Nitin K Mehta & Bharati N Mehta
|
Promoter |
Acquisition |
26 Apr 2021 |
20,000 |
93,660
(39.02%)
|
8.33%
|
|
-
|
23 Apr 2021
23 Apr 2021 |
SAST (29(1)) |
- |
Off Market / 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.