Insider Trading & SAST disclosures for APM Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anisha Mittal in APM Industries Ltd. where Disposal of 286,925
Equity Shares done at an average price of Rs. 69.0
was reported to the exchange on Feb. 16, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anisha Mittal & PACs in APM Industries Ltd. where Acquisition of 573,850
shares done
was reported to the exchange on Feb. 13, 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 |
|
Anisha Mittal
|
Promoter |
Disposal |
16 Feb 2024 |
286,925 |
685,695
(3.17%)
|
1.33%
|
69.0 |
19,800,695
|
15 Feb 2024
15 Feb 2024 |
Insider Trading |
Equity Shares |
Inheritance |
|
Bhavna Rajgarhia
|
Promoter |
Acquisition |
16 Feb 2024 |
286,925 |
602,425
(2.79%)
|
1.33%
|
69.0 |
19,800,695
|
15 Feb 2024
15 Feb 2024 |
Insider Trading |
Equity Shares |
Inheritance |
|
Anisha Mittal (Revised)
|
Promoter |
Acquisition |
14 Feb 2024 |
573,850 |
972,620
(4.50%)
|
2.66%
|
72.5 |
41,604,125
|
12 Feb 2024
12 Feb 2024 |
Insider Trading |
Equity Shares |
Others |
|
Anisha Mittal & PACs
|
Promoter |
Acquisition |
15 Feb 2024 |
573,850 |
972,620
(4.50%)
|
2.66%
|
|
-
|
12 Feb 2024
12 Feb 2024 |
SAST (29(2)) |
- |
Transmission |
|
Anisha Mittal
|
Promoter |
Acquisition |
13 Feb 2024 |
573,850 |
972,620
(4.50%)
|
2.66%
|
0.0 |
3
|
12 Feb 2024
12 Feb 2024 |
Insider Trading |
Equity Shares |
Others |
|
Sanjay Rajgarhia
|
Promoter |
Acquisition |
02 Dec 2022 |
35,500 |
688,500
(3.18%)
|
0.16%
|
60.5 |
2,147,750
|
02 Dec 2022
02 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Essvee Fiiscal
|
Promoter Group |
Disposal |
02 Dec 2022 |
35,500 |
0
(0%)
|
0.16%
|
60.5 |
2,147,750
|
02 Dec 2022
02 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Essvee Fiiscal
|
Promoter Group |
Disposal |
01 Dec 2022 |
50,000 |
35,500
(0.16%)
|
0.23%
|
59.9 |
2,992,500
|
01 Dec 2022
01 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sanjay Rajgarhia
|
Promoter |
Acquisition |
01 Dec 2022 |
50,000 |
653,000
(3.02%)
|
0.23%
|
59.9 |
2,992,500
|
01 Dec 2022
01 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Essvee Fiiscal
|
Promoter Group |
Disposal |
30 Nov 2022 |
15,000 |
105,500
(0.49%)
|
0.07%
|
58.6 |
879,000
|
29 Nov 2022
29 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Pooja Rajgarhia
|
Designated Person |
Acquisition |
30 Nov 2022 |
20,000 |
58,317
(0.27%)
|
0.09%
|
58.4 |
1,168,698
|
30 Nov 2022
30 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Essvee Fiiscal
|
Promoter Group |
Disposal |
30 Nov 2022 |
20,000 |
85,500
(0.40%)
|
0.09%
|
58.4 |
1,168,531
|
30 Nov 2022
30 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Hindon Mercantile Ltd & Kapil Garg
|
Promoter |
Acquisition |
28 Sep 2022 |
8,128,463 |
14,551,486
(67.33%)
|
37.61%
|
|
-
|
11 Mar 2022
11 Mar 2022 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Hindon Mercantile Ltd & Kapil Garg
|
Promoter |
Acquisition |
28 Sep 2022 |
624,167 |
6,423,023
(29.72%)
|
2.89%
|
|
-
|
10 Mar 2022
10 Mar 2022 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Hindon Mercantile Ltd & Kapil Garg
|
Promoter |
Acquisition |
28 Sep 2022 |
90,000 |
90,000
(0.42%)
|
0.42%
|
|
-
|
09 Mar 2022
09 Mar 2022 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Hindon Mercantile Ltd & Kapil Garg
|
Promoter |
Acquisition |
28 Sep 2022 |
5,798,856 |
5,798,856
(26.83%)
|
26.83%
|
|
-
|
09 Mar 2022
09 Mar 2022 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Jayati Rajgarhia
|
None |
Disposal |
22 Mar 2018 |
140,000 |
-
|
0.65%
|
55 |
7,700,000
|
19 Mar 2018
19 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Kabir Rajgarhia Foundation
|
Promoter |
Acquisition |
22 Mar 2018 |
70,000 |
70,000
(0.32%)
|
0.32%
|
55 |
3,850,000
|
19 Mar 2018
19 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Anya Rajgarhia Foundation
|
Promoter |
Acquisition |
22 Mar 2018 |
70,000 |
70,000
(0.32%)
|
0.32%
|
55 |
3,850,000
|
19 Mar 2018
19 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Bhavna Rajgarhia
|
Promoter |
Acquisition |
08 Feb 2017 |
315,500 |
315,500
(1.46%)
|
1.46%
|
0.0 |
55.94
|
06 Feb 2017
06 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ravo Marketing Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
315,500 |
-
|
1.46%
|
0.0 |
55.55
|
06 Feb 2017
06 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Varun Rajgarhia
|
Promoter |
Disposal |
22 Jul 2015 |
130,000 |
-
|
0.60%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Pooja Rajgarhia
|
Promoter |
Acquisition |
22 Jul 2015 |
130,000 |
130,000
(0.60%)
|
0.60%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Varun Rajgarhia
|
Promoter |
Disposal |
21 Jul 2015 |
130,000 |
-
|
0.60%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
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.