Insider Trading & SAST disclosures for Apollo Pipes Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dhruv Gupta in Apollo Pipes Ltd. where Acquisition of 500,000
Equity Shares done
was reported to the exchange on June 10, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Meenakshi Gupta & PACs in Apollo Pipes Ltd. where Acquisition of 1,500,000
shares done
was reported to the exchange on Nov. 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 |
Meenakshi Gupta & PACs
|
Promoter |
Acquisition |
12 Nov 2024 |
1,500,000 |
20,480,000
(49.52%)
|
3.62%
|
|
-
|
06 Nov 2024 06 Nov 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
Dhruv Gupta
|
Promoter Group |
Acquisition |
10 Jun 2024 |
500,000 |
500,000
(1.21%)
|
1.21%
|
0 |
0
|
06 Jun 2024 06 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
Saket Agarwal
|
Director |
Disposal |
11 Nov 2020 |
50,000 |
214,159
(1.63%)
|
0.38%
|
602.2 |
30,110,000
|
10 Nov 2020 10 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Apollo Pipes Employees Welfare Trust
|
Designated Person |
Acquisition |
05 Nov 2020 |
50,000 |
100,000
(0.76%)
|
0.38%
|
514.4 |
25,717,534
|
04 Nov 2020 04 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Apollo Pipes Employees Welfare Trust
|
Designated Person |
Acquisition |
03 Nov 2020 |
50,000 |
50,000
(0.38%)
|
0.38%
|
480.4 |
24,019,068
|
02 Nov 2020 02 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sameer Gupta
|
Promoter |
Pledge |
24 Dec 2024 |
495,000 |
0
|
-
|
|
-
|
06 Oct 2020 06 Oct 2020 |
SAST (Reg31) |
- |
Release |
Sameer Gupta
|
Promoter & Director |
Revoke |
08 Oct 2020 |
495,000 |
3,224,254
(24.59%)
|
3.78%
|
401.3 |
198,618,750
|
06 Oct 2020 06 Oct 2020 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
Sameer Gupta
|
Promoter |
Others |
24 Dec 2024 |
495,000 |
495,000
|
-
|
|
-
|
25 Sep 2020 25 Sep 2020 |
SAST (Reg31) |
- |
Creation |
Sameer Gupta
|
Promoter & Director |
Pledge |
06 Oct 2020 |
495,000 |
3,224,254
(24.59%)
|
3.78%
|
385.6 |
190,847,250
|
25 Sep 2020 25 Sep 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Mrs. Meenakshi Gupta
|
Promoter |
Acquisition |
19 Jun 2020 |
100,000 |
3,435,746
(26.21%)
|
0.76%
|
325.3 |
32,525,501
|
18 Jun 2020 18 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs. Meenakshi Gupta
|
Promoter |
Acquisition |
02 Jun 2020 |
50,222 |
3,335,746
(25.45%)
|
0.38%
|
305.3 |
15,333,766
|
07 May 2020 01 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Meenakshi Gupta & Others
|
Promoter |
Acquisition |
02 Jun 2020 |
269,698 |
6,721,400
(51.27%)
|
2.06%
|
|
-
|
07 May 2020 01 Jun 2020 |
SAST (29(2)) |
- |
Market |
SAMEER GUPTA
|
Promoter & Director |
Acquisition |
09 May 2020 |
75,000 |
3,224,254
(24.59%)
|
0.57%
|
330.2 |
24,767,994
|
08 May 2020 08 May 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMEER GUPTA
|
Promoter & Director |
Acquisition |
08 May 2020 |
144,476 |
3,149,254
(24.02%)
|
1.10%
|
324.0 |
46,808,526
|
07 May 2020 07 May 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMEER GUPTA
|
Promoter & Director |
Acquisition |
07 May 2020 |
151,000 |
3,004,778
(22.92%)
|
1.15%
|
315.3 |
47,604,488
|
06 May 2020 06 May 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sameer Gupta
|
Promoter |
Acquisition |
07 May 2020 |
276,000 |
3,004,778
(22.92%)
|
2.10%
|
|
-
|
05 May 2020 06 May 2020 |
SAST (29(2)) |
- |
Market |
Sameer Gupta
|
Promoter & Director |
Acquisition |
06 May 2020 |
125,000 |
2,853,778
(21.77%)
|
0.95%
|
310.2 |
38,779,295
|
05 May 2020 05 May 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Saket Agrawal
|
Other |
Disposal |
01 Apr 2020 |
397,102 |
264,159
(2.02%)
|
3.03%
|
|
-
|
27 Mar 2020 27 Mar 2020 |
SAST (29(2)) |
- |
Market |
Saket Agarwal
|
Director |
Disposal |
30 Mar 2020 |
137,102 |
264,159
(2.01%)
|
1.05%
|
264.8 |
36,303,239
|
27 Mar 2020 27 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saket Agarwal
|
Director |
Revoke |
13 Nov 2019 |
661,261 |
661,261
(5.05%)
|
5.04%
|
380.0 |
251,246,117
|
07 Nov 2019 07 Nov 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Saket Agarwal & PACs
|
Other |
Acquisition |
02 Sep 2019 |
629,261 |
662,261
(5.05%)
|
4.80%
|
|
-
|
29 Aug 2019 29 Aug 2019 |
SAST (29(1)) |
- |
Market |
SAMEER GUPTA
|
Promoter & Director |
Acquisition |
04 Apr 2019 |
1,125,000 |
2,728,778
(20.82%)
|
9.39%
|
399.7 |
449,662,500
|
02 Apr 2019 02 Apr 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sameer Gupta & PACs
|
Promoter |
Acquisition |
04 Apr 2019 |
1,125,000 |
6,175,702
(47.11%)
|
8.58%
|
|
-
|
02 Apr 2019 02 Apr 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
Sameer Gupta
|
Promoter |
Acquisition |
09 Oct 2018 |
475,000 |
1,603,778
(13.38%)
|
3.96%
|
|
-
|
06 Oct 2018 06 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Meenakshi Gupta
|
Promoter |
Acquisition |
09 Oct 2018 |
475,000 |
3,285,524
(27.42%)
|
3.96%
|
|
-
|
06 Oct 2018 06 Oct 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
MEENAKSHI GUPTA
|
Promoter Group |
Acquisition |
08 Oct 2018 |
900,000 |
4,185,524
(28.93%)
|
8.16%
|
590 |
531,000,000
|
06 Oct 2018 06 Oct 2018 |
Insider Trading |
Warrants |
Preferential Offer |
MEENAKSHI GUPTA
|
Promoter Group |
Acquisition |
08 Oct 2018 |
475,000 |
3,285,524
(27.42%)
|
4.30%
|
429.0 |
203,751,250
|
06 Oct 2018 06 Oct 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
SAMEER GUPTA
|
Promoter & Director |
Acquisition |
08 Oct 2018 |
1,585,000 |
3,188,778
(22.04%)
|
14.36%
|
590 |
935,150,000
|
06 Oct 2018 06 Oct 2018 |
Insider Trading |
Warrants |
Preferential Offer |
SAMEER GUPTA
|
Promoter & Director |
Acquisition |
08 Oct 2018 |
475,000 |
1,603,778
(13.38%)
|
4.30%
|
429.0 |
203,751,250
|
06 Oct 2018 06 Oct 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
Rajeev Kohli
|
Director |
Disposal |
07 May 2018 |
5,863 |
-
|
0.05%
|
654.8 |
3,839,033.77
|
01 Jan 2018 01 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Meenakshi Gupta
|
Promoter |
Disposal |
08 Jan 2018 |
182,000 |
2,810,524
(25.47%)
|
1.65%
|
685 |
124,670,000
|
05 Jan 2018 05 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Meenakshi Gupta
|
Promoter |
Disposal |
08 Jan 2018 |
182,000 |
2,810,524
(25.47%)
|
1.65%
|
|
-
|
05 Jan 2018 05 Jan 2018 |
SAST (29(2)) |
- |
Market |
Meenakshi Gupta
|
Promoter |
Disposal |
05 Jan 2018 |
386,654 |
2,992,524
(27.12%)
|
3.50%
|
657.0 |
254,012,345.30
|
04 Jan 2018 04 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Vinay Gupta
|
Promoter |
Disposal |
05 Jan 2018 |
1,019,026 |
-
|
9.23%
|
|
-
|
04 Jan 2018 04 Jan 2018 |
SAST (29(2)) |
- |
Market |
Saroj Rani Gupta
|
Promoter |
Disposal |
05 Jan 2018 |
21,520 |
-
|
0.20%
|
|
-
|
04 Jan 2018 04 Jan 2018 |
SAST (29(2)) |
- |
Market |
Neera Gupta
|
Promoter |
Disposal |
05 Jan 2018 |
322,800 |
-
|
2.93%
|
|
-
|
04 Jan 2018 04 Jan 2018 |
SAST (29(2)) |
- |
Market |
Meenakshi Gupta
|
Promoter |
Disposal |
05 Jan 2018 |
386,654 |
2,992,524
(27.12%)
|
3.50%
|
|
-
|
04 Jan 2018 04 Jan 2018 |
SAST (29(2)) |
- |
Market |
Vinay Gupta
|
Promoter |
Disposal |
05 Jan 2018 |
1,019,026 |
-
|
9.23%
|
657.1 |
669,632,555.38
|
04 Jan 2018 04 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Neera Gupta
|
Promoter |
Disposal |
05 Jan 2018 |
322,800 |
-
|
2.93%
|
653.5 |
210,946,572
|
04 Jan 2018 04 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Saroj Rani Gupta
|
Promoter |
Disposal |
05 Jan 2018 |
21,520 |
-
|
0.20%
|
660.7 |
14,217,618.40
|
04 Jan 2018 04 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Sameer Gupta
|
KMP |
Disposal |
03 Jan 2018 |
1,762,991 |
1,125,888
(10.20%)
|
15.98%
|
557.1 |
982,215,175.83
|
28 Dec 2017 28 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Meenakshi Gupta
|
Promoter |
Acquisition |
01 Jan 2018 |
3,379,178 |
3,379,178
(30.62%)
|
30.62%
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Neera Gupta
|
Promoter |
Acquisition |
01 Jan 2018 |
322,800 |
322,800
(2.93%)
|
2.93%
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Sameer Gupta
|
Promoter |
Acquisition |
01 Jan 2018 |
1,128,778 |
2,888,879
(26.18%)
|
10.23%
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Sanjay Gupta HUF
|
Promoter |
Acquisition |
01 Jan 2018 |
161,400 |
161,400
(1.46%)
|
1.46%
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Sameer Gupta
|
Promoter |
Disposal |
01 Jan 2018 |
1,762,991 |
1,125,888
(10.20%)
|
15.98%
|
|
-
|
28 Dec 2017 28 Dec 2017 |
SAST (29(2)) |
- |
Market |
Saroj Rani Gupta
|
Promoter |
Acquisition |
01 Jan 2018 |
21,520 |
21,520
(0.20%)
|
0.20%
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Vinay Gupta
|
Promoter |
Acquisition |
01 Jan 2018 |
1,019,026 |
1,019,026
(9.23%)
|
9.23%
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
FMR LLC & FIL Ltd
|
Other |
Acquisition |
29 Dec 2017 |
500,000 |
500,000
(10%)
|
10%
|
|
-
|
28 Dec 2017 28 Dec 2017 |
SAST (29(1)) |
- |
Market |
Sangeeta Pareekh
|
Other |
Disposal |
31 Mar 2016 |
274,175 |
-
|
5.48%
|
|
-
|
01 Jan 2016 29 Mar 2016 |
SAST (29(2)) |
- |
Market |
Commercial Advertising & Marketing Pvt Ltd
|
Other |
Acquisition |
31 Mar 2016 |
116,820 |
274,820
(5.49%)
|
2.33%
|
|
-
|
22 Jan 2016 29 Mar 2016 |
SAST (29(1)) |
- |
Market |
Commercial Advertising & Marketing Pvt Ltd
|
Other |
Acquisition |
18 Jan 2016 |
88,590 |
263,590
(5.27%)
|
1.77%
|
|
-
|
02 Dec 2015 13 Jan 2016 |
SAST (29(1)) |
- |
Market |
Commercial Advertising & Marketing Pvt Ltd
|
Other |
Disposal |
13 Oct 2015 |
240,000 |
175,000
(3.50%)
|
4.80%
|
|
-
|
09 Oct 2015 12 Oct 2015 |
SAST (29(2)) |
- |
Collateral Security |
Commercial Advertising & Marketing Pvt Ltd
|
Other |
Disposal |
06 Oct 2015 |
250,000 |
165,000
(3.30%)
|
5%
|
|
-
|
23 Sep 2015 23 Sep 2015 |
SAST (29(2)) |
- |
Off Market |
Commercial Advertising & Marketing Pvt Ltd
|
Other |
Acquisition |
06 Oct 2015 |
250,000 |
415,000
(8.30%)
|
5%
|
|
-
|
01 Oct 2015 01 Oct 2015 |
SAST (29(1)) |
- |
Off Market |
Windpipe Finvest Pvt Ltd
|
Other |
Disposal |
03 Oct 2015 |
350,000 |
-
|
6.99%
|
|
-
|
30 Sep 2015 30 Sep 2015 |
SAST (29(2)) |
- |
Release of Shares |
Windpipe Finvest Pvt Ltd
|
Other |
Acquisition |
03 Oct 2015 |
250,000 |
350,000
(6.99%)
|
4.99%
|
|
-
|
23 Sep 2015 23 Sep 2015 |
SAST (29(1)) |
- |
Collateral Security |
Commercial Advertising & Marketing Pvt Ltd
|
Other |
Disposal |
25 Aug 2015 |
110,000 |
415,000
(8.30%)
|
2.20%
|
|
-
|
05 Aug 2015 19 Aug 2015 |
SAST (29(2)) |
- |
Market |
Vikas Gupta
|
Other |
Disposal |
25 Aug 2015 |
106,000 |
176,000
(3.52%)
|
2.12%
|
|
-
|
24 Feb 2015 12 Mar 2015 |
SAST (29(2)) |
- |
Market |
Saket Agarwal
|
Other |
Disposal |
26 Nov 2014 |
78,715 |
240,000
(4.80%)
|
1.57%
|
|
-
|
05 Aug 2014 12 Sep 2014 |
SAST (29(1)) |
- |
Market |
Saket Agarwal
|
Other |
Disposal |
26 Nov 2014 |
131,085 |
318,715
(6.37%)
|
59.57%
|
|
-
|
10 Jul 2014 01 Aug 2014 |
SAST (29(1)) |
- |
Market |
Commercial Advertising and Marketing Pvt Ltd
|
Other |
Acquisition |
17 Jun 2014 |
178,236 |
495,088
(9.89%)
|
3.56%
|
|
-
|
15 Apr 2014 06 Jun 2014 |
SAST (29(1)) |
- |
Market |
Commercial Advertising and Marketing Pvt Ltd
|
Other |
Acquisition |
22 Apr 2014 |
149,352 |
316,852
(6.33%)
|
2.98%
|
|
-
|
16 Apr 2014 17 Apr 2014 |
SAST (29(1)) |
- |
Market |
Sameer Gupta
|
Promoter |
Acquisition |
04 Apr 2014 |
248,832 |
1,760,000
(35.18%)
|
4.97%
|
|
-
|
01 Apr 2014 03 Apr 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.