Insider Trading & SAST disclosures for Banco Products (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Gayatri Mehul Patel in Banco Products (India) Ltd. where Disposal of 1,061,765
Equity Shares done at an average price of Rs. 1054
was reported to the exchange on Nov. 23, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Gayatri Mehul Patel & PACs in Banco Products (India) Ltd. where Disposal of 1,061,765
shares done
was reported to the exchange on Nov. 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 |
Gayatri Mehul Patel & PACs
|
Promoter |
Disposal |
29 Nov 2024 |
1,061,765 |
48,549,992
(67.88%)
|
1.48%
|
|
-
|
22 Nov 2024 22 Nov 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Gayatri Mehul Patel
|
Promoter Group |
Disposal |
23 Nov 2024 |
1,061,765 |
5,000
(0%)
|
1.48%
|
1054 |
1,119,100,310
|
22 Nov 2024 22 Nov 2024 |
Insider Trading |
Equity Shares |
Gift |
Mehul Kanubhai Patel
|
Promoter & Director |
Acquisition |
23 Nov 2024 |
1,061,765 |
39,745,698
(55.57%)
|
1.48%
|
1054 |
1,119,100,310
|
22 Nov 2024 22 Nov 2024 |
Insider Trading |
Equity Shares |
Gift |
SHIVAM M PATEL
|
Promoters Immediate Relative |
Acquisition |
21 Jun 2022 |
65,000 |
65,000
(0.09%)
|
0.09%
|
159.3 |
10,354,500
|
20 Jun 2022 20 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
SHARAN M PATEL
|
Promoters Immediate Relative |
Acquisition |
21 Jun 2022 |
200,000 |
200,000
(0.28%)
|
0.28%
|
159.3 |
31,860,000
|
20 Jun 2022 20 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
GAYATRI M PATEL
|
Promoter Group |
Disposal |
21 Jun 2022 |
265,000 |
1,066,765
(1.49%)
|
0.37%
|
159.3 |
42,214,500
|
20 Jun 2022 20 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
Pritty Vimal Patel
|
Promoter Group |
Acquisition |
31 Mar 2021 |
129,387 |
129,387
(0.18%)
|
0.18%
|
142.6 |
18,450,586
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
Monal Samirbhai Patel
|
Promoter Group |
Acquisition |
31 Mar 2021 |
129,387 |
1,312,193
(1.83%)
|
0.18%
|
142.6 |
18,450,586
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
Gayatri Mehul Patel
|
Promoter Group |
Acquisition |
31 Mar 2021 |
129,387 |
1,331,765
(1.86%)
|
0.18%
|
142.6 |
18,450,586
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
HASUMATI KANUBHAI PATEL
|
Promoter |
Disposal |
31 Mar 2021 |
388,161 |
1,479,387
(2.07%)
|
0.54%
|
142.6 |
55,351,758
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
Smir K Patel
|
Promoter |
Acquisition |
18 Dec 2020 |
596,330 |
5,016,997
(7.02%)
|
0.83%
|
141.5 |
84,380,695
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Off Market |
Banco Aliminium Limited
|
Promoter Group |
Disposal |
18 Dec 2020 |
596,330 |
596,330
(0.83%)
|
0.83%
|
141.5 |
84,380,695
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Off Market |
Samir K Patel
|
Promoter |
Acquisition |
08 Dec 2020 |
596,330 |
-
|
0.83%
|
|
-
|
11 Dec 2020 11 Dec 2020 |
SAST (10(1)(a)) |
- |
None |
MEHUL K PATEL (Revised)
|
Promoter & Director |
Acquisition |
30 Sep 2020 |
6,158,591 |
38,683,933
(54.09%)
|
8.61%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
PRITTY V PATEL (Revised)
|
Promoter Group |
Disposal |
30 Sep 2020 |
1,182,085 |
0
(0%)
|
1.65%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
VIMAL K PATEL (Revised)
|
Promoter |
Disposal |
30 Sep 2020 |
1,950,414 |
0
(0%)
|
2.73%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
VIMAL K PATEL (Revised)
|
Promoter |
Disposal |
30 Sep 2020 |
3,026,092 |
0
(0%)
|
4.23%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
MEHUL K PATEL
|
Promoter & Director |
Acquisition |
30 Sep 2020 |
6,158,591 |
38,683,933
(0%)
|
8.61%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
PRITTY V PATEL
|
Promoter Group |
Disposal |
30 Sep 2020 |
1,182,085 |
0
(0%)
|
1.65%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
VIMAL K PATEL
|
Promoter |
Disposal |
30 Sep 2020 |
1,950,414 |
0
(0%)
|
2.73%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
VIMAL K PATEL
|
Promoter |
Disposal |
30 Sep 2020 |
3,026,092 |
0
(0%)
|
4.23%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
Mehul K Patel
|
None |
Acquisition |
03 Oct 2020 |
6,754,921 |
-
|
9.44%
|
|
-
|
23 Sep 2020 23 Sep 2020 |
SAST (10(6)) |
- |
None |
Banco Aluminium Limited
|
Promoter Group |
Disposal |
25 Sep 2020 |
596,330 |
1,192,660
(1.67%)
|
0.83%
|
91 |
54,266,030
|
23 Sep 2020 23 Sep 2020 |
Insider Trading |
Equity Shares |
Off Market |
MEHUL K PATEL
|
Promoter & Director |
Acquisition |
25 Sep 2020 |
596,330 |
32,525,342
(45.48%)
|
0.83%
|
91 |
54,266,030
|
23 Sep 2020 23 Sep 2020 |
Insider Trading |
Equity Shares |
Off Market |
Mehul K Patel
|
None |
Acquisition |
25 Sep 2020 |
6,754,921 |
-
|
9.44%
|
|
-
|
23 Sep 2020 23 Sep 2020 |
SAST (10(6)) |
- |
None |
Mehul K Patel
|
Promoter |
Acquisition |
17 Sep 2020 |
6,754,921 |
-
|
9.44%
|
|
-
|
23 Sep 2020 23 Sep 2020 |
SAST (10(1)(a)) |
- |
None |
MEHUL K PATEL
|
Promoter & Director |
Acquisition |
28 Aug 2020 |
17,939,973 |
31,929,012
(44.65%)
|
25.09%
|
97 |
1,740,177,381
|
27 Aug 2020 27 Aug 2020 |
Insider Trading |
Equity Shares |
Block Deal |
OVERSEAS PEARL LIMITED
|
Promoter Group |
Disposal |
28 Aug 2020 |
17,939,973 |
0
(0%)
|
25.09%
|
97 |
1,740,177,381
|
27 Aug 2020 27 Aug 2020 |
Insider Trading |
Equity Shares |
Block Deal |
Overseas Pearl Ltd
|
Promoter |
Disposal |
28 Aug 2020 |
17,939,973 |
-
|
25.09%
|
|
-
|
27 Aug 2020 27 Aug 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Mehul K Patel
|
Promoter |
Acquisition |
28 Aug 2020 |
17,939,973 |
31,929,012
(44.65%)
|
25.09%
|
|
-
|
27 Aug 2020 27 Aug 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Mehul K Patel
|
None |
Acquisition |
27 Aug 2020 |
17,939,973 |
-
|
25.09%
|
|
-
|
27 Aug 2020 27 Aug 2020 |
SAST (10(6)) |
- |
None |
Mehul K Patel
|
Promoter |
Acquisition |
18 Aug 2020 |
17,939,973 |
-
|
25.09%
|
|
-
|
24 Aug 2020 24 Aug 2020 |
SAST (10(1)(a)) |
- |
None |
OVERSEAS PEARL LIMITED
|
Promoter Group |
Disposal |
13 Aug 2020 |
8,969,987 |
17,939,973
(25.09%)
|
12.55%
|
85 |
762,448,895
|
12 Aug 2020 12 Aug 2020 |
Insider Trading |
Equity Shares |
Block Deal |
Mehul K Patel
|
Promoter |
Acquisition |
13 Aug 2020 |
8,969,987 |
13,989,039
(19.56%)
|
12.54%
|
|
-
|
12 Aug 2020 12 Aug 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Overseas Pearl Ltd
|
Promoter |
Disposal |
13 Aug 2020 |
8,969,987 |
17,939,973
(25.09%)
|
12.54%
|
|
-
|
12 Aug 2020 12 Aug 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
MEHUL K PATEL
|
Promoter & Director |
Acquisition |
13 Aug 2020 |
8,969,987 |
13,989,039
(19.56%)
|
12.55%
|
85 |
762,448,895
|
12 Aug 2020 12 Aug 2020 |
Insider Trading |
Equity Shares |
Block Deal |
Mehul K Patel
|
None |
Acquisition |
13 Aug 2020 |
8,969,987 |
-
|
12.54%
|
|
-
|
12 Aug 2020 12 Aug 2020 |
SAST (10(6)) |
- |
None |
Mehul K Patel
|
Promoter |
Acquisition |
21 Jul 2020 |
8,969,987 |
-
|
12.54%
|
|
-
|
27 Jul 2020 27 Jul 2020 |
SAST (10(1)(a)) |
- |
None |
Mehul K Patel
|
Promoter |
Disposal |
29 May 2017 |
596,330 |
5,019,052
(7.02%)
|
0.83%
|
218.5 |
130,298,105
|
26 May 2017 26 May 2017 |
Insider Trading |
Equity Shares |
Market |
Vimal K Patel
|
Promoter |
Disposal |
29 May 2017 |
596,330 |
4,976,506
(6.96%)
|
0.83%
|
|
-
|
26 May 2017 26 May 2017 |
SAST (29(2)) |
- |
Market |
Samir K Patel
|
Promoter |
Disposal |
29 May 2017 |
596,330 |
4,420,667
(6.18%)
|
0.83%
|
|
-
|
26 May 2017 26 May 2017 |
SAST (29(2)) |
- |
Market |
Mehul K Patel
|
Promoter |
Disposal |
29 May 2017 |
596,330 |
5,019,052
(7.02%)
|
0.83%
|
|
-
|
26 May 2017 26 May 2017 |
SAST (29(2)) |
- |
Market |
Banco Aluminium Ltd
|
Promoter |
Acquisition |
29 May 2017 |
1,788,990 |
1,788,990
(2.49%)
|
2.49%
|
|
-
|
26 May 2017 26 May 2017 |
SAST (29(2)) |
- |
Market |
Banco Aluminium Ltd
|
Promoter |
Acquisition |
29 May 2017 |
1,788,990 |
1,788,990
(2.49%)
|
2.50%
|
222.6 |
398,199,357.50
|
26 May 2017 26 May 2017 |
Insider Trading |
Equity Shares |
Market |
Vimal K Patel
|
Promoter |
Disposal |
29 May 2017 |
596,330 |
4,976,506
(6.96%)
|
0.83%
|
221.8 |
132,236,177.50
|
26 May 2017 26 May 2017 |
Insider Trading |
Equity Shares |
Market |
Samir K Patel
|
Promoter |
Disposal |
29 May 2017 |
596,330 |
4,420,667
(6.18%)
|
0.83%
|
227.5 |
135,665,075
|
26 May 2017 26 May 2017 |
Insider Trading |
Equity Shares |
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.