Insider Trading & SAST disclosures for Biofil Chemicals & Pharmaceuticals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SANDEEP SHAH in Biofil Chemicals & Pharmaceuticals Ltd. where Disposal of 87,200
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on March 12, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manali Simon in Biofil Chemicals & Pharmaceuticals Ltd. where Acquisition of 87,200
shares done
was reported to the exchange on March 12, 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 |
|
Manali Simon
|
Other |
Acquisition |
19 Mar 2024 |
87,200 |
87,200
(0.53%)
|
0.53%
|
|
-
|
11 Mar 2024
11 Mar 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Sandeep Shah
|
Promoter |
Disposal |
19 Mar 2024 |
87,200 |
390,155
(2.40%)
|
0.53%
|
|
-
|
11 Mar 2024
11 Mar 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
SANDEEP SHAH
|
Promoter Group |
Disposal |
12 Mar 2024 |
87,200 |
390,155
(2.40%)
|
0.54%
|
0.0 |
1
|
11 Mar 2024
11 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
MANALI SIMON
|
Immediate Relative |
Acquisition |
12 Mar 2024 |
87,200 |
87,200
(0.53%)
|
0.54%
|
0.0 |
1
|
11 Mar 2024
11 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
KETAN SHAH
|
Promoter Group |
Acquisition |
28 Jun 2023 |
42,440 |
460,405
(2.83%)
|
0.26%
|
0 |
0
|
26 Jun 2023
26 Jun 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Meena Shah
|
Promoter |
Acquisition |
19 Jul 2023 |
42,439 |
627,655
(3.86%)
|
0.26%
|
|
-
|
26 Jun 2023
26 Jun 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sandeep Shah
|
Promoter |
Acquisition |
19 Jul 2023 |
42,440 |
477,355
(2.93%)
|
0.26%
|
|
-
|
26 Jun 2023
26 Jun 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
MEENA SHAH
|
Promoter Group |
Acquisition |
28 Jun 2023 |
42,439 |
627,655
(3.86%)
|
0.26%
|
0 |
0
|
26 Jun 2023
26 Jun 2023 |
Insider Trading |
Equity Shares |
Gift |
|
SANDEEP SHAH
|
Promoter Group |
Acquisition |
28 Jun 2023 |
42,440 |
477,355
(2.93%)
|
0.26%
|
0 |
0
|
26 Jun 2023
26 Jun 2023 |
Insider Trading |
Equity Shares |
Gift |
|
SMITESH SHAH
|
Promoter Group |
Disposal |
28 Jun 2023 |
127,319 |
158,005
(0.97%)
|
0.78%
|
0 |
0
|
26 Jun 2023
26 Jun 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Smitesh Shah
|
Promoter |
Disposal |
18 Jul 2023 |
127,319 |
158,005
(0.97%)
|
0.78%
|
|
-
|
26 Jun 2023
26 Jun 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Ketan Shah
|
Promoter |
Acquisition |
18 Jul 2023 |
42,440 |
460,405
(2.83%)
|
0.26%
|
|
-
|
26 Jun 2023
26 Jun 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Ramesh Shah
|
Promoter |
Disposal |
04 Apr 2022 |
300,000 |
493,940
(3.04%)
|
1.84%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Niyati Shah
|
Other |
Acquisition |
04 Apr 2022 |
300,000 |
300,000
(1.84%)
|
1.84%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
MEENA SHAH
|
Promoter Group |
Acquisition |
07 Sep 2021 |
52,680 |
193,280
(1.19%)
|
0.32%
|
0 |
0
|
01 Sep 2021
01 Sep 2021 |
Insider Trading |
Equity Shares |
Others |
|
Starline Equifin Pvt Ltd (Revised)
|
Other |
Disposal |
22 Jul 2021 |
325,800 |
1,525,000
(9.37%)
|
2%
|
|
-
|
16 Mar 2021
16 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Starline Equifin Pvt Ltd
|
Other |
Disposal |
19 Jul 2021 |
325,800 |
1,524,200
(9.36%)
|
2%
|
|
-
|
16 Mar 2021
16 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Libra Healthcare Pvt Ltd
|
Other |
Disposal |
07 Jan 2021 |
270,001 |
509,999
(3.13%)
|
1.66%
|
|
-
|
04 Dec 2020
06 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
Libra Healthcare Pvt Ltd
|
Other |
Disposal |
05 Dec 2020 |
70,000 |
780,000
(4.79%)
|
0.43%
|
|
-
|
20 Nov 2020
03 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Ramesh Shah
|
Promoter & Director |
Acquisition |
07 May 2017 |
140,620 |
793,940
(4.87%)
|
0.86%
|
10 |
1,406,200
|
04 May 2017
05 May 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Ramesh Shah
|
Promoter |
Acquisition |
06 May 2017 |
140,620 |
793,940
(4.87%)
|
0.86%
|
|
-
|
04 May 2017
04 May 2017 |
SAST (29(2)) |
- |
Inter Se (transmission) |
*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.