Insider Trading & SAST disclosures for B P Capital Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Peeyush Kumar Aggarwal in B P Capital Ltd. where Disposal of 424,400
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Aug. 5, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Patliputra International Ltd in B P Capital Ltd. where Disposal of 399,990
shares done
was reported to the exchange on Feb. 4, 2025.
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 |
|
Patliputra International Ltd
|
Other |
Disposal |
07 Feb 2025 |
399,990 |
600,020
(9.98%)
|
6.65%
|
|
-
|
03 Feb 2025
03 Feb 2025 |
SAST (29(2)) |
- |
None |
|
Neelabh Spinning Mills Pvt Ltd
|
Other |
Disposal |
06 Feb 2025 |
1,000,010 |
-
|
16.63%
|
|
-
|
03 Feb 2025
03 Feb 2025 |
SAST (29(2)) |
- |
Off Market |
|
Vishal Jai Kumar Garg
|
Other |
Acquisition |
06 Feb 2025 |
1,400,000 |
1,400,000
(23.29%)
|
23.29%
|
|
-
|
03 Feb 2025
03 Feb 2025 |
SAST (29(1)) |
- |
Off Market |
|
Patliputra International Ltd
|
Other |
Acquisition |
10 Dec 2022 |
1,000,000 |
1,000,010
(16.63%)
|
16.63%
|
|
-
|
20 Jan 2022
20 Jan 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Dhiru Builders & Promoters Pvt Ltd
|
Other |
Acquisition |
10 Dec 2022 |
1,000,000 |
1,000,010
(16.63%)
|
16.63%
|
|
-
|
20 Jan 2022
20 Jan 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Neelabh Spinning Mills Pvt Ltd
|
Other |
Acquisition |
10 Dec 2022 |
1,000,000 |
1,000,010
(16.63%)
|
16.63%
|
|
-
|
20 Jan 2022
20 Jan 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Peeyush Kumar Aggarwal
|
Promoter |
Disposal |
05 Aug 2017 |
424,400 |
-
|
14.09%
|
10 |
4,244,000
|
04 Aug 2017
04 Aug 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Symbolic Inframart Pvt Ltd
|
Promoter |
Acquisition |
05 Aug 2017 |
424,400 |
430,600
(14.30%)
|
14.09%
|
|
-
|
04 Aug 2017
04 Aug 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Peeyush Kumar Aggarwal
|
Other |
Disposal |
05 Aug 2017 |
424,400 |
-
|
14.09%
|
|
-
|
04 Aug 2017
04 Aug 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Symbolic Inframart Pvt Ltd
|
Promoter |
Acquisition |
05 Aug 2017 |
424,400 |
430,600
(14.30%)
|
14.09%
|
10 |
4,244,000
|
04 Aug 2017
04 Aug 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Satish Kumar Garg
|
Other |
Disposal |
09 Mar 2017 |
39,778 |
-
|
1.32%
|
|
-
|
07 Mar 2017
07 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Soban Singh Aswal
|
Other |
Disposal |
09 Mar 2017 |
15,658 |
-
|
0.52%
|
|
-
|
07 Mar 2017
07 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Santosh Pradhan
|
Other |
Acquisition |
08 Mar 2017 |
100,000 |
-
|
3.32%
|
|
-
|
03 Mar 2017
07 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
C N Flour Mills Pvt Ltd
|
Other |
Disposal |
08 Mar 2017 |
79,500 |
165,200
(5.48%)
|
2.64%
|
|
-
|
06 Mar 2017
06 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Soban Singh Aswal
|
Other |
Disposal |
08 Mar 2017 |
111,842 |
15,658
(0.52%)
|
3.71%
|
|
-
|
06 Mar 2017
06 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
C N Flour Mills Pvt Ltd
|
Other |
Disposal |
08 Mar 2017 |
165,200 |
-
|
5.48%
|
|
-
|
07 Mar 2017
07 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Ramashish Sahu
|
Other |
Disposal |
06 Mar 2017 |
99,500 |
-
|
3.30%
|
|
-
|
01 Mar 2017
01 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Patliputra International Ltd
|
Other |
Disposal |
06 Mar 2017 |
109,000 |
-
|
3.62%
|
|
-
|
03 Mar 2017
03 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Santosh Pradhan
|
Other |
Disposal |
03 Mar 2017 |
171,480 |
100,000
(3.32%)
|
5.69%
|
|
-
|
02 Mar 2017
02 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Ramashish Sahu
|
Other |
Disposal |
03 Mar 2017 |
99,500 |
-
|
3.30%
|
|
-
|
01 Mar 2017
01 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Neelabh Spinning Mills Pvt Ltd
|
Other |
Disposal |
02 Mar 2017 |
124,674 |
-
|
4.14%
|
|
-
|
01 Mar 2017
01 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Neelabh Spinning Mills Pvt Ltd
|
Other |
Disposal |
02 Mar 2017 |
142,000 |
124,674
(4.14%)
|
4.71%
|
|
-
|
28 Feb 2017
28 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Neelabh Spinning Mills Pvt Ltd
|
Other |
Disposal |
01 Mar 2017 |
142,000 |
124,674
(4.14%)
|
4.71%
|
|
-
|
28 Feb 2017
28 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Neelabh Spinning Mills Pvt Ltd
|
Other |
Disposal |
21 Feb 2017 |
150,000 |
266,674
(8.85%)
|
4.98%
|
|
-
|
20 Feb 2017
20 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Neelabh Spinning Mills Private Limited
|
Other |
Disposal |
21 Feb 2017 |
150,000 |
266,674
(8.85%)
|
4.98%
|
|
-
|
20 Feb 2017
20 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Satish Kumar Garg
|
Other |
Disposal |
18 Feb 2017 |
106,500 |
39,778
(1.32%)
|
3.54%
|
|
-
|
17 Feb 2017
17 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Satish Kumar Garg
|
Other |
Disposal |
17 Feb 2017 |
145,241 |
146,278
(4.86%)
|
4.82%
|
|
-
|
10 Jun 2016
16 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Ashwani Plaha
|
Other |
Disposal |
17 Feb 2017 |
196,300 |
49,200
(1.63%)
|
6.52%
|
|
-
|
17 Jan 2014
16 Feb 2017 |
SAST (29(1)) |
- |
Market |
|
Satish Kumar Garg
|
Other |
Disposal |
01 Aug 2016 |
76,381 |
291,519
(9.68%)
|
2.54%
|
|
-
|
30 Nov 2015
07 Jun 2016 |
SAST (29(2)) |
- |
Market |
|
Dhiru Realestates Pvt Ltd
|
Other |
Disposal |
09 Feb 2016 |
416,674 |
-
|
13.83%
|
|
-
|
05 Feb 2016
05 Feb 2016 |
SAST (29(2)) |
- |
Off Market |
|
Neelabh Spinning Mills Pvt Ltd
|
Other |
Acquisition |
09 Feb 2016 |
416,674 |
416,674
(13.83%)
|
13.83%
|
|
-
|
05 Feb 2016
05 Feb 2016 |
SAST (29(1)) |
- |
Off 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.