Insider Trading & SAST disclosures for Cantabil Retail India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Deepak Bansal in Cantabil Retail India Ltd. where Acquisition of 313
Equity Shares done at an average price of Rs. 237
was reported to the exchange on June 27, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vijay Bansal & PACs in Cantabil Retail India Ltd. where Acquisition of 83,500
shares done
was reported to the exchange on March 1, 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 |
|
Deepak Bansal
|
Promoter |
Acquisition |
27 Jun 2024 |
313 |
29,326,005
(35.06%)
|
0.00%
|
237 |
74,181
|
27 Jun 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak Bansal
|
Promoter |
Acquisition |
27 Jun 2024 |
83,687 |
29,325,692
(35.06%)
|
0.10%
|
240.4 |
20,116,974
|
24 Jun 2024
26 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vijay Bansal
|
Promoter |
Acquisition |
27 Jun 2024 |
20,000 |
21,350,000
(25.53%)
|
0.02%
|
239.5 |
4,789,707
|
25 Jun 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak Bansal
|
Promoter |
Acquisition |
13 Jun 2024 |
61,207 |
29,242,005
(34.96%)
|
0.07%
|
222.2 |
13,598,604
|
11 Jun 2024
13 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak Bansal
|
Promoter |
Acquisition |
13 Jun 2024 |
38,793 |
29,180,798
(34.89%)
|
0.05%
|
220.4 |
8,549,201
|
10 Jun 2024
10 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak Bansal
|
Promoter |
Acquisition |
07 Jun 2024 |
100,000 |
29,142,005
(34.84%)
|
0.12%
|
202.0 |
20,195,000
|
05 Jun 2024
07 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vijay Bansal
|
Promoter |
Acquisition |
30 May 2024 |
140,000 |
21,095,000
(25.22%)
|
0.17%
|
214.7 |
30,056,600
|
24 May 2024
24 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vijay Bansal
|
Promoter |
Acquisition |
30 May 2024 |
235,000 |
21,330,000
(25.50%)
|
0.28%
|
217.3 |
51,056,975
|
27 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vijay Bansal & PACs
|
Promoter |
Acquisition |
07 Mar 2024 |
83,500 |
61,288,295
(73.27%)
|
0.09%
|
|
-
|
28 Feb 2024
28 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Megha Bansal & PACs
|
Promoter |
Acquisition |
07 Mar 2024 |
83,500 |
61,288,295
(73.27%)
|
0.09%
|
|
-
|
29 Feb 2024
29 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Meena A Kothari & PACs
|
Other |
Disposal |
04 Mar 2024 |
420,000 |
4,085,500
(4.88%)
|
0.50%
|
|
-
|
22 Feb 2024
22 Feb 2024 |
SAST (29(2)) |
- |
Preferential Issue |
|
Meena Kothari & PACs
|
Other |
Disposal |
04 Mar 2024 |
420,000 |
4,085,500
(4.88%)
|
0.50%
|
|
-
|
22 Feb 2024
22 Feb 2024 |
SAST (29(2)) |
- |
Preferential Basis |
|
Vijay Bansal
|
Promoter & Director |
Acquisition |
31 Mar 2022 |
1,000 |
4,162,900
(25.49%)
|
0.01%
|
895.0 |
894,959
|
31 Mar 2022
31 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIJAY BANSAL
|
Promoter |
Acquisition |
21 Feb 2022 |
1,331 |
4,161,900
(25.49%)
|
0.01%
|
902.3 |
1,200,913
|
18 Feb 2022
21 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Meena Kothari & PACs
|
Other |
Acquisition |
10 Dec 2022 |
360,000 |
901,100
(5.50%)
|
2.20%
|
|
-
|
30 Dec 2021
30 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Subhash Goyal
|
Directors Immediate Relative |
Disposal |
04 Jan 2022 |
36,079 |
321
(0%)
|
0.22%
|
766 |
27,636,514
|
30 Dec 2021
30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sukesh Purshotamdass Agarwal
|
Other |
Acquisition |
03 Jan 2022 |
2,351 |
4,501
(0.03%)
|
0.01%
|
642.9 |
1,511,458
|
02 Nov 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak Bansal
|
Promoter & Director |
Acquisition |
29 Dec 2021 |
3,800 |
5,806,401
(35.56%)
|
0.02%
|
784.7 |
2,981,915
|
29 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vijay Bansal
|
Promoter & Director |
Acquisition |
29 Dec 2021 |
5,160 |
4,160,569
(25.48%)
|
0.03%
|
773.4 |
3,990,819
|
28 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUSHILA BANSAL
|
Promoter Group |
Acquisition |
02 Dec 2021 |
2,000 |
1,628,280
(9.97%)
|
0.01%
|
645.0 |
1,290,033
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIJAY BANSAL
|
Promoter |
Acquisition |
01 Dec 2021 |
1,100 |
4,155,409
(25.45%)
|
0.01%
|
638.1 |
701,919
|
30 Nov 2021
30 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vijay Bansal
|
Promoter & Director |
Acquisition |
29 Nov 2021 |
1,446 |
4,154,309
(25.44%)
|
0.01%
|
632.7 |
914,942
|
29 Nov 2021
29 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vijay Bansal
|
Promoter & Director |
Acquisition |
27 Nov 2021 |
1,841 |
4,152,863
(25.43%)
|
0.01%
|
648.2 |
1,193,263
|
26 Nov 2021
26 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vijay Bansal
|
Promoter & Director |
Acquisition |
26 Nov 2021 |
1,195 |
4,151,022
(25.42%)
|
0.01%
|
653.7 |
781,195
|
25 Nov 2021
25 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak Bansal
|
Promoter & Director |
Acquisition |
26 Nov 2021 |
4,535 |
5,802,601
(35.53%)
|
0.03%
|
633.5 |
2,872,868
|
23 Nov 2021
25 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak Bansal
|
Promoter & Director |
Acquisition |
23 Nov 2021 |
2,318 |
5,798,066
(35.51%)
|
0.01%
|
607.4 |
1,407,885
|
22 Nov 2021
22 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPAK BANSAL
|
Promoter |
Acquisition |
13 Nov 2021 |
1,000 |
5,795,748
(35.50%)
|
0.01%
|
582.9 |
582,895
|
11 Nov 2021
12 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIJAY BANSAL
|
Promoter |
Acquisition |
13 Nov 2021 |
532 |
4,149,827
(25.42%)
|
0.00%
|
584.8 |
311,087
|
12 Nov 2021
12 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIJAY BANSAL
|
Promoter |
Acquisition |
12 Nov 2021 |
1,898 |
4,149,295
(25.41%)
|
0.01%
|
587.4 |
1,114,859
|
11 Nov 2021
11 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sushila Bansal
|
Promoter Group |
Disposal |
08 Sep 2021 |
1,200,000 |
1,626,280
(9.96%)
|
7.35%
|
0 |
0
|
06 Sep 2021
06 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Deepak Bansal
|
Promoter & Director |
Acquisition |
08 Sep 2021 |
3,200,000 |
5,794,748
(35.49%)
|
19.60%
|
0 |
0
|
06 Sep 2021
06 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Vijay Bansal
|
Promoter & Director |
Disposal |
08 Sep 2021 |
2,000,000 |
4,147,397
(25.40%)
|
12.25%
|
0 |
0
|
06 Sep 2021
06 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Deepak Bansal
|
Other |
Acquisition |
07 Sep 2021 |
3,200,000 |
-
|
19.59%
|
|
-
|
05 Sep 2021
05 Sep 2021 |
SAST (10(6)) |
- |
- |
|
Vijay Bansal & PACs
|
Promoter |
Disposal |
07 Sep 2021 |
2,000,000 |
12,197,203
(74.70%)
|
12.24%
|
|
-
|
06 Sep 2021
06 Sep 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Sushila Bansal & PACs
|
Promoter |
Disposal |
07 Sep 2021 |
1,200,000 |
12,197,203
(74.70%)
|
0.34%
|
|
-
|
06 Sep 2021
06 Sep 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Deepak Bansal & PACs
|
Promoter |
Acquisition |
07 Sep 2021 |
3,200,000 |
12,197,203
(74.70%)
|
19.59%
|
|
-
|
06 Sep 2021
06 Sep 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Deepak Bansal
|
Promoter |
Acquisition |
28 Aug 2021 |
3,200,000 |
-
|
19.59%
|
|
-
|
06 Sep 2021
06 Sep 2021 |
SAST (10(1)(a)) |
- |
None |
|
Vijay Bansal
|
Promoter & Director |
Acquisition |
16 Jun 2021 |
22,397 |
6,147,397
(37.65%)
|
0.14%
|
388.4 |
8,698,873
|
14 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sushila Bnasal
|
Promoter Group |
Acquisition |
16 Jun 2021 |
1,280 |
2,826,280
(17.31%)
|
0.01%
|
387.5 |
495,980
|
14 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak Bansal
|
Promoter & Director |
Acquisition |
16 Jun 2021 |
15,748 |
2,594,748
(15.89%)
|
0.10%
|
388.5 |
6,117,662
|
14 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUSHILA BANSAL
|
Promoter Group |
Acquisition |
02 Mar 2021 |
4,326 |
2,825,000
(17.30%)
|
0.03%
|
383.8 |
1,660,444
|
01 Mar 2021
01 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPAK BANSAL
|
Promoter & Director |
Acquisition |
02 Mar 2021 |
4,348 |
2,579,000
(15.79%)
|
0.03%
|
383.1 |
1,665,753
|
01 Mar 2021
01 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIJAY BANSAL
|
Promoter & Director |
Acquisition |
02 Mar 2021 |
6,671 |
6,125,000
(37.51%)
|
0.04%
|
383.4 |
2,557,433
|
01 Mar 2021
01 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIJAY BANSAL HUF
|
Promoter Group |
Acquisition |
30 Dec 2020 |
1,500 |
414,885
(2.54%)
|
0.01%
|
385.7 |
578,550
|
28 Dec 2020
28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUSHILA BANSAL
|
Promoter Group |
Acquisition |
30 Dec 2020 |
9,000 |
2,820,674
(17.27%)
|
0.06%
|
384.3 |
3,458,279
|
28 Dec 2020
28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPAK BANSAL
|
Promoter & Director |
Acquisition |
17 Dec 2020 |
4,716 |
2,572,152
(15.75%)
|
0.03%
|
355.8 |
1,678,145
|
08 Dec 2020
14 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIJAY BANSAL
|
Promoter & Director |
Acquisition |
09 Dec 2020 |
5,528 |
6,118,329
(37.47%)
|
0.03%
|
352.5 |
1,948,697
|
07 Dec 2020
08 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUBHASH GOYAL
|
Immediate Relative |
Acquisition |
23 Nov 2020 |
7,673 |
36,079
(0.22%)
|
0.05%
|
328.9 |
2,523,275
|
18 Nov 2020
19 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUBHASH GOYAL
|
Immediate Relative |
Acquisition |
18 Nov 2020 |
6,206 |
27,206
(0.17%)
|
0.04%
|
334.4 |
2,075,021
|
13 Nov 2020
13 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUBHASH GOYAL
|
Immediate Relative |
Acquisition |
18 Nov 2020 |
1,200 |
28,406
(0.17%)
|
0.01%
|
330.7 |
396,818
|
17 Nov 2020
17 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Subhash Goyal
|
Immediate Relative |
Disposal |
02 Apr 2018 |
45,000 |
-
(0.09%)
|
0.28%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Subhash Goyal
|
Immediate Relative |
Acquisition |
25 Nov 2017 |
66,000 |
-
(0.40%)
|
0.40%
|
|
-
|
17 Nov 2017
17 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vijay Bansal
|
Promoter |
Acquisition |
16 Jun 2016 |
36,616 |
-
(37.44%)
|
0.22%
|
|
-
|
14 Jun 2016
15 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vijay Bansal
|
Promoter |
Acquisition |
08 Apr 2016 |
35,000 |
-
(37.21%)
|
0.21%
|
|
-
|
07 Apr 2016
07 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Megha Bansal
|
Promoter |
Acquisition |
07 Apr 2016 |
20,000 |
-
(1.31%)
|
0.12%
|
|
-
|
06 Apr 2016
06 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Deepak Bansal
|
Promoter |
Acquisition |
07 Apr 2016 |
50,000 |
-
(15.72%)
|
0.31%
|
|
-
|
06 Apr 2016
06 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vijay Bansal
|
Promoter |
Acquisition |
07 Apr 2016 |
217,846 |
-
(36.99%)
|
1.33%
|
|
-
|
06 Apr 2016
06 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Deepak Bansal
|
Promoter |
Acquisition |
09 Feb 2016 |
73,125 |
-
(15.42%)
|
0.45%
|
|
-
|
08 Feb 2016
08 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vijay Bansal
|
Promoter |
Acquisition |
09 Feb 2016 |
146,997 |
-
(35.66%)
|
0.90%
|
|
-
|
08 Feb 2016
08 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
|
Deepak Bansal and PAC
|
Promoter |
Acquisition |
22 Jan 2015 |
394,534 |
10,558,277
(64.66%)
|
2.41%
|
|
-
|
20 Jan 2015
21 Jan 2015 |
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.