Insider Trading & SAST disclosures for CHD Chemicals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ANKIT KOTHARI in CHD Chemicals Ltd. where Disposal of 51,113
Equity Shares done at an average price of Rs. 12.5
was reported to the exchange on Jan. 19, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kothari Trade Investment Pvt Ltd in CHD Chemicals Ltd. where Disposal of 222,686
shares done
was reported to the exchange on Nov. 14, 2022.
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 |
|
Kothari Trade Investment Pvt Ltd
|
Other |
Disposal |
17 Nov 2022 |
222,686 |
605,617
(5.99%)
|
2.20%
|
|
-
|
30 Sep 2020
06 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
Kothari Trade Investment Pvt Ltd
|
Other |
Disposal |
17 Nov 2022 |
205,500 |
828,303
(8.19%)
|
2.03%
|
|
-
|
07 Sep 2020
29 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Kothari Trade Investment Pvt Ltd
|
Other |
Disposal |
17 Nov 2022 |
205,617 |
400,000
(3.96%)
|
2.03%
|
|
-
|
07 Jan 2021
19 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
Kothari Trade Investment Pvt Ltd
|
Other |
Disposal |
17 Nov 2022 |
232,252 |
1,033,803
(10.23%)
|
2.30%
|
|
-
|
01 Jul 2020
04 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Divya Kothari
|
Promoter |
Acquisition |
12 Jul 2022 |
561,059 |
1,547,695
(15.31%)
|
5.55%
|
|
-
|
06 Jul 2022
06 Jul 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Ankit Kothari
|
Promoter |
Disposal |
12 Jul 2022 |
561,059 |
105,918
(1.08%)
|
5.55%
|
|
-
|
06 Jul 2022
06 Jul 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
ANKIT KOTHARI
|
Director |
Disposal |
19 Jan 2022 |
51,113 |
666,977
(0.07%)
|
0.51%
|
12.5 |
640,446
|
14 Jan 2022
14 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANKIT TRADE & INVESTMENT PVT LTD (Revised)
|
Promoter Group |
Disposal |
16 Sep 2021 |
300,000 |
900,000
(8.90%)
|
2.97%
|
17.9 |
5,376,000
|
11 Jun 2021
18 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
kitabwati kothari (Revised)
|
Promoter Group |
Disposal |
16 Sep 2021 |
125,000 |
75,000
(0.74%)
|
1.24%
|
18.8 |
2,348,750
|
15 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANKIT TRADE & INVESTMENT PVT LTD
|
Promoter Group |
Disposal |
22 Jun 2021 |
300,000 |
900,000
(8.90%)
|
2.97%
|
0.0 |
3
|
11 Jun 2021
18 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
kitabwati kothari
|
Promoter Group |
Disposal |
22 Jun 2021 |
125,000 |
75,000
(0.74%)
|
1.24%
|
0.0 |
1
|
15 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kitabwati Kothari
|
Promoter |
Disposal |
21 Jun 2021 |
125,000 |
75,000
(0.74%)
|
1.23%
|
|
-
|
15 Jun 2021
15 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Ankit Trade & Investment Pvt Ltd
|
Promoter |
Disposal |
21 Jun 2021 |
300,000 |
900,000
(8.90%)
|
2.96%
|
|
-
|
11 Jun 2021
18 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
DIVYA KOTHARI
|
Promoter |
Disposal |
14 Jun 2021 |
450,000 |
986,636
(9.75%)
|
4.45%
|
16.5 |
7,429,500
|
09 Jun 2021
11 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Divya Kothari
|
Promoter |
Disposal |
12 Jun 2021 |
450,000 |
986,636
(9.76%)
|
4.45%
|
|
-
|
09 Jun 2021
11 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Divya Kothari
|
Promoter |
Disposal |
10 Jun 2021 |
600,000 |
1,436,636
(14.21%)
|
5.93%
|
|
-
|
07 Jun 2021
08 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
DIVYA KOTHARI
|
Promoter & Director |
Disposal |
09 Jun 2021 |
100,000 |
1,436,636
(14.21%)
|
0.99%
|
14.7 |
1,471,000
|
08 Jun 2021
08 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
DIVYA KOTHARI
|
Promoter & Director |
Disposal |
09 Jun 2021 |
500,000 |
1,536,636
(15.20%)
|
4.95%
|
14.0 |
7,006,000
|
07 Jun 2021
07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
INDER SINGH (Revised)
|
Director |
Disposal |
21 Dec 2020 |
45,000 |
69,545
(0.68%)
|
0.45%
|
60.5 |
2,722,500
|
23 Sep 2020
23 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUMANGLA SHAH (Revised)
|
Immediate Relative |
Disposal |
21 Dec 2020 |
60,000 |
16,363
(0.16%)
|
0.59%
|
59.2 |
3,551,000
|
17 Sep 2020
25 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
KAMAL KUMAR SHAH (Revised)
|
KMP |
Disposal |
21 Dec 2020 |
25,000 |
60,909
(0.60%)
|
0.25%
|
58.2 |
1,455,000
|
21 Sep 2020
21 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Inder Singh
|
Director |
Disposal |
29 Sep 2020 |
45,000 |
69,545
(0.68%)
|
0.45%
|
60.5 |
2,722,500
|
23 Sep 2020
23 Sep 2020 |
Insider Trading |
Equity Shares |
Market |
|
Sumangla Shah
|
Immediate Relative |
Disposal |
29 Sep 2020 |
60,000 |
16,363
(0.16%)
|
0.59%
|
59.2 |
3,551,000
|
17 Sep 2020
25 Sep 2020 |
Insider Trading |
Equity Shares |
Market |
|
Kamal Kumar Shah
|
KMP |
Disposal |
29 Sep 2020 |
25,000 |
60,909
(0.60%)
|
0.25%
|
58.2 |
1,455,000
|
21 Sep 2020
21 Sep 2020 |
Insider Trading |
Equity Shares |
Market |
|
Ankit Kothari
|
Other |
Acquisition |
28 Mar 2020 |
90,909 |
-
|
0.89%
|
|
-
|
13 Mar 2020
13 Mar 2020 |
SAST (10(6)) |
- |
- |
|
Ankit Kothari
|
Promoter |
Acquisition |
12 Nov 2019 |
290,909 |
-
|
2.87%
|
|
-
|
15 Nov 2019
15 Nov 2019 |
SAST (10(1)(a)) |
- |
None |
|
Ankit Trade & Investment Pvt Ltd
|
Promoter |
Acquisition |
23 Apr 2018 |
335,000 |
1,200,000
(11.87%)
|
3.31%
|
|
-
|
21 Apr 2018
21 Apr 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Kothari Trade Investments Pvt Ltd
|
Other |
Acquisition |
01 Jan 2018 |
200,000 |
1,060,000
(11.97%)
|
2.26%
|
|
-
|
29 Dec 2017
29 Dec 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.