Insider Trading & SAST disclosures for Chartered Logistics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LALITKUMAR GYANCHAND GANDHI HUF in Chartered Logistics Ltd. where Acquisition of 400,000 Equity Shares done at an average price of Rs. 13 was reported to the exchange on Dec. 17, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Lalitkumar Gandhi HUF in Chartered Logistics Ltd. where Acquisition of 400,000 shares done was reported to the exchange on Dec. 17, 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
LALITKUMAR GYANCHAND GANDHI HUF	Promoter Group	Acquisition	17 Dec 2024	400,000	429,239 (0.43%)	0.40%	13	5,200,000	17 Dec 2024 17 Dec 2024	Insider Trading	Equity Shares	Market Purchase
Lalitkumar Gandhi HUF	Promoter	Acquisition	01 Jan 2025	400,000	429,239 (0.43%)	0.40%		-	17 Dec 2024 17 Dec 2024	SAST (29(2))	-	Market
JAYABEN KISHORKUMAR GANDHI	Promoter	Disposal	27 Feb 2024	1,167,000	0 (0%)	1.17%	6.6	7,725,540	26 Feb 2024 26 Feb 2024	Insider Trading	Equity Shares	Market Sale
Jayaben Kishorkumar Gandhi	Promoter	Disposal	04 Mar 2024	1,167,000	-	1.18%		-	26 Feb 2024 26 Feb 2024	SAST (29(2))	-	Market
JAYABEN KISHORKUMAR GANDHI	Promoter	Disposal	24 Feb 2024	3,000,000	1,167,000 (1.18%)	3.02%	6.8	20,520,000	22 Feb 2024 22 Feb 2024	Insider Trading	Equity Shares	Market Sale
Jayaben Gandhi	Promoter	Disposal	04 Mar 2024	3,000,000	1,167,000 (1.18%)	3.01%		-	22 Feb 2024 22 Feb 2024	SAST (29(2))	-	Market
Taruben Lalitkumar Gandhi	Promoter	Acquisition	04 Jan 2024	4,167,000	-	4.19%		-	25 Dec 2023 25 Dec 2023	SAST (10(1)(a))	-	None
Harsh Lalitkumar Gandhi	Promoter	Disposal	04 Jan 2024	1,181,071	4,947,479 (4.98%)	1.19%		-	15 Dec 2023 15 Dec 2023	SAST (29(2))	-	Market
KISHOR GYANCHAND GANDHI	Promoter	Disposal	16 Dec 2023	856,000	0 (0%)	0.86%	8.8	7,524,240	14 Dec 2023 14 Dec 2023	Insider Trading	Equity Shares	Inter-se Transfer
HARSH LALITKUMAR GANDHI	Promoter & Director	Disposal	16 Dec 2023	1,181,071	4,947,479 (4.98%)	1.19%	8.1	9,531,243	15 Dec 2023 15 Dec 2023	Insider Trading	Equity Shares	Market Sale
HARSH LALITKUMAR GANDHI	Promoter & Director	Acquisition	16 Dec 2023	856,000	6,128,550 (6.17%)	0.86%	8.8	7,532,800	14 Dec 2023 14 Dec 2023	Insider Trading	Equity Shares	Inter-se Transfer
Harsh Lalitkumar Gandhi	Promoter	Acquisition	03 Jan 2024	856,000	6,128,550 (6.17%)	0.86%		-	14 Dec 2023 14 Dec 2023	SAST (29(2))	-	Inter-se Transfer
Kishor Gyanchand Gandhi	Promoter	Disposal	03 Jan 2024	856,000	-	0.86%		-	14 Dec 2023 14 Dec 2023	SAST (29(2))	-	Inter-se Transfer
HARSH LALITKUMAR GANDHI	Promoter & Director	Acquisition	15 Dec 2023	2,375,000	5,272,550 (5.30%)	2.39%	8.1	19,285,000	13 Dec 2023 13 Dec 2023	Insider Trading	Equity Shares	Inter-se Transfer
JAYABEN KISHORKUMAR GANDHI	Promoter	Disposal	15 Dec 2023	2,375,000	4,167,000 (4.19%)	2.39%	8	19,000,000	13 Dec 2023 13 Dec 2023	Insider Trading	Equity Shares	Inter-se Transfer
CHARTERED MOTORS PRIVATE LIMITED	Promoter	Disposal	15 Dec 2023	1,560,000	0 (0%)	1.57%	8.4	13,041,600	13 Dec 2023 13 Dec 2023	Insider Trading	Equity Shares	Inter-se Transfer
Jayaben Kishorkumar Gandhi	Promoter	Disposal	03 Jan 2024	2,375,000	4,167,000 (4.19%)	2.39%		-	13 Dec 2023 13 Dec 2023	SAST (29(2))	-	Inter-se Transfer
Harsh Lalitkumar Gandhi	Promoter	Acquisition	03 Jan 2024	2,375,000	5,272,550 (5.31%)	2.39%		-	13 Dec 2023 13 Dec 2023	SAST (29(2))	-	Market
Chartered Motors Pvt Ltd	Promoter	Disposal	03 Jan 2024	1,560,000	-	1.57%		-	13 Dec 2023 13 Dec 2023	SAST (29(2))	-	Inter-se Transfer
HARSH GANDHI	Promoter & Director	Acquisition	12 Dec 2023	2,850,000	2,897,550 (2.92%)	2.87%	7	19,950,000	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Purchase
KISHOR GYANCHAND GANDHI	Promoter	Disposal	12 Dec 2023	2,850,000	856,000 (0.86%)	2.87%	7	19,950,000	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Kishor Gyanchand Gandhi	Promoter	Disposal	28 Dec 2023	2,850,000	856,000 (0.86%)	2.86%		-	11 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
LALIT GANDHI	Promoter & Director	Disposal	08 Jun 2023	1,259,645	23,048,792 (23.20%)	1.27%	5.7	7,156,388	07 Jun 2023 07 Jun 2023	Insider Trading	Equity Shares	Market Sale
Lalit Kumar Gyanchand Gandhi	Promoter	Disposal	16 Jun 2023	1,259,645	23,048,792 (23.20%)	1.27%		-	07 Jun 2023 07 Jun 2023	SAST (29(2))	-	Market
LALITKUMAR GANDHI	Director	Acquisition	27 Mar 2019	53,911	24,308,437 (24.47%)	0.05%	6.5	352,493	25 Mar 2019 25 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Lalit Kumar Gandhi	Promoter	Acquisition	27 Mar 2019	53,911	24,308,437 (24.47%)	0.05%		-	25 Mar 2019 25 Mar 2019	SAST (29(2))	-	Market
Lalit Kumar Gandhi	Promoter	Acquisition	22 Mar 2019	979	24,139,205 (24.30%)	-		-	19 Mar 2019 19 Mar 2019	SAST (29(2))	-	Market
Lalit Kumar Gandhi	Promoter	Acquisition	22 Mar 2019	96,512	24,235,717 (24.40%)	0.10%		-	20 Mar 2019 20 Mar 2019	SAST (29(2))	-	Market
LALITKUMAR GANDHI	Director	Acquisition	22 Mar 2019	18,809	24,254,526 (24.41%)	0.02%	6.5	122,053	22 Mar 2019 22 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Lalit Kumar Gandhi	Promoter	Acquisition	22 Mar 2019	18,809	24,254,526 (24.42%)	0.02%		-	22 Mar 2019 22 Mar 2019	SAST (29(2))	-	Market
LALIT KUMAR GANDHI Revised	Promoter & Director	Acquisition	06 Mar 2019	500,000	24,133,000 (24.29%)	0.50%	6.2	3,094,300	25 Feb 2019 25 Feb 2019	Insider Trading	Equity Shares	Market Purchase
LALIT KUMAR GANDHI	Director	Acquisition	01 Mar 2019	5,226	24,138,226 (24.30%)	0.01%	6	31,356	28 Feb 2019 28 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Lalit Kumar Gandhi	Promoter	Acquisition	01 Mar 2019	5,226	24,138,226 (24.30%)	-		-	28 Feb 2019 28 Feb 2019	SAST (29(2))	-	Market
LALIT KUMAR GANDHI	Promoter	Acquisition	26 Feb 2019	500,000	24,133,000 (24.29%)	0.50%	0.0	1	25 Feb 2019 25 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Lalit Kumar Gandhi	Promoter	Acquisition	26 Feb 2019	500,000	24,133,000 (24.29%)	0.50%		-	25 Feb 2019 25 Feb 2019	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	26 Feb 2019	104,903	102,961 (0.10%)	0.11%		-	25 Feb 2019 25 Feb 2019	SAST (29(2))	-	Market
Chartered Motors Pvt Ltd	Promoter	Disposal	09 Nov 2017	450,000	1,560,000 (1.57%)	0.45%	19.8	8,918,570	08 Nov 2017 08 Nov 2017	Insider Trading	Equity Shares	Market
Chartered Motors Pvt Ltd	Promoter	Disposal	08 Nov 2017	490,000	2,010,000 (2.02%)	0.49%	19.9	9,760,321	06 Nov 2017 06 Nov 2017	Insider Trading	Equity Shares	Market
Chartered Motors Pvt Ltd	Promoter	Disposal	08 Nov 2017	490,000	2,010,000 (2.02%)	0.49%		-	06 Nov 2017 06 Nov 2017	SAST (29(2))	-	Market
Chartered Motors Pvt Ltd	Promoter	Disposal	08 Nov 2017	450,000	1,560,000 (1.57%)	0.45%		-	08 Nov 2017 08 Nov 2017	SAST (29(2))	-	Market
Taru Lalitkumar Gandhi	Promoter	Disposal	05 Aug 2017	1,300,000	7,444,000 (7.49%)	1.31%	22.7	29,536,074	04 Aug 2017 04 Aug 2017	Insider Trading	Equity Shares	Market
Taru Lalitkumar Gandhi	Promoter	Disposal	05 Aug 2017	1,300,000	7,444,000 (7.49%)	1.31%		-	04 Aug 2017 04 Aug 2017	SAST (29(2))	-	Market
Taru Lalitkumar Gandhi	Promoter	Disposal	29 Jul 2017	1,500,000	8,744,000 (8.80%)	1.51%	22.9	34,337,317	28 Jul 2017 28 Jul 2017	Insider Trading	Equity Shares	Market
Taru Lalitkumar Gandhi	Promoter	Disposal	29 Jul 2017	1,500,000	8,744,000 (8.80%)	1.51%		-	28 Jul 2017 28 Jul 2017	SAST (29(2))	-	Market
Taru Lalitkumar Gandhi	Promoter	Disposal	26 Jul 2017	1,700,000	10,244,000 (10.31%)	1.71%	24.4	41,454,834	25 Jul 2017 25 Jul 2017	Insider Trading	Equity Shares	Market
Taru Lalitkumar Gandhi	Promoter	Disposal	26 Jul 2017	1,700,000	10,244,000 (10.31%)	1.71%		-	25 Jul 2017 25 Jul 2017	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	27 Oct 2016	540,000	4,574,887 (4.79%)	0.54%	20.9	11,290,608	25 Oct 2016 26 Oct 2016	Insider Trading	Equity Shares	Market
Nisha Makwana	Other	Disposal	27 Oct 2016	490,000	30,874 (0.03%)	0.49%	20.9	10,238,655	26 Oct 2016 26 Oct 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	27 Oct 2016	540,000	4,754,887 (4.79%)	0.54%		-	25 Oct 2016 26 Oct 2016	SAST (29(2))	-	Market
Nisha Makwana	Other	Disposal	27 Oct 2016	490,000	30,874 (0.03%)	0.49%		-	26 Oct 2016 26 Oct 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	05 Oct 2016	980,000	5,294,887 (5.33%)	0.99%	20.7	20,317,465	03 Oct 2016 04 Oct 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	05 Oct 2016	980,000	5,294,887 (5.33%)	0.99%		-	03 Oct 2016 04 Oct 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	29 Sep 2016	250,000	6,274,887 (6.32%)	0.25%	20.7	5,176,783	28 Sep 2016 28 Sep 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	29 Sep 2016	250,000	6,274,887 (6.32%)	0.25%		-	28 Sep 2016 28 Sep 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	26 Sep 2016	500,000	6,524,887 (6.57%)	0.50%	20.8	10,378,508	20 Sep 2016 23 Sep 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	26 Sep 2016	500,000	6,524,887 (6.57%)	0.50%		-	22 Sep 2016 23 Sep 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	23 Sep 2016	490,000	7,024,887 (7.07%)	0.49%	20.9	10,244,290	20 Sep 2016 20 Sep 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	22 Sep 2016	490,000	7,024,887 (7.07%)	0.49%		-	20 Sep 2016 20 Sep 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	19 Sep 2016	980,000	7,529,507 (7.59%)	0.99%	20.9	20,488,580	14 Sep 2016 15 Sep 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	16 Sep 2016	980,000	7,529,507 (7.59%)	0.98%		-	14 Sep 2016 15 Sep 2016	SAST (29(2))	-	Market
Nisha Makwana	Other	Disposal	07 Sep 2016	490,000	530,874 (0.54%)	0.49%	20.4	10,005,180	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Market
Nisha Makwana	Other	Disposal	07 Sep 2016	490,000	530,874 (0.54%)	0.49%		-	01 Sep 2016 01 Sep 2016	SAST (29(2))	-	Market
Ashok Kavdia	Director	Disposal	06 Sep 2016	1,576	63,888 (0.06%)	0.00%	20.9	32,912	01 Sep 2016 01 Sep 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	29 Jul 2016	200,000	8,509,507 (8.57%)	0.20%		-	27 Jul 2016 27 Jul 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	30 Jun 2016	224,893	8,709,507 (8.77%)	0.23%	18.4	4,141,275	27 Jun 2016 28 Jun 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	29 Jun 2016	224,893	8,709,507 (8.77%)	0.23%		-	27 Jun 2016 28 Jun 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	24 Jun 2016	200,000	8,934,400 (9%)	0.20%	18.4	3,686,813	22 Jun 2016 22 Jun 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	24 Jun 2016	200,000	8,934,400 (9%)	0.20%		-	22 Jun 2016 22 Jun 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	26 May 2016	400,000	9,134,400 (9.20%)	0.40%	19.9	7,967,257	25 May 2016 25 May 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	26 May 2016	400,000	9,134,400 (9.20%)	0.40%		-	25 May 2016 25 May 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	28 Apr 2016	500,000	9,534,400 (9.60%)	0.50%	18.4	9,206,317	27 Apr 2016 27 Apr 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	28 Apr 2016	500,000	9,534,400 (9.60%)	0.50%		-	27 Apr 2016 27 Apr 2016	SAST (29(2))	-	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	14 Apr 2016	226,500	10,034,400 (10.10%)	0.23%	17.6	3,977,359	28 Mar 2016 13 Apr 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd	Other	Disposal	14 Apr 2016	226,500	10,034,400 (10.10%)	0.23%		-	28 Mar 2016 13 Apr 2016	SAST (29(2))	-	Market
Kishore Kumar Gandhi	Promoter	Disposal	30 Mar 2016	1,000,000	3,706,000 (3.73%)	1.01%	15.1	15,131,509	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Chartered Motors Pvt Ltd	Promoter	Acquisition	30 Mar 2016	1,000,000	2,500,000 (2.51%)	1.01%	15.3	15,268,474	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Chartered Motores Pvt Ltd	Other	Acquisition	30 Mar 2016	1,000,000	-	1%		-	28 Mar 2016 28 Mar 2016	SAST (10(6))	-	-
Chartered Motors Pvt Ltd	Promoter	Acquisition	29 Mar 2016	1,000,000	2,500,000 (2.51%)	-		-	28 Mar 2016 28 Mar 2016	SAST (29(1))	-	Inter-se Transfer
Kishor Kumar Gandhi	Other	Disposal	29 Mar 2016	1,000,000	3,706,000 (3.37%)	1%		-	28 Mar 2016 28 Mar 2016	SAST (29(2))	-	Inter-se Transfer
Raj Raman Transport Pvt Ltd	Other	Disposal	04 Mar 2016	490,000	9,960,900 (10.02%)	0.49%	14.5	7,093,129.70	01 Mar 2016 01 Mar 2016	Insider Trading	Equity Shares	Market
Raj Raman Transport Pvt Ltd Revised	Other	Disposal	04 Mar 2016	490,000	10,260,900 (10.33%)	0.49%	14.5	7,093,129.70	01 Mar 2016 01 Mar 2016	Insider Trading	Equity Shares	Market
Raj Raman Tranasport Pvt Ltd	Other	Disposal	04 Mar 2016	490,000	10,260,900 (10.33%)	0.49%		-	01 Mar 2016 01 Mar 2016	SAST (29(2))	-	Market
Raj Raman Trasnport Pvt Ltd	Other	Disposal	03 Mar 2016	490,000	9,960,900 (10.02%)	0.49%		-	01 Mar 2016 01 Mar 2016	SAST (29(2))	-	Market
Lalit Kumar Gandhi	Promoter	Acquisition	17 Feb 2016	5,124,000	23,633,000 (23.79%)	5.16%		-		Insider Trading	Equity Shares	Transmission
Chartered Motors Pvt Ltd	Promoter	Acquisition	24 Dec 2015	500,000	1,500,000 (1.50%)	0.50%	20.1	10,028,547	22 Dec 2015 22 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Kishore Kumar Gandhi	Promoter	Disposal	24 Dec 2015	500,000	4,706,000 (4.74%)	0.50%	19.9	9,971,436	22 Dec 2015 22 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Chartered Motors Pvt Ltd	Other	Acquisition	24 Dec 2015	500,000	-	0.50%		-	22 Dec 2015 22 Dec 2015	SAST (10(6))	-	-
Chartered Motors Pvt Ltd	Promoter	Acquisition	24 Dec 2015	500,000	1,500,000 (1.50%)	0.50%		-	22 Dec 2015 22 Dec 2015	SAST (29(1))	-	Inter-se Transfer
Kishore Kumar Gandhi	Promoter	Disposal	24 Dec 2015	500,000	4,706,000 (4.74%)	0.50%		-	22 Dec 2015 22 Dec 2015	SAST (29(2))	-	Inter-se Transfer
Chartered Motors Pvt Ltd (Revised)	Promoter	Acquisition	18 Dec 2015	500,000	500,000 (0.50%)	0.50%		-	11 Dec 2015 11 Dec 2015	SAST (29(1))	-	Inter-se Transfer
Chartered Motors Pvt Ltd	Promoter	Acquisition	18 Dec 2015	500,000	1,000,000 (1%)	0.50%		-	16 Dec 2015 16 Dec 2015	SAST (29(1))	-	Inter-se Transfer
Chartered Motors Pvt Ltd	Promoter	Acquisition	17 Dec 2015	500,000	1,000,000 (1%)	0.50%	18.2	9,102,496	16 Dec 2015 16 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Kishore Kumar Gandhi	Promoter	Disposal	17 Dec 2015	500,000	5,206,000 (5.24%)	0.50%	18.1	9,047,487	16 Dec 2015 16 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Chartered Motors Pvt Ltd	Other	Acquisition	17 Dec 2015	500,000	-	0%		-	16 Dec 2015 16 Dec 2015	SAST (10(6))	-	-
Kishore Kumar Gandhi	Promoter	Disposal	17 Dec 2015	500,000	5,206,000 (5.24%)	0.50%		-	16 Dec 2015 16 Dec 2015	SAST (29(2))	-	Inter-se Transfer
Kishore Kumar Gandhi	Promoter	Disposal	16 Dec 2015	500,000	5,706,000 (5.74%)	0.50%	17.9	8,961,123	11 Dec 2015 11 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Chartered Motors Pvt Ltd	Promoter	Acquisition	16 Dec 2015	500,000	500,000 (0.50%)	0.50%	18.1	9,033,135	11 Dec 2015 11 Dec 2015	Insider Trading	-	Inter-se Transfer
Chartered Motors Pvt Ltd	Other	Acquisition	16 Dec 2015	500,000	-	0.50%		-	11 Dec 2015 11 Dec 2015	SAST (10(6))	-	-
Chartered Motors Pvt Ltd	Promoter	Acquisition	15 Dec 2015	500,000	44,859,789 (45.16%)	0.50%		-	11 Dec 2015 11 Dec 2015	SAST (29(1))	-	Inter-se Transfer
Kishore Kumar Gandhi	Promoter	Disposal	14 Dec 2015	500,000	5,706,000 (5.74%)	0.50%		-	11 Dec 2015 11 Dec 2015	SAST (29(2))	-	Inter-se Transfer
Chartered Motors Pvt Ltd	Promoter	Acquisition	04 Dec 2015	12,748,000	-	12.84%		-	11 Dec 2015 11 Dec 2015	SAST (10(1)(a))	-	None
Alka Gandhi	Promoter	Disposal	26 Aug 2014	2,696,900	-	2.71%		-	19 Aug 2014 19 Aug 2014	SAST (29(2))	-	Inter-se Transfer
Pankaj Gandh	Promoter	Disposal	26 Aug 2014	626,000	-	0.63%		-	19 Aug 2014 19 Aug 2014	SAST (29(2))	-	Inter-se Transfer
Chartered Speed Pvt Ltd	Promoter	Acquisition	22 Aug 2014	3,322,900	3,322,900 (3.34%)	3.34%		-	19 Aug 2014 19 Aug 2014	SAST (29(2))	-	Inter-se Transfer
Chartered Speed Pvt Ltd	Other	Acquisition	21 Aug 2014	3,322,900	-	3.34%		-	19 Aug 2014 19 Aug 2014	SAST (10(6))	-	-
Chartered Speed Pvt Ltd	None	Acquisition	11 Aug 2014	3,322,900	-	3.34%		-	19 Aug 2014 19 Aug 2014	SAST (10(1)(a))	-	None

*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.

View All The Insider Trades & SAST disclosures

28.61% Fall from 52W High

Insider Trading & SAST disclosures for Chartered Logistics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LALITKUMAR GYANCHAND GANDHI HUF in Chartered Logistics Ltd. where Acquisition of 400,000 Equity Shares done at an average price of Rs. 13 was reported to the exchange on Dec. 17, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Lalitkumar Gandhi HUF in Chartered Logistics Ltd. where Acquisition of 400,000 shares done was reported to the exchange on Dec. 17, 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.

Screeners based on Insider Trading and SAST parameters