Insider Trading & SAST disclosures for CP Capital Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VISHAL JAIN in CP Capital Ltd. where Acquisition of 5,000
Equity Shares done at an average price of Rs. 163.0
was reported to the exchange on Feb. 21, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pramod Maheshwari in CP Capital Ltd. where Acquisition of 51,615
shares done
was reported to the exchange on Aug. 17, 2018.
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 |
VISHAL JAIN
|
Director |
Acquisition |
21 Feb 2023 |
5,000 |
20,020
(0.11%)
|
0.03%
|
163.0 |
814,900
|
20 Feb 2023 20 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
VISHAL JAIN
|
Director |
Acquisition |
18 Feb 2023 |
15,000 |
15,020
(0.08%)
|
0.08%
|
155.6 |
2,333,250
|
17 Feb 2023 17 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
MAHESH BHANGRIYA
|
Other |
Disposal |
02 Dec 2020 |
16,000 |
4,200
(0.02%)
|
0.09%
|
169.9 |
2,718,000
|
23 Nov 2020 01 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
01 Jan 2020 |
13,301 |
2,092,888
(11.52%)
|
0.07%
|
107.2 |
1,425,665
|
26 Dec 2019 31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
28 Jun 2019 |
33,239 |
2,054,669
(11.31%)
|
0.18%
|
68.2 |
2,265,382
|
27 Jun 2019 27 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
27 Jun 2019 |
11,970 |
2,021,430
(11.13%)
|
0.07%
|
67.9 |
812,703
|
26 Jun 2019 26 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
26 Jun 2019 |
654 |
2,009,460
(11.06%)
|
0.00%
|
65.0 |
42,501
|
19 Jun 2019 25 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
26 Jun 2019 |
23,430 |
2,008,806
(11.06%)
|
0.13%
|
66.9 |
1,566,752
|
19 Jun 2019 25 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
19 Jun 2019 |
1,622 |
1,985,376
(10.93%)
|
0.01%
|
65 |
105,430
|
12 Jun 2019 18 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
19 Jun 2019 |
23,644 |
1,983,754
(10.92%)
|
0.13%
|
65.6 |
1,551,609
|
12 Jun 2019 18 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
12 Jun 2019 |
5,264 |
1,960,110
(10.79%)
|
0.03%
|
67.1 |
353,275
|
09 Oct 2018 10 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
12 Jun 2019 |
9,010 |
1,954,846
(10.76%)
|
0.05%
|
66.9 |
603,205
|
09 Oct 2018 10 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
09 Oct 2018 |
11,662 |
1,942,481
(10.69%)
|
0.06%
|
67.2 |
783,536
|
05 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
09 Oct 2018 |
3,355 |
1,945,836
(10.71%)
|
0.02%
|
67.2 |
225,435
|
05 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
02 Oct 2018 |
2,367 |
1,925,819
(10.60%)
|
0.01%
|
67.0 |
158,488
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
02 Oct 2018 |
5,000 |
1,930,819
(10.63%)
|
0.03%
|
67.0 |
334,821
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
29 Sep 2018 |
25,000 |
1,923,452
(10.58%)
|
0.14%
|
70.1 |
1,751,693
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
29 Sep 2018 |
8,158 |
1,898,452
(10.45%)
|
0.04%
|
70.1 |
571,826
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
25 Sep 2018 |
11,017 |
1,890,294
(10.41%)
|
0.06%
|
71.5 |
787,864
|
24 Sep 2018 24 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
14 Sep 2018 |
1,571 |
1,879,277
(10.35%)
|
0.01%
|
80.0 |
125,718
|
13 Sep 2018 13 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
14 Sep 2018 |
5,910 |
1,877,706
(10.34%)
|
0.03%
|
80.2 |
474,105
|
13 Sep 2018 13 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
12 Sep 2018 |
12,580 |
1,870,218
(10.29%)
|
0.07%
|
82.0 |
1,031,969
|
31 Aug 2018 11 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
12 Sep 2018 |
1,578 |
1,871,796
(10.30%)
|
0.01%
|
85.6 |
135,063
|
31 Aug 2018 11 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
31 Aug 2018 |
20,000 |
1,857,501
(10.23%)
|
0.11%
|
87.2 |
1,744,775
|
30 Aug 2018 30 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
31 Aug 2018 |
137 |
1,857,638
(10.24%)
|
0.00%
|
86.2 |
11,816
|
30 Aug 2018 30 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
17 Aug 2018 |
4,086 |
1,835,319
(10.10%)
|
0.02%
|
86.0 |
351,351
|
16 Aug 2018 16 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Pramod Maheshwari
|
Promoter |
Acquisition |
17 Aug 2018 |
51,615 |
1,835,319
(10.10%)
|
0.28%
|
|
-
|
14 Aug 2018 16 Aug 2018 |
SAST (29(2)) |
- |
Market |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
17 Aug 2018 |
24,269 |
1,831,233
(10.08%)
|
0.13%
|
86.2 |
2,091,945
|
16 Aug 2018 16 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
16 Aug 2018 |
15,500 |
1,799,204
(9.90%)
|
0.09%
|
90.1 |
1,396,097
|
14 Aug 2018 14 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
16 Aug 2018 |
7,760 |
1,806,964
(9.95%)
|
0.04%
|
87.5 |
679,162
|
14 Aug 2018 14 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
21 Jul 2018 |
7,981 |
1,782,478
(9.81%)
|
0.04%
|
84.0 |
670,095
|
20 Jul 2018 20 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
21 Jul 2018 |
782 |
1,783,260
(9.82%)
|
0.00%
|
84.2 |
65,879
|
20 Jul 2018 20 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Pramod Maheshwari
|
Promoter |
Acquisition |
21 Jul 2018 |
8,763 |
1,783,260
(9.82%)
|
0.05%
|
|
-
|
20 Jul 2018 20 Jul 2018 |
SAST (29(2)) |
- |
Market |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
20 Jul 2018 |
12,579 |
1,774,497
(9.77%)
|
0.07%
|
87.0 |
1,094,080
|
13 Jul 2018 19 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
05 Jul 2018 |
14,840 |
1,761,918
(0.10%)
|
0.08%
|
93.7 |
1,390,594
|
27 Jun 2018 04 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter |
Acquisition |
27 Jun 2018 |
1,300 |
1,747,078
(9.62%)
|
0.01%
|
93.3 |
121,299
|
26 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter |
Acquisition |
27 Jun 2018 |
9,023 |
1,745,778
(9.61%)
|
0.05%
|
95.1 |
858,288
|
21 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter |
Acquisition |
16 Jun 2018 |
9,354 |
1,736,755
(9.56%)
|
0.05%
|
99.7 |
932,477
|
07 Jun 2018 15 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter |
Acquisition |
07 Jun 2018 |
6,142 |
1,727,401
(9.51%)
|
0.03%
|
98.6 |
605,386
|
06 Jun 2018 06 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRAMOD MAHESHWARI
|
Promoter |
Acquisition |
06 Jun 2018 |
11,445 |
1,721,259
(9.48%)
|
0.06%
|
100.0 |
1,144,806
|
05 Jun 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
MR. PRAMOD MAHESHWARI
|
Promoter & Director |
Acquisition |
22 May 2018 |
30,301 |
1,709,814
(9.41%)
|
0.17%
|
105.1 |
3,183,643
|
21 May 2018 21 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
27 Mar 2018 |
9,069 |
1,679,513
(9.25%)
|
0.05%
|
104.8 |
950,467
|
26 Mar 2018 26 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
20 Mar 2018 |
10,926 |
1,670,444
(9.20%)
|
0.06%
|
110.3 |
1,205,516
|
19 Mar 2018 19 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
09 Mar 2018 |
11,100 |
1,659,518
(9.14%)
|
0.06%
|
116.4 |
1,292,237
|
08 Mar 2018 08 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
08 Mar 2018 |
1,165 |
-
|
0.01%
|
116.0 |
135,166
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
08 Mar 2018 |
12,011 |
1,648,418
(9.08%)
|
0.07%
|
116.4 |
1,398,267
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
- |
Market |
Rajasthan Global Securities Pvt Ltd
|
Other |
Disposal |
27 Sep 2017 |
364,567 |
581,775
(3.21%)
|
2.01%
|
|
-
|
06 Oct 2016 27 Sep 2017 |
SAST (29(2)) |
- |
Market |
FMR LLC & FIL Ltd
|
Other |
Disposal |
08 Sep 2017 |
1,271,184 |
-
|
7.01%
|
|
-
|
04 Sep 2017 04 Sep 2017 |
SAST (29(2)) |
- |
Market |
FMR LLC & FIL Ltd
|
Other |
Disposal |
04 Sep 2017 |
164,846 |
1,271,184
(7.01%)
|
0.91%
|
|
-
|
31 Aug 2017 31 Aug 2017 |
SAST (29(2)) |
- |
Market |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
14 Aug 2017 |
25,699 |
1,630,623
(8.99%)
|
0.14%
|
98.8 |
2,539,389
|
10 Aug 2017 11 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
10 Aug 2017 |
12,229 |
1,604,924
(8.85%)
|
0.07%
|
100.9 |
1,234,060
|
04 Aug 2017 09 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
01 Apr 2017 |
8,862 |
1,581,615
(8.72%)
|
0.05%
|
107.1 |
948,741
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Rajasthan Global Securities Pvt Ltd
|
Other |
Acquisition |
20 Sep 2016 |
66,877 |
946,342
(5.22%)
|
0.37%
|
|
-
|
19 Sep 2016 19 Sep 2016 |
SAST (29(1)) |
- |
Market |
FMR LLC & FIL Ltd
|
Other |
Acquisition |
15 Jul 2016 |
7,500 |
1,786,618
(9.85%)
|
0.04%
|
|
-
|
13 Jul 2016 13 Jul 2016 |
SAST (29(2)) |
- |
Market |
Pramod Maheshwari
|
KMP |
Acquisition |
23 Jun 2016 |
40,440 |
1,568,253
(8.65%)
|
0.22%
|
106.3 |
4,298,894
|
22 Jun 2016 22 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
FMR LLC & FIL Ltd
|
Other |
Acquisition |
07 Apr 2016 |
170,891 |
1,418,035
(7.82%)
|
0.94%
|
|
-
|
05 Apr 2016 05 Apr 2016 |
SAST (29(2)) |
- |
Market |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
15 Feb 2016 |
10,000 |
-
(8.43%)
|
0.06%
|
|
-
|
12 Feb 2016 12 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Vishal Jain
|
Director |
Acquisition |
22 Sep 2015 |
5,000 |
22,500
(0.12%)
|
0.03%
|
113.5 |
567,500
|
18 Sep 2015 18 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Pramod Maheshwari
|
Promoter & Director |
Acquisition |
31 Aug 2015 |
15,072 |
-
(8.37%)
|
0.08%
|
|
-
|
24 Aug 2015 24 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
FMR LLC & FIL Ltd
|
Other |
Acquisition |
27 May 2015 |
7,801 |
913,730
(5.04%)
|
0.05%
|
|
-
|
25 May 2015 25 May 2015 |
SAST (29(1)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
21 Jan 2015 |
37,553 |
634,730
(3.50%)
|
0.21%
|
|
-
|
19 Jan 2015 19 Jan 2015 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
07 Jan 2015 |
80,523 |
1,001,748
(5.52%)
|
0.44%
|
|
-
|
05 Jan 2015 05 Jan 2015 |
SAST (29(2)) |
- |
Market |
Reliance Capital Trustee Co Ltd A/c through Various schemes of Reliance Mutual Fund
|
Other |
Disposal |
14 Oct 2014 |
100,000 |
500,000
(2.75%)
|
0.55%
|
|
-
|
10 Oct 2014 10 Oct 2014 |
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.