Insider Trading & SAST disclosures for Daikaffil Chemicals India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SAMS Industries Private Limited in Daikaffil Chemicals India Ltd. where Acquisition of 4,000 Equity Shares done at an average price of Rs. 188.5 was reported to the exchange on March 15, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SAMS Industries Pvt Ltd in Daikaffil Chemicals India Ltd. where Acquisition of 4,000 shares done was reported to the exchange on March 15, 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
SAMS Industries Pvt Ltd	Promoter	Acquisition	08 Apr 2025	4,000	230,000 (3.83%)	0.07%		-	12 Mar 2025 12 Mar 2025	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	15 Mar 2025	4,000	230,000 (3.83%)	0.07%	188.5	753,987	12 Mar 2025 12 Mar 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	04 Apr 2025	8,555	226,000 (3.77%)	0.14%		-	10 Mar 2025 11 Mar 2025	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	12 Mar 2025	8,555	226,000 (3.77%)	0.14%	196.4	1,680,547	10 Mar 2025 11 Mar 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	03 Apr 2025	9,190	217,445 (3.62%)	0.15%		-	06 Mar 2025 07 Mar 2025	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	08 Mar 2025	4,190	212,445 (3.54%)	0.07%	201.2	842,924	06 Mar 2025 06 Mar 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Private Limited	Promoter Group	Acquisition	08 Mar 2025	5,000	217,445 (3.62%)	0.08%	195	975,000	07 Mar 2025 07 Mar 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	28 Mar 2025	8,863	208,255 (3.47%)	0.15%		-	04 Mar 2025 04 Mar 2025	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	05 Mar 2025	8,863	208,255 (3.47%)	0.15%	190.0	1,683,952	04 Mar 2025 04 Mar 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	26 Mar 2025	8,500	199,392 (3.32%)	0.14%		-	03 Mar 2025 03 Mar 2025	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	04 Mar 2025	8,500	199,392 (3.32%)	0.14%	191.7	1,629,244	03 Mar 2025 03 Mar 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Private Limited	Promoter Group	Acquisition	03 Mar 2025	15,531	190,892 (3.18%)	0.26%	203.4	3,158,353	28 Feb 2025 28 Feb 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	26 Mar 2025	15,531	190,892 (3.18%)	0.26%		-	28 Feb 2025 28 Feb 2025	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	24 Feb 2025	10,834	175,361 (2.92%)	0.18%	175.3	1,898,760	20 Feb 2025 21 Feb 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	12 Mar 2025	10,834	175,361 (2.92%)	0.18%		-	20 Feb 2025 21 Feb 2025	SAST (29(2))	-	Market
SAMS Industries Pvt Ltd	Promoter	Acquisition	12 Mar 2025	10,176	164,527 (2.74%)	0.17%		-	19 Feb 2025 19 Feb 2025	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	20 Feb 2025	10,176	164,527 (2.74%)	0.17%	158.7	1,614,644	19 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	12 Mar 2025	8,316	154,351 (2.57%)	0.14%		-	18 Feb 2025 18 Feb 2025	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	19 Feb 2025	8,316	154,351 (2.57%)	0.14%	159.2	1,324,131	18 Feb 2025 18 Feb 2025	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	09 Jan 2025	21,988	146,035 (2.43%)	0.37%		-	24 Dec 2024 30 Dec 2024	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	31 Dec 2024	20,923	146,035 (2.43%)	0.35%	259.6	5,432,651	30 Dec 2024 30 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Private Limited	Promoter Group	Acquisition	31 Dec 2024	963	125,112 (2.09%)	0.02%	261.2	251,491	27 Dec 2024 27 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Private Limited	Promoter Group	Acquisition	31 Dec 2024	102	124,149 (2.07%)	0.00%	250.4	25,545	24 Dec 2024 24 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	03 Jan 2025	3,482	124,047 (2.07%)	0.06%		-	19 Dec 2024 19 Dec 2024	SAST (29(2))	-	Market
SAMS Industries Pvt Ltd	Promoter	Acquisition	02 Jan 2025	14,727	120,565 (2.01%)	0.25%		-	18 Dec 2024 18 Dec 2024	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	19 Dec 2024	14,727	120,565 (2.01%)	0.25%	232.4	3,421,945	18 Dec 2024 18 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	30 Dec 2024	3,591	105,838 (1.76%)	0.06%		-	12 Dec 2024 12 Dec 2024	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	14 Dec 2024	3,591	105,838 (1.76%)	0.06%	214.8	771,171	12 Dec 2024 12 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	24 Dec 2024	13,624	102,247 (1.70%)	0.23%		-	10 Dec 2024 11 Dec 2024	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	12 Dec 2024	3,377	92,000 (1.53%)	0.06%	206.0	695,543	10 Dec 2024 10 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Private Limited	Promoter Group	Acquisition	12 Dec 2024	10,247	102,247 (1.70%)	0.17%	210.6	2,157,890	11 Dec 2024 11 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Private Limited	Promoter Group	Acquisition	10 Dec 2024	6,000	88,623 (1.48%)	0.10%	210.4	1,262,666	09 Dec 2024 09 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	17 Dec 2024	6,000	88,623 (1.48%)	0.10%		-	09 Dec 2024 09 Dec 2024	SAST (29(2))	-	Market
SAMS Industries Pvt Ltd	Promoter	Acquisition	13 Dec 2024	20,000	82,623 (1.38%)	0.33%		-	05 Dec 2024 05 Dec 2024	SAST (29(2))	-	Market
SAMS Industries Pvt Ltd	Promoter	Acquisition	11 Dec 2024	10,720	62,623 (1.04%)	0.18%		-	03 Dec 2024 03 Dec 2024	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	04 Dec 2024	10,720	62,623 (1.04%)	0.18%	204.5	2,192,673	03 Dec 2024 03 Dec 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	06 Dec 2024	15,000	51,903 (0.87%)	0.25%		-	27 Nov 2024 29 Nov 2024	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	30 Nov 2024	7,500	51,903 (0.87%)	0.13%	178.6	1,339,372	29 Nov 2024 29 Nov 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Private Limited	Promoter Group	Acquisition	30 Nov 2024	7,500	44,403 (0.74%)	0.13%	188.6	1,414,619	27 Nov 2024 27 Nov 2024	Insider Trading	Equity Shares	Market Purchase
Raghuram Kanyan Shetty	Promoter	Acquisition	04 Oct 2024	10,000	10,000 (0.17%)	0.17%		-	23 Sep 2024 23 Sep 2024	SAST (29(2))	-	Market
Mr Raghuram K Shetty	Promoter Group	Acquisition	25 Sep 2024	10,000	10,000 (0.17%)	0.17%	148.5	1,484,847	23 Sep 2024 23 Sep 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Pvt Ltd	Promoter	Acquisition	04 Oct 2024	36,903	36,903 (0.62%)	0.62%		-	23 Sep 2024 23 Sep 2024	SAST (29(2))	-	Market
SAMS Industries Private Limited	Promoter Group	Acquisition	24 Sep 2024	36,903	36,903 (0.62%)	0.62%	154.1	5,687,608	23 Sep 2024 23 Sep 2024	Insider Trading	Equity Shares	Market Purchase
SAMS Industries Private Limited	Promoter Group	Acquisition	24 Sep 2024	36,903	36,903 (0.62%)	0.62%	0.0	1	23 Sep 2024 23 Sep 2024	Insider Trading	Equity Shares	Market Purchase
C C M (Luxembourg) S.A (Revised)	Other	Disposal	07 Feb 2024	749,700	-	12.50%		-	05 Feb 2024 05 Feb 2024	SAST (29(2))	-	Off Market
Mikusu India Pvt Ltd & PACs (Revised)	Other	Acquisition	07 Feb 2024	749,700	2,908,719 (48.48%)	12.50%		-	05 Feb 2024 05 Feb 2024	SAST (29(2))	-	Off Market
C C M (Luxembourg) S.A	Other	Disposal	01 Feb 2024	749,700	-	12.50%		-	31 Jan 2024 31 Jan 2024	SAST (29(2))	-	Off Market
C C M (Luxembourg) S.A	Other	Disposal	01 Feb 2024	749,700	-	12.50%		-	14 Jan 2024 14 Jan 2024	SAST (29(2))	-	Off Market
Patel Amit Jayant & Others	Promoter	Disposal	25 Jan 2024	104,499	-	1.74%		-	23 Jan 2024 23 Jan 2024	SAST (29(2))	-	Off Market
Aditya Patel	Promoter	Disposal	24 Jan 2024	104,499	0 (0%)	1.74%	24	2,507,976	23 Jan 2024 23 Jan 2024	Insider Trading	Equity Shares	Off Market
Mikusu India Pvt Ltd & PACs	Other	Acquisition	25 Jan 2024	104,499	2,159,019 (35.98%)	1.74%		-	23 Jan 2024 23 Jan 2024	SAST (29(2))	-	Off Market
Mikusu India Pvt Ltd & PAC	Other	Acquisition	19 Jan 2024	25,000	2,054,520 (34.24%)	0.42%		-	16 Jan 2024 16 Jan 2024	SAST (29(2))	-	Off Market
Patel Amit Jayant & Others	Promoter	Disposal	19 Jan 2024	25,000	104,499 (1.74%)	0.42%		-	16 Jan 2024 16 Jan 2024	SAST (29(2))	-	Off Market
Mita Bhagat	Promoter	Disposal	17 Jan 2024	25,000	0 (0%)	0.42%	24	600,000	16 Jan 2024 16 Jan 2024	Insider Trading	Equity Shares	Off Market
Patel Amit Jayant & Others	Promoter	Disposal	15 Jan 2024	96,645	129,499 (2.16%)	1.61%		-	10 Jan 2024 10 Jan 2024	SAST (29(2))	-	Off Market
Aruna Vinodchandra Merchant	Promoter Group	Disposal	11 Jan 2024	46,645	0 (0%)	0.78%	24	1,119,480	10 Jan 2024 10 Jan 2024	Insider Trading	Equity Shares	Off Market
Nitin Prabhudas Bhagat	Promoter	Disposal	11 Jan 2024	50,000	0 (0%)	0.83%	24	1,200,000	10 Jan 2024 10 Jan 2024	Insider Trading	Equity Shares	Off Market
Mikusu India Pvt Ltd & Heranba Industries Ltd	Other	Acquisition	15 Jan 2024	139,645	2,029,520 (33.83%)	2.33%		-	10 Jan 2024 10 Jan 2024	SAST (29(2))	-	Off Market
Mikusu India Pvt Ltd & PACs	Other	Acquisition	15 Jan 2024	1,889,875	1,889,875 (31.50%)	31.50%		-	09 Jan 2024 09 Jan 2024	SAST (29(1))	-	Off Market
Patel Amit Jayant & Others	Promoter	Disposal	15 Jan 2024	1,644,875	226,144 (3.77%)	27.42%		-	09 Jan 2024 09 Jan 2024	SAST (29(2))	-	Off Market
Aditya A Patel HUF	Promoter	Disposal	10 Jan 2024	7,500	0 (0%)	0.13%	24	180,000	09 Jan 2024 09 Jan 2024	Insider Trading	Equity Shares	Off Market
Dhwani Aditya Patel	Promoter	Disposal	10 Jan 2024	15,800	0 (0%)	0.26%	24	379,200	09 Jan 2024 09 Jan 2024	Insider Trading	Equity Shares	Off Market
Amit Jayant Patel HUF	Promoter	Disposal	10 Jan 2024	45,310	0 (0%)	0.76%	24	1,087,440	09 Jan 2024 09 Jan 2024	Insider Trading	Equity Shares	Off Market
Caffil Private Limited	Promoter Group	Disposal	10 Jan 2024	503,300	0 (0%)	8.39%	24	12,079,200	09 Jan 2024 09 Jan 2024	Insider Trading	Equity Shares	Off Market
Amit Jayant Patel	Promoter & Director	Disposal	10 Jan 2024	1,072,965	0 (0%)	17.88%	24	25,751,160	09 Jan 2024 09 Jan 2024	Insider Trading	Equity Shares	Off Market
AMIT PATEL	Promoter & Director	Acquisition	09 Oct 2020	183,300	1,072,965 (17.89%)	3.06%	0	0	19 Sep 2020 19 Sep 2020	Insider Trading	Equity Shares	Inheritance
Amit Patel	None	Acquisition	09 Oct 2020	183,300	-	3.06%		-	19 Sep 2020 19 Sep 2020	SAST (10(6))	-	None
Amit Patel	Promoter	Acquisition	09 Oct 2020	183,300	1,072,965 (17.89%)	3.06%		-	19 Sep 2020 19 Sep 2020	SAST (29(2))	-	Transmission
MIHIR SONAWALA	Employee	Acquisition	15 Mar 2019	245,000	246,000 (4.10%)	4.08%	7	1,715,000	15 Mar 2019 15 Mar 2019	Insider Trading	Equity Shares	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.

View All The Insider Trades & SAST disclosures

37.63% Fall from 52W High

Insider Trading & SAST disclosures for Daikaffil Chemicals India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SAMS Industries Private Limited in Daikaffil Chemicals India Ltd. where Acquisition of 4,000 Equity Shares done at an average price of Rs. 188.5 was reported to the exchange on March 15, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SAMS Industries Pvt Ltd in Daikaffil Chemicals India Ltd. where Acquisition of 4,000 shares done was reported to the exchange on March 15, 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.

Screeners based on Insider Trading and SAST parameters