Insider Trading & SAST disclosures for Dhabriya Polywood Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DIGVIJAY DHABRIYA in Dhabriya Polywood Ltd. where Disposal of 700,000
Equity Shares done at an average price of Rs. 280.9
was reported to the exchange on Aug. 17, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mukul Agarwal & Param Capital in Dhabriya Polywood Ltd. where Disposal of 646,077
shares done
was reported to the exchange on Aug. 28, 2023.
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 |
Mukul Agarwal & Param Capital
|
Other |
Disposal |
08 Sep 2023 |
646,077 |
556,613
(5.14%)
|
5.97%
|
|
-
|
01 Apr 2023 25 Aug 2023 |
SAST (29(2)) |
- |
Market |
Digvijay Dhabriya
|
Promoter |
Disposal |
24 Aug 2023 |
700,000 |
6,492,238
(59.98%)
|
6.47%
|
|
-
|
14 Aug 2023 14 Aug 2023 |
SAST (29(2)) |
- |
Market |
DIGVIJAY DHABRIYA
|
Promoter & Director |
Disposal |
17 Aug 2023 |
700,000 |
6,492,238
(59.98%)
|
6.47%
|
280.9 |
196,630,000
|
14 Aug 2023 14 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Ashish Kacholia & PACs
|
Other |
Acquisition |
24 Aug 2023 |
846,178 |
846,178
(7.82%)
|
7.82%
|
|
-
|
04 Aug 2023 14 Aug 2023 |
SAST (29(1)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
19 Dec 2018 |
1,500 |
42,662
(0.39%)
|
0.01%
|
|
-
|
19 Dec 2018 19 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
19 Dec 2018 |
500 |
41,162
(0.38%)
|
-
|
|
-
|
18 Dec 2018 18 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
15 Dec 2018 |
1,500 |
40,662
(0.37%)
|
0.01%
|
|
-
|
12 Dec 2018 12 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
12 Dec 2018 |
149 |
34,223
(0.32%)
|
-
|
|
-
|
06 Dec 2018 06 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
12 Dec 2018 |
2,565 |
36,788
(0.34%)
|
0.02%
|
|
-
|
07 Dec 2018 07 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
12 Dec 2018 |
1,274 |
38,062
(0.35%)
|
0.01%
|
|
-
|
10 Dec 2018 10 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
12 Dec 2018 |
1,100 |
39,162
(0.36%)
|
0.01%
|
|
-
|
11 Dec 2018 11 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
05 Dec 2018 |
103 |
33,575
(0.31%)
|
-
|
|
-
|
30 Nov 2018 30 Nov 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
05 Dec 2018 |
51 |
33,626
(0.31%)
|
-
|
|
-
|
03 Dec 2018 03 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
05 Dec 2018 |
448 |
34,074
(0.31%)
|
-
|
|
-
|
04 Dec 2018 04 Dec 2018 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
01 Dec 2018 |
1,398 |
33,472
(0.31%)
|
0.01%
|
|
-
|
29 Nov 2018 29 Nov 2018 |
SAST (29(2)) |
- |
Market |
Digvijay Dhabriya
|
Promoter & Director |
Acquisition |
28 Nov 2017 |
11,000 |
7,192,238
(66.44%)
|
0.10%
|
145.5 |
1,600,500
|
27 Nov 2017 27 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Digvijay Dhabriya
|
Promoter |
Acquisition |
28 Nov 2017 |
11,000 |
7,192,238
(66.45%)
|
0.10%
|
|
-
|
27 Nov 2017 27 Nov 2017 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Director |
Acquisition |
24 Aug 2017 |
8,000 |
32,074
(0.30%)
|
0.07%
|
154.1 |
1,232,800
|
21 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Digvijay Dhabriya
|
Promoter & Director |
Acquisition |
18 Apr 2017 |
210,488 |
7,181,238
(66.34%)
|
1.94%
|
127 |
26,731,976
|
01 Apr 2017 01 Apr 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Anita Dhabriya
|
Promoter & Director |
Acquisition |
18 Apr 2017 |
12,526 |
470,226
(4.34%)
|
0.12%
|
127 |
1,590,802
|
01 Apr 2017 01 Apr 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Digvijay Dhabriya HUF
|
Promoter |
Acquisition |
18 Apr 2017 |
21,081 |
330,331
(3.05%)
|
0.19%
|
127 |
2,677,287
|
01 Apr 2017 01 Apr 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Anita Dhabriya
|
Promoter |
Acquisition |
05 Apr 2017 |
12,526 |
470,226
(4.34%)
|
0.12%
|
|
-
|
01 Apr 2017 01 Apr 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Digvijay Dhabriya - HUF
|
Promoter |
Acquisition |
05 Apr 2017 |
21,081 |
330,331
(3.05%)
|
0.19%
|
|
-
|
01 Apr 2017 01 Apr 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Digvijay Dhabriya
|
Promoter |
Acquisition |
05 Apr 2017 |
210,488 |
7,181,238
(66.34%)
|
1.94%
|
|
-
|
01 Apr 2017 01 Apr 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Digvijay Dhabriya
|
Promoter & Director |
Acquisition |
13 Jan 2017 |
130,000 |
6,970,750
(65.89%)
|
1.20%
|
110 |
14,300,000
|
11 Jan 2017 11 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Gigvijay Dhabriya
|
Promoter |
Acquisition |
13 Jan 2017 |
130,000 |
6,970,750
(65.89%)
|
1.23%
|
|
-
|
11 Jan 2017 11 Jan 2017 |
SAST (29(2)) |
- |
Market |
Hem Chand Jain
|
Other |
Disposal |
12 Jan 2017 |
245,000 |
100,000
(0.97%)
|
2.39%
|
|
-
|
11 Jan 2017 11 Jan 2017 |
SAST (29(2)) |
- |
Market |
Digvijay Dhabriya
|
Promoter |
Acquisition |
03 Oct 2016 |
40,000 |
6,840,750
(64.66%)
|
0.38%
|
|
-
|
30 Sep 2016 30 Sep 2016 |
SAST (29(2)) |
- |
Market |
Shreyansh Dhabriya
|
Promoter |
Acquisition |
03 Oct 2016 |
20,000 |
20,000
(0.19%)
|
0.19%
|
|
-
|
30 Sep 2016 30 Sep 2016 |
SAST (29(2)) |
- |
Market |
Digvijay Dhabriya
|
Promoter & Director |
Acquisition |
03 Oct 2016 |
40,000 |
6,840,750
(64.66%)
|
0.37%
|
90.3 |
3,610,000
|
30 Sep 2016 30 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Shreyansh Dhabriya
|
Director |
Acquisition |
03 Oct 2016 |
20,000 |
20,000
(0.19%)
|
0.18%
|
90.3 |
1,805,000
|
30 Sep 2016 30 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Param Capital & Mukul Agarwal
|
Other |
Acquisition |
19 Sep 2016 |
1,202,500 |
1,202,500
(11.37%)
|
11.37%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
SAST (29(1)) |
- |
Market |
Hem Chand Jain
|
Other |
Acquisition |
15 Sep 2016 |
207,000 |
720,000
(7.02%)
|
2.02%
|
|
-
|
14 Sep 2016 14 Sep 2016 |
SAST (29(1)) |
- |
Market |
Hem Chand Jain
|
Other |
Disposal |
15 Sep 2016 |
375,000 |
345,000
(3.36%)
|
3.66%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
SAST (29(2)) |
- |
Market |
Anita Dhabriya
|
Promoter |
Acquisition |
13 May 2016 |
262,700 |
457,700
(4.33%)
|
2.43%
|
50 |
13,135,000
|
01 Apr 2016 11 May 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
Hem Chand Jain
|
Other |
Acquisition |
05 Apr 2016 |
88,000 |
464,000
(5.66%)
|
1.07%
|
|
-
|
03 Nov 2014 03 Nov 2014 |
SAST (29(1)) |
- |
Market |
Hem Chand Jain
|
Other |
Acquisition |
14 Mar 2016 |
225,000 |
513,000
(5.03%)
|
2.20%
|
|
-
|
03 Mar 2016 03 Mar 2016 |
SAST (29(1)) |
- |
Market |
Hem Chand Jain
|
Other |
Acquisition |
17 Aug 2015 |
88,000 |
464,000
(5.66%)
|
1.07%
|
|
-
|
03 Nov 2014 03 Nov 2014 |
SAST (29(1)) |
- |
Market |
Hem Chand Jain
|
Other |
Disposal |
17 Aug 2015 |
176,000 |
288,000
(3.51%)
|
2.15%
|
|
-
|
29 Dec 2014 29 Dec 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.