Insider Trading & SAST disclosures for Pacheli Industrial Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PHOOL DEVI GHOSAL (Revised) in Pacheli Industrial Finance Ltd. where Acquisition of 3,355
Equity Shares done at an average price of Rs. 15.0
was reported to the exchange on Sept. 14, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Edoptica Retail India Ltd in Pacheli Industrial Finance Ltd. where Acquisition of 90,909,090
shares done
was reported to the exchange on Sept. 13, 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 |
|
PHOOL DEVI GHOSAL (Revised)
|
Other |
Acquisition |
14 Sep 2024 |
3,355 |
188,465
(5.04%)
|
0.09%
|
15.0 |
50,225
|
03 Jun 2024
03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Edoptica Retail India Ltd
|
None |
Acquisition |
09 Oct 2024 |
90,909,090 |
90,909,090
(17.52%)
|
17.52%
|
|
-
|
11 Sep 2024
11 Sep 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sulphur Securities Pvt Ltd
|
None |
Acquisition |
09 Oct 2024 |
75,757,570 |
75,757,570
(14.60%)
|
14.60%
|
|
-
|
11 Sep 2024
11 Sep 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Avail Financial Services Ltd
|
None |
Acquisition |
09 Oct 2024 |
90,909,090 |
90,909,090
(17.52%)
|
17.52%
|
|
-
|
11 Sep 2024
11 Sep 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Hibiscus Holdings Pvt Ltd
|
None |
Acquisition |
09 Oct 2024 |
90,909,090 |
90,909,090
(17.52%)
|
17.52%
|
|
-
|
11 Sep 2024
11 Sep 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Calyx Securities Pvt Ltd
|
None |
Acquisition |
30 Sep 2024 |
75,757,570 |
75,757,570
(14.60%)
|
14.60%
|
|
-
|
11 Sep 2024
11 Sep 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Abhijit Trading Company Ltd
|
None |
Acquisition |
30 Sep 2024 |
90,909,090 |
90,909,090
(17.52%)
|
17.52%
|
|
-
|
11 Sep 2024
11 Sep 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Phool Devi Ghosal
|
Other |
Acquisition |
26 Jun 2024 |
3,355 |
188,465
(5.04%)
|
0.08%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
PHOOL DEVI GHOSAL
|
Other |
Acquisition |
05 Jun 2024 |
3,355 |
188,465
(5.04%)
|
0.09%
|
0 |
0
|
03 Jun 2024
03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priti Deepak Rathi
|
Promoter |
Disposal |
23 Oct 2023 |
23,000 |
68,010
(1.82%)
|
0.62%
|
|
-
|
13 Oct 2023
13 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
TOTAL INVESTMENTS PRIVATE LIMITED
|
Promoter |
Disposal |
05 Aug 2021 |
84,450 |
400
(0.01%)
|
2.26%
|
13.0 |
1,097,811
|
02 Aug 2021
03 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Total Investments Pvt Ltd & PACs
|
Promoter |
Disposal |
04 Aug 2021 |
84,450 |
264,330
(7.08%)
|
2.26%
|
|
-
|
02 Aug 2021
03 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Padamchand Dhoot
|
Promoter |
Disposal |
27 Mar 2021 |
130,503 |
419,780
(11.24%)
|
3.50%
|
|
-
|
23 Mar 2021
25 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Padamchand Dhoot
|
Promoter |
Disposal |
02 Mar 2021 |
96,919 |
550,283
(14.74%)
|
2.60%
|
|
-
|
17 Feb 2021
23 Feb 2021 |
SAST (29(2)) |
- |
Market |
|
Padamchand Bhavarlal Dhoot HUF
|
Promoter |
Disposal |
02 Mar 2021 |
96,919 |
550,283
(14.74%)
|
2.60%
|
|
-
|
23 Feb 2021
23 Feb 2021 |
SAST (29(2)) |
- |
Market |
|
Anuradha Pankaj Dhoot
|
Promoter |
Disposal |
02 Mar 2021 |
96,919 |
550,283
(14.74%)
|
2.60%
|
|
-
|
23 Feb 2021
23 Feb 2021 |
SAST (29(2)) |
- |
Market |
|
Padamchand Bhavarlal Dhoot
|
Promoter |
Disposal |
28 Jul 2020 |
67,199 |
245,577
(6.58%)
|
1.80%
|
|
-
|
23 Jul 2020
23 Jul 2020 |
SAST (29(2)) |
- |
Market |
|
PADAMCHAND DHOOT
|
Promoter & Director |
Disposal |
27 Jul 2020 |
67,199 |
245,577
(6.58%)
|
1.80%
|
2.9 |
198,237
|
23 Jul 2020
23 Jul 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
PUSHPADEVI DHOOT
|
Promoter |
Disposal |
18 Dec 2019 |
98,600 |
0
(0%)
|
2.64%
|
3.7 |
359,890
|
16 Dec 2019
16 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
PADAMCHAND DHOOT HUF
|
Promoter |
Disposal |
18 Dec 2019 |
10,000 |
27,354
(0.73%)
|
0.27%
|
3.7 |
36,500
|
16 Dec 2019
16 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
PADAMCHAND DHOOT HUF
|
Promoter |
Disposal |
06 Nov 2019 |
69,000 |
37,354
(1%)
|
1.85%
|
3.6 |
249,090
|
01 Nov 2019
01 Nov 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
PUSHPADEVI DHOOT
|
Promoter |
Disposal |
06 Nov 2019 |
69,000 |
98,600
(2.64%)
|
1.85%
|
3.6 |
249,090
|
01 Nov 2019
01 Nov 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
PADAMCHAND DHOOT HUF
|
Promoter |
Disposal |
19 Oct 2019 |
55,500 |
106,354
(2.85%)
|
1.49%
|
3.6 |
200,355
|
15 Oct 2019
15 Oct 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
PADAMCHAND DHOOT
|
Promoter & Director |
Disposal |
10 Oct 2019 |
87,499 |
312,776
(8.38%)
|
2.34%
|
3.6 |
315,874
|
04 Oct 2019
04 Oct 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Total Investments Pvt Ltd
|
Promoter |
Disposal |
31 Mar 2018 |
149,000 |
84,850
(2.27%)
|
3.99%
|
7 |
1,043,000
|
28 Mar 2018
28 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Total Investments Pvt Ltd
|
Promoter |
Disposal |
31 Mar 2018 |
149,000 |
84,850
(2.27%)
|
3.99%
|
|
-
|
28 Mar 2018
28 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Jimit Shah
|
Other |
Acquisition |
31 Mar 2018 |
149,000 |
149,000
(3.99%)
|
3.99%
|
|
-
|
28 Mar 2018
28 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
P C Dhoot & PACs
|
Promoter |
Acquisition |
04 Feb 2014 |
33,232 |
1,072,332
(28.73%)
|
0.89%
|
|
-
|
01 Feb 2014
01 Feb 2014 |
SAST (29(2)) |
- |
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.