Insider Trading & SAST disclosures for Gillanders Arbuthnot & Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Satyam Financial Services Limited in Gillanders Arbuthnot & Company Ltd. where Disposal of 1,119
Equity Shares done at an average price of Rs. 101.0
was reported to the exchange on March 19, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kothari & Company Pvt Ltd & PACs in Gillanders Arbuthnot & Company Ltd. where Disposal of 1,426,199
shares done
was reported to the exchange on Dec. 21, 2019.
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 |
Satyam Financial Services Limited
|
Promoter Group |
Disposal |
19 Mar 2025 |
1,119 |
35,322
(0.17%)
|
0.01%
|
101.0 |
113,047
|
12 Mar 2025 18 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Kothari Investment & Industries Private Limited
|
Promoter Group |
Acquisition |
19 Mar 2025 |
2,896 |
7,324,834
(34.32%)
|
0.01%
|
100.0 |
289,576
|
12 Mar 2025 18 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Kothari Investment & Industries Private Limited
|
Promoter Group |
Acquisition |
12 Mar 2025 |
9,497 |
7,321,938
(34.30%)
|
0.04%
|
102.2 |
970,904
|
05 Mar 2025 11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Satyam Financial Services Limited
|
Promoter Group |
Disposal |
12 Mar 2025 |
4,219 |
36,441
(0.17%)
|
0.02%
|
102.2 |
431,012
|
05 Mar 2025 11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Kothari Phytochemicals & Industries Limited
|
Promoter Group |
Acquisition |
05 Mar 2025 |
13,500 |
5,545,178
(25.98%)
|
0.06%
|
109 |
1,471,500
|
25 Feb 2025 04 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Satyam Financial Services Limited
|
Promoter Group |
Disposal |
05 Mar 2025 |
16,322 |
40,660
(0.19%)
|
0.08%
|
106.7 |
1,741,120
|
25 Feb 2025 04 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Kothari Investment & Industries Private Limited
|
Promoter Group |
Acquisition |
05 Mar 2025 |
23,167 |
7,312,441
(34.26%)
|
0.11%
|
104.5 |
2,421,450
|
25 Feb 2025 04 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Kothari Phytochemicals & Industries Limited
|
Promoter Group |
Acquisition |
26 Feb 2025 |
30,600 |
5,531,678
(25.92%)
|
0.14%
|
109.7 |
3,356,186
|
18 Feb 2025 24 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Kothari Investments & Industries Private Limited
|
Promoter Group |
Acquisition |
26 Feb 2025 |
2,476 |
7,289,274
(34.15%)
|
0.01%
|
108.7 |
269,033
|
19 Feb 2025 24 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Satyam Financial Services Limited
|
Promoter Group |
Disposal |
26 Feb 2025 |
31,195 |
56,982
(0.27%)
|
0.15%
|
108.4 |
3,382,681
|
18 Feb 2025 24 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
ADITI CHORARIA
|
Promoters Immediate Relative |
Disposal |
02 Sep 2023 |
10,000 |
0
(0%)
|
0.05%
|
73.4 |
733,967
|
28 Aug 2023 31 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
ADITI CHORARIA
|
Promoters Immediate Relative |
Disposal |
18 Aug 2023 |
7,250 |
10,000
(0.05%)
|
0.03%
|
68.0 |
492,760
|
09 Aug 2023 16 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
MR. ANAND VARDHAN KOTHARI
|
Promoter |
Acquisition |
26 Aug 2021 |
6,000 |
59,306
(0.28%)
|
0.03%
|
51.8 |
311,068
|
16 Aug 2021 23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
G DAS & COMPANY PRIVATE LIMITED
|
Promoter Group |
Acquisition |
01 Apr 2021 |
20,941 |
22,503
(0.11%)
|
0.10%
|
45.0 |
942,339
|
02 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Kothari Investment & Industries Pvt Ltd
|
Promoter Group |
Acquisition |
16 Mar 2021 |
12,114 |
7,286,798
(34.14%)
|
0.06%
|
47.5 |
575,245
|
12 Mar 2021 15 Mar 2021 |
Insider Trading |
Equity Shares |
Market |
Kothari Investment & Industries Pvt Ltd
|
Promoter Group |
Acquisition |
12 Mar 2021 |
9,486 |
7,274,684
(34.09%)
|
0.04%
|
45.7 |
433,260
|
09 Mar 2021 10 Mar 2021 |
Insider Trading |
Equity Shares |
Market |
Anand Vardhan Kothari
|
Promoter |
Acquisition |
02 Mar 2021 |
10,000 |
53,306
(0.25%)
|
0.05%
|
39.8 |
397,989.05
|
26 Feb 2021 26 Feb 2021 |
Insider Trading |
Equity Shares |
Market |
Kothari & Company Pvt Ltd
|
Promoter |
Disposal |
24 Dec 2019 |
1,426,199 |
-
|
6.68%
|
|
-
|
04 Dec 2019 04 Dec 2019 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
Kothari & Company Pvt Ltd & PACs
|
Promoter |
Disposal |
21 Dec 2019 |
1,426,199 |
14,671,715
(68.74%)
|
6.68%
|
|
-
|
04 Dec 2019 04 Dec 2019 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Kothari Investment & Industries Pvt Ltd & PAC
|
Promoter |
Acquisition |
10 Dec 2019 |
5,011,450 |
14,671,715
(68.74%)
|
23.48%
|
|
-
|
04 Dec 2019 04 Dec 2019 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Commercial House Pvt Ltd
|
Promoter |
Acquisition |
19 Feb 2014 |
640,000 |
-
|
2.75%
|
|
-
|
26 Feb 2014 26 Feb 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.