Insider Trading & SAST disclosures for GMM Pfaudler Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Pfaudler Inc. in GMM Pfaudler Ltd. where Disposal of 449,572
Equity Shares done at an average price of Rs. 1700
was reported to the exchange on Dec. 14, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Amansa Holdings Pvt Ltd & Amansa Investgments Ltd in GMM Pfaudler Ltd. where Acquisition of 1,370,753
shares done
was reported to the exchange on Nov. 27, 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 |
Amansa Holdings Pvt Ltd & Amansa Investgments Ltd
|
Other |
Acquisition |
04 Dec 2024 |
1,370,753 |
2,594,344
|
-
|
|
-
|
25 Nov 2024 25 Nov 2024 |
SAST (29(1)) |
- |
Market |
HDFC Mutual Fund
|
Other |
Acquisition |
07 Oct 2024 |
1,056,820 |
3,379,032
(7.52%)
|
2.35%
|
|
-
|
26 Sep 2024 26 Sep 2024 |
SAST (29(2)) |
- |
Market |
Infinity Partners & PACs
|
Other |
Disposal |
05 Sep 2024 |
4,121,960 |
4,450,765
(9.90%)
|
9.17%
|
|
-
|
28 Aug 2024 28 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
Petunia Investments Ltd & PACs
|
Other |
Acquisition |
05 Sep 2024 |
4,121,960 |
4,450,765
(9.90%)
|
9.17%
|
|
-
|
28 Aug 2024 28 Aug 2024 |
SAST (29(1)) |
- |
Off Market |
Geranium Investments Ltd & PACs
|
Other |
Disposal |
05 Sep 2024 |
4,121,960 |
4,450,765
(9.90%)
|
9.17%
|
|
-
|
28 Aug 2024 28 Aug 2024 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund
|
Other |
Acquisition |
23 Jul 2024 |
85,079 |
2,322,212
(5.17%)
|
0.19%
|
|
-
|
12 Jul 2024 12 Jul 2024 |
SAST (29(1)) |
- |
Market |
Millars Machinery Company Pvt Ltd
|
Other |
Acquisition |
25 Jan 2024 |
449,572 |
-
|
1%
|
|
-
|
09 Nov 2023 09 Nov 2023 |
SAST (10(6)) |
- |
- |
Pfaudler Inc.
|
Promoter |
Disposal |
14 Dec 2023 |
449,572 |
0
(0%)
|
1%
|
1700 |
764,272,400
|
13 Dec 2023 13 Dec 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Millars Machinery Company Private Limited
|
Promoter Group |
Acquisition |
14 Dec 2023 |
449,572 |
4,336,357
(9.65%)
|
1%
|
1700 |
764,272,400
|
13 Dec 2023 13 Dec 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Millars Machinery Company Pvt Ltd
|
Promoter |
Acquisition |
17 Nov 2023 |
449,572 |
-
|
1%
|
|
-
|
01 Jan 1900 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
Pfaudler Inc
|
Promoter |
Disposal |
18 Aug 2023 |
6,094,817 |
449,572
(1%)
|
13.56%
|
1352.1 |
8,240,799,628
|
18 Aug 2023 18 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Geranium Investments Ltd & Others
|
Other |
Acquisition |
25 Aug 2023 |
4,450,765 |
4,450,765
(9.90%)
|
9.90%
|
|
-
|
18 Aug 2023 18 Aug 2023 |
SAST (29(1)) |
- |
Market |
Pfaudler, Inc.
|
Promoter |
Disposal |
25 Aug 2023 |
6,094,817 |
449,572
(1%)
|
13.56%
|
|
-
|
18 Aug 2023 18 Aug 2023 |
SAST (29(2)) |
- |
Bulk Deal |
Ms Urmi Patel
|
Other |
Acquisition |
04 Jan 2023 |
500,985 |
-
|
1.11%
|
|
-
|
21 Dec 2022 21 Dec 2022 |
SAST (10(6)) |
- |
- |
Urmi Patel
|
Promoter Group |
Acquisition |
02 Jan 2023 |
500,985 |
2,360,022
(5.25%)
|
1.11%
|
0 |
0
|
28 Dec 2022 28 Dec 2022 |
Insider Trading |
Equity Shares |
Gift |
Uttara Patel
|
Promoter Group |
Disposal |
02 Jan 2023 |
500,985 |
0
(0%)
|
1.11%
|
0 |
0
|
28 Dec 2022 28 Dec 2022 |
Insider Trading |
Equity Shares |
Gift |
Uttara Patel
|
Promoter |
Disposal |
03 Jan 2023 |
500,985 |
-
|
1.11%
|
|
-
|
28 Dec 2022 28 Dec 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Urmi Patel
|
Promoter |
Acquisition |
03 Jan 2023 |
500,985 |
2,360,022
(5.25%)
|
1.11%
|
|
-
|
28 Dec 2022 28 Dec 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Ms. Urmi Patel
|
Promoter |
Acquisition |
26 Dec 2022 |
500,985 |
-
|
1.11%
|
|
-
|
01 Jan 1900 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
Pfaudler Inc
|
Promoter |
Non-Disposable Undertaking |
24 Dec 2024 |
14,330,208 |
0
|
-
|
|
-
|
15 Dec 2022 |
SAST (Reg31) |
- |
Release |
Pfaudler Inc
|
Promoter |
Non-Disposable Undertaking |
24 Dec 2024 |
14,330,208 |
0
|
-
|
|
-
|
15 Dec 2022 |
SAST (Reg31) |
- |
Release |
Pfaudler Inc
|
Promoter |
Disposal |
19 Dec 2022 |
6,785,819 |
6,544,389
(14.56%)
|
15.10%
|
1700.1 |
11,536,866,744
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Pfaudler Inc
|
Promoter |
Disposal |
19 Dec 2022 |
1,000,000 |
13,330,208
(29.65%)
|
2.22%
|
1702.9 |
1,702,870,000
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Pfaudler Inc
|
Promoter |
Disposal |
21 Dec 2022 |
7,785,819 |
6,544,389
(14.56%)
|
17.32%
|
|
-
|
16 Dec 2022 16 Dec 2022 |
SAST (29(2)) |
- |
Block Deal |
Millars Concrete Technologies Private Limited
|
Promoter Group |
Acquisition |
04 Oct 2022 |
1,104,724 |
1,104,724
(2.46%)
|
2.52%
|
1542.4 |
1,703,953,967
|
29 Sep 2022 29 Sep 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Pfaudler Inc
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
4,776,736 |
4,776,736
|
-
|
|
-
|
17 Feb 2021 17 Feb 2021 |
SAST (Reg31) |
- |
Creation |
Pfaudler Inc
|
Promoter |
Disposal |
26 Sep 2020 |
2,595,739 |
4,776,736
(32.68%)
|
17.76%
|
|
-
|
23 Sep 2020 23 Sep 2020 |
SAST (29(2)) |
- |
Market |
Millars Machinery Company Pvt Ltd
|
Promoter |
Disposal |
26 Sep 2020 |
330,000 |
1,295,595
(8.86%)
|
2.26%
|
|
-
|
23 Sep 2020 23 Sep 2020 |
SAST (29(2)) |
- |
Market |
URMI ASHOK PATEL
|
Promoter Group |
Disposal |
26 Sep 2020 |
5,321 |
619,679
(4.24%)
|
0.04%
|
3518.9 |
18,723,972
|
23 Sep 2020 23 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
MILLARS MACHINERY COMPANY PRIVATE LIMITED
|
Promoter Group |
Disposal |
26 Sep 2020 |
330,000 |
1,295,595
(8.86%)
|
2.26%
|
3519.6 |
1,161,484,393
|
22 Sep 2020 23 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
PFAUDLER INC
|
Promoter |
Disposal |
26 Sep 2020 |
2,595,739 |
4,776,736
(32.68%)
|
17.76%
|
3519.8 |
9,136,610,857
|
22 Sep 2020 23 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Urmi Ashok Patel
|
Promoter |
Disposal |
26 Sep 2020 |
5,321 |
619,679
(4.24%)
|
0.04%
|
|
-
|
23 Sep 2020 23 Sep 2020 |
SAST (29(2)) |
- |
Market |
Kavita Anil Advani
|
Employees Immediate Relative |
Disposal |
08 Sep 2020 |
320 |
2,925
(0.02%)
|
0.00%
|
5585.9 |
1,787,481
|
02 Sep 2020 02 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Urmi A Patel
|
Other |
Acquisition |
26 May 2017 |
491,375 |
-
|
3.36%
|
|
-
|
24 May 2017 24 May 2017 |
SAST (10(6)) |
- |
- |
Ashok J Patel Revised
|
Promoter |
Disposal |
26 May 2017 |
491,375 |
6,745
(0.05%)
|
3.36%
|
|
-
|
24 May 2017 24 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
Urmi Ashok Patel Revised
|
Promoter |
Acquisition |
26 May 2017 |
491,375 |
625,000
(4.27%)
|
3.36%
|
|
-
|
24 May 2017 24 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ashok J Patel
|
Promoter |
Disposal |
26 May 2017 |
491,375 |
6,745
(0.05%)
|
3.36%
|
|
-
|
24 May 2017 24 May 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Urmi A Patel
|
Promoter |
Acquisition |
26 May 2017 |
491,375 |
625,000
(4.27%)
|
3.36%
|
|
-
|
24 May 2017 24 May 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Urmi Ashok Patel
|
Promoter |
Acquisition |
17 May 2017 |
491,375 |
-
|
3.36%
|
|
-
|
24 May 2017 24 May 2017 |
SAST (10(1)(a)) |
- |
None |
Uttarak Enterprises Pvt Ltd
|
Other |
Acquisition |
29 Mar 2017 |
4,010 |
-
|
0.03%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (10(6)) |
- |
- |
Skyline Millars Ltd
|
Promoter |
- |
29 Mar 2017 |
4,010 |
-
|
0.03%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Uttarak Enterprises Pvt Ltd
|
Promoter |
- |
29 Mar 2017 |
4,010 |
-
(2.81%)
|
0.03%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Uttarak Enterprises Pvt Ltd
|
Promoter |
Acquisition |
20 Mar 2017 |
4,010 |
-
|
0.03%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Pfaudler Inc.
|
Promoter |
Disposal |
27 Apr 2016 |
2,742 |
-
(50.43%)
|
0.02%
|
|
-
|
21 Apr 2016 21 Apr 2016 |
Insider Trading |
Equity Shares |
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.