Insider Trading & SAST disclosures for Gokaldas Exports Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sathyamurthy Annamalai in Gokaldas Exports Ltd. where Disposal of 25,188 Equity Shares done at an average price of Rs. 936.3 was reported to the exchange on Aug. 30, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Clear Wealth Consultancy Services LLP in Gokaldas Exports Ltd. where Pledge of 4,955,957 shares done was reported to the exchange on March 4, 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
Clear Wealth Consultancy Services LLP	Promoter	Pledge	06 Mar 2025	4,955,957	6,455,957	-		-	28 Feb 2025 28 Feb 2025	SAST (Reg31)	-	Creation
SBI Mutual Fund	None	Disposal	17 Mar 2025	71,200	5,335,226 (7.46%)	0.09%		-	19 Feb 2025 19 Feb 2025	SAST (29(2))	-	Market
Clear Wealth Consultancy Serivces LLp	Promoter	Pledge	31 Dec 2024	1,500,000	1,500,000	-		-	24 Dec 2024 24 Dec 2024	SAST (Reg31)	-	Creation
Sathyamurthy Annamalai	KMP	Disposal	30 Aug 2024	25,188	99,812 (0.14%)	0.04%	936.3	23,583,169	28 Aug 2024 30 Aug 2024	Insider Trading	Equity Shares	Market Sale
SBI Mutual Fund	None	Acquisition	19 Mar 2024	500,000	5,784,930 (9.53%)	0.82%		-	07 Mar 2024 07 Mar 2024	SAST (29(2))	-	Market
Sivaramakrishnan Ganapathi	Director	Disposal	07 Dec 2023	300,000	1,000,000 (1.65%)	0.49%	981.6	294,489,499	05 Dec 2023 05 Dec 2023	Insider Trading	Equity Shares	Block Deal
Goldman Sachs Asset Management International & Others	Other	Acquisition	18 Sep 2023	1,254,408	4,285,283 (7.06%)	2.06%		-	13 Sep 2023 13 Sep 2023	SAST (29(2))	-	Market
White Oak Capital Management Consultants LLP	Other	Acquisition	11 Sep 2023	812,891	3,208,545 (5.29%)	1.34%		-	30 Aug 2023 30 Aug 2023	SAST (29(1))	-	Market
Clear Wealth Consultancy Services LLP	Promoter	Disposal	13 Mar 2023	6,000,000	6,455,957 (10.66%)	9.90%	390.9	2,345,430,000	09 Mar 2023 09 Mar 2023	Insider Trading	Equity Shares	Market Sale
Clear Wealth Consultancy Services LLP & PACs	Promoter	Disposal	13 Mar 2023	6,000,000	6,455,957 (10.66%)	9.90%		-	09 Mar 2023 09 Mar 2023	SAST (29(2))	-	Market
Goldman Sachs Asset Management International & PAC	Other	Acquisition	17 Jan 2023	11,094	3,030,875 (5%)	0.01%		-	13 Jan 2023 13 Jan 2023	SAST (29(1))	-	Market
SBI Mutual Fund	None	Disposal	21 Nov 2022	160,000	4,487,020 (7.40%)	0.26%		-	11 Nov 2022 11 Nov 2022	SAST (29(2))	-	Market
SBI Mutual Funds	None	Disposal	17 Nov 2022	160,000	4,487,020 (7.40%)	0.26%		-	11 Nov 2022 11 Nov 2022	SAST (29(2))	-	Market
Clear Wealth Consultancy Services LLP & PACs	Promoter	Disposal	06 Oct 2022	1,500,000	12,455,957 (20.56%)	2.48%		-	30 Sep 2022 30 Sep 2022	SAST (29(2))	-	Market
Clear Walth Consultancy Services LLP & PACs	Promoter	Disposal	06 Oct 2022	1,500,000	12,455,957 (20.56%)	2.48%		-	30 Sep 2022 30 Sep 2022	SAST (29(2))	-	Market
Clear Wealth Consultancy Services LLP	Promoter	Disposal	04 Oct 2022	1,500,000	12,455,957 (20.56%)	2.48%	349.8	524,625,000	30 Sep 2022 30 Sep 2022	Insider Trading	Equity Shares	Market Sale
Gazania Advisory LLP & PACs	Promoter	Disposal	01 Apr 2022	3,822,147	6,977,844 (11.83%)	6.48%		-	29 Mar 2022 29 Mar 2022	SAST (29(2))	-	Indirect Transfer
Mathew Cyriac & PACs	Promoter	Acquisition	01 Apr 2022	3,822,221	6,977,979 (11.83%)	6.48%		-	29 Mar 2022 29 Mar 2022	SAST (29(2))	-	Indirect Acquisition
Gazania Advisory LLP & PACs	Promoter	Disposal	01 Apr 2022	3,822,147	6,977,843 (11.83%)	6.48%		-	29 Mar 2022 29 Mar 2022	SAST (29(2))	-	Indirect Acquisition
SBI Mutual Fund	None	Acquisition	21 Feb 2022	106,500	5,626,520 (9.54%)	0.18%		-	17 Feb 2022 17 Feb 2022	SAST (29(2))	-	Market
Swamy T	Employee	Disposal	10 Nov 2021	6,050	4,000 (0.01%)	0.01%	249.6	1,510,187	03 Nov 2021 09 Nov 2021	Insider Trading	Equity Shares	Market Sale
Nippon Life India Asset Management Ltd	Other	Acquisition	12 Oct 2021	4,113,110	4,113,110 (6.99%)	6.99%		-	08 Oct 2021 08 Oct 2021	SAST (29(1))	-	Qualified Institutional Placement (qip)
SBI Mutual Fund	None	Acquisition	12 Oct 2021	4,370,179	4,370,179 (7.42%)	7.42%		-	08 Oct 2021 08 Oct 2021	SAST (29(1))	-	Allotment
Gautham Madhavan	Promoter & Director	Acquisition	04 Dec 2019	36,000	249,391 (0.58%)	0.08%	78.0	2,809,440	03 Dec 2019 03 Dec 2019	Insider Trading	Equity Shares	Market Purchase
Harmendra Gandhi Revised	Employee	Acquisition	12 Jul 2019	30,000	50,000 (0.02%)	0.07%	93.3	2,799,529	25 Jun 2019 27 Jun 2019	Insider Trading	Equity Shares	Market Purchase
MR. GAUTHAM MADHAVAN	Promoter & Director	Acquisition	16 Jan 2019	60,000	143,233 (0.33%)	0.14%	76.5	4,590,000	14 Jan 2019 14 Jan 2019	Insider Trading	Equity Shares	Market Purchase
MR. GAUTHAM MADHAVAN	Promoter Group	Acquisition	16 Oct 2018	17,896	73,233 (0.17%)	0.04%	77.6	1,389,462	10 Oct 2018 15 Oct 2018	Insider Trading	Equity Shares	Market Purchase
GAUTAM MADHAVAN	Promoter Group	Acquisition	10 Oct 2018	55,337	55,337 (0.13%)	0.13%	69.6	3,853,669	08 Oct 2018 09 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Blackstone FP Capital Partners Mauritius V B Subsidiary Ltd	Promoter	Disposal	12 Jul 2017	13,955,742	-	32.59%	4.2	58,614,164	10 Jul 2017 10 Jul 2017	Insider Trading	Equity Shares	Off Market
Clear Wealth Consultancy Services LLP & PACs	None	Acquisition	12 Jul 2017	13,955,742	13,955,957 (39.94%)	39.94%		-	10 Jul 2017 10 Jul 2017	SAST (29(1))	-	Shr.Purch.Agreement
Blackstone FP Capital Partners (Mauritius) V-B Subsidiary Ltd	Promoter	Non disposal undertaking	24 Dec 2024	13,955,742	0	-		-	10 Jul 2017 10 Jul 2017	SAST (Reg31)	-	Release
Blackstone FP Capital Partners (Mauritius) V B Subsidiary Ltd	Promoter	Disposal	11 Jul 2017	13,955,742	-	39.94%		-	10 Jul 2017 10 Jul 2017	SAST (29(2))	-	Off Market
ICICI Bank Ltd	Other	Disposal	05 Aug 2016	774,015	1,147,985 (3.29%)	2.22%		-	03 Aug 2016 03 Aug 2016	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	29 Jul 2016	793,874	1,922,000 (5.51%)	2.28%		-	27 Jul 2016 27 Jul 2016	SAST (29(2))	-	Market
Blackstone FP Capital Partners (Mauritius) V-B Subsidiary Limited	Promoter	Non disposal undertaking	24 Dec 2024	2,578,000	13,955,742	-		-	19 Jul 2016 19 Jul 2016	SAST (Reg31)	-	Release
Blackstone FP Capital Partners (Mauritius) V-B Subsidiary Limited	Promoter	Non disposal undertaking	24 Dec 2024	2,578,000	13,955,742	-		-	19 Jul 2016 19 Jul 2016	SAST (Reg31)	-	Invocation
Blackstone FP Capital Partners (Mauritius) V-B Subsidiary Limited	Promoter	Non disposal undertaking	24 Dec 2024	2,578,000	13,955,742	-		-	19 Jul 2016 19 Jul 2016	SAST (Reg31)	-	Invocation
ICICI Bank Ltd	Other	Acquisition	22 Jul 2016	2,578,000	2,715,874 (7.79%)	7.40%		-	20 Jul 2016 20 Jul 2016	SAST (29(2))	-	Market
Blackstone FP Capital Partners (Mauritius) V B Subsidiary Ltd	Promoter	Disposal	22 Jul 2016	2,578,000	13,955,742 (40%)	7.39%		-	20 Jul 2016 20 Jul 2016	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	15 Jul 2016	742,620	1,209,165 (3.47%)	2.13%		-	01 Jul 2016 13 Jul 2016	SAST (29(2))	-	Market
Blackstone FP Capital Partners (Mauritius) V B Subsidiary Ltd	Promoter	Disposal	07 Jul 2016	3,450,000	16,533,742 (47.44%)	9.90%		-	10 Jun 2016 10 Jun 2016	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	04 Jul 2016	725,677	1,951,785 (5.60%)	2.08%		-	22 Jun 2016 30 Jun 2016	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	23 Jun 2016	772,538	2,677,462 (7.68%)	2.22%		-	14 Jun 2016 21 Jun 2016	SAST (29(2))	-	Market
Blackstone Capital Partners (Mauritius) V-B Subsidiary Ltd	Promoter	Non disposal undertaking	24 Dec 2024	3,450,000	16,533,742	-		-	08 Jun 2016 08 Jun 2016	SAST (Reg31)	-	Invocation
Blacksone FP Capital Partners (Mauritius) V-B Subsidiary Ltd	Promoter	Disposal	14 Jun 2016	3,450,000	16,533,742 (47.44%)	9.90%		-	10 Jun 2016 10 Jun 2016	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Acquisition	14 Jun 2016	3,450,000	3,450,000 (9.90%)	9.90%		-	10 Jun 2016 10 Jun 2016	SAST (29(1))	-	Invocation
ICICI Bank Ltd	Other	Disposal	23 Dec 2015	742,012	1,151,141 (3.35%)	2.14%		-	04 Nov 2015 22 Dec 2015	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	27 Oct 2015	709,083	1,893,153 (5.48%)	2.04%		-	05 Aug 2015 23 Oct 2015	SAST (29(2))	-	Market
ICICI Bank Ltd	Other	Disposal	05 Aug 2015	883,264	2,602,236 (7.52%)	2.55%		-	15 Apr 2015 04 Aug 2015	SAST (29(2))	-	Market
Sumit Keshan	KMP	Disposal	03 Jul 2015	18,425	-	0.04%		-	01 Jul 2015 03 Jul 2015	Insider Trading	Equity Shares	Market
Blackstone FP Capital Partners (Mauritius) V-B Subsidiary Ltd.	Promoter	Non disposal undertaking	24 Dec 2024	1,555,000	19,983,742	-		-	28 Nov 2014 28 Nov 2014	SAST (Reg31)	-	Release
ICICI Bank Ltd	Other	Acquisition	03 Dec 2014	1,555,000	3,485,500 (10.09%)	4.50%		-	01 Dec 2014 01 Dec 2014	SAST (29(2))	-	Market
Blackstone FP Capital Partners (Mauritius)V-B Subsidiary Ltd	Promoter	Non disposal undertaking	24 Dec 2024	1,930,500	21,538,742	-		-	19 Jun 2014 19 Jun 2014	SAST (Reg31)	-	Release

*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

29.47% Fall from 52W High

Insider Trading & SAST disclosures for Gokaldas Exports Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sathyamurthy Annamalai in Gokaldas Exports Ltd. where Disposal of 25,188 Equity Shares done at an average price of Rs. 936.3 was reported to the exchange on Aug. 30, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Clear Wealth Consultancy Services LLP in Gokaldas Exports Ltd. where Pledge of 4,955,957 shares done was reported to the exchange on March 4, 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.

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