Insider Trading & SAST disclosures for HCP Plastene Bulkpack Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Prakash Hiralal Parekh HUF in HCP Plastene Bulkpack Ltd. where Disposal of 88,138
Equity Shares done at an average price of Rs. 190.8
was reported to the exchange on Jan. 29, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vanitha A in HCP Plastene Bulkpack Ltd. where Disposal of 60,000
shares done
was reported to the exchange on Jan. 29, 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 |
Vanitha A
|
Promoter |
Disposal |
30 Jan 2024 |
60,000 |
-
|
0.56%
|
|
-
|
25 Jan 2024 25 Jan 2024 |
SAST (29(2)) |
- |
Market |
Prakash Hiralal Parekh HUF
|
Promoter |
Disposal |
30 Jan 2024 |
88,138 |
1,681,862
(15.75%)
|
0.83%
|
|
-
|
25 Jan 2024 25 Jan 2024 |
SAST (29(2)) |
- |
Market |
Prakash Hiralal Parekh HUF
|
Promoter |
Disposal |
29 Jan 2024 |
88,138 |
1,681,862
(15.75%)
|
0.83%
|
190.8 |
16,820,137
|
25 Jan 2024 25 Jan 2024 |
Insider Trading |
Equity Shares |
Others |
Vanitha A
|
Promoter Group |
Disposal |
29 Jan 2024 |
60,000 |
0
(0%)
|
0.56%
|
191.5 |
11,487,000
|
25 Jan 2024 25 Jan 2024 |
Insider Trading |
Equity Shares |
Others |
Madhu Prakash Parekh
|
Promoter |
Disposal |
08 Jan 2024 |
1,345,735 |
394,265
(3.69%)
|
12.61%
|
|
-
|
20 Dec 2023 21 Dec 2023 |
SAST (29(2)) |
- |
Offer For Sale |
Madhu Prakash Parekh
|
Promoter |
Disposal |
23 Dec 2023 |
1,345,735 |
394,265
(3.69%)
|
12.61%
|
207.0 |
278,531,462
|
20 Dec 2023 21 Dec 2023 |
Insider Trading |
Equity Shares |
Others |
Vanitha Parasmull
|
Other |
Acquisition |
10 Apr 2023 |
60,000 |
-
|
0.56%
|
|
-
|
06 Apr 2023 06 Apr 2023 |
SAST (10(6)) |
- |
- |
Madhu Prakash Parekh
|
Designated Person |
Disposal |
08 Apr 2023 |
60,000 |
1,740,000
(16.30%)
|
0.56%
|
0 |
0
|
06 Apr 2023 06 Apr 2023 |
Insider Trading |
Equity Shares |
Gift |
Vanitha Parasmull
|
Immediate Relative |
Acquisition |
08 Apr 2023 |
60,000 |
60,000
(0.56%)
|
0.56%
|
0 |
0
|
06 Apr 2023 06 Apr 2023 |
Insider Trading |
Equity Shares |
Gift |
Madhu Parekh
|
Promoter |
Disposal |
10 Apr 2023 |
60,000 |
1,740,000
(16.30%)
|
0.56%
|
|
-
|
06 Apr 2023 06 Apr 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Vanitha Parasmull & PACs
|
Promoter |
Acquisition |
10 Apr 2023 |
60,000 |
1,800,000
(16.86%)
|
0.56%
|
|
-
|
06 Apr 2023 06 Apr 2023 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
Vanitha Parasmull
|
Other |
Acquisition |
21 Mar 2023 |
60,000 |
-
|
0.56%
|
|
-
|
27 Mar 2023 27 Mar 2023 |
SAST (10(1)(a)) |
- |
None |
Aayush Anil Kumar & Others
|
Promoter |
Acquisition |
12 Apr 2021 |
9,500,000 |
9,500,000
(92.83%)
|
92.83%
|
|
-
|
15 Dec 2020 15 Dec 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
Aayush Anil Kawar & Others
|
Promoter |
Acquisition |
18 Dec 2020 |
9,500,000 |
9,500,000
(92.83%)
|
92.83%
|
|
-
|
15 Dec 2020 15 Dec 2020 |
SAST (29(1)) |
- |
Market |
Prakash H Parekh & Others
|
Promoter |
Acquisition |
19 Dec 2020 |
9,500,000 |
9,500,000
(92.83%)
|
92.83%
|
|
-
|
15 Dec 2020 15 Dec 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
Madhu Parekh
|
Promoter |
Acquisition |
16 Dec 2020 |
1,800,000 |
1,800,000
(17.59%)
|
17.71%
|
10 |
18,000,000
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
Plastene India Limited
|
Promoter |
Acquisition |
16 Dec 2020 |
500,000 |
500,000
(4.89%)
|
4.92%
|
10 |
5,000,000
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
PRAKASH HIRALAL PAREKH HUF
|
Promoter |
Acquisition |
16 Dec 2020 |
1,770,000 |
1,770,000
(17.30%)
|
17.41%
|
10 |
17,700,000
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
Aman Parekh
|
Promoter |
Acquisition |
16 Dec 2020 |
1,800,000 |
1,800,000
(17.59%)
|
17.71%
|
10 |
18,000,000
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
HCP Enterprise Limited
|
Promoter |
Acquisition |
16 Dec 2020 |
1,800,000 |
1,800,000
(17.59%)
|
17.71%
|
10 |
18,000,000
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
Aayush Anil Kawar
|
Promoter |
Acquisition |
16 Dec 2020 |
30,000 |
30,000
(0.29%)
|
0.30%
|
10 |
300,000
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
Prakash Parekh
|
Promoter & Director |
Acquisition |
16 Dec 2020 |
1,800,000 |
1,800,000
(17.59%)
|
17.71%
|
10 |
18,000,000
|
15 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Allotment |
Aspire Emerging Fund
|
Other |
Disposal |
15 Feb 2019 |
40,000 |
563,594
(5.54%)
|
0.39%
|
|
-
|
08 Feb 2019 08 Feb 2019 |
SAST (29(2)) |
- |
Market |
Manoj M Somani
|
Promoter |
Acquisition |
05 Feb 2019 |
350,000 |
906,440
(8.91%)
|
3.44%
|
|
-
|
31 Jan 2019 31 Jan 2019 |
SAST (29(2)) |
- |
Off Market |
Aspire Emerging Fund
|
Other |
Acquisition |
09 Nov 2018 |
221,626 |
932,065
(9.95%)
|
3.03%
|
|
-
|
07 Nov 2018 07 Nov 2018 |
SAST (29(2)) |
- |
Market |
Vasant J Rathod,Devika V Rathod & Prabhudas J Rathod
|
Other |
Acquisition |
28 Sep 2018 |
500,000 |
500,000
(5.64%)
|
5.64%
|
|
-
|
27 Sep 2018 27 Sep 2018 |
SAST (29(1)) |
- |
Conv. of Warrants |
Manish Somani & Others
|
Promoter |
Disposal |
24 Apr 2018 |
411,893 |
3,042,309
(34.31%)
|
4.65%
|
|
-
|
23 Apr 2018 23 Apr 2018 |
SAST (29(2)) |
- |
None |
Indian Bobbin Mfg Co Pvt Ltd
|
Promoter |
Disposal |
05 Feb 2018 |
200,000 |
106,120
(1.20%)
|
2.26%
|
|
-
|
02 Feb 2018 02 Feb 2018 |
SAST (29(2)) |
- |
None |
Indian Bobbin Manufacturing Company Pvt Ltd
|
Promoter |
Disposal |
05 Feb 2018 |
200,000 |
106,120
(1.20%)
|
2.14%
|
149.4 |
29,881,758
|
02 Feb 2018 02 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Manish Somani
|
Promoter & Director |
Acquisition |
20 Dec 2017 |
7,610 |
510,100
(5.75%)
|
0.08%
|
156.7 |
1,192,463.41
|
18 Dec 2017 18 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Somani
|
Promoter & Director |
Disposal |
16 Dec 2017 |
69,000 |
462,490
(5.22%)
|
0.74%
|
88.6 |
6,116,670
|
13 Dec 2017 13 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Somani
|
Promoter & Director |
Acquisition |
16 Dec 2017 |
40,000 |
502,490
(5.67%)
|
0.43%
|
|
-
|
14 Dec 2017 14 Dec 2017 |
Insider Trading |
Equity Shares |
Gift |
Manish Somani
|
Promoter & Director |
Disposal |
16 Dec 2017 |
40,000 |
556,440
(6.28%)
|
0.43%
|
|
-
|
15 Dec 2017 15 Dec 2017 |
Insider Trading |
Equity Shares |
Gift |
Manish Somani
|
Promoter & Director |
Disposal |
13 Dec 2017 |
42,000 |
531,490
(5.99%)
|
0.45%
|
145.6 |
6,116,670
|
12 Dec 2017 12 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Somani
|
Promoter |
Disposal |
13 Dec 2017 |
42,000 |
531,490
(5.99%)
|
0.47%
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (29(2)) |
- |
Market |
Manish Somani
|
Promoter |
Disposal |
09 Dec 2017 |
60,000 |
573,490
(6.47%)
|
0.68%
|
|
-
|
07 Dec 2017 07 Dec 2017 |
SAST (29(2)) |
- |
Market |
Manish Somani
|
Promoter & Director |
Disposal |
09 Dec 2017 |
60,000 |
573,490
(6.47%)
|
0.64%
|
137.8 |
8,270,005
|
07 Dec 2017 07 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
09 Dec 2017 |
10,000 |
70,749
(0.80%)
|
0.11%
|
137.7 |
1,376,672
|
07 Dec 2017 07 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Jugal Kishore Khetawat
|
Promoter |
Disposal |
09 Dec 2017 |
32,180 |
-
|
0.34%
|
138.9 |
4,470,446
|
07 Dec 2017 07 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Anil Kumar Khetawat
|
Promoter |
Disposal |
09 Dec 2017 |
40,000 |
100,000
(1.13%)
|
0.43%
|
139.7 |
5,588,400
|
07 Dec 2017 07 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Somani
|
Promoter |
Disposal |
09 Dec 2017 |
10,000 |
70,749
(0.80%)
|
0.11%
|
|
-
|
07 Dec 2017 07 Dec 2017 |
SAST (29(2)) |
- |
Market |
Jugal Kishore Khetawat HUF
|
Promoter |
Disposal |
09 Dec 2017 |
32,180 |
-
|
0.36%
|
|
-
|
07 Dec 2017 07 Dec 2017 |
SAST (29(2)) |
- |
Market |
Anilkumar Khetawat
|
Promoter |
Disposal |
09 Dec 2017 |
40,000 |
100,000
(1.13%)
|
0.45%
|
|
-
|
07 Dec 2017 07 Dec 2017 |
SAST (29(2)) |
- |
Market |
Aspire Emerging Fund
|
Other |
Disposal |
08 Dec 2017 |
211,032 |
613,704
(6.92%)
|
2.38%
|
|
-
|
07 Dec 2017 07 Dec 2017 |
SAST (29(2)) |
- |
Market |
Manish Somani
|
Promoter |
Disposal |
01 Dec 2017 |
95,000 |
633,490
(7.14%)
|
1.07%
|
|
-
|
29 Oct 2017 29 Oct 2017 |
SAST (29(2)) |
- |
Market |
Manish Somani
|
Promoter & Director |
Disposal |
01 Dec 2017 |
95,000 |
633,490
(7.14%)
|
1.01%
|
131.6 |
12,498,676
|
29 Nov 2017 29 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Somani
|
None |
Disposal |
29 Nov 2017 |
57,110 |
728,490
(8.22%)
|
0.64%
|
|
-
|
27 Oct 2017 27 Oct 2017 |
SAST (29(2)) |
- |
Market |
Mahendra Somani
|
Promoter |
Disposal |
29 Nov 2017 |
90,000 |
80,749
(0.91%)
|
1.02%
|
|
-
|
27 Oct 2017 27 Oct 2017 |
SAST (29(2)) |
- |
Market |
Manish Somani
|
Promoter & Director |
Disposal |
29 Nov 2017 |
57,110 |
728,490
(8.22%)
|
0.61%
|
129.7 |
7,405,739.25
|
27 Nov 2017 27 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
29 Nov 2017 |
90,000 |
80,749
(0.46%)
|
0.96%
|
129.7 |
11,670,750
|
27 Nov 2017 27 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
23 Nov 2017 |
40,000 |
170,749
(1.93%)
|
0.43%
|
121.1 |
4,843,440
|
20 Nov 2017 20 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Somani
|
Promoter |
Disposal |
23 Nov 2017 |
40,000 |
170,749
(1.93%)
|
0.45%
|
|
-
|
20 Oct 2017 20 Oct 2017 |
SAST (29(2)) |
- |
Market |
Vimal Sudarshan Bafna
|
Other |
Acquisition |
13 Nov 2017 |
599,990 |
599,990
(6.77%)
|
6.77%
|
|
-
|
31 Oct 2017 31 Oct 2017 |
SAST (29(2)) |
- |
Off Market |
Manoj Somani
|
Promoter & Director |
Disposal |
10 Nov 2017 |
600,000 |
596,440
(6.73%)
|
6.41%
|
|
-
|
31 Oct 2017 31 Oct 2017 |
Insider Trading |
Equity Shares |
Off Market |
Manoj Somani
|
Promoter |
Disposal |
10 Nov 2017 |
600,000 |
596,440
(6.73%)
|
6.77%
|
|
-
|
31 Oct 2017 31 Oct 2017 |
SAST (29(2)) |
- |
Off Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
06 Nov 2017 |
25,000 |
316,579
(3.57%)
|
0.27%
|
115.1 |
2,878,250
|
02 Nov 2017 02 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
06 Nov 2017 |
105,830 |
210,749
(2.38%)
|
1.13%
|
119.3 |
12,620,437.78
|
03 Nov 2017 03 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Somani
|
None |
Disposal |
04 Nov 2017 |
130,830 |
210,749
(2.38%)
|
1.48%
|
|
-
|
02 Nov 2017 03 Nov 2017 |
SAST (29(2)) |
- |
Market |
Aspire Emerging Fund (Revised)
|
Other |
Acquisition |
03 Nov 2017 |
80,000 |
824,736
(9.30%)
|
0.90%
|
|
-
|
03 Nov 2017 03 Nov 2017 |
SAST (29(2)) |
- |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
01 Nov 2017 |
255,000 |
183,579
(5.45%)
|
2.72%
|
101.3 |
25,819,986.80
|
30 Oct 2017 30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Somani
|
Promoter |
Disposal |
01 Nov 2017 |
397,000 |
341,579
(3.85%)
|
4.48%
|
|
-
|
30 Oct 2017 31 Oct 2017 |
SAST (29(2)) |
- |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
01 Nov 2017 |
142,000 |
341,579
(3.85%)
|
1.52%
|
104.2 |
14,798,423.60
|
31 Oct 2017 31 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Aspire Emerging Fund
|
Other |
Acquisition |
30 Oct 2017 |
150,000 |
630,736
(7.11%)
|
1.69%
|
|
-
|
30 Oct 2017 30 Oct 2017 |
SAST (29(2)) |
- |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
26 Oct 2017 |
40,000 |
738,579
(8.33%)
|
0.43%
|
106.4 |
4,255,278
|
23 Oct 2017 23 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Somani
|
Promoter |
Disposal |
25 Oct 2017 |
40,000 |
738,579
(8.33%)
|
0.45%
|
|
-
|
23 Oct 2017 23 Oct 2017 |
SAST (29(2)) |
- |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
23 Oct 2017 |
35,000 |
778,579
(8.78%)
|
0.37%
|
104.1 |
3,644,186
|
18 Oct 2017 18 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Somani
|
Promoter |
Disposal |
23 Oct 2017 |
35,000 |
778,579
(8.78%)
|
0.39%
|
|
-
|
18 Oct 2017 18 Oct 2017 |
SAST (29(2)) |
- |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
16 Oct 2017 |
66,795 |
813,579
|
0.71%
|
107.9 |
7,203,883.52
|
12 Oct 2017 12 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Somani
|
Promoter |
Disposal |
16 Oct 2017 |
66,795 |
813,579
(9.18%)
|
0.75%
|
|
-
|
12 Oct 2017 12 Oct 2017 |
SAST (29(2)) |
- |
Market |
Aspire Emerging Fund
|
Other |
Acquisition |
12 Oct 2017 |
45,000 |
480,736
(5.42%)
|
0.50%
|
|
-
|
12 Oct 2017 12 Oct 2017 |
SAST (29(2)) |
- |
Market |
Mahendra Somani
|
Promoter |
Disposal |
12 Oct 2017 |
228,146 |
880,374
(9.93%)
|
2.57%
|
|
-
|
10 Oct 2017 11 Oct 2017 |
SAST (29(2)) |
- |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
12 Oct 2017 |
173,000 |
935,520
(10.55%)
|
1.85%
|
109.2 |
18,887,289.30
|
10 Oct 2017 10 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
12 Oct 2017 |
55,146 |
880,374
(9.93%)
|
0.59%
|
110.1 |
6,069,210.55
|
11 Oct 2017 11 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendrakumar Somani
|
Promoter & Director |
Disposal |
10 Oct 2017 |
100,000 |
1,108,520
(12.50%)
|
1.07%
|
113.1 |
11,314,500
|
09 Oct 2017 09 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Somani
|
Promoter |
Disposal |
10 Oct 2017 |
100,000 |
1,108,520
(12.50%)
|
1.13%
|
|
-
|
09 Oct 2017 09 Oct 2017 |
SAST (29(2)) |
- |
Market |
Manish Somani
|
Promoter & Director |
Disposal |
09 Oct 2017 |
100,000 |
785,600
(8.86%)
|
1.07%
|
109.2 |
10,917,900
|
06 Oct 2017 06 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Manoj Somani
|
Promoter |
Disposal |
09 Oct 2017 |
100,000 |
785,600
(8.86%)
|
1.13%
|
|
-
|
06 Oct 2017 06 Oct 2017 |
SAST (29(2)) |
- |
Market |
Manoj Somani
|
Promoter & Director |
Disposal |
06 Oct 2017 |
40,000 |
1,196,440
(13.49%)
|
0.43%
|
104.2 |
4,168,504
|
04 Oct 2017 04 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Somani
|
Promoter & Director |
Disposal |
06 Oct 2017 |
71,000 |
885,600
(10.79%)
|
0.76%
|
105.9 |
7,520,430
|
05 Oct 2017 05 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Manoj Somani
|
Promoter |
Disposal |
06 Oct 2017 |
40,000 |
1,196,440
(13.50%)
|
0.45%
|
|
-
|
04 Oct 2017 05 Oct 2017 |
SAST (29(2)) |
- |
Market |
Manish Somani
|
Promoter |
Disposal |
06 Oct 2017 |
371,000 |
885,600
(9.99%)
|
4.18%
|
|
-
|
04 Oct 2017 05 Oct 2017 |
SAST (29(2)) |
- |
Market |
Manish Somani
|
Promoter & Director |
Disposal |
06 Oct 2017 |
300,000 |
956,600
(10.79%)
|
3.20%
|
106.1 |
31,815,325
|
04 Oct 2017 04 Oct 2017 |
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.