Insider Trading & SAST disclosures for I G Petrochemicals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
UMANG DHANUKA, MAYANK DHANUKA (Revised) in I G Petrochemicals Ltd. where Disposal of 3,798
Equity Shares done at an average price of Rs. 608.6
was reported to the exchange on Aug. 20, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kamrup Enterprises Ltd in I G Petrochemicals Ltd. where Disposal of 374,526
shares done
was reported to the exchange on June 29, 2023.
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 |
|
UMANG DHANUKA, MAYANK DHANUKA (Revised)
|
Promoter Group |
Disposal |
20 Aug 2024 |
3,798 |
0
(0%)
|
0.01%
|
608.6 |
2,311,501
|
14 Aug 2024
14 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHEKHAVATI INVESTMENT CORPORATION LIMITED (Revised)
|
Promoter Group |
Acquisition |
20 Aug 2024 |
3,798 |
3,575,126
(11.61%)
|
0.01%
|
608.6 |
2,311,501
|
14 Aug 2024
14 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHEKHAVATI INVESTMENT CORPORATION LIMITED
|
Designated Person |
Acquisition |
16 Aug 2024 |
3,798 |
3,575,126
(11.61%)
|
0.01%
|
0 |
0
|
14 Aug 2024
14 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
UMANG DHANUKA, MAYANK DHANUKA
|
Designated Person |
Disposal |
16 Aug 2024 |
3,798 |
0
(0%)
|
0.01%
|
0 |
0
|
14 Aug 2024
14 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
UMANG DHANUKA, MAYANK DHANUKA
|
Promoter Group |
Acquisition |
29 Dec 2023 |
3,798 |
3,798
(0.01%)
|
0.01%
|
0 |
0
|
28 Dec 2023
28 Dec 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
UMANG DHANUKA
|
Promoter Group |
Disposal |
29 Dec 2023 |
3,798 |
4,814
(0.01%)
|
0.01%
|
0 |
0
|
28 Dec 2023
28 Dec 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Kamrup Enterprises Ltd
|
Promoter |
Disposal |
20 Jul 2023 |
374,526 |
2,946,875
(9.57%)
|
1.22%
|
|
-
|
28 Jun 2023
28 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
KAMRUP ENTERPRISES LIMITED
|
Promoter Group |
Disposal |
29 Jun 2023 |
374,526 |
2,946,875
(9.57%)
|
1.22%
|
487.5 |
182,581,425
|
28 Jun 2023
28 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
GEMBEL TRADE ENTERPRISES PRIVATE LIMITED
|
Promoter Group |
Disposal |
29 Jun 2023 |
50,000 |
2,330,489
(7.57%)
|
0.16%
|
487.5 |
24,375,000
|
28 Jun 2023
28 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
VINCENT (INDIA) LIMITED
|
Promoter Group |
Disposal |
29 Jun 2023 |
146,377 |
4,743,550
(15.40%)
|
0.48%
|
487.5 |
71,358,788
|
28 Jun 2023
28 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SHEKHAVATI INVESTMENT CORPORATION LIMITED
|
Promoter Group |
Acquisition |
29 Jun 2023 |
470,903 |
3,571,328
(11.60%)
|
1.53%
|
487.5 |
229,565,213
|
28 Jun 2023
28 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SAVITA INVESTMENT COMPANY LTD
|
Promoter Group |
Acquisition |
29 Jun 2023 |
100,000 |
2,033,414
(6.60%)
|
0.32%
|
487.5 |
48,750,000
|
28 Jun 2023
28 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shekhavati Investment Corporation Ltd
|
Promoter |
Acquisition |
20 Jul 2023 |
470,903 |
3,571,328
(11.60%)
|
1.53%
|
|
-
|
28 Jun 2023
28 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
Vincent India Ltd
|
Promoter |
Disposal |
20 Jul 2023 |
146,377 |
4,743,550
(15.40%)
|
0.48%
|
|
-
|
28 Jun 2023
28 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
Gembel Trade Enterprises Pvt Ltd
|
Promoter |
Disposal |
20 Jul 2023 |
50,000 |
2,330,489
(7.57%)
|
0.16%
|
|
-
|
28 Jun 2023
28 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
MAYANK DHANUKA
|
Promoter Group |
Acquisition |
31 Mar 2023 |
125,900 |
390,423
(1.27%)
|
0.41%
|
0 |
0
|
31 Mar 2023
31 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
|
RAJKUMARI DHANUKA
|
Promoter Group |
Disposal |
31 Mar 2023 |
125,900 |
0
(0%)
|
0.41%
|
0 |
0
|
31 Mar 2023
31 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
|
MAYANK DHANUKA
|
Promoter Group |
Acquisition |
18 Aug 2022 |
128,235 |
264,523
(0.86%)
|
0.42%
|
0 |
0
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Gift |
|
NEHA DHANUKA
|
Promoter Group |
Disposal |
18 Aug 2022 |
128,235 |
0
(0%)
|
0.42%
|
0 |
0
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Gift |
|
RAJKUMARI DHANUKA
|
Promoter Group |
Acquisition |
20 Jun 2022 |
100,000 |
125,900
(0.41%)
|
0.32%
|
0 |
0
|
17 Jun 2022
17 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
|
UMANG DHANUKA
|
Promoter Group |
Disposal |
20 Jun 2022 |
100,000 |
8,612
(0.02%)
|
0.32%
|
0 |
0
|
17 Jun 2022
17 Jun 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Nikunj Dhanuka
|
Promoter Group |
Acquisition |
23 Mar 2021 |
19,000 |
19,000
(0.06%)
|
0.06%
|
0 |
0
|
22 Mar 2021
22 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Gembel Trade Enterprises Private Limited
|
Promoter Group |
Disposal |
23 Mar 2021 |
286,002 |
2,380,489
(7.73%)
|
0.93%
|
0 |
0
|
22 Mar 2021
22 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Umang Dhanuka
|
Promoter Group |
Acquisition |
23 Mar 2021 |
104,814 |
108,612
(0.35%)
|
0.34%
|
0 |
0
|
22 Mar 2021
22 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mayank Dhanuka
|
Promoter Group |
Acquisition |
23 Mar 2021 |
136,288 |
136,288
(0.44%)
|
0.44%
|
0 |
0
|
22 Mar 2021
22 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Raj Kumari Dhanuka
|
Promoter Group |
Acquisition |
23 Mar 2021 |
25,900 |
25,900
(0.08%)
|
0.08%
|
0 |
0
|
22 Mar 2021
22 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
GEMBEL TRADE ENTERPRISES LTD.
|
Promoter Group |
Disposal |
30 Aug 2019 |
36,000 |
2,666,491
(8.66%)
|
0.12%
|
137.4 |
4,948,027
|
30 Aug 2019
30 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Gembel Trade Enterprises Limited
|
Promoter Group |
Disposal |
30 Aug 2019 |
15,000 |
2,702,491
(8.78%)
|
0.05%
|
149.1 |
2,235,765
|
29 Aug 2019
29 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shekhavati investment corporation limited
|
Promoter Group |
Disposal |
05 Sep 2018 |
1,027,804 |
3,094,406
(10.05%)
|
3.34%
|
480.0 |
493,366,476
|
03 Sep 2018
03 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shekhavati investment corporation limited
|
Promoter Group |
Acquisition |
05 Sep 2018 |
6,019 |
3,100,425
(10.07%)
|
0.02%
|
479.1 |
2,883,823
|
03 Sep 2018
03 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Birla Sun Life Trustee Company Pvt Ltd
|
Other |
Disposal |
04 Sep 2018 |
500,000 |
3,122,210
(10.14%)
|
1.62%
|
|
-
|
03 Sep 2018
03 Sep 2018 |
SAST (29(2)) |
- |
Market |
|
Birla Mutual Fund A/c Birla Sun Life Pure Value Fund
|
Other |
Disposal |
04 Sep 2018 |
500,000 |
3,622,210
(11.76%)
|
1.62%
|
|
-
|
03 Sep 2018
03 Sep 2018 |
SAST (29(2)) |
- |
Market |
|
Vincent India Ltd
|
Promoter |
Acquisition |
13 Dec 2016 |
2,255,633 |
4,889,927
(15.87%)
|
7.32%
|
|
-
|
09 Dec 2016
09 Dec 2016 |
SAST (29(2)) |
- |
Merger |
|
Kamrup Enterprises Ltd
|
Promoter |
Acquisition |
13 Dec 2016 |
1,426,517 |
3,321,401
(10.78%)
|
4.63%
|
|
-
|
09 Dec 2016
09 Dec 2016 |
SAST (29(2)) |
- |
Merger |
*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.