Insider Trading & SAST disclosures for Ipca Laboratories Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mrs. Usha M. Chandurkar in Ipca Laboratories Ltd. where Disposal of 4,000,000
Equity Shares done at an average price of Rs. 1499.2
was reported to the exchange on Dec. 19, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Usha M Chandurkar in Ipca Laboratories Ltd. where Disposal of 4,000,000
shares done
was reported to the exchange on Dec. 19, 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 |
Usha M Chandurkar
|
Promoter |
Disposal |
06 Jan 2025 |
4,000,000 |
113,467,472
(44.72%)
|
1.58%
|
|
-
|
18 Dec 2024 18 Dec 2024 |
SAST (29(2)) |
- |
Market |
Mrs. Usha M. Chandurkar
|
Promoter Group |
Disposal |
19 Dec 2024 |
4,000,000 |
4,302,000
(1.70%)
|
1.58%
|
1499.2 |
5,996,983,044
|
18 Dec 2024 18 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
HDFC Mutual Fund
|
Other |
Acquisition |
20 Sep 2024 |
5,123,142 |
22,933,381
(9.04%)
|
2.02%
|
|
-
|
04 Sep 2024 04 Sep 2024 |
SAST (29(2)) |
- |
Market |
Kotak Mahindra Mutual Fund
|
Other |
Acquisition |
07 Aug 2024 |
409,318 |
12,747,825
(5.02%)
|
0.16%
|
|
-
|
02 Aug 2024 02 Aug 2024 |
SAST (29(1)) |
- |
Market |
Paschim Chemicals Pvt. Ltd.
|
Promoter Group |
Acquisition |
12 Mar 2024 |
35,000 |
10,173,000
(4.01%)
|
0.01%
|
1201.0 |
42,033,789
|
11 Mar 2024 11 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Ajit Kumar Jain
|
Director |
Disposal |
20 Nov 2023 |
20,000 |
42,000
(0.02%)
|
0.01%
|
1081.8 |
21,636,933
|
17 Nov 2023 17 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
HDFC Mutual Fund & Others
|
Other |
Acquisition |
31 Jul 2023 |
63,530 |
17,810,239
(7.02%)
|
0.02%
|
|
-
|
24 Jul 2023 24 Jul 2023 |
SAST (29(2)) |
- |
Market |
Mr. E. J. Babu (Former Designated Employee)
|
Other |
Disposal |
19 Sep 2022 |
2,000 |
14,000
(0.01%)
|
0.00%
|
874.4 |
1,748,770
|
14 Sep 2022 15 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mrs. Usha Chandurkar
|
Promoter Group |
Acquisition |
04 Aug 2022 |
4,000,000 |
8,302,000
(3.27%)
|
1.58%
|
0 |
0
|
03 Aug 2022 03 Aug 2022 |
Insider Trading |
Equity Shares |
Inheritance |
Mrs. Usha Chandurkar
|
Promoter Group |
Acquisition |
01 Aug 2022 |
302,000 |
4,302,000
(1.70%)
|
0.12%
|
0 |
0
|
31 Jul 2022 31 Jul 2022 |
Insider Trading |
Equity Shares |
Inheritance |
Mr. A. K. Jain
|
Director |
Disposal |
21 Mar 2022 |
20,000 |
62,000
(0.02%)
|
0.01%
|
1026.8 |
20,536,337
|
17 Mar 2022 17 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Kavita Sehwani
|
Designated Person |
Disposal |
26 Aug 2021 |
450 |
21,450
(0.02%)
|
0.00%
|
2441.2 |
1,098,521
|
17 Aug 2021 23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Pabitra Kumar Bhattacharyya
|
Designated Person |
Disposal |
23 Aug 2021 |
4,000 |
1,000
(0%)
|
0.00%
|
2510 |
10,040,000
|
20 Aug 2021 20 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Ajit Kumar Jain
|
Director |
Disposal |
19 Aug 2021 |
10,000 |
41,000
(0.03%)
|
0.01%
|
2421.9 |
24,218,979
|
17 Aug 2021 17 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Anil Kumar Pareek
|
Designated Person |
Disposal |
13 Aug 2021 |
1,597 |
18,000
(0.01%)
|
0.00%
|
2383.3 |
3,806,134
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Goutam Muhuri
|
Designated Person |
Acquisition |
30 Mar 2021 |
1,000 |
1,000
(0%)
|
0.00%
|
1887.3 |
1,887,345
|
17 Mar 2021 26 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Harish Kamath
|
Designated Person |
Disposal |
25 Feb 2021 |
7,000 |
100
(0%)
|
0.01%
|
1819.4 |
12,735,728
|
19 Feb 2021 23 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Ashok Kumar
|
Designated Person |
Disposal |
14 Dec 2020 |
1,000 |
39,000
(0.03%)
|
0.00%
|
2250 |
2,250,000
|
11 Dec 2020 11 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Ashok Kumar
|
Designated Person |
Disposal |
25 Nov 2020 |
500 |
40,000
(0.03%)
|
0.00%
|
2200 |
1,100,000
|
23 Nov 2020 23 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
E J Babu
|
Employee |
Disposal |
30 Sep 2020 |
2,700 |
8,000
(0%)
|
0.00%
|
2060.1 |
5,562,364
|
29 Sep 2020 29 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Prakash Nayak
|
Employee |
Disposal |
30 Sep 2020 |
2,000 |
5,000
(0%)
|
0.00%
|
2094.4 |
4,188,754
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Kaygee Investments Private Limited
|
Promoter Group |
Acquisition |
28 Sep 2020 |
101,000 |
27,239,195
(21.47%)
|
0.08%
|
2066.2 |
208,681,150
|
25 Sep 2020 25 Sep 2020 |
Insider Trading |
Equity Shares |
Block Deal |
Makers Laboratories Ltd.
|
Promoter Group |
Disposal |
28 Sep 2020 |
101,000 |
480
(0%)
|
0.08%
|
2066.2 |
208,681,150
|
25 Sep 2020 25 Sep 2020 |
Insider Trading |
Equity Shares |
Block Deal |
Ajit Kumar Jain
|
Director |
Disposal |
18 Sep 2020 |
4,200 |
51,000
(0.04%)
|
0.00%
|
2165.0 |
9,092,888
|
16 Sep 2020 16 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Prakash Nayak
|
Designated Person |
Disposal |
18 Sep 2020 |
1,000 |
7,000
(0.01%)
|
0.00%
|
2164.4 |
2,164,397
|
16 Sep 2020 16 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Ashok Kumar
|
Designated Person |
Disposal |
18 Sep 2020 |
1,000 |
40,500
(0.03%)
|
0.00%
|
2187.3 |
2,187,327
|
16 Sep 2020 16 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Prakash Kothari
|
Designated Person |
Disposal |
16 Sep 2020 |
700 |
1,400
(0.01%)
|
0.00%
|
2063.0 |
1,444,114
|
13 Sep 2020 14 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Prakash Nayak
|
Designated Person |
Disposal |
16 Sep 2020 |
1,000 |
8,000
(0.01%)
|
0.00%
|
2122.0 |
2,121,998
|
14 Sep 2020 15 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dr. Ashok Kumar
|
Designated Person |
Disposal |
16 Sep 2020 |
2,000 |
41,500
(0.03%)
|
0.00%
|
2112.8 |
4,225,517
|
14 Sep 2020 14 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Prakash Nayak
|
Designated Person |
Disposal |
09 Sep 2020 |
1,000 |
9,000
(0.01%)
|
0.00%
|
2042.2 |
2,042,182
|
07 Sep 2020 07 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Prakash Nayak
|
Designated Person |
Disposal |
07 Sep 2020 |
1,000 |
10,000
(0.01%)
|
0.00%
|
2038.3 |
2,038,289
|
02 Sep 2020 02 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Premchand Godha
|
Promoter & Director |
Acquisition |
02 Sep 2020 |
226,000 |
2,907,340
(2.29%)
|
0.18%
|
955 |
215,830,000
|
02 Sep 2020 02 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
Pranay Godha
|
Promoter & Director |
Acquisition |
02 Sep 2020 |
25,000 |
850,495
(0.67%)
|
0.02%
|
955 |
23,875,000
|
02 Sep 2020 02 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
Prashant Godha
|
Promoter & Director |
Acquisition |
02 Sep 2020 |
25,000 |
784,322
(0.62%)
|
0.02%
|
955 |
23,875,000
|
02 Sep 2020 02 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
Kaygee Investments Pvt. Ltd.
|
Promoter Group |
Acquisition |
02 Sep 2020 |
120,000 |
27,138,195
(21.39%)
|
0.09%
|
955 |
114,600,000
|
02 Sep 2020 02 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
Kaygee Laboratories Pvt. Ltd.
|
Promoter Group |
Acquisition |
02 Sep 2020 |
64,000 |
8,385,000
(6.61%)
|
0.05%
|
955 |
61,120,000
|
02 Sep 2020 02 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
Paschim Chemicals Pvt. Ltd.
|
Promoter Group |
Acquisition |
02 Sep 2020 |
40,000 |
5,069,000
(4%)
|
0.03%
|
955 |
38,200,000
|
02 Sep 2020 02 Sep 2020 |
Insider Trading |
Equity Shares |
Allotment |
Ajit Kumar Jain
|
Director |
Disposal |
26 Aug 2020 |
12,000 |
55,200
(0.04%)
|
0.01%
|
2047.2 |
24,566,635
|
25 Aug 2020 25 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
DSP Global Services (Mauritius) Limited (erstwhile known as DSP Investment Managers (Mauritius) Limited) & Other
|
Other |
Disposal |
14 Apr 2020 |
222,637 |
6,858,152
(5.42%)
|
0.18%
|
|
-
|
08 Apr 2020 08 Apr 2020 |
SAST (29(2)) |
- |
Market |
Kalpana Jain
|
Promoter Group |
Acquisition |
04 Dec 2019 |
115,000 |
115,000
(0.09%)
|
0.09%
|
0 |
0
|
16 Aug 2019 16 Aug 2019 |
Insider Trading |
Equity Shares |
Gift |
Kavita Sehwani
|
Employee |
Disposal |
22 Nov 2019 |
1,518 |
22,326
(0.02%)
|
0.00%
|
1128.3 |
1,712,727
|
11 Nov 2019 18 Nov 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Nirmal Jain
|
Promoter Group |
Disposal |
16 Aug 2019 |
115,000 |
0
(0%)
|
0.09%
|
0 |
0
|
16 Aug 2019 16 Aug 2019 |
Insider Trading |
Equity Shares |
Gift |
Muralikrishnan A. P. Sarma
|
Designated Person |
Disposal |
28 Jun 2019 |
9,678 |
9,302
(0.01%)
|
0.01%
|
925.9 |
8,961,167
|
21 Jun 2019 27 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ipca Laboratories Limited
|
Promoter |
Acquisition |
29 Mar 2019 |
1,675,095 |
5,775,195
(34.72%)
|
1.33%
|
86 |
144,058,170
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
DSP Trustee Pvt Ltd
|
Other |
Acquisition |
27 Sep 2018 |
783,788 |
9,436,431
(7.47%)
|
0.62%
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Asset Management Company Ltd
|
Other |
Disposal |
06 Jul 2018 |
58,954 |
4,251,395
(3.36%)
|
0.05%
|
|
-
|
04 Jul 2018 04 Jul 2018 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
16 Feb 2018 |
359,622 |
6,771,243
(5.37%)
|
0.28%
|
|
-
|
14 Feb 2018 14 Feb 2018 |
SAST (29(2)) |
- |
Market |
Mr. Nirmal Jain
|
Promoter |
Pledge |
24 Dec 2024 |
9,150 |
0
|
0%
|
|
-
|
13 Sep 2017 13 Sep 2017 |
SAST (Reg31) |
- |
Release |
Nirmal Jain
|
Promoter |
Pledge |
24 Dec 2024 |
9,150 |
0
|
0%
|
|
-
|
13 Sep 2017 13 Sep 2017 |
SAST (Reg31) |
- |
Release |
Dr Ashok Kumar
|
Employee |
Disposal |
18 Sep 2017 |
5,000 |
39,500
(0.03%)
|
0.00%
|
487.2 |
2,436,077
|
05 Jun 2017 15 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
20 Jun 2017 |
618,101 |
9,342,260
(7.40%)
|
0.49%
|
|
-
|
16 Jun 2017 16 Jun 2017 |
SAST (29(2)) |
- |
Market |
DSP BlackRock Trustee Company Pvt Ltd
|
Other |
Acquisition |
19 Jun 2017 |
615,000 |
6,470,692
(5.13%)
|
0.49%
|
|
-
|
16 Jun 2017 16 Jun 2017 |
SAST (29(1)) |
- |
Market |
Dr Ashok Kumar
|
Employee |
Disposal |
05 Jun 2017 |
4,000 |
44,500
(0.04%)
|
0.00%
|
498.6 |
1,994,305
|
31 May 2017 01 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
HDFC Mutual Fund
|
Other |
Acquisition |
30 May 2017 |
35,000 |
6,325,921
(5.01%)
|
0.03%
|
|
-
|
26 May 2017 26 May 2017 |
SAST (29(1)) |
- |
Market |
NIRMAL JAIN
|
Promoter |
Pledge |
24 Dec 2024 |
1,000 |
9,150
|
0%
|
|
-
|
27 Apr 2017 27 Apr 2017 |
SAST (Reg31) |
- |
Release |
Nirmal Jain
|
Promoter |
Pledge |
24 Dec 2024 |
30,200 |
10,150
|
-
|
|
-
|
10 Apr 2017 10 Apr 2017 |
SAST (Reg31) |
- |
Release |
Pranay Godha
|
Promoter & Director |
Acquisition |
18 Nov 2016 |
15,000 |
825,495
(0.65%)
|
0.01%
|
536.9 |
8,054,169
|
15 Nov 2016 16 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Kaygee Laboratories Pvt Ltd
|
Promoter |
Acquisition |
21 Oct 2016 |
50,000 |
8,321,000
(6.59%)
|
0.04%
|
621.7 |
31,083,684
|
19 Oct 2016 20 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Pranay Godha
|
Promoter & Director |
Acquisition |
04 Oct 2016 |
82,000 |
810,495
(0.64%)
|
0.06%
|
606.4 |
49,725,721
|
03 Oct 2016 03 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Pranay Godha
|
KMP |
Acquisition |
27 Sep 2016 |
12,478 |
728,495
(0.58%)
|
0.01%
|
592.7 |
7,395,472
|
26 Sep 2016 26 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Prashant Godha
|
KMP |
Acquisition |
27 Sep 2016 |
27,522 |
759,322
(0.60%)
|
0.02%
|
600.1 |
16,516,770
|
23 Sep 2016 23 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Dev Parkash Yadava
|
Director |
Acquisition |
27 Jun 2016 |
5,000 |
14,629
(0.01%)
|
0.00%
|
459.3 |
2,296,558
|
24 Jun 2016 24 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Dev Parkash Yadava
|
Director |
Acquisition |
22 Jun 2016 |
5,000 |
9,629
|
0.00%
|
485.4 |
2,427,182
|
21 Jun 2016 21 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Pranay Godha
|
Promoter & Director |
Acquisition |
07 Jun 2016 |
2,081 |
609,017
(0.48%)
|
0.00%
|
417.4 |
868,683
|
03 Jun 2016 06 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Neetu Godha
|
Immediate Relative |
Acquisition |
07 Jun 2016 |
2,000 |
2,000
|
0.00%
|
412.9 |
825,775
|
06 Jun 2016 06 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
25 Apr 2016 |
56,646 |
-
|
0.04%
|
|
-
|
21 Apr 2016 21 Apr 2016 |
SAST (29(1)) |
- |
Market |
J. L. Nagori
|
Other |
Disposal |
24 Sep 2015 |
1,000 |
75,880
(0.06%)
|
0.00%
|
752.9 |
752,919
|
21 Sep 2015 21 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Mr. J. L. Nagori
|
Employee |
Disposal |
22 Sep 2015 |
1,500 |
76,880
(0.06%)
|
0.00%
|
734.5 |
1,101,713
|
16 Sep 2015 16 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Mr. Premchand Godha
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
0
|
-
|
|
-
|
06 Aug 2015 07 Aug 2015 |
SAST (Reg31) |
- |
Release |
E J Babu
|
Other |
- |
15 Jun 2015 |
7,346 |
-
(0%)
|
0.01%
|
|
-
|
12 Jun 2015 12 Jun 2015 |
Insider Trading |
Equity Shares |
None |
Premchand Godha
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
600,000
|
-
|
|
-
|
31 Mar 2015 31 Mar 2015 |
SAST (Reg31) |
- |
Release |
Premchand Godha
|
Promoter |
Pledge |
24 Dec 2024 |
550,000 |
1,200,000
|
-
|
|
-
|
10 Dec 2014 10 Dec 2014 |
SAST (Reg31) |
- |
Creation |
Premchand Godha
|
Promoter |
Pledge |
24 Dec 2024 |
600,000 |
650,000
|
-
|
|
-
|
19 Sep 2014 19 Sep 2014 |
SAST (Reg31) |
- |
Release |
Premchand Godha
|
Promoter |
Pledge |
24 Dec 2024 |
20,000 |
1,250,000
|
-
|
|
-
|
19 Mar 2014 05 Apr 2014 |
SAST (Reg31) |
- |
Release |
HDFC Trustee Company Ltd
|
Other |
Disposal |
04 Apr 2014 |
2,543,027 |
3,822,357
(3.03%)
|
2.01%
|
|
-
|
02 Apr 2014 02 Apr 2014 |
SAST (29(2)) |
- |
Market |
Premchand Godha
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
1,270,000
|
-
|
|
-
|
10 Jan 2014 10 Jan 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.