Insider Trading & SAST disclosures for KG Petrochem Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Gauri Shanker Kandol in KG Petrochem Ltd. where Acquisition of 218,700
Equity Shares done
was reported to the exchange on Feb. 5, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Gauri Shanker Kandoi in KG Petrochem Ltd. where Disposal of 9
shares done
was reported to the exchange on Oct. 25, 2021.
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 |
Gauri Shanker Kandoi
|
Promoter |
Disposal |
25 Oct 2021 |
9 |
1,428,798
(27.36%)
|
-
|
|
-
|
22 Oct 2021 22 Oct 2021 |
SAST (29(2)) |
- |
Market |
Manish Singhal & Baldev Das Gauri Shanker Kandoi (HUF)
|
Promoter |
Acquisition |
31 Dec 2020 |
67,062 |
1,444,687
(27.67%)
|
1.28%
|
|
-
|
28 Dec 2020 28 Dec 2020 |
SAST (29(2)) |
- |
Market |
Preety Singhal
|
Promoter |
Acquisition |
26 Dec 2020 |
80,000 |
264,049
(5.05%)
|
1.53%
|
|
-
|
21 Dec 2020 21 Dec 2020 |
SAST (29(2)) |
- |
Market |
Baldev Das Gauri Shanker Kandoi (HUF)
|
Promoter |
Disposal |
26 Dec 2020 |
80,000 |
67,062
(1.28%)
|
1.53%
|
|
-
|
21 Dec 2020 21 Dec 2020 |
SAST (29(2)) |
- |
Market |
Preety Singhal
|
Promoter |
Acquisition |
21 Dec 2020 |
79,679 |
184,049
(3.52%)
|
1.52%
|
|
-
|
16 Dec 2020 16 Dec 2020 |
SAST (29(2)) |
- |
Market |
Baldev Das Gauri Shanker Kandoi (HUF)
|
Promoter |
Disposal |
21 Dec 2020 |
80,000 |
147,062
(2.81%)
|
1.53%
|
|
-
|
16 Dec 2020 16 Dec 2020 |
SAST (29(2)) |
- |
Market |
Prity Singhal
|
Promoter |
Disposal |
02 Apr 2020 |
150 |
104,360
(1.99%)
|
0.02%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Inter-se/Market |
Prity Singhal
|
Promoter |
Acquisition |
02 Apr 2020 |
94,500 |
104,510
(2%)
|
1.80%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Inter-se/Market |
Gauri Shanker Kandoi
|
Promoter |
Disposal |
02 Apr 2020 |
93,757 |
226,923
(4.30%)
|
1.79%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Inter-se/Market |
Gauri Shankar Kandoi
|
Promoter |
Acquisition |
02 Apr 2020 |
149 |
227,072
(4.30%)
|
0.02%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Inter-se/Market |
Gauri Shanker Kandol
|
KMP |
Acquisition |
05 Feb 2016 |
218,700 |
-
(27.36%)
|
3.76%
|
|
-
|
|
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gauri Shanker Kandoi & Others
|
Promoter |
Acquisition |
14 Jan 2016 |
218,700 |
3,897,332
(74.64%)
|
4.18%
|
|
-
|
12 Jan 2016 12 Jan 2016 |
SAST (29(2)) |
- |
Off Market |
Manish Singhal & PACs
|
Promoter |
Acquisition |
06 Apr 2015 |
140,000 |
3,776,332
(72.32%)
|
2.68%
|
|
-
|
01 Apr 2015 01 Apr 2015 |
SAST (29(2)) |
- |
Market |
Gauri Shanker Kandoi & Others
|
Promoter |
Acquisition |
06 Apr 2015 |
121,000 |
3,897,332
(74.64%)
|
2.31%
|
|
-
|
01 Apr 2015 01 Apr 2015 |
SAST (29(2)) |
- |
Market |
Manish Singhal & Others
|
Promoter |
Acquisition |
30 Mar 2015 |
86,000 |
3,610,732
(69.15%)
|
1.64%
|
|
-
|
26 Mar 2015 26 Mar 2015 |
SAST (29(1)) |
- |
Market |
Manish Singhal & Others
|
Promoter |
Acquisition |
30 Mar 2015 |
111,600 |
3,636,332
(69.64%)
|
2.13%
|
|
-
|
26 Mar 2015 26 Mar 2015 |
SAST (29(2)) |
- |
Market |
Gauri Shanker Kandoi & Others
|
Promoter |
Acquisition |
30 Mar 2015 |
25,600 |
3,550,332
(67.99%)
|
0.49%
|
|
-
|
26 Mar 2015 26 Mar 2015 |
SAST (29(1)) |
- |
Market |
Manish Singhal with PACs
|
Promoter |
Acquisition |
26 Mar 2015 |
94,800 |
3,524,732
(67.50%)
|
1.81%
|
|
-
|
25 Mar 2015 25 Mar 2015 |
SAST (29(1)) |
- |
Market |
Manish Singhal with PACs
|
Promoter |
Acquisition |
26 Mar 2015 |
138,315 |
3,524,732
(67.50%)
|
2.64%
|
|
-
|
24 Mar 2015 25 Mar 2015 |
SAST (29(2)) |
- |
Market |
Manish Singhal with PACs
|
Promoter |
Acquisition |
26 Mar 2015 |
53,515 |
3,429,932
(65.69%)
|
-
|
|
-
|
23 Mar 2015 24 Mar 2015 |
SAST (29(1)) |
- |
Market |
Manish Singhal with PACs
|
Promoter |
Acquisition |
26 Mar 2015 |
1,000 |
3,376,417
(64.67%)
|
-
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(1)) |
- |
Market |
Gauri Shanker Kandoi & Others
|
Promoter |
Acquisition |
30 Jan 2014 |
159,777 |
3,375,417
(64.65%)
|
3.06%
|
|
-
|
23 Jan 2014 23 Jan 2014 |
SAST (29(2)) |
- |
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.