Insider Trading & SAST disclosures for Laffans Petrochemicals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sandeep Seth in Laffans Petrochemicals Ltd. where Disposal of 2
Equity Shares done at an average price of Rs. 78
was reported to the exchange on Nov. 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sandeep Prem Seth in Laffans Petrochemicals Ltd. where Disposal of 200,000
shares done
was reported to the exchange on Feb. 8, 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 |
|
Sandeep Seth
|
Promoter & Director |
Disposal |
28 Nov 2024 |
2 |
4,278,860
(53.49%)
|
0.00%
|
78 |
156
|
28 Nov 2024
28 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sandeep Seth
|
Promoter & Director |
Disposal |
28 Nov 2024 |
7,597 |
4,313,669
(53.92%)
|
0.09%
|
74.8 |
568,275
|
25 Nov 2024
25 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sandeep Seth
|
Promoter & Director |
Disposal |
28 Nov 2024 |
24,807 |
4,278,862
(53.49%)
|
0.31%
|
75.6 |
1,875,258
|
27 Nov 2024
27 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sandeep Seth
|
Promoter & Director |
Disposal |
28 Nov 2024 |
10,000 |
4,303,669
(53.80%)
|
0.13%
|
75.0 |
750,150
|
26 Nov 2024
26 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sandeep Seth
|
Promoter Group |
Disposal |
09 Feb 2024 |
100,000 |
4,321,266
(54.02%)
|
1.25%
|
47.2 |
4,720,380
|
07 Feb 2024
07 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sandeep Seth
|
Promoter Group |
Disposal |
09 Feb 2024 |
100,000 |
4,421,266
(55.27%)
|
1.25%
|
47.0 |
4,701,073
|
06 Feb 2024
06 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sandeep Prem Seth
|
None |
Disposal |
09 Feb 2024 |
200,000 |
4,321,266
(54.02%)
|
2.50%
|
|
-
|
06 Feb 2024
07 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Sandeep Seth
|
Promoter Group |
Acquisition |
18 Jun 2018 |
99,000 |
4,237,952
(52.99%)
|
1.24%
|
|
-
|
14 Jun 2018
14 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Laffans India Pvt Ltd
|
Promoter Group |
Disposal |
18 Jun 2018 |
227,700 |
-
|
2.85%
|
|
-
|
|
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Sandeep Seth
|
Promoter Group |
Acquisition |
18 Jun 2018 |
227,700 |
4,139,652
(51.75%)
|
2.85%
|
|
-
|
13 Jun 2018
13 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Laffans India Pvt Ltd
|
Promoter |
Disposal |
18 Jun 2018 |
227,000 |
-
|
2.85%
|
|
-
|
13 Jun 2018
13 Jun 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sandeep Seth
|
Promoter |
Acquisition |
18 Jun 2018 |
227,000 |
4,138,952
(51.75%)
|
2.85%
|
|
-
|
13 Jun 2018
13 Jun 2018 |
SAST (29(1)) |
- |
Off Market |
|
Sandeep Seth
|
Promoter |
Acquisition |
18 Jun 2018 |
99,000 |
4,237,952
(52.99%)
|
1.24%
|
|
-
|
14 Jun 2018
14 Jun 2018 |
SAST (29(1)) |
- |
Off Market |
|
Sanjay Seth
|
Promoter |
Disposal |
18 Jun 2018 |
99,000 |
-
|
1.24%
|
|
-
|
14 Jun 2018
14 Jun 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.