Insider Trading & SAST disclosures for Mold-Tek Packaging Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Srinivas Madireddy in Mold-Tek Packaging Ltd. where Acquisition of 30,240 Equity Shares done was reported to the exchange on Oct. 5, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ashish Kacholia & Himalaya Finance & Inv. Co. in Mold-Tek Packaging Ltd. where Acquisition of 487,823 shares done was reported to the exchange on Sept. 28, 2017.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Srinivas MadireddyPromoter GroupAcquisition05 Oct 202030,240 467,276 (1.68%) 0.11 % 030 Sep 2020
30 Sep 2020
Insider Trading Equity SharesGift
Koteswara Rao MadireddiPromoter GroupDisposal05 Oct 202030,240 - 0.11 % 030 Sep 2020
30 Sep 2020
Insider Trading Equity SharesGift
Sathya Sravya JanumahantiPromoter GroupAcquisition05 Oct 202022,316 166,384 (0.60%) 0.08 % 030 Sep 2020
30 Sep 2020
Insider Trading Equity SharesGift
Seshupriya GolakondaPromoter GroupDisposal05 Oct 202022,316 - 0.08 % 030 Sep 2020
30 Sep 2020
Insider Trading Equity SharesGift
J. Sudha RaniPromoter GroupAcquisition02 Apr 202011,850 1,524,544 (5.47%) 0.04 % 171.730 Mar 2020
31 Mar 2020
Insider Trading Equity SharesMarket Purchase
J. Sudha RaniPromoter GroupAcquisition31 Mar 20208,500 1,512,694 (5.43%) 0.03 % 175.926 Mar 2020
27 Mar 2020
Insider Trading Equity SharesMarket Purchase
J. Sudha RaniPromoter GroupAcquisition21 Mar 202011,079 1,482,448 (5.33%) 0.04 % 189.418 Mar 2020
19 Mar 2020
Insider Trading Equity SharesMarket Purchase
Nandivada Padmavathi RevisedPromoterDisposal09 Mar 2020100,000 341,445 (1.23%) 0.36 % 252.628 Feb 2020
28 Feb 2020
Insider Trading Equity SharesMarket Sale
J. Sudha RaniPromoter GroupAcquisition07 Mar 20205,151 1,471,369 (5.29%) 0.02 % 239.427 Feb 2020
04 Mar 2020
Insider Trading Equity SharesMarket Purchase
Nandivada Vara PrasadPromoterDisposal02 Mar 202070,000 4,201 (0.01%) 0.25 % 254.627 Feb 2020
27 Feb 2020
Insider Trading Equity SharesMarket Sale
Nandivada PadmavathiPromoterDisposal02 Mar 2020100,200 341,245 (1.23%) 0.36 % 255.028 Feb 2020
28 Feb 2020
Insider Trading Equity SharesMarket Sale
A Durga SundeepvPromoterDisposal02 Mar 202024,692 198,902 (0.71%) 0.09 % 254.727 Feb 2020
27 Feb 2020
Insider Trading Equity SharesMarket Sale
J. Sudha Rani RevisedPromoter GroupAcquisition20 Feb 202010,400 1,461,868 (5.26%) 0.04 % 279.430 Jan 2020
30 Jan 2020
Insider Trading Equity SharesMarket Purchase
J. Sudha RaniPromoter GroupAcquisition05 Feb 20204,350 1,466,218 (5.27%) 0.02 % 263.301 Feb 2020
01 Feb 2020
Insider Trading Equity SharesMarket Purchase
J. Sudha RaniPromoter GroupAcquisition31 Jan 202010,400 1,461,868 (5.26%) 0.04 % 030 Jan 2020
30 Jan 2020
Insider Trading Equity SharesMarket Purchase
Nandivada PadmavathiPromoterDisposal08 Jan 202020,000 441,445 (1.58%) 0.07 % 030 Dec 2019
30 Dec 2019
Insider Trading Equity SharesGift
Nandivada PadmavathiPromoterDisposal26 Dec 20194,755 461,445 (1.66%) 0.02 % 292.720 Dec 2019
23 Dec 2019
Insider Trading Equity SharesMarket Sale
A Durga SundeepPromoterDisposal02 Dec 20197,744 223,594 (0.82%) 0.03 % 286.327 Nov 2019
29 Nov 2019
Insider Trading Equity SharesMarket Sale
A Durga SundeepPromoterDisposal29 Nov 20196,298 231,338 (0.84%) 0.02 % 283.722 Nov 2019
26 Nov 2019
Insider Trading Equity SharesMarket Sale
A Durga SundeepPromoterDisposal06 Nov 201945,000 241,462 (0.87%) 0.16 % 30031 Oct 2019
31 Oct 2019
Insider Trading EquityMarket Sale
Golukonda SatyavatiPromoterDisposal06 Nov 20198,907 306,213 (1.10%) 0.03 % 303.004 Nov 2019
05 Nov 2019
Insider Trading Equity SharesMarket Sale
Prasanna Kumar GolkondaPromoterDisposal06 Nov 201911,803 14,605 (0.05%) 0.04 % 30031 Oct 2019
31 Oct 2019
Insider Trading Equity SharesMarket Sale
Prasanna Kumar GolkondaPromoterDisposal06 Nov 20194,000 10,605 (0.04%) 0.01 % 303.504 Nov 2019
04 Nov 2019
Insider Trading Equity SharesMarket Sale
J Sudha RaniPromoterAcquisition25 Sep 20197,880 1,449,468 (5.22%) 0.03 % 286.719 Sep 2019
20 Sep 2019
Insider Trading Equity SharesMarket
J Sudha RaniPromoter GroupDisposal21 Sep 201950,000 1,441,588 (5.20%) 0.18 % 18 Sep 2019
18 Sep 2019
Insider Trading Equity SharesOff Market Gift
Vihaan Laxman PosemsettyPromoter GroupAcquisition21 Sep 201950,000 50,000 (0.18%) 0.18 % 18 Sep 2019
18 Sep 2019
Insider Trading -Off Market Gift
Seshukumari AdivishnuPromoterDisposal08 Feb 201950,000 494,000 (1.78%) 0.18 % 05 Feb 2019
05 Feb 2019
Insider Trading Equity SharesGift
A Durga SundeepPromoterAcquisition08 Feb 201950,000 286,462 (1.03%) 0.18 % 05 Feb 2019
05 Feb 2019
Insider Trading Equity SharesGift
J Sudha RaniPromoter GroupAcquisition12 Oct 20187,000 1,491,588 (5.39%) 0.03 % 265.004 Oct 2018
08 Oct 2018
Insider Trading Equity SharesMarket
J Sudha RaniPromoter GroupDisposal18 Sep 201850,000 1,484,588 (5.36%) 0.18 % 14 Sep 2018
14 Sep 2018
Insider Trading Equity SharesGift
Virat Laxman JanumahantiPromoter GroupAcquisition18 Sep 201850,000 50,000 (0.18%) 0.18 % 14 Sep 2018
14 Sep 2018
Insider Trading -Gift
Sai Lakshmi PattabhiPromoterDisposal17 Sep 20183,300 168,111 (0.61%) 0.01 % 317.907 Sep 2018
14 Sep 2018
Insider Trading Equity SharesMarket
Sai Lakshmi PattabhiPromoterDisposal04 Sep 20184,000 171,411 (0.62%) 0.01 % 313.427 Aug 2018
29 Aug 2018
Insider Trading Equity SharesMarket
Sai Lakshmi PattabhiPromoterDisposal25 Aug 20185,021 175,411 (0.63%) 0.02 % 311.102 Jul 2018
24 Aug 2018
Insider Trading Equity SharesMarket
Kavya SarrajuPromoter GroupAcquisition15 Jun 2018100,000 100,000 (0.36%) 0.36 % 14 Jun 2018
14 Jun 2018
Insider Trading Equity SharesOff Market Gift
J Sudha RaniPromoter GroupDisposal15 Jun 2018100,000 1,534,588 (5.54%) 0.36 % 14 Jun 2018
14 Jun 2018
Insider Trading Equity SharesOff Market Gift
Lakshmi PattabhiPromoterDisposal09 May 201850,000 180,932 (0.65%) 0.18 % 34009 May 2018
09 May 2018
Insider Trading Equity SharesMarket
T Venkateswara RaoDirectorDisposal17 Apr 201874,000 20,000 (0.07%) 0.27 % 16 Apr 2018
16 Apr 2018
Insider Trading Equity SharesOff Market Gift
Sai Lakshmi PattabhiPromoterDisposal26 Mar 20183,334 230,932 (0.83%) 0.01 % 326.812 Mar 2018
22 Mar 2018
Insider Trading Equity SharesMarket
Sai Lakshmi PattabhiPromoterDisposal13 Mar 201810,500 234,266 (0.85%) 0.04 % 322.305 Mar 2018
12 Mar 2018
Insider Trading Equity SharesMarket
J Navya MythriPromoterAcquisition09 Mar 201814,580 138,304 (0.50%) 0.05 % 08 Mar 2018
Insider Trading Equity SharesGift
Sai Lakshmi PattabhiPromoterDisposal01 Mar 20184,396 244,766 (0.88%) 0.02 % 335.514 Feb 2018
27 Feb 2018
Insider Trading Equity SharesMarket
Nandiwada Vara PrasadPromoterDisposal28 Dec 20174,900 76,830 (0.27%) 0.02 % 331.723 Oct 2017
18 Dec 2017
Insider Trading Equity SharesMarket
Nandiwada Vara PrasadPromoterDisposal13 Oct 20174,000 81,730 (0.29%) 0.01 % 303.621 Jul 2017
01 Sep 2017
Insider Trading Equity SharesMarket
Ashish Kacholia & Himalaya Finance & Inv. Co.OtherAcquisition28 Sep 2017487,823 1,684,137 (6.08%) 1.76 % 20 Sep 2017
25 Sep 2017
SAST (29(1))-Market
SBI Mutual FundNoneDisposal04 Sep 2017322,618 825,878 (2.98%) 1.16 % 01 Sep 2017
01 Sep 2017
SAST (29(2))-Market
DSP BlackRock Trustee Company Pvt LtdOtherAcquisition29 Jul 201712,324 2,110,283 (7.62%) 0.04 % 27 Jul 2017
27 Jul 2017
SAST (29(2))-Market
DSP BlackRock Trustee Company Pvt LtdOtherAcquisition28 Jul 201712,324 2,110,283 (7.62%) 0.04 % 27 Jul 2017
27 Jul 2017
SAST (29(2))-Market
K V Rama RaoPromoterDisposal18 Jan 20177,000 2,882 (0.01%) 0.03 % 10 Jan 2017
10 Jan 2017
Insider Trading Equity SharesOff Market
J Sudha Rani RevisedPromoterAcquisition05 Jan 2017180,000 1,630,234 (5.89%) 0.65 % 04 Jan 2017
04 Jan 2017
Insider Trading Equity SharesOff Market Transfer - Gift
J Sudha RaniPromoterAcquisition05 Jan 2017180,000 9,947,635 (35.92%) 0.65 % 04 Jan 2017
04 Jan 2017
SAST (29(2))-Off Market
J Sudha RaniPromoterAcquisition05 Jan 2017180,000 9,947,635 (35.92%) 0.65 % 04 Jan 2017
04 Jan 2017
SAST (29(2))-Off Market
J Sudha RaniPromoterAcquisition24 Dec 2016130,000 9,767,635 (35.27%) 0.47 % 22 Dec 2016
22 Dec 2016
SAST (29(2))-Off Market
J Sudha Rani RevisedPromoterAcquisition23 Dec 2016130,000 1,450,234 (5.24%) 0.47 % 22 Dec 2016
22 Dec 2016
Insider Trading Equity SharesOff Market Transfer - Gift
SBI Mutual FundOtherDisposal01 Aug 201640,093 1,476,754 (5.33%) 0.14 % 28 Jul 2016
28 Jul 2016
SAST (29(2))-Market
T Venkateswara RaoDirectorDisposal18 May 201686,000 94,000 (0.34%) 0.31 % 16513 May 2016
13 May 2016
Insider Trading Equity SharesMarket
Golukonda SatyavatiPromoterAcquisition18 May 2016220,000 314,120 (1.13%) 0.79 % 17 May 2016
Insider Trading Equity SharesOff Market Transfer - Gift
DSP BlackRock Trustee Company Pvt Ltd (Revised)OtherAcquisition17 May 2016195,000 1,555,314 (5.62%) 0.71 % 13 May 2016
13 May 2016
SAST (29(1))-Market
DSP BlackRock Trustee Company Pvt Ltd & DSP BlackRock Mutual FundOtherAcquisition16 May 2016180,000 1,453,632 (5.25%) 0.65 % 13 May 2016
13 May 2016
SAST (29(1))-Market
Golukonda SatyavatiPromoterAcquisition06 May 201621,120 94,120 (0.34%) 0.08 % 03 May 2016
Insider Trading Equity SharesOff Market Transfer - Gift
J MytraeyiPromoter & DirectorAcquisition19 Mar 201627,660 86,700 (0.31%) 0.10 % 17 Mar 2016
17 Mar 2016
Insider Trading Equity SharesOff Market
J Lakshmana RaoPromoter & DirectorAcquisition25 Jan 20163,180 1,278,797 (9.24%) 0.01 % 305.008 Jan 2016
22 Jan 2016
Insider Trading Equity SharesMarket
J Lakshmana RaoDesignated PersonAcquisition14 Jul 20155,342 - (9.21%) 0.02 % 08 Jul 2015
13 Jul 2015
Insider Trading Equity SharesMarket
A Seshu KumariKMPAcquisition01 Jul 20156,409 - (1.96%) 0.02 % 25 Jun 2015
29 Jun 2015
Insider Trading Equity SharesMarket
J Lakshmana RaoDesignated PersonAcquisition24 Jun 20155,971 - (9.16%) 0.02 % 22 Jun 2015
23 Jun 2015
Insider Trading Equity SharesMarket
J Lakshmana Rao & OthersPromoterDisposal12 May 2015134,000 4,722,085 (34.12%) 0.96 % 08 May 2015
08 May 2015
SAST (29(2))-Off Market / Inter se transfer
SBI Mutual Fund under its various schemesNoneAcquisition05 Feb 20151,028,750 1,028,750 (7.43%) 7.43 % 03 Feb 2015
03 Feb 2015
SAST (29(1))-Qualified Institutional Placement (qip)
*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.
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