Insider Trading & SAST disclosures for Narbada Gems & Jewellery Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Hanumanthrai Sanghi in Narbada Gems & Jewellery Ltd. where Disposal of 338,900
Equity Shares done at an average price of Rs. 12.5
was reported to the exchange on July 2, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Hanumanthrai Sanghi & PACs in Narbada Gems & Jewellery Ltd. where Disposal of 338,900
shares done
was reported to the exchange on July 2, 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 |
|
Hanumanthrai Sanghi & PACs
|
Promoter |
Disposal |
16 Jul 2024 |
338,900 |
15,864,824
(74.99%)
|
1.59%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Transfer |
|
Uday Sanghi
|
Promoter |
Acquisition |
16 Jul 2024 |
149,692 |
1,406,020
(6.64%)
|
0.70%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Gift |
|
Hanumanthrai Sanghi
|
Promoter |
Disposal |
16 Jul 2024 |
338,900 |
1,500,000
(7.08%)
|
1.59%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Hanumanthrai Sanghi
|
Promoter |
Disposal |
02 Jul 2024 |
338,900 |
1,500,000
(7.08%)
|
1.60%
|
12.5 |
4,236,250
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Tejas Sanghi
|
Promoter |
Acquisition |
02 Jul 2024 |
189,208 |
1,406,021
(6.64%)
|
0.89%
|
12.5 |
2,365,100
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Uday Sanghi
|
Promoter |
Acquisition |
02 Jul 2024 |
149,692 |
1,406,020
(6.64%)
|
0.71%
|
12.5 |
1,871,150
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Tejas Sanghi
|
Promoter |
Acquisition |
16 Jul 2024 |
189,208 |
1,406,021
(6.64%)
|
0.89%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Gift |
|
UDAY SANGHI
|
Promoter |
Acquisition |
18 Aug 2022 |
6,743 |
1,256,328
(0.06%)
|
0.03%
|
51.1 |
344,555
|
16 Aug 2022
17 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SANJAY KUMAR SANGHI
|
Promoter & Director |
Acquisition |
18 Aug 2022 |
22,000 |
2,481,434
(0.12%)
|
0.10%
|
51.8 |
1,138,585
|
16 Aug 2022
17 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Uday Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
275,400 |
1,249,585
(5.91%)
|
1.56%
|
12.8 |
3,511,350
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Mahima Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
243,000 |
600,000
(2.84%)
|
1.37%
|
12.8 |
3,098,250
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Sakshi Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
303,750 |
750,000
(3.54%)
|
1.72%
|
12.8 |
3,872,813
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Tejas Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
226,800 |
1,216,813
(5.75%)
|
1.28%
|
12.8 |
2,891,700
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Bhavna Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
291,600 |
1,639,200
(7.75%)
|
1.65%
|
12.8 |
3,717,900
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Pritha Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
202,500 |
1,425,800
(6.74%)
|
1.15%
|
12.8 |
2,581,875
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Ritesh Kumar Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
332,100 |
2,508,499
(11.86%)
|
1.88%
|
12.8 |
4,234,275
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Sanjay Kumar Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
311,850 |
2,459,434
(11.62%)
|
1.76%
|
12.8 |
3,976,088
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Sarala Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
688,500 |
2,147,300
(10.15%)
|
3.90%
|
12.8 |
8,778,375
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Hanumanthrai Sanghi
|
Designated Person |
Acquisition |
28 May 2022 |
607,500 |
1,838,900
(8.69%)
|
3.44%
|
12.8 |
7,745,625
|
24 May 2022
24 May 2022 |
Insider Trading |
Preference Shares |
Allotment |
|
Narbada Gems & Jewellery Ltd & PACs
|
Promoter |
Acquisition |
28 May 2022 |
3,483,000 |
15,836,081
|
16.46%
|
|
-
|
24 May 2022
24 May 2022 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Sanjay Kumar Sanghi & PACs
|
Promoter |
Acquisition |
05 Apr 2021 |
2,623,000 |
9,859,081
(64.95%)
|
64.95%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(2)) |
- |
Allotment |
|
Sanjay Kumar Sanghi & PACs
|
Promoter |
Acquisition |
06 Apr 2021 |
2,623,000 |
9,859,081
(64.95%)
|
64.95%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(2)) |
- |
Allotment |
|
Sanjay Kumar Sanghi & PACs
|
Promoter |
Acquisition |
17 May 2019 |
1,634,900 |
7,235,531
(60.01%)
|
13.56%
|
|
-
|
15 May 2019
15 May 2019 |
SAST (29(2)) |
- |
Preferential Issue |
|
Sanjay Kumar Sanghi & PACs
|
Promoter |
Acquisition |
12 Oct 2018 |
1,450,400 |
5,601,181
(56.34%)
|
14.59%
|
|
-
|
26 Sep 2018
26 Sep 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Sanjay Kumar Sanghi & PACs
|
Promoter |
Acquisition |
01 Oct 2018 |
1,450,400 |
5,601,181
(56.34%)
|
14.59%
|
|
-
|
26 Sep 2018
26 Sep 2018 |
SAST (29(2)) |
- |
Preferential Issue |
|
Sanjay Kumar Sanghi
|
Promoter |
Acquisition |
07 Apr 2018 |
2,348,620 |
3,783,101
(47.22%)
|
29.31%
|
|
-
|
14 Mar 2018
14 Mar 2018 |
SAST (29(2)) |
- |
Allotment |
*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.