Insider Trading & SAST disclosures for NGL Fine - Chem Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUNITA POTDAR in NGL Fine - Chem Ltd. where Disposal of 20,000
Equity Shares done at an average price of Rs. 1995.5
was reported to the exchange on Feb. 20, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sunita Potdar in NGL Fine - Chem Ltd. where Disposal of 20,000
shares done
was reported to the exchange on Feb. 20, 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 |
Sunita Potdar
|
Promoter |
Disposal |
26 Feb 2024 |
20,000 |
826,510
(13.38%)
|
0.32%
|
|
-
|
19 Feb 2024 19 Feb 2024 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
20 Feb 2024 |
20,000 |
826,510
(13.38%)
|
0.32%
|
1995.5 |
39,909,275
|
19 Feb 2024 19 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
25 Sep 2023 |
636 |
846,510
(13.70%)
|
0.01%
|
|
-
|
15 Sep 2023 15 Sep 2023 |
SAST (29(2)) |
- |
Market |
Sunita Potdar
|
Promoter |
Disposal |
25 Sep 2023 |
636 |
846,510
(13.70%)
|
0.01%
|
|
-
|
15 Sep 2023 15 Sep 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
16 Sep 2023 |
636 |
846,510
(13.70%)
|
0.01%
|
2008.4 |
1,277,337
|
15 Sep 2023 15 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
15 Sep 2023 |
474 |
847,146
(13.71%)
|
0.01%
|
|
-
|
13 Sep 2023 13 Sep 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
14 Sep 2023 |
474 |
847,146
(13.71%)
|
0.01%
|
2008.4 |
951,978
|
13 Sep 2023 13 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
14 Sep 2023 |
10 |
847,620
(13.72%)
|
-
|
|
-
|
12 Sep 2023 12 Sep 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
14 Sep 2023 |
10 |
847,620
(13.72%)
|
0.00%
|
1998.4 |
19,984
|
12 Sep 2023 12 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
14 Sep 2023 |
4,191 |
847,630
(13.72%)
|
0.07%
|
|
-
|
11 Sep 2023 11 Sep 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
13 Sep 2023 |
4,191 |
847,630
(13.72%)
|
0.07%
|
1998.7 |
8,376,752
|
11 Sep 2023 11 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SUNITA POTDAR
|
Promoter Group |
Disposal |
09 Sep 2023 |
4,823 |
851,821
(13.79%)
|
0.08%
|
2014.0 |
9,713,566
|
08 Sep 2023 08 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
13 Sep 2023 |
4,823 |
851,821
(13.79%)
|
0.08%
|
|
-
|
08 Sep 2023 08 Sep 2023 |
SAST (29(2)) |
- |
Market |
Sunita Potdar
|
Promoter |
Disposal |
13 Sep 2023 |
1,256 |
856,644
(13.87%)
|
0.02%
|
|
-
|
06 Sep 2023 06 Sep 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
08 Sep 2023 |
1,256 |
856,644
(13.87%)
|
0.02%
|
2100.6 |
2,638,353
|
06 Sep 2023 06 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Poddar
|
Promoter |
Disposal |
12 Sep 2023 |
9,348 |
857,900
(13.89%)
|
0.15%
|
|
-
|
05 Sep 2023 05 Sep 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
06 Sep 2023 |
9,348 |
857,900
(13.89%)
|
0.15%
|
2122.3 |
19,839,168
|
05 Sep 2023 05 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
12 Sep 2023 |
8,600 |
867,248
(14.04%)
|
0.14%
|
|
-
|
04 Sep 2023 04 Sep 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
05 Sep 2023 |
8,600 |
867,248
(14.04%)
|
0.14%
|
2228.7 |
19,167,012
|
04 Sep 2023 04 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SUNITA POTDAR
|
Promoter Group |
Disposal |
05 Sep 2023 |
8,600 |
867,248
(14.04%)
|
0.14%
|
2228.7 |
19,167,012
|
04 Sep 2023 04 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SUNITA POTDAR
|
Promoter Group |
Disposal |
21 Mar 2023 |
110 |
885,738
(14.34%)
|
0.00%
|
1251.9 |
137,710
|
20 Mar 2023 20 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SUNITA POTDAR
|
Promoter Group |
Disposal |
21 Mar 2023 |
9,890 |
875,848
(14.18%)
|
0.16%
|
1286.1 |
12,719,577
|
20 Mar 2023 20 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
24 Mar 2023 |
10,000 |
875,848
(14.18%)
|
0.16%
|
|
-
|
20 Mar 2023 20 Mar 2023 |
SAST (29(2)) |
- |
Market |
Sunita Potdar
|
Promoter |
Disposal |
28 Feb 2023 |
1,492 |
887,286
(14.36%)
|
0.02%
|
|
-
|
22 Feb 2023 22 Feb 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
25 Feb 2023 |
1,438 |
885,848
(14.34%)
|
0.02%
|
1374.7 |
1,976,776
|
24 Feb 2023 24 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
27 Feb 2023 |
1,492 |
887,286
(14.36%)
|
0.02%
|
|
-
|
22 Feb 2023 22 Feb 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
24 Feb 2023 |
1,492 |
887,286
(14.36%)
|
0.02%
|
1408.4 |
2,101,394
|
23 Feb 2023 23 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
27 Feb 2023 |
232 |
888,778
(14.39%)
|
-
|
|
-
|
22 Feb 2023 22 Feb 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
23 Feb 2023 |
232 |
888,778
(14.39%)
|
0.00%
|
1448.9 |
336,141
|
22 Feb 2023 22 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar
|
Promoter |
Disposal |
23 Feb 2023 |
189 |
889,010
(14.39%)
|
-
|
|
-
|
22 Feb 2023 22 Feb 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
22 Feb 2023 |
189 |
889,010
(14.39%)
|
0.00%
|
1451.1 |
274,263
|
21 Feb 2023 21 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SUNITA POTDAR
|
Promoter Group |
Disposal |
21 Feb 2023 |
400 |
892,557
(14.45%)
|
0.01%
|
1505.0 |
601,980
|
20 Feb 2023 20 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sunita Potdar (Revised)
|
Promoter |
Disposal |
23 Feb 2023 |
3,758 |
889,199
(14.39%)
|
0.06%
|
|
-
|
20 Feb 2023 20 Feb 2023 |
SAST (29(2)) |
- |
Market |
SUNITA POTDAR
|
Promoter Group |
Disposal |
21 Feb 2023 |
3,358 |
889,199
(14.39%)
|
0.05%
|
1469.6 |
4,934,789
|
20 Feb 2023 20 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Rajesh Lawande
|
Promoter |
Acquisition |
20 Aug 2020 |
208,555 |
1,352,366
(21.89%)
|
3.38%
|
|
-
|
19 Aug 2020 19 Aug 2020 |
SAST (29(2)) |
- |
Gift |
Pushpa Lawande
|
Promoter |
Disposal |
20 Aug 2020 |
208,555 |
-
|
3.38%
|
|
-
|
19 Aug 2020 19 Aug 2020 |
SAST (29(2)) |
- |
Gift |
JAYARAM SITARAM
|
Director |
Acquisition |
01 Apr 2020 |
30 |
23,616
(0.38%)
|
0.00%
|
268.3 |
8,049
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAYARAM SITARAM
|
Director |
Acquisition |
31 Mar 2020 |
1,835 |
23,586
(0.38%)
|
0.03%
|
257.8 |
473,134
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAYARAM SITARAM
|
Director |
Acquisition |
13 Mar 2020 |
1,935 |
18,301
(0.30%)
|
0.03%
|
352.4 |
681,970
|
12 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAYARAM SITARAM
|
Director |
Acquisition |
12 Mar 2020 |
164 |
16,366
(0.26%)
|
0.00%
|
395.1 |
64,799
|
11 Mar 2020 11 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAYARAM SITARAM
|
Director |
Acquisition |
11 Mar 2020 |
746 |
16,202
(0.26%)
|
0.01%
|
392.8 |
293,010
|
09 Mar 2020 09 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
PUSHPA LAWANDE
|
Promoter Group |
Disposal |
06 Mar 2020 |
1,000 |
208,555
(3.38%)
|
0.02%
|
393 |
393,000
|
29 Feb 2020 05 Mar 2020 |
Insider Trading |
Equity Shares |
Off Market |
JAYARAM SITARAM
|
Director |
Acquisition |
27 Feb 2020 |
9,105 |
15,456
(0.25%)
|
0.15%
|
411.9 |
3,750,007
|
25 Feb 2020 25 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAYARAM SITARAM
|
Director |
Acquisition |
27 Feb 2020 |
2,958 |
6,351
(0.10%)
|
0.05%
|
418.9 |
1,239,248
|
24 Feb 2020 24 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAYARAM SITARAM
|
Director |
Acquisition |
20 Feb 2020 |
2,000 |
3,393
(0.05%)
|
0.03%
|
430 |
860,000
|
18 Feb 2020 18 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAYARAM SITARAM
|
Director |
Acquisition |
18 Feb 2020 |
1,311 |
1,393
(0.02%)
|
0.02%
|
438 |
574,218
|
17 Feb 2020 17 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAYARAM SITARAM
|
Director |
Acquisition |
18 Feb 2020 |
82 |
82
(0%)
|
0.00%
|
430 |
35,260
|
14 Feb 2020 14 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RADIX MULTIVENTURES LLP
|
Other |
Acquisition |
17 Feb 2020 |
3,015 |
3,015
(0.05%)
|
0.05%
|
416.6 |
1,256,066
|
12 Feb 2020 12 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RADIX MULTIVENTRUES LLP
|
Other |
Acquisition |
17 Feb 2020 |
2,800 |
5,815
(0.09%)
|
0.05%
|
440.3 |
1,232,786
|
13 Feb 2020 13 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Vasant Moreshwar Potdar
|
None |
Disposal |
03 Apr 2017 |
16,965 |
-
|
0.27%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(2)) |
- |
Market |
Vasant Potdar
|
Promoter |
Disposal |
03 Apr 2017 |
11,814 |
-
|
0.19%
|
39.1 |
461,911
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Vasant Potdar
|
Promoter |
Disposal |
03 Apr 2017 |
5,151 |
11,814
(0.19%)
|
0.08%
|
41.9 |
215,605
|
29 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Vasant Potdar
|
Promoter |
Disposal |
08 Mar 2017 |
2,978 |
16,965
(0.27%)
|
0.05%
|
1 |
2,978
|
03 Mar 2017 03 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Vasant Moreshwar Potdar
|
Promoter |
Disposal |
01 Mar 2017 |
20,057 |
19,943
(0.32%)
|
0.32%
|
|
-
|
24 Feb 2017 24 Feb 2017 |
SAST (29(2)) |
- |
Market |
Vasant Potdar
|
Promoter |
Disposal |
01 Mar 2017 |
20,057 |
19,943
(0.32%)
|
0.32%
|
1 |
20,057
|
24 Feb 2017 24 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Rajesh Lawande
|
Promoter |
Acquisition |
18 Dec 2015 |
79,077 |
1,143,811
(18.51%)
|
1.28%
|
|
-
|
06 Nov 2015 06 Nov 2015 |
Insider Trading |
Equity Shares |
Transmission |
Arun Lawande
|
Immediate Relative |
Disposal |
16 Jul 2015 |
31,549 |
-
|
0.51%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
Jyoti Lawande
|
Immediate Relative |
Disposal |
16 Jul 2015 |
63,486 |
-
|
1.03%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
Pushpa Lawande
|
Promoter |
Acquisition |
16 Jul 2015 |
95,035 |
-
(3.39%)
|
1.54%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
Arun Lawande
|
Immediate Relative |
Disposal |
02 Jul 2015 |
31,749 |
-
|
0.51%
|
|
-
|
27 Jun 2015 27 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Amita Kamat
|
Immediate Relative |
Disposal |
02 Jul 2015 |
79,000 |
-
|
1.28%
|
|
-
|
27 Jun 2015 27 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Pushpa Lawande
|
Promoter |
Acquisition |
02 Jul 2015 |
201,021 |
-
(3.25%)
|
3.25%
|
|
-
|
27 Jun 2015 27 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Jyoti Lawande
|
Immediate Relative |
Disposal |
02 Jul 2015 |
64,286 |
-
|
1.04%
|
|
-
|
27 Jun 2015 27 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Nirmala Engineer
|
Immediate Relative |
Disposal |
02 Jul 2015 |
3,572 |
-
|
0.06%
|
|
-
|
27 Jun 2015 27 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Shrikant Lawande
|
Immediate Relative |
Disposal |
02 Jul 2015 |
22,414 |
-
|
0.36%
|
|
-
|
27 Jun 2015 27 Jun 2015 |
Insider Trading |
Equity Shares |
Off 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.