Insider Trading & SAST disclosures for NIBE Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Nibe Dnyaneshwar Karbhari (Revised) in NIBE Ltd. where Acquisition of 6,849 Equity Shares done at an average price of Rs. 365 was reported to the exchange on Sept. 20, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nibe Ganesh Ramesh in NIBE Ltd. where Acquisition of 629,918 shares done was reported to the exchange on Aug. 16, 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
Nibe Dnyaneshwar Karbhari (Revised)	Promoter Group	Acquisition	20 Sep 2024	6,849	6,851 (0.05%)	0.05%	365	2,499,885	01 Aug 2024 01 Aug 2024	Insider Trading	Equity Shares	Allotment
Nibe Kishor Ramesh (Revised)	Promoter Group	Acquisition	20 Sep 2024	6,849	6,849 (0.05%)	0.05%	365	2,499,885	01 Aug 2024 01 Aug 2024	Insider Trading	Equity Shares	Allotment
Nibe Ganesh Ramesh (Revised)	Promoter	Acquisition	20 Sep 2024	629,918	6,872,800 (48.07%)	4.41%	365	229,920,070	13 Aug 2024 13 Aug 2024	Insider Trading	Equity Shares	Allotment
Nibe Ganesh Ramesh (Revised)	Promoter	Acquisition	20 Sep 2024	192,000	6,242,882 (46.14%)	1.34%	365	70,080,000	01 Aug 2024 01 Aug 2024	Insider Trading	Equity Shares	Allotment
Nibe Ganesh Ramesh	Promoter	Acquisition	17 Aug 2024	629,918	6,872,800 (48.07%)	4.66%	0.0	4	13 Aug 2024 13 Aug 2024	Insider Trading	Equity Shares	Allotment
Nibe Ganesh Ramesh	Promoter	Acquisition	22 Aug 2024	629,918	7,588,281 (53.08%)	4.41%		-	13 Aug 2024 13 Aug 2024	SAST (29(2))	-	Allotment
Nibe Kishor Ramesh	Promoter Group	Acquisition	02 Aug 2024	6,849	6,849 (0.05%)	0.05%	0	0	01 Aug 2024 01 Aug 2024	Insider Trading	Equity Shares	Allotment
Nibe Ganesh Ramesh	Promoter	Acquisition	02 Aug 2024	192,000	6,242,882 (46.14%)	1.44%	0.0	1	01 Aug 2024 01 Aug 2024	Insider Trading	Equity Shares	Allotment
Nibe Dnyaneshwar Karbhari	Promoter Group	Acquisition	02 Aug 2024	6,849	6,851 (0.05%)	0.05%	0	0	01 Aug 2024 01 Aug 2024	Insider Trading	Equity Shares	Allotment
Nibe Ganesh Ramesh & PACs	Promoter	Acquisition	06 Aug 2024	205,698	6,958,363 (51.42%)	1.52%		-	01 Aug 2024 01 Aug 2024	SAST (29(2))	-	Allotment Of Warrants On Preferential Basis
Manjusha Ganesh Nibe	Promoter	Acquisition	25 Jul 2024	164,384	674,384 (5.06%)	1.25%	365	60,000,160	22 Jul 2024 22 Jul 2024	Insider Trading	Equity Shares	Allotment
Bhagesh Ganesh Nibe	Promoter Group	Acquisition	25 Jul 2024	27,397	27,397 (0.21%)	0.21%	365	9,999,905	22 Jul 2024 22 Jul 2024	Insider Trading	Equity Shares	Allotment
Manjusha Ganesh Nibe & Bhagesh Ganesh Nibe	Promoter	Acquisition	31 Jul 2024	191,781	6,752,665 (50.68%)	1.44%		-	22 Jul 2024 22 Jul 2024	SAST (29(2))	-	Allotment
Aegis Investment Fund PCC	Other	Acquisition	06 Nov 2023	790,000	790,000 (6.02%)	6.02%		-	01 Nov 2023 01 Nov 2023	SAST (29(1))	-	Pref. Allotment
Ganesh Ramesh Nibe	Promoter & Director	Acquisition	03 Nov 2023	204,705	1,026,623 (7.08%)	1.73%	127.5	26,099,888	01 Nov 2023 01 Nov 2023	Insider Trading	Warrants	Allotment
A2Z Online Services Pvt Ltd	Other	Acquisition	02 Mar 2023	657,534	657,534 (5.54%)	5.54%		-	20 Feb 2023 22 Feb 2023	SAST (29(1))	-	Pref. Allotment
Harish Khajanchi	Other	Disposal	21 Feb 2023	9,220	-	0.09%		-	14 Feb 2023 17 Feb 2023	SAST (29(2))	-	Market
Harish Khajanchi	Other	Disposal	08 Feb 2023	415,780	9,220 (0.09%)	3.99%		-	21 Sep 2022 06 Feb 2023	SAST (29(2))	-	Market
Nibe Ganesh Ramesh	Promoter & Director	Acquisition	01 Oct 2022	12,650	6,050,882 (58.08%)	0.12%	392.4	4,963,886	28 Sep 2022 29 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Nibe Ganesh Ramesh	Promoter	Acquisition	03 Oct 2022	12,650	6,560,882 (62.97%)	0.12%		-	28 Sep 2022 29 Sep 2022	SAST (29(2))	-	Market
Harish Khajanchi & Kavita Khajanchi	Other	Disposal	16 Sep 2022	275,000	425,000 (4.08%)	2.64%		-	29 Jun 2022 25 Aug 2022	SAST (29(2))	-	Market
Sanjoyog Trade-Link Pvt Ltd	Other	Disposal	15 Apr 2022	271,589	113,019 (1.08%)	2.61%		-	18 Mar 2021 13 Apr 2021	SAST (29(2))	-	Market Sale
Ganesh Ramesh Nibe	None	Acquisition	04 Jan 2021	282,626	6,032,411 (57.89%)	2.71%		-	30 Dec 2020 30 Dec 2020	SAST (29(1))	-	Market
Ganesh Nibe	Director	Acquisition	01 Jan 2021	282,626	6,032,411 (57.89%)	2.71%	13.7	3,857,845	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Sanjoyog Trade Link Pvt Ltd	Other	Disposal	02 Jan 2021	348,322	384,608 (3.69%)	3.34%		-	04 Aug 2020 30 Dec 2020	SAST (29(2))	-	Market
GANESH RAMESH NIBE	Director	Acquisition	10 Dec 2020	168,179	5,749,785 (55.19%)	1.61%	14.8	2,489,050	04 Dec 2020 04 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Ganesh Ramesh Nibe	Promoter	Acquisition	11 Dec 2020	168,179	5,749,785 (55.19%)	1.61%		-	04 Dec 2020 04 Dec 2020	SAST (29(1))	-	Market
Sanjoyog Trade Link Pvt Ltd	Other	Disposal	05 Aug 2020	245,293	732,930 (7.03%)	2.35%		-	22 Jan 2020 03 Aug 2020	SAST (29(2))	-	Market
Lakhotia Polysters India Ltd	Other	Disposal	17 Mar 2020	304,999	364,191 (3.49%)	2.93%		-	24 Jan 2020 16 Mar 2020	SAST (29(2))	-	Market Sale
Ganesh Nibe & PACs	Other	Acquisition	31 Jan 2020	3,081,704	6,091,606 (58.47%)	29.58%		-	27 Dec 2019 29 Jan 2020	SAST (29(2))	-	Shr.Purch.Agreement
Shailesh Harish Chandak & Others	Promoter	Disposal	30 Jan 2020	3,081,704	-	29.58%		-	27 Dec 2019 29 Jan 2020	SAST (29(2))	-	Off Market
Sarika Shailesh Chandak	Promoter	Disposal	30 Jan 2020	1,627,802	-	15.62%	5	8,139,010	29 Jan 2020 29 Jan 2020	Insider Trading	Equity Shares	Shr.Purch.Agreement
Shailesh Harish Chandak	Promoter	Disposal	30 Jan 2020	256,002	-	2.46%	5	1,280,010	29 Jan 2020 29 Jan 2020	Insider Trading	Equity Shares	Shr.Purch.Agreement
Shaileshkumar Harishkumar Chandak HUF	Promoter	Disposal	30 Jan 2020	300	-	0.00%	5	1,500	29 Jan 2020 29 Jan 2020	Insider Trading	Equity Shares	Shr.Purch.Agreement
Harish Bhagirath Chandak	Promoter	Disposal	30 Jan 2020	1,086,711	-	10.43%	5	5,433,555	29 Jan 2020 29 Jan 2020	Insider Trading	Equity Shares	Shr.Purch.Agreement
Harish Bhagirath Chandak HUF	Promoter	Disposal	30 Jan 2020	110,589	-	1.06%	5	552,945	29 Jan 2020 29 Jan 2020	Insider Trading	Equity Shares	Shr.Purch.Agreement
Om Prakash Madanlal Daga	Promoter	Disposal	30 Jan 2020	300	-	0.00%	5	1,500	27 Dec 2019 27 Dec 2019	Insider Trading	Equity Shares	Shr.Purch.Agreement
Lakhotia Polyesters (India) Ltd	Other	Disposal	15 Jan 2020	280,000	669,190 (6.42%)	2.70%		-	13 Jan 2020 13 Jan 2020	SAST (29(2))	-	Market Sale
Kavita Khajanchi	Other	Acquisition	13 Jan 2020	250,000	250,000 (2.40%)	2.40%		-	13 Jan 2020 13 Jan 2020	SAST (29(1))	-	Market
Lakhotia Polyesters (India) Ltd	Other	Disposal	10 Jan 2020	585,900	949,190 (9.12%)	5.62%		-	06 Dec 2018 03 Jan 2020	SAST (29(2))	-	Market Sale
Ganesh Ramesh Nibe & PAC	Other	Acquisition	25 Oct 2019	683,425	3,009,902 (28.89%)	6.56%		-	24 Oct 2019 24 Oct 2019	SAST (29(2))	-	Open Offer
Lakhotia Polyesters (India) Ltd	Other	Disposal	30 Nov 2018	403,855	1,535,090 (14.74%)	3.87%		-	28 Nov 2018 28 Nov 2018	SAST (29(2))	-	Market Sale
Lakhotia Polyesters (India) Ltd	Other	Disposal	20 Aug 2018	100,000	1,938,945 (18.51%)	0.96%		-	16 Aug 2018 17 Aug 2018	SAST (29(2))	-	Market
Lakhotia Polyesters (India) Ltd	Other	Disposal	17 Aug 2018	236,055	2,038,945 (19.47%)	2.36%		-	26 Jul 2018 08 Aug 2018	SAST (29(2))	-	Market
Lakhotia Polyesters (India) Ltd	Other	Disposal	27 Jul 2018	125,000	2,150,000 (20.63%)	1.20%		-	26 Jul 2018 26 Jul 2018	SAST (29(2))	-	Market
Lakhotia Polysters (India) Ltd	Other	Disposal	26 Jul 2018	575,000	2,275,000 (21.83%)	5.52%		-	24 Jul 2018 25 Jul 2018	SAST (29(2))	-	Market
Sarika Chandak Revised	Promoter	Disposal	30 May 2018	100,000	1,627,802 (15.62%)	0.96%	8.0	798,000	28 May 2018 28 May 2018	Insider Trading	Equity Shares	Market
Sarika Shailesh Chandak	Promoter	Disposal	30 May 2018	100,000	1,627,802 (15.62%)	0.96%		-	28 May 2018 28 May 2018	SAST (29(2))	-	Market
Sudha Chandak Revised	Promoter	Disposal	25 May 2018	46,206	- (0%)	0.44%	8.0	368,724	23 May 2018 23 May 2018	Insider Trading	Equity Shares	Market
Sudha Harish Chandak	Promoter	Disposal	25 May 2018	46,206	-	0.44%		-	24 May 2018 24 May 2018	SAST (29(2))	-	Market
Sudha Chandak	Promoter	Disposal	19 May 2018	301,000	46,206 (0.44%)	2.89%		-	09 May 2018 18 May 2018	SAST (29(2))	-	Market
Sudha Chandak Revised	Promoter	Disposal	19 May 2018	301,000	46,206 (0.44%)	2.89%	8.0	2,402,000	09 May 2018 18 May 2018	Insider Trading	Equity Shares	Market
Ganesh Ramesh Nibe	Other	Acquisition	03 Feb 2018	237,500	1,816,477 (17.44%)	2.28%		-	08 Mar 2017 31 Jan 2018	SAST (29(2))	-	Market
Sudha Chandak	Promoter	Disposal	03 Feb 2018	214,796	347,206 (3.33%)	2.06%		-	08 Mar 2017 31 Jan 2018	SAST (29(2))	-	Market
Ganesh Ramesh Nibe & Manjusha Ganesh Nibe	Other	Acquisition	08 Mar 2017	373,000	1,681,477 (16.13%)	3.58%		-	31 Jan 2017 08 Mar 2017	SAST (29(2))	-	Market
Shatrunjaya Estates Pvt Ltd	Other	Disposal	08 Mar 2017	95,446	-	0.92%		-	31 Jan 2017 06 Mar 2017	SAST (29(2))	-	Market
Dear Projects Pvt Ltd	Other	Disposal	08 Mar 2017	195,094	25,206 (0.24%)	1.87%		-	31 Jan 2017 06 Mar 2017	SAST (29(2))	-	Market
Ganesh Ramesh Nibe	Other	Acquisition	08 Mar 2017	270,500	1,578,977 (15.16%)	2.60%		-	31 Jan 2017 06 Mar 2017	SAST (29(2))	-	Market
Shatrunjaya Estates Pvt Ltd	Other	Disposal	23 Jan 2017	317,554	315,746 (3.03%)	3.04%		-	13 Jan 2017 20 Jan 2017	SAST (29(2))	-	Market
Ganesh Nibe	Other	Acquisition	20 Jan 2017	225,800	1,308,477 (12.56%)	2.17%		-	20 Jan 2017 20 Jan 2017	SAST (29(2))	-	Market
Ganesh Ramesh Nibe	Other	Acquisition	18 Jan 2017	282,500	1,082,677 (10.39%)	2.72%		-	13 Jan 2017 13 Jan 2017	SAST (29(2))	-	Market
Sangam Advisors Ltd	Other	Disposal	16 Jan 2017	152,600	-	1.47%		-	13 Jan 2016 13 Jan 2016	SAST (29(2))	-	Market
Ganesh Nibe	Other	Acquisition	09 Jan 2017	236,400	800,177 (7.67%)	2.26%		-	05 Dec 2016 02 Jan 2017	SAST (29(2))	-	Market
Sangam Advisors Ltd	Other	Disposal	09 Jan 2017	236,400	152,600 (1.47%)	2.26%		-	05 Dec 2016 02 Jan 2017	SAST (29(2))	-	Market
Ganesh Nibe	Other	Acquisition	04 Jan 2017	236,400	800,177 (7.67%)	2.26%		-	05 Dec 2016 02 Jan 2017	SAST (29(2))	-	Market
Ganesh Ramesh Nibe	Other	Acquisition	03 Jan 2017	236,400	800,177 (7.67%)	2.26%		-	05 Dec 2016 02 Jan 2017	SAST (29(2))	-	Market
Sangam Advisors Ltd	Other	Disposal	03 Jan 2017	236,400	152,600 (1.47%)	2.26%		-	05 Dec 2016 02 Jan 2017	SAST (29(2))	-	Market
Shatrunjaya Estates Pvt Ltd	Other	Acquisition	24 Oct 2016	272,000	413,000 (3.96%)	2.61%		-	21 Oct 2016 21 Oct 2016	SAST (29(1))	-	Market
Sangam Advisors Ltd	Other	Disposal	22 Oct 2016	460,000	389,000 (3.73%)	4.42%		-	21 Oct 2016 21 Oct 2016	SAST (29(2))	-	Market
Ganesh Nibe	Other	Acquisition	12 Jan 2016	309,000	563,777 (5.41%)	2.97%		-	08 Jan 2016 08 Jan 2016	SAST (29(2))	-	Market
Shatrunjaya Estates Pvt Ltd	Other	Disposal	11 Jan 2016	309,000	141,000 (1.35%)	2.97%		-	08 Jan 2016 08 Jan 2016	SAST (29(2))	-	Market
Ganesh Ramesh Nibe	Other	Acquisition	23 Sep 2015	254,777	254,777 (2.44%)	2.44%		-	31 Aug 2015 22 Sep 2015	SAST (29(1))	-	Market
Sanjoyog Trade Link Pvt Ltd	Other	Acquisition	23 Sep 2015	254,777	978,223 (9.39%)	2.44%		-	22 Sep 2015 22 Sep 2015	SAST (29(2))	-	Market
Sangam Advisors Ltd	Other	Disposal	07 Sep 2015	260,000	849,000 (8.14%)	2.50%		-	03 Sep 2015 03 Sep 2015	SAST (29(2))	-	Market
Sangam Advisors Ltd	Other	Disposal	01 Sep 2015	250,000	1,109,000 (10.64%)	2.40%		-	31 Aug 2015 31 Aug 2015	SAST (29(2))	-	Market
Harish Chandak & PACs	Promoter	Disposal	16 Jul 2014	59,237	1,247,902 (35.93%)	1.71%		-	14 Jul 2014 14 Jul 2014	SAST (29(2))	-	Inter-se Transfer
Harish Chandak HUF & PACs	Promoter	Acquisition	16 Jul 2014	59,237	1,247,902 (35.93%)	1.71%		-	14 Jul 2014 14 Jul 2014	SAST (29(2))	-	Inter-se Transfer
Harish Chandak	Promoter	Disposal	14 Jul 2014	69,000	303,000 (8.72%)	1.99%		-	10 Jul 2014 10 Jul 2014	SAST (29(2))	-	Inter-se Transfer
Harish Chandak (HUF)	Promoter	Acquisition	14 Jul 2014	96,000	96,100 (2.77%)	2.76%		-	10 Jul 2014 10 Jul 2014	SAST (29(2))	-	Inter-se Transfer
Sarika Chandak	Promoter	Disposal	14 Jul 2014	81,000	575,934 (16.58%)	2.33%		-	10 Jul 2014 10 Jul 2014	SAST (29(2))	-	Inter-se Transfer
Intensive Finance Pvt Ltd & PAC	Other	Disposal	28 Feb 2014	465,000	-	13.39%		-	25 Feb 2014 25 Feb 2014	SAST (29(2))	-	Market
Intensive Softshare Pvt Ltd & PACs	Other	Disposal	28 Feb 2014	465,000	-	13.39%		-	25 Feb 2014 25 Feb 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.

View All The Insider Trades & SAST disclosures

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Insider Trading & SAST disclosures for NIBE Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Nibe Dnyaneshwar Karbhari (Revised) in NIBE Ltd. where Acquisition of 6,849 Equity Shares done at an average price of Rs. 365 was reported to the exchange on Sept. 20, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nibe Ganesh Ramesh in NIBE Ltd. where Acquisition of 629,918 shares done was reported to the exchange on Aug. 16, 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.

Screeners based on Insider Trading and SAST parameters