Insider Trading & SAST disclosures for Padam Cotton Yarns Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajev Gupta in Padam Cotton Yarns Ltd. where Acquisition of 801,575
Equity Shares done
was reported to the exchange on May 26, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Niraj Rajnikant Shah in Padam Cotton Yarns Ltd. where Disposal of 69,052
shares done
was reported to the exchange on Feb. 10, 2025.
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 |
Niraj Rajnikant Shah
|
Other |
Disposal |
05 Mar 2025 |
69,052 |
324,548
(4.19%)
|
0.89%
|
|
-
|
20 Jan 2025 07 Feb 2025 |
SAST (29(2)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Disposal |
31 Dec 2024 |
80,800 |
213,000
(5.49%)
|
2.09%
|
|
-
|
26 Nov 2024 12 Dec 2024 |
SAST (29(2)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Acquisition |
02 Dec 2024 |
320,000 |
320,000
(8.26%)
|
8.26%
|
|
-
|
29 Aug 2024 03 Oct 2024 |
SAST (29(1)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Disposal |
02 Dec 2024 |
26,200 |
293,800
(7.58%)
|
0.67%
|
|
-
|
22 Nov 2024 25 Nov 2024 |
SAST (29(2)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Disposal |
02 Dec 2024 |
26,200 |
293,800
(7.58%)
|
0.67%
|
|
-
|
22 Nov 2024 25 Nov 2024 |
SAST (29(1)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Acquisition |
02 Dec 2024 |
320,000 |
320,000
(8.26%)
|
8.26%
|
|
-
|
29 Aug 2024 03 Oct 2024 |
SAST (29(1)) |
- |
Market |
Niraj Rajnikant Shah
|
Other |
Acquisition |
25 Nov 2024 |
320,000 |
320,000
(8.71%)
|
8.71%
|
|
-
|
29 Aug 2024 03 Oct 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Disposal |
05 Nov 2024 |
137,542 |
-
|
3.55%
|
|
-
|
21 Oct 2024 22 Oct 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Disposal |
05 Nov 2024 |
150,758 |
137,542
(3.55%)
|
3.89%
|
|
-
|
17 Oct 2024 18 Oct 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Disposal |
04 Nov 2024 |
235,000 |
288,300
(7.44%)
|
6.06%
|
|
-
|
15 Oct 2024 16 Oct 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Disposal |
28 Oct 2024 |
20,000 |
773,300
(19.96%)
|
0.51%
|
|
-
|
11 Oct 2024 11 Oct 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Disposal |
24 Oct 2024 |
80,000 |
793,300
(20.48%)
|
2.06%
|
|
-
|
10 Oct 2024 10 Oct 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Disposal |
09 Oct 2024 |
50,000 |
898,300
(23.19%)
|
1.29%
|
|
-
|
19 Sep 2024 19 Sep 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Disposal |
09 Oct 2024 |
50,000 |
898,300
(23.19%)
|
1.20%
|
|
-
|
19 Sep 2024 19 Sep 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Disposal |
09 Oct 2024 |
50,000 |
948,300
(24.48%)
|
1.29%
|
|
-
|
05 Sep 2024 06 Sep 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
06 Sep 2024 |
165,000 |
-
|
4.26%
|
|
-
|
30 Aug 2024 30 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
04 Sep 2024 |
210,000 |
165,000
(4.26%)
|
5.42%
|
|
-
|
29 Aug 2024 29 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
04 Sep 2024 |
25,000 |
375,000
(9.68%)
|
0.64%
|
|
-
|
28 Aug 2024 28 Aug 2024 |
SAST (29(2)) |
- |
Market |
Manjula Hirji Gada & Others
|
Other |
Acquisition |
04 Sep 2024 |
83,809 |
326,980
(8.44%)
|
2.16%
|
|
-
|
31 Jul 2024 27 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
27 Aug 2024 |
25,000 |
475,000
(12.26%)
|
0.64%
|
|
-
|
23 Aug 2024 23 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
27 Aug 2024 |
75,000 |
400,000
(10.32%)
|
1.93%
|
|
-
|
26 Aug 2024 27 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
27 Aug 2024 |
25,000 |
500,000
(12.90%)
|
0.64%
|
|
-
|
23 Aug 2024 23 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
27 Aug 2024 |
25,000 |
525,000
(13.55%)
|
0.64%
|
|
-
|
22 Aug 2024 22 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
27 Aug 2024 |
61,500 |
550,000
(14.20%)
|
1.58%
|
|
-
|
19 Aug 2024 21 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
22 Aug 2024 |
49,900 |
650,100
(16.78%)
|
1.28%
|
|
-
|
13 Aug 2024 14 Aug 2024 |
SAST (29(2)) |
- |
Market |
Manjula Hirji Gada & Others
|
Other |
Acquisition |
06 Aug 2024 |
243,171 |
243,171
(6.27%)
|
6.27%
|
|
-
|
31 Jul 2024 02 Aug 2024 |
SAST (29(1)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
06 Aug 2024 |
210,000 |
700,000
(18.07%)
|
5.42%
|
|
-
|
01 Aug 2024 02 Aug 2024 |
SAST (29(2)) |
- |
Market |
Rekha Gupta
|
Promoter |
Disposal |
06 Aug 2024 |
90,000 |
910,000
(23.49%)
|
2.32%
|
|
-
|
31 Jul 2024 31 Jul 2024 |
SAST (29(2)) |
- |
Market |
Rajev Gupta
|
Promoter |
Acquisition |
26 May 2024 |
801,575 |
998,300
(25.78%)
|
20.70%
|
0 |
0
|
24 May 2024 24 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vivek Gupta
|
Promoter |
Disposal |
26 May 2024 |
801,575 |
0
(0%)
|
20.70%
|
0 |
0
|
24 May 2024 24 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajev Gupta
|
Other |
Acquisition |
28 May 2024 |
801,575 |
-
|
20.69%
|
|
-
|
24 May 2024 24 May 2024 |
SAST (10(6)) |
- |
- |
Vivek Gupta
|
Promoter |
Disposal |
28 May 2024 |
801,575 |
-
|
20.69%
|
|
-
|
24 May 2024 24 May 2024 |
SAST (29(2)) |
- |
Off Market Gift |
Rajev Gupta
|
Promoter |
Acquisition |
28 May 2024 |
801,575 |
998,300
(25.77%)
|
20.69%
|
|
-
|
24 May 2024 24 May 2024 |
SAST (29(1)) |
- |
Off Market Gift |
Rajev Gupta
|
Promoter |
Disposal |
27 May 2024 |
1,000,000 |
196,725
(5.07%)
|
25.81%
|
|
-
|
23 May 2024 23 May 2024 |
SAST (29(2)) |
- |
Off Market Gift |
Rekha Gupta
|
Other |
Acquisition |
27 May 2024 |
1,000,000 |
-
|
25.81%
|
|
-
|
23 May 2024 23 May 2024 |
SAST (10(6)) |
- |
- |
Rekha Gupta
|
Promoter |
Acquisition |
27 May 2024 |
1,000,000 |
1,000,000
(25.81%)
|
25.81%
|
|
-
|
23 May 2024 23 May 2024 |
SAST (29(1)) |
- |
Off Market Gift |
Rajev Gupta
|
Promoter & Director |
Disposal |
24 May 2024 |
1,000,000 |
196,725
(5.08%)
|
25.82%
|
0 |
0
|
23 May 2024 23 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rekha Gupta
|
Promoter |
Acquisition |
24 May 2024 |
1,000,000 |
1,000,000
(25.82%)
|
25.82%
|
0 |
0
|
23 May 2024 23 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rekha Gupta
|
Promoter |
Acquisition |
22 May 2024 |
1,000,000 |
-
|
25.81%
|
|
-
|
22 May 2024 22 May 2024 |
SAST (10(5)) |
- |
None |
Rajev Gupta
|
Promoter |
Acquisition |
13 May 2024 |
523,000 |
1,196,725
(30.89%)
|
13.50%
|
|
-
|
08 May 2024 09 May 2024 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Vivek Gupta
|
Promoter |
Acquisition |
10 May 2024 |
10,475 |
801,575
(20.70%)
|
0.27%
|
0 |
0
|
09 May 2024 09 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vivek Gupta
|
Promoter |
Acquisition |
10 May 2024 |
44,500 |
791,100
(20.43%)
|
1.15%
|
0 |
0
|
08 May 2024 08 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajev Gupta
|
Promoter & Director |
Acquisition |
10 May 2024 |
48,500 |
1,196,725
(30.90%)
|
1.25%
|
0 |
0
|
09 May 2024 09 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vivek Gupta (HUF)
|
Promoter |
Disposal |
10 May 2024 |
10,475 |
0
(0%)
|
0.27%
|
0 |
0
|
09 May 2024 09 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Prem Lata
|
Promoter |
Disposal |
10 May 2024 |
48,500 |
0
(0%)
|
1.25%
|
0 |
0
|
09 May 2024 09 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Padam Sain Gupta
|
Promoter |
Disposal |
10 May 2024 |
474,500 |
0
(0%)
|
12.25%
|
0 |
0
|
08 May 2024 08 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajev Gupta
|
Promoter & Director |
Acquisition |
10 May 2024 |
474,500 |
1,148,225
(29.65%)
|
12.25%
|
0 |
0
|
08 May 2024 08 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Radhika Gupta
|
Promoter |
Disposal |
10 May 2024 |
44,500 |
0
(0%)
|
1.15%
|
0 |
0
|
08 May 2024 08 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vivek Gupta
|
Other |
Acquisition |
13 May 2024 |
54,975 |
-
|
1.41%
|
|
-
|
08 May 2024 09 May 2024 |
SAST (10(6)) |
- |
- |
Vivek Gupta
|
Promoter |
Acquisition |
13 May 2024 |
54,975 |
801,575
(20.69%)
|
1.41%
|
|
-
|
08 May 2024 09 May 2024 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Vivek Gupta HUF
|
Promoter |
Disposal |
13 May 2024 |
10,475 |
-
|
0.27%
|
|
-
|
09 May 2024 09 May 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Radhika Gupta
|
Promoter |
Disposal |
13 May 2024 |
44,500 |
-
|
1.14%
|
|
-
|
08 May 2024 08 May 2024 |
SAST (29(2)) |
- |
Off Market |
Padam Sain Gupta
|
Promoter |
Disposal |
13 May 2024 |
474,500 |
-
|
12.25%
|
|
-
|
08 May 2024 08 May 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rajev Gupta
|
Other |
Acquisition |
13 May 2024 |
523,000 |
-
|
13.50%
|
|
-
|
08 May 2024 09 May 2024 |
SAST (10(6)) |
- |
- |
Rajev Gupta
|
Promoter |
Acquisition |
13 May 2024 |
801,575 |
-
|
20.69%
|
|
-
|
15 May 2024 15 May 2024 |
SAST (10(5)) |
- |
None |
Prem Lata
|
Promoter |
Disposal |
13 May 2024 |
48,500 |
-
|
1.25%
|
|
-
|
09 May 2024 09 May 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rajev Gupta
|
Promoter |
Acquisition |
07 May 2024 |
523,000 |
-
|
13.50%
|
|
-
|
07 May 2024 07 May 2024 |
SAST (10(5)) |
- |
None |
Rekha Gupta
|
Promoter |
Disposal |
17 Mar 2023 |
53,500 |
0
(0%)
|
1.38%
|
21.0 |
1,125,105
|
15 Mar 2023 15 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajev Gupta
|
Promoter & Director |
Acquisition |
17 Mar 2023 |
63,975 |
673,725
(17.40%)
|
1.65%
|
21.0 |
1,345,394
|
15 Mar 2023 15 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajev Gupta(HUF)
|
Promoter |
Disposal |
17 Mar 2023 |
10,475 |
0
(0%)
|
0.27%
|
21.0 |
220,289
|
15 Mar 2023 15 Mar 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajev Gupta
|
Promoter |
Acquisition |
17 Mar 2023 |
63,975 |
-
|
1.65%
|
|
-
|
15 Mar 2023 15 Mar 2023 |
SAST (10(1)(a)) |
- |
None |
Rekha Gupta
|
Promoter |
Disposal |
17 Mar 2023 |
53,500 |
-
|
1.38%
|
|
-
|
15 Mar 2023 15 Mar 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rajev Gupta HUF
|
Promoter |
Disposal |
17 Mar 2023 |
10,475 |
-
|
0.27%
|
|
-
|
15 Mar 2023 15 Mar 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Rajev Gupta
|
Promoter |
Acquisition |
17 Mar 2023 |
63,975 |
673,725
(17.39%)
|
1.65%
|
|
-
|
15 Mar 2023 15 Mar 2023 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Rajev Gupta
|
Other |
Acquisition |
17 Mar 2023 |
63,975 |
-
|
1.65%
|
|
-
|
15 Mar 2023 15 Mar 2023 |
SAST (10(6)) |
- |
- |
*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.