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Panama Petrochem Ltd. NSE: PANAMAPET | BSE: 524820
Strong Performer, Under Radar
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355.40 -6.70 (-1.85%)
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NSE 26 Jun, 2025 3:31 PM (IST)

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Insider Trading & SAST disclosures for Panama Petrochem Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by PANAMA BUILDERS DEVELOPERS PVT LTD in Panama Petrochem Ltd. where Acquisition of 30,948 Equity Shares done at an average price of Rs. 291.1 was reported to the exchange on Aug. 16, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ittefaq Ice & Cold Storage Company Pvt Ltd & Others in Panama Petrochem Ltd. where Acquisition of 262,245 shares done was reported to the exchange on April 10, 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
Ittefaq Ice & Cold Storage Company Pvt Ltd & Others Promoter Acquisition 16 Apr 2024 262,245 37,471,090 (64.15%) 0.46% - 05 Mar 2024
08 Apr 2024		 SAST (29(2)) - Market
Ittefaq Ice & Cold Storage Pvt Ltd Promoter Acquisition 11 Mar 2024 157,084 37,208,845 (65.38%) 0.28% - 21 Feb 2024
04 Mar 2024		 SAST (29(2)) - Market
Ittefaq Ice & Cold Storage Pvt Ltd Promoter Acquisition 23 Feb 2024 86,921 37,051,761 (65.53%) 0.73% - 13 Feb 2024
19 Feb 2024		 SAST (29(2)) - Market
Panama Builders & Developers Pvt Ltd & Others Promoter Acquisition 13 Feb 2024 558,998 36,964,840 (66.26%) 1.02% - 12 Dec 2023
12 Feb 2024		 SAST (29(2)) - Market
Panama Builders & Developers Pvt Ltd & Other Promoter Acquisition 20 Dec 2023 398,701 36,405,842 (66.42%) 0.74% - 17 Nov 2023
11 Dec 2023		 SAST (29(2)) - Market
Panama Builders & Developers Pvt Ltd & PACs Promoter Acquisition 17 Oct 2023 367,008 36,007,141 (67.07%) 0.71% - 11 Sep 2023
16 Oct 2023		 SAST (29(2)) - Market
Panama Builders & Developers Pvt Ltd & PACs Promoter Acquisition 14 Sep 2023 505,990 35,640,133 (68.55%) 1% - 15 Feb 2023
11 Sep 2023		 SAST (29(2)) - Market
Panama Builders & Developers Pvt Ltd & Others Promoter Acquisition 27 Jan 2023 205,757 35,134,143 (69.32%) 0.41% - 06 Sep 2022
23 Jan 2023		 SAST (29(2)) - Market
Panama Builders Developers Pvt Ltd & PACs Promoter Acquisition 16 Sep 2022 342,027 34,928,386 (69.95%) 0.70% - 14 Dec 2021
29 Aug 2022		 SAST (29(2)) - Market
Panama Builders Developers Pvt Ltd & PACs Promoter Acquisition 13 Dec 2021 214,640 34,586,359 (70.86%) 0.44% - 01 Dec 2021
13 Dec 2021		 SAST (29(2)) - Market
Panama Builders Developers Pvt Ltd & Ittefaq Ice & Cold Storage Company Pvt Ltd & PACs Promoter Acquisition 15 Nov 2021 251,233 34,371,719 (70.74%) 0.53% - 11 Feb 2021
15 Nov 2021		 SAST (29(2)) - Market
PANAMA BUILDERS DEVELOPERS PVT LTD Promoter Group Acquisition 16 Aug 2021 30,948 323,804 (0.54%) 0.05% 291.1 9,010,041 12 Aug 2021
13 Aug 2021		 Insider Trading Equity Shares Market Purchase
PANAMA BUILDERS DEVELOPERS PVT LTD Promoter Group Acquisition 21 Jun 2021 34,411 292,856 (0.48%) 0.06% 243.0 8,360,271 17 Jun 2021
18 Jun 2021		 Insider Trading Equity Shares Market Purchase
PANAMA BUILDERS DEVELOPERS PVT LTD Promoter Group Acquisition 16 Jun 2021 5,388 258,445 (0.43%) 0.01% 229.8 1,238,377 14 Jun 2021
14 Jun 2021		 Insider Trading Equity Shares Market Purchase
PANAMA BUILDERS DEVELOPERS PVT LTD Promoter Group Acquisition 11 Jun 2021 54,027 253,057 (0.42%) 0.09% 218.6 11,811,301 09 Jun 2021
11 Jun 2021		 Insider Trading Equity Shares Market Purchase
ITTEFAQ ICE & COLD STORAGE COMPANY PRIVATE LIMITED Promoter Group Acquisition 10 Jun 2021 24,068 3,936,474 (6.51%) 0.04% 214.5 5,163,242 09 Jun 2021
09 Jun 2021		 Insider Trading Equity Shares Market Purchase
PANAMA BUILDERS DEVELOPERS PVT LTD Promoter Group Acquisition 22 Mar 2021 22,481 199,030 (0.33%) 0.04% 152.6 3,429,696 18 Mar 2021
19 Mar 2021		 Insider Trading Equity Shares Market Purchase
PANAMA BUILDERS DEVELOPERS PVT LTD Promoter Group Acquisition 12 Feb 2021 24,895 176,549 (0.29%) 0.04% 123.7 3,079,400 10 Feb 2021
10 Feb 2021		 Insider Trading Equity Shares Market Purchase
Hussain V Rayani & Others Promoter Acquisition 25 Jan 2021 249,100 34,120,486 (71.60%) 1.20% - 03 Dec 2020
25 Jan 2021		 SAST (29(2)) - Market
HUSSEIN VAZIRALI RAYANI Promoter Group Acquisition 07 Dec 2020 97,446 1,041,386 (1.72%) 0.16% 81.7 7,957,601 03 Dec 2020
07 Dec 2020		 Insider Trading Equity Shares Market Purchase
Arif A Rayani & Others Promoter Acquisition 04 Dec 2020 941,165 33,871,386 (72.80%) 2.02% - 21 Sep 2020
02 Dec 2020		 SAST (29(2)) - Market
HUSSEIN VAZIRALI RAYANI Promoter Group Acquisition 02 Dec 2020 113,390 943,940 (1.56%) 0.19% 79.2 8,983,716 27 Nov 2020
01 Dec 2020		 Insider Trading Equity Shares Market Purchase
SAMIR AKBARALI RAYANI Promoter Group Acquisition 02 Dec 2020 34,627 1,844,478 (3.05%) 0.06% 78.0 2,701,709 01 Dec 2020
02 Dec 2020		 Insider Trading Equity Shares Market Purchase
SAMIR AKBARALI RAYANI Promoter Group Acquisition 26 Nov 2020 171,101 1,809,851 (2.99%) 0.28% 80.2 13,730,129 25 Nov 2020
26 Nov 2020		 Insider Trading Equity Shares Market Purchase
AMIN AMIRALI RAYANI Promoter Group Acquisition 24 Nov 2020 211,424 2,923,387 (4.83%) 0.35% 73.2 15,481,680 20 Nov 2020
24 Nov 2020		 Insider Trading Equity Shares Market Purchase
AMIN AMIRALI RAYANI Promoter Group Acquisition 19 Nov 2020 107,920 2,711,963 (4.48%) 0.18% 66.3 7,160,343 17 Nov 2020
19 Nov 2020		 Insider Trading Equity Shares Market Purchase
CHEMINE AMIN RAYANI Promoter Group Acquisition 19 Nov 2020 24,206 1,859,449 (3.07%) 0.04% 65.9 1,595,764 17 Nov 2020
18 Nov 2020		 Insider Trading Equity Shares Market Purchase
CHEMINE AMIN RAYANI Promoter Group Acquisition 13 Nov 2020 51,449 1,835,243 (3.03%) 0.09% 57.3 2,947,590 11 Nov 2020
12 Nov 2020		 Insider Trading Equity Shares Market Purchase
Akbarali E Rayani & Others Promoter Acquisition 22 Sep 2020 961,859 32,930,213 (70.78%) 2.10% - 28 Feb 2020
18 Sep 2020		 SAST (29(2)) - Market
ARIF AMIRALI RAYANI Promoter Group Acquisition 18 Sep 2020 176,961 3,443,519 (5.69%) 0.29% 55.3 9,793,461 16 Sep 2020
18 Sep 2020		 Insider Trading Equity Shares Market Purchase
ARIF AMIRALI RAYANI Promoter Group Acquisition 15 Sep 2020 142,852 3,266,558 (5.40%) 0.24% 54.6 7,800,108 11 Sep 2020
15 Sep 2020		 Insider Trading Equity Shares Market Purchase
ITTEFAQ ICE & COLD STORAGE COMPANY PRIVATE LIMITED Promoter Group Acquisition 11 Sep 2020 152,098 3,912,406 (6.47%) 0.25% 52.4 7,971,723 09 Sep 2020
11 Sep 2020		 Insider Trading Equity Shares Market Purchase
BEGUMBNU AKBERALI RAYANI Promoter Group Acquisition 09 Sep 2020 43,706 2,504,160 (4.14%) 0.07% 54.0 2,361,960 08 Sep 2020
08 Sep 2020		 Insider Trading Equity Shares Market Purchase
BEGUMBNU AKBERALI RAYANI Promoter Group Acquisition 07 Sep 2020 126,152 2,460,454 (4.07%) 0.21% 52.9 6,674,913 02 Sep 2020
07 Sep 2020		 Insider Trading Equity Shares Market Purchase
BEGUMBANU AKBERALI RAYANI Promoter Group Acquisition 01 Sep 2020 77,674 2,334,302 (3.86%) 0.13% 54.1 4,204,385 28 Aug 2020
01 Sep 2020		 Insider Trading Equity Shares Market Purchase
BEGUMBANU AKBERALI RAYANI Promoter Group Acquisition 27 Aug 2020 52,068 2,256,628 (3.73%) 0.09% 55.4 2,884,148 21 Aug 2020
27 Aug 2020		 Insider Trading Equity Shares Market Purchase
Ahyam Arif Rayani None Acquisition 25 Aug 2020 1,000,000 - 1.65% - 21 Aug 2020
21 Aug 2020		 SAST (10(6)) - None
Ahyman Arif Rayani Promoter Acquisition 25 Aug 2020 1,000,000 1,000,008 (2.15%) 2.15% - 21 Aug 2020
21 Aug 2020		 SAST (29(1)) - Inter-se Transfer
Shelina Arifali Rayani Promoter Disposal 25 Aug 2020 1,000,000 3,190,462 (6.86%) 2.15% - 21 Aug 2020
21 Aug 2020		 SAST (29(2)) - Inter-se Transfer
BEGUMBANU AKBERALI RAYANI Promoter Group Acquisition 13 Aug 2020 59,935 2,204,560 (3.64%) 0.10% 41.6 2,492,169 10 Aug 2020
12 Aug 2020		 Insider Trading Equity Shares Market Purchase
Ahyman Arif Rayani Promoter Acquisition 14 Aug 2020 1,000,000 - 1.65% - 20 Aug 2020
20 Aug 2020		 SAST (10(1)(a)) - None
VAZIRALI ESSABHAI RAYANI Promoter Acquisition 23 Mar 2020 57,623 1,246,965 (2.06%) 0.10% 34.1 1,962,259 05 Mar 2020
20 Mar 2020		 Insider Trading Equity Shares Market Purchase
AKBARALI ESSABHAI RAYANI Promoter Acquisition 12 Mar 2020 36,268 1,586,109 (2.62%) 0.06% 44.7 1,621,640 05 Mar 2020
11 Mar 2020		 Insider Trading Equity Shares Market Purchase
AKBARALI ESSABHAI RAYANI Promoter Acquisition 05 Mar 2020 19,235 1,549,841 (2.56%) 0.03% 54.9 1,055,443 28 Feb 2020
03 Mar 2020		 Insider Trading Equity Shares Market Purchase
Amin A Rayani Promoter Acquisition 26 Feb 2020 1,171,543 2,604,043 (5.69%) 2.56% - 24 Feb 2020
24 Feb 2020		 SAST (29(2)) - Inheritance
Arif A Rayani Promoter Acquisition 26 Feb 2020 1,171,544 3,123,706 (6.82%) 2.56% - 24 Feb 2020
24 Feb 2020		 SAST (29(2)) - Inheritance
Nabatbanu A Rayani & PACs Promoter Acquisition 20 Jan 2020 90,052 31,968,354 (69.84%) 0.21% - 17 Dec 2019
20 Jan 2020		 SAST (29(2)) - Market
Nabat Amirali Rayani Promoter Group Acquisition 20 Dec 2019 64,329 2,343,087 (3.87%) 0.11% 58.5 3,763,230 18 Dec 2019
19 Dec 2019		 Insider Trading Equity Shares Market Purchase
Nabat Amirali Rayani Promoter Group Acquisition 18 Dec 2019 56,083 2,278,758 (3.77%) 0.09% 58.8 3,296,130 16 Dec 2019
17 Dec 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice & Cold Storage Co. Pvt Ltd Promoter Acquisition 18 Dec 2019 900,618 31,878,302 (72.61%) 2.05% - 14 Nov 2019
16 Dec 2019		 SAST (29(2)) - Market
ARIF AMIRALI RAYANI Promoter Group Acquisition 16 Dec 2019 67,440 1,952,162 (3.23%) 0.11% 59.0 3,979,006 12 Dec 2019
13 Dec 2019		 Insider Trading Equity Shares Market Purchase
ARIF AMIRALI RAYANI Promoter Group Acquisition 11 Dec 2019 65,310 1,884,722 (3.12%) 0.11% 58.7 3,836,836 09 Dec 2019
10 Dec 2019		 Insider Trading Equity Shares Market Purchase
VAZIRALI ESSABHAI RAYANI Promoter Acquisition 09 Dec 2019 79,456 1,189,342 (1.97%) 0.13% 59.0 4,688,557 04 Dec 2019
06 Dec 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 05 Dec 2019 38,819 3,760,308 (6.22%) 0.06% 60.0 2,329,136 03 Dec 2019
03 Dec 2019		 Insider Trading Equity Shares Market Purchase
ARIF AMIRALI RAYANI Promoter Group Acquisition 05 Dec 2019 18,273 1,819,412 (3.01%) 0.03% 60.0 1,096,377 04 Dec 2019
04 Dec 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 03 Dec 2019 77,208 3,721,489 (6.15%) 0.13% 60.5 4,672,446 29 Nov 2019
02 Dec 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 28 Nov 2019 157,841 3,644,281 (6.02%) 0.26% 61.0 9,633,962 26 Nov 2019
28 Nov 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 21 Nov 2019 112,496 3,356,710 (5.55%) 0.19% 63.7 7,161,058 19 Nov 2019
20 Nov 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 19 Nov 2019 78,486 3,244,214 (5.36%) 0.13% 65.5 5,140,055 15 Nov 2019
18 Nov 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 15 Nov 2019 71,061 3,165,728 (5.23%) 0.12% 67.0 4,758,061 13 Nov 2019
14 Nov 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice & Cold Storage Co Pvt Ltd & PACs Promoter Acquisition 14 Nov 2019 889,240 30,977,684 (70.56%) 2.03% - 06 Jul 2018
13 Nov 2019		 SAST (29(2)) - Market
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 23 Sep 2019 98,892 3,094,667 (5.12%) 0.16% 73.0 7,218,460 19 Sep 2019
20 Sep 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 11 Sep 2019 46,823 2,995,775 (4.95%) 0.08% 67 3,137,141 09 Sep 2019
09 Sep 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 09 Sep 2019 84,852 2,948,952 (4.87%) 0.14% 67.1 5,695,784 05 Sep 2019
06 Sep 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 05 Sep 2019 36,697 2,864,100 (4.73%) 0.06% 68.0 2,495,377 03 Sep 2019
03 Sep 2019		 Insider Trading Equity Shares Market Purchase
VAZIRALI ESSABHAI RAYANI Promoter Acquisition 04 Sep 2019 20,303 1,109,886 (1.83%) 0.03% 70.3 1,427,226 19 Aug 2019
03 Sep 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 03 Sep 2019 27,924 2,827,403 (4.67%) 0.05% 70.9 1,979,872 29 Aug 2019
29 Aug 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 28 Aug 2019 16,567 2,799,479 (4.63%) 0.03% 72 1,192,824 27 Aug 2019
27 Aug 2019		 Insider Trading Equity Shares Market Purchase
ARIF AMIRALI RAYANI Promoter Group Acquisition 28 Aug 2019 21,110 1,801,139 (2.98%) 0.03% 70.8 1,494,636 19 Aug 2019
27 Aug 2019		 Insider Trading Equity Shares Market Purchase
AKBARALI ESSABHAI RAYANI Promoter Acquisition 28 Aug 2019 18,332 1,522,457 (2.52%) 0.03% 70.7 1,296,052 19 Aug 2019
27 Aug 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 22 Aug 2019 19,952 2,782,912 (4.60%) 0.03% 69.5 1,386,683 19 Aug 2019
21 Aug 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 24 Jun 2019 23,416 2,762,960 (0.05%) 0.04% 98.0 2,294,300 21 Jun 2019
21 Jun 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 21 Jun 2019 51,401 2,739,544 (0.05%) 0.08% 99.0 5,086,589 19 Jun 2019
20 Jun 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 19 Jun 2019 50,270 2,688,143 (0.04%) 0.08% 101.4 5,096,252 17 Jun 2019
18 Jun 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 17 Jun 2019 53,406 2,637,873 (0.04%) 0.09% 101.5 5,423,175 13 Jun 2019
14 Jun 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 13 Jun 2019 21,294 2,584,467 (0.04%) 0.04% 102 2,171,988 12 Jun 2019
12 Jun 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 12 Jun 2019 20,079 2,563,173 (0.04%) 0.03% 102.0 2,047,656 10 Jun 2019
10 Jun 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 10 Jun 2019 38,078 2,543,094 (0.04%) 0.06% 107.1 4,078,706 06 Jun 2019
07 Jun 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 18 Mar 2019 10,553 2,505,016 (0.04%) 0.02% 130.5 1,377,675 15 Mar 2019
15 Mar 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 12 Mar 2019 37,776 2,494,463 (0.04%) 0.06% 129.9 4,905,801 08 Mar 2019
12 Mar 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 01 Mar 2019 16,031 2,444,162 (0.04%) 0.03% 109.1 1,748,382 27 Feb 2019
28 Feb 2019		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 21 Sep 2018 18,252 2,417,582 (0.04%) 0.03% 129.2 2,357,550 18 Sep 2018
19 Sep 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 17 Sep 2018 11,232 2,399,330 (5.47%) 0.02% 129.1 1,450,396 05 Sep 2018
12 Sep 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 05 Sep 2018 10,597 2,388,098 (3.95%) 0.02% 136.8 1,450,008 31 Aug 2018
04 Sep 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 31 Aug 2018 44,130 2,377,501 (3.93%) 0.07% 142.3 6,278,383 29 Aug 2018
30 Aug 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 29 Aug 2018 24,533 2,333,371 (3.86%) 0.04% 141.3 3,466,191 27 Aug 2018
28 Aug 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 09 Jul 2018 7,764 2,308,838 (3.82%) 0.01% 149.3 1,158,849 02 Jul 2018
06 Jul 2018		 Insider Trading Equity Shares Market Purchase
Amin A Rayani & PACs (Revised) Promoter Acquisition 06 Jul 2018 10,428,779 30,088,444 (68.53%) 1.57% - 27 Apr 2015
05 Jul 2018		 SAST (29(2)) - Market/Bonus
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 21 Jun 2018 37,530 2,301,074 (3.80%) 0.06% 183.7 6,894,981 19 Jun 2018
20 Jun 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 19 Jun 2018 28,273 2,263,544 (3.74%) 0.05% 182.7 5,166,277 15 Jun 2018
18 Jun 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 15 Jun 2018 20,211 2,235,271 (3.70%) 0.03% 177.0 3,577,129 12 Jun 2018
14 Jun 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 12 Jun 2018 24,624 2,215,060 (3.66%) 0.04% 170.8 4,206,951 07 Jun 2018
11 Jun 2018		 Insider Trading Equity Shares Market Purchase
Ittefaq Ice and Cold Storage Co. Pvt Ltd Promoter Group Acquisition 07 Jun 2018 27,841 2,190,436 (3.62%) 0.05% 148.4 4,132,874 05 Jun 2018
06 Jun 2018		 Insider Trading Equity Shares Market Purchase
Vazirali Essabhai Rayani Promoter Acquisition 13 Mar 2018 7,124 1,089,583 (1.80%) 0.01% 187.8 1,337,554 08 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares Market
Vazirali Essabhai Rayani Promoter Acquisition 16 Feb 2018 9,959 1,082,459 (1.79%) 0.02% 200.4 1,996,259 14 Feb 2018
14 Feb 2018		 Insider Trading Equity Shares Market
Salimali Essabhai Rayani Revised Promoter Acquisition 16 Feb 2018 9,437 1,521,587 (2.52%) 0.02% 197.4 1,862,707 12 Feb 2018
15 Feb 2018		 Insider Trading Equity Shares Market
Arif Amirali Rayani Promoter Acquisition 13 Jan 2017 8,953 1,186,686 (2.94%) 0.01% 112.8 1,009,725 12 Jan 2017
12 Jan 2017		 Insider Trading Equity Shares Market
Arif Amirali Rayani Promoter Acquisition 10 Jan 2017 19,483 1,177,733 (2.92%) 0.03% 110.2 2,147,276 06 Jan 2017
09 Jan 2017		 Insider Trading Equity Shares Market
Malika Vazirali Rayani Promoter Acquisition 30 Jun 2016 26,304 613,549 (1.52%) 0.04% 54.3 1,427,960 28 Jun 2016
29 Jun 2016		 Insider Trading Equity Shares Market
Malika Vazirali Rayani Promoter Acquisition 28 Jun 2016 26,271 587,245 (1.46%) 0.04% 53.3 1,399,634 24 Jun 2016
27 Jun 2016		 Insider Trading Equity Shares Market
Malika Vazirali Rayani Promoter Acquisition 23 Jun 2016 30,474 560,974 (1.39%) 0.05% 55.6 1,694,580 16 Jun 2016
22 Jun 2016		 Insider Trading Equity Shares Market
Chemine Amin Rayani Promoter Acquisition 20 Apr 2016 30,333 1,189,196 (2.95%) 0.05% 65.4 1,984,652 12 Apr 2016
18 Apr 2016		 Insider Trading Equity Shares Market
Chemine Amin Rayani Promoter Acquisition 11 Apr 2016 15,423 1,158,863 (2.87%) 0.03% 65.3 1,006,626 07 Apr 2016
07 Apr 2016		 Insider Trading Equity Shares Market
Chemine Amin Rayani Promoter Acquisition 07 Apr 2016 38,370 1,143,440 (2.84%) 0.06% 64.4 2,472,755 05 Apr 2016
06 Apr 2016		 Insider Trading Equity Shares 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
Screeners based on Insider Trading and SAST parameters