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53.69% Fall from 52W High

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BSE 11 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Panchmahal Steel Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Mr. Hanish Ashok Malhotra in Panchmahal Steel Ltd. where Disposal of 80,958 Equity Shares done at an average price of Rs. 150.1 was reported to the exchange on March 8, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bikrampur Investments & Trading Pvt Ltd in Panchmahal Steel Ltd. where Acquisition of 136,935 shares done was reported to the exchange on Jan. 12, 2023.

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
Mr. Hanish Ashok Malhotra Promoter Group Disposal 08 Mar 2025 80,958 109,258 (0.57%) 0.42% 150.1 12,153,647 07 Mar 2025
07 Mar 2025
Insider Trading Equity Shares Market Sale
Mr. Hanish Ashok Malhotra Promoter Group Disposal 07 Mar 2025 10,972 190,216 (1%) 0.06% 176.9 1,941,225 27 Dec 2024
06 Mar 2025
Insider Trading Equity Shares Market Sale
Mrs. Tejas Hanish Malhotra Promoters Immediate Relative Acquisition 14 Dec 2024 100,000 100,000 (0.52%) 0.52% 0 0 13 Dec 2024
13 Dec 2024
Insider Trading Equity Shares Gift
Mr. Hanish Ashok Malhotra Promoter Group Disposal 14 Dec 2024 100,000 201,188 (1.05%) 0.52% 0 0 13 Dec 2024
13 Dec 2024
Insider Trading Equity Shares Gift
Mr. Hanish Ashok Malhotra Promoter Group Disposal 09 Dec 2024 100,000 301,188 (1.58%) 0.52% 0 0 07 Dec 2024
07 Dec 2024
Insider Trading Equity Shares Gift
Mr. Shaan Hanish Malhotra Promoters Immediate Relative Acquisition 09 Dec 2024 100,000 100,000 (0.52%) 0.52% 0 0 07 Dec 2024
07 Dec 2024
Insider Trading Equity Shares Gift
Bikrampur Investments & Trading Pvt Ltd Other Acquisition 12 Jan 2023 136,935 385,608 (2.02%) 0.72% - 13 Oct 2022
26 Dec 2022
SAST (29(1)) - Market
Ashok Ramlubhaya Malhotra Promoter Acquisition 08 Mar 2022 396,209 2,895,804 (15.18%) 2.08% - 09 Jun 2021
03 Mar 2022
SAST (29(2)) - Market
Mr. Ashok Ramlubhaya Malhotra Promoter & Director Acquisition 05 Mar 2022 22,366 2,895,804 (15.18%) 0.12% 155.6 3,480,770 03 Mar 2022
03 Mar 2022
Insider Trading Equity Shares Market Purchase
Mr. Ashok Ramlubhaya Malhotra Promoter & Director Acquisition 03 Mar 2022 14,431 2,873,438 (15.06%) 0.08% 147.2 2,123,531 28 Feb 2022
02 Mar 2022
Insider Trading Equity Shares Market Purchase
Mr. Ashok Ramlubhaya Malhotra Promoter & Director Acquisition 26 Feb 2022 24,560 2,859,007 (14.99%) 0.13% 137.6 3,380,240 25 Feb 2022
25 Feb 2022
Insider Trading Equity Shares Market Purchase
Mrs. Neelkamal Malhotra Promoters Immediate Relative Acquisition 20 Nov 2021 160,000 160,000 (0.84%) 0.84% 0 0 18 Nov 2021
18 Nov 2021
Insider Trading Equity Shares Gift
Mr. Vikas Malhotra Promoter Group Disposal 20 Nov 2021 160,000 8,220 (0.04%) 0.84% 0 0 18 Nov 2021
18 Nov 2021
Insider Trading Equity Shares Gift
Mr. Ashok Ramlubhaya Malhotra Promoter & Director Acquisition 21 Sep 2021 36,227 2,834,447 (14.86%) 0.19% 89.9 3,258,071 24 Aug 2021
20 Sep 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 25 Aug 2021 20,000 2,798,220 (14.67%) 0.10% 94.4 1,887,057 20 Aug 2021
23 Aug 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 18 Aug 2021 18,956 2,778,220 (14.56%) 0.10% 100.0 1,895,354 13 Aug 2021
17 Aug 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 12 Aug 2021 18,818 2,759,264 (14.46%) 0.10% 92.5 1,740,422 11 Aug 2021
11 Aug 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 12 Aug 2021 70,433 2,740,446 (14.36%) 0.37% 94.5 6,654,254 10 Aug 2021
10 Aug 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 26 Jun 2021 19,823 2,670,013 (14%) 0.10% 102.4 2,030,168 25 Jun 2021
25 Jun 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 25 Jun 2021 27,119 2,650,190 (13.89%) 0.14% 101.3 2,747,922 22 Jun 2021
23 Jun 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 23 Jun 2021 12,223 2,623,071 (13.75%) 0.06% 92.4 1,129,769 21 Jun 2021
21 Jun 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 19 Jun 2021 18,965 2,610,848 (13.68%) 0.10% 102.3 1,940,396 17 Jun 2021
17 Jun 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 17 Jun 2021 14,381 2,591,883 (13.59%) 0.08% 95.8 1,377,713 15 Jun 2021
16 Jun 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 15 Jun 2021 42,373 2,577,502 (13.51%) 0.22% 88.3 3,739,568 14 Jun 2021
14 Jun 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 12 Jun 2021 35,534 2,535,129 (13.29%) 0.19% 79.0 2,808,024 09 Jun 2021
10 Jun 2021
Insider Trading Equity Shares Market Purchase
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 10 Jun 2021 14,211 2,499,595 (13.10%) 0.07% 77.4 1,099,882 08 Jun 2021
08 Jun 2021
Insider Trading Equity Shares Market Purchase
Ashok Ramlubhaya Malhotra Promoter Acquisition 10 Jun 2021 389,990 2,499,595 (13.10%) 2.04% - 29 Mar 2017
08 Jun 2021
SAST (29(2)) - Market
MR. ASHOK RAMLUBHAYA MALHOTRA Promoter Acquisition 09 Jun 2021 25,444 2,485,384 (13.03%) 0.13% 76.1 1,936,487 07 Jun 2021
07 Jun 2021
Insider Trading Equity Shares Market Purchase
Dimple Kamlesh Kanungo Other Acquisition 11 Dec 2018 954,337 954,337 (5%) 5% - 06 Nov 2018
06 Nov 2018
SAST (29(1)) - Market
Ashok Malhotra Promoter Acquisition 01 Apr 2017 168,701 2,459,940 (12.89%) 0.88% 30.9 5,215,452 30 Mar 2017
30 Mar 2017
Insider Trading Equity Shares Market
Ashok Malhotra Promoter Acquisition 30 Mar 2017 181,634 2,291,239 (12.01%) 0.95% 30.9 5,614,019 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
ICICI Bank Ltd Other Disposal 30 Jan 2017 428,421 754,360 (3.95%) 2.25% - 26 Oct 2016
25 Jan 2017
SAST (29(2)) - Market
ICICI Bank Ltd Other Disposal 26 Oct 2016 397,219 1,182,781 (6.20%) 2.08% - 24 Oct 2016
24 Oct 2016
SAST (29(2)) - Market
Ashok Malhotra Promoter Acquisition 22 Mar 2016 325,061 2,109,605 (11.06%) 1.70% 15.6 5,069,489 18 Feb 2016
21 Mar 2016
Insider Trading Equity Shares Market
Honeyvick Enterprises Pvt Ltd Promoter Acquisition 26 Feb 2016 3,703,760 10,516,005 (55.12%) 19.41% - 24 Feb 2016
24 Feb 2016
SAST (29(2)) - Scheme Of Amalgamation
Honeyvick Enterprises P Ltd Promoter Acquisition 25 Feb 2016 3,703,760 10,516,005 (55.12%) 19.41% - 24 Feb 2016
24 Feb 2016
Insider Trading Equity Shares Scheme Of Amalgamation & Arrangement
ICICI Bank Ltd Other Disposal 23 Feb 2016 434,422 1,580,000 (8.28%) 2.28% - 28 Jan 2016
19 Feb 2016
SAST (29(2)) - Market
Ashok Malhotra Promoter Acquisition 18 Feb 2016 101,640 1,784,544 (9.35%) 0.53% 12.0 1,220,825 27 Jan 2016
17 Feb 2016
Insider Trading Equity Shares Market
ICICI Bank Ltd Other Disposal 28 Jan 2016 384,839 2,014,422 (10.56%) 2.02% - 12 Jan 2016
27 Jan 2016
SAST (29(2)) - Market
Ashok Malhotra Promoter Acquisition 28 Jan 2016 83,100 1,682,904 (8.82%) 0.44% 13.2 1,094,807 20 Jan 2016
25 Jan 2016
Insider Trading Equity Shares Market
Ashok Malhotra Promoter Acquisition 20 Jan 2016 94,368 1,599,804 (8.39%) 0.49% 15.2 1,438,845 12 Jan 2016
19 Jan 2016
Insider Trading Equity Shares Market
ICICI Bank Ltd Other Disposal 13 Jan 2016 400,028 2,399,261 (12.58%) 2.10% - 27 Oct 2015
11 Jan 2016
SAST (29(2)) - Market
Ashok Malhotra Promoter Acquisition 12 Jan 2016 54,940 1,505,436 (7.89%) 0.29% 21.6 1,185,762 18 Dec 2015
11 Jan 2016
Insider Trading Equity Shares Market
Ashok Malhotra Promoter Acquisition 18 Dec 2015 58,050 1,450,496 (7.60%) 0.30% 21.5 1,248,769 26 Oct 2015
17 Dec 2015
Insider Trading Equity Shares Market
ICICI Bank Ltd Other Disposal 27 Oct 2015 395,250 2,799,289 (14.67%) 2.07% - 19 Nov 2014
26 Oct 2015
SAST (29(2)) - Market
Ashok Malhotra Promoter Acquisition 26 Oct 2015 54,014 1,392,446 (7.30%) 0.28% 22.5 1,213,582 12 Oct 2015
23 Oct 2015
Insider Trading Equity Shares Market
Amil Enterprises Pvt Ltd Promoter Acquisition 05 Jun 2015 149,749 - (19.28%) 0.78% - 08 Apr 2015
03 Jun 2015
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