Insider Trading & SAST disclosures for Panchsheel Organics Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Darshana Shah (Revised) in Panchsheel Organics Ltd. where Disposal of 9,600
Equity Shares done at an average price of Rs. 117
was reported to the exchange on Jan. 17, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Diwakar Mini Tripathi in Panchsheel Organics Ltd. where Disposal of 35,920
shares done
was reported to the exchange on Dec. 27, 2021.
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 |
|
Darshana Shah (Revised)
|
Director |
Disposal |
17 Jan 2022 |
9,600 |
0
(0%)
|
0.10%
|
117 |
1,123,200
|
24 Dec 2021
24 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Darshana Shah (Revised)
|
Director |
Disposal |
17 Jan 2022 |
9,600 |
0
(0%)
|
0.10%
|
119.3 |
1,145,347
|
07 Dec 2021
07 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Diwakar Tripathi (Revised)
|
Director |
Disposal |
17 Jan 2022 |
35,920 |
200
(0%)
|
0.36%
|
117 |
4,202,640
|
24 Dec 2021
24 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Diwakar Tripathi (Revised)
|
Director |
Disposal |
17 Jan 2022 |
35,920 |
200
(0%)
|
0.36%
|
118.8 |
4,267,296
|
07 Dec 2021
07 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Diwakar Tripathi (Revised)
|
Director |
Disposal |
17 Jan 2022 |
3,555 |
36,120
(0.72%)
|
0.04%
|
230.8 |
820,636
|
02 Dec 2021
02 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Diwakar Tripathi (Revised)
|
Director |
Acquisition |
17 Jan 2022 |
75 |
39,675
(0.79%)
|
0.00%
|
240.2 |
18,018
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Diwakar Tripathi (Revised)
|
Director |
Disposal |
17 Jan 2022 |
15,781 |
39,600
(0.79%)
|
0.16%
|
232.3 |
3,666,558
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Diwakar Mini Tripathi
|
Other |
Disposal |
28 Dec 2021 |
35,920 |
200
|
0.36%
|
|
-
|
23 Dec 2021
23 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Darshana Shah
|
Other |
Disposal |
28 Dec 2021 |
9,600 |
-
|
0.09%
|
|
-
|
24 Dec 2021
24 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Diwakar Mani Tripathi
|
None |
Disposal |
08 Dec 2021 |
35,920 |
200
|
0.72%
|
|
-
|
07 Dec 2021
07 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Darshana Shah
|
None |
Disposal |
08 Dec 2021 |
9,600 |
-
|
0.19%
|
|
-
|
07 Dec 2021
07 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Darshana Shah
|
Director |
Disposal |
08 Dec 2021 |
9,600 |
-
|
0.10%
|
119.3 |
1,145,347.20
|
07 Dec 2021
07 Dec 2021 |
Insider Trading |
Equity Shares |
Market |
|
Diwakar Mani Tripathi
|
Other |
Disposal |
06 Dec 2021 |
3,555 |
36,120
(0.72%)
|
0.07%
|
|
-
|
02 Dec 2021
02 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Diwakar Mani Tripathi
|
Other |
Disposal |
03 Dec 2021 |
15,781 |
-
|
0.31%
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Diwakar Mani Tripathi
|
Other |
Acquisition |
03 Dec 2021 |
75 |
39,675
(0.79%)
|
-
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Mahendra Abhaychand Turakhia & Others
|
Promoter |
Acquisition |
13 Mar 2015 |
60,600 |
1,183,906
(23.61%)
|
1.21%
|
|
-
|
11 Mar 2015
11 Mar 2015 |
SAST (29(2)) |
- |
Market |
|
Rajesh Abhechand Turakhia & Others
|
Promoter |
Acquisition |
01 Sep 2014 |
12,000 |
1,157,239
(23.07%)
|
0.24%
|
|
-
|
28 Aug 2014
28 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Rajesh Abhechand Turakhia & Others
|
Promoter |
Acquisition |
01 Sep 2014 |
18,000 |
1,145,239
(22.83%)
|
0.35%
|
|
-
|
26 Aug 2014
26 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Mahendra Abhaychand Turakhia & Others
|
Promoter |
Acquisition |
30 Aug 2014 |
8,000 |
1,123,306
(22.40%)
|
0.16%
|
|
-
|
28 Aug 2014
28 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Rajesh Abhechand Turakhia
|
Promoter |
Acquisition |
27 Aug 2014 |
53,000 |
1,127,239
(22.48%)
|
1.06%
|
|
-
|
25 Aug 2014
25 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Mahendra Abhaychand Turakhia & Others
|
Promoter |
Acquisition |
27 Aug 2014 |
43,000 |
1,115,306
(22.24%)
|
0.86%
|
|
-
|
25 Aug 2014
25 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Kishore Abhaychand Turakhia & Others
|
Promoter |
Acquisition |
27 Aug 2014 |
43,000 |
1,121,240
(22.36%)
|
0.86%
|
|
-
|
25 Aug 2014
25 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Rajesh Abhaychand Turakhia & Others
|
Promoter |
Acquisition |
16 Jan 2014 |
10,000 |
1,074,239
(21.42%)
|
0.20%
|
|
-
|
14 Jan 2014
14 Jan 2014 |
SAST (29(2)) |
- |
Market |
|
Mahendra A Turakhia & Others
|
Promoter |
Acquisition |
16 Jan 2014 |
10,000 |
1,072,306
(21.38%)
|
0.20%
|
|
-
|
14 Jan 2014
14 Jan 2014 |
SAST (29(2)) |
- |
Market |
|
Kishore Abhaychand Turakhia & Others
|
Promoter |
Acquisition |
16 Jan 2014 |
10,000 |
1,079,240
(21.51%)
|
0.20%
|
|
-
|
14 Jan 2014
14 Jan 2014 |
SAST (29(2)) |
- |
Market |
|
Mahendra A Turakhia & Others
|
Promoter |
Acquisition |
14 Jan 2014 |
50 |
1,062,302
(21.18%)
|
0.01%
|
|
-
|
10 Jan 2014
10 Jan 2014 |
SAST (29(2)) |
- |
Market |
|
Mahendra A Turakhia & Others
|
Promoter |
Acquisition |
07 Jan 2014 |
500 |
1,062,252
(21.17%)
|
-
|
|
-
|
06 Jan 2014
06 Jan 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.