Insider Trading & SAST disclosures for CDG Petchem Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Tara Devi Dugar in CDG Petchem Ltd. where Acquisition of 100,000
shares done
was reported to the exchange on July 14, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anisha Fincap Consultants Ltd in CDG Petchem Ltd. where Acquisition of 247,685
shares done
was reported to the exchange on Oct. 14, 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 |
Anisha Fincap Consultants Ltd
|
Other |
Acquisition |
28 Oct 2024 |
247,685 |
249,265
(8.10%)
|
8.05%
|
|
-
|
29 Jul 2024 09 Oct 2024 |
SAST (29(2)) |
- |
Market |
Anisha Fincap Consultants Ltd
|
Other |
Acquisition |
08 Aug 2024 |
221,273 |
222,953
(7.24%)
|
7.20%
|
|
-
|
29 Jul 2024 29 Jul 2024 |
SAST (29(1)) |
- |
Market |
Anisha Fincap Consultants Ltd
|
Other |
Acquisition |
07 Aug 2024 |
221,373 |
222,953
(7.24%)
|
7.20%
|
|
-
|
29 Jul 2024 29 Jul 2024 |
SAST (29(1)) |
- |
Market |
Pankaj Polytec Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2017 |
363,700 |
363,900
(6.56%)
|
6.56%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Manoj Kumar Dugar
|
Promoter |
Acquisition |
12 Feb 2016 |
10,315 |
1,910,907
(62.09%)
|
0.33%
|
|
-
|
29 Nov 2015 29 Nov 2015 |
SAST (29(2)) |
- |
Open Offer |
Manoj Kumar Dugar & PACs
|
Promoter |
Acquisition |
12 Feb 2016 |
1,169,545 |
1,900,592
(61.75%)
|
38%
|
|
-
|
16 Nov 2015 16 Nov 2015 |
SAST (29(2)) |
- |
Open Offer |
Tara Devi Dugar
|
Immediate Relative |
Acquisition |
14 Jul 2015 |
100,000 |
-
(3.25%)
|
3.25%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
Insider Trading |
- |
Market |
Tara Devi Dugar
|
Other |
Acquisition |
14 Jul 2015 |
100,000 |
100,000
(3.25%)
|
3.25%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
SAST (29(1)) |
- |
Market |
Renu Dugar
|
Other |
Acquisition |
14 Jul 2015 |
76,058 |
76,058
(2.47%)
|
2.47%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
SAST (29(1)) |
- |
Market |
Divay Dugar
|
Other |
Acquisition |
14 Jul 2015 |
104,712 |
104,712
(3.40%)
|
3.40%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
SAST (29(2)) |
- |
Market |
Chirag Dugar
|
Other |
Acquisition |
14 Jul 2015 |
108,191 |
108,191
(3.52%)
|
3.52%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
SAST (29(2)) |
- |
Market |
Manoj Kumar Dugar & Other
|
Other |
Acquisition |
14 Jul 2015 |
342,086 |
342,086
(11.11%)
|
11.11%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
SAST (29(1)) |
- |
Market |
Renu Dugar
|
Immediate Relative |
Acquisition |
14 Jul 2015 |
76,058 |
-
(2.47%)
|
2.47%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
Insider Trading |
- |
Market |
Baburam Goel
|
Promoter |
Disposal |
10 Jul 2015 |
176,058 |
-
|
5.72%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
SAST (29(2)) |
- |
Market |
Baburam Goel
|
Promoter |
Disposal |
10 Jul 2015 |
176,058 |
-
|
5.72%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Divay Dugar
|
Other |
Acquisition |
08 Jul 2015 |
104,712 |
-
(3.40%)
|
3.40%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
Insider Trading |
- |
Market |
Chirag Dugar
|
Other |
Acquisition |
08 Jul 2015 |
108,191 |
-
(3.52%)
|
3.52%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
Insider Trading |
- |
Market |
Rajesh Kumar Dugar
|
Immediate Relative |
Acquisition |
07 Jul 2015 |
123,206 |
-
(4%)
|
4.00%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
- |
Market |
Renu M Dugar
|
Immediate Relative |
Acquisition |
07 Jul 2015 |
110,330 |
-
(3.58%)
|
3.59%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
- |
Market |
Kanchan Goel
|
Promoter |
Disposal |
07 Jul 2015 |
104,712 |
-
|
3.40%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
SAST (29(2)) |
- |
Market |
Paras Goel
|
Promoter |
Disposal |
07 Jul 2015 |
108,191 |
-
|
3.52%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
SAST (29(2)) |
- |
Market |
Manoj Kumar Dugar
|
Director |
Acquisition |
07 Jul 2015 |
108,550 |
-
(3.52%)
|
3.53%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
- |
Market |
Paras Goel
|
Promoter |
Disposal |
07 Jul 2015 |
108,191 |
-
|
3.52%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Kanchan Goel
|
Promoter |
Disposal |
07 Jul 2015 |
104,712 |
-
|
3.40%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Pankaj Goel
|
Director |
Disposal |
04 Jul 2015 |
108,550 |
-
|
3.53%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Manju Goel
|
Director |
Disposal |
04 Jul 2015 |
123,208 |
-
|
4.00%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Manju Goel
|
Promoter |
Disposal |
04 Jul 2015 |
123,208 |
-
|
4%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
SAST (29(2)) |
- |
Market |
Raja Goel
|
Director |
Disposal |
04 Jul 2015 |
110,330 |
-
|
3.59%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Raja Goel
|
Promoter |
Disposal |
04 Jul 2015 |
110,330 |
-
|
3.59%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
SAST (29(2)) |
- |
Market |
Pankaj Goel
|
Promoter |
Disposal |
04 Jul 2015 |
108,550 |
-
|
3.53%
|
|
-
|
03 Jul 2015 03 Jul 2015 |
SAST (29(2)) |
- |
Market |
Pankaj Strips Pvt Ltd
|
Promoter |
Acquisition |
12 Mar 2015 |
14,666 |
137,582
(4.47%)
|
0.48%
|
|
-
|
12 Mar 2015 12 Mar 2015 |
SAST (29(2)) |
- |
Off Market |
Pankaj Strips Pvt Ltd
|
Promoter |
Acquisition |
12 Mar 2015 |
35,200 |
330,200
(5.96%)
|
0.63%
|
|
-
|
12 Mar 2015 12 Mar 2015 |
SAST (29(2)) |
- |
Off Market |
Pankaj Tubes Pvt Ltd
|
Promoter |
Disposal |
12 Mar 2015 |
35,200 |
-
|
0.63%
|
|
-
|
12 Mar 2015 12 Mar 2015 |
SAST (29(2)) |
- |
Off 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.