Insider Trading & SAST disclosures for Panth Infinity Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PARSHOTTAMBHAI ZAVERBHAI PATEL in Panth Infinity Ltd. where Disposal of 168,037
Equity Shares done at an average price of Rs. 8.2
was reported to the exchange on Aug. 25, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Parshottambhai Zaverbhai Patel in Panth Infinity Ltd. where Disposal of 1,832,209
shares done
was reported to the exchange on Aug. 25, 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 |
Parshottambhai Zaverbhai Patel
|
Other |
Disposal |
07 Sep 2023 |
1,832,209 |
1,050
|
9.91%
|
|
-
|
23 Aug 2023 24 Aug 2023 |
SAST (29(2)) |
- |
Market |
PARSHOTTAMBHAI ZAVERBHAI PATEL
|
Promoter |
Disposal |
25 Aug 2023 |
168,037 |
1,665,222
(9.01%)
|
0.91%
|
8.2 |
1,381,264
|
23 Aug 2023 23 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
PARSHOTTAMBHAI ZAVERBHAI PATEL
|
Promoter |
Disposal |
25 Aug 2023 |
1,664,172 |
1,050
(0.06%)
|
9.00%
|
8.6 |
14,245,312
|
24 Aug 2023 24 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
PARSHOTTAMBHAI ZAVERBHAI PATEL
|
Promoter |
Acquisition |
16 May 2022 |
1,149,113 |
1,222,173
(9.92%)
|
9.32%
|
13 |
14,938,469
|
12 May 2022 12 May 2022 |
Insider Trading |
Equity Shares |
Off Market |
SHWETKUMAR DHIRAJBHAI KORADIYA
|
Promoter |
Disposal |
16 May 2022 |
1,149,113 |
0
(0%)
|
9.32%
|
13 |
14,938,469
|
12 May 2022 12 May 2022 |
Insider Trading |
Equity Shares |
Off Market |
Shwetkumar Dhirajbhai Koradiya
|
Promoter |
Disposal |
16 May 2022 |
1,149,113 |
-
|
9.32%
|
|
-
|
12 May 2022 12 May 2022 |
SAST (29(2)) |
- |
Off Market |
Parshottambhai Zaverbhai Patel
|
Promoter |
Acquisition |
16 May 2022 |
1,149,113 |
1,222,173
(9.92%)
|
9.32%
|
|
-
|
12 May 2022 12 May 2022 |
SAST (29(1)) |
- |
Off Market |
Koradiya Mile Stone Pvt Ltd & PAC
|
Promoter |
Disposal |
28 Feb 2022 |
2,643,214 |
1,149,113
(9.32%)
|
21.45%
|
|
-
|
23 Feb 2022 25 Feb 2022 |
SAST (29(2)) |
- |
Market |
KORADIYA MILE STONE PRIVATE LIMITED
|
Promoter |
Disposal |
25 Feb 2022 |
2,643,214 |
0
(0%)
|
21.45%
|
13.0 |
34,380,146
|
23 Feb 2022 25 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
KORADIYA MILE STONE PRIVATE LIMITED
|
Promoter |
Disposal |
24 Feb 2022 |
1,508,786 |
2,643,214
(21.45%)
|
12.24%
|
12.8 |
19,360,314
|
21 Feb 2022 22 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
KORADIYA MILE STONE PRIVATE LIMITED
|
Promoter |
Revoke |
24 Feb 2022 |
4,152,000 |
4,152,000
(33.69%)
|
33.69%
|
12.6 |
52,107,600
|
21 Feb 2022 21 Feb 2022 |
Insider Trading |
Equity Shares |
Off Market |
Koradiya Mile Stone Pvt Ltd & PACs
|
Promoter |
Disposal |
24 Feb 2022 |
1,508,786 |
3,792,327
(30.77%)
|
12.24%
|
|
-
|
21 Feb 2022 22 Feb 2022 |
SAST (29(2)) |
- |
Market |
KORADIYA MILE STONE PRIVATE LIMITED
|
Promoter |
Pledge |
28 Feb 2020 |
2,152,000 |
0
(0%)
|
17.46%
|
70.9 |
152,469,200
|
25 Feb 2020 25 Feb 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Pure Broking Pvt Ltd
|
Promoter |
Disposal |
03 Jan 2020 |
130,000 |
-
|
1.05%
|
|
-
|
31 Dec 2019 31 Dec 2019 |
SAST (29(2)) |
- |
Off Market |
Koradiya Milestone Pvt Ltd
|
Promoter |
Acquisition |
31 Dec 2019 |
130,000 |
4,150,000
(33.68%)
|
1.05%
|
|
-
|
31 Dec 2019 31 Dec 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Koradiya Milestone Private Limited
|
Promoter |
Acquisition |
31 Dec 2019 |
130,000 |
4,150,000
(33.68%)
|
1.05%
|
145.2 |
18,869,500
|
31 Dec 2019 31 Dec 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pure Broking Private Limited
|
Promoter |
Disposal |
31 Dec 2019 |
130,000 |
0
(0%)
|
1.05%
|
145.2 |
18,869,500
|
31 Dec 2019 31 Dec 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Varshaben Dhirajlal Koradiya
|
Promoter |
Disposal |
23 Dec 2019 |
40,000 |
-
|
0.32%
|
|
-
|
23 Dec 2019 23 Dec 2019 |
SAST (29(2)) |
- |
Gift |
Shwet Dhirajbhai Koradiya
|
Promoter |
Acquisition |
23 Dec 2019 |
40,000 |
1,149,113
(9.32%)
|
0.32%
|
|
-
|
23 Dec 2019 23 Dec 2019 |
SAST (29(2)) |
- |
Gift |
VARSHABEN D KORADIYA
|
Promoter |
Disposal |
23 Dec 2019 |
40,000 |
0
(0%)
|
0.32%
|
0 |
0
|
23 Dec 2019 23 Dec 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SHWET KORADIYA
|
Promoter |
Acquisition |
23 Dec 2019 |
40,000 |
1,149,113
(9.32%)
|
0.32%
|
0 |
0
|
23 Dec 2019 23 Dec 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
KORADIYA MILE STONE PRIVATE LIMITED
|
Promoter |
Pledge |
13 Mar 2019 |
2,000,000 |
2,022,000
(16.41%)
|
16.23%
|
67.6 |
135,200,000
|
11 Mar 2019 12 Mar 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Shwet Dhirajbhai Koradiya Revised
|
Promoter & Director |
Acquisition |
29 Jan 2018 |
82,113 |
1,109,113
(9%)
|
0.67%
|
66.3 |
5,445,595
|
25 Jan 2018 25 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Shwet Dhirajbhai Koradiya
|
Promoter |
Acquisition |
29 Jan 2018 |
82,113 |
1,109,113
(9%)
|
0.67%
|
|
-
|
25 Jan 2018 25 Jan 2018 |
SAST (29(2)) |
- |
Market |
Shwet Koradiya
|
Promoter |
Acquisition |
24 Jan 2018 |
95,000 |
1,027,000
(8.33%)
|
0.77%
|
|
-
|
22 Jan 2018 23 Jan 2018 |
SAST (29(2)) |
- |
Market |
Shwet Dhirajbhai Koradiya Revised
|
Promoter & Director |
Acquisition |
24 Jan 2018 |
55,000 |
1,027,000
(8.33%)
|
0.45%
|
65 |
3,575,000
|
23 Jan 2018 23 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Shwet Dhirajbhai Koradiya Revised
|
Promoter & Director |
Acquisition |
24 Jan 2018 |
40,000 |
-
|
0.32%
|
64.5 |
2,579,200
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Shwet Dhirajbhai Koradiya & PACs
|
Promoter |
Acquisition |
11 Jan 2017 |
130,000 |
5,124,000
(41.57%)
|
1.05%
|
|
-
|
09 Jan 2017 09 Jan 2017 |
SAST (29(2)) |
- |
None |
*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.