Insider Trading & SAST disclosures for Panth Infinity

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by PARSHOTTAMBHAI ZAVERBHAI PATEL in Panth Infinity 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 Samyak Enterprise Pvt Ltd & PACs in Panth Infinity where Acquisition of 9,596,770 shares done was reported to the exchange on March 18, 2026.

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
Samyak Enterprise Pvt Ltd & PACs	Other	Acquisition	23 Apr 2026	9,596,770	9,596,770 (17.40%)	17.40%		-	17 Mar 2026 17 Mar 2026	SAST (29(1))	-	Pref. Allotment
Gromo Trading Pvt Ltd & PACs	Other	Acquisition	23 Apr 2026	9,262,670	9,262,670 (16.79%)	16.79%		-	17 Mar 2026 17 Mar 2026	SAST (29(1))	-	Pref. Allotment
Bhavishya Ecommerce Pvt Ltd & PACs	Other	Acquisition	23 Apr 2026	4,322,580	4,322,580 (7.84%)	7.84%		-	17 Mar 2026 17 Mar 2026	SAST (29(1))	-	Pref. Allotment
Shital Trade Link Pvt Ltd & PACs	Other	Acquisition	23 Apr 2026	7,064,510	7,064,510 (12.81%)	12.81%		-	17 Mar 2026 17 Mar 2026	SAST (29(1))	-	Pref. Allotment
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.

View All The Insider Trades & SAST disclosures

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Insider Trading & SAST disclosures for Panth Infinity

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by PARSHOTTAMBHAI ZAVERBHAI PATEL in Panth Infinity 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 Samyak Enterprise Pvt Ltd & PACs in Panth Infinity where Acquisition of 9,596,770 shares done was reported to the exchange on March 18, 2026.

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.

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