Insider Trading & SAST disclosures for Paradeep Phosphates Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajeev Nambiar in Paradeep Phosphates Ltd. where Acquisition of 50,001
Equity Shares done at an average price of Rs. 177.8
was reported to the exchange on June 4, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SBI Mutual Fund in Paradeep Phosphates Ltd. where Disposal of 970,000
shares done
was reported to the exchange on June 10, 2025.
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 |
|
SBI Mutual Fund
|
None |
Disposal |
30 Jun 2025 |
970,000 |
52,110,889
(6.39%)
|
0.11%
|
|
-
|
09 Jun 2025
09 Jun 2025 |
SAST (29(2)) |
- |
Market |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
04 Jun 2025 |
50,001 |
164,279
(0.02%)
|
0.01%
|
177.8 |
8,890,178
|
02 Jun 2025
02 Jun 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Zuari Maroc Phosphates Private Limited
|
Promoter |
Pledge |
01 Apr 2025 |
65,000,000 |
456,942,507
(56.05%)
|
7.97%
|
100 |
6,500,000,000
|
27 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Zuari Maroc Phosphates Private Limited
|
Promoter |
Pledge |
07 Apr 2025 |
65,000,000 |
65,000,000
|
-
|
|
-
|
27 Mar 2025
27 Mar 2025 |
SAST (Reg31) |
- |
Creation |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
08 Nov 2024 |
45,277 |
78,277
(0.01%)
|
0.01%
|
110.5 |
5,003,109
|
06 Nov 2024
06 Nov 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
20 Aug 2024 |
22,000 |
33,000
(0%)
|
0.00%
|
85.4 |
1,878,140
|
16 Aug 2024
16 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
20 Aug 2024 |
11,000 |
11,000
(0%)
|
0.00%
|
84.4 |
927,960
|
14 Aug 2024
14 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SBI Mutual Fund
|
None |
Acquisition |
12 Feb 2024 |
11,438,287 |
68,958,674
(8.46%)
|
1.40%
|
|
-
|
08 Feb 2024
08 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund
|
None |
Acquisition |
31 May 2022 |
5,850,000 |
48,601,427
(5.96%)
|
0.71%
|
|
-
|
27 May 2022
27 May 2022 |
SAST (29(1)) |
- |
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.