Insider Trading & SAST disclosures for Paradeep Phosphates
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ZUARI MAROC PHOSPHATES PRIVATE LIMITED in Paradeep Phosphates where Acquisition of 175,000
Equity Shares done at an average price of Rs. 108.9
was reported to the exchange on March 31, 2026.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Akshay Poddar & PACs in Paradeep Phosphates where Disposal of 2,622,000
shares done
was reported to the exchange on Feb. 17, 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 |
|
ZUARI MAROC PHOSPHATES PRIVATE LIMITED
|
Promoter |
Acquisition |
31 Mar 2026 |
175,000 |
522,506,697
(50.33%)
|
0.02%
|
108.9 |
19,052,250
|
30 Mar 2026
30 Mar 2026 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ZUARI MAROC PHOSPHATES PRIVATE LIMITED
|
Promoter |
Acquisition |
09 Mar 2026 |
90,000 |
522,331,697
(50.31%)
|
0.01%
|
107.1 |
9,635,400
|
06 Mar 2026
06 Mar 2026 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Akshay Poddar & PACs
|
Promoter |
Disposal |
27 Feb 2026 |
2,622,000 |
545
|
0.25%
|
|
-
|
16 Feb 2026
16 Feb 2026 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Jyotsna Poddar & PACs
|
Promoter |
Acquisition |
27 Feb 2026 |
2,622,000 |
2,915,874
(0.28%)
|
0.25%
|
|
-
|
16 Feb 2026
16 Feb 2026 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Jyotsna Poddar
|
Other |
Acquisition |
27 Feb 2026 |
2,622,000 |
-
|
0.25%
|
|
-
|
16 Feb 2026
16 Feb 2026 |
SAST (10(6)) |
- |
- |
|
AKSHAY PODDAR
|
Promoter Group |
Disposal |
17 Feb 2026 |
2,622,000 |
545
(0%)
|
0.25%
|
0 |
0
|
16 Feb 2026
16 Feb 2026 |
Insider Trading |
Equity Shares |
Gift |
|
JYOTSNA PODDAR
|
Promoter Group |
Acquisition |
17 Feb 2026 |
2,622,000 |
2,915,874
(0.28%)
|
0.25%
|
0 |
0
|
16 Feb 2026
16 Feb 2026 |
Insider Trading |
Equity Shares |
Gift |
|
ZUARI MAROC PHOSPHATES PRIVATE LIMITED
|
Promoter |
Acquisition |
11 Feb 2026 |
515,000 |
522,241,697
(50.31%)
|
0.05%
|
129.2 |
66,532,850
|
09 Feb 2026
09 Feb 2026 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ZUARI MAROC PHOSPHATES PRIVATE LIMITED
|
Promoter |
Acquisition |
11 Feb 2026 |
485,000 |
521,726,697
(50.26%)
|
0.05%
|
129.2 |
62,657,150
|
09 Feb 2026
09 Feb 2026 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jyotsna Poddar
|
Promoter |
Acquisition |
18 Feb 2026 |
2,622,000 |
-
|
0.25%
|
|
-
|
13 Feb 2026
13 Feb 2026 |
SAST (10(5)) |
- |
None |
|
ZUARI AGRO CHEMICALS LIMITED
|
Promoter |
Acquisition |
05 Dec 2025 |
65,433,846 |
65,433,846
(6.30%)
|
6.30%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
ZUARI MAROC PHOSPHATES PRIVATE LIMITED
|
Promoter |
Acquisition |
05 Dec 2025 |
54,299,190 |
521,241,697
(50.22%)
|
5.23%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
GAURAV AGARWALA
|
Promoter Group |
Acquisition |
05 Dec 2025 |
280,500 |
280,500
(0.03%)
|
0.03%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
SHRADHA AGARWALA
|
Promoter Group |
Acquisition |
05 Dec 2025 |
374,000 |
374,000
(0.04%)
|
0.04%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
JYOTSNA PODDAR
|
Promoter Group |
Acquisition |
05 Dec 2025 |
293,874 |
293,874
(0.03%)
|
0.03%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
ADVENTZ FINANCE PRIVATE LIMITED
|
Promoter Group |
Acquisition |
05 Dec 2025 |
8,135,175 |
8,135,175
(0.78%)
|
0.78%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
AKSHAY PODDAR (Revised)
|
Promoter Group |
Acquisition |
05 Dec 2025 |
2,622,545 |
2,622,545
(0.25%)
|
0.25%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Gaurav Agarwala & PACs
|
Promoter |
Acquisition |
16 Dec 2025 |
280,500 |
280,500
(0.03%)
|
0.03%
|
|
-
|
03 Dec 2025
03 Dec 2025 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Zuari Maroc Phosphates Pvt Ltd & PACs
|
Promoter |
Acquisition |
16 Dec 2025 |
54,299,190 |
521,241,697
(50.22%)
|
5.23%
|
|
-
|
03 Dec 2025
03 Dec 2025 |
SAST (29(2)) |
- |
Allotment |
|
Zuari Industries Ltd & PACs
|
Promoter |
Acquisition |
16 Dec 2025 |
572,582 |
572,582
(0.05%)
|
0.05%
|
|
-
|
03 Dec 2025
03 Dec 2025 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Shradha Agarwala & PACs
|
Promoter |
Acquisition |
16 Dec 2025 |
374,000 |
374,000
(0.04%)
|
0.04%
|
|
-
|
03 Dec 2025
03 Dec 2025 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Akshay Poddar & PACs
|
Promoter |
Acquisition |
16 Dec 2025 |
2,622,545 |
2,622,545
(0.25%)
|
0.25%
|
|
-
|
03 Dec 2025
03 Dec 2025 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Zuari Agro Chemicals Ltd & PACs
|
Promoter |
Acquisition |
16 Dec 2025 |
65,433,846 |
65,433,846
(6.30%)
|
6.30%
|
|
-
|
03 Dec 2025
03 Dec 2025 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Jyotsna Poddar & PACs
|
Promoter |
Acquisition |
16 Dec 2025 |
293,874 |
293,874
(0.03%)
|
0.03%
|
|
-
|
03 Dec 2025
03 Dec 2025 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Adventz Finance Pvt Ltd & PACs
|
Promoter |
Acquisition |
16 Dec 2025 |
8,135,175 |
8,135,175
(0.78%)
|
0.78%
|
|
-
|
03 Dec 2025
03 Dec 2025 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
ZUARI INDUSTRIES LIMITED
|
Promoter Group |
Acquisition |
05 Dec 2025 |
572,582 |
572,582
(0.05%)
|
0.06%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
AKSHAY PODDAR
|
Promoter & Director |
Acquisition |
05 Dec 2025 |
2,622,545 |
2,622,545
(0.25%)
|
0.25%
|
0 |
0
|
03 Dec 2025
03 Dec 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
SBI Mutual Funds
|
None |
Acquisition |
06 Nov 2025 |
3,130,443 |
41,130,443
(3.96%)
|
0.30%
|
|
-
|
31 Oct 2025
31 Oct 2025 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Zuari Maroc Phosphates Private Limited
|
Promoter |
Pledge |
30 Sep 2025 |
25,000,000 |
65,000,000
|
-
|
|
-
|
22 Sep 2025
22 Sep 2025 |
SAST (Reg31) |
- |
Creation |
|
Zuari Maroc Phosphates Private Limited
|
Promoter |
Acquisition |
26 Sep 2025 |
10,000,000 |
466,942,507
(57.20%)
|
1.23%
|
182.3 |
1,823,433,000
|
24 Sep 2025
24 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Zuari Maroc Phosphates Private Limited
|
Promoter |
Pledge |
25 Sep 2025 |
25,000,000 |
456,942,507
(56.05%)
|
3.07%
|
180 |
4,500,000,000
|
22 Sep 2025
22 Sep 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Zuari Maroc Phosphates Private Limited
|
Promoter |
Pledge |
23 Sep 2025 |
25,000,000 |
40,000,000
|
-
|
|
-
|
11 Sep 2025
11 Sep 2025 |
SAST (Reg31) |
- |
Release |
|
Zuari Maroc Phosphates Private Limited
|
Promoter |
Revoke |
16 Sep 2025 |
25,000,000 |
456,942,507
(56.05%)
|
3.07%
|
181.1 |
4,527,500,000
|
11 Sep 2025
11 Sep 2025 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
12 Sep 2025 |
10,000 |
184,279
(0.02%)
|
0.00%
|
185.1 |
1,850,900
|
08 Sep 2025
08 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
12 Sep 2025 |
10,000 |
194,279
(0.02%)
|
0.00%
|
185.5 |
1,855,000
|
09 Sep 2025
09 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
12 Sep 2025 |
10,000 |
174,279
(0.02%)
|
0.00%
|
185.1 |
1,850,900
|
08 Sep 2025
08 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
12 Sep 2025 |
10,000 |
224,279
(0.03%)
|
0.00%
|
185.5 |
1,855,000
|
09 Sep 2025
09 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
12 Sep 2025 |
10,000 |
204,279
(0.02%)
|
0.00%
|
185.3 |
1,853,200
|
09 Sep 2025
09 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajeev Nambiar
|
Designated Person |
Acquisition |
12 Sep 2025 |
10,000 |
214,279
(0.03%)
|
0.00%
|
185.4 |
1,853,700
|
09 Sep 2025
09 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nippon India Mutual Fund
|
Other |
Acquisition |
24 Jul 2025 |
396,713 |
40,903,927
(5.01%)
|
0.04%
|
|
-
|
17 May 2022
17 Jul 2025 |
SAST (29(1)) |
- |
Market |
|
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 |
11,000 |
11,000
(0%)
|
0.00%
|
84.4 |
927,960
|
14 Aug 2024
14 Aug 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 |
|
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.