Insider Trading & SAST disclosures for Pawansut Holdings Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Archit Jindal in Pawansut Holdings Ltd. where Acquisition of 192,005
Equity Shares done at an average price of Rs. 5.1
was reported to the exchange on Feb. 3, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Archit Jindal in Pawansut Holdings Ltd. where Acquisition of 126,005
shares done
was reported to the exchange on Feb. 3, 2018.
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 |
Archit Jindal
|
Promoter |
Acquisition |
03 Feb 2018 |
192,005 |
204,363
(1.81%)
|
1.70%
|
5.1 |
971,545
|
01 Feb 2018 01 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market |
Archit Jindal
|
Promoter |
Acquisition |
03 Feb 2018 |
126,005 |
204,363
(1.81%)
|
1.11%
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (29(2)) |
- |
Off Market |
Aanchal Jindal
|
Promoter |
Disposal |
29 Dec 2017 |
24,000 |
21,000
(0.19%)
|
0.21%
|
|
-
|
26 Dec 2017 26 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Disposal |
28 Dec 2017 |
98,435 |
2,788
(0.02%)
|
0.87%
|
|
-
|
26 Dec 2017 26 Dec 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Acquisition |
28 Dec 2017 |
24,000 |
101,223
(0.89%)
|
0.68%
|
|
-
|
26 Dec 2017 26 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Aanchal Jindal
|
Promoter |
Disposal |
28 Dec 2017 |
24,000 |
21,000
(0.19%)
|
0.21%
|
|
-
|
26 Dec 2017 26 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Disposal |
28 Dec 2017 |
98,435 |
2,788
(0.02%)
|
0.87%
|
5.5 |
541,393
|
26 Dec 2017 26 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Acquisition |
28 Dec 2017 |
24,000 |
101,223
(0.89%)
|
0.21%
|
5.5 |
132,000
|
26 Dec 2017 26 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Aanchalt Jindal
|
Promoter |
Disposal |
28 Dec 2017 |
24,000 |
21,000
(0.18%)
|
0.21%
|
5.5 |
132,000
|
26 Dec 2017 26 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Aanchal Jindal
|
Promoter |
Disposal |
14 Dec 2017 |
150,000 |
45,000
(0.40%)
|
1.32%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Acquisition |
13 Dec 2017 |
150,000 |
177,223
(1.56%)
|
1.33%
|
5.4 |
802,500
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Disposal |
13 Dec 2017 |
100,000 |
77,223
(0.68%)
|
0.88%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Acquisition |
13 Dec 2017 |
150,000 |
177,223
(1.56%)
|
1.32%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Aanchal Jindal
|
Promoter |
Disposal |
13 Dec 2017 |
150,000 |
45,000
(0.40%)
|
1.33%
|
5.4 |
802,500
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Disposal |
13 Dec 2017 |
100,000 |
77,223
(0.68%)
|
0.88%
|
5.4 |
535,000
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Disposal |
07 Dec 2017 |
160,800 |
27,223
(0.24%)
|
1.42%
|
|
-
|
30 Nov 2017 02 Dec 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Disposal |
05 Dec 2017 |
160,800 |
27,223
(0.24%)
|
1.42%
|
|
-
|
30 Nov 2017 02 Dec 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Disposal |
04 Dec 2017 |
100,000 |
88,023
(0.78%)
|
0.88%
|
5.2 |
515,000
|
30 Nov 2017 30 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Disposal |
04 Dec 2017 |
60,800 |
27,223
(0.24%)
|
0.54%
|
5.4 |
325,280
|
04 Dec 2017 04 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Acquisition |
24 Nov 2017 |
200,000 |
288,023
(2.53%)
|
1.76%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Aanchal Jindal
|
Promoter |
Disposal |
23 Nov 2017 |
200,000 |
195,000
(1.72%)
|
1.76%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Disposal |
23 Nov 2017 |
100,000 |
188,023
(1.66%)
|
0.88%
|
|
-
|
22 Nov 2017 22 Nov 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Disposal |
23 Nov 2017 |
43,125 |
-
|
0.38%
|
4.9 |
209,156.25
|
22 Nov 2017 22 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Disposal |
23 Nov 2017 |
56,875 |
188,023
(1.66%)
|
0.50%
|
5.1 |
287,218.75
|
22 Nov 2017 22 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Acquisition |
22 Nov 2017 |
200,000 |
288,023
(2.54%)
|
1.77%
|
5 |
1,000,000
|
21 Nov 2017 21 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Aanchalt Jindal
|
Promoter |
Disposal |
22 Nov 2017 |
200,000 |
195,000
(1.72%)
|
1.77%
|
5 |
1,000,000
|
21 Nov 2017 21 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Aanchal Jindal
|
Promoter |
Disposal |
26 Oct 2017 |
100,000 |
395,000
(3.49%)
|
0.88%
|
|
-
|
25 Oct 2017 25 Oct 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Acquisition |
26 Oct 2017 |
100,000 |
103,523
(0.91%)
|
0.88%
|
|
-
|
25 Oct 2017 25 Oct 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Disposal |
26 Oct 2017 |
15,500 |
88,023
(0.78%)
|
0.14%
|
6.8 |
105,400
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Acquisition |
26 Oct 2017 |
100,000 |
103,523
(0.91%)
|
0.88%
|
6.8 |
680,000
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Disposal |
26 Oct 2017 |
15,500 |
88,023
(0.78%)
|
0.14%
|
|
-
|
25 Oct 2017 25 Oct 2017 |
SAST (29(2)) |
- |
Market |
Aanchalt Jindal
|
Promoter |
Disposal |
26 Oct 2017 |
100,000 |
395,000
(3.49%)
|
0.88%
|
6.8 |
680,000
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Archit Jindal
|
Promoter |
Disposal |
12 Sep 2017 |
20,450 |
3,525
(0.03%)
|
0.18%
|
|
-
|
11 Sep 2017 12 Sep 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Disposal |
12 Aug 2017 |
18,373 |
23,973
(0.21%)
|
0.16%
|
|
-
|
11 Aug 2017 11 Aug 2017 |
SAST (29(2)) |
- |
Market |
Pradeep Kumar Jindal & Sons HUF
|
Promoter |
Disposal |
17 Jul 2017 |
150,000 |
979,785
(8.66%)
|
1.33%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
SAST (29(2)) |
- |
Market |
Pradeep Kumar Jindal & Sons HUF
|
Promoter |
Disposal |
14 Jul 2017 |
150,000 |
979,785
(8.66%)
|
1.33%
|
15 |
2,250,000
|
12 Jul 2017 12 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Pradeep Kumar Jindal & Sons HUF
|
Promoter |
Disposal |
14 Jul 2017 |
150,000 |
979,785
(8.66%)
|
1.33%
|
|
-
|
12 Jul 2017 12 Jul 2017 |
SAST (29(2)) |
- |
Market |
Mamta Jindal
|
Promoter |
Disposal |
06 Jul 2017 |
15,000 |
86,578
(0.76%)
|
0.13%
|
18 |
270,000
|
23 Jun 2017 23 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Mamta Jindal
|
Promoter |
Disposal |
06 Jul 2017 |
50,000 |
36,578
(0.32%)
|
0.44%
|
16 |
800,000
|
05 Jul 2017 05 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Mamta Jindal
|
Promoter |
Disposal |
06 Jul 2017 |
50,000 |
36,578
(0.32%)
|
0.44%
|
|
-
|
05 Jul 2017 05 Jul 2017 |
SAST (29(2)) |
- |
Market |
Mamta Jindal
|
Promoter |
Disposal |
24 Jun 2017 |
15,000 |
86,578
(0.77%)
|
-
|
|
-
|
23 Jun 2017 23 Jun 2017 |
SAST (29(2)) |
- |
Market |
Pradeep Kumar Jindal & Sons HUF
|
Promoter |
Disposal |
12 Jun 2017 |
50,000 |
1,129,785
(9.99%)
|
0.44%
|
|
-
|
08 Jun 2017 08 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
Pradeep Kumar Jindal
|
Promoter |
Disposal |
09 Jun 2017 |
50,000 |
1,129,785
(9.99%)
|
0.44%
|
22.2 |
1,110,000
|
08 Jun 2017 08 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
Pradeep Kumar Jindal & Sons HUF
|
Promoter |
Disposal |
09 Jun 2017 |
50,000 |
1,129,785
(9.99%)
|
0.44%
|
|
-
|
08 Jun 2017 08 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
Mamta Jindal
|
Promoter |
Acquisition |
29 May 2017 |
96,000 |
101,578
(0.90%)
|
0.85%
|
|
-
|
24 May 2017 24 May 2017 |
SAST (29(2)) |
- |
Market |
Mamta Jindal
|
Promoter |
Acquisition |
25 May 2017 |
96,000 |
101,578
(0.90%)
|
0.85%
|
|
-
|
24 May 2017 24 May 2017 |
SAST (29(2)) |
- |
Market |
Mamta Jindal
|
Promoter |
Acquisition |
25 May 2017 |
96,000 |
101,578
(0.90%)
|
0.85%
|
11 |
1,056,000
|
24 May 2017 24 May 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Disposal |
09 May 2017 |
100,000 |
42,346
(0.37%)
|
0.88%
|
|
-
|
08 May 2017 08 May 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Disposal |
09 May 2017 |
15,000 |
127,346
(1.13%)
|
0.13%
|
17.2 |
258,000
|
05 May 2017 05 May 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Disposal |
09 May 2017 |
85,000 |
42,346
(0.37%)
|
0.75%
|
17.2 |
1,462,000
|
08 May 2017 08 May 2017 |
Insider Trading |
Equity Shares |
Market |
Archit Jindal
|
Promoter |
Disposal |
25 Apr 2017 |
200,000 |
142,346
(1.25%)
|
1.77%
|
14 |
2,800,000
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
Off Market |
Archit Jindal
|
Promoter |
Disposal |
25 Apr 2017 |
200,000 |
142,346
(1.25%)
|
1.76%
|
|
-
|
24 Apr 2017 24 Apr 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Disposal |
13 Apr 2017 |
200,000 |
342,346
(3.03%)
|
1.76%
|
|
-
|
12 Apr 2017 12 Apr 2017 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Disposal |
12 Apr 2017 |
200,000 |
342,346
(3.02%)
|
1.77%
|
13 |
2,600,000
|
12 Apr 2017 12 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Vinay Kumar Garg HUF
|
Promoter |
Disposal |
08 Mar 2017 |
200,000 |
-
|
1.76%
|
|
-
|
03 Mar 2017 03 Mar 2017 |
SAST (29(2)) |
- |
Market |
Vinay Garg
|
Promoter |
Disposal |
08 Mar 2017 |
320,000 |
-
|
2.83%
|
|
-
|
24 Feb 2017 03 Mar 2017 |
SAST (29(2)) |
- |
Market |
Vinay Kumar Garg HUF
|
Promoter |
Acquisition |
06 Mar 2017 |
200,000 |
-
|
1.76%
|
|
-
|
03 Mar 2017 03 Mar 2017 |
SAST (29(2)) |
- |
Market |
Vinay Garg
|
Promoter |
Disposal |
06 Mar 2017 |
320,000 |
-
|
2.83%
|
|
-
|
24 Feb 2017 03 Mar 2017 |
SAST (29(2)) |
- |
Market |
Vinay Kumar Garg HUF
|
Promoter |
Disposal |
06 Mar 2017 |
200,000 |
-
|
1.77%
|
9.5 |
1,900,000
|
03 Mar 2017 03 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Vinay Garg
|
Promoter |
Disposal |
06 Mar 2017 |
320,000 |
-
|
2.83%
|
9.2 |
2,945,000
|
24 Feb 2017 03 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Mamta Jindal
|
Promoter |
Disposal |
27 Feb 2017 |
100,000 |
5,578
(0.05%)
|
0.88%
|
|
-
|
22 Feb 2017 22 Feb 2017 |
SAST (29(2)) |
- |
Market |
Mamta Jindal
|
Promoter |
Disposal |
23 Feb 2017 |
100,000 |
5,578
(0.05%)
|
0.88%
|
|
-
|
22 Feb 2017 22 Feb 2017 |
SAST (29(2)) |
- |
Market |
Mamta Jindal
|
Promoter |
Disposal |
22 Feb 2017 |
100,000 |
5,578
(0.05%)
|
0.88%
|
8.8 |
880,000
|
22 Feb 2017 22 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Laxman Singh Satyapal
|
Promoter |
Disposal |
16 Feb 2017 |
2,707 |
-
|
0.02%
|
|
-
|
14 Feb 2017 14 Feb 2017 |
SAST (29(2)) |
- |
Market |
Mamta Jindal
|
Promoter |
Disposal |
14 Feb 2017 |
112,940 |
105,578
(0.93%)
|
0.99%
|
|
-
|
14 Feb 2017 14 Feb 2017 |
SAST (29(2)) |
- |
Market |
Laxman Singh Satyapal Revised
|
Promoter |
Disposal |
14 Feb 2017 |
2,707 |
-
|
0.02%
|
7.4 |
20,085
|
14 Feb 2017 14 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Mamta Jindal
|
Promoter |
Disposal |
14 Feb 2017 |
112,940 |
-
(0.93%)
|
1.00%
|
|
-
|
14 Feb 2017 14 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Ajay Kumar Jindal
|
Promoter |
Disposal |
11 Feb 2017 |
523,200 |
-
|
4.62%
|
|
-
|
10 Feb 2017 10 Feb 2017 |
Insider Trading |
Equity Shares |
Gift |
Archit Jindal
|
Promoter |
Acquisition |
11 Feb 2017 |
523,200 |
542,346
(4.79%)
|
4.62%
|
|
-
|
10 Feb 2017 10 Feb 2017 |
SAST (29(2)) |
- |
Transfer |
Ajay Kumar Jindal
|
Promoter |
Disposal |
11 Feb 2017 |
523,200 |
-
|
4.62%
|
|
-
|
10 Feb 2017 10 Feb 2017 |
SAST (29(2)) |
- |
Transfer |
Archit Jindal Revised
|
Promoter |
Acquisition |
11 Feb 2017 |
523,200 |
542,346
(4.79%)
|
4.62%
|
|
-
|
10 Feb 2017 10 Feb 2017 |
Insider Trading |
Equity Shares |
Gift |
Mamta Jindal
|
Promoter |
Disposal |
08 Oct 2016 |
200,000 |
218,518
(1.94%)
|
1.76%
|
|
-
|
07 Oct 2016 07 Oct 2016 |
SAST (29(2)) |
- |
Market |
Laxman Singh Satyapal
|
Promoter |
Disposal |
08 Oct 2016 |
100,000 |
2,707
(0.02%)
|
0.88%
|
|
-
|
07 Oct 2016 07 Oct 2016 |
SAST (29(2)) |
- |
Market |
Laxman Singh Satyapal
|
Promoter |
Disposal |
15 Sep 2016 |
100,000 |
-
(0.91%)
|
0.88%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Laxman Singh Satyapal
|
Promoter |
Disposal |
15 Sep 2016 |
125,000 |
-
(1.79%)
|
1.10%
|
|
-
|
24 Aug 2016 24 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Laxman Singh Satyapal
|
Promoter |
Disposal |
15 Sep 2016 |
52,639 |
-
(2.89%)
|
0.47%
|
|
-
|
24 Aug 2016 24 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Laxman Singh Satyapal
|
Promoter |
Disposal |
15 Sep 2016 |
50,000 |
-
(3.36%)
|
0.44%
|
|
-
|
15 Jul 2016 15 Jul 2016 |
Insider Trading |
Equity Shares |
Market |
Laxman Singh Satyapal
|
Promoter |
Disposal |
15 Sep 2016 |
327,639 |
102,707
(0.90%)
|
2.89%
|
|
-
|
15 Jul 2016 12 Sep 2016 |
SAST (29(2)) |
- |
Market |
Meera Mishra
|
Promoter |
Disposal |
10 Sep 2016 |
430,789 |
-
|
3.81%
|
|
-
|
09 Sep 2016 09 Sep 2016 |
Insider Trading |
- |
Market |
Meera Mishra
|
Promoter |
Disposal |
10 Sep 2016 |
50,000 |
430,789
(3.80%)
|
0.44%
|
|
-
|
15 Jul 2016 15 Jul 2016 |
Insider Trading |
Equity Shares |
Market |
Meera Mishra
|
Promoter |
Disposal |
10 Sep 2016 |
430,789 |
-
|
3.80%
|
|
-
|
09 Sep 2016 09 Sep 2016 |
SAST (29(2)) |
- |
Market |
Archit Jindal
|
Promoter |
Disposal |
24 Dec 2015 |
100,000 |
388,550
(3.43%)
|
0.88%
|
10 |
1,000,000
|
23 Dec 2015 23 Dec 2015 |
Insider Trading |
Equity Shares |
Off Market |
Ajaykumar Jindal
|
Promoter |
Acquisition |
19 Aug 2015 |
200,000 |
-
(4.62%)
|
1.77%
|
|
-
|
08 Aug 2015 08 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market |
Ajay Kumar Jindal
|
Promoter |
Acquisition |
08 Aug 2015 |
200,000 |
-
(2.85%)
|
1.77%
|
|
-
|
07 Aug 2015 07 Aug 2015 |
Insider Trading |
Equity Shares |
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.