Insider Trading & SAST disclosures for PCBL Chemical Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rainbow Investments Limited in PCBL Chemical Ltd. where Acquisition of 13,600,000
Warrants done at an average price of Rs. 280
was reported to the exchange on May 17, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Lebnitze Real Estates Pvt Ltd & PACs in PCBL Chemical Ltd. where Acquisition of 8,260,936
shares done
was reported to the exchange on Aug. 25, 2021.
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 |
|
Rainbow Investments Limited
|
Promoter |
Acquisition |
17 May 2024 |
13,600,000 |
186,630,740
(47.43%)
|
3.60%
|
280 |
3,808,000,000
|
15 May 2024
15 May 2024 |
Insider Trading |
Warrants |
Allotment |
|
Quest Capital Markets Limited
|
Promoter Group |
Acquisition |
17 May 2024 |
1,200,000 |
8,538,000
(2.17%)
|
0.32%
|
280 |
336,000,000
|
15 May 2024
15 May 2024 |
Insider Trading |
Warrants |
Allotment |
|
Stel Holdings Limited
|
Promoter Group |
Acquisition |
17 May 2024 |
1,200,000 |
4,103,830
(1.04%)
|
0.32%
|
280 |
336,000,000
|
15 May 2024
15 May 2024 |
Insider Trading |
Warrants |
Allotment |
|
Saregama India Limited
|
Promoter Group |
Disposal |
06 Oct 2023 |
1,000 |
0
(0%)
|
0.00%
|
166 |
166,000
|
25 Sep 2023
25 Sep 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
STEL Holdings Ltd
|
Promoter Group |
Acquisition |
02 Dec 2021 |
500,000 |
1,451,915
(0.77%)
|
0.29%
|
217.2 |
108,602,662
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Market |
|
STEL Holdings Ltd
|
Promoter Group |
Acquisition |
30 Nov 2021 |
500,000 |
951,915
(0.50%)
|
0.29%
|
212.3 |
106,149,763
|
30 Nov 2021
30 Nov 2021 |
Insider Trading |
Equity Shares |
Market |
|
Lebnitze Real Estates Pvt Ltd & PACs
|
Promoter |
Acquisition |
27 Aug 2021 |
8,260,936 |
95,978,105
(55.69%)
|
2.13%
|
|
-
|
23 Aug 2021
23 Aug 2021 |
SAST (29(2)) |
- |
Indirect Acquisition |
|
Dotex Merchandise Pvt Ltd
|
Promoter |
Disposal |
07 Mar 2017 |
87,000 |
1,068,000
(3.10%)
|
0.05%
|
294.6 |
25,627,590
|
06 Mar 2017
06 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Rainbow Investments Ltd
|
Promoter |
Acquisition |
07 Mar 2017 |
87,000 |
17,303,074
(50.20%)
|
0.05%
|
295.3 |
25,692,840
|
06 Mar 2017
06 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sanjiv Goenka jointly with his wife Preeti Goenka
|
None |
Acquisition |
24 Jan 2017 |
17,216,074 |
-
|
49.95%
|
|
-
|
31 Jan 2017
31 Jan 2017 |
SAST (10(1)(a)) |
- |
None |
|
Dotex Merchandise Pvt Ltd
|
Promoter |
Acquisition |
08 Dec 2014 |
1,000 |
-
|
-
|
|
-
|
05 Dec 2014
05 Dec 2014 |
SAST (29(1)) |
- |
Market |
|
Dotex Merchandise Pvt Ltd
|
Promoter |
Acquisition |
28 Nov 2014 |
34,000 |
1,154,000
(3.34%)
|
0.09%
|
|
-
|
25 Nov 2014
25 Nov 2014 |
SAST (29(1)) |
- |
Market |
|
Ruane Cunniff & Goldfarb INC & Others
|
None |
Disposal |
13 Nov 2014 |
37,006 |
1,067,760
|
-
|
|
-
|
11 Nov 2014
11 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Dotex Merchandise Pvt Ltd
|
Promoter |
Acquisition |
26 Sep 2014 |
1,120,000 |
1,120,000
(3.25%)
|
3.25%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
SAST (29(1)) |
- |
Market |
|
Rainbow Investments Ltd
|
Promoter |
Disposal |
26 Sep 2014 |
1,120,000 |
17,216,074
(49.95%)
|
3.25%
|
|
-
|
23 Sep 2014
23 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Universal Industrial Fund Ltd
|
Promoter |
Disposal |
15 Jul 2014 |
5,856,762 |
-
|
16.99%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Ujala Agency Pvt Ltd
|
Promoter |
Disposal |
15 Jul 2014 |
2,736,019 |
-
|
7.94%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Off-Shore India Ltd
|
Promoter |
Disposal |
15 Jul 2014 |
2,699,655 |
-
|
7.83%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Adorn Investments Ltd
|
Promoter |
Disposal |
15 Jul 2014 |
4,163,749 |
-
|
12.08%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Adapt Investments Ltd
|
Promoter |
Disposal |
15 Jul 2014 |
2,558,039 |
-
|
7.42%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Rainbow Investments Ltd
|
Promoter |
Acquisition |
14 Jul 2014 |
18,336,074 |
18,336,074
(53.20%)
|
53.20%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(1)) |
- |
Sch.of Arrangement |
*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.