Insider Trading & SAST disclosures for PDS Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by PDS Multinational Fashions ESOP Trust in PDS Ltd. where Acquisition of 10,000 Equity Shares done at an average price of Rs. 430.1 was reported to the exchange on June 3, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhavesh Shah & PACs in PDS Ltd. where Disposal of 614,757 shares done was reported to the exchange on Aug. 6, 2024.

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
Bhavesh Shah & PACs	Other	Disposal	06 Aug 2024	614,757	1,313,435 (4.97%)	2.33%		-	11 Jul 2018 30 Jul 2024	SAST (29(2))	-	Market
Bhavesh Shah & Others	Other	Disposal	12 Aug 2024	614,757	1,313,435 (4.97%)	2.33%		-	11 Jul 2024 30 Jul 2024	SAST (29(2))	-	Market
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	03 Jun 2024	10,000	232,088 (0.18%)	0.01%	430.1	4,301,367	30 May 2024 30 May 2024	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	29 May 2024	10,000	222,088 (0.17%)	0.01%	444.7	4,447,452	28 May 2024 28 May 2024	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	28 May 2024	15,000	212,088 (0.16%)	0.01%	446.3	6,694,205	24 May 2024 24 May 2024	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	28 May 2024	3,000	197,088 (0.15%)	0.00%	445.5	1,336,397	23 May 2024 23 May 2024	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	23 May 2024	10,000	194,088 (0.15%)	0.01%	450.3	4,502,847	22 May 2024 22 May 2024	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	23 May 2024	20,000	174,088 (0.13%)	0.02%	431.0	8,619,570	17 May 2024 17 May 2024	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	23 May 2024	10,000	184,088 (0.14%)	0.01%	430.3	4,303,057	21 May 2024 21 May 2024	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	23 Aug 2023	3,100	175,644 (0.13%)	0.00%	324.2	1,005,153	21 Aug 2023 21 Aug 2023	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	08 Aug 2023	2,719	164,944 (0.12%)	0.00%	323.7	880,203	03 Aug 2023 03 Aug 2023	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	08 Aug 2023	7,600	172,544 (0.13%)	0.01%	325.1	2,470,911	04 Aug 2023 04 Aug 2023	Insider Trading	Equity Shares	Market Purchase
Pulkit Seth	Promoter	Disposal	27 Jun 2023	5	0 (0%)	0.00%	346.4	1,732	22 Jun 2023 22 Jun 2023	Insider Trading	Equity Shares	Inter-se Transfer
Payel Seth	Promoter & Director	Acquisition	27 Jun 2023	5	69,626,570 (53.07%)	0.00%	346.4	1,732	22 Jun 2023 22 Jun 2023	Insider Trading	Equity Shares	Inter-se Transfer
Pulkit Seth	Promoter	Disposal	18 Jul 2023	5	-	-		-	22 Jun 2023 22 Jun 2023	SAST (29(2))	-	None
Payel Seth	Promoter	Acquisition	18 Jul 2023	5	69,626,570 (53.07%)	-		-	22 Jun 2023 22 Jun 2023	SAST (29(2))	-	Inter-se Transfer
Pulkit Seth (Revised)	Promoter	Disposal	15 Dec 2023	5	-	-		-	22 Jun 2023 22 Jun 2023	SAST (29(2))	-	Inter-se Transfer
Payel Seth	Promoter & Director	Acquisition	22 Jun 2023	180	69,626,565 (53.07%)	0.00%	340.4	61,267	16 Jun 2023 16 Jun 2023	Insider Trading	Equity Shares	Inter-se Transfer
NIM International Commerce LLP	Promoter Group	Disposal	22 Jun 2023	180	0 (0%)	0.00%	340.4	61,267	16 Jun 2023 16 Jun 2023	Insider Trading	Equity Shares	Inter-se Transfer
Nim International Commerce LLP	Promoter	Disposal	11 Jul 2023	180	-	-		-	16 Jun 2023 16 Jun 2023	SAST (29(2))	-	Inter-se Transfer
Payel Seth	Promoter	Acquisition	11 Jul 2023	180	69,626,565 (53.07%)	-		-	16 Jun 2023 16 Jun 2023	SAST (29(2))	-	Inter-se Transfer
Payel Seth	Promoter	Acquisition	07 Jul 2023	249,995	69,626,205 (53.07%)	0.19%		-	15 Jun 2023 15 Jun 2023	SAST (29(2))	-	Inter-se Transfer
Shifalli Seth	Promoter	Disposal	07 Jul 2023	180	-	-		-	15 Jun 2023 15 Jun 2023	SAST (29(2))	-	Inter-se Transfer
Payel Seth	Promoter	Acquisition	07 Jul 2023	180	69,626,385 (53.07%)	-		-	15 Jun 2023 15 Jun 2023	SAST (29(2))	-	Inter-se Transfer
Payel Seth	Promoter & Director	Acquisition	19 Jun 2023	180	69,626,385 (53.07%)	0.00%	340.4	61,267	15 Jun 2023 15 Jun 2023	Insider Trading	Equity Shares	Inter-se Transfer
Shifalli Seth	Promoter Group	Disposal	19 Jun 2023	180	0 (0%)	0.00%	340.4	61,267	15 Jun 2023 15 Jun 2023	Insider Trading	Equity Shares	Inter-se Transfer
Pearl Global Industries Ltd	Promoter	Disposal	07 Jul 2023	249,995	-	0.19%		-	15 Jun 2023 15 Jun 2023	SAST (29(2))	-	Inter-se Transfer
Payel Seth	Promoter & Director	Acquisition	18 Jun 2023	249,995	69,626,205 (53.07%)	0.19%	342.4	85,608,628	15 Jun 2023 15 Jun 2023	Insider Trading	Equity Shares	Inter-se Transfer
Pearl Global Industries Limited	Promoter Group	Disposal	18 Jun 2023	249,995	0 (0%)	0.19%	342.4	85,608,628	15 Jun 2023 15 Jun 2023	Insider Trading	Equity Shares	Inter-se Transfer
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	30 May 2023	20,000	162,225 (0.12%)	0.02%	329.6	6,592,986	26 May 2023 26 May 2023	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	30 May 2023	10,000	142,225 (0.11%)	0.01%	322.1	3,220,538	25 May 2023 25 May 2023	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	14 Feb 2023	46,000	132,225 (0.10%)	0.04%	323.1	14,864,878	09 Feb 2023 09 Feb 2023	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	03 Oct 2022	65,000	86,225 (0.06%)	0.05%	306.5	19,919,718	28 Sep 2022 28 Sep 2022	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	22 Nov 2021	1,000	4,245 (0.02%)	0.00%	1527.4	1,527,446	18 Nov 2021 18 Nov 2021	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	15 Nov 2021	1,000	3,245 (0.01%)	0.00%	1472.1	1,472,096	12 Nov 2021 12 Nov 2021	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	01 Oct 2021	1,313	2,245 (0.01%)	0.01%	1232.7	1,618,496	30 Sep 2021 30 Sep 2021	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	30 Sep 2021	404	932 (0%)	0.00%	1214.5	490,664	29 Sep 2021 29 Sep 2021	Insider Trading	Equity Shares	Market Purchase
PDS Multinational Fashions ESOP Trust	Trust	Acquisition	20 Sep 2021	528	528 (0%)	0.00%	1315.8	694,720	17 Sep 2021 17 Sep 2021	Insider Trading	Equity Shares	Market Purchase
PRIYANKA AGRAWAL	Immediate Relative	Acquisition	01 Apr 2021	6,400	6,400 (0.02%)	0.02%	662	4,236,800	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Purchase
BAJRANGLAL AGRAWAL	Immediate Relative	Acquisition	01 Apr 2021	3,000	3,000 (0.01%)	0.01%	662	1,986,000	31 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Purchase
OMPRAKASH MAKAM SURYANARAYANA	KMP	Acquisition	29 Dec 2020	15,000	15,000 (0.06%)	0.06%	400.7	6,010,854	22 Dec 2020 22 Dec 2020	Insider Trading	Equity Shares	Market Purchase
OMPRAKASH MAKAM SURYANARAYANA	KMP	Acquisition	29 Dec 2020	12,500	27,500 (0.10%)	0.05%	400.7	5,009,045	23 Dec 2020 23 Dec 2020	Insider Trading	Equity Shares	Market Purchase
OMPRAKASH MAKAM SURYANARAYANA	KMP	Acquisition	29 Dec 2020	12,500	40,000 (0.15%)	0.05%	400.7	5,009,045	24 Dec 2020 24 Dec 2020	Insider Trading	Equity Shares	Market Purchase
OMPRAKASH MAKAM SURYANARAYANA	KMP	Acquisition	29 Dec 2020	10,000	50,000 (0.19%)	0.04%	421.8	4,217,616	28 Dec 2020 28 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Chetan D Shah HUF	Other	Disposal	11 Jul 2018	123,878	215,480 (0.83%)	0.48%		-	10 Jul 2018 10 Jul 2018	SAST (29(2))	-	Market
Chetan Shah	Other	Acquisition	11 Jul 2018	281,712	566,544 (2.18%)	1.08%		-	10 Jul 2018 10 Jul 2018	SAST (29(2))	-	Market
Krina Shah	Other	Acquisition	11 Jul 2018	22,964	22,964 (0.09%)	0.09%		-	10 Jul 2018 10 Jul 2018	SAST (29(2))	-	Market
Sanjiv Shah	Other	Acquisition	11 Jul 2018	183,619	908,404 (3.49%)	0.70%		-	10 Jul 2018 10 Jul 2018	SAST (29(2))	-	Market
Sanjiv Shah HUF	Other	Acquisition	11 Jul 2018	90,046	91,238 (0.35%)	0.35%		-	10 Jul 2018 10 Jul 2018	SAST (29(2))	-	Market
Shrey Shah	Other	Acquisition	11 Jul 2018	70,330	70,330 (0.27%)	0.27%		-	10 Jul 2018 10 Jul 2018	SAST (29(2))	-	Market
Pallak Seth & PACs	Promoter	Disposal	28 Mar 2018	1,302,336	278,838 (1.07%)	5%		-	26 Mar 2018 26 Mar 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Pallak Seth	Promoter & Director	Disposal	28 Mar 2018	1,302,336	278,838 (1.07%)	5.00%		-	26 Mar 2018 26 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer / Gift
Deepak Seth	Promoter & Director	Acquisition	28 Mar 2018	1,302,336	3,155,734 (12.12%)	5.00%		-	26 Mar 2018 26 Mar 2018	Insider Trading	Equity Shares	Inter-se Transfer / Gift
Deepak Seth	Other	Acquisition	28 Mar 2018	1,302,336	-	5%		-	26 Mar 2018 26 Mar 2018	SAST (10(6))	-	-
Deepak Seth & PACs	Promoter	Acquisition	28 Mar 2018	1,302,336	17,359,886 (66.65%)	5%		-	26 Mar 2018 26 Mar 2018	SAST (29(1))	-	Inter-se Transfer / Gift
Deepak Seth & PACs	Promoter	Acquisition	28 Mar 2018	1,302,336	3,155,734 (12.12%)	5%		-	26 Mar 2018 26 Mar 2018	SAST (29(2))	-	Inter-se Transfer / Gift
Deepak Seth	Promoter	Acquisition	19 Mar 2018	1,302,336	-	5%		-	26 Mar 2018 26 Mar 2018	SAST (10(1)(a))	-	None
Chetan Shah & PACs	Other	Acquisition	22 Mar 2017	111,585	1,403,399 (5.39%)	0.43%		-	20 Mar 2017 20 Mar 2017	SAST (29(1))	-	Market
Payel Seth	Other	Acquisition	28 Jan 2016	241,737	-	0.93%		-	22 Jan 2016 22 Jan 2016	SAST (10(6))	-	-
Payel Seth	Promoter	Acquisition	28 Jan 2016	241,737	13,875,242 (53.27%)	0.93%		-	22 Jan 2016 22 Jan 2016	Insider Trading	Equity Shares	Inter-se Transfer
Pulkit Seth	Promoter	Disposal	28 Jan 2016	241,737	1	0.93%		-	22 Jan 2016 22 Jan 2016	Insider Trading	Equity Shares	Inter-se Transfer
Payel Seth	Promoter	Acquisition	18 Jan 2016	241,737	-	0.93%		-	22 Jan 2016 22 Jan 2016	SAST (10(1)(a))	-	None
Pulkit Seth	Promoter	Acquisition	04 Dec 2015	241,737	241,738 (0.93%)	0.93%		-	01 Dec 2015 01 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Pulkit Seth	Other	Acquisition	04 Dec 2015	241,737	-	0.93%		-	01 Dec 2015 01 Dec 2015	SAST (10(6))	-	-
Sunil Pal Seth	Promoter	Disposal	04 Dec 2015	241,737	-	0.93%		-	01 Dec 2015 01 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Pulkit Seth	Promoter	Acquisition	20 Nov 2015	241,737	-	0.93%		-	01 Dec 2015 01 Dec 2015	SAST (10(1)(a))	-	None
Pulkit Seth	Promoter	Disposal	03 Nov 2015	1,813,660	1	6.96%		-	29 Oct 2015 29 Oct 2015	Insider Trading	Equity Shares	Inter-se Transfer
Payel Seth	Promoter	Acquisition	03 Nov 2015	1,813,660	13,633,506 (52.34%)	6.96%		-	29 Oct 2015 29 Oct 2015	Insider Trading	Equity Shares	Inter-se Transfer
Payel Seth	Other	Acquisition	02 Nov 2015	1,813,660	-	6.96%		-	29 Oct 2015 29 Oct 2015	SAST (10(6))	-	-
Payel Seth	Promoter	Acquisition	21 Oct 2015	1,813,660	-	6.96%		-	29 Oct 2015 29 Oct 2015	SAST (10(1)(a))	-	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

45.74% Fall from 52W High

Insider Trading & SAST disclosures for PDS Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by PDS Multinational Fashions ESOP Trust in PDS Ltd. where Acquisition of 10,000 Equity Shares done at an average price of Rs. 430.1 was reported to the exchange on June 3, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Bhavesh Shah & PACs in PDS Ltd. where Disposal of 614,757 shares done was reported to the exchange on Aug. 6, 2024.

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.

Screeners based on Insider Trading and SAST parameters