Insider Trading & SAST disclosures for Perfectpac Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Faridabad Paper Mills Pvt. Ltd. in Perfectpac Ltd. where Acquisition of 500,000
Equity Shares done at an average price of Rs. 62
was reported to the exchange on Feb. 15, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd in Perfectpac Ltd. where Acquisition of 721,915
shares done
was reported to the exchange on Feb. 15, 2023.
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 |
|
Faridabad Paper Mills Pvt. Ltd.
|
Promoter Group |
Acquisition |
15 Feb 2023 |
500,000 |
1,501,385
(22.55%)
|
7.51%
|
62 |
31,000,000
|
13 Feb 2023
13 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sanjay Rajgarhia
|
Promoter |
Acquisition |
15 Feb 2023 |
221,915 |
3,438,100
(51.62%)
|
3.33%
|
63 |
13,980,645
|
14 Feb 2023
14 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Essvee Fiiscal LLP
|
Promoter Group |
Disposal |
15 Feb 2023 |
721,915 |
0
(0%)
|
10.84%
|
62.3 |
44,980,645
|
13 Feb 2023
14 Feb 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd
|
Promoter |
Acquisition |
17 Feb 2023 |
721,915 |
4,939,485
(74.17%)
|
10.84%
|
|
-
|
13 Feb 2023
14 Feb 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Essvee Fiiscal LLP
|
Promoter |
Disposal |
17 Feb 2023 |
721,915 |
-
|
10.84%
|
|
-
|
13 Feb 2023
14 Feb 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd
|
Other |
Acquisition |
17 Feb 2023 |
721,915 |
-
|
10.84%
|
|
-
|
13 Feb 2023
14 Feb 2023 |
SAST (10(6)) |
- |
- |
|
Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd
|
Promoter |
Acquisition |
07 Feb 2023 |
721,915 |
-
|
10.84%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (10(1)(a)) |
- |
None |
|
Essvee Fiscal LLP
|
Promoter |
Acquisition |
12 Sep 2017 |
138,247 |
138,247
(10.38%)
|
10.37%
|
176 |
24,331,472
|
11 Sep 2017
11 Sep 2017 |
Insider Trading |
Equity Shares |
None |
|
Essvee Fiiscal LLP
|
Promoter |
Acquisition |
12 Sep 2017 |
138,247 |
138,247
(10.38%)
|
10.38%
|
|
-
|
11 Sep 2017
11 Sep 2017 |
SAST (29(1)) |
- |
Transferred |
|
Sanjay Rajgarhia HUF
|
Promoter |
Disposal |
21 Apr 2016 |
212,375 |
-
|
15.94%
|
|
-
|
26 Feb 2016
26 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sanjay Rajgarhia
|
Promoter & Director |
Acquisition |
21 Apr 2016 |
212,375 |
-
(45.70%)
|
15.94%
|
|
-
|
26 Feb 2016
26 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Pooja Rajgarhia
|
Promoter |
Acquisition |
22 Jul 2015 |
18,500 |
21,712
(1.63%)
|
1.39%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Varun Rajgarhia
|
Promoter |
Disposal |
22 Jul 2015 |
18,500 |
-
|
1.39%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Varun Rajgarhia
|
Promoter |
Disposal |
21 Jul 2015 |
18,500 |
-
|
1.39%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.