Insider Trading & SAST disclosures for Pearl Global Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Deepak Seth in Pearl Global Industries Ltd. where Acquisition of 1,317,646
Equity Shares done
was reported to the exchange on March 28, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Payel Seth in Pearl Global Industries Ltd. where Acquisition of 60
shares done
was reported to the exchange on March 21, 2025.
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 |
|
Payel Seth
|
Promoter |
Acquisition |
15 Apr 2025 |
60 |
8,827,330
(19.22%)
|
-
|
|
-
|
19 Mar 2025
19 Mar 2025 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
NIM International Commerce LLP
|
Promoter |
Disposal |
15 Apr 2025 |
60 |
-
|
-
|
|
-
|
19 Mar 2025
19 Mar 2025 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
HDFC Mutual Fund
|
Other |
Acquisition |
28 Aug 2024 |
100,000 |
2,326,141
(5.10%)
|
0.22%
|
|
-
|
22 Aug 2024
22 Aug 2024 |
SAST (29(1)) |
- |
Market |
|
Bhavesh Shah & PACs
|
Other |
Disposal |
24 Jul 2024 |
1,010,519 |
2,904,439
(6.66%)
|
2.38%
|
|
-
|
15 Jul 2024
15 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
Bhavesh Shah - Karta of Bhavesh Shah HUF & PACs
|
Other |
Acquisition |
14 Jul 2020 |
435,602 |
1,957,479
(9.04%)
|
2.01%
|
|
-
|
13 Jul 2020
13 Jul 2020 |
SAST (29(2)) |
- |
Market |
|
Sanjiv Shah & PACs
|
Other |
Acquisition |
01 Oct 2018 |
433,338 |
1,521,877
(7.02%)
|
2%
|
|
-
|
28 Sep 2018
28 Sep 2018 |
SAST (29(2)) |
- |
Market |
|
Krina Sanjiv Shah
|
Other |
Acquisition |
01 May 2018 |
9,235 |
99,195
(0.46%)
|
0.04%
|
|
-
|
27 Apr 2018
27 Apr 2018 |
SAST (29(1)) |
- |
Market |
|
Deepak Seth
|
Promoter |
Acquisition |
28 Mar 2018 |
1,317,646 |
2,862,142
(13.21%)
|
6.08%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Pallak Seth & Others
|
Promoter |
Disposal |
28 Mar 2018 |
1,317,646 |
-
|
6.08%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Deepak Seth
|
Promoter |
Acquisition |
28 Mar 2018 |
1,317,646 |
2,862,145
(13.21%)
|
6.08%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Deepak Seth
|
Promoter |
Acquisition |
28 Mar 2018 |
1,317,646 |
14,424,909
(66.58%)
|
6.08%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Deepak Seth
|
Other |
Acquisition |
28 Mar 2018 |
1,317,646 |
-
|
6.08%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
SAST (10(6)) |
- |
- |
|
Deepak Seth
|
Promoter & Director |
Acquisition |
28 Mar 2018 |
1,317,646 |
2,862,145
(13.21%)
|
6.08%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer / Gift |
|
Pallak Seth
|
Promoter |
Disposal |
28 Mar 2018 |
1,317,646 |
-
|
6.08%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer / Gift |
|
Deepak Seth
|
Promoter |
Acquisition |
19 Mar 2018 |
1,317,646 |
-
|
6.08%
|
|
-
|
26 Mar 2018
26 Mar 2018 |
SAST (10(1)(a)) |
- |
None |
|
Pulkit Seth
|
Promoter |
Acquisition |
03 Nov 2015 |
5,436,237 |
6,947,621
(32.07%)
|
25.09%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sunil Pal Seth
|
Promoter |
Disposal |
03 Nov 2015 |
201,448 |
-
|
0.93%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Payel Seth
|
Promoter |
Disposal |
03 Nov 2015 |
5,436,237 |
4,413,635
(20.37%)
|
25.09%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Shefali Seth
|
Promoter |
Acquisition |
03 Nov 2015 |
201,448 |
201,478
(0.93%)
|
0.93%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Pulkit Seth & Shefali Seth
|
Other |
Acquisition |
02 Nov 2015 |
5,637,685 |
-
|
26.02%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
SAST (10(6)) |
- |
- |
|
Pulkit Seth & Shefali Sheth
|
Promoter |
Acquisition |
21 Oct 2015 |
5,637,685 |
-
|
26.02%
|
|
-
|
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.