Insider Trading & SAST disclosures for Phoenix Overseas Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ANUSHKA NANDI in Phoenix Overseas Ltd. where Buy of 2,000
Equity Shares done at an average price of Rs. 18.5
was reported to the exchange on March 31, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
BCPL Railway Infrastructure Limited in Phoenix Overseas Ltd. where Acquisition of 102,000
Equity shares done
was reported to the exchange on April 1, 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 |
|
BCPL Railway Infrastructure Limited
|
Promoter |
Acquisition |
07 Apr 2025 |
102,000 |
1,636,005
|
-
|
|
-
|
27 Mar 2025
28 Mar 2025 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Uday Narayan Singh
|
Promoter |
Acquisition |
07 Apr 2025 |
4,000 |
1,287,896
|
-
|
|
-
|
28 Mar 2025
28 Mar 2025 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Aparesh Nandi
|
Promoter |
Acquisition |
07 Apr 2025 |
24,000 |
1,307,896
|
-
|
|
-
|
27 Mar 2025
27 Mar 2025 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
Anushka Nandi
|
Promoter |
Acquisition |
07 Apr 2025 |
2,000 |
2,000
|
-
|
|
-
|
27 Mar 2025
27 Mar 2025 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
|
ANUSHKA NANDI
|
Promoter Group |
Buy |
31 Mar 2025 |
2,000 |
2,000
|
-
|
18.5 |
36,900
|
27 Mar 2025
27 Mar 2025 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
APARESH NANDI
|
Promoters |
Buy |
31 Mar 2025 |
24,000 |
1,307,896
|
-
|
17.2 |
411,920
|
27 Mar 2025
27 Mar 2025 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
BCPL RAILWAY INFRASTRUCTURE LIMITED
|
Promoters |
Buy |
31 Mar 2025 |
102,000 |
1,636,005
|
-
|
18.6 |
1,899,000
|
27 Mar 2025
28 Mar 2025 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
|
UDAY NARAYAN SINGH
|
Promoters |
Buy |
31 Mar 2025 |
4,000 |
1,287,896
|
-
|
19.1 |
76,400
|
28 Mar 2025
28 Mar 2025 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
*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.