Insider Trading & SAST disclosures for Pondy Oxides & Chemicals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ashish Bansal in Pondy Oxides & Chemicals Ltd. where Acquisition of 9,602
Equity Shares done at an average price of Rs. 663.6
was reported to the exchange on Jan. 31, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manju Bansal in Pondy Oxides & Chemicals Ltd. where Acquisition of 35,000
shares done
was reported to the exchange on May 12, 2022.
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 |
Ashish Bansal
|
Promoter & Director |
Acquisition |
31 Jan 2025 |
9,602 |
3,447,968
(12.28%)
|
0.03%
|
663.6 |
6,371,833
|
29 Jan 2025 30 Jan 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Ms. Manju Bansal
|
Promoter |
Acquisition |
12 Sep 2024 |
16,400 |
1,111,654
(8.53%)
|
0.13%
|
2123.1 |
34,818,020
|
11 Sep 2024 11 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
ANIL KUMAR BANSAL
|
Promoter & Director |
Acquisition |
01 Jul 2022 |
1,825 |
625,286
(10.76%)
|
0.03%
|
546.5 |
997,313
|
29 Jun 2022 30 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH BANSAL
|
Promoter & Director |
Acquisition |
28 Jun 2022 |
1,071 |
858,962
(14.78%)
|
0.02%
|
529.2 |
566,770
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH BANSAL
|
Promoter & Director |
Acquisition |
28 Jun 2022 |
556 |
857,891
(14.76%)
|
0.01%
|
508.7 |
282,859
|
24 Jun 2022 24 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH BANSAL
|
Promoter & Director |
Acquisition |
24 Jun 2022 |
2,000 |
857,335
(14.75%)
|
0.03%
|
0.3 |
512
|
24 Jun 2022 24 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH BANSAL
|
Promoter & Director |
Acquisition |
24 Jun 2022 |
3,720 |
855,335
(14.72%)
|
0.06%
|
0.1 |
508
|
24 Jun 2022 24 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH BANSAL
|
Promoter & Director |
Acquisition |
24 Jun 2022 |
1,000 |
851,615
(14.65%)
|
0.02%
|
0.5 |
484
|
23 Jun 2022 23 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Manju Bansal
|
Promoter |
Acquisition |
12 May 2022 |
35,000 |
547,627
(9.42%)
|
0.60%
|
|
-
|
11 May 2022 11 May 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
SAROJ BANSAL
|
Promoter |
Disposal |
12 May 2022 |
35,000 |
148,175
(2.55%)
|
0.60%
|
609.6 |
21,336,000
|
11 May 2022 11 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
MANJU BANSAL
|
Promoter |
Acquisition |
12 May 2022 |
35,000 |
547,627
(9.42%)
|
0.60%
|
609.6 |
21,336,000
|
11 May 2022 11 May 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
MEGHA CHOUDHARI
|
Promoter |
Acquisition |
26 Jun 2020 |
3,928 |
5,568
(0.10%)
|
0.07%
|
354.6 |
1,392,908
|
13 May 2020 13 May 2020 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
R P BANSAL
|
Promoter & Director |
Acquisition |
26 Jun 2020 |
28,053 |
530,945
(9.13%)
|
0.50%
|
354.6 |
9,947,874
|
13 May 2020 13 May 2020 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
ASHISH BANSAL
|
Promoter & Director |
Acquisition |
26 Jun 2020 |
184,679 |
850,615
(14.63%)
|
3.31%
|
354.6 |
65,489,020
|
13 May 2020 13 May 2020 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
ASHISH BANSAL Revised
|
Director |
Acquisition |
03 Apr 2020 |
11,667 |
665,936
(11.94%)
|
0.21%
|
124.2 |
1,449,128
|
19 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHISH BANSAL
|
Director |
Acquisition |
02 Apr 2020 |
11,667 |
665,789
(11.94%)
|
0.21%
|
124.2 |
1,449,128
|
19 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ardee Industries Pvt Ltd
|
Promoter |
Disposal |
22 Nov 2016 |
5,234 |
56,224
(1.01%)
|
0.09%
|
195.3 |
1,022,256
|
04 Oct 2016 17 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Ardee Industries Pvt Ltd
|
Promoter |
Disposal |
20 Sep 2016 |
8,694 |
62,861
(1.13%)
|
0.16%
|
163.7 |
1,423,404
|
15 Sep 2016 19 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Ardee Industries Pvt Ltd
|
Promoter |
Disposal |
01 Sep 2016 |
8,500 |
71,555
(1.28%)
|
0.15%
|
144.9 |
1,231,868
|
05 Aug 2016 30 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Neelam Bansal
|
Promoter |
Disposal |
31 Aug 2015 |
308,448 |
1,401
(0.03%)
|
5.53%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vandana Bansal
|
Promoter |
Disposal |
31 Aug 2015 |
224,893 |
2,500
(0.04%)
|
4.03%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sunil Kumar Bansal
|
Promoter |
Disposal |
31 Aug 2015 |
226,436 |
13,437
(0.24%)
|
4.06%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Saroj Bansal
|
Promoter |
Acquisition |
31 Aug 2015 |
81,601 |
183,175
(3.28%)
|
1.46%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(1)) |
- |
Inter-se Transfer |
Saroj Bansal
|
Other |
Acquisition |
31 Aug 2015 |
81,601 |
-
|
1.46%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(6)) |
- |
- |
R P Bansal & Others
|
Promoter |
Acquisition |
31 Aug 2015 |
283,595 |
571,403
(10.25%)
|
5.09%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(1)) |
- |
Inter-se Transfer |
R P Bansal
|
Promoter |
Disposal |
31 Aug 2015 |
81,601 |
489,802
(8.78%)
|
1.47%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
R P Bansal
|
Other |
Acquisition |
31 Aug 2015 |
283,595 |
-
|
5.09%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(6)) |
- |
- |
Anil Kumar Bansal
|
Promoter |
Disposal |
31 Aug 2015 |
457,616 |
621,079
(11.14%)
|
8.21%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Anil Kumar Bansal
|
Immediate Relative |
Acquisition |
31 Aug 2015 |
718,598 |
-
(19.35%)
|
12.89%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anil Kumar Bansal
|
Immediate Relative |
Disposal |
31 Aug 2015 |
457,616 |
-
(11.14%)
|
8.21%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manju Bansal
|
Immediate Relative |
Acquisition |
31 Aug 2015 |
220,077 |
-
(9.19%)
|
3.95%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
R P Bansal
|
Immediate Relative |
Acquisition |
31 Aug 2015 |
283,595 |
-
(10.25%)
|
5.09%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
R P Bansal
|
Immediate Relative |
Disposal |
31 Aug 2015 |
81,601 |
-
(8.78%)
|
1.46%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Saroj Bansal
|
Immediate Relative |
Acquisition |
31 Aug 2015 |
81,601 |
-
(3.29%)
|
1.46%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sunil Kumar Bansal
|
Immediate Relative |
Disposal |
31 Aug 2015 |
226,436 |
-
(0.24%)
|
4.06%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Devakar Bansal
|
Immediate Relative |
Disposal |
31 Aug 2015 |
242,416 |
-
(0%)
|
4.35%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Neelam Bansal
|
Immediate Relative |
Disposal |
31 Aug 2015 |
308,448 |
-
(0.03%)
|
5.53%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vandana Bansal
|
Immediate Relative |
Disposal |
31 Aug 2015 |
224,893 |
-
(0.04%)
|
4.03%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anil Kumar Bansal
|
Other |
Acquisition |
31 Aug 2015 |
718,598 |
-
|
12.89%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(6)) |
- |
- |
Anil Kumar Bansal & Others
|
Promoter |
Acquisition |
31 Aug 2015 |
718,598 |
1,078,695
(19.35%)
|
12.89%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(1)) |
- |
Inter-se Transfer |
Ashish Bansal
|
Other |
Acquisition |
31 Aug 2015 |
237,539 |
-
|
4.26%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(6)) |
- |
- |
Ashish Bansal & Others
|
Promoter |
Acquisition |
31 Aug 2015 |
237,539 |
631,094
(11.32%)
|
4.26%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(1)) |
- |
Inter-se Transfer |
Devakar Bansal
|
Promoter |
Disposal |
31 Aug 2015 |
242,416 |
-
|
4.35%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Manju Bansal
|
Other |
Acquisition |
31 Aug 2015 |
220,077 |
-
|
3.95%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(6)) |
- |
- |
Manju Bansal
|
Promoter |
Acquisition |
31 Aug 2015 |
220,077 |
512,627
(9.19%)
|
3.95%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Manju Bansal & Others
|
Promoter |
Acquisition |
31 Aug 2015 |
220,077 |
512,627
(9.20%)
|
3.95%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(1)) |
- |
Inter-se Transfer |
Ashish Bansal
|
Immediate Relative |
Acquisition |
31 Aug 2015 |
237,539 |
-
(11.32%)
|
4.26%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
R P Bansal
|
Promoter |
Acquisition |
21 Aug 2015 |
283,595 |
-
|
5.09%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(1)(a)) |
- |
None |
Anil Kumar Bansal
|
Promoter |
Acquisition |
21 Aug 2015 |
718,598 |
-
|
12.89%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(1)(a)) |
- |
None |
Ashish Bansal
|
Promoter |
Acquisition |
21 Aug 2015 |
237,539 |
-
|
4.26%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(1)(a)) |
- |
None |
Manju Bansal
|
Promoter |
Acquisition |
21 Aug 2015 |
220,077 |
-
|
3.95%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(1)(a)) |
- |
None |
Saroj Bansal
|
Promoter |
Acquisition |
21 Aug 2015 |
81,601 |
-
|
1.46%
|
|
-
|
27 Aug 2015 27 Aug 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.