Insider Trading & SAST disclosures for Poddar Housing and Development Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
HAROON MANSURI in Poddar Housing and Development Ltd. where Disposal of 18,182
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Oct. 11, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Poddar Bhumi Holdings Ltd in Poddar Housing and Development Ltd. where Pledge of 634,000
shares done
was reported to the exchange on April 29, 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 |
Poddar Bhumi Holdings Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
634,000 |
634,000
|
-
|
|
-
|
25 Apr 2024 25 Apr 2024 |
SAST (Reg31) |
- |
Creation |
Poddar Amalgamated Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
594,620 |
1,857,700
|
-
|
|
-
|
22 Mar 2024 22 Mar 2024 |
SAST (Reg31) |
- |
Creation |
State Edge Ltd
|
Other |
Acquisition |
28 Mar 2024 |
951,437 |
951,437
(13.09%)
|
13.09%
|
|
-
|
11 Mar 2024 11 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
HAROON MANSURI
|
KMP |
Disposal |
11 Oct 2023 |
18,182 |
189,573
(3%)
|
0.29%
|
10 |
181,820
|
05 Oct 2023 05 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Poddar Amalgamated Holdings Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
631,540 |
631,540
|
10%
|
|
-
|
20 Sep 2023 20 Sep 2023 |
SAST (Reg31) |
- |
Creation |
Rohitashwa Poddar
|
Promoter |
Acquisition |
25 Oct 2022 |
2,582,672 |
-
|
40.89%
|
|
-
|
31 Oct 2022 31 Oct 2022 |
SAST (10(1)(a)) |
- |
None |
L & T Mutual Fund
|
Other |
Disposal |
01 Mar 2021 |
128,585 |
200,980
(3.18%)
|
2.03%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Market |
L&T Mutual Fund
|
Other |
Disposal |
05 Jan 2021 |
128,585 |
200,980
(3.18%)
|
2.03%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Market |
Vishal Kokadwar
|
KMP |
Acquisition |
30 Sep 2019 |
272 |
6,250
(0.10%)
|
0.00%
|
389.0 |
105,800
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
27 Sep 2019 |
356 |
5,978
(0.09%)
|
0.01%
|
389.7 |
138,733
|
24 Sep 2019 24 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
27 Sep 2019 |
2 |
5,622
(0.09%)
|
0.00%
|
380 |
760
|
24 Sep 2019 24 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Rohitashwa Poddar
|
Promoter |
Acquisition |
25 Sep 2019 |
700 |
966,353
(15.30%)
|
0.01%
|
|
-
|
09 Sep 2019 09 Sep 2019 |
SAST (29(2)) |
- |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
23 Sep 2019 |
254 |
5,620
(0.09%)
|
0.00%
|
395 |
100,330
|
20 Sep 2019 20 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Kokadwar
|
Immediate Relative |
Acquisition |
21 Sep 2019 |
153 |
4,606
(0%)
|
0.00%
|
377 |
57,681
|
19 Sep 2019 19 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Kokadwar
|
Immediate Relative |
Acquisition |
21 Sep 2019 |
50 |
4,453
(0%)
|
0.00%
|
377 |
18,850
|
19 Sep 2019 19 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Kokadwar
|
Immediate Relative |
Acquisition |
19 Sep 2019 |
25 |
4,403
(0%)
|
0.00%
|
355 |
8,875
|
18 Sep 2019 18 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Kokadwar
|
Immediate Relative |
Acquisition |
19 Sep 2019 |
210 |
4,378
(0%)
|
0.00%
|
377.9 |
79,350
|
18 Sep 2019 18 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Kokadwar
|
Immediate Relative |
Acquisition |
19 Sep 2019 |
304 |
4,168
(0%)
|
0.00%
|
371.8 |
113,039
|
17 Sep 2019 17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Kokadwar
|
Immediate Relative |
Acquisition |
16 Sep 2019 |
37 |
3,864
(0%)
|
0.00%
|
319.7 |
11,830
|
12 Sep 2019 12 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
13 Sep 2019 |
97 |
5,366
(0.10%)
|
0.00%
|
292.8 |
28,400
|
11 Sep 2019 11 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Rohitashwa Poddar
|
KMP |
Acquisition |
11 Sep 2019 |
700 |
966,353
(15.30%)
|
0.01%
|
296.2 |
207,345
|
09 Sep 2019 09 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
09 Sep 2019 |
75 |
5,269
(0.09%)
|
0.00%
|
281.1 |
21,080
|
06 Sep 2019 06 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
06 Sep 2019 |
500 |
5,194
(0.08%)
|
0.01%
|
275 |
137,500
|
05 Sep 2019 05 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
05 Sep 2019 |
60 |
4,694
(0.07%)
|
0.00%
|
268.6 |
16,118
|
04 Sep 2019 04 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
21 Aug 2019 |
300 |
4,614
(0.07%)
|
0.00%
|
265 |
79,500
|
19 Aug 2019 19 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Vishal Kokadwar
|
Employees Immediate Relative |
Acquisition |
02 Jul 2019 |
250 |
3,827
(0.06%)
|
0.00%
|
552.8 |
138,188
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Vishal Kokadwar
|
Employees Immediate Relative |
Acquisition |
02 Jul 2019 |
100 |
3,577
(0.05%)
|
0.00%
|
552.8 |
55,275
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Vasantrao Kokadwar
|
KMP |
Acquisition |
02 Jul 2019 |
227 |
4,314
(0.06%)
|
0.00%
|
552.2 |
125,354
|
28 Jun 2019 28 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Vasantrao Kokadwar
|
KMP |
Acquisition |
28 Jun 2019 |
6 |
4,087
(0.06%)
|
0.00%
|
540.3 |
3,242
|
27 Jun 2019 27 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Vasantrao Kokadwar
|
KMP |
Acquisition |
27 Jun 2019 |
32 |
3,981
(0.06%)
|
0.00%
|
539.9 |
17,277
|
26 Jun 2019 26 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Vasantrao Kokadwar
|
KMP |
Acquisition |
27 Jun 2019 |
100 |
4,081
(0.06%)
|
0.00%
|
539.9 |
53,990
|
26 Jun 2019 26 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Vishal Kokadwar
|
Employees Immediate Relative |
Acquisition |
27 Mar 2019 |
300 |
3,477
(0.05%)
|
0.00%
|
480 |
144,000
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Vishal Kokadwar
|
Employees Immediate Relative |
Acquisition |
20 Feb 2019 |
748 |
3,177
(0.05%)
|
0.01%
|
474.3 |
354,755
|
19 Feb 2019 19 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Vishal Kokadwar
|
Employees Immediate Relative |
Acquisition |
19 Feb 2019 |
10 |
2,429
(0.03%)
|
0.00%
|
472 |
4,720
|
18 Feb 2019 18 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Vishal Kokadwar
|
Employees Immediate Relative |
Acquisition |
16 Feb 2019 |
703 |
2,419
(0.03%)
|
0.01%
|
471.0 |
331,120
|
15 Feb 2019 15 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Priyanka Vishal Kokadwar
|
Employees Immediate Relative |
Acquisition |
16 Feb 2019 |
17 |
1,716
(0.02%)
|
0.00%
|
472 |
8,024
|
15 Feb 2019 15 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
MAHESH HARISH BHUDIA
|
Employee |
Acquisition |
31 Jan 2019 |
1,688 |
2,790
(0.04%)
|
0.03%
|
500 |
844,000
|
30 Jan 2019 30 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
MAHESH HARISH BHUDIA
|
Employee |
Acquisition |
31 Jan 2019 |
1,102 |
1,102
(0.01%)
|
0.02%
|
479.8 |
528,717
|
29 Jan 2019 29 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
30 Jan 2019 |
400 |
3,949
(0.06%)
|
0.01%
|
497.3 |
198,931
|
29 Jan 2019 29 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
24 Jan 2019 |
3 |
3,274
(0.05%)
|
0.00%
|
508 |
1,524
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
17 Jan 2019 |
261 |
3,271
(0.05%)
|
0.00%
|
515.0 |
134,410
|
15 Jan 2019 15 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vishal Kokadwar
|
KMP |
Acquisition |
03 Jan 2019 |
350 |
1,628
(0.01%)
|
0.01%
|
501 |
175,350
|
02 Jan 2019 02 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Goldman Sachs Asset Management International & Goldman Sachs Asset Management (India) Pvt Ltd
|
Other |
Disposal |
10 Aug 2017 |
346,600 |
-
|
5.48%
|
|
-
|
08 Aug 2017 08 Aug 2017 |
SAST (29(2)) |
- |
Block Deal |
L&T Mutual Fund
|
Other |
Acquisition |
09 Aug 2017 |
329,565 |
329,565
(5.21%)
|
5.21%
|
|
-
|
08 Aug 2017 08 Aug 2017 |
SAST (29(1)) |
- |
None |
ICICI Prudential Asset Management Company Ltd
|
Other |
Disposal |
30 Sep 2015 |
4,808 |
261,689
(4.14%)
|
-
|
|
-
|
28 Sep 2015 28 Sep 2015 |
SAST (29(2)) |
- |
Market |
IDFC Mutual Fund / IDFC Premier Equity Fund
|
Other |
Acquisition |
28 Jan 2015 |
444,361 |
444,361
(7.03%)
|
7.03%
|
|
-
|
23 Jan 2015 23 Jan 2015 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd
|
Other |
Acquisition |
23 Jan 2015 |
133,308 |
-
|
2.56%
|
|
-
|
21 Jan 2015 21 Jan 2015 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
Goldman Sachs Asset Management International & Goldman Sachs Asset Management (India) Pvt Ltd
|
Other |
Acquisition |
23 Jan 2015 |
346,600 |
346,600
(5.48%)
|
5.48%
|
|
-
|
21 Jan 2015 21 Jan 2015 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
*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.