Insider Trading & SAST disclosures for Poddar Pigments Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
GKS Logistics Private Limited in Poddar Pigments Ltd. where Disposal of 4,502,892
Equity Shares done
was reported to the exchange on Jan. 9, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Espouse Resonance Engineering Pvt Ltd in Poddar Pigments Ltd. where Acquisition of 4,502,892
shares done
was reported to the exchange on Jan. 8, 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 |
GKS Logistics Private Limited
|
Promoter Group |
Disposal |
09 Jan 2024 |
4,502,892 |
0
(0%)
|
42.44%
|
0 |
0
|
04 Jan 2024 04 Jan 2024 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Espouse Resonance Engineering Private Limited
|
Promoter Group |
Acquisition |
09 Jan 2024 |
4,502,892 |
4,502,892
(42.44%)
|
42.44%
|
0 |
0
|
04 Jan 2024 04 Jan 2024 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Espouse Resonance Engineering Pvt Ltd
|
Promoter |
Acquisition |
15 Jan 2024 |
4,502,892 |
4,502,892
(42.44%)
|
42.44%
|
|
-
|
04 Jan 2024 04 Jan 2024 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Espouse Resonance Engineering Pvt Ltd
|
Promoter |
Acquisition |
15 Jan 2024 |
4,502,892 |
4,502,892
(42.44%)
|
42.44%
|
|
-
|
04 Jan 2024 04 Jan 2024 |
SAST (29(2)) |
- |
Sch.of Arrangement |
GKS Logistics Pvt Ltd
|
Promoter |
Disposal |
15 Jan 2024 |
4,502,892 |
-
|
42.44%
|
|
-
|
04 Jan 2024 04 Jan 2024 |
SAST (29(2)) |
- |
Sch.of Arrangement |
ROCHNA PODDAR
|
Promoter |
Disposal |
30 Dec 2021 |
488,000 |
102,000
(0.96%)
|
4.60%
|
0 |
0
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SHIV SHANKAR PODDAR
|
Promoter & Director |
Acquisition |
30 Dec 2021 |
488,000 |
529,000
(4.99%)
|
4.60%
|
0 |
0
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ROCHNA PODDAR
|
Promoter |
Disposal |
14 Aug 2021 |
488,000 |
102,000
(0.96%)
|
4.60%
|
0.0 |
5
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SHIV SHANKAR PODDAR
|
Promoter & Director |
Acquisition |
14 Aug 2021 |
488,000 |
529,000
(4.99%)
|
4.60%
|
0.0 |
5
|
12 Aug 2021 12 Aug 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shiv Shankar Poddar
|
Promoter |
Acquisition |
14 Aug 2021 |
488,000 |
529,000
(4.99%)
|
4.60%
|
|
-
|
12 Aug 2021 12 Aug 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
G K S Holdings Ltd
|
Promoter |
Disposal |
13 Sep 2018 |
1,088,820 |
-
|
10.26%
|
|
-
|
11 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Demerger |
Pluto Trade Links Ltd
|
Promoter |
Disposal |
13 Sep 2018 |
2,054,300 |
-
|
19.36%
|
|
-
|
11 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
GKS Logistics Private Limited
|
Promoter |
Acquisition |
13 Sep 2018 |
3,143,120 |
4,502,892
(42.44%)
|
29.62%
|
|
-
|
11 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
GKS Logistics Pvt Ltd & PACs
|
Promoter |
Acquisition |
12 Sep 2018 |
1,088,820 |
-
|
10.26%
|
|
-
|
11 Sep 2018 12 Sep 2018 |
SAST (29(2)) |
- |
Demerger |
GKS Logistics Pvt Ltd & PACs
|
Promoter |
Acquisition |
12 Sep 2018 |
2,054,300 |
-
|
19.36%
|
|
-
|
11 Sep 2018 12 Sep 2018 |
SAST (29(2)) |
- |
Amalgamation |
GKS Logistics Pvt Ltd & PACs
|
Promoter |
Acquisition |
12 Sep 2018 |
3,143,120 |
-
|
29.62%
|
|
-
|
11 Sep 2018 12 Sep 2018 |
SAST (29(2)) |
- |
Amalgamation |
Shiv Shankar Poddar
|
Promoter & Director |
Acquisition |
01 Feb 2018 |
2,298 |
41,000
(0.39%)
|
0.02%
|
301.4 |
692,565.63
|
31 Jan 2018 31 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
GKS Logistics Pvt Ltd
|
Promoter |
Acquisition |
01 Feb 2018 |
165,000 |
1,359,772
(12.82%)
|
1.56%
|
300.8 |
49,640,090
|
31 Jan 2018 31 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
GKS Logistics Pvt Ltd
|
Promoter |
Acquisition |
26 Feb 2016 |
44,600 |
1,194,772
(11.26%)
|
0.42%
|
128.0 |
5,708,783.08
|
24 Feb 2016 24 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
GKS Logistics Pvt Ltd
|
Promoter |
Acquisition |
06 Nov 2015 |
978,500 |
6,411,760
(60.43%)
|
9.22%
|
|
-
|
04 Nov 2015 04 Nov 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mahima Poddar Agarwal & PACs
|
Promoter |
Disposal |
06 Nov 2015 |
50,000 |
6,411,760
(60.43%)
|
0.47%
|
|
-
|
05 Nov 2015 05 Nov 2015 |
SAST (29(1)) |
- |
Inter-se Transfer |
Mahima Poddar Agarwal & PACs
|
Promoter |
Acquisition |
06 Nov 2015 |
50,000 |
6,411,760
(60.43%)
|
0.47%
|
|
-
|
05 Nov 2015 05 Nov 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mahima Poddar Agarwal & PACs
|
Promoter |
Acquisition |
06 Nov 2015 |
50,000 |
6,411,760
(0.43%)
|
0.47%
|
|
-
|
05 Nov 2015 05 Nov 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
S S Poddar HUF
|
Promoter |
Disposal |
06 Nov 2015 |
50,000 |
-
|
0.47%
|
36.3 |
1,812,761
|
05 Nov 2015 05 Nov 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mahima Poddar Agarwal
|
Director |
Acquisition |
06 Nov 2015 |
50,000 |
605,000
(5.70%)
|
0.47%
|
36.3 |
1,812,761
|
05 Nov 2015 05 Nov 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GKS Logistics Pvt Ltd & PACs
|
Promoter |
Disposal |
05 Nov 2015 |
978,500 |
6,411,760
(60.43%)
|
9.22%
|
|
-
|
04 Nov 2015 04 Nov 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
GKS Logistics Pvt Ltd
|
Promoter |
Acquisition |
05 Nov 2015 |
978,500 |
6,411,760
(60.43%)
|
9.22%
|
|
-
|
04 Nov 2015 04 Nov 2015 |
SAST (29(1)) |
- |
Inter-se Transfer |
Trustline Capital Finance Pvt Ltd
|
Promoter |
Disposal |
05 Nov 2015 |
978,500 |
-
|
9.22%
|
13.8 |
13,522,312
|
04 Nov 2015 04 Nov 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GKS Logistics Pvt Ltd
|
Promoter |
Acquisition |
05 Nov 2015 |
978,500 |
1,150,172
(10.84%)
|
9.22%
|
13.8 |
13,522,312
|
04 Nov 2015 04 Nov 2015 |
Insider Trading |
Equity Shares |
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.