Insider Trading & SAST disclosures for POCL Enterprises Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Devakar Bansal in POCL Enterprises Ltd. where Acquisition of 37,129 Equity Shares done at an average price of Rs. 202 was reported to the exchange on June 20, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Devakar Bansal & Others in POCL Enterprises Ltd. where Acquisition of 759,870 shares done was reported to the exchange on June 20, 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
Devakar Bansal	Promoter	Acquisition	20 Jun 2025	37,129	2,757,954 (8.96%)	0.13%	202	7,500,058	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Jyoti Kumar Chowdhry	Director	Acquisition	20 Jun 2025	24,754	24,754 (4.39%)	0.09%	202	5,000,308	18 Jun 2025 18 Jun 2025	Insider Trading	Warrants	Preferential Offer
Padam Chandra Bansal	Promoter Group	Acquisition	20 Jun 2025	141,057	1,205,122 (3.92%)	0.51%	202	28,493,514	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Vandana Bansal	Promoter Group	Acquisition	20 Jun 2025	148,515	2,155,910 (7.01%)	0.53%	202	30,000,030	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Sunil Kumar Bansal	Promoter	Acquisition	20 Jun 2025	37,129	2,653,279 (8.62%)	0.13%	202	7,500,058	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Ramachandran Balachandran	Directors Immediate Relative	Acquisition	20 Jun 2025	12,376	12,376 (2.19%)	0.04%	202	2,499,952	18 Jun 2025 18 Jun 2025	Insider Trading	Warrants	Preferential Offer
Sunil Kumar Bansal	Promoter	Acquisition	20 Jun 2025	49,506	49,506 (8.79%)	0.18%	202	10,000,212	18 Jun 2025 18 Jun 2025	Insider Trading	Warrants	Preferential Offer
Harsh Bansal	Promoter Group	Acquisition	20 Jun 2025	123,763	196,058 (0.64%)	0.44%	202	25,000,126	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Neelam Bansal	Promoter Group	Acquisition	20 Jun 2025	148,515	3,092,425 (10.05%)	0.53%	202	30,000,030	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Omprakash Porwal	Directors Immediate Relative	Acquisition	20 Jun 2025	49,505	49,505 (0.16%)	0.18%	202	10,000,010	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Jyoti Kumar Chowdhry	Director	Acquisition	20 Jun 2025	24,753	32,218 (0.10%)	0.09%	202	5,000,106	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Sivachandran Balachandran	Directors Immediate Relative	Acquisition	20 Jun 2025	12,376	12,376 (2.19%)	0.04%	202	2,499,952	18 Jun 2025 18 Jun 2025	Insider Trading	Warrants	Preferential Offer
Sagar Bansal	Promoter Group	Acquisition	20 Jun 2025	61,881	61,881 (0.20%)	0.22%	202	12,499,962	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Amber Bansal	Promoter Group	Acquisition	20 Jun 2025	61,881	225,181 (0.73%)	0.22%	202	12,499,962	18 Jun 2025 18 Jun 2025	Insider Trading	Equity Shares	Preferential Offer
Devakar Bansal	Promoter	Acquisition	20 Jun 2025	49,506	49,506 (8.79%)	0.18%	202	10,000,212	18 Jun 2025 18 Jun 2025	Insider Trading	Warrants	Preferential Offer
Devakar Bansal & Others	Promoter	Acquisition	11 Jul 2025	759,870	12,351,410 (40.15%)	2.46%		-	18 Jun 2025 18 Jun 2025	SAST (29(2))	-	Pref. Allotment
Amber Bansal & Others	Promoter	Acquisition	11 Jul 2025	759,870	12,351,410 (40.15%)	2.46%		-	18 Jun 2025 18 Jun 2025	SAST (29(2))	-	Pref. Allotment
Sagar Bansal & Others	Promoter	Acquisition	11 Jul 2025	759,870	12,351,410 (40.15%)	2.46%		-	18 Jun 2025 18 Jun 2025	SAST (29(2))	-	Pref. Allotment
Vandana Bansal & Others	Promoter	Acquisition	11 Jul 2025	759,870	12,351,410 (40.15%)	2.46%		-	18 Jun 2025 18 Jun 2025	SAST (29(2))	-	Pref. Allotment
Neelam Bansal & Others	Promoter	Acquisition	11 Jul 2025	759,870	12,351,410 (40.15%)	2.46%		-	18 Jun 2025 18 Jun 2025	SAST (29(2))	-	Pref. Allotment
Sunil Kumar Bansal & Others	Promoter	Acquisition	11 Jul 2025	759,870	12,351,410 (40.15%)	2.46%		-	18 Jun 2025 18 Jun 2025	SAST (29(2))	-	Pref. Allotment
Harsh Bansal & Others	Promoter	Acquisition	11 Jul 2025	759,870	12,351,410 (40.15%)	2.46%		-	18 Jun 2025 18 Jun 2025	SAST (29(2))	-	Pref. Allotment
Vandana Bansal	Promoter	Disposal	19 Mar 2024	105,852	401,479 (7.20%)	1.90%		-	07 Mar 2024 11 Mar 2024	SAST (29(2))	-	Market
Neelam Bansal	Promoter	Disposal	19 Mar 2024	105,010	588,782 (10.56%)	1.88%		-	07 Mar 2024 11 Mar 2024	SAST (29(2))	-	Market
NEELAM BANSAL	Promoter Group	Disposal	11 Mar 2024	105,010	588,782 (10.56%)	1.88%	299.4	31,438,571	07 Mar 2024 11 Mar 2024	Insider Trading	Equity Shares	Market Sale
VANDANA BANSAL	Promoter Group	Disposal	11 Mar 2024	105,852	401,479 (7.20%)	1.90%	299.4	31,691,305	07 Mar 2024 11 Mar 2024	Insider Trading	Equity Shares	Market Sale
Ardee Industries Pvt Ltd	Promoter	Disposal	06 Jun 2018	31,000	-	0.56%		-	20 Apr 2018 04 Jun 2018	SAST (29(2))	-	Market
Ardee Industries Private Limited	Promoter Group	Disposal	06 Jun 2018	31,000	0 (0%)	0.56%	75.2	2,332,470	20 Apr 2018 04 Jun 2018	Insider Trading	Equity Shares	Market Sale
ARDEE INDUSTRIES PRIVATE LIMITED	Promoter	Disposal	18 Apr 2018	59,166	31,000 (0.56%)	1.06%	79.9	4,727,185	16 Apr 2018 17 Apr 2018	Insider Trading	Equity Shares	Market Sale
ARDEE INDUSTRIES PRIVATE LIMITED	Promoter	Disposal	17 Apr 2018	23,450	90,166 (1.62%)	0.42%	80.5	1,888,309	12 Apr 2018 13 Apr 2018	Insider Trading	Equity Shares	Market Sale
ARDEE INDUSTRIES PRIVATE LIMITED	Promoter	Disposal	16 Apr 2018	23,439	90,177 (1.62%)	0.42%	80.5	1,887,436	12 Apr 2018 13 Apr 2018	Insider Trading	Equity Shares	Market Sale
Ardee Industries Pvt Ltd	Promoter	Disposal	26 Dec 2017	25,768	113,616 (2.04%)	0.46%	76.8	1,979,266	07 Nov 2017 21 Dec 2017	Insider Trading	Equity Shares	Market
Lukman Manavar Patel (Revised)	Other	Acquisition	28 Jun 2016	100,000	400,000 (7.17%)	-		-	20 May 2016 07 Jun 2016	SAST (29(2))	-	Market
Lukman Munawar Patel	Other	Acquisition	17 Jun 2016	100,000	400,000	-		-	20 May 2016 07 Jun 2016	SAST (29(2))	-	Market
Lukman Munavar Patel	Other	Acquisition	13 May 2016	25,000	-	-		-	29 Apr 2016 04 May 2016	SAST (29(1))	-	Market
Neelam Bansal	Other	Acquisition	31 Aug 2015	383,943	-	6.89%		-	27 Aug 2015 01 Jan 1900	SAST (10(6))	-	-
Vandana Bansal	Promoter	Acquisition	31 Aug 2015	279,938	507,331 (9.10%)	5.02%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Vandana Bansal	Promoter	Acquisition	31 Aug 2015	279,938	507,331 (9.10%)	5.02%		-	27 Aug 2015 27 Aug 2015	SAST (29(1))	-	Inter-se Transfer
Vandana Bansal	Other	Acquisition	31 Aug 2015	279,938	-	5.02%		-	27 Aug 2015 27 Aug 2015	SAST (10(6))	-	-
Sunil Kumar Bansal	Other	Acquisition	31 Aug 2015	665,801	-	11.94%		-	27 Aug 2015 01 Jan 1900	SAST (10(6))	-	-
Sunil Kumar Bansal	Promoter	Disposal	31 Aug 2015	383,943	521,731 (9.36%)	6.89%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Sunil Kumar Bansal	Promoter	Acquisition	31 Aug 2015	665,801	905,674 (16.24%)	11.94%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Anil Kumar Bansal	Other	Acquisition	31 Aug 2015	295,677	-	5.30%		-	27 Aug 2015 01 Jan 1900	SAST (10(6))	-	-
Sunil Kumar Bansal	Immediate Relative	Disposal	31 Aug 2015	383,943	- (9.36%)	6.89%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Vandana Bansal	Immediate Relative	Acquisition	31 Aug 2015	279,938	- (9.10%)	5.02%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Devakar Bansal	Immediate Relative	Acquisition	31 Aug 2015	581,687	- (14.78%)	10.43%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Devakar Bansal	Immediate Relative	Disposal	31 Aug 2015	279,938	- (9.76%)	5.02%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Neelam Bansal	Immediate Relative	Acquisition	31 Aug 2015	383,943	- (12.44%)	6.89%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Ashish Bansal	Immediate Relative	Disposal	31 Aug 2015	295,677	- (1.67%)	5.30%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Manju Bansal	Immediate Relative	Disposal	31 Aug 2015	273,943	- (0.33%)	4.91%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
R.P.Bansal	Immediate Relative	Disposal	31 Aug 2015	251,434	- (0.65%)	4.51%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Saroj Bansal	Immediate Relative	Disposal	31 Aug 2015	101,574	-	1.82%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Anil Kumar Bansal	Immediate Relative	Acquisition	31 Aug 2015	295,677	- (11.76%)	5.30%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Anil Kumar Bansal	Immediate Relative	Disposal	31 Aug 2015	620,537	- (0.63%)	11.13%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Ardee Industries Pvt Ltd	Promoter	Acquisition	31 Aug 2015	24,860	- (2.16%)	0.45%		-	14 Aug 2015 25 Aug 2015	Insider Trading	Equity Shares	Market
Anil Kumar Bansal	Promoter	Acquisition	31 Aug 2015	295,677	655,774 (11.76%)	5.30%		-	27 Aug 2015 27 Aug 2015	SAST (29(1))	-	Inter-se Transfer
Anil Kumar Bansal	Promoter	Acquisition	31 Aug 2015	295,677	655,774 (11.76%)	5.30%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Anil Kumar Bansal	Promoter	Disposal	31 Aug 2015	620,537	35,237 (0.63%)	11.13%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Ashish Bansal	Promoter	Disposal	31 Aug 2015	295,677	93,386 (1.67%)	5.30%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Saroj Bansal	Promoter	Disposal	31 Aug 2015	101,574	-	1.82%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
R P Bansal	Promoter	Disposal	31 Aug 2015	251,434	36,374 (0.65%)	4.51%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Sunil Kumar Bansal	Immediate Relative	Acquisition	31 Aug 2015	665,801	- (16.24%)	11.94%		-	27 Aug 2015 27 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Neelam Bansal	Promoter	Acquisition	31 Aug 2015	383,943	693,792 (12.44%)	6.88%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Neelam Bansal	Promoter	Acquisition	31 Aug 2015	383,943	693,792 (12.44%)	6.88%		-	27 Aug 2015 27 Aug 2015	SAST (29(1))	-	Inter-se Transfer
Manju Bnasal	Promoter	Disposal	31 Aug 2015	273,943	18,607 (0.33%)	4.91%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Devakar Bansal	Other	Acquisition	31 Aug 2015	581,687	-	10.43%		-	27 Aug 2015 01 Jan 1900	SAST (10(6))	-	-
Devakar Bansal	Promoter	Disposal	31 Aug 2015	279,938	544,165 (9.76%)	5.02%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Devakar Bansal	Promoter	Acquisition	31 Aug 2015	581,687	824,103 (14.78%)	10.43%		-	27 Aug 2015 27 Aug 2015	SAST (29(2))	-	Inter-se Transfer
Devakar Bansal	Promoter	Acquisition	31 Aug 2015	581,687	824,103 (14.78%)	10.43%		-	27 Aug 2015 27 Aug 2015	SAST (29(1))	-	Inter-se Transfer
Sunil Kumar Bansal	Promoter	Acquisition	31 Aug 2015	665,801	905,674 (16.24%)	11.94%		-	27 Aug 2015 27 Aug 2015	SAST (29(1))	-	Inter-se Transfer
Anil Kumar Bansal	Promoter	Acquisition	21 Aug 2015	295,677	-	5.30%		-	27 Aug 2015 27 Aug 2015	SAST (10(1)(a))	-	None
Neelam Bansal	Promoter	Acquisition	21 Aug 2015	383,943	-	6.89%		-	27 Aug 2015 27 Aug 2015	SAST (10(1)(a))	-	None
Devakar Bansal	Promoter	Acquisition	21 Aug 2015	581,687	-	10.43%		-	27 Aug 2015 27 Aug 2015	SAST (10(1)(a))	-	None
Vandana Bansal	Promoter	Acquisition	21 Aug 2015	279,938	-	5.02%		-	27 Aug 2015 27 Aug 2015	SAST (10(1)(a))	-	None
Sunil Kumar Bansal	Promoter	Acquisition	21 Aug 2015	665,801	-	11.94%		-	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.

View All The Insider Trades & SAST disclosures

142.38% Gain from 52W Low

Insider Trading & SAST disclosures for POCL Enterprises Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Devakar Bansal in POCL Enterprises Ltd. where Acquisition of 37,129 Equity Shares done at an average price of Rs. 202 was reported to the exchange on June 20, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Devakar Bansal & Others in POCL Enterprises Ltd. where Acquisition of 759,870 shares done was reported to the exchange on June 20, 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.

Screeners based on Insider Trading and SAST parameters