Insider Trading & SAST disclosures for POCL Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
NEELAM BANSAL in POCL Enterprises Ltd. where Disposal of 105,010
Equity Shares done at an average price of Rs. 299.4
was reported to the exchange on March 11, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Neelam Bansal in POCL Enterprises Ltd. where Disposal of 105,010
shares done
was reported to the exchange on March 11, 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 |
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 |
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 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 |
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 |
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 |
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
|
Other |
Acquisition |
31 Aug 2015 |
581,687 |
-
|
10.43%
|
|
-
|
27 Aug 2015 01 Jan 1900 |
SAST (10(6)) |
- |
- |
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 |
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 |
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
|
Other |
Acquisition |
31 Aug 2015 |
383,943 |
-
|
6.89%
|
|
-
|
27 Aug 2015 01 Jan 1900 |
SAST (10(6)) |
- |
- |
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 |
Vandana Bansal
|
Other |
Acquisition |
31 Aug 2015 |
279,938 |
-
|
5.02%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(6)) |
- |
- |
Anil Kumar Bansal
|
Other |
Acquisition |
31 Aug 2015 |
295,677 |
-
|
5.30%
|
|
-
|
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(1)) |
- |
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 |
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 |
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 |
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
|
Other |
Acquisition |
31 Aug 2015 |
665,801 |
-
|
11.94%
|
|
-
|
27 Aug 2015 01 Jan 1900 |
SAST (10(6)) |
- |
- |
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 |
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 |
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 |
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 |
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 |
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 |
Sunil Kumar Bansal
|
Promoter |
Acquisition |
21 Aug 2015 |
665,801 |
-
|
11.94%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (10(1)(a)) |
- |
None |
Anil Kumar Bansal
|
Promoter |
Acquisition |
21 Aug 2015 |
295,677 |
-
|
5.30%
|
|
-
|
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 |
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 |
*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.