Insider Trading & SAST disclosures for Poona Dal & Oil Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Suraj Sunil Parakh in Poona Dal & Oil Industries Ltd. where Disposal of 300
Equity Shares done
was reported to the exchange on April 1, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Suraj Sunil Parakh (Revised) in Poona Dal & Oil Industries Ltd. where Disposal of 300
shares done
was reported to the exchange on March 31, 2021.
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 |
Suraj Sunil Parakh
|
Other |
Disposal |
01 Apr 2021 |
300 |
0
(0%)
|
0.01%
|
0 |
0
|
26 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Allotment |
Sunil Deepchand Parakh
|
Other |
Acquisition |
01 Apr 2021 |
300 |
286,600
(5.02%)
|
0.01%
|
0 |
0
|
26 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Allotment |
Suraj Sunil Parakh (Revised)
|
Promoter |
Disposal |
28 May 2021 |
300 |
-
|
-
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sunil Deepchand Parakh
|
Promoter |
Acquisition |
31 Mar 2021 |
300 |
-
|
-
|
|
-
|
31 Mar 2021 31 Mar 2021 |
SAST (10(1)(a)) |
- |
None |
Sudarshanabai Deepchand Parakh
|
Promoter |
Acquisition |
26 Feb 2018 |
1,481,751 |
1,755,179
(30.75%)
|
25.96%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sudarshanabai Deepchand Parakh
|
Promoter |
Acquisition |
10 Jan 2018 |
1,481,751 |
1,755,179
(30.75%)
|
25.96%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Deepchand Kesharch & Parakh HUF
|
Promoter |
Acquisition |
09 Jan 2018 |
278,000 |
-
|
4.87%
|
|
-
|
29 Nov 2017 29 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anushree Swapnil Parakh
|
Promoter |
Disposal |
09 Jan 2018 |
253,541 |
-
|
4.44%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vijayabai Jalamchand Parakh
|
Promoter |
Disposal |
09 Jan 2018 |
264,260 |
-
|
4.63%
|
|
-
|
12 Nov 2017 12 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Swapnil Jalamchand Parakh
|
Promoter |
Disposal |
09 Jan 2018 |
355,550 |
-
|
6.23%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sudarshanabai Deepchand Parakh
|
Promoter |
Acquisition |
09 Jan 2018 |
873,351 |
1,146,779
(20.09%)
|
15.30%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Jalamchand Kesharch & Parakh
|
Promoter |
Disposal |
09 Jan 2018 |
608,400 |
-
|
10.66%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anushree Swapnil Parakh
|
Promoter |
Disposal |
12 Dec 2017 |
253,541 |
-
|
4.44%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Jalamchand Kesharchand Parakh
|
Promoter |
Disposal |
12 Dec 2017 |
608,400 |
-
|
10.66%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sudarshanbai Deepchand Parakh
|
Other |
Acquisition |
12 Dec 2017 |
1,481,751 |
-
|
25.96%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (10(6)) |
- |
- |
Swapnil Jalamchand Parakh
|
Promoter |
Disposal |
12 Dec 2017 |
355,550 |
-
|
6.23%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vijayabai Jalamchand Parakh
|
Promoter |
Disposal |
12 Dec 2017 |
264,260 |
-
|
4.63%
|
|
-
|
11 Dec 2017 11 Dec 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Deepachand Kesharchand Parakh
|
Promoter |
Acquisition |
01 Dec 2017 |
278,000 |
614,810
(10.77%)
|
4.87%
|
|
-
|
29 Nov 2017 29 Nov 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Deepachand Kesharchand Parakh & Jalamchand Kesharchand Parakh
|
Other |
Acquisition |
01 Dec 2017 |
549,700 |
-
|
0%
|
|
-
|
29 Nov 2017 29 Nov 2017 |
SAST (10(6)) |
- |
- |
Jalamchand Kesharchand Parakh
|
Promoter |
Acquisition |
01 Dec 2017 |
271,700 |
608,400
(10.66%)
|
4.76%
|
|
-
|
29 Nov 2017 29 Nov 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sudarshanabai Deepchand Parakh
|
Promoter |
Acquisition |
01 Dec 2017 |
1,481,751 |
-
|
25.96%
|
|
-
|
08 Dec 2017 08 Dec 2017 |
SAST (10(1)(a)) |
- |
None |
Deepchand Kesharchand Parakh
|
Promoter |
Acquisition |
21 Nov 2017 |
278,000 |
-
|
4.87%
|
|
-
|
29 Nov 2017 29 Nov 2017 |
SAST (10(1)(a)) |
- |
None |
Jalamchand Kesharchand Parekh
|
Promoter |
Acquisition |
21 Nov 2017 |
271,700 |
-
|
4.76%
|
|
-
|
29 Nov 2017 29 Nov 2017 |
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.