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BSE 15 Apr, 2025 10:02 AM (IST)



Insider Trading & SAST disclosures for Polo Queen Industrial and Fintech Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Prabhaddevi Sanghai in Polo Queen Industrial and Fintech Ltd. where Acquisition of 6,245,750 Equity Shares done was reported to the exchange on April 1, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Manjuladevi Sanghai & Others in Polo Queen Industrial and Fintech Ltd. where Acquisition of 20,939,000 shares done was reported to the exchange on June 7, 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
Manjuladevi Sanghai & Others Promoter Acquisition 26 Jun 2024 20,939,000 251,540,510 (74.92%) 6.24% - 05 Jun 2024
05 Jun 2024
SAST (29(2)) - Transmission
Deepti Sanghai & PACs Promoter Disposal 04 Apr 2023 6,245,750 - 1.86% - 31 Mar 2023
31 Mar 2023
SAST (29(2)) - Inter-se Transfer
Prabhadevi Sanghai & PACs Promoter Acquisition 04 Apr 2023 6,245,750 33,618,250 (10.01%) 1.86% - 31 Mar 2023
31 Mar 2023
SAST (29(1)) - Inter-se Transfer
Prabhadevi Pawankumar Sanghai Other Acquisition 04 Apr 2023 6,245,750 - 1.86% - 31 Mar 2023
31 Mar 2023
SAST (10(6)) - -
Prabhaddevi Sanghai Promoter Acquisition 01 Apr 2023 6,245,750 33,618,250 (10.01%) 1.86% 0 0 31 Mar 2023
31 Mar 2023
Insider Trading Equity Shares Inter-se Transfer
Deepti Sanghai Promoter Disposal 01 Apr 2023 6,245,750 0 (0%) 1.86% 0 0 31 Mar 2023
31 Mar 2023
Insider Trading Equity Shares Inter-se Transfer
Pawankumar Sanghai Promoter Disposal 31 Mar 2023 4,200,875 4,200,875 (1.25%) 1.25% - 28 Mar 2023
28 Mar 2023
SAST (29(2)) - Inter-se Transfer
Prabhadevi Sanghai Promoter Acquisition 31 Mar 2023 10,458,875 27,372,500 (8.15%) 3.11% - 28 Mar 2023
28 Mar 2023
SAST (29(1)) - Inter-se Transfer
Pawankumar Sanghai Promoter Disposal 29 Mar 2023 4,200,875 4,200,875 (1.25%) 1.25% 0 0 28 Mar 2023
28 Mar 2023
Insider Trading Equity Shares Inter-se Transfer
Piyush Sanghai Promoter Disposal 31 Mar 2023 6,258,000 - 1.86% - 28 Mar 2023
28 Mar 2023
SAST (29(2)) - Inter-se Transfer / Gift
Prabhadevi Pawankumar Sanghai Other Acquisition 31 Mar 2023 10,458,875 - 3.11% - 28 Mar 2023
28 Mar 2023
SAST (10(6)) - -
Prabhadevi Sanghai Promoter Acquisition 29 Mar 2023 10,458,875 27,372,500 (8.15%) 3.12% 0 0 28 Mar 2023
28 Mar 2023
Insider Trading Equity Shares Inter-se Transfer
Piyush Sanghai Promoter Disposal 29 Mar 2023 6,258,000 0 (0%) 1.86% 0 0 28 Mar 2023
28 Mar 2023
Insider Trading Equity Shares Inter-se Transfer
Prabhadevi Pawankumar Sanghai (Revised) Promoter Acquisition 09 Mar 2023 16,704,625 - 4.97% - 08 Mar 2023
08 Mar 2023
SAST (10(1)(a)) - None
Prabhadevi Pawankumar Sanghai Promoter Acquisition 09 Mar 2023 12,503,750 - 3.72% - 08 Mar 2023
08 Mar 2023
SAST (10(1)(a)) - None
Midkot Investments Pvt Ltd Other Acquisition 11 Dec 2021 7,560,000 7,560,000 (11.26%) 11.26% - 09 Dec 2021
09 Dec 2021
SAST (29(1)) - Sch.of Arrangement
Viraj Sanghai Promoter Disposal 31 Dec 2020 4,915,150 - 7.32% - 28 Dec 2020
28 Dec 2020
SAST (29(2)) - Inter-se Transfer
Divesh Sanghai Promoter Disposal 31 Dec 2020 4,930,700 - 7.34% - 28 Dec 2020
28 Dec 2020
SAST (29(2)) - Inter-se Transfer
Aneetha Sanghai & PAC Promoter Acquisition 31 Dec 2020 9,845,850 12,577,027 (18.73%) 14.66% - 28 Dec 2020
28 Dec 2020
SAST (29(2)) - Inter-se Transfer
Aneetha Prabhas Sanghai None Acquisition 31 Dec 2020 9,845,850 - 14.66% - 28 Dec 2020
28 Dec 2020
SAST (10(6)) - None
Viraj Sanghai Promoter Disposal 29 Dec 2020 4,915,150 0 (0%) 7.32% 0 0 28 Dec 2020
28 Dec 2020
Insider Trading Equity Shares Inter-se Transfer
Divesh Sanghai Promoter Disposal 29 Dec 2020 4,930,700 0 (0%) 7.34% 0 0 28 Dec 2020
28 Dec 2020
Insider Trading Equity Shares Inter-se Transfer
Aneetha Sanghai Promoter Acquisition 29 Dec 2020 9,845,850 12,577,027 (18.73%) 14.66% 0 0 28 Dec 2020
28 Dec 2020
Insider Trading Equity Shares Inter-se Transfer
Aneetha Prabhas Sanghai Promoter Acquisition 28 Dec 2020 9,845,850 - 14.66% - 28 Dec 2020
28 Dec 2020
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