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.