Insider Trading & SAST disclosures for Pradip Overseas Ltd.
There were no Insider Trade disclosures made for Pradip Overseas Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pradip Petrofils Pvt Ltd in Pradip Overseas Ltd. where Acquisition of 261,864
shares done
was reported to the exchange on Jan. 1, 2015.
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 |
|
Pradip Petrofils Pvt Ltd
|
Other |
Acquisition |
01 Jan 2015 |
261,864 |
2,573,861
(5.31%)
|
0.54%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(1)) |
- |
Market |
|
Ontime Trading Pvt Ltd
|
Other |
Disposal |
08 Oct 2014 |
946,995 |
1,857,902
(3.84%)
|
1.95%
|
|
-
|
08 Sep 2014
01 Oct 2014 |
SAST (29(2)) |
- |
Market |
|
Babulbhai Karia
|
Promoter |
Pledge |
24 Dec 2024 |
1,140,000 |
1,140,000
|
-
|
|
-
|
22 Sep 2014
22 Sep 2014 |
SAST (Reg31) |
- |
Creation |
|
Rameshbhai Karia
|
Promoter |
Pledge |
24 Dec 2024 |
390,000 |
390,000
|
-
|
|
-
|
22 Sep 2014
22 Sep 2014 |
SAST (Reg31) |
- |
Creation |
|
Vishal R Karia
|
Promoter |
Pledge |
24 Dec 2024 |
2,400,000 |
4,286,340
|
-
|
|
-
|
22 Sep 2014
22 Sep 2014 |
SAST (Reg31) |
- |
Creation |
|
Chetan J. Karia
|
Promoter |
Others |
24 Dec 2024 |
5,520,000 |
153,235
|
-
|
|
-
|
18 Sep 2014
18 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Pradip J. karia
|
Promoter |
Others |
24 Dec 2024 |
364,400 |
1,078,003
|
-
|
|
-
|
17 Sep 2014
17 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Pradip J Karia
|
Promoter |
Others |
24 Dec 2024 |
2,812,500 |
1,442,403
|
-
|
|
-
|
15 Sep 2014
15 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Chetan J. Karia
|
Promoter |
Others |
24 Dec 2024 |
3,339,741 |
5,673,235
|
-
|
|
-
|
01 Sep 2014
01 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Mr. Rameshbhai J. Karia
|
Promoter |
Others |
24 Dec 2024 |
390,000 |
0
|
-
|
|
-
|
02 Sep 2014
02 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Mr. Priteshkumar karia
|
Promoter |
Others |
24 Dec 2024 |
750,000 |
0
|
-
|
|
-
|
02 Sep 2014
02 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Mr. Bakulbhai J. Karia
|
Promoter |
Others |
24 Dec 2024 |
1,140,000 |
0
|
-
|
|
-
|
02 Sep 2014
02 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Roopaben karia
|
Promoter |
Others |
24 Dec 2024 |
537,000 |
0
|
-
|
|
-
|
01 Sep 2014
01 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Amitaben Karia
|
Promoter |
Others |
24 Dec 2024 |
537,000 |
0
|
-
|
|
-
|
01 Sep 2014
01 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Vishal R. Karia
|
Promoter |
Others |
24 Dec 2024 |
2,400,000 |
1,886,340
|
-
|
|
-
|
01 Sep 2014
01 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Pradip J. Karia
|
Promoter |
Others |
24 Dec 2024 |
682,500 |
4,254,903
|
-
|
|
-
|
02 Sep 2014
02 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Mr. Pradip J. Karia
|
Promoter |
Others |
24 Dec 2024 |
4,075,600 |
4,937,403
|
-
|
|
-
|
01 Sep 2014
01 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Mr. Pradip J Karia
|
Promoter |
- |
24 Dec 2024 |
893,000 |
8,120,003
|
-
|
|
-
|
18 Jul 2014
18 Jul 2014 |
SAST (Reg31) |
- |
Release |
|
Vishal Karia
|
Promoter |
- |
24 Dec 2024 |
310,000 |
3,976,340
|
-
|
|
-
|
18 Jul 2014
18 Jul 2014 |
SAST (Reg31) |
- |
Release |
|
Pradip Petrofils Pvt Ltd
|
Other |
Acquisition |
07 Jul 2014 |
40,333 |
2,437,832
(5.03%)
|
0.08%
|
|
-
|
03 Jul 2014
03 Jul 2014 |
SAST (29(1)) |
- |
Market |
|
Chetan J Karia
|
Promoter |
Pledge |
24 Dec 2024 |
153,235 |
9,012,976
|
-
|
|
-
|
29 Apr 2014
29 Apr 2014 |
SAST (Reg31) |
- |
Creation |
|
Pradip J Karia
|
Promoter |
Pledge |
24 Dec 2024 |
6,403 |
9,013,003
|
-
|
|
-
|
25 Apr 2014
25 Apr 2014 |
SAST (Reg31) |
- |
Creation |
|
Vishal R. Karia
|
Promoter |
Pledge |
24 Dec 2024 |
26,340 |
4,286,340
|
-
|
|
-
|
23 Apr 2014 |
SAST (Reg31) |
- |
Creation |
|
Mr.Vishal R Karia
|
Promoter |
Pledge |
24 Dec 2024 |
26,340 |
4,259,999
|
-
|
|
-
|
11 Mar 2014
11 Mar 2014 |
SAST (Reg31) |
- |
Release |
|
Pradip Petrofils Pvt Ltd
|
Other |
Disposal |
29 Jan 2014 |
1,604,733 |
1,089,427
(2.25%)
|
3.31%
|
|
-
|
27 Jan 2014
27 Jan 2014 |
SAST (29(2)) |
- |
Market |
|
Pradip Petrofils Pvt Ltd
|
Other |
Disposal |
27 Jan 2014 |
1,970,000 |
2,694,160
(5.56%)
|
4.07%
|
|
-
|
20 Jan 2014
20 Jan 2014 |
SAST (29(2)) |
- |
Market |
*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.