Insider Trading & SAST disclosures for Premium Capital Markets & Investments Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
NEHA BANDI in Premium Capital Markets & Investments Ltd. where Disposal of 59,200
Equity Shares done at an average price of Rs. 1.5
was reported to the exchange on May 16, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Neha Bandi in Premium Capital Markets & Investments Ltd. where Disposal of 59,200
shares done
was reported to the exchange on May 16, 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 |
|
Neha Bandi
|
Other |
Disposal |
17 May 2024 |
59,200 |
-
|
0.90%
|
|
-
|
16 May 2024
16 May 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sudip Bhattacharya
|
Other |
Acquisition |
17 May 2024 |
59,200 |
-
|
0.90%
|
|
-
|
16 May 2024
16 May 2024 |
SAST (29(2)) |
- |
Off Market |
|
NEHA BANDI
|
Promoter Group |
Disposal |
16 May 2024 |
59,200 |
0
(0%)
|
0.90%
|
1.5 |
88,800
|
15 May 2024
15 May 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Suman Nandi
|
Other |
Acquisition |
16 May 2024 |
189,300 |
1,589,300
(24.25%)
|
2.89%
|
|
-
|
15 May 2024
15 May 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sudip Bhattacharya
|
Other |
Acquisition |
22 Feb 2024 |
443,330 |
1,332,730
(20.34%)
|
6.77%
|
|
-
|
16 Feb 2024
16 Feb 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sudarshan Kumar Bandi
|
Other |
Disposal |
22 Feb 2024 |
443,330 |
-
|
6.77%
|
|
-
|
16 Feb 2024
16 Feb 2024 |
SAST (29(2)) |
- |
Off Market |
|
SUDARSHAN KUMAR BANDI
|
Promoter |
Disposal |
17 Feb 2024 |
443,330 |
0
(0%)
|
6.76%
|
1.5 |
664,995
|
16 Feb 2024
16 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Suman Nandi
|
Other |
Acquisition |
17 Jan 2024 |
115,000 |
1,400,000
(21.36%)
|
1.75%
|
|
-
|
12 Jan 2024
12 Jan 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sudip Bhattacharya
|
Other |
Acquisition |
01 Dec 2023 |
46,700 |
889,400
(13.57%)
|
0.71%
|
|
-
|
21 Nov 2023
21 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Divya Bandi
|
Other |
Disposal |
01 Dec 2023 |
46,700 |
-
|
0.71%
|
|
-
|
21 Nov 2023
21 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Sudip Bhattacharya
|
Other |
Acquisition |
01 Dec 2023 |
842,700 |
842,700
(12.86%)
|
12.86%
|
|
-
|
11 Sep 2023
11 Sep 2023 |
SAST (29(1)) |
- |
Off Market |
|
DIVYA BANDI
|
Promoter Group |
Disposal |
23 Nov 2023 |
46,700 |
0
(0%)
|
0.71%
|
1.5 |
70,050
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Suman Nandi
|
Other |
Acquisition |
10 Nov 2023 |
1,285,000 |
1,285,000
(19.61%)
|
19.61%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(1)) |
- |
Off Market |
|
Sushma Bandi
|
Other |
Disposal |
10 Nov 2023 |
1,285,000 |
-
|
19.61%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
SHUSHMA BANDI
|
Promoter |
Disposal |
07 Nov 2023 |
1,285,000 |
0
(0%)
|
19.61%
|
1.5 |
1,927,500
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
GAURAV BANDI
|
Promoter Group |
Disposal |
13 Sep 2023 |
842,700 |
0
(0%)
|
12.86%
|
1.5 |
1,264,050
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Gaurav Bandi & PACs
|
Other |
Disposal |
14 Sep 2023 |
842,700 |
-
|
12.86%
|
|
-
|
11 Sep 2023
11 Sep 2023 |
SAST (29(2)) |
- |
Off Market |
|
Sudip Bhattacharya & PACs
|
Other |
Acquisition |
14 Sep 2023 |
842,700 |
842,700
(12.86%)
|
12.86%
|
|
-
|
11 Sep 2023
11 Sep 2023 |
SAST (29(1)) |
- |
Off 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.