Insider Trading & SAST disclosures for Privi Speciality Chemicals Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anurag Surana in Privi Speciality Chemicals Ltd. where Acquisition of 5,000 Equity Shares done at an average price of Rs. 1782 was reported to the exchange on Nov. 19, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Jyoti Mahesh Babani & Others in Privi Speciality Chemicals Ltd. where Acquisition of 630,000 shares done was reported to the exchange on Nov. 22, 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
Jyoti Mahesh Babani & Others	Promoter	Acquisition	29 Nov 2024	630,000	-	1.61%		-	22 Nov 2024 22 Nov 2024	SAST (10(5))	-	None
Anurag Surana	Director	Acquisition	19 Nov 2024	5,000	20,000 (0.05%)	0.01%	1782	8,910,000	13 Nov 2024 13 Nov 2024	Insider Trading	Equity Shares	Market Purchase
Anurag Surana	Director	Acquisition	18 Nov 2024	5,000	20,000 (0.05%)	0.01%	1782	8,910,000	13 Nov 2024 13 Nov 2024	Insider Trading	Equity Shares	Market Sale
KAGASHIN GLOBAL NETWORK PRIVATE LIMITED (Revised)	Other	Disposal	21 Feb 2023	7,500	1,500 (0%)	0.02%	962.4	7,218,119	20 Feb 2023 20 Feb 2023	Insider Trading	Equity Shares	Market Sale
Mr. Anurag Surna	Director	Disposal	17 Feb 2023	7,500	15,000 (0.04%)	0.02%	929.6	6,971,716	16 Feb 2023 16 Feb 2023	Insider Trading	Equity Shares	Market Sale
Rajkumar Doppalapudi	Promoter	Disposal	28 Dec 2022	97,366	43,416 (0.11%)	0.25%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Doppalapudi Bhaktavatsala Rao	Promoter	Acquisition	28 Dec 2022	287,074	1,548,202 (3.97%)	0.73%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Vijaykumar Doppalapudi Rao	Promoter	Acquisition	28 Dec 2022	150,000	855,006 (2.18%)	0.38%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Rajkumar Doppalapudi	Promoter	Disposal	28 Dec 2022	150,000	390,782 (1%)	0.38%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Prasanna Raj	Promoter	Disposal	28 Dec 2022	287,074	0 (0%)	0.73%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Rajkumar Doppalapudi	Promoter	Disposal	28 Dec 2022	13,500	29,916 (0.07%)	0.03%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Rajkumar Doppalapudi	Promoter	Disposal	28 Dec 2022	250,000	140,782 (0.36%)	0.64%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Doppalapudi Bhaktavatsala Rao	Promoter	Acquisition	28 Dec 2022	13,500	1,231,212 (3.15%)	0.03%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Doppalapudi Bhaktavatsala Rao	Promoter	Acquisition	28 Dec 2022	97,366	1,217,712 (3.11%)	0.25%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Rajkumar Doppalapudi	Promoter	Disposal	28 Dec 2022	29,916	0 (0%)	0.08%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Doppalapudi Bhaktavatsala Rao	Promoter	Acquisition	28 Dec 2022	29,916	1,261,128 (3.22%)	0.08%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Premaleela Doppalapudi	Promoter	Acquisition	28 Dec 2022	250,000	524,522 (1.34%)	0.64%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Vinaykumar Doppalapudi Rao	Promoter	Acquisition	28 Dec 2022	150,000	891,068 (2.28%)	0.38%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Rajkumar Doppalapudi	Promoter	Disposal	28 Dec 2022	150,000	540,782 (1.38%)	0.38%	0	0	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Gift
Vinaykumar Doppaapudi Rao & Others	Other	Acquisition	03 Jan 2023	977,856	-	2.50%		-	13 Dec 2022 19 Dec 2022	SAST (10(6))	-	-
Doppalapudi Bhaktavatsala Rao & PACs	Promoter	Acquisition	03 Jan 2023	977,856	4,390,085 (11.23%)	2.50%		-	26 Dec 2022 26 Dec 2022	SAST (29(2))	-	Off Market Gift
Vinaykumar Doppalapudi Rao & Others	Promoter	Acquisition	14 Dec 2022	977,856	-	2.50%		-	13 Dec 2022 13 Dec 2022	SAST (10(1)(a))	-	None
FIH Private Investments Ltd	Promoter	Disposal	21 Feb 2022	3,250	0 (0%)	0.01%	1926.7	6,261,934	16 Feb 2022 16 Feb 2022	Insider Trading	Equity Shares	Market Sale
FIH Pvt Investments Ltd & PACs	None	Disposal	18 Feb 2022	3,250	-	0.01%		-	16 Feb 2022 16 Feb 2022	SAST (29(2))	-	Market
Anita H Raheja	Employees Immediate Relative	Acquisition	29 Jun 2021	275	575 (0%)	0.00%	1106.5	304,288	28 Jun 2021 28 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Vinaykumar Doppalapudi Rao & Others	None	Acquisition	05 May 2021	1,025,000	-	2.62%		-	22 Apr 2021 28 Apr 2021	SAST (10(6))	-	None
FIH Mauritius Investments Ltd	Promoter	Disposal	05 May 2021	19,042,828	0 (0%)	48.75%	640.8	12,202,650,548	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Jariwala Tradelink LLP	Promoter	Disposal	05 May 2021	167,534	169,447 (0.43%)	0.43%	349.2	58,496,171	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Jariwala Tradelink LLP	Promoter	Disposal	05 May 2021	82,335	87,112 (0.22%)	0.21%	349.2	28,748,089	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Jariwala Tradelink LLP	Promoter	Disposal	05 May 2021	87,112	0 (0%)	0.22%	349.2	30,416,026	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Utkarsh Bhikhoobhai	Promoter	Disposal	05 May 2021	25,000	0 (0%)	0.06%	349.2	8,729,000	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Nahoosh Tradelink LLP	Promoter	Disposal	05 May 2021	128,308	534,711 (1.37%)	0.33%	349.2	44,800,021	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Nahoosh Tradelink LLP	Promoter	Disposal	05 May 2021	82,468	452,243 (1.16%)	0.21%	349.2	28,794,527	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Nahoosh Tradelink LLP	Promoter	Disposal	05 May 2021	97,348	354,895 (0.91%)	0.25%	349.2	33,990,028	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Nahoosh Tradelink LLP	Promoter	Disposal	05 May 2021	8,137	346,758 (0.89%)	0.02%	349.2	2,841,115	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Rajkumar Doppalapudi	Promoter	Acquisition	05 May 2021	244,958	690,782 (1.77%)	0.63%	349.2	85,529,535	04 May 2021 04 May 2021	Insider Trading	Equity Shares	Off Market
Prasanna Raj	Promoter	Acquisition	05 May 2021	101,800	287,074 (0.73%)	0.26%	349.2	35,544,488	04 May 2021 04 May 2021	Insider Trading	Equity Shares	Off Market
Nahoosh Tradelink LLP	Promoter	Disposal	05 May 2021	244,958	101,800 (0.26%)	0.63%	349.2	85,529,535	04 May 2021 04 May 2021	Insider Trading	Equity Shares	Off Market
Nahoosh Tradelink LLP	Promoter	Disposal	05 May 2021	101,800	0 (0%)	0.26%	349.2	35,544,488	04 May 2021 04 May 2021	Insider Trading	Equity Shares	Off Market
Moneymart Securities Pvt Ltd & Others	None	Acquisition	05 May 2021	19,042,828	-	48.75%		-	22 Apr 2021 28 Apr 2021	SAST (10(6))	-	None
FIH Mauritius Investments Ltd	Promoter	Disposal	03 May 2021	19,042,828	-	48.75%		-	29 Apr 2021 29 Apr 2021	SAST (29(2))	-	Off Market
Moneymart Securities Pvt Ltd & Others	Promoter	Acquisition	03 May 2021	19,721,070	28,578,843 (73.16%)	50.49%		-	29 Apr 2021 30 Apr 2021	SAST (29(2))	-	Off Market
Doppalapudi Bhaktavatsala Rao	Promoter	Acquisition	01 May 2021	397,286	1,120,346 (2.87%)	1.02%	206.0	81,852,835	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Vijaykumar Doppalapudi	Promoter	Acquisition	01 May 2021	250,002	705,006 (1.80%)	0.64%	349.2	87,290,698	29 Apr 2021 30 Apr 2021	Insider Trading	Equity Shares	Off Market
Grace Vinaykumar Doppalapudi	Promoter	Acquisition	01 May 2021	82,335	232,185 (0.59%)	0.21%	349.2	28,748,089	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Sharon Doppalapudi	Promoter	Acquisition	01 May 2021	87,112	245,656 (0.63%)	0.22%	349.2	30,416,026	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Premaleela Doppalapudi	Promoter	Acquisition	01 May 2021	97,348	274,522 (0.70%)	0.25%	349.2	33,990,028	30 Apr 2021 30 Apr 2021	Insider Trading	Equity Shares	Off Market
Vivira Investment and Trading Private Limited	Promoter	Acquisition	01 May 2021	15,305,270	15,495,188 (39.67%)	39.18%	653.3	9,998,779,838	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Moneymart Securities Private Limited	Promoter	Acquisition	01 May 2021	3,205,790	3,412,502 (8.74%)	8.21%	653.3	2,094,310,549	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Vinaykumar Doppalapudi Rao	Promoter	Acquisition	01 May 2021	134,482	612,760 (1.57%)	0.34%	206.0	27,707,326	29 Apr 2021 29 Apr 2021	Insider Trading	Equity Shares	Off Market
Vinayumar Doppalapudi Rao	Promoter	Acquisition	01 May 2021	128,308	741,068 (1.89%)	0.33%	349.2	44,800,021	30 Apr 2021 30 Apr 2021	Insider Trading	Equity Shares	Off Market
Rameshbabu Gokarneswararao	Promoter	Acquisition	01 May 2021	33,137	93,446 (0.24%)	0.08%	349.2	11,570,115	29 Apr 2021 30 Apr 2021	Insider Trading	Equity Shares	Off Market
Moneymart Securities Pvt Ltd & Others	Promoter	Acquisition	23 Apr 2021	19,042,828	-	48.75%		-	28 Apr 2021 28 Apr 2021	SAST (10(1)(a))	-	None
Vinaykumar Doppalapudi Rao & Others	Promoter	Acquisition	23 Apr 2021	1,025,000	-	2.62%		-	28 Apr 2021 28 Apr 2021	SAST (10(1)(a))	-	None
Rupali Nirmal Parikh	Employees Immediate Relative	Acquisition	12 Mar 2021	450	450 (0%)	0.00%	645.4	290,435	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Rupali Nirmal Parikh	Employees Immediate Relative	Acquisition	12 Mar 2021	50	500 (0%)	0.00%	652.1	32,606	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Sachin Prakash Rajurkar	Employee	Acquisition	10 Mar 2021	250	750 (0%)	0.00%	618.8	154,705	08 Mar 2021 08 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Sachin Prakash Rajurkar	Employee	Acquisition	10 Mar 2021	250	1,000 (0%)	0.00%	610	152,500	08 Mar 2021 08 Mar 2021	Insider Trading	Equity Shares	Market Purchase
R S Rajen	Employee	Acquisition	10 Mar 2021	400	1,730 (0%)	0.00%	613.8	245,500	09 Mar 2021 09 Mar 2021	Insider Trading	Equity Shares	Market Purchase
R S Rajen	Employee	Acquisition	05 Mar 2021	300	1,330 (0%)	0.00%	630.9	189,270	04 Mar 2021 04 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Anurag Surana	Director	Acquisition	23 Feb 2021	15,000	22,500 (0.06%)	0.04%	662.0	9,929,799	22 Feb 2021 22 Feb 2021	Insider Trading	Equity Shares	Market Purchase
R S Rajan	Employee	Acquisition	15 Feb 2021	500	1,030 (0%)	0.00%	608.0	303,995	11 Feb 2021 11 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Anurag Surana	Director	Acquisition	26 Aug 2020	6,000	7,500 (0.02%)	0.02%	581.2	3,487,471	25 Aug 2020 25 Aug 2020	Insider Trading	Equity Shares	Market Purchase
R S Rajan	Other	Acquisition	31 Mar 2020	140	530 (0%)	0.00%	390	54,600	30 Mar 2020 30 Mar 2020	Insider Trading	Equity Shares	Market Purchase
R S Rajan	Other	Acquisition	28 Mar 2020	70	70 (0%)	0.00%	368	25,760	24 Mar 2020 24 Mar 2020	Insider Trading	Equity Shares	Market Purchase
R S Rajan	Other	Acquisition	28 Mar 2020	200	270 (0%)	0.00%	408.9	81,780	26 Mar 2020 26 Mar 2020	Insider Trading	Equity Shares	Market Purchase
R S Rajan	Other	Acquisition	28 Mar 2020	120	390 (0%)	0.00%	404	48,480	27 Mar 2020 27 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Sachin Prakash Rujurkar	Other	Acquisition	19 Mar 2020	400	500 (0%)	0.00%	447	178,800	18 Mar 2020 18 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Parul Hemang Gandhi	Other	Acquisition	11 Mar 2020	3,500	3,500 (0.01%)	0.01%	586.6	2,053,170	09 Mar 2020 09 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Kagashin Global Network Private Limited	Other	Acquisition	15 Feb 2020	5,000	9,000 (0.02%)	0.01%	550.7	2,753,448	14 Feb 2020 14 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Anurag Surana	Other	Acquisition	15 Feb 2020	1,500	1,500 (0%)	0.00%	550.9	826,281	14 Feb 2020 14 Feb 2020	Insider Trading	Equity Shares	Market Purchase
Kagashin Global Network Private Limited	Other	Acquisition	16 Dec 2019	4,000	4,000 (0.01%)	0.01%	487.7	1,950,682	13 Dec 2019 13 Dec 2019	Insider Trading	Equity Shares	Market Purchase
FIH Private Investments Ltd	Promoter	Pledge	24 Dec 2024	3,250	3,250	-		-	28 Jun 2019 28 Jun 2019	SAST (Reg31)	-	Creation
FIH Mauritius Investments Ltd	Promoter	Pledge	24 Dec 2024	19,042,828	19,042,828	-		-	28 Jun 2019 28 Jun 2019	SAST (Reg31)	-	Creation
Utkarsh Bhikhoobhai Shah	Promoter & Director	Disposal	02 Oct 2018	350,000	25,000 (0.06%)	0.90%	380	133,000,000	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market Sale
Utkarsh Bhikhoobhai Shah	Promoter & Director	Disposal	04 Sep 2018	45,000	375,000 (1%)	0.12%	384.9	17,321,931	31 Aug 2018 31 Aug 2018	Insider Trading	Equity Shares	Market Sale
Utkarsh Bhikhoobhai Shah	Promoter & Director	Disposal	31 Aug 2018	30,000	420,000 (0.01%)	0.08%	385.0	11,548,500	30 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Market Sale
Utkarsh Bhikhoobhai Shah	Promoter & Director	Disposal	30 Aug 2018	55,000	450,000 (1.20%)	0.14%	385.0	21,174,936	29 Aug 2018 29 Aug 2018	Insider Trading	Equity Shares	Market Sale
Utkarsh Bhikhoobhai Shah	Promoter & Director	Disposal	30 Aug 2018	45,000	505,000 (1.34%)	0.12%	385	17,325,000	28 Aug 2018 28 Aug 2018	Insider Trading	Equity Shares	Market Sale
FIH Mauritius Investments Ltd	Promoter	Others	24 Dec 2024	738,760	738,760	-		-	28 Jun 2018 28 Jun 2018	SAST (Reg31)	-	Creation
FIH Mauritius Investments Ltd	Promoter	Others	24 Dec 2024	18,304,068	18,304,068	-		-	28 Jun 2018 28 Jun 2018	SAST (Reg31)	-	Creation
FIH Private Investments Ltd	Promoter	Others	24 Dec 2024	3,250	3,250	-		-	28 Jun 2018 28 Jun 2018	SAST (Reg31)	-	Creation
Rajesh H. Budhrani	Director	Disposal	30 Apr 2018	294	663,786 (1.76%)	0.00%	473.0	139,073	26 Apr 2018 26 Apr 2018	Insider Trading	Equity Shares	Market Sale
Rajesh H. Budhrani	Director	Disposal	26 Apr 2018	1,253	664,080 (1.76%)	0.00%	485	607,705	25 Apr 2018 25 Apr 2018	Insider Trading	Equity Shares	Market Sale
Rajesh H. Budhrani	Director	Disposal	26 Apr 2018	4,000	665,333 (1.77%)	0.01%	488.3	1,953,280	24 Apr 2018 24 Apr 2018	Insider Trading	Equity Shares	Market Sale
Rajesh H. Budhrani	Director	Disposal	10 Jan 2018	1,500	676,333 (1.80%)	0.00%	503.6	755,385.30	02 Jan 2018 02 Jan 2018	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani Revised	Director	Disposal	10 Jan 2018	7,000	669,333 (1.78%)	0.02%	476.6	3,336,499.60	08 Jan 2018 08 Jan 2018	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	2,000	694,664 (1.85%)	0.01%	393.6	787,246	10 Oct 2017 10 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	800	693,864 (1.84%)	0.00%	392.3	313,811	11 Oct 2017 11 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	195	681,302 (1.81%)	0.00%	440	85,800	18 Oct 2017 18 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	252	680,990 (1.81%)	0.00%	430	108,360	31 Oct 2017 31 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	57	680,933 (1.81%)	0.00%	430	24,510	02 Nov 2017 02 Nov 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	100	680,833 (1.81%)	0.00%	422	42,200	02 Nov 2017 02 Nov 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	1,000	677,833 (1.80%)	0.00%	426.2	426,183	01 Dec 2017 01 Dec 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	300	693,564 (1.84%)	0.00%	390.3	117,094	12 Oct 2017 12 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	700	692,864 (1.84%)	0.00%	410.3	287,189	13 Oct 2017 13 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	2,367	690,497 (1.84%)	0.01%	450.8	1,066,972	16 Oct 2017 16 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	9,000	681,497 (1.81%)	0.02%	450.9	4,058,197	16 Oct 2017 16 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	3	681,299 (1.81%)	0.00%	431	1,293	25 Oct 2017 25 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	57	681,242 (1.81%)	0.00%	430	24,510	27 Oct 2017 27 Oct 2017	Insider Trading	Equity Shares	Market
Rajesh H. Budhrani	Director	Disposal	13 Dec 2017	2,000	678,833 (1.80%)	0.01%	439.2	878,372	24 Nov 2017 24 Nov 2017	Insider Trading	Equity Shares	Market
FIH Private Investments Ltd.	Promoter	Others	24 Dec 2024	3,250	3,250	-		-	11 Jul 2017 11 Jul 2017	SAST (Reg31)	-	Creation
FIH Mauritius Investments Ltd.	Promoter	Others	24 Dec 2024	18,304,068	18,304,068	-		-	11 Jul 2017 11 Jul 2017	SAST (Reg31)	-	Creation
FIH Mauritius Investments Ltd	Promoter	Pledge	24 Dec 2024	18,304,068	0	-		-	21 Jun 2017 21 Jun 2017	SAST (Reg31)	-	Release
FIH Privat Investments Ltd	Promoter	Pledge	24 Dec 2024	3,250	0	-		-	21 Jun 2017 21 Jun 2017	SAST (Reg31)	-	Release
Rohan H. Shah Revised	Directors Immediate Relative	Acquisition	17 Mar 2017	31,699	131,699 (0.35%)	0.08%	460	14,581,540	15 Mar 2017 15 Mar 2017	Insider Trading	Equity Shares	Market
FIH Private Investments Ltd.	Promoter	-	24 Dec 2024	3,250	3,250	-		-	16 Sep 2016 16 Sep 2016	SAST (Reg31)	-	Creation
FIH Mauritius Investments Ltd	Promoter	-	24 Dec 2024	6,194,824	6,194,824	-		-	16 Sep 2016 16 Sep 2016	SAST (Reg31)	-	Creation
FIH Mauritius Investments Ltd	Promoter	Acquisition	08 Mar 2016	2,809	6,194,824 (44.91%)	0.01%	210.9	592,544.62	04 Mar 2016 04 Mar 2016	Insider Trading	Equity Shares	Market
FIH Mauritius Investments Ltd	Promoter	Acquisition	01 Mar 2016	3,901	6,192,015 (44.89%)	0.01%	210.9	822,739.65	29 Feb 2016 29 Feb 2016	Insider Trading	Equity Shares	Market
FIH Mauritius Investments Ltd	Promoter	Acquisition	25 Feb 2016	21,168	6,182,098 (44.20%)	0.05%	179.5	3,800,537.52	23 Feb 2016 24 Feb 2016	Insider Trading	Equity Shares	Market
FIH Pvt Investments Ltd	Promoter	Acquisition	25 Feb 2016	3,250	3,250 (0.02%)	0.01%	209.3	680,141.11	15 Feb 2016 15 Feb 2016	Insider Trading	Equity Shares	Market
Utkarsh Bhikhoobhai Shah	Promoter & Director	Disposal	11 Feb 2016	1,021,594	550,000 (3.99%)	2.62%	212	216,577,928	08 Feb 2016 08 Feb 2016	Insider Trading	Equity Shares	Shr.Purch.Agreement
Radhika U Shah	Immediate Relative	Disposal	11 Feb 2016	1,834,816	-	4.70%	212	388,980,992	08 Feb 2016 08 Feb 2016	Insider Trading	Equity Shares	Shr.Purch.Agreement
PCD Investment Pvt Ltd	Promoter	Disposal	11 Feb 2016	1,093,239	663,019 (4.81%)	2.80%	212	231,766,668	08 Feb 2016 08 Feb 2016	Insider Trading	Equity Shares	Shr.Purch.Agreement
Priyam B Parikh	Immediate Relative	Disposal	11 Feb 2016	1,130,891	-	2.90%	212	239,748,892	08 Feb 2016 08 Feb 2016	Insider Trading	Equity Shares	Shr.Purch.Agreement
Meena H Shah	Immediate Relative	Disposal	11 Feb 2016	1,079,543	-	2.76%	212	228,863,116	08 Feb 2016 08 Feb 2016	Insider Trading	Equity Shares	Shr.Purch.Agreement
FIH Mauritius Investments Ltd	Promoter	Acquisition	10 Feb 2016	6,160,083	6,160,083	15.77%	212	1,305,937,596	08 Feb 2016 08 Feb 2016	Insider Trading	Equity Shares	Shr.Purch.Agreement
FIH Mauritius Investments Ltd	Promoter	Acquisition	10 Feb 2016	847	847	0.00%	212	179,564	21 Jan 2016 04 Feb 2016	Insider Trading	Equity Shares	Open Offer
Meena H Shah	Promoter	Disposal	10 Feb 2016	1,079,543	505,000 (3.66%)	7.83%		-	08 Feb 2016 08 Feb 2016	SAST (29(2))	-	Shr.Purch.Agreement
PCD Investment Pvt Ltd	Promoter	Disposal	10 Feb 2016	1,093,239	1,000,000 (7.25%)	7.93%		-	08 Feb 2016 08 Feb 2016	SAST (29(2))	-	Shr.Purch.Agreement
Priyam B Parikh	Promoter	Disposal	10 Feb 2016	1,130,891	405,000 (2.93%)	8.20%		-	08 Feb 2016 08 Feb 2016	SAST (29(2))	-	Shr.Purch.Agreement
Radhika Utkarsh Shah	Promoter	Disposal	10 Feb 2016	1,834,816	550,000 (3.99%)	13.30%		-	08 Feb 2016 08 Feb 2016	SAST (29(2))	-	Shr.Purch.Agreement
Utkarsh B Shah	Promoter	Disposal	10 Feb 2016	1,021,594	550,000 (3.99%)	7.41%		-	08 Feb 2016 08 Feb 2016	SAST (29(2))	-	Shr.Purch.Agreement
FIH Mauritius Investments Ltd & FIH Private Investments Ltd	Other	Acquisition	09 Feb 2016	6,160,930	6,160,930 (44.66%)	44.66%		-	05 Feb 2016 08 Feb 2016	SAST (29(1))	-	Off Market
FIH Mauritius Investments Ltd & FIH Pvt Investments Ltd	Other	Acquisition	09 Feb 2016	6,160,930	6,160,930 (44.66%)	44.66%		-	05 Feb 2016 08 Feb 2016	SAST (29(1))	-	Off Market
Jariwala Tradelink LLP	Promoter	Disposal	15 Dec 2015	326,038	336,981 (2.44%)	0.83%	222	72,380,436	15 Dec 2015 15 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
PCD Investment Pvt Ltd	Promoter	Acquisition	15 Dec 2015	326,038	1,756,258 (12.73%)	0.83%	222	72,380,436	15 Dec 2015 15 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Jariwala Tradelink LLP & Others	Promoter	Disposal	15 Dec 2015	326,038	8,620,083 (62.49%)	2.36%		-	15 Dec 2015 15 Dec 2015	SAST (29(2))	-	Inter-se Transfer
PCD Investment Pvt Ltd	Other	Acquisition	15 Dec 2015	326,038	-	2.36%		-	15 Dec 2015 15 Dec 2015	SAST (10(6))	-	-
PCD Investment Pvt Ltd	Promoter	Acquisition	15 Dec 2015	326,038	8,620,083 (62.49%)	2.36%		-	15 Dec 2015 15 Dec 2015	SAST (29(2))	-	Inter-se Transfer
Harihar Mfg. & Trading LLP	Promoter	Disposal	14 Dec 2015	767,201	-	1.96%	214	164,181,014	11 Dec 2015 11 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
PCD Investment Pvt Ltd	Promoter	Acquisition	14 Dec 2015	767,201	1,430,220 (10.37%)	1.96%	214	164,181,014	11 Dec 2015 11 Dec 2015	Insider Trading	Equity Shares	Inter-se Transfer
Harihar MFG and Trading LLP & PACs	Promoter	Disposal	14 Dec 2015	767,201	-	5.56%		-	11 Dec 2015 11 Dec 2015	SAST (29(2))	-	Inter-se Transfer
PCD Investment Pvt Ltd	Other	Acquisition	14 Dec 2015	767,201	-	-		-	11 Dec 2015 11 Dec 2015	SAST (10(6))	-	-
PCD Investment Pvt Ltd & PACs	Promoter	Acquisition	14 Dec 2015	767,201	-	5.56%		-	11 Dec 2015 11 Dec 2015	SAST (29(2))	-	Inter-se Transfer
PCD Investment Pvt Ltd	Promoter	Acquisition	07 Dec 2015	326,038	-	2.36%		-	14 Dec 2015 14 Dec 2015	SAST (10(1)(a))	-	None
PCD Investment Pvt Ltd	Promoter	Acquisition	05 Dec 2015	767,201	-	5.56%		-	11 Dec 2015 11 Dec 2015	SAST (10(1)(a))	-	None
Hemant N Shah	Promoter	Disposal	01 Dec 2015	874,687	- (2.94%)	2.24%	213	186,308,331	27 Nov 2015 27 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Rohan H Shah	Immediate Relative	Disposal	01 Dec 2015	204,856	- (0.72%)	0.52%	213.0	43,638,425	26 Nov 2015 26 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Meena H Shah	Immediate Relative	Acquisition	01 Dec 2015	1,079,543	- (7.83%)	2.76%	213.0	229,946,756	26 Nov 2015 27 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Meena H Shah	Other	Acquisition	30 Nov 2015	1,079,543	-	7.83%		-	26 Nov 2015 27 Nov 2015	SAST (10(6))	-	-
Meena H Shah	Promoter	Acquisition	30 Nov 2015	1,079,543	8,620,083 (62.49%)	7.83%		-	26 Nov 2015 27 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Rohan H Shah	Promoter	Disposal	30 Nov 2015	204,856	8,620,083 (62.49%)	1.49%		-	26 Nov 2015 26 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Hemant N Shah	Promoter	Acquisition	30 Nov 2015	874,687	8,620,083 (62.49%)	6.34%		-	27 Nov 2015 27 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Bimal D Parikh	Promoter	Disposal	26 Nov 2015	513,592	- (2.60%)	1.31%	222.1	114,068,783	24 Nov 2015 24 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Mamtaben B Parikh	Immediate Relative	Disposal	26 Nov 2015	302,560	-	0.77%	222.1	67,198,576	24 Nov 2015 24 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Priyam B Parikh	Immediate Relative	Acquisition	26 Nov 2015	1,126,535	- (8.20%)	2.88%	222.1	250,203,424	24 Nov 2015 24 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Bimal D Parikh HUF	Promoter	Disposal	26 Nov 2015	310,383	-	0.79%	222.1	68,936,064	24 Nov 2015 24 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Bimal D Parikh	Promoter	Disposal	26 Nov 2015	513,592	-	3.72%		-	24 Nov 2015 24 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Bimal D Parikh HUF	Promoter	Disposal	26 Nov 2015	310,383	-	2.25%		-	24 Nov 2015 24 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Mamtaben B Parikh	Promoter	Disposal	26 Nov 2015	302,560	-	2.19%		-	24 Nov 2015 24 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Priyam B Parikh	Promoter	Acquisition	26 Nov 2015	1,126,535	-	8.17%		-	24 Nov 2015 24 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Priyam B Parikh	Other	Acquisition	26 Nov 2015	1,126,535	-	8.16%		-	24 Nov 2015 01 Jan 1900	SAST (10(6))	-	-
Utkarsh Bhikhoobhai Shah	Promoter & Director	Acquisition	23 Nov 2015	1,021,594	- (11.40%)	2.62%	215.5	220,153,507	20 Nov 2015 20 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Raj Bhikhoobhai Shah	Promoter	Disposal	23 Nov 2015	510,775	-	1.31%	215.5	110,072,013	20 Nov 2015 20 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Sukoon Vipoolbhai Shah	Promoter	Disposal	23 Nov 2015	510,819	-	1.31%	215.5	110,081,495	20 Nov 2015 20 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Raj B Shah & Others	Promoter	Disposal	23 Nov 2015	510,775	8,620,083 (62.49%)	3.70%		-	20 Nov 2015 20 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Sukoon V Shah	Promoter	Acquisition	23 Nov 2015	550,000	-	3.99%		-	20 Nov 2015 20 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Utkarsh B Shah	Promoter	Acquisition	23 Nov 2015	1,021,594	8,620,083 (62.49%)	7.41%		-	20 Nov 2015 20 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Utkarsh Shah	Other	Acquisition	23 Nov 2015	1,021,594	-	7.41%		-	20 Nov 2015 20 Nov 2015	SAST (10(6))	-	-
Utkarsh Bhikhoobhai Shah	Promoter & Director	Disposal	20 Nov 2015	1,834,816	- (3.99%)	4.70%	216.0	396,321,293	18 Nov 2015 19 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Radhika U	Immediate Relative	Acquisition	20 Nov 2015	1,834,816	- (13.30%)	4.70%	216.0	396,321,293	18 Nov 2015 19 Nov 2015	Insider Trading	Equity Shares	Inter-se Transfer
Radhika U Shah	Other	Acquisition	20 Nov 2015	1,834,816	-	13.30%		-	18 Nov 2015 19 Nov 2015	SAST (10(6))	-	-
Radhika Utkarsh Shah & Others	Promoter	Acquisition	20 Nov 2015	1,834,816	8,620,083 (62.49%)	13.30%		-	18 Nov 2015 19 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Utkarsh B Shah & Others	Promoter	Disposal	20 Nov 2015	1,834,816	8,620,083 (62.49%)	13.30%		-	18 Nov 2015 19 Nov 2015	SAST (29(2))	-	Inter-se Transfer
Meena H Shah	None	Acquisition	17 Nov 2015	1,079,543	-	7.83%		-	24 Nov 2015 01 Jan 1900	SAST (10(1)(a))	-	None
Priyam B Parikh	Promoter	Acquisition	16 Nov 2015	1,126,535	-	8.17%		-	23 Nov 2015 23 Nov 2015	SAST (10(1)(a))	-	None
Utkarsh B Shah	Promoter	Acquisition	10 Nov 2015	1,021,594	-	7.41%		-	19 Nov 2015 19 Nov 2015	SAST (10(1)(a))	-	None
Radhika U Shah	Promoter	Acquisition	09 Nov 2015	1,834,816	-	13.30%		-	18 Nov 2015 18 Nov 2015	SAST (10(1)(a))	-	None
Sukoon Vipoolbhai Shah	Promoter	Disposal	19 Aug 2015	63,500	- (3.70%)	0.16%		-	17 Aug 2015 17 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Utkarsh Bhikhoobhai Shah	Promoter & Director	Acquisition	19 Aug 2015	63,500	- (17.29%)	0.16%		-	17 Aug 2015 17 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Sukoon Vipoolbhai Shah	Promoter	Disposal	18 Aug 2015	64,000	- (4.16%)	0.16%		-	14 Aug 2015 14 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Raj Bhikhoobhai Shah	Promoter	Disposal	18 Aug 2015	413,000	- (3.70%)	1.06%		-	14 Aug 2015 14 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Utkarsh Bhikhoobhai Shah	Promoter & Director	Acquisition	18 Aug 2015	64,000	- (13.83%)	0.16%		-	14 Aug 2015 14 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Utkarsh Bhikhoobhai Shah	Promoter & Director	Acquisition	18 Aug 2015	413,000	- (16.83%)	1.06%		-	14 Aug 2015 14 Aug 2015	Insider Trading	Equity Shares	Inter-se Transfer
Bimal Dashrathbhai Parikh HUF	Promoter	Disposal	09 Mar 2015	9,616	303,123 (2.20%)	0.07%		-	04 Mar 2015 04 Mar 2015	SAST (29(2))	-	Market
PCD Investment Pvt Ltd	Promoter	Acquisition	09 Mar 2015	9,618	663,019 (4.81%)	0.07%		-	04 Mar 2015 04 Mar 2015	SAST (29(2))	-	Market
Hemant Navinchandra Shah	Promoter	Disposal	02 Mar 2015	8,000	1,041,760 (7.55%)	0.06%		-	24 Feb 2015 24 Feb 2015	SAST (29(2))	-	Market
UKM Investment Pvt Ltd	Promoter	Acquisition	02 Mar 2015	8,000	661,401 (4.80%)	0.06%		-	24 Feb 2015 24 Feb 2015	SAST (29(2))	-	Market
Hemant Navinchandra Shah	Promoter	Disposal	02 Mar 2015	1,618	1,040,142 (7.54%)	0.01%		-	25 Feb 2015 25 Feb 2015	SAST (29(2))	-	Market
UKM Investment Pvt Ltd	Promoter	Acquisition	02 Mar 2015	1,618	663,019 (4.81%)	0.01%		-	25 Feb 2015 25 Feb 2015	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.

View All The Insider Trades & SAST disclosures

25.55% Fall from 52W High

Insider Trading & SAST disclosures for Privi Speciality Chemicals Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anurag Surana in Privi Speciality Chemicals Ltd. where Acquisition of 5,000 Equity Shares done at an average price of Rs. 1782 was reported to the exchange on Nov. 19, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Jyoti Mahesh Babani & Others in Privi Speciality Chemicals Ltd. where Acquisition of 630,000 shares done was reported to the exchange on Nov. 22, 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.

Screeners based on Insider Trading and SAST parameters