Insider Trading & SAST disclosures for Punjab Chemicals and Crop Protection Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bhupinder Kaur in Punjab Chemicals and Crop Protection Ltd. where Disposal of 943
Equity Shares done at an average price of Rs. 902
was reported to the exchange on June 29, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nerka Chemicals Pvt Ltd in Punjab Chemicals and Crop Protection Ltd. where Acquisition of 3,000,000
shares done
was reported to the exchange on March 30, 2021.
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 |
|
Bhupinder Kaur
|
Directors Immediate Relative |
Disposal |
29 Jun 2023 |
943 |
0
(0%)
|
0.01%
|
902 |
850,586
|
28 Jun 2023
28 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Avtar Singh
|
Director |
Disposal |
08 Jun 2023 |
5,861 |
0
(0%)
|
0.05%
|
798.2 |
4,678,250
|
06 Jun 2023
06 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bhupinder Kaur
|
Directors Immediate Relative |
Disposal |
03 Jun 2023 |
2,269 |
943
(0.01%)
|
0.02%
|
788.1 |
1,788,199
|
02 Jun 2023
02 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Avtar Singh
|
Director |
Disposal |
04 Mar 2023 |
1,000 |
6,011
(0.05%)
|
0.01%
|
899.9 |
899,900
|
01 Mar 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Avtar Singh
|
Director |
Disposal |
04 Mar 2023 |
150 |
5,861
(0.05%)
|
0.00%
|
911.9 |
136,785
|
02 Mar 2023
02 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nerka Chemicals Pvt Ltd
|
Other |
Acquisition |
30 Mar 2021 |
3,000,000 |
3,000,000
(24.47%)
|
24.47%
|
|
-
|
26 Mar 2021
26 Mar 2021 |
SAST (29(1)) |
- |
Market |
|
RUPAM SHALIL SHROFF
|
Promoter Group |
Disposal |
30 Sep 2020 |
100,000 |
24,102
(0.20%)
|
0.82%
|
598 |
59,800,000
|
30 Sep 2020
30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shalil Shashikumar Shroff
|
Promoter |
Pledge |
24 Dec 2024 |
22,125 |
0
|
-
|
|
-
|
19 Dec 2018
19 Dec 2018 |
SAST (Reg31) |
- |
Release |
|
Shalil Shashikumar Shroff
|
Promoter |
Pledge |
24 Dec 2024 |
22,125 |
0
|
-
|
|
-
|
19 Dec 2018
19 Dec 2018 |
SAST (Reg31) |
- |
Release |
|
Rupam Shalil Shroff
|
Promoter |
Pledge |
24 Dec 2024 |
100 |
0
|
0%
|
|
-
|
19 Dec 2018
19 Dec 2018 |
SAST (Reg31) |
- |
Release |
|
HEM Sil trading and manufacturing Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
4,017,318 |
0
|
-
|
|
-
|
19 Dec 2018
19 Dec 2018 |
SAST (Reg31) |
- |
Release |
|
Hem-Sil Trading & Manufacturing Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
17,324 |
4,017,318
|
-
|
|
-
|
25 Aug 2015
25 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Shalil Shashikumar Shroff
|
Promoter & Director |
Disposal |
15 Jun 2015 |
150,000 |
-
(1.88%)
|
1.22%
|
|
-
|
|
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Shalil Shashikumar Shroff
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
62,625
|
-
|
|
-
|
12 Jun 2015
12 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
IDBI Trusteeship Services Ltd
|
None |
Acquisition |
21 Apr 2014 |
3,000,000 |
3,000,000
(24.46%)
|
24.46%
|
|
-
|
16 Apr 2014
16 Apr 2014 |
SAST (29(2)) |
- |
Pledge |
|
Hem-Sil Trading & Manufacturing Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,999,994 |
3,999,994
|
-
|
|
-
|
18 Jan 2014 |
SAST (Reg31) |
- |
Creation |
|
Shalil Shashikumar Shroff
|
Promoter |
Pledge |
24 Dec 2024 |
22,125 |
172,125
|
-
|
|
-
|
17 Jan 2014
17 Jan 2014 |
SAST (Reg31) |
- |
Creation |
|
Rupam Shalil Shroff
|
Promoter |
Pledge |
24 Dec 2024 |
183,191 |
183,191
|
-
|
|
-
|
17 Jan 2014
17 Jan 2014 |
SAST (Reg31) |
- |
Creation |
*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.