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Punj Lloyd Ltd.

NSE: PUNJLLOYD | BSE: 532693

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Insider Trading & SAST disclosures for Punj Lloyd Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by CAWDOR ENTERPRISES LIMITED in Punj Lloyd Ltd. where Invoke of 15,272,641 Equity Shares done at an average price of Rs. 1.5 was reported to the exchange on Feb. 20, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Life Insurance Corporation of India in Punj Lloyd Ltd. where Disposal of 7,175,463 shares done was reported to the exchange on Aug. 19, 2019.

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
Life Insurance Corporation of India Other Disposal 19 Aug 2019 7,175,463 11,177,238 (3.33%) 2.13% - 27 Oct 2010
14 Aug 2019		 SAST (29(2)) - Market
CAWDOR ENTERPRISES LIMITED Promoter Invoke 20 Feb 2019 15,272,641 15,472,475 (4.61%) 4.55% 1.5 23,164,512 19 Feb 2019
19 Feb 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 15,272,641 0 - - 19 Feb 2019
19 Feb 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 15 Feb 2019 2,034,050 30,745,116 (9.16%) 0.61% 1.6 3,173,118 14 Feb 2019
14 Feb 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 2,034,050 15,272,841 - - 14 Feb 2019
14 Feb 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 12 Feb 2019 3,500,000 32,779,166 (9.77%) 1.04% 1.8 6,337,800 11 Feb 2019
11 Feb 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 3,500,000 17,306,691 - - 11 Feb 2019
11 Feb 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 11 Feb 2019 2,000,000 36,279,166 (10.81%) 0.60% 1.9 3,800,200 08 Feb 2019
08 Feb 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 2,000,000 20,806,691 - - 08 Feb 2019
08 Feb 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 08 Feb 2019 124,007 38,279,166 (11.41%) 0.04% 2.0 246,774 07 Feb 2019
07 Feb 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 124,007 22,806,691 - - 07 Feb 2019
07 Feb 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 06 Feb 2019 85,311 38,403,173 (11.44%) 0.03% 2.2 186,831 05 Feb 2019
05 Feb 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 85,311 22,930,698 - - 05 Feb 2019
05 Feb 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 01 Feb 2019 5,996,168 38,488,484 (11.47%) 1.79% 2.7 15,945,345 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 5,996,168 23,016,009 - - 31 Jan 2019
31 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 31 Jan 2019 426,204 44,484,652 (13.26%) 0.13% 2.7 1,137,965 30 Jan 2019
30 Jan 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 426,204 29,012,177 - - 30 Jan 2019
30 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 30 Jan 2019 1,428,434 44,910,856 (13.38%) 0.43% 2.8 4,025,223 29 Jan 2019
29 Jan 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 1,428,434 29,438,381 - - 29 Jan 2019
29 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Revised Promoter Invoke 29 Jan 2019 211,283 46,339,290 (13.81%) 0.06% 3.0 623,285 28 Jan 2019
28 Jan 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 211,283 30,866,815 - - 28 Jan 2019
28 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 28 Jan 2019 350,606 46,550,573 (13.87%) 0.10% 3.1 1,086,879 25 Jan 2019
25 Jan 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Others 24 Dec 2024 350,606 31,078,098 - - 25 Jan 2019
25 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 25 Jan 2019 543,197 46,901,179 (13.98%) 0.16% 3.3 1,776,037 24 Jan 2019
24 Jan 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 543,197 31,428,704 - - 24 Jan 2019
24 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 24 Jan 2019 3,415,825 47,444,376 (14.14%) 1.02% 3.5 11,850,997 23 Jan 2019
23 Jan 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Others 24 Dec 2024 3,415,825 31,971,901 - - 23 Jan 2018
23 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 23 Jan 2019 2,710,359 50,860,201 (15.16%) 0.81% 3.8 10,254,073 21 Jan 2019
22 Jan 2019		 Insider Trading Equity Shares Invocation Of Pledged
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 2,710,359 35,387,726 - - 21 Jan 2019
22 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 21 Jan 2019 860,998 53,570,560 (15.96%) 0.26% 4.0 3,444,419 18 Jan 2019
18 Jan 2019		 Insider Trading Equity Shares Market Sale
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 860,998 38,098,085 - - 18 Jan 2019
18 Jan 2019		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Invoke 27 Dec 2018 2,287,500 54,431,558 (16.22%) 0.68% 3.9 8,991,984 24 Dec 2018
24 Dec 2018		 Insider Trading Equity Shares Market Sale
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 2,287,500 38,959,083 - - 24 Dec 2018
24 Dec 2018		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Disposal 21 Dec 2018 1,015,984 56,719,058 (16.90%) 0.30% 4.0 4,105,819 20 Dec 2018
20 Dec 2018		 Insider Trading Equity Shares Market Sale
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 1,015,984 41,246,583 - - 20 Dec 2018
20 Dec 2018		 SAST (Reg31) - Invocation
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 1,015,984 41,246,583 - - 20 Dec 2018
20 Dec 2018		 SAST (Reg31) - Release
CAWDOR ENTERPRISES LIMITED Promoter Disposal 20 Dec 2018 6,682,315 57,735,042 (17.20%) 1.99% 4.4 29,209,120 19 Dec 2018
19 Dec 2018		 Insider Trading Equity Shares Market Sale
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 6,682,315 42,262,567 - - 19 Dec 2018
19 Dec 2018		 SAST (Reg31) - Invocation
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 6,682,315 42,262,567 - - 19 Dec 2018
19 Dec 2018		 SAST (Reg31) - Invocation
CAWDOR ENTERPRISES LIMITED Promoter Disposal 17 Dec 2018 996 64,417,357 (19.19%) 0.00% 3.6 3,586 12 Dec 2018
12 Dec 2018		 Insider Trading Equity Shares Market Sale
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 996 48,944,882 0% - 12 Dec 2018
12 Dec 2018		 SAST (Reg31) - Invocation
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 996 48,944,882 0% - 12 Dec 2018
12 Dec 2018		 SAST (Reg31) - Release
CAWDOR ENTERPRISES LIMITED Promoter Disposal 12 Dec 2018 8,509,855 64,418,353 (19.20%) 2.54% 3.6 30,824,461 11 Dec 2018
11 Dec 2018		 Insider Trading Equity Shares Market Sale
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 8,509,855 48,945,878 - - 11 Dec 2018
11 Dec 2018		 SAST (Reg31) - Invocation
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 8,509,855 48,945,878 - - 11 Dec 2018
11 Dec 2018		 SAST (Reg31) - Release
Spectra Punj Finance Private Limited Promoter Disposal 11 Dec 2018 1,613,281 7,700,000 (2.30%) 0.48% 4.5 7,266,586 07 Dec 2018
07 Dec 2018		 Insider Trading Equity Shares Market Sale
Cawdor Enterprises Limited Promoter Disposal 11 Dec 2018 2,763,222 72,928,208 (21.73%) 0.82% 4.2 11,698,919 07 Dec 2018
10 Dec 2018		 Insider Trading Equity Shares Market Sale
Cawdor Enterprises Ltd Promoter Non disposal undertaking 24 Dec 2024 2,763,222 57,455,733 - - 07 Dec 2018
10 Dec 2018		 SAST (Reg31) - Invocation
Spectra Punj Finance Private Ltd Promoter Non disposal undertaking 24 Dec 2024 1,613,281 0 - - 07 Dec 2018
07 Dec 2018		 SAST (Reg31) - Invocation
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 2,763,222 57,455,733 - - 07 Dec 2018
10 Dec 2018		 SAST (Reg31) - Release
Spectra Punj Finance Private Ltd Promoter Non disposal undertaking 24 Dec 2024 1,613,281 0 - - 07 Dec 2018
07 Dec 2018		 SAST (Reg31) - Invocation
SPECTRA PUNJ FINANCE PRIVATE LIMITED Promoter Disposal 07 Dec 2018 5,371,466 9,313,281 (2.78%) 1.60% 5.0 26,774,361 06 Dec 2018
06 Dec 2018		 Insider Trading Equity Shares Market Sale
Spectra Punj Finance Private Ltd Promoter Non disposal undertaking 24 Dec 2024 5,371,466 1,613,281 - - 06 Dec 2018
06 Dec 2018		 SAST (Reg31) - Invocation
Spectra Punj Finance private Ltd Promoter Non disposal undertaking 24 Dec 2024 5,371,466 1,613,281 - - 06 Dec 2018
06 Dec 2018		 SAST (Reg31) - Invocation
SPECTRA PUNJ FINANCE PRIVATE LIMITED Promoter Disposal 06 Dec 2018 3,626,733 14,684,747 (4.38%) 1.08% 6.4 23,249,225 03 Dec 2018
05 Dec 2018		 Insider Trading Equity Shares Market Sale
Spectra Punj Finance Private Ltd Promoter Non disposal undertaking 24 Dec 2024 3,626,733 6,984,747 - - 03 Dec 2018
05 Dec 2018		 SAST (Reg31) - Invocation
Spectra Punj Finance Private Limited Promoter Non disposal undertaking 24 Dec 2024 3,626,733 6,984,747 - - 03 Dec 2018
05 Dec 2018		 SAST (Reg31) - Release
SPECTRA PUNJ FINANCE PRIVATE LIMITED Promoter Disposal 04 Dec 2018 2,173,881 18,311,480 (5.46%) 0.65% 7.3 15,923,884 28 Nov 2018
30 Nov 2018		 Insider Trading Equity Shares Market Sale
Spectra Punj Finance Private Ltd Promoter Non disposal undertaking 24 Dec 2024 2,173,881 10,611,480 - - 28 Nov 2018
30 Nov 2018		 SAST (Reg31) - Invocation
Spectra Punj Finance Private Limited Promoter Non disposal undertaking 24 Dec 2024 2,173,881 10,611,480 - - 28 Nov 2018
30 Nov 2018		 SAST (Reg31) - Release
Ashok Wadhawan Employee Disposal 09 Oct 2018 385,615 - 0.11% 10.1 3,893,170 27 Sep 2018
28 Sep 2018		 Insider Trading Equity Shares Market
Shiv Punj Promoter Acquisition 04 Dec 2017 814,509 814,509 (0.24%) 0.24% 22.0 17,881,791 30 Nov 2017
01 Dec 2017		 Insider Trading Equity Shares Market
Shiv Punj & PACs Promoter Acquisition 04 Dec 2017 814,509 46,454,455 (13.84%) 0.24% - 30 Nov 2017
01 Dec 2017		 SAST (29(1)) - Market
Spectra Punj Finance Pvt Ltd Promoter Disposal 10 Nov 2017 173,716 20,485,361 (6.10%) 0.05% 21.5 3,737,000 07 Nov 2017
08 Nov 2017		 Insider Trading Equity Shares Market
Spectra Punj Finance Pvt. Ltd. Promoter Non disposal undertaking 24 Dec 2024 173,716 12,785,361 - - 07 Nov 2017
08 Nov 2017		 SAST (Reg31) - Release
Spectra Punj Finance Pvt Ltd Promoter Disposal 08 Nov 2017 1,193,900 20,659,077 (6.16%) 0.36% 22.3 26,600,000 03 Nov 2017
06 Nov 2017		 Insider Trading Equity Shares Market
Spectra Punj Finance Pvt. Ltd. Promoter Non disposal undertaking 24 Dec 2024 1,193,900 12,959,077 - - 03 Nov 2017
06 Nov 2017		 SAST (Reg31) - Release
Ashok Wadhawan Employee Acquisition 17 Oct 2017 150,000 385,615 (0.11%) 0.04% 2 300,000 16 Oct 2017
16 Oct 2017		 Insider Trading Equity Shares ESOP
Hardik Hundia Employee Disposal 29 Sep 2017 70,381 - 0.02% 21.2 1,491,795 01 Jul 2017
08 Sep 2017		 Insider Trading Equity Shares Market
Ashok Wadhawan Employee Disposal 20 Sep 2017 10,000 235,615 (0.07%) 0.00% 23.0 229,842 19 Sep 2017
19 Sep 2017		 Insider Trading Equity Shares Market
Rahul Maheshwari KMP Disposal 20 Sep 2017 40,600 - 0.01% 23.7 963,640 19 Sep 2017
19 Sep 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 20 Sep 2017 6,100 - 0.00% 24.0 146,285 19 Sep 2017
19 Sep 2017		 Insider Trading Equity Shares Market
Ashok Wadhawan Employee Disposal 18 Sep 2017 2,350 245,615 (0.07%) 0.00% 22 51,700 15 Sep 2017
15 Sep 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 18 Sep 2017 15,000 6,100 0.00% 22.0 330,296 14 Sep 2017
15 Sep 2017		 Insider Trading Equity Shares Market
Ashok Wadhawan Employee Disposal 18 Sep 2017 52,035 247,965 (0.07%) 0.02% 23.1 1,202,697.50 05 Jul 2017
13 Sep 2017		 Insider Trading Equity Shares Market
Pramod Kumar Mittal Employee Disposal 15 Sep 2017 3,525 - 0.00% 19.9 70,299 14 Sep 2017
15 Sep 2017		 Insider Trading Equity Shares Market
Pramod Kumar Mittal Other Disposal 14 Sep 2017 48,975 3,525 0.01% 21.5 1,054,977 05 Jul 2017
12 Sep 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 13 Sep 2017 5,400 21,100 (0.01%) 0.00% 23.6 127,575 11 Sep 2017
12 Sep 2017		 Insider Trading Equity Shares Market
Rahul Maheshwari KMP Disposal 13 Sep 2017 100,000 40,600 (0.01%) 0.03% 23.6 2,362,500 12 Sep 2017
13 Sep 2017		 Insider Trading Equity Shares Market
Swatantar Kumar Goyal Employee Disposal 13 Sep 2017 50,000 - 0.01% 23.1 1,156,520 11 Sep 2017
12 Sep 2017		 Insider Trading Equity Shares Market
Hardik Hundia Revised Employee Disposal 12 Sep 2017 70,381 - 0.02% 21.2 1,491,795 01 Jul 2017
08 Sep 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 11 Sep 2017 52,600 26,500 0.02% 20.7 1,089,888 03 Jul 2017
08 Sep 2017		 Insider Trading Equity Shares Market
Rahul Maheshwari KMP Disposal 11 Sep 2017 71,000 140,600 (0.04%) 0.02% 23.1 1,638,400 11 Jul 2017
08 Sep 2017		 Insider Trading Equity Shares ESOP
Dinesh Thairani KMP Disposal 28 Aug 2017 125,000 - 0.04% 19.2 2,396,250 21 Aug 2017
21 Aug 2017		 Insider Trading Equity Shares Market
Chandra Kishore Thakur Employee Acquisition 17 Aug 2017 200,000 214,308 (0.06%) 0.06% 19.3 3,850,000 10 Aug 2017
10 Aug 2017		 Insider Trading Equity Shares ESOP
Swatantar Kumar Goyal Employee Disposal 27 Jul 2017 94,000 50,000 (0.01%) 0.03% 22.8 2,142,200 25 Jul 2017
25 Jul 2017		 Insider Trading Equity Shares Market
Swatantar Kumar Goyal Other Disposal 14 Jul 2017 53,589 146,411 (0.04%) 0.02% 20.6 1,105,497.80 03 Jul 2017
13 Jul 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 04 Jul 2017 2,400 77,881 (0.02%) 0.00% 19.2 46,080 29 Jun 2017
29 Jun 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 04 Jul 2017 7,500 70,381 (0.02%) 0.00% 46.0 345,250 30 Jun 2017
30 Jun 2017		 Insider Trading Equity Shares Market
Swatantar Kumar Goyal Other Disposal 03 Jul 2017 25,000 200,000 (0.06%) 0.01% 19.6 490,500 30 Jun 2017
30 Jun 2017		 Insider Trading Equity Shares Market
Pramod Kumar Mittal Other Disposal 03 Jul 2017 12,139 52,500 (0.02%) 0.00% 19.7 239,470 29 Jun 2017
30 Jun 2017		 Insider Trading Equity Shares Market
Ajay Gautam Other Disposal 03 Jul 2017 12,000 79,100 (0.02%) 0.00% 19.4 233,000 29 Jun 2017
30 Jun 2017		 Insider Trading Equity Shares Market
Chandra Kishore Thakur Employee Disposal 29 Jun 2017 40,000 81,683 (0.02%) 0.01% 21.6 863,684 22 Jun 2017
23 Jun 2017		 Insider Trading Equity Shares Market
Chandra Kishore Thakur Employee Disposal 29 Jun 2017 25,000 56,683 (0.02%) 0.01% 19.0 474,750 27 Jun 2017
27 Jun 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 29 Jun 2017 2,400 91,100 (0.03%) 0.00% 18.6 44,590 27 Jun 2017
27 Jun 2017		 Insider Trading Equity Shares Market
C K Thakur Employee Disposal 28 Jun 2017 78,317 121,683 (0.04%) 0.02% 18.9 1,480,782 01 Apr 2017
21 Jun 2017		 Insider Trading Equity Shares Market
Swatantar Kumar Goyal Employee Disposal 27 Jun 2017 35,200 225,000 (0.07%) 0.01% 18.6 655,800 21 Jun 2017
22 Jun 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 27 Jun 2017 35,000 80,281 0.01% 18.1 634,250 21 Jun 2017
21 Jun 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 27 Jun 2017 10,000 93,500 (0.03%) 0.00% 19.1 191,125 22 Jun 2017
23 Jun 2017		 Insider Trading Equity Shares Market
DINESH THAIRANI KMP Disposal 23 Jun 2017 147,000 173,000 (0.05%) 0.04% 19.4 2,857,500 01 Apr 2017
22 Jun 2017		 Insider Trading Equity Shares Market
Pramod Kumar Mittal Employee Disposal 23 Jun 2017 95,876 64,639 (0.02%) 0.03% 18.2 1,747,445 20 Jun 2017
21 Jun 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 23 Jun 2017 37,015 103,500 (0.03%) 0.01% 18.1 668,169 21 Jun 2017
21 Jun 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 21 Jun 2017 5,000 192,781 (0.05%) 0.00% 18.5 92,250 19 Jun 2017
19 Jun 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 21 Jun 2017 77,500 115,281 (0.03%) 0.02% 25.0 1,935,875 20 Jun 2017
20 Jun 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 21 Jun 2017 4,000 140,515 0.00% 17.9 71,400 20 Jun 2017
20 Jun 2017		 Insider Trading Equity Shares Market
Pramod Kumar Mittal Employee Disposal 20 Jun 2017 2,495 160,515 (0.04%) 0.00% 19 47,405 16 Jun 2017
19 Jun 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 19 Jun 2017 4,990 144,515 (0.04%) 0.00% 18.7 93,313 15 Jun 2017
16 Jun 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 17 Jun 2017 2,400 200,181 (0.05%) 0.00% 19 45,600 13 Jun 2017
13 Jun 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 17 Jun 2017 2,400 197,781 (0.05%) 0.00% 20.5 49,200 16 Jun 2017
16 Jun 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 16 Jun 2017 2,495 149,505 (0.04%) 0.00% 19.7 49,152 14 Jun 2017
14 Jun 2017		 Insider Trading Equity Shares Market
Pramod Kumar Mittal Employee Disposal 16 Jun 2017 52,090 163,010 (0.04%) 0.02% 20.9 1,088,531 01 Apr 2017
15 Jun 2017		 Insider Trading Equity Shares Market
Swatantar Kumar Goyal Employee Disposal 14 Jun 2017 4,800 260,200 (0.07%) 0.00% 20 96,000 13 Jun 2017
14 Jun 2017		 Insider Trading Equity Shares Market
Ajay Gautam Employee Disposal 14 Jun 2017 12,485 152,000 (0.04%) 0.00% 20.1 250,949 12 Jun 2017
12 Jun 2017		 Insider Trading Equity Shares Market
SWATANTAR KUMAR GOYAL Designated Person Disposal 13 Jun 2017 55,000 265,000 (0.79%) 0.02% 20.9 1,149,614 07 Apr 2017
09 Jun 2017		 Insider Trading Equity Shares Market
RAJENDRA KHANDALKAR Designated Person Disposal 13 Jun 2017 197,426 202,574 (0.06%) 0.06% 20.1 3,970,000 09 Jun 2017
12 Jun 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 13 Jun 2017 48,000 202,581 (0.60%) 0.01% 20.2 971,100 09 Jun 2017
12 Jun 2017		 Insider Trading Equity Shares Market
AJAY GAUTAM Employee Disposal 08 Jun 2017 50,605 164,485 0.02% 2114.9 107,022,649 01 Apr 2017
05 Jun 2017		 Insider Trading Equity Shares Market
Hardik Hundia Employee Disposal 06 Jun 2017 47,019 250,581 0.01% 21.4 1,005,324 01 Apr 2017
05 Jun 2017		 Insider Trading Equity Shares Market
RAHUL MAHESHWARI KMP Acquisition 31 Mar 2017 220,000 220,000 (0.06%) 0.07% 2 440,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
RAHUL MAHESHWARI KMP Disposal 31 Mar 2017 2,100 217,900 (0.06%) 0.00% 19.8 41,475 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares Market
SWATANTAR KUMAR GOYAL Designated Person Acquisition 31 Mar 2017 70,000 70,000 (0.02%) 0.02% 2 140,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
CHANDRA KISHORE THAKUR Designated Person Acquisition 31 Mar 2017 2,000,000 200,000 (0.05%) 0.60% 0.2 400,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
AJAY GAUTAM Designated Person Acquisition 31 Mar 2017 110,000 110,000 (0.03%) 0.03% 2 220,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
PRAMOD KUMAR MITTAL Designated Person Acquisition 31 Mar 2017 110,000 110,000 (0.03%) 0.03% 2 220,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
RAJENDRA KHANDALKAR Designated Person Acquisition 31 Mar 2017 400,000 400,000 (0.11%) 0.12% 2 800,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
AMIT GUPTA Designated Person Acquisition 31 Mar 2017 400,000 400,000 (0.11%) 0.12% 2 800,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
DINESH THAIRANI KMP Acquisition 31 Mar 2017 320,000 320,000 (0.09%) 0.10% 2 640,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
HARDIK HUNDIA Designated Person Acquisition 31 Mar 2017 300,000 300,000 0.09% 2 600,000 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares ESOP
Uday Punj / Mangalam Punj Promoter Disposal 22 Sep 2016 34,600 215,335 (0.06%) 0.01% 25.2 872,030 20 Sep 2016
21 Sep 2016		 Insider Trading Equity Shares Market
Mangalam Punj / Uday Punj Promoter Disposal 22 Sep 2016 30,000 454,962 (0.14%) 0.01% 25.2 756,000 20 Sep 2016
20 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 22 Sep 2016 15,000 14,091 0.00% 25 375,000 20 Sep 2016
20 Sep 2016		 Insider Trading Equity Shares Market
Mangalam Punj & Uday Punj Promoter Disposal 19 Sep 2016 30,000 484,962 (0.15%) 0.01% 26.0 780,750 14 Sep 2016
14 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj / Mangalam Punj Promoter Disposal 19 Sep 2016 30,000 249,935 (0.08%) 0.01% 25.9 775,500 14 Sep 2016
14 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 19 Sep 2016 30,000 29,091 (0.01%) 0.01% 25.9 775,503 14 Sep 2016
14 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj & Mangalam Punj Promoter Disposal 13 Sep 2016 45,000 279,935 (0.08%) 0.01% 26.3 1,183,292 08 Sep 2016
09 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 13 Sep 2016 45,000 59,091 (0.02%) 0.01% 26.3 1,181,951 08 Sep 2016
09 Sep 2016		 Insider Trading Equity Shares Market
Mangalam Punj & Uday Punj Promoter Disposal 13 Sep 2016 30,000 514,962 (0.16%) 0.01% 25.8 772,500 08 Sep 2016
09 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj / Mangalam Punj Promoter Disposal 08 Sep 2016 30,000 324,935 (0.10%) 0.01% 25.9 777,000 02 Sep 2016
06 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 08 Sep 2016 30,000 104,091 (0.03%) 0.01% 25.9 777,000 02 Sep 2016
06 Sep 2016		 Insider Trading Equity Shares Market
Mangalam Punj / Uday Punj Promoter Disposal 08 Sep 2016 30,000 544,962 (0.16%) 0.01% 26.1 781,500 02 Sep 2016
06 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj / Mangalam Punj Promoter Disposal 05 Sep 2016 30,000 354,935 (0.11%) 0.01% 23.3 699,500 31 Aug 2016
01 Sep 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 05 Sep 2016 30,000 134,091 (0.04%) 0.01% 23.3 699,000 31 Aug 2016
01 Sep 2016		 Insider Trading Equity Shares Market
Mangalam Punj / Uday Punj Promoter Disposal 05 Sep 2016 30,000 574,962 (0.17%) 0.01% 23.5 703,500 31 Aug 2016
01 Sep 2016		 Insider Trading Equity Shares Market
Mangalam Punj & Uday Punj Promoter Disposal 01 Sep 2016 19,556 604,962 (0.18%) 0.01% 20.9 409,081 29 Aug 2016
30 Aug 2016		 Insider Trading Equity Shares Market
Uday Punj Promoter Disposal 31 Aug 2016 30,000 384,935 (0.12%) 0.01% 20.8 624,882 26 Aug 2016
28 Aug 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 31 Aug 2016 27,296 164,091 0.01% 20.8 568,519 26 Aug 2016
28 Aug 2016		 Insider Trading Equity Shares Market
Mangalam Punj & Uday Punj Promoter Disposal 31 Aug 2016 10,444 624,518 (0.19%) 0.00% 21.0 218,906 26 Aug 2016
26 Aug 2016		 Insider Trading Equity Shares Market
Spectra Punj Finance Private Limited Promoter Non disposal undertaking 24 Dec 2024 145,328 14,152,977 - - 09 Aug 2016
10 Aug 2016		 SAST (Reg31) - Release
Uday Punj Promoter Disposal 27 Jun 2016 1,931 624,935 (0.19%) 0.00% 20.5 39,624 22 Jun 2016
23 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 27 Jun 2016 15,000 446,387 (0.13%) 0.00% 20.6 309,057 22 Jun 2016
23 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj Promoter Disposal 23 Jun 2016 280 626,866 (0.19%) 0.00% 21.0 5,866 20 Jun 2016
20 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 21 Jun 2016 19,859 461,387 (0.14%) 0.01% 20.9 416,046 17 Jun 2016
20 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj Promoter Disposal 17 Jun 2016 30,000 627,146 (0.19%) 0.01% 19.9 597,064 13 Jun 2016
13 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 17 Jun 2016 30,000 481,246 (0.14%) 0.01% 19.9 597,000 13 Jun 2016
13 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj Promoter Disposal 13 Jun 2016 45,000 657,146 (0.20%) 0.01% 19.3 867,225 08 Jun 2016
09 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 13 Jun 2016 45,000 511,246 (0.15%) 0.01% 19.3 867,183 08 Jun 2016
09 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj Promoter Disposal 03 Jun 2016 30,000 702,146 (0.21%) 0.01% 19.8 593,297 01 Jun 2016
02 Jun 2016		 Insider Trading Equity Shares Market
Uday Jain HUF Promoter Disposal 03 Jun 2016 30,000 556,246 (0.17%) 0.01% 19.9 595,704 01 Jun 2016
02 Jun 2016		 Insider Trading Equity Shares Market
Uday Punj Promoter Disposal 26 May 2016 10,000 732,146 (0.22%) 0.00% 20.6 206,000 24 May 2016
24 May 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 26 May 2016 10,000 586,246 (0.18%) 0.00% 20.6 206,000 24 May 2016
24 May 2016		 Insider Trading Equity Shares Market
Uday Punj Promoter Disposal 25 May 2016 30,000 742,146 (0.22%) 0.01% 21.2 635,500 20 May 2016
23 May 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 25 May 2016 30,000 596,246 (0.18%) 0.01% 21.2 635,021 20 May 2016
23 May 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 03 May 2016 5,000 626,246 (0.19%) 0.00% 24 120,000 28 Apr 2016
28 Apr 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 22 Apr 2016 40,000 631,246 (0.19%) 0.01% 23.4 937,568 04 Apr 2016
20 Apr 2016		 Insider Trading Equity Shares Market
Mangalam Punj & Uday Punj Promoter Disposal 22 Apr 2016 5,000 754,962 (0.23%) 0.00% 23.0 115,113 01 Apr 2016
20 Apr 2016		 Insider Trading Equity Shares Market
Mangalam Punj & Uday Punj Promoter Disposal 05 Apr 2016 15,000 759,962 (0.23%) 0.00% 22.7 339,750 30 Mar 2016
30 Mar 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 31 Mar 2016 15,000 681,246 (0.21%) 0.00% 22.8 341,599 28 Mar 2016
28 Mar 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 31 Mar 2016 10,000 671,246 (0.20%) 0.00% 22.7 226,750 30 Mar 2016
30 Mar 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 28 Mar 2016 5,000 706,246 (0.21%) 0.00% 22.9 114,250 22 Mar 2016
22 Mar 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 28 Mar 2016 10,000 696,246 (0.21%) 0.00% 22.7 226,750 23 Mar 2016
23 Mar 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 22 Mar 2016 45,000 736,246 (0.22%) 0.01% 22.5 1,012,650 17 Mar 2016
18 Mar 2016		 Insider Trading Equity Shares Market
Uday Punj HUF Promoter Disposal 22 Mar 2016 25,000 711,246 (0.21%) 0.01% 22.4 561,000 21 Mar 2016
21 Mar 2016		 Insider Trading Equity Shares Market
Spectra Punj Finance Private Limited Promoter Pledge 24 Dec 2024 69,000 14,450,305 - - 01 Jun 2015
01 Jun 2015		 SAST (Reg31) - Release
Spectra Punj Finance Private Ltd Promoter Pledge 24 Dec 2024 5,129,000 14,519,305 - - 28 Apr 2015
28 Apr 2015		 SAST (Reg31) - Release
Spectra Punj Finance Private Limited Promoter Pledge 24 Dec 2024 2,500,000 19,648,305 - - 30 Mar 2015
30 Mar 2015		 SAST (Reg31) - Release
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 5,718,955 60,218,955 - - 28 Apr 2014
28 Apr 2014		 SAST (Reg31) - Creation
Cawdor Enterprises Limited Promoter Non disposal undertaking 24 Dec 2024 54,500,000 54,500,000 - - 28 Mar 2014
28 Mar 2014		 SAST (Reg31) - Creation
Spectra Punj Finance Private ltd Promoter Non disposal undertaking 24 Dec 2024 14,448,305 22,148,305 - - 21 Feb 2014
21 Feb 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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters