Insider Trading & SAST disclosures for Panabyte Technologies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Amit Devchand Rambhia in Panabyte Technologies Ltd. where Disposal of 613
Equity Shares done at an average price of Rs. 40.4
was reported to the exchange on Aug. 23, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Narayan Das Mundhra & Sabita Mundhra in Panabyte Technologies Ltd. where Acquisition of 200,000
shares done
was reported to the exchange on Jan. 13, 2025.
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 |
|
Narayan Das Mundhra & Sabita Mundhra
|
Other |
Acquisition |
17 Jan 2025 |
200,000 |
200,000
(4.12%)
|
4.12%
|
|
-
|
10 Jan 2025
10 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
HBPA Tradex Pvt Ltd
|
Other |
Acquisition |
17 Jan 2025 |
270,000 |
270,000
(5.79%)
|
5.79%
|
|
-
|
08 Jan 2025
08 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
27 Aug 2024 |
613 |
-
|
0.01%
|
|
-
|
22 Aug 2024
22 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
23 Aug 2024 |
613 |
0
(0%)
|
0.01%
|
40.4 |
24,765
|
22 Aug 2024
22 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
22 Aug 2024 |
189,500 |
613
(0.01%)
|
4.31%
|
|
-
|
20 Aug 2024
20 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
21 Aug 2024 |
189,500 |
613
(0.01%)
|
4.32%
|
30.5 |
5,786,835
|
20 Aug 2024
20 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
22 Aug 2024 |
98,000 |
190,113
(4.33%)
|
2.23%
|
|
-
|
19 Aug 2024
19 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
20 Aug 2024 |
98,000 |
190,113
(4.33%)
|
2.23%
|
25.7 |
2,520,663
|
19 Aug 2024
19 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
16 Jul 2024 |
24,154 |
-
|
0.55%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
16 Jul 2024 |
89,760 |
288,113
(6.56%)
|
2.04%
|
|
-
|
28 Jun 2024
28 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
29 Jun 2024 |
24,154 |
0
(0%)
|
0.55%
|
26.0 |
628,175
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
29 Jun 2024 |
89,760 |
288,113
(6.56%)
|
2.04%
|
26 |
2,333,760
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
09 Jul 2024 |
111,826 |
24,154
(0.55%)
|
2.54%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
28 Jun 2024 |
111,826 |
24,154
(0.55%)
|
2.55%
|
26.0 |
2,907,485
|
27 Jun 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
09 Jul 2024 |
7,120 |
135,980
(3.09%)
|
0.16%
|
|
-
|
25 Jun 2024
25 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
26 Jun 2024 |
7,120 |
135,980
(3.10%)
|
0.16%
|
26.3 |
186,900
|
25 Jun 2024
25 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
09 Jul 2024 |
20,000 |
157,100
(3.57%)
|
0.45%
|
|
-
|
21 Jun 2024
21 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
25 Jun 2024 |
14,000 |
143,100
(3.26%)
|
0.32%
|
26 |
364,000
|
24 Jun 2024
24 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
09 Jul 2024 |
20,000 |
157,100
(3.57%)
|
0.45%
|
|
-
|
21 Jun 2024
21 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
22 Jun 2024 |
20,000 |
157,100
(3.58%)
|
0.46%
|
25.9 |
517,054
|
21 Jun 2024
21 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
04 Jul 2024 |
14,180 |
177,100
(4.03%)
|
0.32%
|
|
-
|
20 Jun 2024
20 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
21 Jun 2024 |
14,180 |
177,100
(4.03%)
|
0.32%
|
27.4 |
388,396
|
20 Jun 2024
20 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
03 Jul 2024 |
7,428 |
191,280
(4.35%)
|
0.16%
|
|
-
|
14 Jun 2024
14 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
03 Jul 2024 |
11,147 |
198,708
(4.52%)
|
0.25%
|
|
-
|
13 Jun 2024
13 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
14 Jun 2024 |
11,147 |
198,708
(4.53%)
|
0.25%
|
28.5 |
317,690
|
13 Jun 2024
13 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
26 Jun 2024 |
15,550 |
209,855
(4.78%)
|
0.35%
|
|
-
|
12 Jun 2024
12 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
13 Jun 2024 |
15,550 |
209,855
(4.78%)
|
0.35%
|
29 |
450,950
|
12 Jun 2024
12 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
10 Apr 2024 |
47,227 |
377,873
(8.60%)
|
1.07%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Amit Devchand Rambhia
|
Promoter |
Disposal |
29 Mar 2024 |
47,227 |
377,873
(8.61%)
|
1.08%
|
25 |
1,180,675
|
28 Mar 2024
28 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
08 Apr 2024 |
50,000 |
225,405
(5.13%)
|
1.39%
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
28 Mar 2024 |
50,000 |
225,405
(5.13%)
|
1.14%
|
24.5 |
1,225,000
|
27 Mar 2024
27 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
05 Apr 2024 |
47,805 |
275,405
(6.27%)
|
1.08%
|
|
-
|
22 Mar 2024
22 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
23 Mar 2024 |
47,805 |
275,405
(6.27%)
|
1.09%
|
24.4 |
1,166,136
|
22 Mar 2024
22 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
04 Apr 2024 |
56,000 |
323,210
(7.36%)
|
1.27%
|
|
-
|
21 Mar 2024
21 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
22 Mar 2024 |
56,000 |
323,210
(7.36%)
|
1.28%
|
24.5 |
1,372,000
|
21 Mar 2024
21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
03 Apr 2024 |
45,790 |
379,210
(8.63%)
|
1.04%
|
|
-
|
20 Mar 2024
20 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Nikit Devchand Rambhia
|
Promoter |
Disposal |
21 Mar 2024 |
45,790 |
379,210
(8.64%)
|
1.04%
|
24.5 |
1,121,855
|
20 Mar 2024
20 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devchand Lalji Rambhia
|
Promoter |
Disposal |
07 Mar 2024 |
67,641 |
-
|
1.54%
|
|
-
|
01 Mar 2024
01 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
DEVCHAND LALJI RAMBHIA
|
Promoter |
Disposal |
02 Mar 2024 |
67,641 |
0
(0%)
|
1.54%
|
25.5 |
1,724,846
|
01 Mar 2024
01 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
DEVCHAND LALJI RAMBHIA
|
Promoter |
Disposal |
21 Feb 2024 |
100,000 |
67,641
(1.54%)
|
2.28%
|
24.2 |
2,420,000
|
20 Feb 2024
20 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devchand Lalji Rambhia
|
Promoter |
Disposal |
22 Feb 2024 |
100,000 |
67,641
(1.54%)
|
2.27%
|
|
-
|
20 Feb 2024
20 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Devchand Lalji Rambhia
|
Promoter |
Disposal |
22 Feb 2024 |
65,000 |
167,641
(3.81%)
|
1.48%
|
|
-
|
19 Feb 2024
19 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
DEVCHAND LALJI RAMBHIA
|
Promoter |
Disposal |
20 Feb 2024 |
65,000 |
167,641
(3.82%)
|
1.48%
|
22 |
1,430,000
|
19 Feb 2024
19 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devchand Lalji Rambhia
|
Promoter |
Disposal |
22 Feb 2024 |
150,000 |
232,641
(5.29%)
|
3.41%
|
|
-
|
15 Feb 2024
16 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
DEVCHAND LALJI RAMBHIA
|
Promoter |
Disposal |
17 Feb 2024 |
150,000 |
232,641
(5.30%)
|
3.42%
|
20 |
3,000,000
|
15 Feb 2024
16 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devchand Lalji Rambhia
|
Promoter |
Disposal |
12 Jan 2024 |
29,320 |
382,641
(8.71%)
|
0.66%
|
|
-
|
29 Dec 2023
29 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
DEVCHAND LALJI RAMBHIA
|
Promoter |
Disposal |
30 Dec 2023 |
29,320 |
382,641
(8.72%)
|
0.67%
|
16.0 |
470,245
|
29 Dec 2023
29 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devchand Lalji Rambhia
|
Promoter |
Disposal |
10 Jan 2024 |
25,000 |
411,961
(9.38%)
|
0.56%
|
|
-
|
27 Dec 2023
27 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
DEVCHAND LALJI RAMBHIA
|
Promoter |
Disposal |
29 Dec 2023 |
25,000 |
411,961
(9.38%)
|
0.57%
|
16 |
400,000
|
27 Dec 2023
27 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devchand Lalji Rambhia
|
Promoter |
Disposal |
09 Jan 2024 |
63,039 |
436,961
(9.95%)
|
1.43%
|
|
-
|
21 Dec 2023
26 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
DEVCHAND LALJI RAMBHIA
|
Promoter |
Disposal |
28 Dec 2023 |
63,039 |
436,961
(9.95%)
|
1.44%
|
16 |
1,008,624
|
21 Dec 2023
26 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hetal Mavji Vichhivora
|
Promoter |
Acquisition |
31 Dec 2021 |
48,099 |
97,263
(2.21%)
|
1.09%
|
|
-
|
28 Dec 2021
29 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Mr. Hetal Mavji Vichhivora
|
Promoter Group |
Acquisition |
30 Dec 2021 |
48,099 |
97,263
(2.22%)
|
1.10%
|
28.3 |
1,362,792
|
28 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Hetal Mavji Vichhivora
|
Promoter Group |
Acquisition |
24 Dec 2021 |
13,534 |
49,164
(1.12%)
|
0.31%
|
28.5 |
385,719
|
22 Dec 2021
22 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hetal Mavji Vichhivora
|
Promoter |
Acquisition |
25 Dec 2021 |
13,534 |
49,164
(1.11%)
|
0.30%
|
|
-
|
22 Dec 2021
22 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Hetal Mavji Vichhivora
|
Promoter |
Acquisition |
20 Dec 2021 |
16,500 |
35,630
(0.81%)
|
0.37%
|
|
-
|
16 Dec 2021
17 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Mr. Hetal Mavji Vichhivora
|
Promoter Group |
Acquisition |
18 Dec 2021 |
16,500 |
35,630
(0.81%)
|
0.38%
|
30.2 |
498,975
|
16 Dec 2021
17 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hetal Mavji Vichhivora
|
Promoter |
Acquisition |
10 Dec 2021 |
5,500 |
19,130
(0.43%)
|
0.12%
|
|
-
|
08 Dec 2021
09 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Mr. Hetal Mavji Vichhivora
|
Promoter Group |
Acquisition |
10 Dec 2021 |
5,500 |
19,130
(0.44%)
|
0.13%
|
29.9 |
164,400
|
08 Dec 2021
09 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hetal Mavji Vichhivora
|
Promoter |
Acquisition |
08 Dec 2021 |
8,500 |
13,630
(0.31%)
|
0.19%
|
|
-
|
06 Dec 2021
07 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Mr. Hetal Mavji Vichhivora
|
Promoter Group |
Acquisition |
08 Dec 2021 |
8,500 |
13,630
(0.31%)
|
0.19%
|
30.4 |
258,300
|
06 Dec 2021
07 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hetal Mavji Vichhivora
|
Promoter |
Acquisition |
26 Nov 2021 |
5,130 |
5,130
(0.11%)
|
0.11%
|
|
-
|
24 Nov 2021
25 Nov 2021 |
SAST (29(2)) |
- |
Market |
|
Mr. Hetal Mavji Vichhivora
|
Promoter Group |
Acquisition |
26 Nov 2021 |
5,130 |
5,130
(0.12%)
|
0.12%
|
20.1 |
103,280
|
24 Nov 2021
25 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Deepak M Savla
|
Other |
Acquisition |
26 Apr 2016 |
50,000 |
360,000
(8.20%)
|
1.14%
|
|
-
|
25 Apr 2016
25 Apr 2016 |
SAST (29(2)) |
- |
Off Market |
|
Aakash D Savla & Others
|
Other |
Acquisition |
23 Apr 2016 |
110,000 |
260,000
(5.92%)
|
2.50%
|
|
-
|
22 Apr 2016
22 Apr 2016 |
SAST (29(1)) |
- |
Off Market |
|
Aakash D Savla & Others
|
Other |
Acquisition |
23 Apr 2016 |
110,000 |
310,000
(7.06%)
|
2.50%
|
|
-
|
22 Apr 2016
22 Apr 2016 |
SAST (29(1)) |
- |
Off Market |
|
Nikit Rambhia
|
Promoter |
Acquisition |
11 Apr 2016 |
125,000 |
425,000
(9.68%)
|
2.85%
|
12 |
1,500,000
|
07 Apr 2016
07 Apr 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
Devchand Rambhia
|
Promoter |
Acquisition |
11 Apr 2016 |
40,000 |
500,000
(11.39%)
|
0.91%
|
12 |
480,000
|
07 Apr 2016
07 Apr 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
Amit Rambhia
|
Promoter |
Acquisition |
11 Apr 2016 |
125,000 |
425,100
(9.68%)
|
2.85%
|
12 |
1,500,000
|
07 Apr 2016
07 Apr 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
Nikit Rambhia
|
Promoter |
Acquisition |
08 Apr 2016 |
125,000 |
425,000
(9.68%)
|
2.85%
|
|
-
|
07 Apr 2016
07 Apr 2016 |
SAST (29(2)) |
- |
Open Offer |
|
Devchand Rambhia
|
Promoter |
Acquisition |
08 Apr 2016 |
40,000 |
500,000
(11.39%)
|
0.91%
|
|
-
|
07 Apr 2016
07 Apr 2016 |
SAST (29(2)) |
- |
Open Offer |
|
Amit Rambhia
|
Promoter |
Acquisition |
08 Apr 2016 |
125,000 |
425,100
(9.68%)
|
2.85%
|
|
-
|
07 Apr 2016
07 Apr 2016 |
SAST (29(2)) |
- |
Open Offer |
|
Devchand L Rambhia,Amit D Rambhia & Nikit D Rambhia
|
Other |
Acquisition |
05 Nov 2015 |
100,000 |
1,060,000
(24.14%)
|
2.27%
|
|
-
|
04 Nov 2015
04 Nov 2015 |
SAST (29(2)) |
- |
Off Market |
|
Abdul Husein Abdulla Motiwala
|
Other |
Disposal |
02 Nov 2015 |
100,000 |
-
|
2.28%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
SAST (29(2)) |
- |
None |
|
Abdeali Abdulla Motiwala
|
Other |
Disposal |
02 Nov 2015 |
100,000 |
-
|
2.28%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
SAST (29(2)) |
- |
None |
|
Devchand L Rambhia & PACs
|
Other |
Acquisition |
02 Nov 2015 |
400,000 |
960,000
(21.86%)
|
9.11%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
|
Murtaza Asgar Motiwala
|
Other |
Disposal |
02 Nov 2015 |
100,000 |
-
|
2.28%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
SAST (29(2)) |
- |
None |
|
Mustafa Asgar Motiwala
|
Other |
Disposal |
02 Nov 2015 |
100,000 |
-
|
2.28%
|
|
-
|
29 Oct 2015
29 Oct 2015 |
SAST (29(2)) |
- |
None |
|
Amit D Rambhia & Others
|
Other |
Acquisition |
20 Oct 2015 |
260,000 |
560,000
(12.75%)
|
5.92%
|
|
-
|
16 Oct 2015
16 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
|
Kanti Palan Gala & PACs
|
Other |
Disposal |
19 Oct 2015 |
100,000 |
-
|
2.28%
|
|
-
|
15 Oct 2015
15 Oct 2015 |
SAST (29(2)) |
- |
None |
|
Amit D Rambhia
|
Other |
Acquisition |
19 Oct 2015 |
100,000 |
300,000
(6.83%)
|
2.28%
|
|
-
|
15 Oct 2015
15 Oct 2015 |
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.