Insider Trading & SAST disclosures for Sandesh Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Falgunbhai Chimanbhai Patel in Sandesh Ltd. where Disposal of 45,500
Equity Shares done
was reported to the exchange on March 15, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shri Parthiv F. Patel and PACs in Sandesh Ltd. where Disposal of 193,700
shares done
was reported to the exchange on March 9, 2017.
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 |
|
Falgunbhai Chimanbhai Patel
|
KMP |
Disposal |
15 Mar 2018 |
45,500 |
340,850
(4.50%)
|
0.60%
|
|
-
|
15 Mar 2018
15 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Pannaben Falgunbhai Patel
|
Promoter & Director |
Acquisition |
15 Mar 2018 |
45,500 |
245,500
(3.24%)
|
0.60%
|
|
-
|
15 Mar 2018
15 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Pannaben Falgunbhai Patel
|
Promoter & Director |
Acquisition |
09 Mar 2017 |
193,700 |
200,000
(2.64%)
|
2.56%
|
|
-
|
09 Mar 2017
09 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Parthiv Falgunbhai Patel
|
Promoter |
Disposal |
09 Mar 2017 |
193,700 |
995,400
(13.15%)
|
2.56%
|
|
-
|
09 Mar 2017
09 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Shri Parthiv F. Patel and PACs
|
Promoter |
Disposal |
09 Mar 2017 |
193,700 |
995,400
(13.15%)
|
2.55%
|
|
-
|
09 Mar 2017
09 Mar 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Smt. Pannaben F. Patel and PACs
|
Promoter |
Acquisition |
09 Mar 2017 |
193,700 |
200,000
(2.64%)
|
2.55%
|
|
-
|
09 Mar 2017
09 Mar 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Shreyas Vishnuprasad Pandya
|
Director |
Disposal |
28 Jan 2017 |
51,600 |
-
|
0.68%
|
873.7 |
45,083,012
|
27 Jan 2017
27 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Meghna Udit Divatia
|
Directors Immediate Relative |
Disposal |
28 Jan 2017 |
8,514 |
-
|
0.11%
|
873.7 |
7,438,679
|
27 Jan 2017
27 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Satyesh Prochem LLP
|
Promoter |
Acquisition |
15 Dec 2016 |
1,890,152 |
3,165,929
(41.83%)
|
24.97%
|
|
-
|
12 Dec 2016
12 Dec 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Satyesh Prochem LLP & PACs
|
Promoter |
Acquisition |
15 Dec 2016 |
1,890,152 |
5,663,017
(74.81%)
|
24.97%
|
|
-
|
12 Dec 2016
12 Dec 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Satyesh Prochem LLP & PACs
|
Promoter |
Disposal |
15 Dec 2016 |
1,890,152 |
-
|
24.97%
|
|
-
|
12 Dec 2016
12 Dec 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Satlon Enterprise Pvt Ltd
|
Promoter |
Disposal |
14 Dec 2016 |
1,890,152 |
-
|
24.97%
|
0.7 |
1,402,738
|
12 Dec 2016
12 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Satyesh Prochem LLP
|
Promoter |
Acquisition |
14 Dec 2016 |
1,890,152 |
3,165,929
(41.83%)
|
24.97%
|
0.7 |
1,402,738
|
12 Dec 2016
12 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Satyesh Prochem LLP
|
Promoter |
Acquisition |
05 Dec 2016 |
1,890,152 |
-
|
24.97%
|
|
-
|
12 Dec 2016
12 Dec 2016 |
SAST (10(1)(a)) |
- |
None |
*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.