Insider Trading & SAST disclosures for South India Paper Mills Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SANJAY SURESH PATEL in South India Paper Mills Ltd. where Disposal of 50,000
Equity Shares done at an average price of Rs. 88.6
was reported to the exchange on Feb. 26, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sachin Kirti Modi & Others in South India Paper Mills Ltd. where Acquisition of 200,000
shares done
was reported to the exchange on Oct. 15, 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 |
|
SANJAY SURESH PATEL
|
Promoter |
Disposal |
26 Feb 2025 |
50,000 |
85,195
(0.45%)
|
0.27%
|
88.6 |
4,427,750
|
24 Feb 2025
24 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
SANJAY SURESH PATEL
|
Promoter |
Disposal |
22 Feb 2025 |
16,850 |
135,195
(0.72%)
|
0.09%
|
85.6 |
1,442,754
|
18 Feb 2025
18 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sachin Kirti Modi & Others
|
Other |
Acquisition |
31 Dec 2024 |
200,000 |
-
|
1.07%
|
|
-
|
11 Oct 2024
11 Oct 2024 |
SAST (29(1)) |
- |
Market |
|
Swapnil Kirti Modi & Others
|
Other |
Acquisition |
28 Oct 2024 |
158,000 |
-
|
0.84%
|
|
-
|
11 Oct 2024
11 Oct 2024 |
SAST (29(1)) |
- |
Market |
|
Rajul Harshad Modi & Harshad Natvarlal Modi
|
Other |
Acquisition |
13 Apr 2023 |
1,250,000 |
1,250,000
(6.67%)
|
6.67%
|
|
-
|
11 Apr 2023
11 Apr 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajul Harshad Modi & Harshad Natvarlal Modi
|
Other |
Acquisition |
13 Apr 2023 |
1,250,000 |
1,250,000
(6.67%)
|
6.67%
|
|
-
|
11 Apr 2023
11 Apr 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Harshad Natvarlal Modi
|
Other |
Acquisition |
13 Apr 2023 |
1,250,000 |
1,256,000
(6.70%)
|
6.66%
|
|
-
|
11 Apr 2023
11 Apr 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Harshad Natvarlal Modi & Rajul Harshad Modi
|
Other |
Acquisition |
13 Apr 2023 |
1,250,000 |
1,284,240
(6.85%)
|
6.67%
|
|
-
|
11 Apr 2023
11 Apr 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
MANISH M PATEL
|
Promoter & Director |
Acquisition |
11 Oct 2022 |
284,000 |
502,652
(3.35%)
|
1.89%
|
123 |
34,932,000
|
07 Oct 2022
07 Oct 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
ANSUYABEN M PATEL
|
Promoter |
Disposal |
11 Oct 2022 |
284,000 |
0
(0%)
|
1.89%
|
123 |
34,932,000
|
07 Oct 2022
07 Oct 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RAMESHCHANDRA CHANDULAL PATEL
|
Promoter |
Disposal |
01 Dec 2021 |
312,072 |
0
(0%)
|
2.08%
|
131.4 |
41,021,864
|
29 Nov 2021
29 Nov 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
PRITI RAMESHCHANDRA PATEL
|
Promoter |
Acquisition |
01 Dec 2021 |
312,072 |
387,920
(2.59%)
|
2.08%
|
131.4 |
41,021,864
|
29 Nov 2021
29 Nov 2021 |
Insider Trading |
Equity Shares |
Gift |
|
APARNA RAMESH PATEL
|
Promoter |
Acquisition |
01 Dec 2021 |
312,072 |
387,924
(2.59%)
|
2.08%
|
131.4 |
41,021,864
|
29 Nov 2021
29 Nov 2021 |
Insider Trading |
Equity Shares |
Gift |
|
RAMESHCHANDRA CHANDULAL PATEL
|
Promoter |
Disposal |
01 Dec 2021 |
312,072 |
312,072
(2.08%)
|
2.08%
|
131.4 |
41,021,864
|
29 Nov 2021
29 Nov 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RAMESHCHANDRA CHANDULAL PATEL
|
Promoter |
Acquisition |
24 Nov 2021 |
57,144 |
624,144
(4.16%)
|
0.38%
|
139.8 |
7,988,731
|
23 Nov 2021
23 Nov 2021 |
Insider Trading |
Equity Shares |
Inheritance |
|
JYOTIBEN RAMESH PATEL
|
Promoter |
Disposal |
24 Nov 2021 |
57,144 |
0
(0%)
|
0.38%
|
139.8 |
7,988,731
|
23 Nov 2021
23 Nov 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
AARIYA AJAY PATEL
|
Immediate Relative |
Acquisition |
25 Aug 2021 |
22,000 |
22,000
(0.15%)
|
0.15%
|
139.5 |
3,069,000
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Beneficiary from Trusts |
|
AJAY D PATEL - AARIYA AJAY PATEL TRUST
|
Promoter & Director |
Disposal |
25 Aug 2021 |
22,000 |
0
(0%)
|
0.15%
|
139.5 |
3,069,000
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
PRAFULCHANDRA C PATEL Revised
|
Promoter |
Disposal |
30 Apr 2018 |
359,224 |
-
|
2.39%
|
150 |
53,883,600
|
20 Apr 2018
20 Apr 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SHEILJA D PATEL Revised
|
Promoter |
Acquisition |
30 Apr 2018 |
359,224 |
387,796
(2.59%)
|
2.39%
|
150 |
53,883,600
|
20 Apr 2018
20 Apr 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
PRAFULCHANDRA C PATEL Revised
|
Promoter |
Disposal |
21 Apr 2018 |
207,776 |
359,224
(2.39%)
|
1.39%
|
150 |
31,166,400
|
10 Apr 2018
10 Apr 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SHISHIR P PATEL Revised
|
Promoter |
Acquisition |
21 Apr 2018 |
207,776 |
387,796
(2.59%)
|
1.39%
|
150 |
31,166,400
|
10 Apr 2018
10 Apr 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sanjay Suresh Patel
|
Promoter |
Disposal |
21 Oct 2017 |
21,050 |
266,057
(1.77%)
|
0.14%
|
107.3 |
2,257,744
|
03 Oct 2017
04 Oct 2017 |
Insider Trading |
Equity Shares |
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.