Arif A Rayani 's Insider Trades & SAST Disclosures

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Arif A Rayani 's most recent trade in Panama Petrochem Ltd. was a Acquisition of 176,961 Equity Shares done at an average price of Rs. 55.3 . Disclosure was reported to the exchange on Sept. 18, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Arif A Rayani 's has made SAST transactions in Panama Petrochem Ltd. recently where a Acquisition of 941,165 shares done . Disclosure was reported to the exchange on Dec. 3, 2020.

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Stock Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
Panama Petrochem
Arif A Rayani & Others Promoter Acquisition 04 Dec 2020 941,165 33,871,386 (72.80%) 2.02% - 21 Sep 2020
02 Dec 2020		 SAST (29(2)) - Market
Panama Petrochem
ARIF AMIRALI RAYANI Promoter Group Acquisition 18 Sep 2020 176,961 3,443,519 (5.69%) 0.29% 55.3 9,793,461 16 Sep 2020
18 Sep 2020		 Insider Trading Equity Shares Market Purchase
Panama Petrochem
ARIF AMIRALI RAYANI Promoter Group Acquisition 15 Sep 2020 142,852 3,266,558 (5.40%) 0.24% 54.6 7,800,108 11 Sep 2020
15 Sep 2020		 Insider Trading Equity Shares Market Purchase
Panama Petrochem
Shelina Arifali Rayani Promoter Disposal 25 Aug 2020 1,000,000 3,190,462 (6.86%) 2.15% - 21 Aug 2020
21 Aug 2020		 SAST (29(2)) - Inter-se Transfer
Panama Petrochem
Ahyman Arif Rayani Promoter Acquisition 25 Aug 2020 1,000,000 1,000,008 (2.15%) 2.15% - 21 Aug 2020
21 Aug 2020		 SAST (29(1)) - Inter-se Transfer
Panama Petrochem
Ahyam Arif Rayani None Acquisition 25 Aug 2020 1,000,000 - 1.65% - 21 Aug 2020
21 Aug 2020		 SAST (10(6)) - None
Panama Petrochem
Ahyman Arif Rayani Promoter Acquisition 14 Aug 2020 1,000,000 - 1.65% - 20 Aug 2020
20 Aug 2020		 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.
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