Deepak Bansal's Insider Trades & SAST Disclosures
Deepak Bansal's most recent trade in Cantabil Retail India Ltd. was a Acquisition of 313 Equity Shares done at an average price of Rs. 237 . Disclosure was reported to the exchange on June 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Deepak Bansal's has made SAST transactions in Cantabil Retail India Ltd. recently where a Acquisition of 3,200,000 shares done . Disclosure was reported to the exchange on Sept. 7, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cantabil Retail | Deepak Bansal | Promoter | Acquisition | 27 Jun 2024 | 313 | 29,326,005 (35.06%) | 0.00% | 237 | 74,181 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | Deepak Bansal | Promoter | Acquisition | 27 Jun 2024 | 83,687 | 29,325,692 (35.06%) | 0.10% | 240.4 | 20,116,974 | 24 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | Deepak Bansal | Promoter | Acquisition | 13 Jun 2024 | 61,207 | 29,242,005 (34.96%) | 0.07% | 222.2 | 13,598,604 | 11 Jun 2024 13 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | Deepak Bansal | Promoter | Acquisition | 13 Jun 2024 | 38,793 | 29,180,798 (34.89%) | 0.05% | 220.4 | 8,549,201 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | Deepak Bansal | Promoter | Acquisition | 07 Jun 2024 | 100,000 | 29,142,005 (34.84%) | 0.12% | 202.0 | 20,195,000 | 05 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Black Box | Deepak Kumar Bansal | Director | Acquisition | 18 Aug 2022 | 117,425 | 234,850 (0.14%) | 0.07% | 21.4 | 2,512,895 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Allotment |
| NIIT | Deepak Bansal | KMP | Disposal | 17 Feb 2022 | 16,000 | 4,000 (0%) | 0.01% | 440.2 | 7,043,500 | 15 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| NIIT | Deepak Bansal | KMP | Acquisition | 04 Feb 2022 | 20,000 | 20,000 (0.02%) | 0.01% | 92.6 | 1,851,000 | 01 Jan 2022 01 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Cantabil Retail | Deepak Bansal | Promoter & Director | Acquisition | 29 Dec 2021 | 3,800 | 5,806,401 (35.56%) | 0.02% | 784.7 | 2,981,915 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | Deepak Bansal | Promoter & Director | Acquisition | 26 Nov 2021 | 4,535 | 5,802,601 (35.53%) | 0.03% | 633.5 | 2,872,868 | 23 Nov 2021 25 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | Deepak Bansal | Promoter & Director | Acquisition | 23 Nov 2021 | 2,318 | 5,798,066 (35.51%) | 0.01% | 607.4 | 1,407,885 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | DEEPAK BANSAL | Promoter | Acquisition | 13 Nov 2021 | 1,000 | 5,795,748 (35.50%) | 0.01% | 582.9 | 582,895 | 11 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Black Box | Deepak Kumar Bansal | Director | Acquisition | 23 Sep 2021 | 23,485 | 23,485 (0.07%) | 0.07% | 1136 | 26,678,960 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Cantabil Retail | Deepak Bansal | Promoter & Director | Acquisition | 08 Sep 2021 | 3,200,000 | 5,794,748 (35.49%) | 19.60% | 0 | 0 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Gift |
| Cantabil Retail | Deepak Bansal | Other | Acquisition | 07 Sep 2021 | 3,200,000 | - | 19.59% | - | 05 Sep 2021 05 Sep 2021 |
SAST (10(6)) | - | - | |
| Cantabil Retail | Deepak Bansal & PACs | Promoter | Acquisition | 07 Sep 2021 | 3,200,000 | 12,197,203 (74.70%) | 19.59% | - | 06 Sep 2021 06 Sep 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Cantabil Retail | Deepak Bansal | Promoter | Acquisition | 28 Aug 2021 | 3,200,000 | - | 19.59% | - | 06 Sep 2021 06 Sep 2021 |
SAST (10(1)(a)) | - | None | |
| Cantabil Retail | Deepak Bansal | Promoter & Director | Acquisition | 16 Jun 2021 | 15,748 | 2,594,748 (15.89%) | 0.10% | 388.5 | 6,117,662 | 14 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | DEEPAK BANSAL | Promoter & Director | Acquisition | 02 Mar 2021 | 4,348 | 2,579,000 (15.79%) | 0.03% | 383.1 | 1,665,753 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | DEEPAK BANSAL | Promoter & Director | Acquisition | 17 Dec 2020 | 4,716 | 2,572,152 (15.75%) | 0.03% | 355.8 | 1,678,145 | 08 Dec 2020 14 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
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.
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.