Divesh Sanghai's Insider Trades & SAST Disclosures

Visit FAQs

Divesh Sanghai's most recent trade in Polo Queen Industrial and Fintech Ltd. was a Disposal of 4,930,700 Equity Shares done . Disclosure was reported to the exchange on Dec. 29, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Divesh Sanghai's has made SAST transactions in Polo Queen Industrial and Fintech Ltd. recently where a Disposal of 4,930,700 shares done . Disclosure was reported to the exchange on Dec. 31, 2020.

Add Superstar Alert
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
Polo Queen Industrial
Divesh Sanghai Promoter Disposal 31 Dec 2020 4,930,700 - 7.34% - 28 Dec 2020
28 Dec 2020		 SAST (29(2)) - Inter-se Transfer
Polo Queen Industrial
Divesh Sanghai Promoter Disposal 29 Dec 2020 4,930,700 0 (0%) 7.34% 0 0 28 Dec 2020
28 Dec 2020		 Insider Trading Equity Shares Inter-se Transfer
*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.
View All The Insider Trades & SAST