Kothari Investment 's Insider Trades & SAST Disclosures
Kothari Investment 's most recent trade in Gillanders Arbuthnot & Company Ltd. was a Acquisition of 2,896 Equity Shares done at an average price of Rs. 100.0 . Disclosure was reported to the exchange on March 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kothari Investment 's has made SAST transactions in CHD Chemicals Ltd. recently where a Disposal of 232,252 shares done . Disclosure was reported to the exchange on Nov. 14, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gillanders Arbuthnot | Kothari Investment & Industries Private Limited | Promoter Group | Acquisition | 19 Mar 2025 | 2,896 | 7,324,834 (34.32%) | 0.01% | 100.0 | 289,576 | 12 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Gillanders Arbuthnot | Kothari Investment & Industries Private Limited | Promoter Group | Acquisition | 12 Mar 2025 | 9,497 | 7,321,938 (34.30%) | 0.04% | 102.2 | 970,904 | 05 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Gillanders Arbuthnot | Kothari Investment & Industries Private Limited | Promoter Group | Acquisition | 05 Mar 2025 | 23,167 | 7,312,441 (34.26%) | 0.11% | 104.5 | 2,421,450 | 25 Feb 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Gillanders Arbuthnot | Kothari Investments & Industries Private Limited | Promoter Group | Acquisition | 26 Feb 2025 | 2,476 | 7,289,274 (34.15%) | 0.01% | 108.7 | 269,033 | 19 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Albert David | Kothari Investment & Industries Private Limited | Promoter | Acquisition | 22 Mar 2024 | 2,300 | 2,360,531 (41.36%) | 0.04% | 1113.4 | 2,560,742 | 18 Mar 2024 19 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Albert David | Kothari Investment & Industires Private Limited | Promoter Group | Acquisition | 18 Mar 2023 | 2,000 | 2,358,231 (41.32%) | 0.04% | 529.7 | 1,059,327 | 17 Mar 2023 17 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| CHD Chemicals | Kothari Trade Investment Pvt Ltd | Other | Disposal | 17 Nov 2022 | 232,252 | 1,033,803 (10.23%) | 2.30% | - | 01 Jul 2020 04 Sep 2020 |
SAST (29(2)) | - | Market | |
| CHD Chemicals | Kothari Trade Investment Pvt Ltd | Other | Disposal | 17 Nov 2022 | 222,686 | 605,617 (5.99%) | 2.20% | - | 30 Sep 2020 06 Jan 2021 |
SAST (29(2)) | - | Market | |
| CHD Chemicals | Kothari Trade Investment Pvt Ltd | Other | Disposal | 17 Nov 2022 | 205,617 | 400,000 (3.96%) | 2.03% | - | 07 Jan 2021 19 Jan 2021 |
SAST (29(2)) | - | Market | |
| CHD Chemicals | Kothari Trade Investment Pvt Ltd | Other | Disposal | 17 Nov 2022 | 205,500 | 828,303 (8.19%) | 2.03% | - | 07 Sep 2020 29 Sep 2020 |
SAST (29(2)) | - | Market | |
| Albert David | KOTHARI INVESTMENT & INDUSTRIES PVT LTD | Promoter Group | Acquisition | 26 Mar 2021 | 1,218 | 2,356,231 (41.29%) | 0.02% | 382.6 | 465,989 | 22 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Albert David | KOTHARI INVESTMENT & INDUSTRIES PVT LTD | Promoter Group | Acquisition | 22 Mar 2021 | 2,782 | 2,355,013 (41.27%) | 0.05% | 393.9 | 1,095,867 | 15 Mar 2021 20 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Gillanders Arbuthnot | Kothari Investment & Industries Pvt Ltd | Promoter Group | Acquisition | 16 Mar 2021 | 12,114 | 7,286,798 (34.14%) | 0.06% | 47.5 | 575,245 | 12 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market |
| Gillanders Arbuthnot | Kothari Investment & Industries Pvt Ltd | Promoter Group | Acquisition | 12 Mar 2021 | 9,486 | 7,274,684 (34.09%) | 0.04% | 45.7 | 433,260 | 09 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market |
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.