PANKAJ KUMAR's Insider Trades & SAST Disclosures
PANKAJ KUMAR's most recent trade in Globus Spirits Ltd. was a Disposal of 1,000 Equity Shares done at an average price of Rs. 1093.9 . Disclosure was reported to the exchange on Sept. 10, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
PANKAJ KUMAR's has made SAST transactions in Pulsar International Ltd. recently where a Disposal of 150,000 shares done . Disclosure was reported to the exchange on Sept. 27, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Pulsar International
52 week low |
Pankaj Kumar Dalpat Bhai Panchal | Other | Disposal | 14 Oct 2024 | 150,000 | 3,640,454 (5.61%) | 0.23% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
|
Pulsar International
52 week low |
Pankaj Kumar Dalpat Bhai Panchal | Other | Disposal | 10 Oct 2024 | 125,003 | 3,790,454 (6.03%) | - | - | 25 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Market | |
|
Pulsar International
52 week low |
Pankaj Kumar Dalpat Bai Panchal | Other | Disposal | 17 Sep 2024 | 50,000 | 3,915,457 (6.03%) | 0.07% | - | 12 Sep 2024 12 Sep 2024 |
SAST (29(2)) | - | Market | |
|
Pulsar International
52 week low |
Pankaj Kumar Dalpat Bhai Panchal | Other | Disposal | 17 Sep 2024 | 35,043 | 3,965,457 (6.11%) | 0.05% | - | 30 Aug 2024 30 Aug 2024 |
SAST (29(2)) | - | Market | |
|
Globus Spirits
|
Pankaj Kumar Tyagi | Designated Person | Disposal | 10 Sep 2024 | 1,000 | 0 (0%) | 0.00% | 1093.9 | 1,093,865 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Fusion Micro Finance
|
PANKAJ KUMAR TURHATE | Designated Person | Disposal | 12 Feb 2024 | 1,625 | 0 (0%) | 0.00% | 581 | 944,125 | 08 Feb 2024 08 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Sammaan Capital
|
Pankaj Kumar Jain | Employee | Disposal | 21 Nov 2023 | 14,000 | 52 (0%) | 0.00% | 192.6 | 2,696,310 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Sammaan Capital
|
Pankaj Kumar | Employee | Acquisition | 03 Oct 2023 | 10,416 | 10,416 (0%) | 0.00% | 96 | 999,936 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Allotment |
|
Sammaan Capital
|
Pankaj Kumar | Employee | Disposal | 03 Oct 2023 | 5,000 | 5,416 (0%) | 0.00% | 187.2 | 935,750 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Sammaan Capital
|
Pankaj Kumar Jain | Employee | Disposal | 29 Sep 2023 | 20,000 | 14,052 (0%) | 0.00% | 187.7 | 3,754,187 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Sammaan Capital
|
Pankaj Kumar Jain | Designated Person | Acquisition | 21 Sep 2023 | 33,000 | 34,052 (0.01%) | 0.01% | 96 | 3,168,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
|
F Mec International
|
Pankaj Kumar | Promoter | Acquisition | 09 Aug 2023 | 416,083 | 651,708 (7.33%) | 13.42% | 12 | 4,992,996 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Allotment |
|
Fusion Micro Finance
|
Pankaj Kumar Turhate | Designated Person | Disposal | 27 Jun 2023 | 3,200 | 0 (0%) | 0.00% | 559.9 | 1,791,520 | 23 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Fusion Micro Finance
|
PANKAJ KUMAR | Designated Person | Disposal | 28 Mar 2023 | 2,400 | 3,200 (0%) | 0.00% | 404.6 | 970,920 | 23 Mar 2023 23 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
|
Fusion Micro Finance
|
PANKAJ KUMAR | Designated Person | Disposal | 24 Feb 2023 | 6,400 | 5,600 (0%) | 0.01% | 402.4 | 2,575,248 | 16 Feb 2023 23 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Nippon Life Asset Mgmt
Board Meeting |
Pankaj Kumar Singh | Designated Person | Disposal | 10 Aug 2022 | 3,200 | 19,959 (0%) | 0.00% | 301 | 963,200 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
|
Nippon Life Asset Mgmt
Board Meeting |
Pankaj Kumar Singh | Designated Person | Revoke | 10 Aug 2022 | 3,200 | 23,159 (0%) | 0.00% | 305.3 | 976,800 | 08 Aug 2022 08 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
|
Nippon Life Asset Mgmt
Board Meeting |
Pankaj Kumar Singh | Designated Person | Pledge | 30 Sep 2021 | 18,134 | 18,134 (0%) | 0.00% | 431.6 | 7,826,634 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
|
Ruparel Food Products
|
Ruparel Pankaj Kumar Ranchhoddas - HUF | Other | Acquisition | 22 Mar 2021 | 559,307 | 559,307 (18.15%) | 18.15% | - | 19 Mar 2021 19 Mar 2021 |
SAST (29(1)) | - | Off Market | |
|
Ruparel Food Products
|
Pankaj Kumar Ranchhoddas Ruparel | Other | Acquisition | 22 Mar 2021 | 559,307 | 559,307 (18.15%) | 18.15% | - | 19 Mar 2021 19 Mar 2021 |
SAST (29(1)) | - | Off Market | |
|
KPIT Technologies
Board Meeting |
Pankaj Kumar Lichade | Employee | Disposal | 18 Feb 2021 | 16,000 | 0 (0%) | 0.01% | 133.9 | 2,142,086 | 15 Feb 2021 15 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
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.