Panama Builders Developers Pvt Ltd 's Insider Trades & SAST Disclosures
Panama Builders Developers Pvt Ltd 's most recent trade in Panama Petrochem Ltd. was a Acquisition of 30,948 Equity Shares done at an average price of Rs. 291.1 . Disclosure was reported to the exchange on Aug. 16, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Panama Builders Developers Pvt Ltd 's has made SAST transactions in Panama Petrochem Ltd. recently where a Acquisition of 558,998 shares done . Disclosure was reported to the exchange on Feb. 12, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panama Petrochem | Panama Builders & Developers Pvt Ltd & Others | Promoter | Acquisition | 13 Feb 2024 | 558,998 | 36,964,840 (66.26%) | 1.02% | - | 12 Dec 2023 12 Feb 2024 |
SAST (29(2)) | - | Market | |
| Panama Petrochem | Panama Builders & Developers Pvt Ltd & Other | Promoter | Acquisition | 20 Dec 2023 | 398,701 | 36,405,842 (66.42%) | 0.74% | - | 17 Nov 2023 11 Dec 2023 |
SAST (29(2)) | - | Market | |
| Panama Petrochem | Panama Builders & Developers Pvt Ltd & PACs | Promoter | Acquisition | 17 Oct 2023 | 367,008 | 36,007,141 (67.07%) | 0.71% | - | 11 Sep 2023 16 Oct 2023 |
SAST (29(2)) | - | Market | |
| Panama Petrochem | Panama Builders & Developers Pvt Ltd & PACs | Promoter | Acquisition | 14 Sep 2023 | 505,990 | 35,640,133 (68.55%) | 1% | - | 15 Feb 2023 11 Sep 2023 |
SAST (29(2)) | - | Market | |
| Panama Petrochem | Panama Builders & Developers Pvt Ltd & Others | Promoter | Acquisition | 27 Jan 2023 | 205,757 | 35,134,143 (69.32%) | 0.41% | - | 06 Sep 2022 23 Jan 2023 |
SAST (29(2)) | - | Market | |
| Panama Petrochem | Panama Builders Developers Pvt Ltd & PACs | Promoter | Acquisition | 16 Sep 2022 | 342,027 | 34,928,386 (69.95%) | 0.70% | - | 14 Dec 2021 29 Aug 2022 |
SAST (29(2)) | - | Market | |
| Panama Petrochem | Panama Builders Developers Pvt Ltd & PACs | Promoter | Acquisition | 13 Dec 2021 | 214,640 | 34,586,359 (70.86%) | 0.44% | - | 01 Dec 2021 13 Dec 2021 |
SAST (29(2)) | - | Market | |
| Panama Petrochem | Panama Builders Developers Pvt Ltd & Ittefaq Ice & Cold Storage Company Pvt Ltd & PACs | Promoter | Acquisition | 15 Nov 2021 | 251,233 | 34,371,719 (70.74%) | 0.53% | - | 11 Feb 2021 15 Nov 2021 |
SAST (29(2)) | - | Market | |
| Panama Petrochem | PANAMA BUILDERS DEVELOPERS PVT LTD | Promoter Group | Acquisition | 16 Aug 2021 | 30,948 | 323,804 (0.54%) | 0.05% | 291.1 | 9,010,041 | 12 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Panama Petrochem | PANAMA BUILDERS DEVELOPERS PVT LTD | Promoter Group | Acquisition | 21 Jun 2021 | 34,411 | 292,856 (0.48%) | 0.06% | 243.0 | 8,360,271 | 17 Jun 2021 18 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Panama Petrochem | PANAMA BUILDERS DEVELOPERS PVT LTD | Promoter Group | Acquisition | 16 Jun 2021 | 5,388 | 258,445 (0.43%) | 0.01% | 229.8 | 1,238,377 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Panama Petrochem | PANAMA BUILDERS DEVELOPERS PVT LTD | Promoter Group | Acquisition | 11 Jun 2021 | 54,027 | 253,057 (0.42%) | 0.09% | 218.6 | 11,811,301 | 09 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Panama Petrochem | PANAMA BUILDERS DEVELOPERS PVT LTD | Promoter Group | Acquisition | 22 Mar 2021 | 22,481 | 199,030 (0.33%) | 0.04% | 152.6 | 3,429,696 | 18 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Panama Petrochem | PANAMA BUILDERS DEVELOPERS PVT LTD | Promoter Group | Acquisition | 12 Feb 2021 | 24,895 | 176,549 (0.29%) | 0.04% | 123.7 | 3,079,400 | 10 Feb 2021 10 Feb 2021 |
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.