Sanjay Rajgarhia 's Insider Trades & SAST Disclosures
Sanjay Rajgarhia 's most recent trade in Perfectpac Ltd. was a Acquisition of 221,915 Equity Shares done at an average price of Rs. 63 . Disclosure was reported to the exchange on Feb. 15, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sanjay Rajgarhia 's has made SAST transactions in Perfectpac Ltd. recently where a Acquisition of 721,915 shares done . Disclosure was reported to the exchange on Feb. 15, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perfectpac | Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd | Other | Acquisition | 17 Feb 2023 | 721,915 | - | 10.84% | - | 13 Feb 2023 14 Feb 2023 |
SAST (10(6)) | - | - | |
| Perfectpac | Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd | Promoter | Acquisition | 17 Feb 2023 | 721,915 | 4,939,485 (74.17%) | 10.84% | - | 13 Feb 2023 14 Feb 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Perfectpac | Sanjay Rajgarhia | Promoter | Acquisition | 15 Feb 2023 | 221,915 | 3,438,100 (51.62%) | 3.33% | 63 | 13,980,645 | 14 Feb 2023 14 Feb 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Perfectpac | Sanjay Rajgarhia & Faridabad Paper Mills Pvt Ltd | Promoter | Acquisition | 07 Feb 2023 | 721,915 | - | 10.84% | - | 13 Feb 2023 13 Feb 2023 |
SAST (10(1)(a)) | - | None | |
| APM Industries | Sanjay Rajgarhia | Promoter | Acquisition | 02 Dec 2022 | 35,500 | 688,500 (3.18%) | 0.16% | 60.5 | 2,147,750 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| APM Industries | Sanjay Rajgarhia | Promoter | Acquisition | 01 Dec 2022 | 50,000 | 653,000 (3.02%) | 0.23% | 59.9 | 2,992,500 | 01 Dec 2022 01 Dec 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter | Disposal | 28 Sep 2022 | 619,117 | - | 2.87% | - | 09 Mar 2022 09 Mar 2022 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter | Disposal | 28 Sep 2022 | 269,882 | - | 1.25% | - | 09 Mar 2022 09 Mar 2022 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter | Disposal | 27 Sep 2022 | 619,117 | 0 (0%) | 2.86% | 48.5 | 30,027,176 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter | Disposal | 27 Sep 2022 | 269,882 | 0 (0%) | 1.25% | 48.5 | 13,089,277 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter | Acquisition | 21 Dec 2020 | 15,000 | 888,999 (4.11%) | 0.07% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Market | |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter | Acquisition | 19 Dec 2020 | 25,000 | 873,999 (4.04%) | 0.11% | - | 17 Dec 2020 17 Dec 2020 |
SAST (29(2)) | - | Market | |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter & Director | Acquisition | 19 Dec 2020 | 15,000 | 888,999 (4.11%) | 0.07% | 23.4 | 350,886 | 18 Dec 2020 18 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter & Director | Acquisition | 18 Dec 2020 | 25,000 | 873,999 (4.04%) | 0.12% | 23.0 | 573,865 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter | Acquisition | 18 Dec 2020 | 17,118 | 848,999 (3.93%) | 0.08% | - | 16 Dec 2020 16 Dec 2020 |
SAST (29(2)) | - | Market | |
| Mufin Green Finance | Sanjay Rajgarhia | Promoter | Acquisition | 15 Dec 2020 | 12,764 | 831,881 (3.85%) | 0.06% | - | 15 Dec 2020 15 Dec 2020 |
SAST (29(2)) | - | 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.