anilkumar's Insider Trades & SAST Disclosures
anilkumar's most recent trade in Purity Flex Pack Ltd. was a Acquisition of 135,788 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Sept. 16, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
anilkumar's has made SAST transactions in Purity Flex Pack Ltd. recently where a Acquisition of 135,788 shares done . Disclosure was reported to the exchange on Sept. 17, 2024.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purity Flex Pack | Anilkumar Bhanubhai Patel | Promoter | Acquisition | 14 Oct 2024 | 135,788 | 297,536 (27.72%) | 12.65% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Purity Flex Pack | Kokila Anilkumar Patel | Promoter | Disposal | 14 Oct 2024 | 72,857 | 102,200 (9.52%) | 6.79% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Purity Flex Pack | Kunal Anilkumar Patel | Promoter | Disposal | 14 Oct 2024 | 53,800 | 36,110 (3.36%) | 4.97% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| Purity Flex Pack | Anilkumar Bhanubhai Patel | Promoter & Director | Acquisition | 16 Sep 2024 | 135,788 | 297,536 (27.72%) | 12.65% | 0.0 | 13 | 13 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Purity Flex Pack | Anilkumar Bhanubhai Patel | Other | Acquisition | 14 Oct 2024 | 135,788 | - | 12.65% | - | 13 Sep 2024 13 Sep 2024 |
SAST (10(6)) | - | - | |
| Purity Flex Pack | Kokila Anilkumar Patel | Promoter & Director | Disposal | 16 Sep 2024 | 72,857 | 102,200 (9.52%) | 6.79% | 0 | 0 | 13 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Purity Flex Pack | Kunal Anilkumar Patel | Promoter & Director | Disposal | 16 Sep 2024 | 53,800 | 36,110 (3.36%) | 5.01% | 0 | 0 | 13 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Jyoti CNC Automation | Anilkumar Bhikhabhai Virani | Promoter | Pledge | 02 Sep 2024 | 2,552,000 | 2,552,000 | - | - | 02 Sep 2024 02 Sep 2024 |
SAST (Reg31) | - | Creation | |
| Purity Flex Pack | Anilkumar Bhanubhai Patel | Promoter | Acquisition | 13 Aug 2024 | 135,788 | - | 12.65% | - | 20 Aug 2024 20 Aug 2024 |
SAST (10(5)) | - | None | |
| Purity Flex Pack | KUNAL ANILKUMAR PATEL | Promoter & Director | Acquisition | 11 Dec 2023 | 675 | 89,910 (8.38%) | 0.06% | 2.5 | 1,700 | 04 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
| Purity Flex Pack | Kunal Anilkumar Patel | Promoter | Acquisition | 20 Dec 2023 | 675 | 89,910 (8.38%) | 0.06% | - | 07 Dec 2023 07 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Purity Flex Pack | KUNAL ANILKUMAR PATEL | Promoter & Director | Disposal | 13 Nov 2023 | 675 | 89,235 (8.31%) | 0.06% | 0 | 0 | 10 Nov 2023 10 Nov 2023 |
Insider Trading | Equity Shares | Off Market |
| Purity Flex Pack | Kunal Anilkumar Patel | Promoter | Disposal | 21 Nov 2023 | 675 | 89,235 (8.31%) | 0.06% | - | 10 Nov 2023 10 Nov 2023 |
SAST (29(2)) | - | Off Market | |
| Purity Flex Pack | KUNAL ANILKUMAR PATEL | Promoter & Director | Acquisition | 06 Nov 2023 | 675 | 89,910 (8.38%) | 0.06% | 0 | 0 | 01 Nov 2023 06 Nov 2023 |
Insider Trading | Equity Shares | Off Market |
| Purity Flex Pack | Kunal Anilkumar Patel | Promoter | Acquisition | 10 Nov 2023 | 675 | 89,910 (8.37%) | 0.06% | - | 02 Nov 2023 02 Nov 2023 |
SAST (29(2)) | - | Off Market | |
| Sammaan Capital | Maitri Anilkumar Patel | Employee | Disposal | 04 Oct 2023 | 15,105 | 0 (0%) | 0.00% | 190.2 | 2,872,450 | 28 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Maitri Anilkumar Patel | Employee | Disposal | 29 Sep 2023 | 25,000 | 15,105 (0%) | 0.01% | 187.6 | 4,690,000 | 26 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Maitri Anilkumar Patel | Designated Person | Acquisition | 21 Sep 2023 | 40,000 | 40,105 (0.01%) | 0.01% | 96 | 3,840,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Gujarat Apollo Ind | Shardaben Anilkumar Patel | Promoter Group | Disposal | 04 Jul 2023 | 11,000 | 835,901 (7.08%) | 0.09% | 0 | 0 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| Lehar Footwears | LATADEVI ANILKUMAR GADIA | Promoter Group | Acquisition | 14 Jun 2023 | 150,000 | 303,800 (1.86%) | 0.96% | 39 | 5,850,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Lehar Footwears | LATADEVI ANILKUMAR GADIA | Promoter Group | Acquisition | 14 Jun 2023 | 150,000 | 303,800 (1.86%) | 0.92% | 39 | 5,850,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Permanent Magnets | Anilkumar Taparia, HUF | Promoter Group | Disposal | 02 Jun 2023 | 39,750 | 0 (0%) | 0.46% | 0 | 0 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| Permanent Magnets | Anilkumar Taparia | Promoter Group | Acquisition | 02 Jun 2023 | 39,750 | 158,180 (1.84%) | 0.46% | 0 | 0 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| HDFC Bank | V N ANILKUMAR | Designated Person | Acquisition | 11 May 2023 | 5,200 | 23,900 (0%) | 0.00% | 1030.6 | 5,359,120 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | V N ANILKUMAR | Designated Person | Pledge | 11 May 2023 | 5,200 | 23,900 (0%) | 0.00% | 1030.6 | 5,359,120 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Lehar Footwears | LATADEVI ANILKUMAR GADIA | Promoter Group | Acquisition | 27 Feb 2023 | 150,000 | 153,800 (1.08%) | 1.06% | 39 | 5,850,000 | 23 Feb 2023 23 Feb 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Gujarat Apollo Ind | Anilkumar T Patel HUF | Promoter Group | Acquisition | 28 Jun 2022 | 23,800 | 423,812 (3.59%) | 0.20% | 210.5 | 5,009,838 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 23 Jun 2022 | 1,000 | 25,100 (0%) | 0.00% | 1348 | 1,348,000 | 21 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 01 Jun 2022 | 1,000 | 27,100 (0%) | 0.00% | 1409 | 1,409,000 | 30 May 2022 30 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 01 Jun 2022 | 1,000 | 26,100 (0%) | 0.00% | 1415 | 1,415,000 | 30 May 2022 30 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 30 May 2022 | 2,000 | 28,100 (0%) | 0.00% | 1375.5 | 2,751,000 | 26 May 2022 27 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 26 May 2022 | 1,000 | 30,100 (0%) | 0.00% | 1329 | 1,329,000 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Pledge | 12 May 2022 | 10,000 | 22,800 (0%) | 0.00% | 1333.3 | 13,333,300 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | V N ANILKUMAR | Designated Person | Acquisition | 12 May 2022 | 8,300 | 31,100 (0%) | 0.00% | 1190.8 | 9,883,260 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | V N ANILKUMAR | Designated Person | Pledge | 12 May 2022 | 8,300 | 31,100 (0%) | 0.00% | 1190.8 | 9,883,260 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Gujarat Apollo Ind | Anilkumar T Patel HUF | Promoter Group | Acquisition | 31 Mar 2022 | 70,000 | 400,012 (3.39%) | 0.59% | 210.5 | 14,734,767 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Gujarat Apollo Ind | Anilkumar T Patel HUF | Promoter | Acquisition | 01 Apr 2022 | 70,000 | 400,012 (3.39%) | 0.59% | - | 30 Mar 2022 30 Mar 2022 |
SAST (29(2)) | - | Market | |
| Gujarat Apollo Ind | Anilkumar T Patel HUF | Promoter Group | Acquisition | 28 Mar 2022 | 70,000 | 330,012 (2.80%) | 0.59% | 214.9 | 15,045,660 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Gujarat Apollo Ind | Anilkumar T Patel HUF | Promoter | Acquisition | 29 Mar 2022 | 70,000 | 330,012 (2.80%) | 0.60% | - | 25 Mar 2022 25 Mar 2022 |
SAST (29(2)) | - | Market | |
| HDFC Bank | V N ANILKUMAR | Designated Person | Acquisition | 01 Mar 2022 | 3,700 | 22,800 (0%) | 0.00% | 1030.6 | 3,813,220 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 17 Feb 2022 | 1,000 | 16,600 (0%) | 0.00% | 1525.6 | 1,525,600 | 16 Feb 2022 16 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | V N ANILKUMAR | Designated Person | Acquisition | 16 Feb 2022 | 2,500 | 20,100 (0%) | 0.00% | 1030.6 | 2,576,500 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 11 Feb 2022 | 2,000 | 17,600 (0%) | 0.00% | 1532.3 | 3,064,600 | 10 Feb 2022 10 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 07 Feb 2022 | 1,000 | 19,600 (0%) | 0.00% | 1530 | 1,530,000 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 03 Feb 2022 | 1,000 | 20,600 (0%) | 0.00% | 1507 | 1,507,000 | 01 Feb 2022 01 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Global Agro | Anilkumar Onkarlal Agrawal | Promoter Group | Disposal | 26 Jan 2022 | 1,461 | 0 (0%) | 0.01% | 81.3 | 118,761 | 24 Jan 2022 24 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Global Agro | Anilkumar Onkarlal Agrawal | Promoter Group | Disposal | 21 Jan 2022 | 10 | 1,461 (0.01%) | 0.00% | 89.6 | 896 | 21 Jan 2022 21 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Global Agro | Anilkumar Onkarlal Agrawal | Promoter Group | Disposal | 20 Jan 2022 | 31,029 | 1,471 (0.01%) | 0.31% | 88.1 | 2,733,550 | 19 Jan 2022 19 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Amrapali Cap & Finance | Binaben Anilkumar Soni & PACs | Other | Acquisition | 07 Oct 2021 | 1,314,000 | 1,732,800 (17.72%) | 13.43% | - | 06 Oct 2021 06 Oct 2021 |
SAST (29(1)) | - | Market | |
| ICICI Bank | ANILKUMAR PARMAR | Employee | Disposal | 07 Sep 2021 | 13,100 | 20,000 (0%) | 0.00% | 718.7 | 9,414,521 | 04 Aug 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | V N ANILKUMAR | Designated Person | Acquisition | 25 Aug 2021 | 2,400 | 21,600 (0%) | 0.00% | 1030.6 | 2,473,440 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 09 Aug 2021 | 2,000 | 19,200 (0%) | 0.00% | 1478.7 | 2,957,450 | 05 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 03 Jun 2021 | 2,000 | 18,800 (0%) | 0.00% | 1517.9 | 3,035,800 | 01 Jun 2021 01 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Apollo Ind | Anilkumar Tribhuvandas Patel HUF | Promoter Group | Disposal | 04 May 2021 | 159,749 | 260,012 (2.20%) | 1.26% | 222 | 35,464,278 | 03 May 2021 03 May 2021 |
Insider Trading | Equity Shares | Buy Back |
| Gujarat Apollo Ind | Anilkumar Tribhuvandas Patel HUF | Promoter | Disposal | 04 May 2021 | 159,749 | 260,012 (2.20%) | 1.35% | - | 28 Apr 2021 28 Apr 2021 |
SAST (29(2)) | - | Buy Back | |
| HDFC Bank | V N ANILKUMAR | Designated Person | Acquisition | 28 Apr 2021 | 500 | 20,800 (0%) | 0.00% | 1030.6 | 515,300 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | V N ANILKUMAR | Designated Person | Acquisition | 20 Mar 2021 | 2,900 | 20,300 (0%) | 0.00% | 1030.6 | 2,988,740 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 12 Mar 2021 | 2,000 | 17,400 (0%) | 0.00% | 1562.2 | 3,124,350 | 09 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Anilkumar Neelambaran Valiyanikuzhil | Designated Person | Disposal | 10 Mar 2021 | 1,000 | 19,400 (0%) | 0.00% | 1554.1 | 1,554,100 | 03 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | ANILKUMAR PARMAR | Employee | Disposal | 17 Feb 2021 | 3,500 | 7,000 (0%) | 0.00% | 652.1 | 2,282,275 | 02 Feb 2021 15 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aarnav Fashions | Anilkumar Mithalal Jain | Other | Disposal | 29 Jul 2020 | 25,840 | 424,160 (2.82%) | 0.18% | - | 08 Jan 2020 27 Jul 2020 |
SAST (29(2)) | - | Market | |
| Cipla | Anilkumar Kartha | Designated Person | Disposal | 02 Jun 2020 | 2,000 | 6,974 (0%) | 0.00% | 649.2 | 1,298,496 | 29 May 2020 29 May 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.
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.
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.