p divya's Insider Trades & SAST Disclosures
p divya's most recent trade in Euro Panel Products Ltd. was a Buy of 2,000 Equity Shares done at an average price of Rs. 114 . Disclosure was reported to the exchange on July 11, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
p divya's has made SAST transactions in DCW Ltd. recently where a Acquisition of 652,160 shares done . Disclosure was reported to the exchange on Dec. 21, 2021.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euro Panel Products | Divya Ply Agency Private Limited | Promoter Group | Buy | 11 Jul 2023 | 2,000 | 2,000 | - | 114 | 228,000 | 07 Jul 2023 07 Jul 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Euro Panel Products | Divya Ply Agency Private Limited | Promoter Group | Buy | 18 Jul 2023 | 151,000 | 153,000 | - | 113.8 | 17,183,800 | 14 Jul 2023 14 Jul 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Euro Panel Products | Divya Ply Agency Private Limited | Promoter Group | Buy | 18 Jul 2023 | 47,000 | 200,000 | - | 118 | 5,546,000 | 17 Jul 2023 17 Jul 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Euro Panel Products | DIVYA PLY AGENCY PRIVATE LIMITED | Promoter Group | Buy | 08 Aug 2023 | 225,000 | 425,000 | - | 135.1 | 30,393,000 | 07 Aug 2023 07 Aug 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Euro Panel Products | DIVYA PLY AGENCY PRIVATE LIMITED | Promoter Group | Buy | 29 Mar 2024 | 140,000 | 565,000 | - | 163.5 | 22,892,800 | 28 Mar 2024 28 Mar 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| GRP | MEERA PHILIP & DIVYA NANVATY | Immediate Relative | Disposal | 13 Dec 2022 | 17,000 | 64,666 (4.84%) | 1.28% | 2015 | 34,255,000 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| NCL Industries | P.Divya | Promoter Group | Acquisition | 16 Feb 2022 | 14,300 | 446,221 (0.99%) | 0.03% | 180 | 2,574,000 | 16 Feb 2022 16 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| DCW | Ashshi Jain, Ms. Sonalika Jain, Ms. Meeta Vivek Jain, Ms. Divyaa Kummar & PACs | Promoter | Acquisition | 22 Dec 2021 | 652,160 | 122,046,167 (46.76%) | 2.50% | - | 10 May 2021 21 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| NCL Industries | Divya Penumacha | Promoter | Acquisition | 03 Jul 2021 | 22,900 | 431,921 (0.95%) | 0.05% | - | 28 Jun 2021 28 Jun 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| NCL Industries | Divya P | Promoter Group | Acquisition | 29 Jun 2021 | 22,900 | 431,921 (0.95%) | 0.05% | 216.9 | 4,967,468 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Patanjali Foods | Divya Yog Mandir Trust & PACs (Revised) | Promoter | Disposal | 07 Jun 2021 | 60,000,000 | - | 20.28% | - | 31 Mar 2021 31 Mar 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| NCL Industries | Divya P | Promoter Group | Acquisition | 18 Nov 2020 | 27,000 | 409,021 (0.90%) | 0.06% | 147 | 3,969,000 | 17 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | Divya Penumacha | Promoter | Acquisition | 25 Sep 2020 | 9,500 | 382,021 (0.84%) | 0.02% | - | 21 Sep 2020 21 Sep 2020 |
SAST (29(2)) | - | Market | |
| NCL Industries | Divya P | Promoter Group | Acquisition | 23 Sep 2020 | 9,500 | 382,021 (0.84%) | 0.02% | 107.3 | 1,019,255 | 21 Sep 2020 21 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | Divya Penumacha | Promoter | Acquisition | 11 Sep 2020 | 23,000 | 372,521 (0.82%) | 0.05% | - | 08 Sep 2020 09 Sep 2020 |
SAST (29(2)) | - | Market | |
| NCL Industries | Divya P | Promoter Group | Acquisition | 10 Sep 2020 | 10,000 | 372,521 (0.82%) | 0.02% | 97.7 | 976,800 | 09 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | Divya P | Promoter Group | Acquisition | 10 Sep 2020 | 13,000 | 362,521 (0.80%) | 0.03% | 99.1 | 1,288,040 | 08 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | Divya Penumacha | Promoter | Acquisition | 01 Sep 2020 | 1,000 | 349,521 (0.77%) | - | - | 01 Sep 2020 01 Sep 2020 |
SAST (29(2)) | - | Market | |
| NCL Industries | Divya P | Promoter Group | Acquisition | 01 Sep 2020 | 1,000 | 349,521 (0.77%) | 0.00% | 96 | 96,000 | 01 Sep 2020 01 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | Divya Penumacha | Promoter | Acquisition | 01 Sep 2020 | 7,500 | 348,521 (0.77%) | 0.02% | - | 31 Aug 2020 31 Aug 2020 |
SAST (29(2)) | - | Market | |
| NCL Industries | Divya P | Promoter Group | Acquisition | 31 Aug 2020 | 7,500 | 348,521 (0.77%) | 0.02% | 96.4 | 722,850 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | Divya Penumacha | Promoter | Acquisition | 28 Aug 2020 | 25,000 | 338,521 (0.75%) | 0.06% | - | 27 Aug 2020 27 Aug 2020 |
SAST (29(2)) | - | Market | |
| NCL Industries | Divya P | Promoter Group | Acquisition | 28 Aug 2020 | 2,500 | 341,021 (0.75%) | 0.01% | 101.1 | 252,700 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | Divya P | Promoter Group | Acquisition | 27 Aug 2020 | 25,000 | 338,521 (0.75%) | 0.06% | 103.7 | 2,592,500 | 27 Aug 2020 27 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.