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.