Insider Trading & SAST disclosures for Mafia Trends Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mahendra Singh in Mafia Trends Ltd. where Disposal of 152,000
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on Dec. 27, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mahendra Singh & Others in Mafia Trends Ltd. where Disposal of 108,000
shares done
was reported to the exchange on Dec. 27, 2024.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Mahendra Singh
|
Promoter |
Disposal |
27 Dec 2024 |
152,000 |
1,592,310
(35.91%)
|
3.43%
|
0.0 |
3
|
20 Dec 2024
20 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra Singh
|
Promoter |
Disposal |
27 Dec 2024 |
108,000 |
1,484,310
(33.48%)
|
2.44%
|
0.0 |
2
|
24 Dec 2024
24 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra Singh & Others
|
Promoter |
Disposal |
07 Jan 2025 |
108,000 |
1,709,604
(38.56%)
|
2.43%
|
|
-
|
24 Dec 2024
24 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Mahendra Singh & Others
|
Promoter |
Disposal |
02 Jan 2025 |
448,000 |
1,969,604
(44.42%)
|
10.10%
|
|
-
|
18 Dec 2024
18 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Mahendra Singh
|
Promoter |
Disposal |
24 Sep 2024 |
52,000 |
2,192,310
(49.44%)
|
1.17%
|
21.3 |
1,106,600
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra Singh
|
Promoter |
Disposal |
24 Sep 2024 |
200,000 |
2,244,310
(50.62%)
|
4.51%
|
21.4 |
4,279,400
|
20 Sep 2024
20 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra Singh & Others
|
Promoter |
Disposal |
08 Oct 2024 |
252,000 |
2,417,604
(54.51%)
|
5.68%
|
|
-
|
20 Sep 2024
23 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
NAVRATAN RAJPUROHIT
|
Promoter Group |
Disposal |
29 Aug 2024 |
28,000 |
98
(0%)
|
0.63%
|
1 |
28,000
|
23 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ABITA KANWAR
|
Promoter Group |
Disposal |
29 Aug 2024 |
28,000 |
98
(0%)
|
0.63%
|
1 |
28,000
|
22 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
POONAM
|
Promoter Group |
Disposal |
29 Aug 2024 |
28,000 |
98
(0%)
|
0.63%
|
1 |
28,000
|
26 Aug 2024
26 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra Singh & Others
|
Promoter |
Disposal |
02 Sep 2024 |
84,000 |
2,669,604
(60.21%)
|
1.89%
|
|
-
|
22 Aug 2024
26 Aug 2024 |
SAST (29(2)) |
- |
Market |
*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.
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.