Insider Trading & SAST disclosures for Suumaya Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
GANADHIP WHOLESELLER PRIVATE LIMTED in Suumaya Corporation Ltd. where Invoke of 4,920,000
Equity Shares done at an average price of Rs. 4.6
was reported to the exchange on July 12, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Iris Computers Ltd in Suumaya Corporation Ltd. where Acquisition of 4,920,000
shares done
was reported to the exchange on July 23, 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 |
|
Iris Computers Ltd
|
None |
Acquisition |
25 Jul 2024 |
4,920,000 |
5,939,100
(24.50%)
|
20.03%
|
|
-
|
10 Jul 2024
10 Jul 2024 |
SAST (29(2)) |
- |
Invocation of pledge |
|
GANADHIP WHOLESELLER PRIVATE LIMTED
|
Promoter |
Invoke |
12 Jul 2024 |
4,920,000 |
0
(0%)
|
19.90%
|
4.6 |
22,533,600
|
10 Jul 2024
10 Jul 2024 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
ISHITA GALA
|
Promoter Group |
Disposal |
10 Jun 2024 |
2,700 |
702,258
(2.90%)
|
0.01%
|
6.2 |
16,686
|
11 Mar 2024
11 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ISHITA GALA
|
Promoter Group |
Disposal |
10 Jun 2024 |
701,550 |
708
(0%)
|
2.84%
|
6.3 |
4,384,688
|
18 Mar 2024
18 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
GANADHIP WHOLESELLER PRIVATE LIMTED
|
Promoter |
Invoke |
17 May 2024 |
3,000,000 |
4,920,000
(20%)
|
12.13%
|
6.1 |
18,150,000
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Iris Computers Ltd (Revised)
|
None |
Acquisition |
23 May 2024 |
3,000,000 |
3,000,000
(12.13%)
|
12.13%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(1)) |
- |
Invocation of pledge |
|
Iris Computers Ltd
|
None |
Acquisition |
07 May 2024 |
7,920,000 |
7,920,000
(32.03%)
|
32.03%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(1)) |
- |
Invocation of pledge |
|
GANADHIP WHOLESELLER PRIVATE LIMTED
|
Promoter |
Invoke |
02 May 2024 |
7,920,000 |
0
(0%)
|
32.03%
|
6.1 |
47,916,000
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
ISHITA GALA
|
Promoter Group |
Disposal |
21 Mar 2024 |
701,550 |
708
(0%)
|
2.84%
|
0.0 |
6
|
18 Mar 2024
18 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ISHITA GALA
|
Promoter Group |
Disposal |
21 Mar 2024 |
2,700 |
702,258
(2.90%)
|
0.01%
|
0.0 |
6
|
11 Mar 2024
11 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ishita Gala
|
Promoter |
Disposal |
01 Mar 2024 |
495,000 |
704,958
(2.90%)
|
2%
|
|
-
|
20 Feb 2024
20 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Ishita Gala
|
Promoter Group |
Disposal |
22 Feb 2024 |
495,000 |
704,958
(2.90%)
|
2.00%
|
6.4 |
3,168,000
|
20 Feb 2024
20 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ishita Gala
|
Promoter |
Disposal |
23 Feb 2024 |
868,050 |
1,199,958
(4.90%)
|
3.46%
|
|
-
|
14 Feb 2024
15 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Ishita Gala
|
Promoter Group |
Disposal |
19 Feb 2024 |
373,050 |
1,694,958
(6.86%)
|
1.51%
|
7 |
2,611,350
|
14 Feb 2024
15 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ishita Gala
|
Promoter Group |
Disposal |
19 Feb 2024 |
495,000 |
1,199,958
(4.90%)
|
2.00%
|
6.7 |
3,321,450
|
15 Feb 2024
15 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jignesh Thobhani
|
Other |
Acquisition |
04 Apr 2023 |
1,326,150 |
1,839,600
(7.44%)
|
5.36%
|
|
-
|
28 Mar 2023
28 Mar 2023 |
SAST (29(1)) |
- |
Market |
|
Mr. Ushik Mahesh Gala
|
Promoter |
Invoke |
29 Dec 2022 |
2,188,008 |
0
(0%)
|
8.85%
|
0.0 |
9
|
09 Dec 2022
09 Dec 2022 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
|
Ganadhip Wholeseller Private Limited,
|
Promoter |
Pledge |
27 Dec 2022 |
7,920,000 |
7,920,000
(32.03%)
|
32.03%
|
0.0 |
32
|
15 Nov 2022
15 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Mr. Ushik Mahesh Gala
|
Promoter |
Pledge |
27 Dec 2022 |
2,188,008 |
2,188,008
(8.35%)
|
8.85%
|
0.0 |
9
|
24 Nov 2022
24 Nov 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Maimeet Investments
|
Other |
Disposal |
02 May 2022 |
738,000 |
10,500
(0.04%)
|
2.99%
|
|
-
|
28 Apr 2022
29 Apr 2022 |
SAST (29(2)) |
- |
Market |
|
Maimeet Investments
|
Other |
Disposal |
28 Apr 2022 |
751,500 |
748,500
(3.03%)
|
3.04%
|
|
-
|
18 Apr 2022
26 Apr 2022 |
SAST (29(2)) |
- |
Market |
|
Pranir Investments
|
Other |
Disposal |
20 Apr 2022 |
1,494,000 |
6,000
(0.03%)
|
6.04%
|
|
-
|
18 Apr 2022
19 Apr 2022 |
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.