Insider Trading & SAST disclosures for AA Plus Tradelink Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajkumar M Singh in AA Plus Tradelink Ltd. where Disposal of 104,000
Equity Shares done at an average price of Rs. 13.1
was reported to the exchange on Dec. 11, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rajkumar M Singh in AA Plus Tradelink Ltd. where Disposal of 16,000
shares done
was reported to the exchange on Dec. 19, 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 |
|
Rajkumar M Singh
|
Promoter |
Disposal |
01 Jan 2025 |
16,000 |
1,600
|
0.06%
|
|
-
|
17 Dec 2024
17 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Rajkumar M Singh
|
Promoter |
Disposal |
01 Jan 2025 |
104,000 |
17,600
(0.07%)
|
0.43%
|
|
-
|
10 Dec 2024
10 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Rajkumar M Singh
|
Promoter |
Disposal |
20 Dec 2024 |
104,000 |
17,600
(0.07%)
|
0.43%
|
|
-
|
10 Dec 2024
10 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Rajkumar M Singh
|
Promoter |
Disposal |
11 Dec 2024 |
104,000 |
17,600
(0.07%)
|
0.43%
|
13.1 |
1,362,400
|
10 Dec 2024
10 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajkumar M Singh
|
Promoter |
Disposal |
11 Dec 2024 |
152,000 |
305,600
(1.26%)
|
0.62%
|
|
-
|
29 Nov 2024
29 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
Rajkumar M Singh
|
Promoter |
Disposal |
10 Dec 2024 |
152,000 |
305,600
(1.26%)
|
0.62%
|
|
-
|
29 Nov 2024
29 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
Rajkumar M Singh
|
Promoter |
Disposal |
10 Dec 2024 |
56,000 |
457,600
(1.88%)
|
0.23%
|
|
-
|
25 Nov 2024
25 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
Rajkumar M Singh
|
Promoter |
Disposal |
03 Dec 2024 |
152,000 |
305,600
(1.25%)
|
0.62%
|
12.2 |
1,846,800
|
29 Nov 2024
29 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajkumar M Singh
|
Promoter |
Disposal |
03 Dec 2024 |
56,000 |
457,600
(1.88%)
|
0.23%
|
12.5 |
700,000
|
25 Nov 2024
25 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajkumar M Singh
|
Promoter |
Disposal |
28 Nov 2024 |
200,000 |
513,600
(2.11%)
|
0.82%
|
|
-
|
19 Nov 2024
19 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
Rajkumar M Singh
|
Promoter |
Disposal |
20 Nov 2024 |
200,000 |
513,600
(2.11%)
|
0.82%
|
14.4 |
2,870,000
|
19 Nov 2024
19 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajkumar M Singh
|
Promoter |
Disposal |
01 Oct 2024 |
96,000 |
713,600
(2.93%)
|
0.39%
|
|
-
|
19 Sep 2024
19 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Rajkumar M Singh
|
Promoter |
Disposal |
20 Sep 2024 |
96,000 |
713,600
(2.93%)
|
0.39%
|
21.7 |
2,084,160
|
19 Sep 2024
19 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
KUMARPAL V. MEHTA
|
Promoter |
Disposal |
02 Sep 2024 |
4,000 |
0
(0%)
|
0.02%
|
24 |
96,000
|
30 Aug 2024
30 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ankit Mahendrabhai Parlesha
|
Other |
Acquisition |
15 Jun 2024 |
4,400,000 |
4,400,000
(18.09%)
|
18.09%
|
|
-
|
29 May 2024
29 May 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Chandan Chaurasiya
|
Other |
Acquisition |
04 Jun 2024 |
1,400,000 |
1,400,000
(5.76%)
|
5.76%
|
18 |
25,200,000
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Public Right |
|
Ankit Mahendrabhai Parlesha
|
Other |
Acquisition |
04 Jun 2024 |
4,400,000 |
4,400,000
(18.09%)
|
18.09%
|
18 |
79,200,000
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Public Right |
|
Mitesh Makvana
|
Other |
Acquisition |
04 Jun 2024 |
4,400,000 |
4,400,000
(18.09%)
|
18.09%
|
18 |
79,200,000
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Public Right |
|
Keshrimal Babulal Jain
|
Other |
Acquisition |
04 Jun 2024 |
1,424,000 |
1,424,000
(5.85%)
|
5.85%
|
18 |
25,632,000
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Public Right |
|
Tatad Nayan Gautambhai
|
Other |
Acquisition |
04 Jun 2024 |
4,080,000 |
4,080,000
(16.77%)
|
16.77%
|
18 |
73,440,000
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Public Right |
|
Chandan Chaurasiya
|
Other |
Acquisition |
04 Jun 2024 |
1,400,000 |
1,400,000
(5.76%)
|
5.76%
|
|
-
|
29 May 2024
29 May 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Mitesh Makvana
|
Other |
Acquisition |
04 Jun 2024 |
4,400,000 |
4,400,000
(18.09%)
|
18.09%
|
|
-
|
29 May 2024
29 May 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Tatad Nayan Gautambhai
|
Other |
Acquisition |
04 Jun 2024 |
4,080,000 |
4,080,000
(16.77%)
|
16.77%
|
|
-
|
29 May 2024
29 May 2024 |
SAST (29(2)) |
- |
Rights Issue |
*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.