Insider Trading & SAST disclosures for Surbhi Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ritesh Ravjibhai Patel in Surbhi Industries Ltd. where Acquisition of 9,698
Equity Shares done at an average price of Rs. 4.6
was reported to the exchange on Aug. 24, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vishal Ravjibhai Patel in Surbhi Industries Ltd. where Acquisition of 20,000
shares done
was reported to the exchange on Aug. 24, 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 |
|
Vishal Ravjibhai Patel
|
Promoter |
Acquisition |
03 Sep 2024 |
20,000 |
121,560
(3.54%)
|
0.58%
|
|
-
|
23 Aug 2024
23 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Ritesh Ravjibhai Patel
|
Promoter Group |
Acquisition |
24 Aug 2024 |
9,698 |
140,808
(4.10%)
|
0.28%
|
4.6 |
44,999
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Vishal Ravjibhai Patel
|
Promoter Group |
Acquisition |
24 Aug 2024 |
20,000 |
121,560
(3.54%)
|
0.58%
|
4.6 |
92,800
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Rashesh Jasmatbhai Patel
|
Promoter Group |
Acquisition |
24 Aug 2024 |
13,800 |
116,067
(3.38%)
|
0.40%
|
4.6 |
64,032
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Priyesh Vrajlal Patel
|
Promoter Group |
Acquisition |
24 Aug 2024 |
10,000 |
128,993
(3.75%)
|
0.29%
|
4.6 |
46,400
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Naimish Vrajlal Patel
|
Promoter Group |
Acquisition |
24 Aug 2024 |
10,000 |
132,624
(3.86%)
|
0.29%
|
4.6 |
46,400
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanket Ravjibhai Patel
|
Promoter Group |
Acquisition |
24 Aug 2024 |
7,689 |
132,603
(3.86%)
|
0.22%
|
4.6 |
35,677
|
23 Aug 2024
23 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Priyesh Vrajlal Patel
|
Promoter |
Acquisition |
03 Sep 2024 |
10,000 |
128,993
(3.75%)
|
0.29%
|
|
-
|
23 Aug 2024
23 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sanket Bipinbhai Patel
|
Promoter |
Acquisition |
03 Sep 2024 |
7,689 |
132,603
(3.86%)
|
0.22%
|
|
-
|
23 Aug 2024
23 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Ritesh Ravjibhai Patel
|
Promoter |
Acquisition |
03 Sep 2024 |
9,698 |
140,808
(4.10%)
|
0.28%
|
|
-
|
23 Aug 2024
23 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sanket Patel
|
Promoter |
Acquisition |
08 Apr 2024 |
27,000 |
124,914
(3.63%)
|
0.79%
|
|
-
|
26 Mar 2024
26 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
Priyesh Vrajlal Patel
|
Promoter |
Acquisition |
08 Apr 2024 |
32,000 |
118,993
(3.46%)
|
0.93%
|
|
-
|
26 Mar 2024
26 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
Priyesh Vrajlal Patel
|
Promoter Group |
Acquisition |
27 Mar 2024 |
32,000 |
118,993
(3.46%)
|
0.93%
|
2.9 |
91,840
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanket Bipinbhai Patel
|
Promoter Group |
Acquisition |
27 Mar 2024 |
27,000 |
124,914
(3.63%)
|
0.79%
|
2.9 |
77,490
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Naimish Vrajlal Patel
|
Promoter Group |
Acquisition |
27 Mar 2024 |
27,000 |
122,624
(3.57%)
|
0.79%
|
2.9 |
77,490
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Ritesh Ravjibhai Patel
|
Promoter |
Acquisition |
28 Mar 2024 |
29,110 |
131,110
(3.81%)
|
0.84%
|
|
-
|
18 Mar 2024
18 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Ritesh Ravjibhai Patel
|
Promoter Group |
Acquisition |
19 Mar 2024 |
29,110 |
131,110
(3.81%)
|
0.85%
|
2.9 |
83,546
|
18 Mar 2024
18 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanket Bipinbhai Patel
|
Promoter |
Acquisition |
19 Jul 2023 |
15,000 |
97,914
(2.85%)
|
0.44%
|
|
-
|
26 Jun 2023
26 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Sanket Bipinbhai Patel
|
Promoter Group |
Acquisition |
28 Jun 2023 |
15,000 |
97,914
(2.85%)
|
0.44%
|
2.4 |
35,700
|
26 Jun 2023
26 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Rashesh Jasmatbhai Patel
|
Promoter |
Acquisition |
17 Jul 2023 |
15,000 |
102,267
(2.98%)
|
0.43%
|
|
-
|
22 Jun 2023
22 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Priyesh Vrajlal Patel
|
Promoter |
Acquisition |
17 Jul 2023 |
15,000 |
86,993
(2.53%)
|
0.43%
|
|
-
|
22 Jun 2023
22 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Vishal Ravjibhai Patel
|
Promoter |
Acquisition |
17 Jul 2023 |
11,760 |
101,560
(2.95%)
|
0.34%
|
|
-
|
22 Jun 2023
22 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Priyesh Vrajlal Patel
|
Promoter Group |
Acquisition |
24 Jun 2023 |
15,000 |
86,993
(2.53%)
|
0.44%
|
2.4 |
35,700
|
22 Jun 2023
22 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Vishal Ravjibhai Patel
|
Promoter Group |
Acquisition |
24 Jun 2023 |
11,760 |
101,560
(2.95%)
|
0.34%
|
2.4 |
27,989
|
22 Jun 2023
22 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Rashesh Jasmatbhai Patel
|
Promoter Group |
Acquisition |
24 Jun 2023 |
15,000 |
102,267
(2.98%)
|
0.44%
|
2.4 |
35,700
|
22 Jun 2023
22 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Ritesh Ravjibhai Patel
|
Promoter Group |
Acquisition |
24 Sep 2022 |
30,000 |
102,000
(2.96%)
|
0.87%
|
2.1 |
62,100
|
22 Sep 2022
22 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Naimish Vrajlal Patel
|
Promoter Group |
Acquisition |
24 Sep 2022 |
29,100 |
95,624
(2.78%)
|
0.85%
|
2.1 |
60,237
|
23 Sep 2022
23 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Narmadaben Jerambhai Patel
|
Promoter Group |
Acquisition |
24 Sep 2022 |
20,000 |
80,800
(2.35%)
|
0.58%
|
2.1 |
41,400
|
22 Sep 2022
23 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Smitaben Bipinbhai Patel
|
Promoter Group |
Acquisition |
24 Sep 2022 |
20,000 |
77,500
(2.25%)
|
0.58%
|
2.1 |
41,400
|
22 Sep 2022
22 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanket Bipinbhai Patel
|
Promoter Group |
Acquisition |
24 Sep 2022 |
25,600 |
82,914
(2.41%)
|
0.74%
|
2.1 |
52,992
|
22 Sep 2022
23 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Priyesh Vrajlal Patel
|
Promoter Group |
Acquisition |
24 Sep 2022 |
20,374 |
71,993
(2.09%)
|
0.59%
|
2.1 |
42,174
|
23 Sep 2022
23 Sep 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Mrs. Narmadaben Jerambhai Patel
|
Promoter |
Acquisition |
26 Sep 2022 |
20,000 |
80,800
(2.35%)
|
0.58%
|
|
-
|
22 Sep 2022
23 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Mrs. Smitaben Bipinbhai Patel
|
Promoter |
Acquisition |
26 Sep 2022 |
20,000 |
77,500
(2.25%)
|
0.58%
|
|
-
|
22 Sep 2022
22 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Ritesh Ravjibhai Patel
|
Promoter |
Acquisition |
26 Sep 2022 |
30,000 |
102,000
(2.96%)
|
0.87%
|
|
-
|
22 Sep 2022
22 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Sanket Bipinbhai Patel
|
Promoter |
Acquisition |
26 Sep 2022 |
25,600 |
82,914
(2.41%)
|
0.74%
|
|
-
|
22 Sep 2022
23 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Bipinbhai Jasmatbhai Patel
|
Promoter |
Acquisition |
10 Dec 2022 |
22,000 |
119,000
(3.46%)
|
0.64%
|
|
-
|
06 Jan 2022
06 Jan 2022 |
SAST (29(2)) |
- |
Off Market Gift |
|
Vijaykumar Jasmatbhai Patel
|
Promoter Group |
Disposal |
08 Jan 2022 |
22,000 |
0
(0%)
|
0.64%
|
0 |
0
|
06 Jan 2022
06 Jan 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Bipinbhai Jasmatbhai Patel
|
Promoter |
Acquisition |
08 Jan 2022 |
22,000 |
119,000
(3.46%)
|
0.64%
|
0 |
0
|
06 Jan 2022
06 Jan 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Naimish Vrajlal Patel (Revised)
|
Promoter Group |
Acquisition |
14 Sep 2021 |
22,124 |
66,524
(1.94%)
|
0.64%
|
1.6 |
36,283
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vishal Ravjibhai Patel (Revised)
|
Promoter Group |
Acquisition |
14 Sep 2021 |
30,000 |
89,800
(2.61%)
|
0.87%
|
1.6 |
49,200
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rashesh Jasmatbhai Patel (Revised)
|
Promoter Group |
Acquisition |
14 Sep 2021 |
24,000 |
87,267
(2.54%)
|
0.70%
|
1.6 |
39,360
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Ravjibhai Patel (Revised)
|
Promoter Group |
Acquisition |
14 Sep 2021 |
40,000 |
72,000
(2.09%)
|
1.16%
|
1.6 |
65,600
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Parvatiben Jasmatbhai Patel (Revised)
|
Promoter Group |
Acquisition |
14 Sep 2021 |
15,000 |
46,000
(1.34%)
|
0.44%
|
1.6 |
24,600
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dipesh Ratilal Patel - HUF
|
Promoter Group |
Disposal |
26 Aug 2021 |
20,500 |
0
(0%)
|
0.60%
|
0 |
0
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Jalpa Dipesh Patel
|
Promoter Group |
Acquisition |
26 Aug 2021 |
20,500 |
20,500
(0.60%)
|
0.60%
|
0 |
0
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Jalpa Dipesh Patel
|
Promoter |
Acquisition |
26 Aug 2021 |
20,500 |
20,500
(0.60%)
|
0.60%
|
|
-
|
23 Aug 2021
23 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Rashesh Jasmatbhai Patel
|
Promoter Group |
Acquisition |
24 Jun 2021 |
24,000 |
87,267
(2.54%)
|
0.70%
|
0.0 |
1
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Parvatiben Jasmatbhai Patel
|
Promoter Group |
Acquisition |
24 Jun 2021 |
15,000 |
46,000
(1.34%)
|
0.44%
|
0 |
0
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Ravjibhai Patel
|
Promoter Group |
Acquisition |
24 Jun 2021 |
40,000 |
72,000
(2.09%)
|
1.16%
|
0.0 |
1
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vishal Ravjibhai Patel
|
Promoter Group |
Acquisition |
24 Jun 2021 |
30,000 |
89,800
(2.61%)
|
0.87%
|
0.0 |
1
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naimish Vrajlal Patel
|
Promoter Group |
Acquisition |
24 Jun 2021 |
22,124 |
66,524
(1.94%)
|
0.64%
|
0.0 |
1
|
23 Jun 2021
23 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Ravjibhai Patel
|
Promoter |
Acquisition |
24 Jun 2021 |
40,000 |
72,000
(2.09%)
|
1.16%
|
|
-
|
23 Jun 2021
23 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Rashesh Jasmatbhai Patel
|
Promoter |
Acquisition |
24 Jun 2021 |
24,000 |
87,267
(2.54%)
|
0.70%
|
|
-
|
23 Jun 2021
23 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Vishal Ravjibhai Patel
|
Promoter |
Acquisition |
24 Jun 2021 |
30,000 |
89,800
(2.61%)
|
0.87%
|
|
-
|
23 Jun 2021
23 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Naimish Vrajlal Patel
|
Promoter |
Acquisition |
25 Jun 2021 |
22,124 |
66,524
(1.94%)
|
0.64%
|
|
-
|
23 Jun 2021
23 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Parvatiben Jasmatbhai Patel
|
Promoter |
Acquisition |
24 Jun 2021 |
15,000 |
46,000
(1.34%)
|
0.44%
|
|
-
|
23 Jun 2021
23 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Rashesh Jasmatbhai Patel
|
Promoter |
Acquisition |
06 Apr 2021 |
31,467 |
63,267
(1.84%)
|
0.92%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Parvatiben Jasmatbhai Patel
|
Promoter |
Acquisition |
06 Apr 2021 |
15,500 |
31,000
(0.90%)
|
0.45%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Rashesh Jasmatbhai Patel
|
Promoter Group |
Acquisition |
01 Apr 2021 |
31,467 |
63,267
(1.84%)
|
0.92%
|
1.4 |
44,998
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vishal Ravjibhai Patel
|
Promoter Group |
Acquisition |
01 Apr 2021 |
29,900 |
59,800
(1.74%)
|
0.87%
|
1.4 |
42,757
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Naimish Vrajlal Patel
|
Promoter Group |
Acquisition |
01 Apr 2021 |
22,200 |
44,400
(1.29%)
|
0.65%
|
1.4 |
31,746
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyesh Vrajlal Patel
|
Promoter Group |
Acquisition |
01 Apr 2021 |
25,219 |
51,619
(1.50%)
|
0.73%
|
1.4 |
36,063
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sanket Bipinbhai Patel
|
Promoter Group |
Acquisition |
01 Apr 2021 |
28,614 |
57,314
(1.67%)
|
0.83%
|
1.4 |
40,918
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Parvatiben Jasmatbhai Patel
|
Promoter Group |
Acquisition |
01 Apr 2021 |
15,500 |
31,000
(0.90%)
|
0.45%
|
1.4 |
22,165
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Ravjibhai Patel
|
Promoter Group |
Acquisition |
01 Apr 2021 |
16,000 |
32,000
(0.93%)
|
0.47%
|
1.4 |
22,880
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Priyesh Vrajlal Patel
|
Promoter |
Acquisition |
06 Apr 2021 |
25,219 |
51,619
(1.50%)
|
0.73%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Ritesh Ravjibhai Patel
|
Promoter |
Acquisition |
06 Apr 2021 |
16,000 |
32,000
(0.93%)
|
0.47%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Sanket Bipinbhai Patel
|
Promoter |
Acquisition |
06 Apr 2021 |
28,614 |
57,314
(1.67%)
|
0.83%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Vishal Ravjibhai Patel
|
Promoter |
Acquisition |
06 Apr 2021 |
29,900 |
59,800
(1.74%)
|
0.87%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Priyesh Vrajlal Patel & PACs
|
Promoter |
Acquisition |
27 Mar 2019 |
169,500 |
169,500
(4.93%)
|
4.93%
|
|
-
|
25 Aug 2016
25 Aug 2016 |
SAST (29(2)) |
- |
Off Market |
|
Ravjibhai Parbatbhai Patel - HUF & PACs
|
Promoter |
Acquisition |
27 Mar 2019 |
169,200 |
169,200
(4.93%)
|
4.93%
|
|
-
|
25 Aug 2015
25 Aug 2015 |
SAST (29(2)) |
- |
Off Market |
|
Ravjibhai Parbatbhai Patel & PACs
|
Promoter |
Acquisition |
27 Mar 2019 |
171,400 |
986,500
(28.72%)
|
4.99%
|
|
-
|
26 Jul 2014
26 Jul 2014 |
SAST (29(2)) |
- |
Off 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.