Insider Trading & SAST disclosures for Suraj Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SURAJ PRAKASH GUPTA in Suraj Industries Ltd. where Acquisition of 1,989,000
Warrants done at an average price of Rs. 10
was reported to the exchange on March 31, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Suraj Prakash Gupta & Others in Suraj Industries Ltd. where Acquisition of 440,000
shares done
was reported to the exchange on Sept. 30, 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 |
|
Suraj Prakash Gupta & Others
|
Promoter |
Acquisition |
16 Oct 2024 |
440,000 |
7,289,152
(46.01%)
|
2.78%
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Conversion Of Partly Paid Up To Fully Paid Up Equity Shares |
|
Suraj Prakash Gupta & Others
|
Promoter |
Acquisition |
14 Aug 2024 |
440,000 |
7,289,152
(46.01%)
|
2.78%
|
|
-
|
09 Aug 2024
09 Aug 2024 |
SAST (29(2)) |
- |
Allotment |
|
Suraj Prakash Gupta & PACs
|
Promoter |
Acquisition |
26 Oct 2023 |
275,862 |
6,849,152
(53.32%)
|
2.14%
|
|
-
|
21 Oct 2023
21 Oct 2023 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Suraj Prakash Gupta & PACs
|
Promoter |
Acquisition |
11 Oct 2023 |
275,862 |
6,573,290
(52.29%)
|
1.12%
|
|
-
|
07 Oct 2023
07 Oct 2023 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Suraj Prakash Gupta
|
Promoter |
Acquisition |
21 Sep 2022 |
1,097,000 |
6,028,030
(49.03%)
|
8.92%
|
|
-
|
09 Sep 2022
09 Sep 2022 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
16 May 2022 |
1,655,172 |
2,561,954
(22.88%)
|
14.78%
|
|
-
|
12 May 2022
12 May 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
29 Mar 2022 |
14,570 |
906,782
(9.50%)
|
0.15%
|
|
-
|
24 Mar 2022
24 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
28 Mar 2022 |
10,000 |
892,212
(9.35%)
|
0.10%
|
|
-
|
22 Mar 2022
22 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
24 Mar 2022 |
10,000 |
882,212
(9.24%)
|
0.10%
|
|
-
|
21 Mar 2022
21 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
22 Mar 2022 |
10,000 |
872,212
(9.14%)
|
0.10%
|
|
-
|
17 Mar 2022
17 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
18 Mar 2022 |
2,097 |
862,212
(9.03%)
|
0.02%
|
|
-
|
16 Mar 2022
16 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
15 Mar 2022 |
20,000 |
860,115
(9.01%)
|
0.21%
|
|
-
|
08 Mar 2022
08 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
09 Mar 2022 |
20,722 |
820,115
(8.59%)
|
0.21%
|
|
-
|
28 Feb 2022
28 Feb 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
09 Mar 2022 |
111 |
799,393
(8.37%)
|
-
|
|
-
|
25 Feb 2022
25 Feb 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
09 Mar 2022 |
20,000 |
840,115
(8.80%)
|
0.21%
|
|
-
|
02 Mar 2022
02 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Ayodhya Finlease Ltd & PACs
|
Other |
Acquisition |
15 Feb 2022 |
492,500 |
699,282
(7.32%)
|
5.16%
|
|
-
|
12 Feb 2022
12 Feb 2022 |
SAST (29(1)) |
- |
Market |
|
Delhi Liquors Ltd
|
Other |
Disposal |
15 Feb 2022 |
562,500 |
-
|
5.89%
|
|
-
|
15 Jan 2022
12 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
|
Suraj Prakash Gupta & PACs
|
Promoter |
Acquisition |
21 Dec 2021 |
892,000 |
5,200,428
(54.50%)
|
4.69%
|
|
-
|
17 Dec 2021
17 Dec 2021 |
SAST (29(2)) |
- |
Preferential Basis |
|
SURAJ PRAKASH GUPTA
|
Promoter & Director |
Acquisition |
31 Mar 2021 |
1,989,000 |
1,989,000
(18.70%)
|
27.30%
|
10 |
19,890,000
|
26 Mar 2021
26 Mar 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
SURAJ PRAKASH GUPTA
|
Promoter & Director |
Acquisition |
31 Mar 2021 |
1,364,000 |
4,039,030
(46.69%)
|
18.72%
|
10 |
13,640,000
|
26 Mar 2021
26 Mar 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Suraj Prakash Gupta & PACs
|
Promoter |
Acquisition |
30 Mar 2021 |
3,353,000 |
6,297,428
(49.81%)
|
9.40%
|
|
-
|
26 Mar 2021
26 Mar 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Seema Kukreja
|
Other |
Acquisition |
19 Oct 2016 |
374,500 |
374,600
(5.06%)
|
5.06%
|
|
-
|
14 Oct 2016
14 Oct 2016 |
SAST (29(1)) |
- |
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.