Insider Trading & SAST disclosures for Shreeshay Engineers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Divine Kailas Properties Private Limited in Shreeshay Engineers Ltd. where Disposal of 800,000
Equity Shares done at an average price of Rs. 42
was reported to the exchange on Dec. 26, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jignesh Thobhani in Shreeshay Engineers Ltd. where Acquisition of 2,460,000
shares done
was reported to the exchange on Dec. 27, 2022.
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 |
Jignesh Thobhani
|
Other |
Acquisition |
02 Jan 2023 |
2,460,000 |
9,611,396
(72.79%)
|
18.63%
|
|
-
|
23 Dec 2022 23 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Link Promoters Pvt Ltd
|
Promoter |
Disposal |
30 Dec 2022 |
1,660,000 |
-
|
12.57%
|
|
-
|
23 Dec 2022 23 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Divine Kailas Properties Pvt Ltd
|
Promoter |
Disposal |
30 Dec 2022 |
800,000 |
-
|
6.06%
|
|
-
|
23 Dec 2022 23 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Divine Kailas Properties Private Limited
|
Promoter Group |
Disposal |
26 Dec 2022 |
800,000 |
0
(0%)
|
6.06%
|
42 |
33,600,000
|
23 Dec 2022 23 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
Link Promoters Private Limited
|
Promoter Group |
Disposal |
26 Dec 2022 |
1,660,000 |
0
(0%)
|
12.57%
|
42 |
69,720,000
|
23 Dec 2022 23 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
Patel Creators & Constructors Pvt Ltd
|
Promoter |
Disposal |
13 Dec 2022 |
1,100,000 |
-
|
8.33%
|
|
-
|
09 Dec 2022 09 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Jignesh Thobhani
|
Other |
Acquisition |
13 Dec 2022 |
1,100,000 |
7,151,396
(54.16%)
|
8.33%
|
|
-
|
08 Dec 2022 08 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
PATEL CREATORS & CONSTRUCTIONS PRIVATE LIMITED
|
Promoter Group |
Disposal |
12 Dec 2022 |
1,100,000 |
0
(0%)
|
8.33%
|
42 |
46,200,000
|
09 Dec 2022 09 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
Jignesh Thobhani
|
Other |
Acquisition |
12 Dec 2022 |
1,177,300 |
6,051,396
(45.83%)
|
8.92%
|
|
-
|
29 Nov 2022 29 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Kishor Patel
|
Promoter & Director |
Disposal |
01 Dec 2022 |
2,040,218 |
900
(0.01%)
|
15.45%
|
42 |
85,689,156
|
29 Nov 2022 29 Nov 2022 |
Insider Trading |
Equity Shares |
Off Market |
Rohan Paper Private Limited
|
Promoter Group |
Disposal |
01 Dec 2022 |
100,000 |
0
(0%)
|
0.76%
|
42 |
4,200,000
|
29 Nov 2022 29 Nov 2022 |
Insider Trading |
Equity Shares |
Off Market |
Anjali Patel
|
Promoter Group |
Disposal |
01 Dec 2022 |
176,400 |
0
(0%)
|
1.34%
|
42 |
7,408,800
|
29 Nov 2022 29 Nov 2022 |
Insider Trading |
Equity Shares |
Off Market |
Kishore D Patel & Others
|
Promoter |
Disposal |
06 Dec 2022 |
1,177,300 |
-
|
8.92%
|
|
-
|
29 Nov 2022 29 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Jignesh Thobhani
|
Other |
Acquisition |
06 Dec 2022 |
2,040,218 |
4,874,096
(36.91%)
|
15.45%
|
|
-
|
29 Nov 2022 29 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Jignesh Thobhani
|
Other |
Acquisition |
02 Dec 2022 |
2,444,060 |
2,833,878
(21.46%)
|
18.51%
|
|
-
|
24 Nov 2022 24 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Bhogin Patel
|
Promoter |
Disposal |
02 Dec 2022 |
2,444,060 |
-
|
18.51%
|
|
-
|
24 Nov 2022 24 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Bhogin Patel
|
Promoter & Director |
Disposal |
26 Nov 2022 |
2,444,060 |
0
(0%)
|
18.51%
|
42 |
102,650,520
|
24 Nov 2022 24 Nov 2022 |
Insider Trading |
Equity Shares |
Off Market |
Jignesh Thobhani
|
Other |
Acquisition |
22 Nov 2022 |
381,818 |
381,818
(2.89%)
|
2.89%
|
|
-
|
18 Nov 2022 18 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Bhogin HUF & Others
|
Promoter |
Disposal |
22 Nov 2022 |
381,818 |
-
|
2.89%
|
|
-
|
17 Nov 2022 17 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
Rear Promoters
|
Promoter Group |
Disposal |
19 Nov 2022 |
200,000 |
0
(0%)
|
1.51%
|
42 |
8,400,000
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Off Market |
Nisha Patel
|
Promoter & Director |
Disposal |
19 Nov 2022 |
178,218 |
0
(0%)
|
1.35%
|
42.0 |
7,485,000
|
17 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Off Market |
Kishore Danabhai Patel
|
Promoter |
Acquisition |
21 Feb 2022 |
900 |
2,041,118
(15.46%)
|
-
|
|
-
|
18 Feb 2022 18 Feb 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
D K Patel HUF
|
Promoter |
Disposal |
21 Feb 2022 |
1,800 |
-
|
0.01%
|
|
-
|
18 Feb 2022 18 Feb 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Bhogin Danabhai Patel
|
Promoter |
Acquisition |
21 Feb 2022 |
900 |
2,444,060
(18.51%)
|
-
|
|
-
|
18 Feb 2022 18 Feb 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Kishore Patel & Bhogin Patel
|
Promoter |
Acquisition |
26 Nov 2021 |
1,800 |
-
|
-
|
|
-
|
03 Dec 2021 03 Dec 2021 |
SAST (10(1)(a)) |
- |
None |
*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.