Insider Trading & SAST disclosures for Innovative Ideals and Services (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
IRAM MOHSIN DAWE in Innovative Ideals and Services (India) Ltd. where Pledge of 100,000
Equity Shares done at an average price of Rs. 21.5
was reported to the exchange on Feb. 25, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ibad Maqsood Shaikh in Innovative Ideals and Services (India) Ltd. where Disposal of 3,000
shares done
was reported to the exchange on Sept. 16, 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 |
IRAM MOHSIN DAWE
|
Promoter Group |
Pledge |
25 Feb 2025 |
100,000 |
405,842
(3.57%)
|
0.88%
|
21.5 |
2,153,846
|
18 Feb 2025 18 Feb 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
IBAD MAQSOOD SHAIKH
|
Promoter Group |
Pledge |
25 Feb 2025 |
225,000 |
247,425
(2.17%)
|
1.98%
|
21.5 |
4,846,154
|
18 Feb 2025 18 Feb 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Iram Mohsin Dawe
|
Promoter Group |
Pledge |
18 Feb 2025 |
100,000 |
405,842
(3.57%)
|
0.88%
|
31.5 |
3,150,000
|
14 Feb 2025 14 Feb 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
DABIR AHMED SHAMSUDDIN SHAIKH
|
Promoter Group |
Disposal |
03 Dec 2024 |
100,000 |
28,250
(0.25%)
|
0.88%
|
0 |
0
|
28 Nov 2024 28 Nov 2024 |
Insider Trading |
Equity Shares |
Inheritance |
MAQSOOD DABIR SHAIKH
|
Promoter |
Acquisition |
03 Dec 2024 |
100,000 |
368,758
(3.24%)
|
0.88%
|
0 |
0
|
28 Nov 2024 28 Nov 2024 |
Insider Trading |
Equity Shares |
Inheritance |
IBAD MAQSOOD SHAIKH
|
Promoter Group |
Disposal |
22 Feb 2024 |
90,000 |
247,425
(2.18%)
|
0.79%
|
28 |
2,520,000
|
21 Feb 2024 21 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Ibad Maqsood Shaikh
|
Promoter |
Disposal |
16 Sep 2022 |
3,000 |
337,425
(2.96%)
|
0.03%
|
|
-
|
25 Aug 2022 25 Aug 2022 |
SAST (29(2)) |
- |
Market |
Ibad Maqsood Shaikh
|
Promoter Group |
Disposal |
27 Aug 2022 |
3,000 |
337,425
(2.96%)
|
0.03%
|
4.8 |
14,340
|
25 Aug 2022 25 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Iram Mohsin Dawe
|
Promoter |
Disposal |
16 Sep 2022 |
50,000 |
405,842
(3.57%)
|
0.44%
|
|
-
|
22 Aug 2022 22 Aug 2022 |
SAST (29(2)) |
- |
Market |
Ibad Maqsood Shaikh
|
Promoter |
Disposal |
16 Sep 2022 |
52,000 |
340,425
(2.99%)
|
0.46%
|
|
-
|
23 Aug 2022 23 Aug 2022 |
SAST (29(2)) |
- |
Market |
Ibad Maqsood Shaikh
|
Promoter Group |
Disposal |
24 Aug 2022 |
52,000 |
340,425
(2.99%)
|
0.46%
|
4.5 |
234,120
|
23 Aug 2022 23 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Iram Mohsin Dawe
|
Promoter Group |
Disposal |
24 Aug 2022 |
50,000 |
405,842
(3.57%)
|
0.44%
|
4.7 |
234,500
|
22 Aug 2022 22 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
TAZYEEN MAQSOOD SHAIKH
|
Promoter & Director |
Disposal |
10 Aug 2022 |
90,000 |
776,376
(6.82%)
|
0.79%
|
4.6 |
416,150
|
08 Aug 2022 08 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Tazyeen Maqsood Shaikh
|
Promoter |
Disposal |
16 Aug 2022 |
90,000 |
776,376
(6.82%)
|
0.79%
|
|
-
|
08 Aug 2022 08 Aug 2022 |
SAST (29(2)) |
- |
Market |
Tazyeen Maqsood Shaikh
|
Promoter |
Disposal |
02 Aug 2022 |
34,000 |
866,376
(7.61%)
|
0.30%
|
|
-
|
29 Jul 2022 29 Jul 2022 |
SAST (29(2)) |
- |
Market |
TAZYEEN MAQSOOD SHAIKH
|
Promoter & Director |
Disposal |
01 Aug 2022 |
34,000 |
866,376
(7.61%)
|
0.30%
|
5.0 |
170,020
|
29 Jul 2022 29 Jul 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
01 Aug 2022 |
169,000 |
268,758
(2.36%)
|
1.49%
|
|
-
|
27 Jul 2022 28 Jul 2022 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
29 Jul 2022 |
169,000 |
268,758
(2.36%)
|
1.49%
|
5.1 |
854,720
|
27 Jul 2022 28 Jul 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Iram Mohsin Dawe
|
Promoter |
Disposal |
28 Jul 2022 |
25,000 |
455,842
(4.01%)
|
0.22%
|
|
-
|
25 Jul 2022 25 Jul 2022 |
SAST (29(2)) |
- |
Market |
Iram Mohsin Dawe
|
Promoter Group |
Disposal |
27 Jul 2022 |
25,000 |
455,842
(4.01%)
|
0.22%
|
5.7 |
142,550
|
25 Jul 2022 25 Jul 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Tazyeen Maqsood Shaikh
|
Promoter |
Disposal |
25 Jul 2022 |
15,000 |
900,376
(7.91%)
|
0.13%
|
|
-
|
20 Jul 2022 20 Jul 2022 |
SAST (29(2)) |
- |
Market |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
25 Jul 2022 |
123,000 |
437,758
(3.85%)
|
1.08%
|
|
-
|
20 Jul 2022 21 Jul 2022 |
SAST (29(2)) |
- |
Market |
TAZYEEN MAQSOOD SHAIKH
|
Promoter & Director |
Disposal |
22 Jul 2022 |
15,000 |
900,376
(7.91%)
|
0.13%
|
6.4 |
96,000
|
20 Jul 2022 20 Jul 2022 |
Insider Trading |
Equity Shares |
Market Sale |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
22 Jul 2022 |
123,000 |
437,758
(3.85%)
|
1.08%
|
6.1 |
747,400
|
20 Jul 2022 21 Jul 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
05 Apr 2022 |
52,000 |
560,758
(4.93%)
|
0.46%
|
|
-
|
31 Mar 2022 31 Mar 2022 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
20 Jan 2022 |
300,000 |
612,758
(5.38%)
|
2.64%
|
7.1 |
2,131,000
|
18 Jan 2022 19 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Tazyeen Maqsood Shaikh
|
Promoter |
Disposal |
10 Dec 2022 |
300,000 |
915,376
(8.04%)
|
2.64%
|
|
-
|
18 Jan 2022 19 Jan 2022 |
SAST (29(2)) |
- |
Market |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
10 Dec 2022 |
300,000 |
612,758
(5.38%)
|
2.64%
|
|
-
|
18 Jan 2022 19 Jan 2022 |
SAST (29(2)) |
- |
Market |
TAZYEEN MAQSOOD SHAIKH
|
Promoter & Director |
Disposal |
20 Jan 2022 |
300,000 |
915,376
(8.04%)
|
2.64%
|
7.2 |
2,165,000
|
18 Jan 2022 19 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
TAZYEEN MAQSOOD SHAIKH (Revised)
|
Promoter & Director |
Disposal |
13 Jan 2022 |
462,000 |
1,265,376
(11.12%)
|
4.06%
|
5.3 |
2,428,910
|
17 Nov 2021 17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
MAQSOOD DABIR SHAIKH (Revised)
|
Promoter & Director |
Disposal |
13 Jan 2022 |
50,000 |
3,191,758
(28.05%)
|
0.44%
|
5.3 |
264,000
|
17 Nov 2021 17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
12 Jan 2022 |
900,000 |
912,758
(8.02%)
|
7.91%
|
7.0 |
6,323,260
|
10 Jan 2022 11 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
10 Dec 2022 |
50,000 |
1,812,758
(15.93%)
|
0.44%
|
|
-
|
07 Jan 2022 07 Jan 2022 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
08 Jan 2022 |
50,000 |
1,812,758
(15.93%)
|
0.44%
|
5.0 |
247,910
|
07 Jan 2022 07 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
10 Dec 2022 |
200,000 |
1,862,758
(16.37%)
|
1.76%
|
|
-
|
05 Jan 2022 06 Jan 2022 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
07 Jan 2022 |
200,000 |
1,862,758
(16.37%)
|
1.76%
|
5.0 |
994,560
|
05 Jan 2022 06 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
10 Dec 2022 |
375,000 |
2,062,758
(18.13%)
|
3.30%
|
|
-
|
03 Jan 2022 04 Jan 2022 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
05 Jan 2022 |
375,000 |
2,062,758
(18.13%)
|
3.30%
|
5.0 |
1,873,160
|
03 Jan 2022 04 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
10 Dec 2022 |
75,000 |
2,437,758
(21.42%)
|
0.66%
|
|
-
|
30 Dec 2021 30 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
03 Jan 2022 |
75,000 |
2,437,758
(21.42%)
|
0.66%
|
5.0 |
375,480
|
31 Dec 2021 31 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
03 Jan 2022 |
200,000 |
2,512,758
(22.08%)
|
1.76%
|
|
-
|
29 Dec 2021 30 Dec 2021 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
31 Dec 2021 |
200,000 |
2,512,758
(22.08%)
|
1.76%
|
5.0 |
1,001,010
|
29 Dec 2021 30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
30 Dec 2021 |
128,000 |
2,712,758
(23.84%)
|
1.12%
|
|
-
|
27 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
29 Dec 2021 |
128,000 |
2,712,758
(23.84%)
|
1.12%
|
4.6 |
594,590
|
27 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Maqsood Oabir Shaikh
|
Promoter |
Disposal |
28 Dec 2021 |
200,000 |
2,840,758
(24.96%)
|
1.76%
|
|
-
|
23 Dec 2021 24 Dec 2021 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
25 Dec 2021 |
200,000 |
2,840,758
(24.96%)
|
1.76%
|
4.7 |
933,940
|
23 Dec 2021 24 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Tazyeen Maqsood Shaikh
|
Promoter |
Disposal |
20 Dec 2021 |
50,000 |
1,215,376
(10.68%)
|
0.44%
|
|
-
|
16 Dec 2021 16 Dec 2021 |
SAST (29(2)) |
- |
Market |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
20 Dec 2021 |
151,000 |
3,040,758
(26.72%)
|
1.33%
|
|
-
|
17 Dec 2021 17 Dec 2021 |
SAST (29(2)) |
- |
Market |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
18 Dec 2021 |
151,000 |
3,040,758
(26.72%)
|
1.33%
|
4.7 |
710,110
|
17 Dec 2021 17 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
TAZYEEN MAQSOOD SHAIKH
|
Promoter & Director |
Disposal |
18 Dec 2021 |
50,000 |
1,215,376
(10.68%)
|
0.44%
|
4.8 |
237,760
|
16 Dec 2021 16 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Tazyeen Maqsod Shaikh
|
Promoter |
Disposal |
20 Nov 2021 |
462,000 |
1,265,376
(11.12%)
|
4.06%
|
|
-
|
17 Nov 2021 17 Nov 2021 |
SAST (29(2)) |
- |
Market |
Maqsood Dabir Shaikh
|
Promoter |
Disposal |
20 Nov 2021 |
50,000 |
3,191,758
(28.05%)
|
0.44%
|
|
-
|
17 Nov 2021 17 Nov 2021 |
SAST (29(2)) |
- |
Market |
TAZYEEN MAQSOOD SHAIKH
|
Promoter & Director |
Disposal |
19 Nov 2021 |
462,000 |
1,265,376
(11.12%)
|
4.06%
|
0.0 |
5
|
17 Nov 2021 17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
MAQSOOD DABIR SHAIKH
|
Promoter & Director |
Disposal |
19 Nov 2021 |
50,000 |
3,191,758
(28.05%)
|
0.44%
|
0.0 |
5
|
17 Nov 2021 17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Globe Capital Market Ltd
|
Other |
Acquisition |
11 Mar 2019 |
450,000 |
703,000
(6.17%)
|
3.95%
|
|
-
|
05 Mar 2019 05 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
Globe Capital Market Ltd
|
Other |
Disposal |
11 Mar 2019 |
700,000 |
3,000
(0.03%)
|
6.15%
|
|
-
|
06 Mar 2019 06 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Valueworth Capital Management Pvt Ltd
|
Other |
Acquisition |
01 Mar 2019 |
381,000 |
989,000
(8.69%)
|
3.35%
|
|
-
|
24 Jan 2019 28 Jan 2019 |
SAST (29(2)) |
- |
Market |
Valueworth Capital Management Pvt Ltd
|
Other |
Acquisition |
27 Feb 2019 |
132,000 |
608,000
(5.34%)
|
1.16%
|
|
-
|
22 Jan 2019 22 Jan 2019 |
SAST (29(1)) |
- |
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.