Insider Trading & SAST disclosures for S M Gold Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Priyank Shah in S M Gold Ltd. where Disposal of 843,534
Equity Shares done at an average price of Rs. 37.0
was reported to the exchange on Sept. 23, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Veeram Barter Pvt Ltd in S M Gold Ltd. where Acquisition of 1,600,000
shares done
was reported to the exchange on May 21, 2025.
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 |
|
Veeram Barter Pvt Ltd
|
Other |
Acquisition |
22 May 2025 |
1,600,000 |
1,600,000
(12.09%)
|
12.09%
|
|
-
|
19 May 2025
19 May 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Veeram Vendors Pvt Ltd
|
Other |
Acquisition |
21 May 2025 |
1,600,000 |
1,600,000
(12.09%)
|
12.09%
|
|
-
|
19 May 2025
19 May 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Priyank Shah
|
Promoter & Director |
Disposal |
23 Sep 2022 |
843,534 |
4,616,395
(45.99%)
|
8.40%
|
37.0 |
31,217,581
|
27 Aug 2022
23 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pulkit shah
|
Promoter & Director |
Disposal |
23 Sep 2022 |
49,000 |
306,327
(3.05%)
|
0.49%
|
40.2 |
1,967,350
|
27 Aug 2022
23 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priyank Shah
|
Director |
Disposal |
27 Aug 2022 |
56,678 |
5,459,929
(54.39%)
|
0.56%
|
67.9 |
3,850,589
|
06 Sep 2021
26 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pulkit Shah
|
Director |
Disposal |
27 Aug 2022 |
50,000 |
355,327
(3.54%)
|
0.50%
|
61.8 |
3,087,500
|
26 Aug 2022
26 Aug 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priyank Shah
|
Director |
Disposal |
02 Sep 2021 |
23,322 |
5,516,607
(54.96%)
|
0.23%
|
136.2 |
3,177,409
|
26 Aug 2021
30 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priyank Shah
|
Director |
Disposal |
24 Aug 2021 |
25,000 |
5,539,929
(55.19%)
|
0.25%
|
134.1 |
3,351,900
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priyank Shah
|
Director |
Disposal |
21 Aug 2021 |
69,000 |
5,564,929
(55.44%)
|
0.69%
|
131.3 |
9,059,750
|
16 Aug 2021
20 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priyank Shah
|
Director |
Disposal |
13 Aug 2021 |
73,917 |
5,633,929
(56.13%)
|
0.74%
|
126.0 |
9,309,879
|
11 Aug 2021
13 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priyank Shah
|
Director |
Disposal |
28 Jul 2021 |
50,000 |
5,707,846
(56.87%)
|
0.50%
|
107.1 |
5,356,250
|
23 Jul 2021
27 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Priyank Shah
|
Director |
Disposal |
20 Jul 2021 |
123,999 |
5,757,846
(57.36%)
|
1.24%
|
107.0 |
13,264,693
|
16 Jul 2021
20 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Suresh Raghuram Thakkar HUF & Others
|
Other |
Acquisition |
06 Mar 2019 |
564,000 |
564,000
(8.43%)
|
8.43%
|
|
-
|
27 Feb 2019
01 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Veeram Vendors Pvt Ltd & PACs
|
Other |
Disposal |
02 Mar 2019 |
392,000 |
672,100
(10.04%)
|
5.86%
|
|
-
|
24 Oct 2018
01 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Veeram Vendors Pvt Ltd & PACs
|
Other |
Acquisition |
25 Oct 2018 |
160,000 |
1,036,100
(15.48%)
|
2.39%
|
|
-
|
19 Oct 2018
22 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Veeram Vendors Pvt Ltd & PACs (Revised)
|
Other |
Acquisition |
17 Oct 2018 |
876,000 |
876,100
(13.09%)
|
13.09%
|
|
-
|
15 Oct 2018
15 Oct 2018 |
SAST (29(1)) |
- |
Public 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.