Insider Trading & SAST disclosures for Amba Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KETAN HARILAL MEHTA in Amba Enterprises Ltd. where Acquisition of 6,000
Equity Shares done at an average price of Rs. 52.1
was reported to the exchange on March 13, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ketan Harilal Mehta in Amba Enterprises Ltd. where Acquisition of 6,000
shares done
was reported to the exchange on March 11, 2023.
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 |
KETAN HARILAL MEHTA
|
Promoter |
Acquisition |
13 Mar 2023 |
6,000 |
4,065,848
(32.11%)
|
0.05%
|
52.1 |
312,754
|
10 Mar 2023 10 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Harilal Mehta
|
Promoter |
Acquisition |
13 Mar 2023 |
6,000 |
4,065,848
(32.11%)
|
0.04%
|
|
-
|
10 Mar 2023 10 Mar 2023 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter |
Acquisition |
10 Mar 2023 |
400 |
4,059,848
(32.07%)
|
0.00%
|
51.6 |
20,625
|
08 Mar 2023 08 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
CHHAYA KETAN MEHTA
|
Promoter |
Acquisition |
10 Mar 2023 |
300 |
1,379,800
(10.90%)
|
0.00%
|
51.5 |
15,439
|
08 Mar 2023 08 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Harilal Mehta
|
Promoter |
Acquisition |
13 Mar 2023 |
400 |
4,059,848
(32.06%)
|
-
|
|
-
|
08 Mar 2023 08 Mar 2023 |
SAST (29(2)) |
- |
Market |
Chhaya Ketan Mehta
|
Promoter |
Acquisition |
13 Mar 2023 |
300 |
1,379,800
(10.89%)
|
-
|
|
-
|
08 Mar 2023 08 Mar 2023 |
SAST (29(2)) |
- |
Market |
CHHAYA KETAN MEHTA
|
Promoter |
Acquisition |
09 Feb 2023 |
17,500 |
1,379,500
(10.90%)
|
0.14%
|
48.8 |
854,576
|
07 Feb 2023 07 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN HARILAL MEHTA
|
Promoter |
Acquisition |
09 Feb 2023 |
31,500 |
4,059,448
(32.06%)
|
0.25%
|
48.7 |
1,534,230
|
07 Feb 2023 07 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Harilal Mehta
|
Promoter |
Acquisition |
10 Feb 2023 |
31,500 |
4,059,448
(32.06%)
|
0.25%
|
|
-
|
07 Feb 2023 07 Feb 2023 |
SAST (29(2)) |
- |
Market |
Chhaya Ketan Mehta
|
Promoter |
Acquisition |
10 Feb 2023 |
17,500 |
1,379,500
(10.90%)
|
0.14%
|
|
-
|
07 Feb 2023 07 Feb 2023 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter |
Acquisition |
08 Feb 2023 |
42,100 |
4,027,948
(31.81%)
|
0.33%
|
46.0 |
1,938,412
|
06 Feb 2023 06 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
CHHAYA KETAN MEHTA
|
Promoter |
Acquisition |
08 Feb 2023 |
42,000 |
1,362,000
(10.76%)
|
0.33%
|
45.8 |
1,924,769
|
06 Feb 2023 06 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Harilal Mehta
|
Promoter |
Acquisition |
09 Feb 2023 |
42,100 |
4,027,948
(31.81%)
|
0.33%
|
|
-
|
06 Feb 2023 06 Feb 2023 |
SAST (29(2)) |
- |
Market |
Chhaya Ketan Mehta
|
Promoter |
Acquisition |
09 Feb 2023 |
42,000 |
1,362,000
(10.76%)
|
0.33%
|
|
-
|
06 Feb 2023 06 Feb 2023 |
SAST (29(2)) |
- |
Market |
Ketan Harilal Mehta
|
Promoter |
Acquisition |
30 Dec 2019 |
1,425,226 |
4,558,804
(36.01%)
|
11.26%
|
|
-
|
27 Dec 2019 27 Dec 2019 |
SAST (29(2)) |
- |
Open Offer |
KETAN HARILAL MEHTA Revised
|
Promoter & Director |
Acquisition |
12 Oct 2019 |
1,404 |
1,799,578
(14.21%)
|
0.01%
|
10.0 |
14,102
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta
|
Promoter |
Acquisition |
03 Oct 2019 |
14,000 |
1,813,578
(14.32%)
|
0.11%
|
|
-
|
30 Sep 2019 30 Sep 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
03 Oct 2019 |
14,000 |
1,813,578
(14.32%)
|
0.11%
|
10.1 |
140,712
|
30 Sep 2019 30 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta (Revised)
|
Promoter |
Acquisition |
28 Sep 2019 |
1,404 |
1,799,578
(14.21%)
|
0.01%
|
|
-
|
27 Sep 2019 27 Sep 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
28 Sep 2019 |
1,404 |
1,799,578
(14.21%)
|
0.01%
|
0 |
0
|
27 Sep 2019 27 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Harilal Mehta
|
Promoter |
Acquisition |
27 Sep 2019 |
4,538 |
1,798,174
(14.20%)
|
0.03%
|
|
-
|
26 Sep 2019 26 Sep 2019 |
SAST (29(2)) |
- |
Market |
Ketan Harilal Mehta
|
Promoter |
Acquisition |
27 Sep 2019 |
14,425 |
1,793,636
(14.17%)
|
0.11%
|
|
-
|
25 Sep 2019 25 Sep 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
27 Sep 2019 |
4,538 |
1,798,174
(14.20%)
|
0.04%
|
10.0 |
45,177
|
26 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
27 Sep 2019 |
14,425 |
1,793,636
(14.17%)
|
0.11%
|
10.0 |
144,600
|
25 Sep 2019 25 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta
|
Promoter |
Acquisition |
25 Sep 2019 |
2,400 |
1,779,211
(14.05%)
|
0.02%
|
|
-
|
24 Sep 2019 24 Sep 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
25 Sep 2019 |
2,400 |
1,779,211
(14.05%)
|
0.02%
|
9.3 |
22,367
|
24 Sep 2019 24 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
28 Mar 2019 |
5,474 |
1,776,811
(14.03%)
|
0.04%
|
11.5 |
62,783
|
27 Mar 2019 27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta
|
Promoter |
Acquisition |
28 Mar 2019 |
5,474 |
1,776,811
(14.03%)
|
0.04%
|
|
-
|
27 Mar 2019 27 Mar 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
27 Mar 2019 |
4,000 |
1,771,337
(13.99%)
|
0.03%
|
11.7 |
46,630
|
26 Mar 2019 26 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta
|
Promoter |
Acquisition |
27 Mar 2019 |
4,000 |
1,771,337
(13.99%)
|
0.03%
|
|
-
|
26 Mar 2019 26 Mar 2019 |
SAST (29(2)) |
- |
Market |
Ketan Mehta
|
Promoter |
Acquisition |
26 Mar 2019 |
5,200 |
1,767,337
(13.96%)
|
0.04%
|
|
-
|
25 Mar 2019 25 Mar 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
26 Mar 2019 |
5,200 |
1,767,337
(13.96%)
|
0.04%
|
11.7 |
60,664
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
18 Mar 2019 |
1,000 |
1,762,137
(13.92%)
|
0.01%
|
11.6 |
11,645
|
15 Mar 2019 15 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta
|
Promoter |
Acquisition |
18 Mar 2019 |
1,000 |
1,762,137
(13.92%)
|
0.01%
|
|
-
|
15 Mar 2019 15 Mar 2019 |
SAST (29(2)) |
- |
Market |
Ketan Mehta
|
Promoter |
Acquisition |
15 Mar 2019 |
4,500 |
1,761,137
(13.91%)
|
0.03%
|
|
-
|
14 Mar 2019 14 Mar 2019 |
SAST (29(2)) |
- |
Market |
Ketan Mehta
|
Promoter |
Acquisition |
15 Mar 2019 |
5,000 |
1,756,637
(13.88%)
|
0.04%
|
|
-
|
13 Mar 2019 13 Mar 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
15 Mar 2019 |
4,500 |
1,761,137
(13.91%)
|
0.04%
|
11.4 |
51,483
|
14 Mar 2019 14 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
15 Mar 2019 |
5,000 |
1,756,637
(13.87%)
|
0.04%
|
11.5 |
57,675
|
13 Mar 2019 13 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta
|
Promoter |
Acquisition |
13 Mar 2019 |
7,440 |
1,751,637
(13.84%)
|
0.06%
|
|
-
|
12 Mar 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
13 Mar 2019 |
7,440 |
1,751,637
(13.84%)
|
0.06%
|
11.8 |
87,424
|
12 Mar 2019 12 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
12 Mar 2019 |
5,500 |
1,744,197
(13.77%)
|
0.04%
|
11.5 |
63,010
|
11 Mar 2019 11 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta
|
Promoter |
Acquisition |
12 Mar 2019 |
5,500 |
1,744,197
(13.77%)
|
0.04%
|
|
-
|
11 Mar 2019 11 Mar 2019 |
SAST (29(2)) |
- |
Market |
Ketan Mehta
|
Promoter |
Acquisition |
11 Mar 2019 |
8,000 |
1,738,697
(13.73%)
|
0.06%
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (29(2)) |
- |
Market |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
11 Mar 2019 |
5,533 |
1,730,697
(13.67%)
|
0.04%
|
11.4 |
63,124
|
07 Mar 2019 07 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN HARILAL MEHTA
|
Promoter & Director |
Acquisition |
11 Mar 2019 |
8,000 |
1,738,697
(13.73%)
|
0.06%
|
11.5 |
91,910
|
08 Mar 2019 08 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Mehta (Revised)
|
Promoter |
Acquisition |
11 Mar 2019 |
5,533 |
1,730,697
(13.67%)
|
0.04%
|
|
-
|
07 Mar 2019 07 Mar 2019 |
SAST (29(2)) |
- |
Market |
Ketan Mehta
|
Promoter |
Acquisition |
07 Mar 2019 |
9,164 |
1,725,164
(13.62%)
|
0.07%
|
|
-
|
06 Mar 2019 06 Mar 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Senjalia Revised
|
Director |
Disposal |
28 Jul 2017 |
20,000 |
412,932
(3.26%)
|
0.16%
|
100.0 |
2,000,376.37
|
12 Jul 2017 12 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
Disposal |
13 Jul 2017 |
20,000 |
432,932
(3.42%)
|
0.16%
|
99.8 |
1,996,977.97
|
|
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
Disposal |
12 Jul 2017 |
18,500 |
452,932
(3.58%)
|
0.15%
|
104.9 |
1,940,304.68
|
|
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
Disposal |
05 Jun 2017 |
4,904 |
471,432
(3.72%)
|
0.04%
|
140.6 |
689,735.34
|
|
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
Disposal |
21 Mar 2017 |
5,000 |
476,336
(3.76%)
|
0.04%
|
148.0 |
740,016
|
|
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
Disposal |
17 Mar 2017 |
4,912 |
481,336
(3.80%)
|
0.04%
|
149.7 |
735,080.80
|
|
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
Disposal |
02 Mar 2017 |
2,513 |
486,557
(3.84%)
|
0.02%
|
161.6 |
406,096
|
|
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
Disposal |
02 Mar 2017 |
309 |
486,248
(3.84%)
|
0.00%
|
162.5 |
50,226
|
|
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
Disposal |
24 Feb 2017 |
50 |
4,890,703
(29%)
|
0.00%
|
156.8 |
7,840
|
|
Insider Trading |
Equity Shares |
Market |
Dinesh Senjalia
|
Director |
- |
17 Feb 2017 |
50 |
-
(3.86%)
|
0.00%
|
|
-
|
16 Feb 2017 |
Insider Trading |
Equity Shares |
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.