Insider Trading & SAST disclosures for Enbee Trade & Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NARENDRA BHAVANJI GALA HUF (Revised) in Enbee Trade & Finance Ltd. where Disposal of 210,000 Equity Shares done was reported to the exchange on July 29, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Neel Bharat Mamania in Enbee Trade & Finance Ltd. where Disposal of 331,230 shares done was reported to the exchange on Jan. 3, 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
NARENDRA BHAVANJI GALA HUF (Revised)	Promoter Group	Disposal	29 Jul 2024	210,000	0 (0%)	1.47%	0	0	15 Dec 2023 15 Dec 2023	Insider Trading	Equity Shares	Inter-se Transfer
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	60,000	428,018 (2.99%)	0.42%	11.7	700,384	23 Nov 2023 23 Nov 2023	Insider Trading	Equity Shares	Market Sale
Bharathi Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	1,410,001	103,441 (0.72%)	9.84%	13.9	19,584,914	18 Dec 2023 18 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	80,000	326,018 (2.28%)	0.56%	12.0	963,441	23 Nov 2023 23 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	71,500	0 (0%)	0.50%	10.9	778,635	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Samta Amar Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	475,000	2,554,512 (17.84%)	3.32%	15.3	7,267,500	20 Dec 2023 20 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	60,000	488,018 (3.41%)	0.42%	12.4	746,825	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	70,000	140,000 (0.98%)	0.49%	13.2	926,100	15 Dec 2023 15 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	12,732	65,500 (0.46%)	0.09%	10.5	133,806	06 Dec 2023 06 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	69,500	143,000 (1%)	0.49%	10.0	692,341	07 Dec 2023 07 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	71,500	71,500 (0.50%)	0.50%	10.4	740,157	08 Dec 2023 08 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	52,500	561,518 (3.92%)	0.37%	14.3	749,430	15 Nov 2023 16 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	59,000	555,018 (3.87%)	0.41%	14.7	867,546	12 Nov 2023 15 Nov 2023	Insider Trading	Equity Shares	Market Sale
Samta Amar Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	725,000	1,829,512 (12.78%)	5.06%	16.1	11,643,500	21 Dec 2023 21 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neel Bharat Mamania (Revised)	Promoter Group	Disposal	03 Jan 2024	331,230	0 (0%)	2.31%	10.9	3,607,095	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	55,500	10,000 (0.07%)	0.39%	9.9	551,176	07 Dec 2023 07 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala HUF (Revised)	Promoter Group	Disposal	03 Jan 2024	9,000	0 (0%)	0.06%	11.8	106,130	23 Nov 2023 23 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	47,000	280,000 (1.95%)	0.33%	10.8	509,340	05 Dec 2023 05 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	67,500	212,500 (1.48%)	0.47%	10.5	707,478	06 Dec 2023 06 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	15,000	546,518 (3.82%)	0.10%	13.9	209,164	20 Nov 2023 20 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	45,700	78,232 (0.55%)	0.32%	11.5	526,049	01 Dec 2023 01 Dec 2023	Insider Trading	Equity Shares	Market Sale
Bharat Thakarshi Mamania HUF (Revised)	Promoter Group	Disposal	03 Jan 2024	118,850	0 (0%)	0.83%	10.8	1,288,334	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Bharat Thakarshi Mamania HUF (Revised)	Promoter Group	Disposal	03 Jan 2024	5,000	118,850 (0.83%)	0.03%	10.2	50,961	08 Dec 2023 08 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	68,018	360,000 (2.51%)	0.47%	11.1	751,846	24 Nov 2023 24 Nov 2023	Insider Trading	Equity Shares	Market Sale
Bharat Thakarshi Mamania (Revised)	Promoter Group	Disposal	03 Jan 2024	56,895	134,765 (0.94%)	0.40%	10.3	584,097	08 Dec 2023 08 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala HUF (Revised)	Promoter Group	Disposal	03 Jan 2024	48,850	9,000 (0.06%)	0.34%	14.0	682,235	21 Nov 2023 21 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	7,000	548,018 (3.83%)	0.05%	13.8	96,704	20 Nov 2023 20 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	90,018	236,000 (1.65%)	0.63%	11.3	1,016,292	24 Nov 2023 24 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	14,000	346,000 (2.41%)	0.10%	11.4	159,271	30 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala HUF (Revised)	Promoter Group	Disposal	03 Jan 2024	6,000	57,850 (0.40%)	0.04%	13.9	83,406	20 Nov 2023 20 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	39,067	123,932 (0.87%)	0.27%	11.5	448,541	30 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	60,500	406,018 (2.83%)	0.42%	12.7	771,142	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	19,000	327,000 (2.28%)	0.13%	11.3	215,470	04 Dec 2023 04 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	80,000	466,518 (3.26%)	0.56%	13.5	1,082,363	21 Nov 2023 21 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala HUF (Revised)	Promoter Group	Disposal	03 Jan 2024	60,000	63,850 (0.45%)	0.42%	14.7	883,772	10 Nov 2023 10 Nov 2023	Insider Trading	Equity Shares	Market Sale
NARENDRA BHAVANJI GALA HUF (Revised)	Promoter Group	Disposal	03 Jan 2024	210,000	0 (0%)	1.47%	0	0	15 Dec 2023 15 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala (Revised)	Promoter Group	Acquisition	03 Jan 2024	210,000	210,000 (1.47%)	1.47%	0	0	15 Dec 2023 15 Dec 2023	Insider Trading	Equity Shares	Inter-se Transfer
Mehul Narendra Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	70,000	70,000 (0.49%)	0.49%	14.6	1,020,600	19 Dec 2023 19 Dec 2023	Insider Trading	Equity Shares	Market Sale
Bharat Thakarshi Mamania (Revised)	Promoter Group	Disposal	03 Jan 2024	134,765	0 (0%)	0.94%	10.8	1,460,853	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	8,001	162,999 (1.14%)	0.06%	11.0	87,973	29 Nov 2023 29 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	10,000	0 (0%)	0.07%	10.2	102,296	08 Dec 2023 08 Dec 2023	Insider Trading	Equity Shares	Market Sale
Rekha Bharat Mamania (Revised)	Promoter Group	Disposal	03 Jan 2024	331,230	0 (0%)	2.31%	10.9	3,607,095	11 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala (Revised)	Promoter Group	Disposal	03 Jan 2024	65,000	171,000 (1.19%)	0.45%	10.7	697,838	28 Nov 2023 28 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neel Bharat Mamania	Promoter	Disposal	03 Jan 2024	331,230	-	2.31%		-	11 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
Narendra Bhavanji Gala HUF	Promoter	Disposal	03 Jan 2024	210,000	-	1.47%		-	15 Dec 2023 15 Dec 2023	SAST (29(2))	-	Off Market
Bharat Thakarshi Mamania	Promoter	Disposal	03 Jan 2024	191,660	-	1.34%		-	08 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
Bharat Thakarshi Mamania HUF	Promoter	Disposal	03 Jan 2024	123,850	-	0.86%		-	08 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
Ssamta Amar Gaala	Promoter	Disposal	03 Jan 2024	1,200,000	1,829,512 (12.77%)	8.38%		-	20 Dec 2023 21 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala HUF	Promoter	Disposal	03 Jan 2024	9,000	-	0.06%		-	23 Nov 2023 23 Nov 2023	SAST (29(2))	-	Market
Rekha Bharat Mamania	Promoter	Disposal	03 Jan 2024	331,230	-	2.31%		-	11 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
Bharathi Narendra Gala	Promoter	Disposal	03 Jan 2024	1,410,001	103,441 (0.72%)	9.84%		-	18 Dec 2023 18 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala	Promoter	Acquisition	03 Jan 2024	210,000	210,000 (1.47%)	1.47%		-	15 Dec 2023 15 Dec 2023	SAST (29(2))	-	Transmission
Mehul Narendra Gala	Promoter	Disposal	03 Jan 2024	140,000	70,000 (0.49%)	0.98%		-	15 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
Neha Mehul Gala	Promoter	Disposal	03 Jan 2024	466,518	-	3.26%		-	22 Nov 2023 08 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala	Promoter	Disposal	03 Jan 2024	548,018	-	3.83%		-	22 Nov 2023 11 Dec 2023	SAST (29(2))	-	Off Market
Samta Amar Gala	Promoter Group	Disposal	03 Jan 2024	436,500	1,393,012 (9.73%)	3.05%	20.4	8,914,980	29 Dec 2023 29 Dec 2023	Insider Trading	Equity Shares	Market Sale
Bharathi Narendra Gala (Revised)	Promoter	Disposal	27 Feb 2024	1,410,001	103,441 (0.72%)	9.84%		-	18 Dec 2023 18 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala HUF (Revised)	Promoter	Disposal	27 Feb 2024	9,000	-	0.06%		-	23 Nov 2023 23 Nov 2023	SAST (29(2))	-	Market
Bharat Thakarshi Mamania (Revised)	Promoter	Disposal	27 Feb 2024	191,660	-	1.34%		-	08 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala (Revised)	Promoter	Acquisition	27 Feb 2024	210,000	210,000 (1.47%)	1.47%		-	15 Dec 2023 15 Dec 2023	SAST (29(2))	-	Transmission
Ssamta Amar Gaala (Revised)	Promoter	Disposal	27 Feb 2024	1,200,000	1,829,512 (12.77%)	8.38%		-	20 Dec 2023 21 Dec 2023	SAST (29(2))	-	Market
Narendra Bhavanji Gala HUF (Revised)	Promoter	Disposal	27 Feb 2024	210,000	-	1.47%		-	15 Dec 2023 15 Dec 2023	SAST (29(2))	-	Off Market
Neha Mehul Gala (Revised)	Promoter	Disposal	27 Feb 2024	466,518	-	3.26%		-	22 Nov 2023 08 Dec 2023	SAST (29(2))	-	Market
Rekha Bharat Mamania (Revised)	Promoter	Disposal	27 Feb 2024	331,230	-	2.31%		-	11 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala (Revised)	Promoter	Disposal	27 Feb 2024	548,018	-	3.83%		-	22 Nov 2023 11 Dec 2023	SAST (29(2))	-	Off Market
Bharat Thakarshi Mamania HUF (Revised)	Promoter	Disposal	27 Feb 2024	123,850	-	0.86%		-	08 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala (Revised)	Promoter	Disposal	27 Feb 2024	140,000	70,000 (0.49%)	0.98%		-	15 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
Neel Bharat Mamania (Revised)	Promoter	Disposal	27 Feb 2024	331,230	-	2.31%		-	11 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
Samta Amar Gala	Promoter Group	Disposal	27 Dec 2023	725,000	1,829,512 (12.78%)	5.06%	16.1	11,643,500	21 Dec 2023 22 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	09 Jan 2024	725,000	1,829,512	-		-	21 Dec 2023 21 Dec 2023	SAST (29(2))	-	Market
Ssamta Amar Gala	Other	Disposal	27 Feb 2024	725,000	1,829,512	-		-	21 Dec 2023 21 Dec 2023	SAST (29(2))	-	Market
Samta Amar Gala	Promoter Group	Disposal	26 Dec 2023	725,000	1,829,512 (12.78%)	5.06%	16.1	11,643,500	21 Dec 2023 22 Dec 2023	Insider Trading	Equity Shares	Market Sale
Samta Amar Gala	Promoter Group	Disposal	21 Dec 2023	475,000	2,554,512 (17.84%)	3.32%	15.3	7,267,500	20 Dec 2023 21 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	06 Jan 2024	475,000	2,554,512	-		-	20 Dec 2023 20 Dec 2023	SAST (29(2))	-	Market
Ssamta Amar Gala	Other	Disposal	27 Feb 2024	475,000	2,554,512	-		-	20 Dec 2023 20 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala	KMP	Disposal	20 Dec 2023	70,000	70,000 (0.49%)	0.49%	14.6	1,020,600	19 Dec 2023 20 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	05 Jan 2024	70,000	70,000	-		-	19 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
M N Gala	Other	Disposal	27 Feb 2024	70,000	70,000	-		-	19 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
Bharathi Narendra Gala	Promoter Group	Disposal	19 Dec 2023	1,410,001	103,441 (0.72%)	9.84%	13.9	19,584,914	18 Dec 2023 19 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala	KMP	Disposal	18 Dec 2023	70,000	140,000 (0.98%)	0.49%	13.2	926,100	15 Dec 2023 18 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala	KMP	Disposal	12 Dec 2023	71,500	71,500 (0.50%)	0.50%	10.4	740,157	08 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Bharat Thakarshi Mamania HUF	Promoter Group	Disposal	12 Dec 2023	5,000	118,850 (0.83%)	0.03%	10.2	50,961	08 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala	Immediate Relative	Disposal	12 Dec 2023	10,000	0 (0%)	0.07%	10.2	102,296	08 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Bharat Thakarshi Mamania	Promoter Group	Disposal	12 Dec 2023	56,895	134,765 (0.94%)	0.40%	10.3	584,097	08 Dec 2023 11 Dec 2023	Insider Trading	Equity Shares	Market Sale
Rekha Bharat Mamania	Promoter Group	Disposal	12 Dec 2023	331,230	0 (0%)	2.31%	10.9	3,607,095	09 Dec 2023 12 Dec 2023	Insider Trading	Equity Shares	Market Sale
Bharat Thakarshi Mamania	Promoter Group	Disposal	12 Dec 2023	134,765	0 (0%)	0.94%	10.8	1,460,853	09 Dec 2023 12 Dec 2023	Insider Trading	Equity Shares	Market Sale
Bharat Thakarshi Mamania HUF	Promoter Group	Disposal	12 Dec 2023	118,850	0 (0%)	0.83%	10.8	1,288,334	09 Dec 2023 12 Dec 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala	KMP	Disposal	12 Dec 2023	71,500	0 (0%)	0.50%	10.9	778,635	09 Dec 2023 12 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neel Bharat Mamania	Promoter Group	Disposal	12 Dec 2023	331,230	0 (0%)	2.31%	10.9	3,607,095	09 Dec 2023 12 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	27 Dec 2023	1,280,386	71,500	-		-	08 Dec 2023 08 Dec 2023	SAST (29(2))	-	Market
	Other	Disposal	27 Dec 2023	61,895	253,615	-		-	08 Dec 2023 08 Dec 2023	SAST (29(2))	-	Market
	Other	Disposal	28 Dec 2023	987,575	-	-		-	11 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
M N Gala & N M Gala & B T Mamania	Other	Disposal	27 Feb 2024	61,895	253,615	-		-	08 Dec 2023 08 Dec 2023	SAST (29(2))	-	Market
M N Gala & Others	Other	Disposal	27 Feb 2024	987,575	-	-		-	11 Dec 2023 11 Dec 2023	SAST (29(2))	-	Market
M N Gala & N M Gala & B T Mamania	Other	Disposal	27 Feb 2024	1,280,386	71,500	-		-	08 Dec 2023 08 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala	KMP	Disposal	08 Dec 2023	69,500	143,000 (1%)	0.49%	10.0	692,341	07 Dec 2023 08 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala	Immediate Relative	Disposal	08 Dec 2023	55,500	10,000 (0.07%)	0.39%	9.9	551,176	07 Dec 2023 08 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	19 Dec 2023	1,198,886	153,000	-		-	07 Dec 2023 07 Dec 2023	SAST (29(2))	-	Margin/Collateral
M N Gala & N M Gala	Other	Disposal	27 Feb 2024	1,198,886	153,000	-		-	07 Dec 2023 07 Dec 2023	SAST (29(2))	-	Margin/Collateral
Mehul Narendra Gala	KMP	Disposal	07 Dec 2023	67,500	212,500 (1.48%)	0.47%	10.5	707,478	06 Dec 2023 07 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala	Immediate Relative	Disposal	07 Dec 2023	12,732	65,500 (0.46%)	0.09%	10.5	133,806	06 Dec 2023 07 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	19 Dec 2023	1,073,886	278,000	-		-	06 Dec 2023 06 Dec 2023	SAST (29(2))	-	Market
M N Gala & N M Gala	Other	Disposal	27 Feb 2024	1,073,886	278,000	-		-	06 Dec 2023 06 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala	KMP	Disposal	06 Dec 2023	47,000	280,000 (1.95%)	0.33%	10.8	509,340	05 Dec 2023 06 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	13 Dec 2023	993,654	358,232	-		-	05 Dec 2023 05 Dec 2023	SAST (29(2))	-	Market
M N Gala	Other	Disposal	27 Feb 2024	993,654	358,232	-		-	05 Dec 2023 05 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala	KMP	Disposal	05 Dec 2023	19,000	327,000 (2.28%)	0.13%	11.3	215,470	04 Dec 2023 05 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	13 Dec 2023	946,654	405,232	-		-	04 Dec 2023 04 Dec 2023	SAST (29(2))	-	Market
M N Gala	Other	Disposal	27 Feb 2024	946,654	405,232	-		-	04 Dec 2023 04 Dec 2023	SAST (29(2))	-	Market
Neha Mehul Gala	Immediate Relative	Disposal	04 Dec 2023	45,700	78,232 (0.55%)	0.32%	11.5	526,049	01 Dec 2023 04 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	12 Dec 2023	927,654	424,232	-		-	01 Dec 2023 01 Dec 2023	SAST (29(2))	-	Market
N M Gala	Other	Disposal	27 Feb 2024	927,654	424,232	-		-	01 Dec 2023 01 Dec 2023	SAST (29(2))	-	Market
Mehul Narendra Gala	KMP	Disposal	01 Dec 2023	14,000	346,000 (2.41%)	0.10%	11.4	159,271	30 Nov 2023 01 Dec 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala	Immediate Relative	Disposal	01 Dec 2023	39,067	123,932 (0.87%)	0.27%	11.5	448,541	30 Nov 2023 01 Dec 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	08 Dec 2023	881,954	469,932	-		-	30 Nov 2023 30 Nov 2023	SAST (29(2))	-	Market
M N Gala & N M Gala	Other	Disposal	27 Feb 2024	881,954	469,932	-		-	30 Nov 2023 30 Nov 2023	SAST (29(2))	-	Market
Neha Mehul Gala	Immediate Relative	Disposal	30 Nov 2023	8,001	162,999 (1.14%)	0.06%	11.0	87,973	29 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	08 Dec 2023	828,887	522,999	-		-	29 Nov 2023 29 Nov 2023	SAST (29(2))	-	Market
N M Gala	Other	Disposal	27 Feb 2024	828,887	522,999	-		-	29 Nov 2023 29 Nov 2023	SAST (29(2))	-	Market
Neha Mehul Gala	Immediate Relative	Disposal	29 Nov 2023	65,000	171,000 (1.19%)	0.45%	10.7	697,838	28 Nov 2023 29 Nov 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	07 Dec 2023	820,886	531,000	-		-	28 Nov 2023 28 Nov 2023	SAST (29(2))	-	Market
N M Gala	Other	Disposal	27 Feb 2024	820,886	531,000	-		-	28 Nov 2023 28 Nov 2023	SAST (29(2))	-	Market
Neha Mehul Gala	Immediate Relative	Disposal	27 Nov 2023	90,018	236,000 (1.65%)	0.63%	11.3	1,016,292	24 Nov 2023 27 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala	KMP	Disposal	27 Nov 2023	68,018	360,000 (2.51%)	0.47%	11.1	751,846	24 Nov 2023 27 Nov 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	05 Dec 2023	755,886	596,000	-		-	24 Nov 2023 24 Nov 2023	SAST (29(2))	-	Market
M N Gala & N M Gala	Other	Disposal	27 Feb 2024	755,886	596,000	-		-	24 Nov 2023 24 Nov 2023	SAST (29(2))	-	Market
Neha Mehul Gala	Immediate Relative	Disposal	24 Nov 2023	80,000	326,018 (2.28%)	0.56%	12.0	963,441	23 Nov 2023 24 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala HUF	KMP	Disposal	24 Nov 2023	9,000	0 (0%)	0.06%	11.8	106,130	23 Nov 2023 24 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala	KMP	Disposal	24 Nov 2023	60,000	428,018 (2.99%)	0.42%	11.7	700,384	23 Nov 2023 24 Nov 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	05 Dec 2023	597,850	754,036	-		-	23 Nov 2023 23 Nov 2023	SAST (29(2))	-	Market
M N Gala & N M Gala	Other	Disposal	27 Feb 2024	597,850	754,036	-		-	23 Nov 2023 23 Nov 2023	SAST (29(2))	-	Market
Neha Mehul Gala	Immediate Relative	Disposal	23 Nov 2023	60,500	406,018 (2.83%)	0.42%	12.7	771,142	22 Nov 2023 23 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala	KMP	Disposal	23 Nov 2023	60,000	488,018 (3.41%)	0.42%	12.4	746,825	22 Nov 2023 23 Nov 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	04 Dec 2023	448,850	903,036	-		-	22 Nov 2023 22 Nov 2023	SAST (29(2))	-	Market
M N Gala & N M Gala	Other	Disposal	27 Feb 2024	448,850	903,036	-		-	22 Nov 2023 22 Nov 2023	SAST (29(2))	-	Market
Mehul Narendra Gala HUF	KMP	Disposal	22 Nov 2023	48,850	9,000 (0.06%)	0.34%	14.0	682,235	21 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala	Immediate Relative	Disposal	22 Nov 2023	80,000	466,518 (3.26%)	0.56%	13.5	1,082,363	21 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	Market Sale
	Other	Disposal	30 Nov 2023	328,350	1,023,536	-		-	21 Nov 2023 21 Nov 2023	SAST (29(2))	-	Market
N M Gala	Other	Disposal	27 Feb 2024	328,350	1,023,536	-		-	21 Nov 2023 21 Nov 2023	SAST (29(2))	-	Market
Mehul Narendra Gala	KMP	Disposal	21 Nov 2023	7,000	548,018 (3.83%)	0.05%	13.8	96,704	20 Nov 2023 21 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala HUF	KMP	Disposal	21 Nov 2023	6,000	57,850 (0.40%)	0.04%	13.9	83,406	20 Nov 2023 21 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala	Immediate Relative	Disposal	21 Nov 2023	15,000	546,518 (3.82%)	0.10%	13.9	209,164	20 Nov 2023 21 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala HUF	KMP	Disposal	18 Nov 2023	60,000	63,850 (0.45%)	0.42%	14.7	883,772	10 Nov 2023 13 Nov 2023	Insider Trading	Equity Shares	Market Sale
Neha Mehul Gala	Immediate Relative	Disposal	18 Nov 2023	52,500	561,518 (3.92%)	0.37%	14.3	749,430	15 Nov 2023 16 Nov 2023	Insider Trading	Equity Shares	Market Sale
Mehul Narendra Gala	KMP	Disposal	18 Nov 2023	59,000	555,018 (3.87%)	0.41%	14.7	867,546	12 Nov 2023 15 Nov 2023	Insider Trading	Equity Shares	Market Sale
Amarr Narendra Galla	Promoter	Acquisition	18 Jul 2023	3,233,320	3,518,486 (24.56%)	25.41%		-	23 Jun 2023 23 Jun 2023	SAST (29(2))	-	Rights Issue
Ssamta Amar Gaala	Promoter	Acquisition	18 Jul 2023	2,979,512	3,029,512 (21.15%)	23.42%		-	23 Jun 2023 23 Jun 2023	SAST (29(1))	-	Rights Issue
Bharathi Narendra Gala	Promoter	Acquisition	18 Jul 2023	1,493,443	1,513,443 (10.57%)	11.74%		-	23 Jun 2023 23 Jun 2023	SAST (29(1))	-	Rights Issue
Kiran M Shah	Other	Acquisition	19 Aug 2016	58,000	58,000 (5.50%)	5.50%		-	17 Aug 2016 17 Aug 2016	SAST (29(2))	-	Off Market
Madhukar B Bhavsar	Other	Acquisition	21 Jun 2016	55,000	55,000 (5.21%)	5.21%		-	17 Jun 2016 17 Jun 2016	SAST (29(1))	-	Off Market
Amar N Gala	Promoter	Acquisition	05 Apr 2016	195,000	380,166 (36.03%)	18.48%		-	01 Apr 2016 01 Apr 2016	SAST (29(1))	-	Pref. Allotment
Chirag Gala & PACs	Other	Acquisition	05 Apr 2016	55,000	57,300 (5.43%)	5.21%		-	01 Apr 2016 01 Apr 2016	SAST (29(1))	-	Pref. Allotment
Harish Shah & PACs	Other	Acquisition	05 Apr 2016	105,000	105,850 (10.03%)	9.95%		-	01 Apr 2016 01 Apr 2016	SAST (29(1))	-	Pref. Allotment
Hiten Shah & PACs	Other	Acquisition	05 Apr 2016	90,000	90,000 (8.53%)	8.53%		-	01 Apr 2016 01 Apr 2016	SAST (29(1))	-	Pref. Allotment
Shailesh Shah & PACs	Other	Acquisition	05 Apr 2016	125,000	127,932 (12.12%)	11.84%		-	01 Apr 2016 01 Apr 2016	SAST (29(1))	-	Pref. Allotment
Amar Narendra Gala	Other	Acquisition	05 Jun 2015	120,050	120,050 (32.88%)	32.88%		-	04 Jun 2015 04 Jun 2015	SAST (29(1))	-	Pref. Allotment

*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.

View All The Insider Trades & SAST disclosures

47.37% Fall from 52W High

Insider Trading & SAST disclosures for Enbee Trade & Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NARENDRA BHAVANJI GALA HUF (Revised) in Enbee Trade & Finance Ltd. where Disposal of 210,000 Equity Shares done was reported to the exchange on July 29, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Neel Bharat Mamania in Enbee Trade & Finance Ltd. where Disposal of 331,230 shares done was reported to the exchange on Jan. 3, 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.

Screeners based on Insider Trading and SAST parameters