Insider Trading & SAST disclosures for Maxgrow India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Natwar B Sureka in Maxgrow India Ltd. where Disposal of 647,020
Equity Shares done at an average price of Rs. 2
was reported to the exchange on May 22, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Roshni Rahul Saraf in Maxgrow India Ltd. where Acquisition of 15,000,000
shares done
was reported to the exchange on Aug. 31, 2019.
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 |
|
Roshni Rahul Saraf
|
Promoter |
Acquisition |
31 Aug 2019 |
15,000,000 |
18,459,586
(50.82%)
|
34.60%
|
|
-
|
28 Aug 2019
28 Aug 2019 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Natwar B Sureka
|
Promoter & Director |
Disposal |
22 May 2018 |
647,020 |
0
(0%)
|
3.03%
|
2 |
1,294,040
|
21 May 2018
21 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Tushar N Surekha
|
Promoter |
Disposal |
22 May 2018 |
357,400 |
-
|
1.68%
|
|
-
|
21 May 2018
21 May 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Rahul Saraf
|
Other |
Acquisition |
22 May 2018 |
3,437,798 |
3,459,586
(16.22%)
|
16.12%
|
|
-
|
21 May 2018
21 May 2018 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Natwar B Sureka
|
Promoter |
Disposal |
22 May 2018 |
647,020 |
-
|
3.03%
|
|
-
|
21 May 2018
21 May 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Manju Natwar Sureka
|
Promoter |
Disposal |
22 May 2018 |
160,000 |
-
|
0.75%
|
|
-
|
21 May 2018
21 May 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Apogee Business Solutions Pvt Ltd
|
Promoter |
Disposal |
22 May 2018 |
2,273,378 |
-
|
10.66%
|
|
-
|
21 May 2018
21 May 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Tushar N Surekha
|
Promoter |
Disposal |
22 May 2018 |
357,400 |
0
(0%)
|
1.68%
|
2 |
714,800
|
21 May 2018
21 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Manju Natwar Sureka
|
Promoter & Director |
Disposal |
22 May 2018 |
160,000 |
0
(0%)
|
0.75%
|
2 |
320,000
|
21 May 2018
21 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Apogee Business Solutions Pvt Ltd
|
Promoter |
Disposal |
22 May 2018 |
2,273,378 |
0
(0%)
|
10.66%
|
2 |
4,546,756
|
21 May 2018
21 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Blackgold Media Entertainment LLP
|
Other |
Disposal |
18 Sep 2017 |
200,000 |
1,155,064
(5.41%)
|
0.94%
|
|
-
|
14 Sep 2017
14 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Blackgold Media Entertainment LLP
|
Other |
Disposal |
18 Sep 2017 |
300,000 |
855,064
(4%)
|
1.41%
|
|
-
|
15 Sep 2017
15 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Blackgold Media Entertainment LLP
|
Other |
Disposal |
15 Sep 2017 |
200,000 |
1,155,064
(5.89%)
|
0.94%
|
|
-
|
14 Sep 2017
14 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Blackgold Media Entertainment LLP
|
Other |
Disposal |
11 Sep 2017 |
100,000 |
1,355,064
(6.35%)
|
0.47%
|
|
-
|
07 Sep 2017
07 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Blackgold Media Entertainment LLP
|
Other |
Disposal |
07 Sep 2017 |
80,000 |
1,455,064
(6.80%)
|
0.38%
|
|
-
|
30 Aug 2017
30 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Blackgold Media Entertainment LLP
|
Other |
Disposal |
28 Aug 2017 |
100,000 |
1,535,064
(7.20%)
|
0.47%
|
|
-
|
24 Aug 2017
24 Aug 2017 |
SAST (29(2)) |
- |
Market |
|
Violet Media LLP
|
Other |
Disposal |
12 Jul 2017 |
500,000 |
848,052
(3.98%)
|
2.34%
|
|
-
|
03 Jul 2017
03 Jul 2017 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Livingroom Furniture LLP
|
Other |
Disposal |
07 Jul 2017 |
500,000 |
700,000
(3.29%)
|
2.34%
|
|
-
|
29 Jun 2017
29 Jun 2017 |
SAST (29(2)) |
- |
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.