Insider Trading & SAST disclosures for Indo Thai Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Citadel Real Estates Private Limited in Indo Thai Securities Ltd. where Acquisition of 48,097
Equity Shares done at an average price of Rs. 25.1
was reported to the exchange on Jan. 28, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Varsha Doshi & PACs in Indo Thai Securities Ltd. where Acquisition of 50,000
shares done
was reported to the exchange on Dec. 7, 2021.
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 |
Varsha Doshi & PACs
|
Promoter |
Acquisition |
07 Dec 2021 |
50,000 |
3,200,450
(32%)
|
0.50%
|
|
-
|
04 Dec 2021 04 Dec 2021 |
SAST (29(2)) |
- |
Gift |
Sarthak Doshi & PACs
|
Promoter |
Acquisition |
07 Dec 2021 |
44,000 |
3,200,450
(32%)
|
0.44%
|
|
-
|
04 Dec 2021 04 Dec 2021 |
SAST (29(2)) |
- |
Gift |
Sartha K Doshi & PACs
|
Promoter |
Acquisition |
06 Dec 2021 |
18,000 |
3,106,450
(31.06%)
|
0.18%
|
|
-
|
03 Dec 2021 03 Dec 2021 |
SAST (29(2)) |
- |
Market |
Rajmati Hinged & PACs
|
Promoter |
Disposal |
06 Dec 2021 |
18,000 |
2,477,800
(24.77%)
|
0.18%
|
|
-
|
03 Dec 2021 03 Dec 2021 |
SAST (29(2)) |
- |
Market |
Nivya Doshi & PACs
|
Promoter |
Acquisition |
03 Dec 2021 |
5,100 |
2,954,600
(29.54%)
|
0.05%
|
|
-
|
30 Nov 2021 30 Nov 2021 |
SAST (29(2)) |
- |
Market |
Nivya Doshi & PACs
|
Promoter |
Acquisition |
03 Dec 2021 |
150 |
2,960,250
(29.60%)
|
-
|
|
-
|
01 Dec 2021 01 Dec 2021 |
SAST (29(2)) |
- |
Market |
Varsha Doshi & PACs
|
Promoter |
Acquisition |
03 Dec 2021 |
2,200 |
3,088,450
(30.88%)
|
0.02%
|
|
-
|
01 Dec 2021 01 Dec 2021 |
SAST (29(2)) |
- |
Market |
Dhanpal Doshi & PACs
|
Promoter |
Acquisition |
03 Dec 2021 |
5,500 |
4,447,850
(44.47%)
|
0.05%
|
|
-
|
01 Dec 2021 01 Dec 2021 |
SAST (29(2)) |
- |
Market |
Varsha Doshi & PACs
|
Promoter |
Acquisition |
02 Dec 2021 |
12,500 |
3,086,250
(30.86%)
|
0.12%
|
|
-
|
30 Nov 2021 30 Nov 2021 |
SAST (29(2)) |
- |
Market |
Dhanpal Doshi (HUF) & PACs
|
Promoter |
Acquisition |
02 Dec 2021 |
9,400 |
4,442,200
(44.42%)
|
0.09%
|
|
-
|
30 Nov 2021 30 Nov 2021 |
SAST (29(2)) |
- |
Market |
Citadel Real Estates Pvt Ltd & PACs
|
Promoter |
Acquisition |
29 Jan 2020 |
96,097 |
6,943,247
(69.43%)
|
0.96%
|
|
-
|
27 Jan 2020 27 Jan 2020 |
SAST (29(2)) |
- |
Market |
Citadel Real Estates Private Limited
|
Promoter Group |
Acquisition |
28 Jan 2020 |
48,097 |
271,097
(2.71%)
|
0.48%
|
25.1 |
1,205,427
|
27 Jan 2020 27 Jan 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Citadel Real Estates Private Limited
|
Promoter Group |
Acquisition |
28 Jan 2020 |
48,000 |
223,000
(2.23%)
|
0.48%
|
25.2 |
1,207,804
|
27 Jan 2020 27 Jan 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Indo Thai Wealth Management Pvt Ltd & PAC
|
Promoter |
Acquisition |
27 Feb 2019 |
50,627 |
6,864,650
(68.65%)
|
0.51%
|
|
-
|
25 Feb 2019 25 Feb 2019 |
SAST (29(2)) |
- |
Market |
Indo Thai Wealth Management Private Limited
|
Promoter Group |
Acquisition |
23 Feb 2019 |
35,000 |
35,000
(0.35%)
|
0.35%
|
27.9 |
974,832
|
22 Feb 2019 22 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Indo Thai Wealth Management Pvt Ltd & Other PAC
|
Promoter |
Acquisition |
23 Feb 2019 |
84,373 |
6,814,023
(68.14%)
|
0.84%
|
|
-
|
22 Feb 2019 22 Feb 2019 |
SAST (29(1)) |
- |
Market |
Indo Thai Wealth Management Private Limited
|
Promoter Group |
Acquisition |
23 Feb 2019 |
49,373 |
49,373
(0.49%)
|
0.49%
|
28.7 |
1,414,702
|
22 Feb 2019 22 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Future Infraestates Pvt Ltd & PAC
|
Promoter |
Acquisition |
22 Feb 2019 |
41,000 |
6,712,150
(67.12%)
|
0.41%
|
|
-
|
21 Feb 2019 21 Feb 2019 |
SAST (29(2)) |
- |
Market |
Future Infraestates Private Limited
|
Promoter Group |
Acquisition |
22 Feb 2019 |
41,000 |
51,000
(0.51%)
|
0.41%
|
28.2 |
1,156,023
|
21 Feb 2019 21 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Future Infraestates Pvt Ltd & PACs
|
Promoter |
Acquisition |
19 Feb 2019 |
10,000 |
6,671,150
(66.71%)
|
0.10%
|
|
-
|
18 Feb 2019 18 Feb 2019 |
SAST (29(1)) |
- |
Market |
Future Infraestates Private Limited
|
Promoter Group |
Acquisition |
19 Feb 2019 |
10,000 |
10,000
(0.10%)
|
0.10%
|
29.6 |
296,042
|
18 Feb 2019 18 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
3M Consultants Pvt Ltd & Others
|
Promoter |
Acquisition |
11 Feb 2019 |
213,500 |
6,678,650
(66.79%)
|
2.14%
|
|
-
|
22 Nov 2018 07 Feb 2019 |
SAST (29(2)) |
- |
Market |
3M Consultants Pvt Ltd & PACs
|
Promoter |
Acquisition |
06 Feb 2019 |
10,000 |
6,650,150
(66.50%)
|
0.10%
|
|
-
|
04 Feb 2019 04 Feb 2019 |
SAST (29(1)) |
- |
Market |
Citadel Real Estates Pvt Ltd & PACs
|
Promoter |
Acquisition |
05 Feb 2019 |
28,500 |
6,476,150
(64.76%)
|
0.29%
|
|
-
|
22 Nov 2018 22 Nov 2018 |
SAST (29(1)) |
- |
Market |
3M Consultants Private Limited
|
Promoter Group |
Acquisition |
05 Feb 2019 |
10,000 |
10,000
(0.10%)
|
0.10%
|
30.1 |
300,660
|
04 Feb 2019 04 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Citadel Real Estates Private Limited
|
Promoter Group |
Acquisition |
05 Feb 2019 |
10,000 |
175,000
(1.75%)
|
0.10%
|
29.5 |
294,981
|
04 Feb 2019 04 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Citadel Real Estates Private Limited
|
Promoter Group |
Acquisition |
25 Jan 2019 |
40,074 |
165,000
(1.65%)
|
0.40%
|
29.0 |
1,161,188
|
24 Jan 2019 24 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Citadel Real Estates Private Limited
|
Promoter Group |
Acquisition |
23 Jan 2019 |
40,000 |
124,926
(1.25%)
|
0.40%
|
28.5 |
1,138,889
|
22 Jan 2019 22 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Citadel Real Estates Private Limited
|
Promoter Group |
Acquisition |
22 Jan 2019 |
25,000 |
84,926
(0.85%)
|
0.25%
|
31.1 |
777,578
|
21 Jan 2019 21 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Citadel Real Estates Private Limited
|
Promoter Group |
Acquisition |
01 Dec 2018 |
31,426 |
59,926
(0.60%)
|
0.31%
|
33.9 |
1,065,662
|
29 Nov 2018 29 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Citadel Real Estates Private Limited
|
Promoter Group |
Acquisition |
26 Nov 2018 |
28,500 |
28,500
(0.28%)
|
0.29%
|
34.6 |
986,725
|
22 Nov 2018 22 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhanpal Doshi HUF
|
Promoter |
Acquisition |
25 Mar 2015 |
40,066 |
6,593,450
(65.93%)
|
0.40%
|
|
-
|
25 Mar 2015 25 Mar 2015 |
SAST (29(2)) |
- |
Market |
Dhanpal Doshi (HUF)
|
Promoter |
Acquisition |
24 Mar 2015 |
27,463 |
6,553,384
(65.53%)
|
0.27%
|
|
-
|
24 Mar 2015 24 Mar 2015 |
SAST (29(2)) |
- |
Market |
Dhanpal Doshi HUF
|
Promoter |
Acquisition |
23 Mar 2015 |
32,371 |
185,371
(1.85%)
|
0.32%
|
|
-
|
23 Mar 2015 23 Mar 2015 |
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.