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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.
View All The Insider Trades & SAST disclosures