Insider Trading & SAST disclosures for Medico Intercontinental Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SAMIR DILIPKUMAR SHAH in Medico Intercontinental Ltd. where Acquisition of 18,700
Equity Shares done at an average price of Rs. 93.5
was reported to the exchange on Nov. 25, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Samir Dilipkumar Shah in Medico Intercontinental Ltd. where Acquisition of 18,700
shares done
was reported to the exchange on Nov. 25, 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 |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
05 Dec 2023 |
18,700 |
4,433,228
(44.33%)
|
0.18%
|
|
-
|
24 Nov 2023 24 Nov 2023 |
SAST (29(2)) |
- |
Market |
SAMIR DILIPKUMAR SHAH
|
Promoter & Director |
Acquisition |
25 Nov 2023 |
18,700 |
4,433,228
(44.33%)
|
0.19%
|
93.5 |
1,748,450
|
24 Nov 2023 24 Nov 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
04 Dec 2023 |
11,028 |
4,414,528
(44.15%)
|
0.11%
|
|
-
|
23 Nov 2023 23 Nov 2023 |
SAST (29(2)) |
- |
Market |
SAMIR DILIPKUMAR SHAH
|
Promoter & Director |
Acquisition |
23 Nov 2023 |
11,028 |
4,414,528
(44.15%)
|
0.11%
|
84 |
926,352
|
23 Nov 2023 23 Nov 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
PUNIT NARENDRABHAI SHAH
|
Connected Person |
Acquisition |
11 Oct 2022 |
100,000 |
100,000
(1%)
|
3.08%
|
37 |
3,700,000
|
10 Oct 2022 10 Oct 2022 |
Insider Trading |
Equity Shares |
Allotment |
DILIPKUMAR BHOGILAL SHAH
|
Promoter |
Acquisition |
11 Oct 2022 |
651,000 |
1,074,397
(10.74%)
|
20.04%
|
37 |
24,087,000
|
10 Oct 2022 10 Oct 2022 |
Insider Trading |
Equity Shares |
Allotment |
DINESHKUMAR SEVANTILAL SHAH
|
Connected Person |
Acquisition |
11 Oct 2022 |
75,000 |
75,000
(0.75%)
|
2.31%
|
37 |
2,775,000
|
10 Oct 2022 10 Oct 2022 |
Insider Trading |
Equity Shares |
Allotment |
KUNAL NARENDRABHAI SHAH
|
Connected Person |
Acquisition |
11 Oct 2022 |
100,000 |
100,000
(1%)
|
3.08%
|
37 |
3,700,000
|
10 Oct 2022 10 Oct 2022 |
Insider Trading |
Equity Shares |
Allotment |
SIDDHARTH DINESH SHAH
|
Connected Person |
Acquisition |
11 Oct 2022 |
37,500 |
37,500
(0.38%)
|
1.15%
|
37 |
1,387,500
|
10 Oct 2022 10 Oct 2022 |
Insider Trading |
Equity Shares |
Allotment |
SAMIR DILIPKUMAR SHAH
|
Promoter |
Acquisition |
11 Oct 2022 |
3,050,000 |
4,403,500
(44.04%)
|
93.88%
|
37 |
112,850,000
|
10 Oct 2022 10 Oct 2022 |
Insider Trading |
Equity Shares |
Allotment |
Dilipkumar Bhogilal Shah
|
Promoter |
Acquisition |
12 Oct 2022 |
651,000 |
1,074,397
(10.74%)
|
2.29%
|
|
-
|
10 Oct 2022 10 Oct 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Dineshkumar Sevantilal Shah
|
Other |
Acquisition |
12 Oct 2022 |
75,000 |
75,000
(0.75%)
|
0.75%
|
|
-
|
10 Oct 2022 10 Oct 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Kunal Narendrabhai Shah
|
Other |
Acquisition |
12 Oct 2022 |
100,000 |
100,000
(1%)
|
1%
|
|
-
|
10 Oct 2022 10 Oct 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Punit Narendrabhai Shah
|
Other |
Acquisition |
12 Oct 2022 |
100,000 |
100,000
(1%)
|
1%
|
|
-
|
10 Oct 2022 10 Oct 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Siddharth Dinesh Shah
|
Other |
Acquisition |
12 Oct 2022 |
37,500 |
37,500
(0.38%)
|
0.38%
|
|
-
|
10 Oct 2022 10 Oct 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
12 Oct 2022 |
3,050,000 |
4,403,500
(44.04%)
|
2.38%
|
|
-
|
10 Oct 2022 10 Oct 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
SAMIR DILIPKUMAR SHAH (Revised)
|
Promoter & Director |
Acquisition |
21 Aug 2020 |
12,000 |
1,353,500
(41.66%)
|
0.37%
|
17.8 |
213,600
|
23 Mar 2020 23 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMIR DILIPKUMAR SHAH (Revised)
|
Promoter & Director |
Acquisition |
21 Aug 2020 |
10,000 |
1,296,500
(39.90%)
|
0.31%
|
24 |
240,000
|
13 Mar 2020 13 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMIR DILIPKUMAR SHAH (Revised)
|
Promoter & Director |
Acquisition |
21 Aug 2020 |
5,000 |
1,286,500
(39.59%)
|
0.15%
|
25.3 |
126,250
|
12 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
30 Mar 2020 |
12,000 |
1,353,500
(41.66%)
|
0.37%
|
|
-
|
23 Mar 2020 23 Mar 2020 |
SAST (29(2)) |
- |
Market |
Jay Sharadkumar Shah
|
None |
Acquisition |
30 Mar 2020 |
600 |
50,600
(1.56%)
|
0.02%
|
|
-
|
23 Mar 2020 23 Mar 2020 |
SAST (29(2)) |
- |
Market |
JAY SHARADKUMAR SHAH
|
KMP |
Acquisition |
24 Mar 2020 |
600 |
50,600
(1.56%)
|
0.02%
|
0 |
0
|
23 Mar 2020 23 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMIR DILIPKUMAR SHAH
|
Promoter & Director |
Acquisition |
24 Mar 2020 |
12,000 |
1,353,500
(41.66%)
|
0.37%
|
0 |
0
|
23 Mar 2020 23 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
JAY SHARADKUMAR SHAH
|
KMP |
Acquisition |
21 Mar 2020 |
10,000 |
50,000
(1.54%)
|
0.31%
|
18.7 |
187,000
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
29 Mar 2020 |
15,000 |
1,341,500
(41.26%)
|
0.46%
|
|
-
|
20 Mar 2020 20 Mar 2020 |
SAST (29(2)) |
- |
Market |
Jay Shardkumar Shah
|
None |
Acquisition |
29 Mar 2020 |
10,000 |
50,000
(1.54%)
|
0.31%
|
|
-
|
20 Mar 2020 20 Mar 2020 |
SAST (29(2)) |
- |
Market |
SAMIR DILIPKUMAR SHAH
|
Promoter & Director |
Acquisition |
21 Mar 2020 |
15,000 |
1,341,500
(41.29%)
|
0.46%
|
18.7 |
280,500
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
19 Mar 2020 |
25,000 |
1,326,500
(40.83%)
|
0.77%
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Market |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
19 Mar 2020 |
5,000 |
1,301,500
(40.06%)
|
0.16%
|
|
-
|
17 Mar 2020 17 Mar 2020 |
SAST (29(2)) |
- |
Market |
SAMIR DILIPKUMAR SHAH
|
Promoter & Director |
Acquisition |
18 Mar 2020 |
25,000 |
1,326,500
(40.83%)
|
0.77%
|
20.7 |
516,250
|
18 Mar 2020 18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMIR DILIPKUMAR SHAH
|
Promoter & Director |
Acquisition |
18 Mar 2020 |
5,000 |
1,301,500
(40.06%)
|
0.15%
|
21.7 |
108,500
|
17 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
17 Mar 2020 |
10,000 |
1,296,500
(39.90%)
|
0.31%
|
|
-
|
13 Mar 2020 13 Mar 2020 |
SAST (29(2)) |
- |
Market |
Samir Dilipkumar Shah
|
Promoter |
Acquisition |
17 Mar 2020 |
5,000 |
1,286,500
(39.59%)
|
0.15%
|
|
-
|
12 Mar 2020 12 Mar 2020 |
SAST (29(2)) |
- |
Market |
SAMIR DILIPKUMAR SHAH
|
Promoter & Director |
Acquisition |
16 Mar 2020 |
10,000 |
1,296,500
(39.90%)
|
0.31%
|
0 |
0
|
13 Mar 2020 13 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMIR DILIPKUMAR SHAH
|
Promoter & Director |
Acquisition |
16 Mar 2020 |
5,000 |
1,286,500
(39.59%)
|
0.15%
|
0 |
0
|
12 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Jay Sharadkumar Shah
|
Other |
Acquisition |
28 Nov 2019 |
40,000 |
40,000
(1.23%)
|
1.23%
|
|
-
|
27 Nov 2019 27 Nov 2019 |
SAST (29(2)) |
- |
Market |
JAY SHARADKUMAR SHAH
|
KMP |
Acquisition |
28 Nov 2019 |
40,000 |
40,000
(1.23%)
|
1.23%
|
40.2 |
1,608,000
|
27 Nov 2019 27 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
Vishnu Agarwal and HUF & Priyanka Agarwal
|
Other |
Disposal |
06 Aug 2018 |
150,000 |
2,372
(0.07%)
|
4.62%
|
|
-
|
06 Aug 2018 06 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
Samir Dilipkumar Shah & Dilipkumar Bhogilal Shah
|
Promoter |
Acquisition |
17 Jul 2018 |
954,897 |
1,704,897
(52.47%)
|
29.39%
|
|
-
|
13 Jul 2018 13 Jul 2018 |
SAST (29(2)) |
- |
Open Offer |
Vishnu Agarwal & HUF Priyanka Agarwal
|
Other |
Disposal |
06 Jul 2018 |
45,000 |
152,372
(4.69%)
|
1.39%
|
|
-
|
05 Jul 2018 05 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
Vishnu Agarwal & HUF Priyanka Agarwal
|
Other |
Disposal |
28 Jun 2018 |
105,000 |
197,372
(6.08%)
|
3.23%
|
|
-
|
27 Jun 2018 27 Jun 2018 |
SAST (29(2)) |
- |
Off Market |
Deepak Kharwad HUF & Others
|
Other |
Disposal |
25 Jun 2018 |
453,917 |
-
|
13.97%
|
|
-
|
22 Jun 2018 22 Jun 2018 |
SAST (29(2)) |
- |
Open Offer |
Amit Jagad HUF & Pranav Jagad HUF
|
Other |
Disposal |
25 Jun 2018 |
300,000 |
-
|
9.23%
|
|
-
|
22 Jun 2018 22 Jun 2018 |
SAST (29(2)) |
- |
Market |
Rajesh N Agarwal (HUF)
|
Other |
Disposal |
02 Apr 2018 |
65,000 |
85,000
(2.62%)
|
2%
|
|
-
|
28 Mar 2018 28 Mar 2018 |
SAST (29(2)) |
- |
Market |
Rajesh Agarwal & Huf
|
Other |
Disposal |
28 Feb 2018 |
150,000 |
150,000
(4.61%)
|
4.61%
|
|
-
|
22 Feb 2018 23 Feb 2018 |
SAST (29(2)) |
- |
Market |
Nilesh Makwana and HUF
|
Other |
Disposal |
26 Feb 2018 |
118,876 |
-
|
3.65%
|
|
-
|
23 Feb 2018 23 Feb 2018 |
SAST (29(2)) |
- |
Market |
Nilesh Makwana and HUF
|
Other |
Disposal |
22 Feb 2018 |
111,124 |
118,876
(3.65%)
|
3.42%
|
|
-
|
20 Feb 2018 22 Feb 2018 |
SAST (29(2)) |
- |
Market |
Nilesh Makwana & HUF
|
Other |
Disposal |
14 Feb 2018 |
70,000 |
230,000
(7.08%)
|
2.15%
|
|
-
|
12 Feb 2018 12 Feb 2018 |
SAST (29(2)) |
- |
Market |
Samir Dilipkumar Shah
|
Other |
Acquisition |
10 Jan 2018 |
750,000 |
750,000
(23.08%)
|
23.08%
|
|
-
|
08 Jan 2018 08 Jan 2018 |
SAST (29(1)) |
- |
Market |
Kalpak Vora HUF & Ajay Vora HUF
|
Other |
Disposal |
09 Jan 2018 |
300,000 |
-
|
9.23%
|
|
-
|
08 Jan 2018 08 Jan 2018 |
SAST (29(2)) |
- |
Market |
Anju Shah,Akshay Shah HUF & Avinash Kharwad HUF
|
Other |
Disposal |
09 Jan 2018 |
450,000 |
-
|
13.85%
|
|
-
|
08 Jan 2018 08 Jan 2018 |
SAST (29(2)) |
- |
Market |
Deepak Kharwad HUF & PAC
|
Other |
Acquisition |
05 Apr 2017 |
153,917 |
453,917
(13.97%)
|
4.74%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(2)) |
- |
Off 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.