Insider Trading & SAST disclosures for IZMO Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sanjay Soni Revised in IZMO Ltd. where Acquisition of 4,000
Equity Shares done at an average price of Rs. 25.7
was reported to the exchange on Dec. 10, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shashi Soni & Kiran Soni in IZMO Ltd. where Acquisition of 703,050
shares done
was reported to the exchange on Nov. 14, 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 |
Shashi Soni & Kiran Soni
|
Promoter |
Acquisition |
19 Nov 2024 |
703,050 |
5,205,244
(35.05%)
|
4.73%
|
|
-
|
13 Nov 2024 13 Nov 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
Shashi Soni & PACs
|
Promoter |
Acquisition |
14 Mar 2024 |
290,784 |
4,502,194
(31.90%)
|
2.06%
|
|
-
|
06 Mar 2024 06 Mar 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
Shashi Soni & Kiran Soni
|
Promoter |
Acquisition |
16 Feb 2024 |
378,786 |
4,211,410
(30.47%)
|
2.74%
|
|
-
|
13 Feb 2024 13 Feb 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
Sanjay Soni Revised
|
Promoter & Director |
Acquisition |
10 Dec 2019 |
4,000 |
2,771,613
(21.21%)
|
0.03%
|
25.7 |
102,900
|
27 Nov 2019 27 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Sanjay Soni
|
Promoter |
Acquisition |
14 Feb 2019 |
4,000 |
2,761,613
(21.13%)
|
0.03%
|
47.3 |
189,205
|
12 Feb 2019 12 Feb 2019 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
27 Jun 2018 |
1,000 |
2,804,010
(21.87%)
|
0.01%
|
81.0 |
80,984
|
26 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
None |
Shashi Soni
|
Promoter |
Acquisition |
28 Apr 2017 |
15,000 |
687,287
(5.65%)
|
0.12%
|
55.9 |
837,848.70
|
25 Apr 2017 25 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
28 Apr 2017 |
15,000 |
2,797,682
(23%)
|
0.12%
|
55.8 |
837,593.90
|
25 Apr 2017 25 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
28 Apr 2017 |
15,000 |
372,724
(3.06%)
|
0.12%
|
55.8 |
837,611.40
|
25 Apr 2017 25 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Shashi Soni
|
Promoter |
Acquisition |
25 Apr 2017 |
15,000 |
672,287
(5.53%)
|
0.12%
|
53.5 |
803,035.95
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
25 Apr 2017 |
15,000 |
2,782,682
(22.88%)
|
0.12%
|
53.5 |
802,646.20
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
25 Apr 2017 |
15,000 |
357,724
(2.94%)
|
0.12%
|
53.5 |
802,349.60
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
21 Apr 2017 |
5,000 |
2,767,682
(22.76%)
|
0.04%
|
52.1 |
260,683.20
|
19 Apr 2017 19 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
21 Apr 2017 |
25,000 |
2,762,682
(22.72%)
|
0.19%
|
55.3 |
1,382,758.95
|
18 Apr 2017 18 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
21 Apr 2017 |
5,000 |
342,724
(2.82%)
|
0.04%
|
52.5 |
262,602.80
|
19 Apr 2017 19 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
21 Apr 2017 |
25,000 |
337,724
(2.78%)
|
0.19%
|
55.3 |
1,381,844.10
|
18 Apr 2017 18 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Shashi Soni
|
Promoter |
Acquisition |
21 Apr 2017 |
5,000 |
657,287
(5.40%)
|
0.04%
|
52.5 |
262,466.50
|
19 Apr 2017 19 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Shashi Soni
|
Promoter |
Acquisition |
21 Apr 2017 |
25,000 |
652,287
(5.36%)
|
0.19%
|
55.0 |
1,375,220.10
|
18 Apr 2017 18 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Shashi Soni
|
Promoter |
Acquisition |
18 Apr 2017 |
15,000 |
627,287
(5.16%)
|
0.12%
|
51.1 |
766,365.10
|
17 Apr 2017 17 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
18 Apr 2017 |
10,000 |
312,724
(2.57%)
|
0.08%
|
51.8 |
517,636.05
|
17 Apr 2017 17 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
18 Apr 2017 |
10,000 |
2,737,682
(22.51%)
|
0.08%
|
51.1 |
510,919.60
|
17 Apr 2017 17 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
14 Apr 2017 |
5,000 |
2,727,682
(22.43%)
|
0.04%
|
49.2 |
245,957.50
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Kiran Soni
|
Promoter |
Acquisition |
14 Apr 2017 |
5,000 |
302,724
(2.49%)
|
0.04%
|
49.1 |
245,482
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
03 Nov 2016 |
1,100 |
2,722,682
(22.39%)
|
0.01%
|
55 |
60,500
|
30 Oct 2016 30 Oct 2016 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
03 Nov 2016 |
1,100 |
292,724
(2.41%)
|
0.01%
|
55 |
60,500
|
30 Oct 2016 30 Oct 2016 |
Insider Trading |
Equity Shares |
None |
Shashi Soni
|
Promoter |
Acquisition |
03 Nov 2016 |
1,100 |
612,287
(5.03%)
|
0.01%
|
55 |
60,500
|
30 Oct 2016 30 Oct 2016 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
17 Oct 2016 |
10,000 |
291,624
(2.41%)
|
0.08%
|
54.1 |
540,935.85
|
14 Oct 2016 14 Oct 2016 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
15 Oct 2016 |
2,911 |
281,624
(2.33%)
|
0.02%
|
49.7 |
144,655.80
|
30 Sep 2016 30 Sep 2016 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
22 Sep 2016 |
5,000 |
278,713
(2.30%)
|
0.04%
|
52.9 |
264,282.50
|
22 Sep 2016 22 Sep 2016 |
Insider Trading |
Equity Shares |
None |
Kiran Soni
|
Promoter |
Acquisition |
16 Sep 2016 |
7,500 |
273,713
(2.26%)
|
0.06%
|
52.9 |
396,519
|
15 Sep 2016 15 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Kiran Soni
|
Promoter |
Acquisition |
16 Sep 2016 |
5,000 |
266,213
(2.20%)
|
0.04%
|
52.9 |
264,736.45
|
12 Sep 2016 12 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Kiran Soni
|
Promoter |
Acquisition |
12 Sep 2016 |
25,000 |
261,213
(2.16%)
|
0.19%
|
53.9 |
1,346,809.15
|
09 Sep 2016 09 Sep 2016 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
10 Jun 2016 |
2,000 |
2,721,582
(22.49%)
|
0.02%
|
51.4 |
102,740
|
|
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
08 Jun 2016 |
2,000 |
2,719,582
(22.48%)
|
0.02%
|
48.4 |
96,860
|
07 Jun 2016 07 Jun 2016 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
10 Mar 2016 |
50,000 |
2,717,582
(22.46%)
|
0.39%
|
45.5 |
2,277,490
|
08 Mar 2016 08 Mar 2016 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
24 Feb 2016 |
100,000 |
2,667,582
(22.05%)
|
0.78%
|
43.8 |
4,382,520
|
23 Feb 2016 23 Feb 2016 |
Insider Trading |
Equity Shares |
None |
Sanjay Soni
|
Promoter |
Acquisition |
29 Jan 2016 |
100,000 |
2,567,582
(21.22%)
|
0.78%
|
51.8 |
5,181,600
|
28 Jan 2016 28 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Sanjay Soni
|
Promoter |
Acquisition |
13 Jan 2016 |
50,000 |
-
(20.40%)
|
0.39%
|
|
-
|
08 Jan 2016 08 Jan 2016 |
Insider Trading |
Equity Shares |
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.