Insider Trading & SAST disclosures for SG Mart Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Meenakshi Gupta in SG Mart Ltd. where Acquisition of 750,001 Equity Shares done at an average price of Rs. 305.0 was reported to the exchange on Oct. 5, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Meenakshi Gupta in SG Mart Ltd. where Acquisition of 750,001 shares done was reported to the exchange on Oct. 3, 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
Meenakshi Gupta	Promoter & Director	Acquisition	05 Oct 2023	750,001	750,001 (18.75%)	18.75%	305.0	228,750,000	26 Sep 2023 27 Sep 2023	Insider Trading	Equity Shares	Off Market
Aditya Singhal	Promoter	Disposal	05 Oct 2023	375,000	0 (0%)	9.38%	305	114,375,000	27 Sep 2023 27 Sep 2023	Insider Trading	Equity Shares	Off Market
Gaurank Singhal	Promoter	Disposal	05 Oct 2023	375,000	0 (0%)	9.38%	305	114,375,000	27 Sep 2023 27 Sep 2023	Insider Trading	Equity Shares	Off Market
Meenakshi Gupta	Promoter	Acquisition	10 Oct 2023	750,001	3,000,001 (75%)	18.75%		-	27 Sep 2023 27 Sep 2023	SAST (29(2))	-	Off Market Transfer
Gaurank Singhal & Aditya Singhal	Other	Disposal	10 Oct 2023	750,000	-	18.75%		-	27 Sep 2023 27 Sep 2023	SAST (29(2))	-	Off Market / Inter se transfer
Dhruv Gupta & Meenakshi Gupta	Other	Acquisition	28 Jul 2023	2,250,000	2,250,000 (56.25%)	56.25%		-	10 Jul 2023 10 Jul 2023	SAST (29(1))	-	Allotment
Sahil Gupta	Other	Acquisition	28 Jul 2023	750,000	750,000 (18.75%)	18.75%		-	10 Jul 2023 10 Jul 2023	SAST (29(1))	-	Allotment
Gaurank Singhal & Aditya Singhal	Promoter	Disposal	01 Apr 2023	143,673	750,000 (75%)	14.37%		-	20 Mar 2023 21 Mar 2023	SAST (29(2))	-	Offer For Sale
Gaurank Singhal & Aditya Singhal (Revised)	Promoter	Disposal	06 Dec 2022	53,276	893,673 (89.37%)	5.33%		-	25 Nov 2022 28 Nov 2022	SAST (29(2))	-	Offer For Sale
Gaurank Singhal & Aditya Singhal	Promoter	Disposal	05 Dec 2022	54,142	892,807 (89.28%)	5.41%		-	25 Nov 2022 28 Nov 2022	SAST (29(2))	-	Offer For Sale
Aditya Singhal	Promoter	Acquisition	06 Dec 2021	374,010	473,508 (47.35%)	37.40%		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Shr.Purch.Agreement
Gaurank Singhal	Promoter	Acquisition	06 Dec 2021	374,010	473,441 (47.34%)	37.40%	120	44,881,200	02 Dec 2021 02 Dec 2021	Insider Trading	Equity Shares	Off Market
Adtya Singhal	Promoter	Acquisition	06 Dec 2021	374,010	473,508 (47.35%)	37.40%	120	44,881,200	02 Dec 2021 02 Dec 2021	Insider Trading	Equity Shares	Off Market
Gaurank Singhal	Promoter	Acquisition	06 Dec 2021	374,010	473,441 (47.34%)	37.40%		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Shr.Purch.Agreement
Ambalal C Patel	Promoter & Director	Disposal	04 Dec 2021	374,010	0	37.40%	120	44,881,200	02 Dec 2021 02 Dec 2021	Insider Trading	Equity Shares	Off Market
Jigar Jasavantlal Shah & Ambalal Chimanlal Patel	Promoter	Disposal	03 Dec 2021	748,020	-	74.80%		-	02 Dec 2021 02 Dec 2021	SAST (29(2))	-	Shr.Purch.Agreement
Gaurank Singhal	Other	Acquisition	01 Dec 2021	99,431	99,431 (9.94%)	9.94%		-	29 Nov 2021 29 Nov 2021	SAST (29(1))	-	Open Offer
Aditya Singhal	Other	Acquisition	01 Dec 2021	99,498	99,498 (9.95%)	9.95%		-	29 Nov 2021 29 Nov 2021	SAST (29(1))	-	Open Offer
Jigar Jasavantial Shah & Ambalal Chimanlal Patel	Promoter	Acquisition	18 Oct 2021	748,020	986,620 (98.66%)	74.80%		-	05 May 2015 05 May 2015	SAST (29(2))	-	Off Market
Jigar Jasavantial Shah & Ambalal Chimanlal Patel	Promoter	Acquisition	18 Oct 2021	238,600	238,600 (23.86%)	23.86%		-	28 Apr 2015 28 Apr 2015	SAST (29(1))	-	Off Market
Ambalal Chimanlal Patel	Promoter	Disposal	31 Dec 2015	119,300	- (37.40%)	11.93%		-	29 Dec 2015 29 Dec 2015	Insider Trading	Equity Shares	Offer For Sale
Jigar Jasavantlal Shah	Promoter	Disposal	31 Dec 2015	119,300	- (37.40%)	11.93%		-	29 Dec 2015 29 Dec 2015	Insider Trading	Equity Shares	Offer For Sale
Suhail P Shah	Promoter	Disposal	06 May 2015	112,500	-	11.25%		-	05 May 2015 05 May 2015	SAST (29(2))	-	Off Market
Shilpa P Shah	Promoter	Disposal	06 May 2015	112,500	-	11.25%		-	05 May 2015 05 May 2015	SAST (29(2))	-	Off Market
Praful A Shah HUF	Promoter	Disposal	06 May 2015	29,000	-	2.90%		-	05 May 2015 05 May 2015	SAST (29(2))	-	Off Market
Praful A Shah	Promoter	Disposal	06 May 2015	381,520	-	38.15%		-	05 May 2015 05 May 2015	SAST (29(2))	-	Off Market
Alok P Shah	Promoter	Disposal	06 May 2015	112,500	-	11.25%		-	05 May 2015 05 May 2015	SAST (29(2))	-	Off Market
Andromeda Textiles & Trading Pvt Ltd	Other	Disposal	29 Apr 2015	237,300	-	23.73%		-	29 Apr 2015 29 Apr 2015	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.

View All The Insider Trades & SAST disclosures

29.26% Fall from 52W High

Insider Trading & SAST disclosures for SG Mart Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Meenakshi Gupta in SG Mart Ltd. where Acquisition of 750,001 Equity Shares done at an average price of Rs. 305.0 was reported to the exchange on Oct. 5, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Meenakshi Gupta in SG Mart Ltd. where Acquisition of 750,001 shares done was reported to the exchange on Oct. 3, 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.

Screeners based on Insider Trading and SAST parameters