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.