Insider Trading & SAST disclosures for Maharashtra Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Trisha Media Ltd in Maharashtra Corporation Ltd. where Disposal of 5,000,000
Equity Shares done at an average price of Rs. 1
was reported to the exchange on June 8, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Phagun Enterprises Pvt Ltd in Maharashtra Corporation Ltd. where Disposal of 18,300,000
shares done
was reported to the exchange on April 12, 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 |
|
Phagun Enterprises Pvt Ltd
|
Other |
Disposal |
16 Apr 2024 |
18,300,000 |
21,700,000
(3.49%)
|
2.94%
|
|
-
|
10 Apr 2024
10 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Sandarv Trading Pvt Ltd
|
Other |
Disposal |
16 Apr 2024 |
18,200,000 |
21,800,000
(3.51%)
|
2.93%
|
|
-
|
10 Apr 2024
10 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Ankit Mahendrabhai Parlesha
|
Other |
Acquisition |
05 Dec 2022 |
58,000,000 |
84,505,238
(13.38%)
|
9.18%
|
|
-
|
25 Nov 2022
25 Nov 2022 |
SAST (29(1)) |
- |
Market |
|
Nimit Jayendrabhai Shah
|
Other |
Disposal |
26 Sep 2022 |
32,400,000 |
26,263,528
(4.16%)
|
5.13%
|
|
-
|
12 Sep 2022
12 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Nirav Mahendrabhai Kothari
|
Other |
Disposal |
23 Sep 2022 |
58,663,528 |
-
|
9.29%
|
|
-
|
12 Sep 2022
15 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Nimit Jayendrabhai Shah
|
Other |
Acquisition |
20 Sep 2022 |
58,663,528 |
58,663,528
(9.29%)
|
9.29%
|
|
-
|
05 Sep 2022
05 Sep 2022 |
SAST (29(1)) |
- |
Rights Issue |
|
Harsha Rajesh Jhaveri & PACs
|
Other |
Acquisition |
20 Sep 2022 |
120,000,000 |
120,000,000
(18.99%)
|
18.99%
|
|
-
|
05 Sep 2022
05 Sep 2022 |
SAST (29(1)) |
- |
Rights Issue |
|
Nirav Mahendrabhai Kothari
|
Other |
Acquisition |
20 Sep 2022 |
58,663,528 |
58,663,528
(9.29%)
|
9.29%
|
|
-
|
05 Sep 2022
05 Sep 2022 |
SAST (29(1)) |
- |
Rights Issue |
|
Sandarv Trading Pvt Ltd
|
Other |
Acquisition |
20 Sep 2022 |
40,000,000 |
40,000,000
(6.33%)
|
6.33%
|
|
-
|
05 Sep 2022
05 Sep 2022 |
SAST (29(1)) |
- |
Rights Issue |
|
Phagun Enterprises Pvt Ltd
|
Other |
Acquisition |
20 Sep 2022 |
40,000,000 |
40,000,000
(6.33%)
|
6.33%
|
|
-
|
05 Sep 2022
05 Sep 2022 |
SAST (29(1)) |
- |
Rights Issue |
|
Indrawati Enterprises Pvt Ltd
|
Other |
Acquisition |
20 Sep 2022 |
40,000,000 |
40,000,000
(6.33%)
|
6.33%
|
|
-
|
05 Sep 2022
05 Sep 2022 |
SAST (29(1)) |
- |
Rights Issue |
|
Amritvani Mercantile Pvt Ltd
|
Other |
Disposal |
01 Nov 2021 |
13,193,470 |
-
|
9.75%
|
|
-
|
12 Oct 2021
12 Oct 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Aryadeep Infrahomes Pvt Ltd
|
Other |
Disposal |
19 Aug 2021 |
2,100,000 |
7,862,813
(5.81%)
|
1.55%
|
|
-
|
07 Jan 2021
08 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
Aryadeep Infrahomes Pvt Ltd
|
Other |
Disposal |
19 Aug 2021 |
6,036,493 |
-
|
4.46%
|
|
-
|
11 Jan 2021
18 May 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Aryadeep Infrahomes Pvt Ltd
|
Other |
Disposal |
19 Aug 2021 |
600,000 |
14,837,813
(10.96%)
|
0.44%
|
|
-
|
02 Sep 2020
28 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Aryadeep Infrahomes Pvt Ltd
|
Other |
Disposal |
19 Aug 2021 |
1,550,000 |
10,762,813
(7.95%)
|
1.15%
|
|
-
|
01 Jan 2021
06 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
Trisha Media Ltd
|
Promoter |
Disposal |
08 Jun 2017 |
5,000,000 |
-
|
3.69%
|
1 |
5,000,000
|
06 Jun 2017
06 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Visagar Financial Services Ltd
|
Promoter |
Acquisition |
08 Jun 2017 |
2,500,000 |
2,684,430
(1.99%)
|
1.85%
|
|
-
|
06 Jun 2017
06 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Trisha Media Ltd
|
Promoter |
Disposal |
08 Jun 2017 |
5,000,000 |
-
|
3.69%
|
|
-
|
06 Jun 2017
06 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sagar Portfolio Services Ltd
|
Promoter |
Acquisition |
08 Jun 2017 |
2,500,000 |
12,975,881
(9.58%)
|
1.85%
|
|
-
|
06 Jun 2017
06 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sagar Portfolio Services Ltd
|
Promoter |
Acquisition |
08 Jun 2017 |
2,500,000 |
12,975,881
(9.58%)
|
1.85%
|
1 |
2,500,000
|
06 Jun 2017
06 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Visagar Financial Services Ltd
|
Promoter |
Acquisition |
08 Jun 2017 |
2,500,000 |
2,684,430
(1.99%)
|
1.85%
|
1 |
2,500,000
|
06 Jun 2017
06 Jun 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Chamunda Vincom Pvt Ltd
|
Other |
Disposal |
10 Mar 2015 |
1,000,000 |
351,266
(2.59%)
|
7.39%
|
|
-
|
05 Sep 2014
05 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Rashel Agrotech Ltd
|
Other |
Acquisition |
26 Feb 2015 |
554,856 |
737,855
(5.45%)
|
4.10%
|
|
-
|
05 Sep 2014
05 Sep 2014 |
SAST (29(1)) |
- |
Off Market |
|
Sankatharn Merchants Pvt Ltd
|
Other |
Acquisition |
24 Feb 2015 |
1,280,550 |
1,280,550
(9.46%)
|
9.46%
|
|
-
|
21 Feb 2014
21 Feb 2014 |
SAST (29(1)) |
- |
Off Market |
|
Sankatharn Merchants Pvt Ltd
|
Other |
Acquisition |
24 Feb 2015 |
3,512,600 |
15,568,160
(11.50%)
|
2.60%
|
|
-
|
09 Oct 2014
09 Oct 2014 |
SAST (29(1)) |
- |
Off Market |
|
Osiajee Housing Developers Ltd
|
Other |
Disposal |
11 Feb 2015 |
300,000 |
1,021,000
(7.54%)
|
2.22%
|
|
-
|
03 Sep 2014
03 Sep 2014 |
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.