Insider Trading & SAST disclosures for Malabar Trading Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sun Techno Overseas Ltd in Malabar Trading Company Ltd. where Disposal of 2,220,514
Equity Shares done at an average price of Rs. 3
was reported to the exchange on Aug. 21, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dristi Fashions in Malabar Trading Company Ltd. where Acquisition of 2,295,514
shares done
was reported to the exchange on June 3, 2022.
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 |
|
Dristi Fashions
|
Other |
Acquisition |
06 Jun 2022 |
2,295,514 |
2,295,514
(11.43%)
|
11.43%
|
|
-
|
31 May 2022
31 May 2022 |
SAST (29(1)) |
- |
Off Market |
|
Biogen Pharmachem Industries Ltd
|
Other |
Disposal |
06 Jun 2022 |
2,295,514 |
-
|
11.43%
|
|
-
|
31 May 2022
31 May 2022 |
SAST (29(2)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
01 Feb 2021 |
2,220,514 |
2,295,514
(11.42%)
|
11.05%
|
|
-
|
01 Feb 2021
01 Feb 2021 |
SAST (29(1)) |
- |
Off Market |
|
Shah Enterprise
|
Other |
Disposal |
01 Feb 2021 |
2,220,514 |
-
|
11.05%
|
|
-
|
01 Feb 2021
01 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Disposal |
21 Aug 2017 |
2,220,514 |
-
|
11.05%
|
3 |
6,661,542
|
18 Aug 2017
18 Aug 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Disposal |
21 Aug 2017 |
2,220,514 |
-
|
11.05%
|
|
-
|
18 Aug 2017
18 Aug 2017 |
SAST (29(2)) |
- |
Off Market |
|
Shah Enterprise
|
Other |
Acquisition |
21 Aug 2017 |
2,220,514 |
2,220,514
(11.05%)
|
11.05%
|
|
-
|
18 Aug 2017
18 Aug 2017 |
SAST (29(1)) |
- |
Off Market |
|
Shah Enterprise
|
Other |
Acquisition |
21 Aug 2017 |
2,220,514 |
2,220,514
(11.05%)
|
11.05%
|
3 |
6,661,542
|
18 Aug 2017
18 Aug 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
15 Mar 2017 |
228,575 |
2,220,514
(11.05%)
|
1.14%
|
|
-
|
14 Mar 2017
14 Mar 2017 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Limited
|
Other |
Acquisition |
11 Mar 2017 |
500,000 |
1,951,939
(9.72%)
|
2.49%
|
|
-
|
31 Jan 2017
|
Insider Trading |
Equity Shares |
Off Market |
|
Sun Techno Overseas Limited
|
Other |
Acquisition |
11 Mar 2017 |
50,000 |
1,001,939
(4.99%)
|
0.25%
|
|
-
|
13 Jan 2017
13 Jan 2017 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
11 Mar 2017 |
450,000 |
1,451,939
(7.23%)
|
2.24%
|
|
-
|
16 Jan 2017
16 Jan 2017 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
11 Mar 2017 |
500,000 |
1,951,939
(9.72%)
|
2.49%
|
|
-
|
31 Jan 2017
31 Jan 2017 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
11 Mar 2017 |
40,000 |
1,991,939
(9.92%)
|
0.20%
|
|
-
|
10 Mar 2017
10 Mar 2017 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Limited
|
Other |
Acquisition |
11 Mar 2017 |
40,000 |
1,991,939
(9.92%)
|
0.20%
|
|
-
|
10 Mar 2017
|
Insider Trading |
Equity Shares |
Off Market |
|
Sun Techno Overseas Limited
|
Other |
Acquisition |
11 Mar 2017 |
500,000 |
1,451,939
(7.73%)
|
2.49%
|
|
-
|
13 Jan 2017
16 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Disposal |
18 Dec 2016 |
600,000 |
951,939
(4.74%)
|
2.99%
|
|
-
|
15 Dec 2016
15 Dec 2016 |
SAST (29(2)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
18 Dec 2016 |
171,425 |
1,551,939
(7.72%)
|
0.85%
|
|
-
|
13 Dec 2016
13 Dec 2016 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
18 Dec 2016 |
188,575 |
1,380,514
(6.88%)
|
0.94%
|
3 |
565,725
|
05 Dec 2016
|
Insider Trading |
Equity Shares |
None |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
18 Dec 2016 |
171,425 |
1,551,939
(7.72%)
|
0.85%
|
3 |
514,275
|
13 Dec 2016
13 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Disposal |
18 Dec 2016 |
600,000 |
951,939
(4.74%)
|
2.99%
|
35 |
21,000,000
|
15 Dec 2016
15 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Wellworth Overseas Ltd
|
Other |
Acquisition |
13 Dec 2016 |
188,575 |
1,380,514
(6.88%)
|
0.94%
|
|
-
|
05 Dec 2016
05 Dec 2016 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
06 Dec 2016 |
188,575 |
1,380,514
(6.88%)
|
0.94%
|
|
-
|
05 Dec 2016
05 Dec 2016 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
24 Nov 2016 |
80,000 |
1,191,939
(5.94%)
|
0.40%
|
3 |
240,000
|
26 Sep 2016
26 Sep 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
24 Nov 2016 |
80,000 |
1,191,939
(5.94%)
|
0.40%
|
|
-
|
09 May 2016
09 May 2016 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
10 May 2016 |
100,000 |
1,111,939
(5.54%)
|
0.50%
|
|
-
|
09 May 2016
09 May 2016 |
SAST (29(1)) |
- |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
02 May 2016 |
100,000 |
1,011,939
(5.04%)
|
0.50%
|
3.4 |
336,000
|
29 Apr 2016
29 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Sun Techno Overseas Ltd
|
Other |
Acquisition |
02 May 2016 |
100,000 |
1,011,939
(5.04%)
|
0.50%
|
|
-
|
29 Apr 2016
29 Apr 2016 |
SAST (29(1)) |
- |
Off Market |
|
Motilal Laxkar
|
Promoter |
Disposal |
19 Aug 2014 |
513,000 |
-
|
2.55%
|
|
-
|
18 Aug 2014
18 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Motilal L Laxkar (Revised)
|
Promoter |
Disposal |
07 Aug 2014 |
500,000 |
513,000
(2.55%)
|
2.49%
|
|
-
|
05 Aug 2014
05 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Motilal Laxkar
|
Promoter |
Disposal |
06 Aug 2014 |
500,000 |
513,000
(4.73%)
|
4.61%
|
|
-
|
05 Aug 2014
05 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Motilal Laxkar
|
Promoter |
Disposal |
31 Jul 2014 |
12,000 |
1,013,000
(9.34%)
|
0.11%
|
|
-
|
30 Jul 2014
30 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Mahesh Chandra Khandelwal
|
Promoter |
Disposal |
23 Jul 2014 |
8,575 |
-
|
0.08%
|
|
-
|
22 Jul 2014
22 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Mahesh Chandra Khandelwal
|
Promoter |
Disposal |
17 Jul 2014 |
10,000 |
8,575
(0.08%)
|
0.09%
|
|
-
|
16 Jul 2014
16 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Mahesh Chandra Khandelwal
|
Promoter |
Disposal |
09 Jul 2014 |
24,950 |
18,575
(0.17%)
|
0.24%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Mahesh Chandra Khandelwal
|
Promoter |
Disposal |
09 Jul 2014 |
20,000 |
43,525
(0.41%)
|
0.18%
|
|
-
|
07 Jul 2014
07 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Motilal Laxkar
|
Promoter |
Disposal |
29 Mar 2014 |
300,000 |
1,025,000
(9.45%)
|
2.76%
|
|
-
|
29 Mar 2014
29 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Motilal Laxkar
|
Promoter |
Disposal |
21 Mar 2014 |
800,000 |
1,325,000
(12.21%)
|
7.38%
|
|
-
|
20 Mar 2014
20 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Ranjita Infrastructure Pvt Ltd
|
Promoter |
Disposal |
15 Jan 2014 |
2,681,914 |
195,460
(1.80%)
|
24.72%
|
|
-
|
13 Jan 2014
13 Jan 2014 |
SAST (29(2)) |
- |
Off Market |
|
Ranjita Infrastructure Pvt Ltd
|
Promoter |
Disposal |
03 Jan 2014 |
107,476 |
2,877,374
(26.52%)
|
0.99%
|
|
-
|
02 Jan 2014
02 Jan 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.