Insider Trading & SAST disclosures for Maral Overseas Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SSSA Family Private Limited (Being Trustee of Shantanu Agarwal Family Private Trust) in Maral Overseas Ltd. where Acquisition of 100
Equity Shares done at an average price of Rs. 73.8
was reported to the exchange on Sept. 29, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SSSA Family Pvt Ltd ( being trustee of Shuchi Agarwal Family Pvt Trust) in Maral Overseas Ltd. where Acquisition of 100
shares done
was reported to the exchange on Sept. 29, 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 |
|
SSSA Family Private Limited (Being Trustee of Shantanu Agarwal Family Private Trust)
|
Promoter Group |
Acquisition |
29 Sep 2023 |
100 |
100
(0%)
|
0.00%
|
73.8 |
7,377
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SSSA Family Pvt Ltd ( being trustee of Shuchi Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
SSSA Family Pvt Ltd (being trustee of Shashi Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
SSSA Family Pvt Ltd (being trustee of Shantanu Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
SSSA Family Private Trust (being trusee of Shekhar Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(1)) |
- |
Market |
|
SSSA Family Pvt Ltd (being trustee of Shekhar Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
SSSA Family Private Trust (being trustee of Shekhar Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(1)) |
- |
Market |
|
SSSA Family Pvt Ltd (Being trustee of Shashi Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(1)) |
- |
Market |
|
SSSA Family Pvt Ltd (being trustee of Shantanu Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(1)) |
- |
Market |
|
SSSA Family Pvt Ltd (being trustee of Shashi Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(1)) |
- |
Market |
|
SSSA Family Pvt Ltd (being trustee of Shuchi Agarwal Family Pvt Trust)
|
Promoter |
Acquisition |
06 Oct 2023 |
100 |
100
|
-
|
|
-
|
27 Sep 2023
27 Sep 2023 |
SAST (29(1)) |
- |
Market |
|
SSSA Family Private Limited (Being Trustee of Shashi Agarwal Family Private Trust)
|
Promoter Group |
Acquisition |
29 Sep 2023 |
100 |
100
(0%)
|
0.00%
|
73.8 |
7,375
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SSSA Family Private Limited (Being Trustee of Shekhar Agarwal Family Private Trust)
|
Promoter Group |
Acquisition |
29 Sep 2023 |
100 |
100
(0%)
|
0.00%
|
73.7 |
7,371
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SSSA Family Private Limited (Being Trustee of Shuchi Agarwal Family Private Trust)
|
Promoter Group |
Acquisition |
29 Sep 2023 |
100 |
100
(0%)
|
0.00%
|
73.8 |
7,375
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shashi Agarwal
|
Other |
Acquisition |
10 Oct 2018 |
350,000 |
-
|
0.84%
|
|
-
|
09 Oct 2018
09 Oct 2018 |
SAST (10(6)) |
- |
- |
|
Mrs. Shashi Agarwal
|
Promoter |
Acquisition |
10 Oct 2018 |
350,000 |
1,037,600
(2.50%)
|
0.84%
|
|
-
|
09 Oct 2018
09 Oct 2018 |
SAST (29(2)) |
- |
Gift |
|
Shuchi Agarwal
|
Promoter Immediate Relative |
Disposal |
10 Oct 2018 |
2,400,000 |
134,685
(0.23%)
|
5.78%
|
4.1 |
9,864,000
|
09 Oct 2018
09 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market Gift |
|
SHUCHI AGARWAL Poddar
|
Promoter |
Disposal |
10 Oct 2018 |
350,000 |
56,100
(0.14%)
|
0.84%
|
0 |
0
|
09 Oct 2018
09 Oct 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Shashi Agarwal
|
Promoters Immediate Relative |
Acquisition |
10 Oct 2018 |
350,000 |
1,037,600
(2.50%)
|
0.84%
|
0.8 |
294,000
|
09 Oct 2018
09 Oct 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Shashi Agarwal
|
Promoter |
Acquisition |
25 Sep 2018 |
350,000 |
-
|
0.84%
|
|
-
|
03 Oct 2018
03 Oct 2018 |
SAST (10(1)(a)) |
- |
None |
|
Agarwal Finestate Pvt. Ltd.
|
Promoter |
Acquisition |
15 Dec 2017 |
6,625,755 |
7,396,056
(17.82%)
|
15.96%
|
17.6 |
116,487,107
|
13 Dec 2017
13 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Agarwal Finestate Pvt Ltd
|
Promoter |
Acquisition |
14 Dec 2017 |
6,625,755 |
7,396,056
(17.82%)
|
15.96%
|
|
-
|
13 Dec 2017
13 Dec 2017 |
SAST (29(1)) |
- |
Off Market Transfer |
*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.