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NSEDec 04, 2020 03:31 PM



Insider Trading & SAST disclosures for Maral Overseas Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Shashi Agarwal in Maral Overseas Ltd. where Acquisition of 350,000 Equity Shares done at an average price of Rs. 0.8 was reported to the exchange on Oct. 10, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mrs. Shashi Agarwal in Maral Overseas Ltd. where Acquisition of 350,000 shares done was reported to the exchange on Oct. 10, 2018.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Mrs. Shashi AgarwalPromoterAcquisition10 Oct 2018350,000 1,037,600 (2.50%) 0.84 % 09 Oct 2018
09 Oct 2018
SAST (29(2))-Gift
Shashi AgarwalOtherAcquisition10 Oct 2018350,000 - 0.84 % 09 Oct 2018
09 Oct 2018
SAST (10(6))--
Shashi AgarwalPromoters Immediate RelativeAcquisition10 Oct 2018350,000 1,037,600 (2.50%) 0.84 % 0.809 Oct 2018
09 Oct 2018
Insider Trading Equity SharesGift
SHUCHI AGARWAL PoddarPromoterDisposal10 Oct 2018350,000 56,100 (0.14%) 0.84 % 009 Oct 2018
09 Oct 2018
Insider Trading Equity SharesGift
Shuchi AgarwalPromoter Immediate RelativeDisposal10 Oct 20182,400,000 134,685 (0.23%) 5.78 % 4.109 Oct 2018
09 Oct 2018
Insider Trading Equity SharesOff Market Gift
Shashi AgarwalPromoterAcquisition25 Sep 2018350,000 - 0.84 % 03 Oct 2018
03 Oct 2018
SAST (10(1)(a))-None
Agarwal Finestate Pvt. Ltd.PromoterAcquisition15 Dec 20176,625,755 7,396,056 (17.82%) 15.96 % 17.613 Dec 2017
13 Dec 2017
Insider Trading Equity SharesMarket
Agarwal Finestate Pvt LtdPromoterAcquisition14 Dec 20176,625,755 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.
See All The Insider Trades & SAST disclosures

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