Insider Trading & SAST disclosures for Marsons Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SILVERTOSS SHOPPERS PRIVATE LIMITED in Marsons Ltd. where Disposal of 18,588,461
Equity Shares done at an average price of Rs. 25
was reported to the exchange on Aug. 8, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Silvertoss Shoppers Pvt Ltd in Marsons Ltd. where Disposal of 18,588,461
shares done
was reported to the exchange on Aug. 9, 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 |
Silvertoss Shoppers Pvt Ltd
|
Promoter |
Disposal |
12 Aug 2024 |
18,588,461 |
-
|
10.80%
|
|
-
|
07 Aug 2024 07 Aug 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
Yashoda Inn Pvt Ltd
|
Other |
Acquisition |
12 Aug 2024 |
18,588,461 |
-
|
10.80%
|
|
-
|
07 Aug 2024 07 Aug 2024 |
SAST (10(6)) |
- |
- |
Yashoda Inn Pvt Ltd
|
Promoter |
Acquisition |
09 Aug 2024 |
18,588,461 |
92,338,461
(53.65%)
|
10.80%
|
|
-
|
07 Aug 2024 07 Aug 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
SILVERTOSS SHOPPERS PRIVATE LIMITED
|
Promoter |
Disposal |
08 Aug 2024 |
18,588,461 |
0
(0%)
|
10.80%
|
25 |
464,711,525
|
07 Aug 2024 07 Aug 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
YASHODA INN PRIVATE LIMITED
|
Promoter |
Acquisition |
08 Aug 2024 |
18,588,461 |
92,338,461
(53.65%)
|
10.80%
|
25 |
464,711,525
|
07 Aug 2024 07 Aug 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Yashoda Inn Pvt Ltd
|
Promoter |
Acquisition |
01 Aug 2024 |
18,588,461 |
-
|
10.80%
|
|
-
|
02 Aug 2024 02 Aug 2024 |
SAST (10(5)) |
- |
None |
SILVERTOSS SHOPPERS PRIVATE LIMITED
|
Promoter Group |
Disposal |
15 Jan 2024 |
672,729 |
18,985,584
(13.56%)
|
0.48%
|
12.1 |
8,173,657
|
12 Jan 2024 12 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Silvertoss Shoppers Pvt Ltd
|
Promoter |
Disposal |
17 Jan 2024 |
672,729 |
18,985,584
(13.56%)
|
0.48%
|
|
-
|
12 Jan 2024 12 Jan 2024 |
SAST (29(2)) |
- |
Market |
SILVERTOSS SHOPPERS PVT LTD
|
Promoter Group |
Disposal |
29 Jul 2023 |
226,059 |
19,681,428
(13.76%)
|
0.16%
|
5.4 |
1,210,022
|
17 Jul 2023 27 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Anupriya Consultants Pvt Ltd
|
Other |
Acquisition |
20 Jul 2023 |
7,500,000 |
12,294,410
(8.78%)
|
5.36%
|
|
-
|
27 Jun 2023 27 Jun 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
JMS Mines & Minerals Pvt Ltd
|
Other |
Acquisition |
20 Jul 2023 |
7,500,000 |
7,500,000
(5.36%)
|
5.36%
|
|
-
|
27 Jun 2023 27 Jun 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
SILVERTOSS SHOPPERS PRIVATE LIMITED
|
Promoter Group |
Disposal |
02 Jun 2023 |
92,513 |
19,907,487
(15.92%)
|
0.07%
|
6.7 |
622,140
|
31 May 2023 31 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Silvertoss Shoppers Pvt Ltd
|
Promoter |
Disposal |
14 Jun 2023 |
92,513 |
19,907,487
(15.92%)
|
0.08%
|
|
-
|
31 May 2023 31 May 2023 |
SAST (29(2)) |
- |
Market |
Yashoda Inn Pvt Ltd
|
Promoter |
Disposal |
26 Sep 2022 |
26,730,000 |
73,750,000
(59%)
|
21.38%
|
|
-
|
22 Sep 2022 23 Sep 2022 |
SAST (29(2)) |
- |
Ofs |
YASHODA INN PRIVATE LIMITED
|
Promoter |
Disposal |
26 Sep 2022 |
26,730,000 |
73,750,000
(59%)
|
21.38%
|
3.3 |
88,903,980
|
22 Sep 2022 23 Sep 2022 |
Insider Trading |
Equity Shares |
Others |
Yashoda Inn Pvt Ltd
|
Promoter |
Acquisition |
14 Aug 2019 |
100,000,000 |
100,480,000
|
80%
|
|
-
|
13 Aug 2019 13 Aug 2019 |
SAST (29(1)) |
- |
Pref. Allotment |
Silvertoss Shoppers Pvt Ltd
|
Promoter |
Acquisition |
14 Aug 2019 |
20,000,000 |
20,000,000
(16%)
|
16%
|
|
-
|
13 Aug 2019 13 Aug 2019 |
SAST (29(1)) |
- |
Pref. Allotment |
Pushpa Kotia
|
Promoter |
Disposal |
05 Apr 2018 |
200,000 |
117,210
(0.47%)
|
0.80%
|
0.0 |
0.80
|
16 Feb 2018 16 Feb 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Gyan Chand Kotia
|
Promoter |
Disposal |
05 Apr 2018 |
525,000 |
265,276
(1.06%)
|
2.10%
|
0.0 |
2.10
|
16 Feb 2018 16 Feb 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Akhilesh Kotia HUf
|
Promoter |
Disposal |
05 Apr 2018 |
200,000 |
106,561
(0.43%)
|
0.80%
|
0.0 |
0.80
|
16 Feb 2018 16 Feb 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Akhilesh Kotia
|
Promoter |
Disposal |
05 Apr 2018 |
1,475,000 |
11,845
(0.05%)
|
5.90%
|
0.0 |
5.90
|
16 Feb 2018 16 Feb 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Vasundhara Kotia
|
Promoter |
Disposal |
04 Feb 2017 |
200,000 |
-
(1.08%)
|
0.80%
|
|
-
|
02 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Seema Kanodia
|
Promoter |
Disposal |
01 Feb 2017 |
6,000 |
-
(0.88%)
|
0.02%
|
|
-
|
25 Oct 2016 25 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
01 Feb 2017 |
200,000 |
-
(5.13%)
|
0.80%
|
|
-
|
30 Jan 2017 30 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
01 Feb 2017 |
200,000 |
-
(5.93%)
|
0.80%
|
|
-
|
18 Jan 2017 18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
01 Feb 2017 |
42,868 |
-
(6.73%)
|
0.17%
|
|
-
|
11 Jan 2017 11 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Seema Kanodia
|
Promoter |
Disposal |
01 Feb 2017 |
10,000 |
-
(0.64%)
|
0.04%
|
|
-
|
31 Jan 2017 31 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Seema Kanodia
|
Promoter |
Disposal |
01 Feb 2017 |
15,000 |
-
(0.68%)
|
0.06%
|
|
-
|
30 Jan 2017 30 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Seema Kanodia
|
Promoter |
Disposal |
01 Feb 2017 |
12,000 |
-
(0.74%)
|
0.05%
|
|
-
|
27 Jan 2017 27 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Seema Kanodia
|
Promoter |
Disposal |
01 Feb 2017 |
6,000 |
-
(0.79%)
|
0.02%
|
|
-
|
25 Jan 2017 25 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Seema Kanodia
|
Promoter |
Disposal |
01 Feb 2017 |
7,000 |
-
(0.81%)
|
0.03%
|
|
-
|
24 Jan 2017 24 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Seema Kanodia
|
Promoter |
Disposal |
01 Feb 2017 |
100,000 |
-
(0.84%)
|
0.40%
|
|
-
|
03 Nov 2016 03 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Seema Kanodia
|
Promoter |
Disposal |
01 Feb 2017 |
9,893 |
-
(0.90%)
|
0.04%
|
|
-
|
05 Oct 2016 05 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
23 Jan 2017 |
574,854 |
1,482,269
(5.93%)
|
2.30%
|
|
-
|
29 Sep 2016 18 Jan 2017 |
SAST (29(2)) |
- |
Market |
Charu Kotia
|
Promoter |
Disposal |
25 Oct 2016 |
22,286 |
-
(7.34%)
|
0.09%
|
|
-
|
20 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
25 Oct 2016 |
20,500 |
-
(7.25%)
|
0.08%
|
|
-
|
21 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
25 Oct 2016 |
89,000 |
-
(6.90%)
|
0.36%
|
|
-
|
24 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
22 Oct 2016 |
25,552 |
-
(6.14%)
|
0.10%
|
|
-
|
07 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
22 Oct 2016 |
28,000 |
-
(5.95%)
|
0.11%
|
|
-
|
20 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
22 Oct 2016 |
14,434 |
-
(6.06%)
|
0.06%
|
|
-
|
19 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
22 Oct 2016 |
7,100 |
-
(6.12%)
|
0.03%
|
|
-
|
18 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
07 Oct 2016 |
45,000 |
-
(6.25%)
|
0.18%
|
|
-
|
05 Oct 2016 05 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
07 Oct 2016 |
83,362 |
-
(6.43%)
|
0.33%
|
|
-
|
06 May 2016 06 May 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
04 Oct 2016 |
64,533 |
-
(7.43%)
|
0.26%
|
|
-
|
04 Oct 2016 04 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
04 Oct 2016 |
50,000 |
-
(8.23%)
|
0.20%
|
|
-
|
17 Aug 2016 17 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
04 Oct 2016 |
29,000 |
-
(8.11%)
|
0.12%
|
|
-
|
29 Sep 2016 29 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
04 Oct 2016 |
38,500 |
-
(7.96%)
|
0.15%
|
|
-
|
30 Sep 2016 30 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
04 Oct 2016 |
68,167 |
-
(7.68%)
|
0.27%
|
|
-
|
03 Oct 2016 03 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Charu Kotia
|
Promoter |
Disposal |
19 Aug 2016 |
559,000 |
2,057,123
(8.22%)
|
2.24%
|
|
-
|
09 Jun 2016 17 Aug 2016 |
SAST (29(2)) |
- |
Market |
Advance Powerinfratech Ltd
|
Promoter |
Disposal |
10 Jun 2016 |
100,000 |
-
(0.16%)
|
0.40%
|
|
-
|
08 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfratech Ltd
|
Promoter |
Disposal |
09 Jun 2016 |
78,647 |
-
(0.56%)
|
0.31%
|
|
-
|
07 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Acquisition |
14 May 2016 |
44,215 |
-
(1.23%)
|
0.18%
|
|
-
|
12 May 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Acquisition |
14 May 2016 |
27,476 |
-
(1.12%)
|
0.11%
|
|
-
|
13 May 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Disposal |
12 May 2016 |
100,000 |
-
(1.75%)
|
0.40%
|
|
-
|
10 May 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Disposal |
12 May 2016 |
86,281 |
-
(1.40%)
|
0.35%
|
|
-
|
11 May 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Disposal |
29 Apr 2016 |
100,000 |
-
(2.35%)
|
0.40%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
- |
09 Apr 2016 |
95,617 |
-
(2.78%)
|
0.38%
|
|
-
|
06 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Disposal |
11 Mar 2016 |
500,000 |
790,408
(3.16%)
|
2%
|
|
-
|
14 Jan 2016 09 Mar 2016 |
SAST (29(2)) |
- |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Disposal |
11 Mar 2016 |
100,000 |
-
(3.16%)
|
0.40%
|
|
-
|
09 Mar 2016 09 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Disposal |
18 Jan 2016 |
150,000 |
-
(4.56%)
|
0.60%
|
|
-
|
14 Jan 2016 14 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Advance Powerinfra Tech Ltd
|
Promoter |
Disposal |
18 Jan 2016 |
250,000 |
-
(3.56%)
|
1%
|
|
-
|
15 Jan 2016 15 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
07 Jan 2016 |
75,000 |
-
(7.06%)
|
0.30%
|
|
-
|
04 Jan 2016 04 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
07 Jan 2016 |
75,000 |
-
(6.76%)
|
0.30%
|
|
-
|
05 Jan 2016 05 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
03 Dec 2015 |
675,000 |
965,293
(3.86%)
|
2.70%
|
|
-
|
23 Nov 2015 01 Dec 2015 |
SAST (29(2)) |
- |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
03 Dec 2015 |
200,000 |
-
(7.76%)
|
0.80%
|
|
-
|
01 Dec 2015 01 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
03 Dec 2015 |
25,000 |
-
(8.56%)
|
0.10%
|
|
-
|
30 Nov 2015 30 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
- |
30 Nov 2015 |
125,000 |
-
(8.66%)
|
0.50%
|
|
-
|
26 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
27 Nov 2015 |
887,500 |
-
(9.16%)
|
3.55%
|
|
-
|
24 Nov 2015 25 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Akhilesh Kotia
|
Promoter |
Disposal |
27 Nov 2015 |
200,000 |
-
(9.66%)
|
0.80%
|
|
-
|
23 Nov 2015 25 Nov 2015 |
Insider Trading |
Equity Shares |
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.