Insider Trading & SAST disclosures for Mercantile Ventures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mercantile Ventures Limited in Mercantile Ventures Ltd. where Acquisition of 345,702
Equity Shares done at an average price of Rs. 4.3
was reported to the exchange on July 9, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sicagen India Ltd in Mercantile Ventures Ltd. where Acquisition of 3,714,800
shares done
was reported to the exchange on April 3, 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 |
|
Mercantile Ventures Limited
|
Designated Person |
Acquisition |
09 Jul 2024 |
345,702 |
348,622
(1.71%)
|
0.31%
|
4.3 |
1,472,691
|
08 Jul 2024
08 Jul 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sicagen India Limited
|
Promoter |
Acquisition |
04 Apr 2023 |
3,714,800 |
7,723,005
(6.90%)
|
3.32%
|
16.4 |
60,922,720
|
31 Mar 2023
31 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Sicagen India Ltd
|
Promoter |
Acquisition |
04 Apr 2023 |
3,714,800 |
7,723,005
(6.90%)
|
3.32%
|
|
-
|
31 Mar 2023
31 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Twinshield Consultants Pvt Ltd
|
Promoter |
Acquisition |
05 Apr 2022 |
5,281,899 |
77,706,507
(69.43%)
|
4.72%
|
|
-
|
31 Mar 2022
31 Mar 2022 |
SAST (29(2)) |
- |
None |
|
Southern Petrochemical Industrties Corporation Ltd
|
Other |
Acquisition |
10 May 2019 |
5,808,000 |
15,028,000
(13.43%)
|
5.19%
|
|
-
|
08 Mar 2019
08 Mar 2019 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
GOLD NEST TRADING COMPANY LIMITED
|
Promoter |
Disposal |
12 Mar 2019 |
5,808,000 |
0
(0%)
|
5.19%
|
13.5 |
78,408,000
|
08 Mar 2019
08 Mar 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Gold Nest Trading Company Ltd
|
Promoter |
Disposal |
12 Mar 2019 |
5,808,000 |
-
|
5.19%
|
|
-
|
08 Mar 2019
08 Mar 2019 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
South India Travels Pvt Ltd
|
Promoter |
Acquisition |
07 Sep 2018 |
7,529,456 |
18,581,956
(16.60%)
|
6.73%
|
|
-
|
05 Sep 2018
05 Sep 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation & Arrangement |
|
South India Travels Pvt Ltd
|
Promoter |
Acquisition |
07 Sep 2018 |
7,529,456 |
18,581,956
(16.60%)
|
6.73%
|
|
-
|
05 Sep 2018
05 Sep 2018 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
South India Travels Pvt Ltd
|
Promoter |
Disposal |
04 Apr 2017 |
4,800,000 |
11,052,500
(9.87%)
|
4.29%
|
0.0 |
4.29
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
South India Travels Pvt Ltd
|
Promoter |
Disposal |
03 Apr 2017 |
4,800,000 |
11,052,500
(9.87%)
|
4.29%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
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.