Insider Trading & SAST disclosures for Mercury Ev-Tech Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RAGHUVIR INTERNATIONAL PRIVATE LIMITED in Mercury Ev-Tech Ltd. where Acquisition of 1,475,000 Equity Shares done at an average price of Rs. 75 was reported to the exchange on Nov. 12, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Raghuvir International Pvt Ltd (Revised) in Mercury Ev-Tech Ltd. where Acquisition of 1,475,000 shares done was reported to the exchange on Nov. 11, 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
RAGHUVIR INTERNATIONAL PRIVATE LIMITED	Promoter Group	Acquisition	12 Nov 2024	1,475,000	41,705,820 (21.95%)	0.84%	75	110,625,000	07 Nov 2024 07 Nov 2024	Insider Trading	Equity Shares	Preferential Offer
SHREE SAIBABA EXIM PRIVATE LIMITED	Promoter Group	Acquisition	12 Nov 2024	1,925,000	42,992,485 (22.63%)	1.10%	75	144,375,000	07 Nov 2024 07 Nov 2024	Insider Trading	Equity Shares	Preferential Offer
Raghuvir International Pvt Ltd (Revised)	Promoter	Acquisition	08 Jan 2025	1,475,000	41,705,820 (21.95%)	0.78%		-	07 Nov 2024 07 Nov 2024	SAST (29(2))	-	Pref. Allotment
Raghuvir International Pvt Ltd	Promoter	Acquisition	13 Nov 2024	1,475,000	-	0.78%		-	07 Nov 2024 07 Nov 2024	SAST (29(2))	-	Pref. Allotment
Shree Saibaba Exim Pvt Ltd	Promoter	Acquisition	13 Nov 2024	1,925,000	48,292,485 (25.42%)	1.01%		-	07 Nov 2024 07 Nov 2024	SAST (29(2))	-	Pref. Allotment
Kavit Jayeshbhai Thakkar	Promoter	Disposal	19 Mar 2024	27,031,364	-	15.39%		-	15 Feb 2024 15 Feb 2024	SAST (29(2))	-	Inter-se Transfer / Gift
Kavit Jayeshbhai Thakkar	Promoter	Disposal	19 Feb 2024	27,031,364	0 (0%)	15.40%	0	0	15 Feb 2024 15 Feb 2024	Insider Trading	Equity Shares	Inter-se Transfer
Artiben Jayeshbhai Thakkar	Promoter	Acquisition	19 Feb 2024	27,031,364	27,724,453 (15.79%)	15.40%	0	0	15 Feb 2024 15 Feb 2024	Insider Trading	Equity Shares	Inter-se Transfer
Artiben Jayeshbhai Thakkar	Other	Acquisition	23 Feb 2024	27,031,364	-	15.40%		-	01 Jan 1900 01 Jan 1900	SAST (10(6))	-	-
Artiben Jayeshbhai Thakkar	Promoter	Acquisition	20 Feb 2024	27,031,364	27,724,453 (15.79%)	15.39%		-	15 Feb 2024 15 Feb 2024	SAST (29(2))	-	Inter-se Transfer / Gift
Raghuvir International Private Limited	Promoter Group	Acquisition	10 Jan 2024	1,830,000	40,230,820 (22.92%)	1.04%	1	1,830,000	05 Jan 2024 05 Jan 2024	Insider Trading	Equity Shares	Allotment
Shree Saibaba Exim Private Limited	Promoter Group	Acquisition	10 Jan 2024	2,800,000	41,067,485 (23.39%)	1.60%	1	2,800,000	05 Jan 2024 05 Jan 2024	Insider Trading	Equity Shares	Allotment
Raghuvir International Pvt Ltd	Promoter	Acquisition	15 Jan 2024	1,830,000	40,230,820 (22.91%)	1.04%		-	05 Jan 2024 05 Jan 2024	SAST (29(2))	-	Pref. Allotment
Shree Saibabaexim Pvt Ltd	Promoter	Acquisition	15 Jan 2024	2,800,000	41,067,485 (23.39%)	1.59%		-	05 Jan 2024 05 Jan 2024	SAST (29(2))	-	Pref. Allotment
Artiben Jayeshbhai Thakkar	Promoter	Acquisition	12 Jan 2024	27,031,364	-	15.40%		-	05 Jan 2024 05 Jan 2024	SAST (10(1)(a))	-	None
Wealth 4 U Hospitality Consultancy Pvt Ltd, Vaibhav Rajendra Doshi	Other	Acquisition	11 Nov 2022	9,721,302	9,721,302 (5.83%)	5.83%		-	15 Sep 2022 15 Sep 2022	SAST (29(1))	-	Rights Issue
Sumit P Desai HUF	Other	Acquisition	11 Nov 2022	16,227,176	16,227,176 (9.72%)	9.72%		-	15 Sep 2022 15 Sep 2022	SAST (29(1))	-	Rights Issue
Kavit Jayeshbhai Thakkar & Others	Promoter	Acquisition	23 Sep 2022	99,866,665	104,392,758 (62.56%)	59.84%		-	09 Sep 2022 09 Sep 2022	SAST (29(2))	-	Allotment
SHREE SAIBABA EXIM PRIVATE LIMITED	Promoter Group	Acquisition	17 Sep 2022	38,266,665	38,267,485 (22.93%)	550.36%	3	114,799,995	07 Sep 2022 07 Sep 2022	Insider Trading	Equity Shares	Allotment
RAGHUVIR INTERNATIONAL PRIVATE LIMITED	Promoter Group	Acquisition	17 Sep 2022	38,400,000	38,400,820 (23.01%)	552.28%	3	115,200,000	07 Sep 2022 07 Sep 2022	Insider Trading	Equity Shares	Allotment
KAVIT JAYESHBHAI THAKKAR	Promoter	Acquisition	17 Sep 2022	23,200,000	27,031,364 (16.20%)	333.67%	3	69,600,000	07 Sep 2022 07 Sep 2022	Insider Trading	Equity Shares	Allotment
Shree Saibabaexim Pvt Ltd	Promoter	Disposal	30 Jun 2022	180	820	-		-	27 Jun 2022 27 Jun 2022	SAST (29(2))	-	Market
Raghuvir International Pvt Ltd	Promoter	Disposal	30 Jun 2022	180	820	-		-	27 Jun 2022 27 Jun 2022	SAST (29(2))	-	Market
Raghuvir International Private Limited	Promoter Group	Disposal	29 Jun 2022	180	820 (0.01%)	0.00%	3.3	596	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Sale
Shree Saibabaexim Private Limited	Promoter Group	Disposal	29 Jun 2022	180	820 (0.01%)	0.00%	3.3	596	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Sale
Kavit Jayeshbhai Thakkar	Promoter	Disposal	20 Jun 2022	2,000	3,831,364 (55.11%)	0.03%	2.6	5,220	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Inter-se Transfer
Kavit Jayeshbhai Thakkar	Promoter	Disposal	22 Jun 2022	2,000	3,831,364 (55.10%)	0.02%		-	17 Jun 2022 17 Jun 2022	SAST (29(2))	-	Inter-se Transfer
Raghuvir International Pvt Ltd	Promoter	Acquisition	22 Jun 2022	1,000	1,000 (0.14%)	0.14%		-	17 Jun 2022 17 Jun 2022	SAST (29(2))	-	Inter-se Transfer
Shree Saibabaexim Pvt Ltd	Promoter	Acquisition	22 Jun 2022	1,000	1,000 (0.14%)	0.14%		-	17 Jun 2022 17 Jun 2022	SAST (29(2))	-	Inter-se Transfer
Radheshyam Laluram Kabra	Promoter	Acquisition	18 May 2022	781,608	-	11.24%		-	28 Nov 2016 28 Nov 2016	SAST (10(1)(a))	-	None
Radheshyam Laluram Kabra	Other	Acquisition	18 May 2022	781,608	-	11.24%		-	28 Nov 2016 28 Nov 2016	SAST (10(6))	-	-
Kavit Jayeshbhai Thakkar	Promoter	Acquisition	28 Feb 2022	3,461,208	4,526,453 (65.10%)	49.78%		-	23 Feb 2022 24 Feb 2022	SAST (29(2))	-	Market
Govindram Laluram Kabra & Others	Promoter	Disposal	28 Feb 2022	3,461,208	-	49.78%		-	23 Feb 2022 24 Feb 2022	SAST (29(2))	-	Off Market
Kavit Jayeshbhai Thakkar & Artiben Jayeshbhai Thakkar	Other	Acquisition	21 Feb 2022	1,065,245	1,065,245 (15.32%)	15.32%		-	17 Feb 2022 17 Feb 2022	SAST (29(1))	-	Open Offer
Jinal Pratik Kabra	Promoter	Acquisition	18 Mar 2020	45,000	230,000 (3.31%)	0.65%		-	17 Mar 2020 17 Mar 2020	SAST (29(2))	-	Market
Jinal Pratik Kabra	Promoter	Acquisition	18 Mar 2020	20,000	250,000 (3.60%)	0.29%		-	17 Mar 2020 17 Mar 2020	SAST (29(2))	-	Market
Jinal Pratik Kabra	Promoter	Acquisition	18 Mar 2020	60,000	185,000 (2.66%)	0.86%		-	16 Mar 2020 16 Mar 2020	SAST (29(2))	-	Market
Jinal Pratik Kabra	Promoter	Acquisition	17 Mar 2020	60,000	185,000 (2.66%)	0.86%	1	60,000	16 Mar 2020 16 Mar 2020	Insider Trading	Equity Shares	Market
Jinal Pratik Kabra	Promoter	Acquisition	31 Dec 2019	65,000	125,000 (1.80%)	0.93%		-	31 Dec 2019 31 Dec 2019	SAST (29(2))	-	Market
Jinal Pratik Kabra	Promoter	Acquisition	31 Dec 2019	60,000	60,000 (0.86%)	0.86%		-	30 Dec 2019 30 Dec 2019	SAST (29(2))	-	Market
Radheshyam L Kabra	Promoter	Acquisition	28 Nov 2018	42,300	1,024,208 (14.73%)	0.61%		-	27 Nov 2018 27 Nov 2018	SAST (29(2))	-	Inter-se Transfer
Pratik Radheshyam Kabra	Promoter	Acquisition	27 Nov 2018	280,000	280,000 (4.03%)	4.03%	1	280,000	27 Nov 2018	Insider Trading	Equity Shares	Off Market
Radheshyam L Kabra	Promoter	Acquisition	27 Nov 2018	42,300	1,024,208 (14.73%)	0.61%	1	42,300	27 Nov 2018	Insider Trading	Equity Shares	Inter-se Transfer
Radhehsyam Laluram Kabra	Promoter	Acquisition	27 Nov 2018	42,300	1,024,208 (14.73%)	0.61%		-	27 Nov 2018 27 Nov 2018	SAST (29(2))	-	Inter-se Transfer
Pratik Radheshyam Kabra	Promoter	Acquisition	27 Nov 2018	280,000	280,000 (4.03%)	4.03%		-	27 Nov 2018 27 Nov 2018	SAST (29(2))	-	Off Market
Kanchan G Kabra	Promoter	Disposal	27 Nov 2018	300	-	-		-	27 Nov 2018 27 Nov 2018	SAST (29(2))	-	Inter-se Transfer
Gopal M Kabra	Promoter	Disposal	27 Nov 2018	42,300	-	0.61%		-	27 Nov 2018 27 Nov 2018	SAST (29(2))	-	Inter-se Transfer
Radheshyam L Kabra	Promoter	Acquisition	27 Nov 2018	300	1,024,508 (14.74%)	0.00%	1	300	27 Nov 2018	Insider Trading	Equity Shares	Inter-se Transfer
Motilal Laluram Kabra	Promoter	Disposal	01 Dec 2016	390,508	-	5.62%		-	28 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Radheshyam Laluram Kabra	Promoter	Acquisition	01 Dec 2016	781,608	981,908 (14.12%)	11.24%		-	28 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Ramswaroop L Kabra	Promoter	Disposal	01 Dec 2016	66,600	-	0.96%		-	28 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Urmilaben Laluram Kabra	Promoter	Disposal	01 Dec 2016	4,400	-	0.06%		-	28 Nov 2016	Insider Trading	Equity Shares	Inter-se Transfer
Laxmiben L Kabra	Promoter	Disposal	01 Dec 2016	320,100	-	4.60%		-	28 Nov 2016 28 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Motilal Laluram Kabra	Promoter	Disposal	01 Dec 2016	390,508	-	5.62%		-	28 Nov 2016 28 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Radheshyam Laluram Kabra	Promoter	Acquisition	01 Dec 2016	781,608	981,908 (14.12%)	11.24%		-	28 Nov 2016 28 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Ramswaroop L Kabra	Promoter	Disposal	01 Dec 2016	66,600	-	0.96%		-	28 Nov 2016 28 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Urmilaben Laluram Kabra	Promoter	Disposal	01 Dec 2016	4,400	-	0.06%		-	28 Nov 2016 28 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Laxmiben L Kabra	Promoter	Disposal	01 Dec 2016	320,100	-	4.60%		-	28 Nov 2016	Insider Trading	Equity Shares	Inter-se 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.

View All The Insider Trades & SAST disclosures

52.47% Fall from 52W High

Insider Trading & SAST disclosures for Mercury Ev-Tech Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RAGHUVIR INTERNATIONAL PRIVATE LIMITED in Mercury Ev-Tech Ltd. where Acquisition of 1,475,000 Equity Shares done at an average price of Rs. 75 was reported to the exchange on Nov. 12, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Raghuvir International Pvt Ltd (Revised) in Mercury Ev-Tech Ltd. where Acquisition of 1,475,000 shares done was reported to the exchange on Nov. 11, 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.

Screeners based on Insider Trading and SAST parameters