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NSE 24 Apr, 2025 2:43 PM (IST)



Insider Trading & SAST disclosures for Metro Brands Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RAKESH BANARASI SINGH in Metro Brands Ltd. where Disposal of 8,500 Equity Shares done at an average price of Rs. 575 was reported to the exchange on Feb. 4, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rafique Malik Family Trust in Metro Brands Ltd. where Acquisition of 3,000 shares done was reported to the exchange on Dec. 23, 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
Rafique Malik Family Trust Promoter Acquisition 03 Jan 2025 3,000 75,370,920 (27.70%) - - 23 Dec 2024
23 Dec 2024
SAST (29(1)) - Off Market / Inter se transfer
Rafique Malik Family Trust Other Acquisition 03 Jan 2025 3,000 - 0% - 23 Dec 2024
23 Dec 2024
SAST (10(6)) - -
Rafique Malik Family Trust Promoter Acquisition 03 Jan 2025 3,000 75,370,920 (27.70%) - - 23 Dec 2024
23 Dec 2024
SAST (29(2)) - Off Market / Inter se transfer
Alisha Rafique Malik & PACs Other Disposal 24 Sep 2024 1,190,000 7,898,000 (2.90%) 0.43% - 06 Sep 2024
06 Sep 2024
SAST (29(2)) - Transfer
Farah Malik Bhanji & PACs Other Disposal 24 Sep 2024 1,190,000 3,934,000 (1.44%) 0.43% - 06 Sep 2024
06 Sep 2024
SAST (29(2)) - Transfer
Zarah Rafique Malik & PACs Other Disposal 24 Sep 2024 1,190,000 3,939,000 (1.44%) 0.43% - 06 Sep 2024
06 Sep 2024
SAST (29(2)) - Transfer
Zia Malik Lalji & PACs Other Disposal 24 Sep 2024 1,190,000 3,939,000 (1.44%) 0.43% - 06 Sep 2024
06 Sep 2024
SAST (29(2)) - Transfer
Sabina Malik Hadi & PACs Other Disposal 24 Sep 2024 1,190,000 3,939,000 (1.44%) 0.43% - 06 Sep 2024
06 Sep 2024
SAST (29(2)) - Transfer
Rafique Abdul Malik Other Acquisition 06 Jan 2024 2,700,000 - 0.99% - 21 Dec 2023
21 Dec 2023
SAST (10(6)) - -
Rafique Abdul Malik & PACs Promoter Acquisition 06 Jan 2024 2,700,000 2,700,000 (0.99%) 0.99% - 21 Dec 2023
21 Dec 2023
SAST (29(1)) - Off Market / Inter se transfer
Farah Malik Bhanji & Others Promoter Acquisition 06 Jan 2024 2,700,000 2,700,000 (0.99%) 0.99% - 21 Dec 2023
21 Dec 2023
SAST (29(2)) - Off Market / Inter se transfer
Rafique Abdul Malik & PACs Promoter Disposal 06 Jan 2024 2,700,000 2,700,000 (0.99%) 0.99% - 21 Dec 2023
21 Dec 2023
SAST (29(2)) - Off Market / Inter se transfer
Rafique Abdul Malik Promoter Acquisition 03 Jan 2024 2,700,000 - 0.99% - 21 Dec 2023
21 Dec 2023
SAST (10(1)(a)) - None
Rukshana Kurbanali Javeri Promoter Disposal 04 Jul 2023 243,000 243,000 (0.09%) 0.09% - 13 Jun 2023
13 Jun 2023
SAST (29(2)) - Off Market / Inter se transfer
Rukshana Kurbanali Javeri Other Acquisition 04 Jul 2023 243,000 - 0.09% - 13 Jun 2023
13 Jun 2023
SAST (10(6)) - -
Rukshana Kurbanali Javeri & PAC Promoter Acquisition 04 Jul 2023 243,000 - 0.09% - 13 Jun 2023
13 Jun 2023
SAST (29(2)) - Off Market / Inter se transfer
Rukshana Kurbanali Javeri & PAC Promoter Acquisition 04 Jul 2023 243,000 - 0.09% - 13 Jun 2023
13 Jun 2023
SAST (29(1)) - Off Market / Inter se transfer
Rukshana Kurbanali Javeri Other Acquisition 14 Jun 2023 243,000 - 0.09% - 13 Jun 2023
13 Jun 2023
SAST (10(1)(a)) - None
Sabina Malik Hadi & Rafique Abdul Malik Promoter Disposal 03 Mar 2023 5,129,000 5,129,000 (1.89%) 1.89% - 01 Mar 2023
01 Mar 2023
SAST (29(2)) - Off Market / Inter se transfer
Sabina Malik Hadi Other Acquisition 02 Mar 2023 5,129,000 - 1.89% - 01 Mar 2023
01 Mar 2023
SAST (10(6)) - -
Sabina Malik Hadi & Rafique Malik Promoter Acquisition 02 Mar 2023 5,129,000 5,129,000 (1.89%) 1.89% - 01 Mar 2023
01 Mar 2023
SAST (29(1)) - Off Market / Inter se transfer
Sabina Malik Hadi & PACs Promoter Acquisition 02 Mar 2023 5,129,000 5,129,000 (1.89%) 1.89% - 01 Mar 2023
01 Mar 2023
SAST (29(2)) - Off Market / Inter se transfer
Rafique Abdul Malik & Zia Malik Lalji Promoter Disposal 02 Mar 2023 5,129,000 5,129,000 (1.89%) 1.89% - 28 Feb 2023
28 Feb 2023
SAST (29(2)) - Off Market / Inter se transfer
Zia Malik Lalji Other Acquisition 02 Mar 2023 5,129,000 - 1.89% - 28 Feb 2023
28 Feb 2023
SAST (10(6)) - -
Zia Malik Lalji & Rafique Abdul Malik Promoter Acquisition 02 Mar 2023 5,129,000 5,129,000 (1.89%) 1.89% - 28 Feb 2023
28 Feb 2023
SAST (29(2)) - Off Market / Inter se transfer
Zia Malik Lalji & Rafique Abdul Malik Promoter Acquisition 02 Mar 2023 5,129,000 5,129,000 (1.89%) 1.89% - 28 Feb 2023
28 Feb 2023
SAST (29(1)) - Off Market / Inter se transfer
Zarah Rafique Malik & Rafique Abdul Malik Promoter Acquisition 02 Mar 2023 5,129,000 5,129,000 (1.89%) 1.89% - 28 Feb 2023
28 Feb 2023
SAST (29(2)) - Off Market / Inter se transfer
Zarah Rafique Malik Other Acquisition 01 Mar 2023 5,129,000 - 1.89% - 28 Feb 2023
28 Feb 2023
SAST (10(6)) - -
Zarah Rafique Malik & Rafique Abdul Malik Promoter Acquisition 01 Mar 2023 5,129,000 5,129,000 (1.89%) 1.89% - 28 Feb 2023
28 Feb 2023
SAST (29(1)) - Off Market / Inter se transfer
Zia Malik Lalji Other Acquisition 23 Feb 2023 5,129,000 - 1.89% - 28 Feb 2023
28 Feb 2023
SAST (10(1)(a)) - None
Zarah Rafique Malik Other Acquisition 23 Feb 2023 5,129,000 - 1.89% - 28 Feb 2023
28 Feb 2023
SAST (10(1)(a)) - None
Sabina Malik Hadi Other Acquisition 23 Feb 2023 5,129,000 - 1.89% - 28 Feb 2023
28 Feb 2023
SAST (10(1)(a)) - None
Alisha Rafique Malik & PAC Promoter Acquisition 14 Feb 2023 9,088,000 9,088,000 (3.34%) 3.34% - 13 Feb 2023
13 Feb 2023
SAST (29(1)) - Off Market / Inter se transfer
Alisha Rafique Malik Other Acquisition 14 Feb 2023 9,088,000 - 3.34% - 13 Feb 2023
13 Feb 2023
SAST (10(6)) - -
Alisha Rafique Malik & PAC Promoter Acquisition 14 Feb 2023 9,088,000 9,088,000 (3.34%) 3.34% - 13 Feb 2023
13 Feb 2023
SAST (29(2)) - Off Market / Inter se transfer
Farah Malik Bhanji & PAC Promoter Acquisition 14 Feb 2023 5,124,000 5,124,000 (1.89%) 1.89% - 13 Feb 2023
13 Feb 2023
SAST (29(1)) - Off Market / Inter se transfer
Farah Malik Bhanji Other Acquisition 14 Feb 2023 5,124,000 - 1.89% - 13 Feb 2023
13 Feb 2023
SAST (10(6)) - -
Alisha Rafique Malik & Rafique Abdul Malik Promoter Disposal 14 Feb 2023 9,088,000 9,088,000 (3.34%) 3.34% - 13 Feb 2023
13 Feb 2023
SAST (29(2)) - Off Market / Inter se transfer
Farah Malik Bhanji & PACs Promoter Disposal 14 Feb 2023 5,124,000 5,124,000 (1.89%) 1.89% - 13 Feb 2023
13 Feb 2023
SAST (29(2)) - Off Market / Inter se transfer
Farah Malik Bhanji Promoter Acquisition 07 Feb 2023 5,124,000 - 1.89% - 13 Feb 2023
13 Feb 2023
SAST (10(1)(a)) - None
Alisha Rafique Malik Promoter Acquisition 07 Feb 2023 9,088,000 - 3.34% - 13 Feb 2023
13 Feb 2023
SAST (10(1)(a)) - None
Aziza Rafique Malik Other Acquisition 27 Dec 2022 1,350,000 - 0.50% - 20 Dec 2022
20 Dec 2022
SAST (10(6)) - -
Aziza Rafique Malik & PAC Promoter Acquisition 23 Dec 2022 1,350,000 1,350,000 (0.50%) 0.50% - 20 Dec 2022
20 Dec 2022
SAST (29(1)) - Off Market / Inter se transfer
Aziza Rafique Malik & PAC Promoter Acquisition 23 Dec 2022 1,350,000 1,350,000 (0.50%) 0.50% - 20 Dec 2022
20 Dec 2022
SAST (29(2)) - Off Market / Inter se transfer
Aziza Rafique Malik Promoter Acquisition 14 Dec 2022 1,350,000 - 0.50% - 20 Dec 2022
20 Dec 2022
SAST (10(1)(a)) - None
RAKESH BANARASI SINGH Designated Person Disposal 04 Feb 2022 8,500 52,250 (0.02%) 0.00% 575 4,887,500 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Gift
Pramod Parshuram Sutar Designated Person Disposal 29 Jan 2022 2,000 33,000 (0.01%) 0.00% 621 1,242,000 27 Jan 2022
27 Jan 2022
Insider Trading Equity Shares Market Sale
Pramod Parshuram Sutar Designated Person Disposal 29 Jan 2022 1,000 35,000 (0.01%) 0.00% 621 621,000 20 Jan 2022
20 Jan 2022
Insider Trading Equity Shares Market Sale
Dattatray Kisan Awate Designated Person Disposal 25 Jan 2022 4,700 62,150 (0.02%) 0.00% 575 2,702,500 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 25 Jan 2022 5 57,665 (0.02%) 0.00% 575.6 2,878 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 25 Jan 2022 2,673 54,987 (0.02%) 0.00% 575 1,536,975 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 25 Jan 2022 5 57,660 (0.02%) 0.00% 575.6 2,878 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 25 Jan 2022 60 57,670 (0.02%) 0.00% 575.6 34,533 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 25 Jan 2022 20 57,730 (0.02%) 0.00% 576 11,520 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 25 Jan 2022 987 54,000 (0.02%) 0.00% 573 565,551 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Market Sale
Rajesh Ganpat Awate Designated Person Disposal 25 Jan 2022 6,750 57,240 (0.02%) 0.00% 599 4,043,250 24 Jan 2022
24 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 21 Jan 2022 2,000 58,750 (0.02%) 0.00% 620 1,240,000 19 Jan 2022
19 Jan 2022
Insider Trading Equity Shares Market Sale
Dattatray Kisan Awate Designated Person Disposal 21 Jan 2022 2,000 66,850 (0.02%) 0.00% 620 1,240,000 19 Jan 2022
19 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 21 Jan 2022 500 57,750 (0.02%) 0.00% 625 312,500 20 Jan 2022
20 Jan 2022
Insider Trading Equity Shares Market Sale
Sunildatt Shesmani Pandey Designated Person Disposal 21 Jan 2022 500 58,250 (0.02%) 0.00% 620 310,000 20 Jan 2022
20 Jan 2022
Insider Trading Equity Shares Market Sale
*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