Insider Trading & SAST disclosures for Mideast Portfolio Management Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
POONAM K SHAH in Mideast Portfolio Management Ltd. where Disposal of 24,000
Equity Shares done at an average price of Rs. 15.8
was reported to the exchange on March 27, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Poonam K Shah in Mideast Portfolio Management Ltd. where Disposal of 24,000
shares done
was reported to the exchange on March 27, 2025.
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 |
|
Poonam K Shah
|
Promoter |
Disposal |
17 Apr 2025 |
24,000 |
1,000
(0.02%)
|
0.48%
|
|
-
|
27 Mar 2025
27 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
POONAM K SHAH
|
Promoter Group |
Disposal |
27 Mar 2025 |
24,000 |
1,000
(0.02%)
|
0.48%
|
15.8 |
378,960
|
27 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Poonam K Shah
|
Promoter |
Disposal |
17 Apr 2025 |
90,000 |
25,000
(0.50%)
|
1.79%
|
|
-
|
26 Mar 2025
26 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
POONAM K SHAH
|
Promoter Group |
Disposal |
26 Mar 2025 |
90,000 |
25,000
(0.50%)
|
1.79%
|
15.2 |
1,365,300
|
26 Mar 2025
26 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Poonam K Shah
|
Promoter |
Disposal |
16 Apr 2025 |
5,000 |
115,000
(2.29%)
|
0.10%
|
|
-
|
25 Mar 2025
25 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
POONAM K SHAH
|
Promoter Group |
Disposal |
25 Mar 2025 |
5,000 |
115,000
(2.29%)
|
0.10%
|
14.5 |
72,250
|
25 Mar 2025
25 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
KISHOR A. SHAH
|
Promoter & Director |
Acquisition |
05 Jul 2024 |
25,000 |
904,400
(17.98%)
|
0.50%
|
10 |
250,000
|
04 Jul 2024
04 Jul 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Kishor Amichand Shah
|
Promoter |
Acquisition |
15 Jul 2024 |
25,000 |
904,400
(17.98%)
|
0.50%
|
|
-
|
04 Jul 2024
04 Jul 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mideast Retail Pvt Ltd
|
Promoter |
Disposal |
15 Jul 2024 |
25,000 |
-
|
0.50%
|
|
-
|
04 Jul 2024
04 Jul 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
MIDEAST RETAIL PVT LTD
|
Promoter Group |
Disposal |
05 Jul 2024 |
25,000 |
0
(0%)
|
0.50%
|
10 |
250,000
|
04 Jul 2024
04 Jul 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
JYOTI K SHAH
|
Promoter & Director |
Acquisition |
04 Jul 2024 |
5,400 |
830,400
(16.51%)
|
0.11%
|
10 |
54,000
|
02 Jul 2024
02 Jul 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
DILIP S SHAH
|
Promoter Group |
Disposal |
04 Jul 2024 |
5,400 |
200
(0%)
|
0.11%
|
10 |
54,000
|
02 Jul 2024
02 Jul 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Dilip S Shah
|
Promoter |
Disposal |
15 Jul 2024 |
5,400 |
200
|
0.11%
|
|
-
|
02 Jul 2024
02 Jul 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Jyoti Kishor Shah
|
Promoter |
Acquisition |
15 Jul 2024 |
5,400 |
830,400
(16.51%)
|
0.11%
|
|
-
|
02 Jul 2024
02 Jul 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Jyoti Shah
|
Promoter |
Acquisition |
15 Jul 2024 |
5,400 |
830,400
(16.51%)
|
0.11%
|
|
-
|
02 Jul 2024
02 Jul 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Supra Pacific Management Consultancy Ltd
|
Promoter |
Disposal |
21 Sep 2020 |
131,000 |
-
|
2.60%
|
|
-
|
17 Sep 2020
17 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Supra Pacific Management Consultancy Ltd
|
Promoter Group |
Disposal |
18 Sep 2020 |
131,000 |
-
|
4.37%
|
10 |
1,310,000
|
17 Sep 2020
17 Sep 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Poonam K Shah
|
Promoter |
Acquisition |
25 Jul 2020 |
119,900 |
120,000
(2.39%)
|
2.38%
|
|
-
|
22 Jul 2020
22 Jul 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Nidhi K Shah
|
Promoter |
Acquisition |
25 Jul 2020 |
119,900 |
120,000
(2.39%)
|
2.38%
|
|
-
|
22 Jul 2020
22 Jul 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Kishor A Shah
|
Promoter |
Acquisition |
25 Jul 2020 |
224,197 |
879,400
(17.48%)
|
4.36%
|
|
-
|
22 Jul 2020
22 Jul 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jyoti K Shah
|
Promoter |
Acquisition |
25 Jul 2020 |
475,000 |
825,000
(16.40%)
|
4.73%
|
|
-
|
22 Jul 2020
22 Jul 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Kishor Shah
|
Promoter |
Acquisition |
28 Mar 2014 |
68,760 |
655,203
(21.84%)
|
2.29%
|
|
-
|
27 Mar 2014
27 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Kishor Shah
|
Promoter |
Acquisition |
11 Mar 2014 |
500 |
586,443
(19.55%)
|
0.02%
|
|
-
|
11 Mar 2014
11 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Kishor Shah
|
Promoter |
Acquisition |
10 Mar 2014 |
3,443 |
584,943
(19.50%)
|
0.12%
|
|
-
|
07 Mar 2014
07 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Kishor shah
|
Promoter |
Acquisition |
10 Mar 2014 |
1,000 |
585,943
(19.53%)
|
0.03%
|
|
-
|
10 Mar 2014
10 Mar 2014 |
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.