Insider Trading & SAST disclosures for M P Agro Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rabiabai Dhanani in M P Agro Industries Ltd. where Disposal of 91,000
Equity Shares done at an average price of Rs. 12.4
was reported to the exchange on Sept. 29, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Abdul Razak Dhanani in M P Agro Industries Ltd. where Acquisition of 373,755
shares done
was reported to the exchange on March 26, 2018.
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 |
|
Rabiabai Dhanani
|
Promoter |
Disposal |
29 Sep 2022 |
91,000 |
1,351
(0.02%)
|
1.57%
|
12.4 |
1,125,285
|
02 Sep 2022
27 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Salim Sheikh
|
Promoter |
Acquisition |
28 Mar 2018 |
497,000 |
497,000
(8.56%)
|
8.56%
|
5.2 |
2,599,310
|
|
Insider Trading |
- |
Off Market |
|
Abdul Razak Dhanani
|
Promoter |
Acquisition |
26 Mar 2018 |
373,755 |
373,755
(6.43%)
|
6.43%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Salim Sheikh
|
Promoter |
Acquisition |
23 Mar 2018 |
497,000 |
627,000
(10.80%)
|
8.56%
|
|
-
|
22 Mar 2018
22 Mar 2018 |
SAST (29(1)) |
- |
Off Market |
|
Rafiqunnisha Maqsood Merchant
|
Promoters Immediate Relative |
Acquisition |
09 Mar 2017 |
526,110 |
526,110
(9.06%)
|
9.06%
|
10 |
5,261,100
|
07 Mar 2017
07 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Aboilrazak Dawood Dhanani
|
Promoter & Director |
Disposal |
09 Mar 2017 |
526,110 |
-
|
9.06%
|
10 |
5,261,100
|
07 Mar 2017
07 Mar 2017 |
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.