Insider Trading & SAST disclosures for Toyam Sports Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mohamed Ali Rajabali Budhwani in Toyam Sports Ltd. where Acquisition of 5,000,000
Equity Shares done at an average price of Rs. 1
was reported to the exchange on Sept. 26, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ecotek General Trading LLC & Ali Akbar Khan in Toyam Sports Ltd. where Acquisition of 135,000,000
shares done
was reported to the exchange on June 9, 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 |
|
Mohamed Ali Rajabali Budhwani
|
Connected Person |
Acquisition |
26 Sep 2024 |
5,000,000 |
14,152,810
(2.45%)
|
0.88%
|
1 |
5,000,000
|
24 Sep 2024
24 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Mohamed Ali Rajabali Budhwani
|
Connected Person |
Acquisition |
05 Aug 2024 |
5,000,000 |
9,152,810
(1.60%)
|
0.88%
|
1 |
5,000,000
|
02 Aug 2024
02 Aug 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Mohamed Ali Rajabali Budhwani
|
Connected Person |
Acquisition |
05 Jul 2024 |
1,500,000 |
4,152,810
(0.73%)
|
0.26%
|
1 |
1,500,000
|
03 Jul 2024
03 Jul 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Mohamed Ali Rajabali Budhwani
|
Connected Person |
Acquisition |
10 May 2024 |
1,000,000 |
2,652,810
(0.47%)
|
0.18%
|
1 |
1,000,000
|
09 May 2024
09 May 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Mohamed Ali Rajabali Budhwani
|
Connected Person |
Acquisition |
10 May 2024 |
1,000,000 |
2,652,810
(0.47%)
|
0.18%
|
1 |
1,000,000
|
09 May 2024
09 May 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Ecotek General Trading LLC & Ali Akbar Khan
|
Other |
Acquisition |
20 Jun 2023 |
135,000,000 |
137,600,000
(24.34%)
|
23.88%
|
|
-
|
08 Jun 2023
08 Jun 2023 |
SAST (29(1)) |
- |
Preferential Issue |
|
Shamima Shaikh
|
KMP |
Disposal |
16 Feb 2023 |
400,000 |
500,000
(0.11%)
|
0.09%
|
15.9 |
6,341,000
|
14 Feb 2023
15 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shamima Shaikh
|
KMP |
Disposal |
14 Feb 2023 |
300,000 |
900,000
(0.21%)
|
0.07%
|
14.8 |
4,450,000
|
10 Feb 2023
13 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shamima Shaikh
|
KMP |
Disposal |
02 Dec 2022 |
75,000 |
1,200,000
(0.29%)
|
0.02%
|
12.0 |
902,850
|
25 Nov 2022
01 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kailash Yadav
|
KMP |
Acquisition |
14 May 2022 |
7,500,000 |
7,500,000
(3.50%)
|
3.53%
|
1 |
7,500,000
|
13 May 2022
13 May 2022 |
Insider Trading |
Equity Shares |
ESOP |
|
Noor Miya Sheikh
|
Connected Person |
Acquisition |
11 May 2022 |
1,275,000 |
1,275,000
(0.60%)
|
0.60%
|
1 |
1,275,000
|
10 May 2022
10 May 2022 |
Insider Trading |
Equity Shares |
ESOP |
|
Shamima Shaikh
|
KMP |
Acquisition |
05 May 2022 |
1,275,000 |
1,275,000
(0.60%)
|
0.60%
|
1 |
1,275,000
|
02 May 2022
02 May 2022 |
Insider Trading |
Equity Shares |
ESOP |
|
Farheen Sayeed
|
Connected Person |
Acquisition |
05 May 2022 |
1,275,000 |
1,275,000
(0.60%)
|
0.60%
|
1 |
1,275,000
|
02 May 2022
02 May 2022 |
Insider Trading |
Equity Shares |
ESOP |
|
Beena Vijaykumar Agarwal
|
Promoter |
Disposal |
28 Aug 2021 |
5,000,000 |
0
(0%)
|
2.35%
|
2.5 |
12,500,000
|
26 Aug 2021
26 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Beena Vijay Agarwal
|
Promoter |
Disposal |
30 Aug 2021 |
5,000,000 |
-
|
2.35%
|
|
-
|
26 Aug 2021
26 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Vijaykumar Nandlal Agarwal
|
Promoter |
Disposal |
06 Aug 2021 |
5,000,000 |
0
(0%)
|
2.35%
|
2.8 |
13,750,000
|
04 Aug 2021
04 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Vijaykumar Nandlal Agarwal
|
Promoter |
Disposal |
06 Aug 2021 |
5,000,000 |
-
|
2.35%
|
|
-
|
04 Aug 2021
04 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Mohammed Ali Budhwani
|
KMP |
Acquisition |
02 Feb 2018 |
200,089 |
915,089
(0.43%)
|
0.09%
|
5.7 |
1,134,505
|
17 Jan 2018
17 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwani
|
KMP |
Acquisition |
02 Feb 2018 |
94,946 |
1,653,025
(0.77%)
|
0.04%
|
7.2 |
678,864
|
01 Feb 2018
01 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwani
|
KMP |
Acquisition |
02 Feb 2018 |
95,000 |
1,558,079
(0.73%)
|
0.04%
|
7.1 |
674,500
|
25 Jan 2018
25 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwani
|
KMP |
Acquisition |
24 Jan 2018 |
292,214 |
1,462,990
(0.68%)
|
0.14%
|
7.0 |
2,042,576
|
24 Jan 2018
24 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwani
|
KMP |
Acquisition |
19 Jan 2018 |
202,771 |
1,170,776
(0.55%)
|
0.10%
|
6.0 |
1,208,515.20
|
19 Jan 2018
19 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwani
|
KMP |
Acquisition |
19 Jan 2018 |
53,005 |
968,005
(0.45%)
|
0.02%
|
5.9 |
311,669.40
|
18 Jan 2018
18 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwami
|
KMP |
Acquisition |
17 Jan 2018 |
200,000 |
915,000
(0.43%)
|
0.09%
|
5.7 |
1,134,000
|
17 Jan 2018
17 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwani
|
Other |
Acquisition |
16 Jan 2018 |
300,000 |
715,000
(0.33%)
|
0.14%
|
5.5 |
1,659,000
|
16 Jan 2018
16 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwani
|
KMP |
Acquisition |
15 Jan 2018 |
357,000 |
415,000
(0.19%)
|
0.17%
|
5.7 |
2,049,180
|
15 Jan 2018
15 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mohammed Ali Budhwani
|
KMP |
Acquisition |
15 Jan 2018 |
58,000 |
58,000
(0.02%)
|
0.03%
|
5.5 |
316,680
|
09 Jan 2018
09 Jan 2018 |
Insider Trading |
- |
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.