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  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : MISC. COMMERCIAL SERVICES
  4. SAFAL SECURITIES LTD.
Safal Securities Ltd. BSE: 531448

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Insider Trading & SAST disclosures for Safal Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Amee Tushar Shah in Safal Securities Ltd. where Disposal of 9,800 Equity Shares done was reported to the exchange on May 5, 2016.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sanjaykumar Sevantilal Shah and Hemal Sanjaykumar Shah in Safal Securities Ltd. where Disposal of 2,473 shares done was reported to the exchange on April 3, 2017.

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
Sanjaykumar Sevantilal Shah and Hemal Sanjaykumar Shah Other Disposal 03 Apr 2017 2,473 25,113 - - 03 Apr 2017
03 Apr 2017		 SAST (29(2)) - Market
Sanjaykumar Shah Other Disposal 18 Feb 2017 40,000 26,950 - - 17 Feb 2017
17 Feb 2017		 SAST (29(2)) - Market
Rajubhai Bababhai Desai Other Disposal 18 Feb 2017 12,835 46,006 (0.92%) 0.26% - 17 Feb 2017
17 Feb 2017		 SAST (29(2)) - Market
Hemal Sanjaykumar Shah Other Disposal 18 Feb 2017 20,000 - - - 17 Feb 2017
17 Feb 2017		 SAST (29(2)) - Market
Sanjaykumar Sevantilal Shah Other Acquisition 15 Feb 2017 45,000 66,950 - - 15 Feb 2017
15 Feb 2017		 SAST (29(2)) - Market
Hemal Sanjaykumar Shah Other Acquisition 15 Feb 2017 20,000 20,000 - - 15 Feb 2017
15 Feb 2017		 SAST (29(2)) - Market
Tushar Shashikant Shah Promoter Disposal 05 May 2016 1,034,600 - 10.35% - 04 May 2016
04 May 2016		 SAST (29(2)) - Market
Amee Tushar Shah Promoter Disposal 05 May 2016 9,800 - 0.10% - 04 May 2016
04 May 2016		 SAST (29(2)) - Off Market
Amee Tushar Shah Promoter Disposal 05 May 2016 9,800 - 0.20% - 04 May 2016
04 May 2016		 Insider Trading Equity Shares Off Market
Tushar Shashikant Shah Promoter Disposal 05 May 2016 1,034,600 - 20.69% - 04 May 2016
04 May 2016		 Insider Trading Equity Shares Market
Sanyukta Suryakant Promoter Disposal 04 May 2016 1,001,000 - 20.02% - 03 May 2016
03 May 2016		 Insider Trading Equity Shares Market
Sanyukta Suryakant Promoter Disposal 04 May 2016 1,001,000 - 10.01% - 03 May 2016
03 May 2016		 SAST (29(2)) - Market
Jatin Budhalal Revised Promoter Disposal 13 Apr 2016 419,962 - (0.61%) 8.40% - 12 Apr 2016
12 Apr 2016		 Insider Trading Equity Shares Market
Jatin Budhalal Promoter Disposal 13 Apr 2016 60,804 - 1.22% - 13 Apr 2016
13 Apr 2016		 Insider Trading Equity Shares Market
Jatin B Appa Promoter Disposal 13 Apr 2016 60,804 - 0.61% - 12 Apr 2016
12 Apr 2016		 SAST (29(2)) - Market
Jatin Budhalal Appa (Revised) Promoter Disposal 13 Apr 2016 419,962 60,804 (0.61%) 4.19% - 12 Apr 2016
12 Apr 2016		 SAST (29(2)) - Market
Jatin Budhalal Promoter Disposal 12 Apr 2016 519,234 - (4.80%) 10.38% - 11 Apr 2016
11 Apr 2016		 Insider Trading Equity Shares Market
Jatin Budhalal Promoter Disposal 12 Apr 2016 419,262 - (0.61%) 8.39% - 12 Apr 2016
12 Apr 2016		 Insider Trading Equity Shares Market
Jatin Budhalal Appa Promoter Disposal 12 Apr 2016 519,234 480,766 (4.80%) 5.19% - 11 Apr 2016
11 Apr 2016		 SAST (29(2)) - Market
Jatin Budhalal Appa Promoter Disposal 12 Apr 2016 419,262 61,504 (0.61%) 4.19% - 12 Apr 2016
12 Apr 2016		 SAST (29(2)) - Market
Amee Tushar Shah Promoter - 05 Dec 2015 157,600 - 3.15% - 04 Dec 2015
04 Dec 2015		 Insider Trading Equity Shares Market
Amee Tushar Shah Promoter Disposal 05 Dec 2015 157,600 9,800 (0.10%) 1.57% - 04 Dec 2015
04 Dec 2015		 SAST (29(2)) - Market
Amee Tushar Shah Promoter Disposal 21 Oct 2015 197,000 167,400 (1.97%) 1.67% - 19 Oct 2015
19 Oct 2015		 SAST (29(2)) - Market
Amee Tushar Shah Promoter Disposal 21 Oct 2015 197,000 - 3.94% - 19 Oct 2015
19 Oct 2015		 Insider Trading Equity Shares 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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters