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Sai Baba Investment & Commercial Enterprise Ltd. BSE: 538557

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Insider Trading & SAST disclosures for Sai Baba Investment & Commercial Enterprise Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Nikhil Gulabchand Shah in Sai Baba Investment & Commercial Enterprise Ltd. where Disposal of 297,620 Equity Shares done at an average price of Rs. 2.0 was reported to the exchange on Feb. 5, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Jagdishchandra Bhailalbhai Patel & Others in Sai Baba Investment & Commercial Enterprise Ltd. where Disposal of 2,616,000 shares done was reported to the exchange on July 30, 2019.

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
Jagdishchandra Bhailalbhai Patel & Others Other Disposal 30 Jul 2019 2,616,000 5,384,000 (4.78%) 2.32% - 16 Dec 2015
24 Dec 2018		 SAST (29(2)) - Market
Taiyab Haiderali Noorani Other Acquisition 06 Feb 2019 1,772,000 12,747,000 (11.31%) 1.57% - 05 Feb 2019
05 Feb 2019		 SAST (29(2)) - Market
Taiyab Haiderali Noorani Other Acquisition 05 Feb 2019 5,275,000 10,975,000 (9.74%) 4.68% - 04 Feb 2019
04 Feb 2019		 SAST (29(2)) - Market
Taiyab Haiderali Noorani Other Acquisition 05 Feb 2019 5,700,000 5,700,000 (5.06%) 5.06% - 01 Feb 2019
01 Feb 2019		 SAST (29(1)) - Market
Nikhil Gulabchand Shah Director Disposal 05 Feb 2019 297,620 1,000 (0%) 0.26% 2.0 592,264 05 Feb 2019
05 Feb 2019		 Insider Trading Equity Shares Market Sale
Manojkumar Gunvantrai Somani Director Disposal 12 Jan 2019 544,503 5,000 (0%) 0.48% 2.2 1,181,572 11 Jan 2019
11 Jan 2019		 Insider Trading Equity Shares Market Sale
Manojkumar Gunvantrai Somani Director Disposal 05 Jan 2019 255,016 1,974,504 (1.75%) 0.23% 1.9 492,181 04 Jan 2019
04 Jan 2019		 Insider Trading Equity Shares Market Sale
Nikhil Gulabchand Shah Director Disposal 05 Jan 2019 231,110 298,620 (0.26%) 0.21% 1.9 446,042 04 Jan 2019
04 Jan 2019		 Insider Trading Equity Shares Market Sale
Nikhil Gulabchand Shah Director Disposal 04 Jan 2019 1,200,000 529,730 (0.47%) 1.07% 1.8 2,124,000 03 Jan 2019
03 Jan 2019		 Insider Trading Equity Shares Market Sale
Nikhil Gulabchand Shah Director Disposal 12 Oct 2017 2,250 1,729,730 (1.54%) 0.00% 24.3 54,675 10 Oct 2017
Insider Trading Equity Shares Market
Nikhil Gulabchand Shah Director Acquisition 01 Apr 2017 1,500 173,198 (1.54%) 0.00% 285 427,500 31 Mar 2017
Insider Trading Equity Shares Market
Komal Nilesh Doshi Director Acquisition 01 Apr 2017 10,500 166,003 (1.47%) 0.01% 285 2,992,500 31 Mar 2017
Insider Trading Equity Shares Market
Hemant Padmakar Chavan Director Acquisition 01 Apr 2017 13,000 203,974 (1.81%) 0.01% 285 3,705,000 31 Mar 2017
Insider Trading Equity Shares Market
Kiran Dattatraya Walke Director Acquisition 01 Apr 2017 3,500 203,185 (1.80%) 0.00% 285 997,500 31 Mar 2017
Insider Trading Equity Shares Market
Hemant Padmakar Chavan Director Acquisition 31 Mar 2017 20,355 190,974 (1.70%) 0.02% 285.1 5,802,396 30 Mar 2017
30 Mar 2017		 Insider Trading Equity Shares Market
Nikhil Gulabchand Shah Director Acquisition 31 Mar 2017 28,000 171,698 (1.52%) 0.02% 285.1 7,983,640 30 Mar 2017
30 Mar 2017		 Insider Trading Equity Shares Market
Komal Nilesh Doshi Director Acquisition 25 Mar 2017 11,000 155,503 (1.38%) 0.01% 278.9 3,067,350 24 Mar 2017
24 Mar 2017		 Insider Trading Equity Shares Market
Hemant Padmakar Chavan Director Acquisition 25 Mar 2017 17,500 170,619 (1.51%) 0.02% 279 4,882,500 24 Mar 2017
24 Mar 2017		 Insider Trading Equity Shares Market
Nikhil Gulabchand Shah Director Acquisition 18 Mar 2017 15,000 97,698 (0.86%) 0.01% 262 3,930,000 17 Mar 2017
17 Mar 2017		 Insider Trading Equity Shares Market
Hemant Padmakar Chavan Director Acquisition 18 Mar 2017 50,000 126,619 (1.12%) 0.04% 262.5 13,125,000 17 Mar 2017
17 Mar 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Director Acquisition 17 Mar 2017 26,000 222,952 (1.98%) 0.02% 263 6,838,000 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Market
Komal Nilesh Doshi Director Disposal 17 Mar 2017 28,000 112,003 (0.99%) 0.02% 263 7,364,000 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Market
Kiran Dattatraya Walke Director Acquisition 11 Mar 2017 33,000 199,676 (1.77%) 0.03% 255.7 8,438,430 09 Mar 2017
Insider Trading Equity Shares Market
Nikhil Gulabchand Shah Director Acquisition 11 Mar 2017 49,000 82,688 (0.72%) 0.04% 254.8 12,484,710 09 Mar 2017
Insider Trading Equity Shares Market
Kiran Dattatraya Walke Revised Director Acquisition 10 Mar 2017 32,192 135,137 (1.20%) 0.03% 258.1 8,307,145.60 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Market
Hemant Padmakar Director Acquisition 09 Mar 2017 9,500 66,919 (0.59%) 0.01% 251.9 2,392,765 07 Mar 2017
Insider Trading Equity Shares Market
Komal Nilesh Doshi Director Acquisition 09 Mar 2017 22,000 84,003 (0.74%) 0.02% 250.6 5,513,860 07 Mar 2017
Insider Trading Equity Shares Market
Hemant Padmakar Director Acquisition 09 Mar 2017 9,700 76,619 (0.68%) 0.01% 252.1 2,444,885 08 Mar 2017
Insider Trading Equity Shares Market
Komal Nilesh Doshi Director Acquisition 09 Mar 2017 30,500 114,503 (1.02%) 0.03% 252.1 7,687,525 08 Mar 2017
Insider Trading Equity Shares Market
Nikhil Gulabchand Shah Director Acquisition 09 Mar 2017 3,711 33,688 (0.30%) 0.00% 252 935,172 08 Mar 2017
Insider Trading Equity Shares Market
Kiran Dattatraya Walke Director Acquisition 08 Mar 2017 31,539 166,674 (1.48%) 0.03% 256 8,073,984 06 Mar 2017
Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Director Acquisition 08 Mar 2017 30,000 196,952 (1.75%) 0.03% 256 7,680,000 06 Mar 2017
Insider Trading Equity Shares Market
Nikhil Gulabchand Shah Director Acquisition 08 Mar 2017 5,500 29,977 (0.27%) 0.00% 256 1,408,000 06 Mar 2017
Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Director Acquisition 03 Mar 2017 10,020 110,952 (0.98%) 0.01% 250 2,505,000 01 Mar 2017
Insider Trading Equity Shares Market
Kiran Dattatraya Walke Director Acquisition 03 Mar 2017 27,700 102,945 (0.91%) 0.02% 249.3 6,904,225 01 Mar 2017
Insider Trading Equity Shares Market
Nikhil Gulabchand Shah Director Acquisition 03 Mar 2017 8,972 19,822 (0.17%) 0.01% 249.3 2,236,271 01 Mar 2017
Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Director Acquisition 03 Mar 2017 26,000 - 0.02% 252 6,552,000 02 Mar 2017
Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Director Acquisition 03 Mar 2017 10,000 - 0.01% 253.8 2,538,100 02 Mar 2017
Insider Trading - Market
Manoj Kumar Gunvantrai Somani Director Acquisition 03 Mar 2017 10,000 - 0.01% 251.7 2,516,700 02 Mar 2017
Insider Trading - Market
Manoj Kumar Gunvantrai Somani Director Acquisition 03 Mar 2017 10,000 166,952 (1.48%) 0.01% 252.1 2,521,000 02 Mar 2017
Insider Trading - Market
Nikhil Gulabchand Shah Director Acquisition 03 Mar 2017 4,000 - 0.00% 255 1,020,000 02 Mar 2017
Insider Trading Equity Shares Market
Nikhil Gulabchand Shah Director Acquisition 03 Mar 2017 655 24,477 (0.22%) 0.00% 254.5 166,697.50 02 Mar 2017
Insider Trading - Market
Manoj Kumar Gunvantrai Somani Director Acquisition 02 Mar 2017 22,000 100,932 (0.89%) 0.02% 248 5,456,000 28 Feb 2017
28 Feb 2017		 Insider Trading Equity Shares Market
Kiran Dattatraya Walke Director Acquisition 02 Mar 2017 23,349 75,254 (0.67%) 0.02% 248 5,790,552 28 Feb 2017
28 Feb 2017		 Insider Trading Equity Shares Market
Komal Nilesh Doshi Director Acquisition 02 Mar 2017 54,000 62,003 (0.55%) 0.05% 248 13,392,000 28 Feb 2017
28 Feb 2017		 Insider Trading Equity Shares Market
Kiran Dattatraya Walke Director Acquisition 27 Feb 2017 5,900 51,905 (0.46%) 0.01% 248 1,463,200 27 Feb 2017
27 Feb 2017		 Insider Trading Equity Shares Market
Komal Nilesh Doshi Director Acquisition 27 Feb 2017 2,000 8,003 (0.07%) 0.00% 248 496,000 27 Feb 2017
27 Feb 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Revised Director Acquisition 27 Feb 2017 16,000 78,932 (0.70%) 0.01% 24.6 393,600 17 Feb 2017
17 Feb 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Revised Director Acquisition 27 Feb 2017 16,000 62,932 (0.56%) 0.01% 246 3,936,000 16 Feb 2017
16 Feb 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Revised Director Acquisition 27 Feb 2017 50 46,932 (0.42%) 0.00% 242 12,100 15 Feb 2017
15 Feb 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Revised Director Acquisition 27 Feb 2017 100 46,882 (0.42%) 0.00% 243 24,300 15 Feb 2017
15 Feb 2017		 Insider Trading Equity Shares Market
Kiran Dattatraya Walke Revised Director Acquisition 27 Feb 2017 9,200 46,005 (0.41%) 0.01% 240 2,208,000 21 Feb 2017
21 Feb 2017		 Insider Trading Equity Shares Market
Hemant Padmakar Chavan Revised Director Acquisition 27 Feb 2017 29,419 57,419 (0.51%) 0.03% 240 7,060,560 20 Feb 2017
20 Feb 2017		 Insider Trading Equity Shares Market
Hemant Padmakar Chavan Revised Director Acquisition 27 Feb 2017 16,000 28,000 (0.25%) 0.01% 254 4,064,000 15 Feb 2017
15 Feb 2017		 Insider Trading Equity Shares Market
Kiran Dattatraya Walke Director Acquisition 22 Feb 2017 9,200 - (0.41%) 0.01% - 21 Feb 2017
21 Feb 2017		 Insider Trading Equity Shares Market
Hemant Padmakar Chavan Director Acquisition 21 Feb 2017 29,419 - (0.51%) 0.03% 240 7,060,560 20 Feb 2017
20 Feb 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Designated Person Acquisition 17 Feb 2017 100 - (0.42%) 0.00% - 15 Feb 2017
15 Feb 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Designated Person Acquisition 17 Feb 2017 50 - (0.42%) 0.00% - 15 Feb 2017
15 Feb 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Designated Person Acquisition 17 Feb 2017 16,000 - (0.56%) 0.01% - 16 Feb 2017
16 Feb 2017		 Insider Trading Equity Shares Market
Manoj Kumar Gunvantrai Somani Designated Person Acquisition 17 Feb 2017 16,000 - (0.70%) 0.01% - 17 Feb 2017
17 Feb 2017		 Insider Trading Equity Shares Market
Hemant Padmakar Chavan Designated Person Acquisition 17 Feb 2017 16,000 - (0.25%) 0.01% - 15 Feb 2017
15 Feb 2017		 Insider Trading Equity Shares Market
Cambridge Buildcon & Infra Pvt Ltd Other Acquisition 07 Jun 2016 1,450 1,450 (0.13%) 0.13% - 02 Jan 2016
02 Jan 2016		 SAST (29(2)) - Off 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