Insider Trading & SAST disclosures for Saksoft Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
NIRAJ KUMAR GANERIWALA in Saksoft Ltd. where Disposal of 38,107
Equity Shares done at an average price of Rs. 113.5
was reported to the exchange on Nov. 16, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sak Industries Pvt Ltd in Saksoft Ltd. where Acquisition of 52,520
shares done
was reported to the exchange on Sept. 8, 2021.
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 |
NIRAJ KUMAR GANERIWALA
|
Designated Person |
Disposal |
16 Nov 2022 |
38,107 |
1,067,910
(1.01%)
|
0.04%
|
113.5 |
4,324,667
|
16 Nov 2022 16 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
NIRAJ KUMAR GANERIWALA
|
Designated Person |
Disposal |
16 Nov 2022 |
100,827 |
1,106,017
(1.05%)
|
0.10%
|
113.0 |
11,394,004
|
15 Nov 2022 15 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
NIRAJ KUMAR GANERIWALA
|
Designated Person |
Disposal |
16 Nov 2022 |
61,066 |
1,206,844
(1.14%)
|
0.06%
|
114.0 |
6,964,409
|
14 Nov 2022 14 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
NIRAJ KUMAR GANERIWALA
|
Designated Person |
Pledge |
02 Sep 2022 |
50,000 |
101,791
(0.96%)
|
0.50%
|
1008.2 |
50,410,000
|
30 Aug 2022 30 Aug 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
Sonnet Trade & Investments Pvt Ltd
|
Promoter Group |
Disposal |
27 Sep 2021 |
20,000 |
133,276
(1.27%)
|
0.20%
|
1090.8 |
21,815,000
|
24 Sep 2021 24 Sep 2021 |
Insider Trading |
Equity Shares |
Market |
Sonnet Trade & Investments Pvt Ltd
|
Promoter Group |
Disposal |
27 Sep 2021 |
14,000 |
153,276
(1.46%)
|
0.14%
|
1020 |
14,280,000
|
23 Sep 2021 23 Sep 2021 |
Insider Trading |
Equity Shares |
Market |
Sonnet Trade & Investments Pvt Ltd
|
Promoter Group |
Disposal |
27 Sep 2021 |
9,802 |
167,276
(1.60%)
|
0.10%
|
983 |
9,635,366
|
22 Sep 2021 22 Sep 2021 |
Insider Trading |
Equity Shares |
Market |
Sak Industries Pvt Ltd
|
Promoter |
Acquisition |
13 Sep 2021 |
52,520 |
-
|
0.50%
|
|
-
|
15 Sep 2021 15 Sep 2021 |
SAST (10(1)(a)) |
- |
None |
Sak Industries Pvt Ltd
|
Promoter |
Acquisition |
26 Aug 2021 |
52,520 |
-
|
0.50%
|
|
-
|
31 Aug 2021 31 Aug 2021 |
SAST (10(1)(a)) |
- |
None |
Niraj Kumar Ganeriwala
|
KMP |
Disposal |
22 Sep 2020 |
10,000 |
61,791
(0.59%)
|
0.10%
|
418.4 |
4,184,000
|
21 Sep 2020 21 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
ADITYA KRISHNA
|
Promoter & Director |
Disposal |
20 Nov 2018 |
100,000 |
2,218,640
(21.18%)
|
1.01%
|
292 |
29,200,000
|
15 Nov 2018 15 Nov 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SAK INDUSTRIES PRIVATE LIMITED
|
Promoter |
Acquisition |
20 Nov 2018 |
100,000 |
4,847,715
(46.27%)
|
1.01%
|
292 |
29,200,000
|
15 Nov 2018 15 Nov 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SAK Industries Pvt Ltd & Others
|
Promoter |
Acquisition |
19 Nov 2018 |
100,000 |
4,847,715
(46.28%)
|
0.95%
|
|
-
|
15 Nov 2018 15 Nov 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
SAK Industries Pvt Ltd
|
Other |
Acquisition |
19 Nov 2018 |
100,000 |
-
|
0.95%
|
|
-
|
15 Nov 2018 15 Nov 2018 |
SAST (10(6)) |
- |
- |
Aditya Krishna & Others
|
Promoter |
Disposal |
19 Nov 2018 |
100,000 |
2,218,640
(21.18%)
|
0.95%
|
|
-
|
15 Nov 2018 15 Nov 2018 |
SAST (29(2)) |
- |
Block Deal |
K. Balasubramanian & Others
|
Other |
Disposal |
15 Nov 2018 |
216,467 |
405,279
(3.86%)
|
2.06%
|
|
-
|
14 Nov 2018 14 Nov 2018 |
SAST (29(2)) |
- |
Market |
Sak Industries Pvt Ltd (Revised)
|
Promoter |
Acquisition |
25 Oct 2018 |
300,000 |
-
|
2.86%
|
|
-
|
30 Nov 2018 30 Nov 2018 |
SAST (10(1)(a)) |
- |
None |
SAK Industries Pvt Ltd
|
Promoter |
Acquisition |
17 May 2018 |
94,400 |
4,747,715
(45.32%)
|
0.90%
|
|
-
|
16 May 2018 16 May 2018 |
SAST (29(2)) |
- |
Market |
AJITH THOMAS
|
Director |
Disposal |
17 May 2018 |
100,000 |
0
(0%)
|
1.01%
|
240 |
24,000,000
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Block Deal |
SAK INDUSTRIES PRIVATE LIMITED
|
Promoter |
Acquisition |
17 May 2018 |
94,400 |
4,747,715
(45.32%)
|
0.95%
|
240 |
22,656,000
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Block Deal |
Ajit Thomas
|
Director |
Disposal |
26 Oct 2017 |
100,000 |
100,000
(0.95%)
|
1.01%
|
200.0 |
20,001,415
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Sak Industries Pvt Ltd
|
Promoter |
Acquisition |
26 Oct 2017 |
98,765 |
4,653,315
(44.42%)
|
0.94%
|
|
-
|
25 Oct 2017 25 Oct 2017 |
SAST (29(2)) |
- |
Market |
Sak Industries Pvt Ltd
|
Promoter |
Acquisition |
26 Oct 2017 |
98,765 |
4,653,315
(44.42%)
|
0.99%
|
200 |
19,753,000
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Dhiraj Kumar Mangla
|
Employee |
Disposal |
28 Apr 2017 |
38 |
20,869
(0.19%)
|
0.00%
|
260 |
9,880
|
25 Apr 2017 25 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Dhiraj Kumar Mangla
|
Employee |
Disposal |
28 Apr 2017 |
1,000 |
19,869
(0.19%)
|
0.01%
|
253 |
253,000
|
27 Apr 2017 27 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Dhiraj Kumar Mangla
|
Employee |
Disposal |
25 Apr 2017 |
4,093 |
20,907
(0.19%)
|
0.04%
|
259.8 |
1,063,416
|
17 Apr 2017 18 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Sak Industries Pvt Ltd
|
Other |
Acquisition |
02 Aug 2016 |
204,550 |
-
|
1.97%
|
|
-
|
28 Jul 2016 28 Jul 2016 |
SAST (10(6)) |
- |
- |
Aditya Krishna
|
Promoter |
Disposal |
29 Jul 2016 |
204,550 |
2,118,520
(20.38%)
|
1.97%
|
|
-
|
28 Jul 2016 28 Jul 2016 |
SAST (29(2)) |
- |
Block Deal |
Sak Industries Pvt Ltd
|
Promoter |
Acquisition |
29 Jul 2016 |
204,550 |
4,554,550
(43.38%)
|
1.97%
|
|
-
|
28 Jul 2016 28 Jul 2016 |
SAST (29(2)) |
- |
Block Deal |
Sak Industries Pvt Ltd
|
Promoter |
Acquisition |
22 Jul 2016 |
250,000 |
-
|
2.41%
|
|
-
|
29 Jul 2016 29 Jul 2016 |
SAST (10(1)(a)) |
- |
None |
Jonathan Eeley
|
Employee |
Disposal |
28 Jun 2016 |
7,647 |
4,853
(0.05%)
|
0.08%
|
204.5 |
1,563,997
|
21 Jun 2016 23 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Jonathan Eeley
|
Designated Person |
Disposal |
15 Apr 2016 |
10,000 |
2,500
(0.02%)
|
0.10%
|
225.9 |
2,258,693
|
11 Apr 2016 12 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
K Balasubramanian & Others
|
Other |
Acquisition |
03 Feb 2016 |
230,000 |
581,533
(5.61%)
|
2.22%
|
|
-
|
03 Feb 2016 03 Feb 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
K Balasubramanian & Others
|
Other |
Disposal |
01 Feb 2016 |
8,467 |
581,533
(5.61%)
|
0.08%
|
|
-
|
01 Feb 2016 01 Feb 2016 |
SAST (29(2)) |
- |
Market |
Annu Thomas
|
Designated Person |
Disposal |
13 Jan 2016 |
3,250 |
21,750
(0.21%)
|
0.03%
|
420.5 |
1,366,740
|
07 Jan 2016 12 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Dhiraj Mangla
|
Designated Person |
Disposal |
13 Jan 2016 |
2,900 |
6,100
(0.06%)
|
0.03%
|
391.1 |
1,134,220
|
01 Jan 2016 08 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
K Balasubramanian & Others
|
Other |
Disposal |
11 Jan 2016 |
10,000 |
590,000
(5.69%)
|
0.09%
|
|
-
|
11 Jan 2016 11 Jan 2016 |
SAST (29(2)) |
- |
Market |
Ms Annu Thomas
|
Employee |
Disposal |
11 Jan 2016 |
4,492 |
-
(0.24%)
|
0.05%
|
|
-
|
04 Jan 2016 05 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
K Balasubramanian
|
Other |
Disposal |
05 Jan 2016 |
142,049 |
600,000
(5.79%)
|
1.37%
|
|
-
|
05 Jan 2016 05 Jan 2016 |
SAST (29(2)) |
- |
Market |
Sak Industries Pvt Ltd
|
Promoter |
Acquisition |
19 Aug 2015 |
1,350,000 |
-
(41.99%)
|
13.58%
|
|
-
|
17 Aug 2015 17 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
Aditya Krishna
|
Promoter & Director |
Disposal |
19 Aug 2015 |
1,350,000 |
-
(22.42%)
|
13.58%
|
|
-
|
17 Aug 2015 17 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
K Balasubramanian
|
Other |
Acquisition |
10 Feb 2015 |
2,466 |
782,262
(7.55%)
|
0.02%
|
|
-
|
10 Feb 2015 10 Feb 2015 |
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.