Insider Trading & SAST disclosures for Sakuma Exports Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sakuma Infrastructure and Realty Private Limited in Sakuma Exports Ltd. where Acquisition of 21,300,000
Equity Shares done at an average price of Rs. 6.3
was reported to the exchange on Jan. 9, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sakuma Infrastrucuture & Realty Pvt Ltd in Sakuma Exports Ltd. where Acquisition of 900,000
shares done
was reported to the exchange on April 1, 2022.
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 |
Sakuma Infrastrucuture & Realty Pvt Ltd
|
Promoter |
Acquisition |
05 Apr 2022 |
900,000 |
48,872,450
(20.83%)
|
0.38%
|
|
-
|
30 Mar 2022 30 Mar 2022 |
SAST (29(2)) |
- |
Market |
G M K System & Logistics Pvt Ltd
|
Promoter |
Disposal |
05 Apr 2022 |
900,000 |
-
|
0.38%
|
|
-
|
30 Mar 2022 30 Mar 2022 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure and Realty Private Limited
|
Promoter Group |
Acquisition |
09 Jan 2021 |
21,300,000 |
47,972,450
(20.45%)
|
9.99%
|
6.3 |
133,125,000
|
18 Dec 2020 18 Dec 2020 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sakuma Infrastructure and Realty Pvt Ltd
|
Promoter |
Acquisition |
09 Jan 2021 |
21,300,000 |
47,972,450
(20.45%)
|
7.94%
|
|
-
|
18 Dec 2020 18 Dec 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
KUSUM CHANDER MOHAN MALHOTRA JOINTLY WITH SAURABH MALHOTRA
|
Promoter |
Acquisition |
05 Oct 2020 |
46,431,190 |
46,431,190
(21.77%)
|
21.77%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
KUSUM CHANDER MOHAN MALHOTRA
|
Promoter |
Disposal |
05 Oct 2020 |
46,431,190 |
0
(0%)
|
21.77%
|
0 |
0
|
28 Sep 2020 28 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kusum Malhotra jointly with Saurabh Malhotra
|
None |
Acquisition |
05 Oct 2020 |
46,431,190 |
-
|
21.77%
|
|
-
|
28 Sep 2020 28 Sep 2020 |
SAST (10(6)) |
- |
None |
Kusum Malhotra jointly with Saurabh Malhotra & PACs
|
Promoter |
Acquisition |
05 Oct 2020 |
46,431,190 |
113,486,237
(53.21%)
|
21.77%
|
|
-
|
28 Sep 2020 28 Sep 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kusum Malhotra Jointly with Saurabh Malhotra
|
Promoter |
Acquisition |
25 Sep 2020 |
46,431,190 |
-
|
21.77%
|
|
-
|
28 Sep 2020 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
Kusum Malhotra
|
Promoter |
Acquisition |
23 Jun 2020 |
15,331,190 |
46,431,190
(21.77%)
|
7.19%
|
|
-
|
27 Mar 2020 27 Mar 2020 |
SAST (29(2)) |
- |
Market |
Kusum Malhotra
|
Promoter |
Acquisition |
23 Jun 2020 |
15,331,190 |
46,431,190
(21.77%)
|
7.19%
|
0.0 |
7
|
27 Mar 2020 27 Mar 2020 |
Insider Trading |
Equity Shares |
Inheritance |
Radhe Shyam
|
Director |
Acquisition |
23 Nov 2019 |
20 |
680,550
(0.32%)
|
0.00%
|
6.6 |
131
|
22 Nov 2019 22 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Saurabh Malhotra
|
Promoter & Director |
Acquisition |
23 Sep 2019 |
100,000 |
32,485,077
(15.23%)
|
0.05%
|
10.5 |
1,048,000
|
23 Sep 2019 23 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Saurabh Malhotra
|
Promoter & Director |
Acquisition |
19 Sep 2019 |
51,667 |
32,385,077
(15.18%)
|
0.02%
|
9.8 |
506,336
|
19 Sep 2019 19 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Saurabh Malhotra
|
Promoter |
Acquisition |
19 Sep 2019 |
51,667 |
32,385,077
(15.18%)
|
0.02%
|
|
-
|
19 Sep 2019 19 Sep 2019 |
SAST (29(2)) |
- |
Market |
Saurabh Malhotra
|
Promoter & Director |
Acquisition |
30 Aug 2019 |
50,000 |
32,333,410
(15.16%)
|
0.02%
|
8.0 |
401,500
|
20 Aug 2019 20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Saurabh Malhotra Revised
|
Promoter & Director |
Acquisition |
30 Aug 2019 |
50,000 |
32,333,410
(15.16%)
|
0.02%
|
8.0 |
401,500
|
20 Aug 2019 20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Saurabh Malhotra
|
Promoter |
Acquisition |
20 Aug 2019 |
50,000 |
32,333,410
(15.16%)
|
0.02%
|
|
-
|
20 Aug 2019 20 Aug 2019 |
SAST (29(2)) |
- |
Market |
Saurabh Malhotra
|
Promoter & Director |
Acquisition |
20 Aug 2019 |
50,000 |
32,333,410
(15.16%)
|
0.02%
|
0 |
0
|
20 Aug 2019 20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Saurabh Malhotra
|
Promoter |
Pledge |
24 Dec 2024 |
14,284,390 |
5,184,380
|
-
|
|
-
|
24 Aug 2020 24 Aug 2020 |
SAST (Reg31) |
- |
Release |
Saurabh Malhotra
|
Promoter |
Pledge |
24 Dec 2024 |
5,184,380 |
14,284,380
|
-
|
|
-
|
18 Feb 2019 18 Feb 2019 |
SAST (Reg31) |
- |
Creation |
Al Malaki Foodstuff Trading LLC
|
Other |
Acquisition |
31 Oct 2017 |
1,430,000 |
1,430,000
(6.71%)
|
6.71%
|
|
-
|
14 Oct 2017 14 Oct 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Vanitha Malhotra
|
Promoter |
Acquisition |
31 Oct 2017 |
1,025,000 |
1,035,000
(4.85%)
|
0.48%
|
107 |
109,675,000
|
14 Oct 2017 14 Oct 2017 |
Insider Trading |
Equity Shares |
Allotment |
R & R Foodstuff Trading LLC
|
Other |
Acquisition |
31 Oct 2017 |
1,375,000 |
1,375,000
(6.45%)
|
6.45%
|
|
-
|
14 Oct 2017 14 Oct 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Vanitha Saurabh Malhotra
|
Promoter |
Acquisition |
31 Oct 2017 |
1,025,000 |
1,035,000
(4.85%)
|
4.79%
|
|
-
|
14 Oct 2017 14 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Saurabh Malhotra & PACs
|
Promoter |
Acquisition |
07 Apr 2015 |
8,341 |
3,228,341
(19.65%)
|
0.05%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(2)) |
- |
Market |
Chander Mohan
|
Promoter |
Acquisition |
25 Feb 2015 |
7,020 |
1,474,959
(8.98%)
|
0.04%
|
|
-
|
23 Feb 2015 23 Feb 2015 |
SAST (29(2)) |
- |
Market |
Chander Mohan & PACs
|
Other |
Acquisition |
19 Feb 2015 |
23,648 |
1,467,939
(8.94%)
|
0.14%
|
|
-
|
18 Feb 2015 18 Feb 2015 |
SAST (29(2)) |
- |
Market |
Chander Mohan & PACs
|
Promoter |
Acquisition |
16 Feb 2015 |
23,750 |
1,444,291
(8.79%)
|
0.14%
|
|
-
|
13 Feb 2015 13 Feb 2015 |
SAST (29(2)) |
- |
Market |
Saurabh Malhotra
|
Other |
Acquisition |
20 Jan 2015 |
200,000 |
-
|
1.22%
|
|
-
|
16 Jan 2015 16 Jan 2015 |
SAST (10(6)) |
- |
- |
Saurabh Malhotra
|
Promoter |
Acquisition |
12 Jan 2015 |
200,000 |
-
|
1.22%
|
|
-
|
16 Jan 2015 16 Jan 2015 |
SAST (10(1)(a)) |
- |
None |
Chander Mohan & PACs
|
Promoter |
Acquisition |
05 Jan 2015 |
4,252 |
1,420,541
(8.65%)
|
0.03%
|
|
-
|
31 Dec 2014 31 Dec 2014 |
SAST (29(2)) |
- |
Market |
Tanya Mediritta
|
Other |
Acquisition |
13 Aug 2014 |
500 |
500
|
-
|
|
-
|
08 Aug 2014 08 Aug 2014 |
SAST (29(2)) |
- |
None |
Shipra Mediratta
|
Promoter |
Acquisition |
13 Aug 2014 |
500 |
500
|
-
|
|
-
|
08 Aug 2014 08 Aug 2014 |
SAST (29(2)) |
- |
None |
Chandermohan
|
Promoter |
Disposal |
13 Aug 2014 |
1,000 |
1,416,289
(8.62%)
|
-
|
|
-
|
08 Aug 2014 08 Aug 2014 |
SAST (29(2)) |
- |
Gift |
Sakuma Infrastructure & Realty Pvt Ltd
|
Promoter |
Acquisition |
23 Apr 2014 |
2,157 |
2,654,506
(16.16%)
|
0.01%
|
|
-
|
15 Apr 2014 17 Apr 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure & Realty Pvt Ltd
|
Promoter |
Acquisition |
17 Apr 2014 |
7,108 |
2,652,349
(16.15%)
|
0.04%
|
|
-
|
09 Apr 2014 10 Apr 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure & Realty Pvt Ltd
|
Promoter |
Acquisition |
17 Apr 2014 |
1,729 |
2,645,241
(16.10%)
|
0.01%
|
|
-
|
07 Apr 2014 07 Apr 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure & Realty Pvt Ltd
|
Promoter |
Acquisition |
08 Apr 2014 |
9,547 |
2,643,512
(16.09%)
|
0.06%
|
|
-
|
01 Apr 2014 04 Apr 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure & Realty Pvt Ltd
|
Promoter |
Acquisition |
02 Apr 2014 |
1,010 |
2,633,965
(16.04%)
|
-
|
|
-
|
31 Mar 2014 31 Mar 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure & Realty Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2014 |
3,159 |
2,632,955
(16.03%)
|
0.01%
|
|
-
|
25 Mar 2014 28 Mar 2014 |
SAST (29(2)) |
- |
Market |
Chander Mohan,Sakuma Malhotra,Saurabh Malhotra & PAC
|
Promoter |
Acquisition |
25 Mar 2014 |
6,267 |
2,629,796
(16.01%)
|
0.03%
|
|
-
|
20 Mar 2014 24 Mar 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure and Realty Pvt Ltd
|
Promoter |
Acquisition |
13 Mar 2014 |
10,454 |
2,621,384
(15.96%)
|
0.06%
|
|
-
|
10 Mar 2014 12 Mar 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure & Realty Pvt Ltd
|
Promoter |
Acquisition |
11 Mar 2014 |
4,320 |
2,610,930
(15.90%)
|
0.02%
|
|
-
|
05 Mar 2014 07 Mar 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure and Realty Pvt Ltd & PACs
|
Promoter |
Acquisition |
05 Mar 2014 |
7,338 |
2,606,610
(15.87%)
|
0.04%
|
|
-
|
28 Feb 2014 04 Mar 2014 |
SAST (29(2)) |
- |
Market |
Sakuma Infrastructure & Realty Pvt Ltd
|
Promoter |
Acquisition |
28 Feb 2014 |
7,950 |
2,599,272
(15.82%)
|
0.04%
|
|
-
|
24 Feb 2014 26 Feb 2014 |
SAST (29(2)) |
- |
Market |
Chander Mohan
|
Promoter |
Acquisition |
24 Feb 2014 |
1,980 |
1,417,289
(8.63%)
|
0.01%
|
|
-
|
20 Feb 2014 21 Feb 2014 |
SAST (29(2)) |
- |
Market |
Chander Mohan & PACs
|
Promoter |
Acquisition |
17 Feb 2014 |
4,555 |
1,413,663
(8.61%)
|
0.02%
|
|
-
|
12 Feb 2014 13 Feb 2014 |
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.