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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.
View All The Insider Trades & SAST disclosures