Insider Trading & SAST disclosures for Sanmit Infra Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RHEA K. MAKHIJA in Sanmit Infra Ltd. where Disposal of 28,640
Equity Shares done at an average price of Rs. 76.0
was reported to the exchange on Jan. 16, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjay Makhija & PACs in Sanmit Infra Ltd. where Acquisition of 1,000,000
shares done
was reported to the exchange on Jan. 2, 2015.
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 |
|
RHEA K. MAKHIJA
|
Promoter Group |
Disposal |
16 Jan 2023 |
28,640 |
0
(0%)
|
0.00%
|
76.0 |
2,175,208
|
12 Dec 2022
12 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
KAMAL K MAKHIJA
|
Promoter Group |
Acquisition |
16 Jan 2023 |
28,640 |
28,371,910
(17.96%)
|
0.00%
|
76.0 |
2,175,208
|
12 Dec 2022
12 Dec 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
KANAYALAL C. MAKHIJA
|
Promoter Group |
Disposal |
16 Jan 2023 |
88,024 |
0
(0%)
|
0.01%
|
448.8 |
39,505,171
|
04 Aug 2022
04 Aug 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
SUSHILA KANAYALAL MAKHIJA
|
Promoter Group |
Acquisition |
16 Jan 2023 |
88,024 |
88,024
(0.56%)
|
0.01%
|
448.8 |
39,505,171
|
04 Aug 2022
04 Aug 2022 |
Insider Trading |
Equity Shares |
Inheritance |
|
HARESH MAKHIJA
|
Promoter & Director |
Acquisition |
17 Sep 2021 |
1,207,049 |
2,834,328
(17.94%)
|
11.00%
|
12.5 |
15,088,113
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Warrants |
Conversion of security |
|
KAMAL MAKHIJA
|
Promoter & Director |
Acquisition |
17 Sep 2021 |
1,207,052 |
2,834,327
(17.94%)
|
11.00%
|
12.5 |
15,088,150
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Warrants |
Conversion of security |
|
SANJAY MAKHIJA
|
Promoter & Director |
Acquisition |
17 Sep 2021 |
1,207,102 |
2,834,327
(17.94%)
|
11.00%
|
12.5 |
15,088,775
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Warrants |
Conversion of security |
|
DINESH MAKHIJA
|
Promoter & Director |
Acquisition |
17 Sep 2021 |
1,207,047 |
2,834,328
(17.94%)
|
11.00%
|
12.5 |
15,088,088
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Warrants |
Conversion of security |
|
Sanjay Makhija & PACs
|
Other |
Acquisition |
02 Jan 2015 |
1,000,000 |
4,071,932
(41.13%)
|
10.10%
|
|
-
|
31 Dec 2014
01 Jan 2015 |
SAST (29(2)) |
- |
Market |
|
Sanjay Makhija & Other
|
Other |
Acquisition |
01 Jan 2015 |
800,000 |
3,071,932
(31.03%)
|
8.08%
|
|
-
|
30 Dec 2014
30 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Mitesh Pujara & PAC
|
Promoter |
Acquisition |
17 Dec 2014 |
41,900 |
362,450
(3.66%)
|
0.42%
|
|
-
|
15 Dec 2014
15 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Vilas Pujara & PAC
|
Other |
Disposal |
17 Dec 2014 |
19,900 |
-
|
0.20%
|
|
-
|
15 Dec 2014
15 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Vilas Pujara & PAC
|
Other |
Disposal |
17 Dec 2014 |
62,000 |
19,900
(0.20%)
|
0.63%
|
|
-
|
15 Dec 2014
15 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Bhavin Pujara & PACs
|
Other |
Acquisition |
28 Feb 2014 |
10,000 |
495,125
(5%)
|
0.10%
|
|
-
|
19 Feb 2014
19 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.