Insider Trading & SAST disclosures for Shree Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
FABER TREXIM PVT. LTD in Shree Securities Ltd. where Disposal of 7,897,538
Equity Shares done at an average price of Rs. 0.3
was reported to the exchange on March 16, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Moreplus Merchants Pvt Ltd (Revised) in Shree Securities Ltd. where Disposal of 396,599
shares done
was reported to the exchange on March 21, 2024.
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 |
|
Moreplus Merchants Pvt Ltd (Revised)
|
Other |
Disposal |
26 Mar 2024 |
396,599 |
3,960,208
(4.96%)
|
0.50%
|
|
-
|
03 Apr 2023
05 Apr 2023 |
SAST (29(2)) |
- |
Market |
|
Faber Trexim Pvt Ltd
|
Promoter |
Disposal |
27 Mar 2024 |
7,897,538 |
-
|
0.99%
|
|
-
|
14 Mar 2024
15 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
FABER TREXIM PVT. LTD
|
Promoter Group |
Disposal |
16 Mar 2024 |
7,897,538 |
0
(0%)
|
0.99%
|
0.3 |
2,764,138
|
14 Mar 2024
15 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Faber Tresim Pvt Ltd
|
Promoter |
Disposal |
22 Mar 2024 |
5,374,206 |
7,897,538
(0.99%)
|
0.67%
|
|
-
|
12 Mar 2024
13 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
FABER TREXIM PVT. LTD
|
Promoter Group |
Disposal |
14 Mar 2024 |
5,374,206 |
7,897,538
(0.99%)
|
0.67%
|
0.4 |
1,978,432
|
12 Mar 2024
13 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Faber Trexim Pvt Ltd
|
Promoter |
Disposal |
14 Mar 2024 |
10,500,000 |
13,271,744
(1.66%)
|
1.32%
|
|
-
|
06 Mar 2024
07 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
FABER TREXIM PVT. LTD
|
Promoter Group |
Disposal |
08 Mar 2024 |
10,500,000 |
13,271,744
(1.66%)
|
1.32%
|
0.4 |
4,005,500
|
06 Mar 2024
07 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Faber Trexim Pvt Ltd
|
Promoter |
Disposal |
12 Mar 2024 |
7,800,000 |
23,771,744
(2.98%)
|
0.98%
|
|
-
|
04 Mar 2024
05 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
FABER TREXIM PVT. LTD
|
Promoter Group |
Disposal |
06 Mar 2024 |
7,800,000 |
23,771,744
(2.98%)
|
0.98%
|
0.4 |
3,085,000
|
04 Mar 2024
05 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Faber Trexim Pvt Ltd
|
Promoter |
Disposal |
11 Mar 2024 |
3,900,000 |
31,571,744
(3.96%)
|
0.49%
|
|
-
|
01 Mar 2024
01 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
FABER TREXIM PVT. LTD
|
Promoter Group |
Disposal |
04 Mar 2024 |
3,900,000 |
31,571,744
(3.96%)
|
0.49%
|
0.4 |
1,521,000
|
01 Mar 2024
01 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Faber Trexim Pvt Ltd
|
Promoter |
Disposal |
07 Mar 2024 |
6,200,000 |
35,471,744
(4.45%)
|
0.78%
|
|
-
|
28 Feb 2024
29 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
FABER TREXIM PVT. LTD
|
Promoter Group |
Disposal |
01 Mar 2024 |
6,200,000 |
35,471,744
(4.45%)
|
0.78%
|
0.4 |
2,418,000
|
28 Feb 2024
29 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Faber Trexim Pvt Ltd
|
Promoter |
Disposal |
05 Mar 2024 |
10,201,256 |
41,671,744
(5.22%)
|
1.28%
|
|
-
|
26 Feb 2024
27 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
FABER TREXIM PVT. LTD
|
Promoter Group |
Disposal |
28 Feb 2024 |
10,201,256 |
41,671,744
(5.22%)
|
1.28%
|
0.4 |
4,022,502
|
26 Feb 2024
27 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Faber Trexim Pvt Ltd
|
Promoter |
Disposal |
04 Mar 2024 |
18,500,000 |
51,873,000
(6.50%)
|
2.32%
|
|
-
|
22 Feb 2024
23 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
FABER TREXIM PVT. LTD
|
Promoter Group |
Disposal |
24 Feb 2024 |
18,500,000 |
51,873,000
(6.50%)
|
2.32%
|
0.4 |
7,131,696
|
22 Feb 2024
23 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Meghshree Credit Pvt Ltd
|
Promoter |
Disposal |
26 Feb 2024 |
85,589,919 |
-
|
10.73%
|
|
-
|
16 Feb 2024
19 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
MEGHSHREE CREDIT PVT. LTD
|
Promoter Group |
Disposal |
20 Feb 2024 |
85,589,919 |
0
(0%)
|
10.73%
|
0.4 |
35,197,582
|
16 Feb 2024
19 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Meghshree Credit Pvt Ltd
|
Promoter |
Disposal |
20 Feb 2024 |
45,308,581 |
85,589,919
(10.73%)
|
5.68%
|
|
-
|
14 Feb 2024
15 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
MEGHSHREE CREDIT PVT. LTD
|
Promoter Group |
Disposal |
16 Feb 2024 |
45,308,581 |
85,589,919
(10.73%)
|
5.68%
|
0.4 |
19,024,672
|
14 Feb 2024
15 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Meghshree Credit Pvt Ltd
|
Promoter |
Disposal |
16 Feb 2024 |
6,900,000 |
130,898,500
(16.40%)
|
0.86%
|
|
-
|
12 Feb 2024
12 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
MEGHSHREE CREDIT PVT. LTD
|
Promoter Group |
Disposal |
14 Feb 2024 |
6,900,000 |
130,898,500
(16.40%)
|
0.86%
|
0.5 |
3,254,121
|
12 Feb 2024
12 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MEGHSHREE CREDIT PVT. LTD
|
Promoter Group |
Disposal |
07 Feb 2024 |
32,700,000 |
137,798,500
(17.27%)
|
4.10%
|
0.5 |
17,685,000
|
05 Feb 2024
06 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Meghshree Credit Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2024 |
32,700,000 |
137,798,500
(17.27%)
|
4.10%
|
|
-
|
05 Feb 2024
06 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Smile Suppliers Pvt Ltd
|
Other |
Disposal |
01 Feb 2024 |
2,000,000 |
-
|
0.25%
|
|
-
|
29 Jan 2024
30 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Smile Suppliers Pvt Ltd
|
Other |
Disposal |
29 Jan 2024 |
16,035,779 |
2,000,000
(0.25%)
|
2.01%
|
|
-
|
15 Jan 2024
25 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Smile Suppliers Pvt Ltd
|
Other |
Disposal |
29 Jan 2024 |
16,035,779 |
2,000,000
(0.25%)
|
2.01%
|
|
-
|
15 Jan 2024
25 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Superior Commodeal Pvt Ltd
|
Other |
Disposal |
18 Jan 2024 |
13,861,507 |
-
|
1.74%
|
|
-
|
16 Jan 2024
16 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Smile Suppliers Pvt Ltd
|
Other |
Disposal |
17 Jan 2024 |
26,779,391 |
-
|
3.81%
|
|
-
|
03 Apr 2023
12 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Superior Commodeal Pvt Ltd
|
Other |
Disposal |
17 Jan 2024 |
17,000,000 |
13,861,507
(1.74%)
|
2.13%
|
|
-
|
12 Jan 2024
12 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Superior Commodeal Pvt Ltd
|
Other |
Disposal |
16 Jan 2024 |
28,644,919 |
30,861,507
(3.87%)
|
3.59%
|
|
-
|
05 Jan 2024
11 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Moreplus Merchants Pvt Ltd
|
Other |
Disposal |
16 Jan 2024 |
1,745,597 |
-
|
0.22%
|
|
-
|
10 Jan 2024
10 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Moreplus Merchants Pvt Ltd
|
Other |
Disposal |
15 Jan 2024 |
18,989,522 |
1,745,597
(0.22%)
|
2.38%
|
|
-
|
21 Dec 2023
08 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Superior Commodeal Pvt Ltd
|
Other |
Disposal |
15 Jan 2024 |
23,872,394 |
59,506,426
(7.46%)
|
2.99%
|
|
-
|
17 Apr 2023
04 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Moreplus Merchants Pvt Ltd
|
Other |
Acquisition |
03 Jan 2024 |
19,263,560 |
20,735,119
(2.60%)
|
2.86%
|
|
-
|
03 Apr 2023
14 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Moreplus Merchants Pvt Ltd (Revised)
|
Other |
Disposal |
26 Mar 2024 |
18,866,961 |
20,735,119
(2.60%)
|
2.36%
|
|
-
|
18 Apr 2023
14 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Superior Commodeal Pvt Ltd
|
Other |
Disposal |
05 Apr 2023 |
1,931,999 |
8,337,882
(10.45%)
|
2.42%
|
|
-
|
28 Feb 2023
03 Apr 2023 |
SAST (29(2)) |
- |
Market |
|
Smile Suppliers Pvt Ltd
|
Other |
Disposal |
20 Mar 2023 |
2,121,240 |
4,841,517
(6.07%)
|
2.66%
|
|
-
|
28 Jun 2021
16 Mar 2023 |
SAST (29(2)) |
- |
Market |
|
Amrita Sharma
|
Promoter |
Acquisition |
13 Dec 2022 |
100 |
100
|
-
|
|
-
|
08 Dec 2022
08 Dec 2022 |
SAST (29(2)) |
- |
Transmission |
|
Amrita Sharma
|
Promoter |
Acquisition |
13 Dec 2022 |
100 |
100
|
-
|
|
-
|
08 Dec 2022
08 Dec 2022 |
SAST (29(1)) |
- |
Transmission |
|
Superior Commodeal Pvt Ltd
|
Other |
Acquisition |
06 Dec 2022 |
1,480,000 |
10,269,881
(12.87%)
|
1.85%
|
|
-
|
30 Nov 2022
30 Nov 2022 |
SAST (29(2)) |
- |
Off Market |
|
Superior Commodeal Pvt Ltd
|
Other |
Acquisition |
06 Dec 2022 |
1,480,000 |
10,269,881
(12.87%)
|
1.85%
|
|
-
|
30 Nov 2022
30 Nov 2022 |
SAST (29(1)) |
- |
Off Market |
|
BHAVYA DHIMAN
|
KMP |
Disposal |
04 Oct 2022 |
235,350 |
0
(0%)
|
0.29%
|
23.4 |
5,502,483
|
30 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
BHAVYA DHIMAN
|
KMP |
Acquisition |
04 Oct 2022 |
235,350 |
235,350
(0.29%)
|
0.29%
|
23.4 |
5,502,380
|
30 Sep 2022
30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Moreplus Merchants Pvt Ltd
|
Other |
Acquisition |
27 Oct 2021 |
35,450 |
4,356,807
(5.46%)
|
0.05%
|
|
-
|
26 Oct 2021
26 Oct 2021 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Superior Commodeal Pvt Ltd
|
Other |
Disposal |
28 Jul 2021 |
1,707,000 |
8,789,881
(11.01%)
|
2.14%
|
|
-
|
19 Jul 2021
26 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Superior Commodeal Pvt Ltd
|
Other |
Disposal |
12 Jul 2021 |
2,050,000 |
10,496,881
(13.15%)
|
2.57%
|
|
-
|
06 Jul 2021
09 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Moreplus Merchants Pvt Ltd
|
Other |
Acquisition |
26 Jun 2021 |
3,382,607 |
4,321,357
(5.41%)
|
4.24%
|
|
-
|
23 Mar 2021
23 Mar 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Smile Suppliers Pvt Ltd
|
Other |
Acquisition |
20 Feb 2021 |
4,933,842 |
6,962,757
(8.73%)
|
6.18%
|
|
-
|
10 Nov 2020
10 Nov 2020 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Superior Commodeal Pvt Ltd
|
None |
Acquisition |
26 Mar 2020 |
12,546,881 |
12,546,881
(15.72%)
|
15.72%
|
|
-
|
17 Sep 2019
17 Sep 2019 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
*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.