Insider Trading & SAST disclosures for CMX Holdings Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
AVEEN KAUR SOOD in CMX Holdings Ltd. where Disposal of 125,669
Equity Shares done at an average price of Rs. 10
was reported to the exchange on April 4, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
JR Seamless Pvt Ltd & Mahender Agarwal in CMX Holdings Ltd. where Acquisition of 243,616
shares done
was reported to the exchange on Dec. 30, 2023.
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 |
|
AVEEN KAUR SOOD
|
Promoter & Director |
Disposal |
04 Apr 2025 |
125,669 |
7,054,565
(62.19%)
|
1.11%
|
10 |
1,256,690
|
21 Mar 2025
31 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
AVEEN KAUR SOOD
|
Promoter & Director |
Disposal |
22 Mar 2025 |
114,234 |
7,180,234
(64.29%)
|
1.01%
|
10 |
1,142,340
|
19 Feb 2025
20 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
JR Seamless Pvt Ltd & Mahender Agarwal
|
Other |
Acquisition |
10 Jan 2024 |
243,616 |
1,079,288
(9.51%)
|
2.15%
|
|
-
|
12 Sep 2023
29 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Acquisition |
09 Jan 2024 |
232,401 |
835,672
(7.36%)
|
2.04%
|
|
-
|
01 Sep 2023
11 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PACs
|
Other |
Acquisition |
14 Sep 2023 |
232,401 |
835,672
(7.36%)
|
2.04%
|
|
-
|
01 Sep 2023
11 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd
|
Other |
Acquisition |
12 Sep 2023 |
10,000 |
603,271
(5.32%)
|
0.08%
|
|
-
|
31 Aug 2023
31 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Parmeet Singh Sood
|
Promoter |
Disposal |
31 Jan 2022 |
1,019,367 |
5,289,515
(46.62%)
|
8.99%
|
|
-
|
27 Jan 2022
28 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Parmeet Singh Sood
|
Promoter & Director |
Disposal |
29 Jan 2022 |
1,019,367 |
5,289,515
(46.62%)
|
9.00%
|
21.2 |
21,612,517
|
27 Jan 2022
28 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Parmeet Singh Sood
|
Promoter & Director |
Disposal |
20 Jan 2022 |
72,050 |
6,308,882
(55.61%)
|
0.64%
|
18.5 |
1,334,083
|
14 Jan 2022
14 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aveen Kaur Sood
|
Promoter & Director |
Disposal |
20 Jan 2022 |
122,000 |
2,004,953
(17.67%)
|
1.08%
|
18.5 |
2,255,015
|
14 Jan 2022
14 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Parmeet Singh Sood
|
Promoter |
Disposal |
10 Dec 2022 |
72,050 |
6,308,882
(55.61%)
|
0.64%
|
|
-
|
14 Jan 2022
14 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Aveen Kaur Sood
|
Promoter |
Disposal |
10 Dec 2022 |
122,000 |
2,004,953
(17.67%)
|
1.08%
|
|
-
|
14 Jan 2022
14 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Aveen Kaur Sood
|
Promoter & Director |
Acquisition |
21 Jun 2021 |
2,126,953 |
2,126,953
(18.75%)
|
18.78%
|
0.1 |
277,500
|
14 Jun 2021
14 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Parmeet Singh Sood
|
Promoter & Director |
Acquisition |
21 Jun 2021 |
6,380,932 |
6,380,932
(56.25%)
|
56.35%
|
0.1 |
832,500
|
14 Jun 2021
14 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Parmeet Singh Sood
|
Promoter |
Acquisition |
16 Jun 2021 |
6,380,932 |
6,380,932
(56.25%)
|
56.25%
|
|
-
|
14 Jun 2021
14 Jun 2021 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Aveen Kaur Sood
|
Promoter |
Acquisition |
16 Jun 2021 |
2,126,953 |
2,126,953
(18.75%)
|
18.75%
|
|
-
|
14 Jun 2021
14 Jun 2021 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Mawana Sugars Limited
|
Promoter |
Disposal |
15 Jun 2021 |
8,507,814 |
0
(0%)
|
75.14%
|
0.1 |
1,110,000
|
14 Jun 2021
14 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Mawana Sugars Ltd
|
Promoter |
Disposal |
15 Jun 2021 |
8,507,814 |
-
|
75%
|
|
-
|
14 Jun 2021
14 Jun 2021 |
SAST (29(2)) |
- |
Off Market |
|
Mawana Sugars Limited
|
Promoter |
Disposal |
22 Jan 2021 |
2,105,568 |
8,507,814
(75%)
|
18.60%
|
1.5 |
3,179,036
|
19 Jan 2021
20 Jan 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mawana Sugars Ltd
|
Promoter |
Disposal |
22 Jan 2021 |
2,105,568 |
8,507,814
(75%)
|
18.56%
|
|
-
|
19 Jan 2021
20 Jan 2021 |
SAST (29(2)) |
- |
Offer For Sale |
*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.