Insider Trading & SAST disclosures for SMC Global Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ADITI AGGARWAL in SMC Global Securities Ltd. where Acquisition of 10,740 Equity Shares done at an average price of Rs. 137.5 was reported to the exchange on Nov. 4, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Damodar Krishan Aggarwal & PACs in SMC Global Securities Ltd. where Acquisition of 750,000 shares done was reported to the exchange on Sept. 25, 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
ADITI AGGARWAL	Promoter Group	Acquisition	04 Nov 2024	10,740	60,500 (0.06%)	0.01%	137.5	1,476,599	01 Oct 2024 31 Oct 2024	Insider Trading	Equity Shares	Market Purchase
ADITI AGGARWAL	Promoter Group	Acquisition	04 Nov 2024	10,740	60,500 (0.06%)	0.01%	0	0	01 Oct 2024 31 Oct 2024	Insider Trading	Equity Shares	Market Purchase
Pravin Kumar Agarwal	Designated Person	Acquisition	29 Oct 2024	30,000	41,000 (0.04%)	0.03%	135.9	4,076,343	29 Oct 2024 29 Oct 2024	Insider Trading	Equity Shares	Market Purchase
Damodar Krishan Aggarwal & PACs	Promoter	Acquisition	15 Oct 2024	750,000	70,437,945 (67.28%)	0.72%		-	24 Sep 2024 24 Sep 2024	SAST (29(2))	-	Off Market / Inter se transfer
Ayush Aggarwal	Promoter	Acquisition	15 Oct 2024	2,434,000	70,437,945 (67.28%)	2.32%		-	24 Sep 2024 24 Sep 2024	SAST (29(2))	-	Off Market / Inter se transfer
Ginni Devi & PACs	Promoter	Disposal	15 Oct 2024	3,184,000	70,437,945 (67.28%)	3.04%		-	24 Sep 2024 24 Sep 2024	SAST (29(2))	-	Off Market / Inter se transfer
Mrs. Ginni Devi	Promoter Group	Disposal	25 Sep 2024	3,184,000	0 (0%)	3.04%	163.2	519,660,640	01 Jul 2024 24 Sep 2024	Insider Trading	Equity Shares	Gift
Mr. Damodar Krishan Aggarwal	Promoter	Acquisition	25 Sep 2024	750,000	1,531,970 (1.46%)	0.72%	163.2	122,407,500	01 Jul 2024 24 Sep 2024	Insider Trading	Equity Shares	Gift
Mr. Ayush Aggarwal	Promoter Group	Acquisition	25 Sep 2024	2,434,000	2,434,000 (2.32%)	2.32%	163.2	397,253,140	01 Jul 2024 24 Sep 2024	Insider Trading	Equity Shares	Gift
Pravin Kumar Agarwal	Designated Person	Acquisition	20 Aug 2024	10,000	11,000 (0.01%)	0.01%	150.0	1,499,622	20 Aug 2024 20 Aug 2024	Insider Trading	Equity Shares	Market Purchase
J. P. Polyhub Private Limited	Connected Person	Acquisition	07 Aug 2024	11,636	11,636 (0.01%)	0.01%	0	0	05 Aug 2024 06 Aug 2024	Insider Trading	Equity Shares	Market Purchase
SHALIE GUPTA	Designated Person	Disposal	28 Mar 2024	45,000	0 (0%)	0.04%	0	0	26 Mar 2024 28 Mar 2024	Insider Trading	Equity Shares	Market Sale
SMC Share Brokers Limited	Promoter Group	Disposal	01 Dec 2023	225,000	0 (0%)	0.21%	0	0	30 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Pulin Investments Pvt Ltd	Promoter	Acquisition	08 Dec 2023	225,000	9,502,205 (9.07%)	0.21%		-	30 Nov 2023 30 Nov 2023	SAST (29(2))	-	Inter-se-Transfer
SMC Share Brokers Ltd	Promoter	Disposal	08 Dec 2023	225,000	-	0.21%		-	30 Nov 2023 30 Nov 2023	SAST (29(2))	-	Inter-se Transfer
Pulin Investments Private Limited	Promoter Group	Acquisition	01 Dec 2023	225,000	9,502,205 (9.07%)	0.21%	0	0	30 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Pulin Investments Private Limited	Promoter Group	Pledge	05 Oct 2023	3,350,000	9,277,205 (8.86%)	3.20%	78.3	262,405,500	01 Jul 2023 28 Sep 2023	Insider Trading	Equity Shares	Creation Of Pledge
Pulin Investments Private Limited	Promoter Group	Revoke	05 Oct 2023	3,350,000	9,277,205 (8.86%)	3.20%	78.3	262,405,500	01 Jul 2023 28 Sep 2023	Insider Trading	Equity Shares	Pledge Released
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	3,350,000	9,277,205	-		-	28 Sep 2023 28 Sep 2023	SAST (Reg31)	-	Creation
Hemlata Aggarwal	Promoter	Pledge	24 Dec 2024	1,500,000	0	-		-	27 Sep 2023 27 Sep 2023	SAST (Reg31)	-	Release
HEMLATA AGGARWAL	Promoter Group	Revoke	29 Sep 2023	1,500,000	5,000,000 (4.78%)	1.43%	78.8	118,185,000	01 Jul 2023 27 Sep 2023	Insider Trading	Equity Shares	Pledge Released
JAI AMBEY SHARE BROKING LIMITED	Promoter Group	Revoke	29 Sep 2023	800,000	1,616,670 (1.54%)	0.76%	78.8	63,032,000	01 Jul 2023 27 Sep 2023	Insider Trading	Equity Shares	Pledge Released
ASM PIPES PRIVATE LIMITED	Promoter Group	Revoke	29 Sep 2023	5,000,000	18,667,140 (17.83%)	4.78%	78.8	393,950,000	01 Jul 2023 27 Sep 2023	Insider Trading	Equity Shares	Pledge Released
SUSHMA GUPTA	Promoter	Revoke	29 Sep 2023	1,500,000	7,566,550 (7.23%)	1.43%	78.8	118,185,000	01 Jul 2023 27 Sep 2023	Insider Trading	Equity Shares	Pledge Released
ASM Pipes Private Limited	Promoter	Pledge	24 Dec 2024	5,000,000	0	-		-	27 Sep 2023 27 Sep 2023	SAST (Reg31)	-	Release
Jai Ambey Share Broking Limited	Promoter	Pledge	24 Dec 2024	800,000	0	-		-	27 Sep 2023 27 Sep 2023	SAST (Reg31)	-	Release
Sushma Gupta	Promoter	Pledge	24 Dec 2024	1,500,000	0	-		-	27 Sep 2023 27 Sep 2023	SAST (Reg31)	-	Release
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	1,500,000	7,750,000	-		-	27 Oct 2022 27 Oct 2022	SAST (Reg31)	-	Release
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	4,000,000	9,277,205	-		-	28 Oct 2022 28 Oct 2022	SAST (Reg31)	-	Creation
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	1,527,205	9,277,205	-		-	28 Oct 2022 28 Oct 2022	SAST (Reg31)	-	Creation
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	4,000,000	5,277,205	-		-	28 Oct 2022 28 Oct 2022	SAST (Reg31)	-	Release
SUSHMA GUPTA	Promoter	Pledge	24 Dec 2024	1,500,000	1,500,000	-		-	02 Jan 2023	SAST (Reg31)	-	Creation
MRS. HEMLATA AGGARWAL	Promoter	Pledge	24 Dec 2024	1,500,000	1,500,000	-		-	02 Jan 2023	SAST (Reg31)	-	Creation
MRS. HEMLATA AGGARWAL	Promoter	Pledge	24 Dec 2024	1,500,000	1,500,000	-		-	02 Jan 2023	SAST (Reg31)	-	Creation
MRS. HEMLATA AGGARWAL	Promoter Group	Pledge	04 Jan 2023	1,500,000	5,000,000 (4.78%)	1.43%	78.2	117,225,000	01 Jan 2023 02 Jan 2023	Insider Trading	Equity Shares	Creation Of Pledge
MRS SUSHMA GUPTA	Promoter	Pledge	04 Jan 2023	1,500,000	7,566,550 (7.23%)	1.43%	78.2	117,225,000	01 Jan 2023 02 Jan 2023	Insider Trading	Equity Shares	Creation Of Pledge
Mrs. Hemlata Aggarwal	Promoter	Pledge	24 Dec 2024	1,500,000	1,500,000	-		-	02 Jan 2023 02 Jan 2023	SAST (Reg31)	-	Creation
Mrs. Sushma Gupta	Promoter	Pledge	24 Dec 2024	1,500,000	1,500,000	-		-	02 Jan 2023 02 Jan 2023	SAST (Reg31)	-	Creation
Pulin Invetsments Private Limited	Promoter	Pledge	24 Dec 2024	1,527,205	9,277,205	-		-	28 Oct 2022	SAST (Reg31)	-	Creation
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	4,000,000	9,277,205	-		-	28 Oct 2022	SAST (Reg31)	-	Creation
Pulin Investments Private lImited	Promoter	Pledge	24 Dec 2024	4,000,000	5,277,205	-		-	28 Oct 2022	SAST (Reg31)	-	Release
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	1,500,000	7,750,000	-		-	27 Oct 2022	SAST (Reg31)	-	Release
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	1,500,000	7,750,000	-		-	27 Oct 2022	SAST (Reg31)	-	Release
Jai Ambey Share Broking Limited	Promoter	Pledge	24 Dec 2024	8,000,000	8,000,000	-		-	27 Oct 2022	SAST (Reg31)	-	Creation
Jai Ambey Share Broking Limited	Promoter	Pledge	24 Dec 2024	8,000,000	8,000,000	-		-	27 Oct 2022	SAST (Reg31)	-	Creation
ASM Pipes Private Limited	Promoter	Pledge	24 Dec 2024	5,000,000	5,000,000	-		-	27 Oct 2022	SAST (Reg31)	-	Creation
ASM PIPES PRIVATE LIMITED	Promoter Group	Pledge	01 Nov 2022	5,000,000	18,667,140 (17.83%)	4.52%	79.4	396,750,000	01 Oct 2022 27 Oct 2022	Insider Trading	Equity Shares	Creation Of Pledge
Jai Ambey Share Broking Limited	Promoter Group	Pledge	01 Nov 2022	800,000	1,616,670 (1.54%)	0.72%	79.4	63,480,000	01 Oct 2022 27 Oct 2022	Insider Trading	Equity Shares	Creation Of Pledge
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	1,650,000	9,250,000	-		-	22 Sep 2022	SAST (Reg31)	-	Creation
Pulin Investments Private Limited	Promoter Group	Pledge	28 Sep 2022	1,650,000	9,277,205 (8.86%)	1.49%	80.6	132,907,500	01 Jul 2022 22 Sep 2022	Insider Trading	Equity Shares	Creation Of Pledge
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	1,500,000	7,600,000	-		-	17 Sep 2022	SAST (Reg31)	-	Creation
Pulin Investments Private Limited	Promoter Group	Pledge	22 Sep 2022	1,500,000	9,277,205 (8.86%)	1.36%	84	126,000,000	01 Jul 2022 17 Sep 2022	Insider Trading	Equity Shares	Creation Of Pledge
NARENDRA BALASIA	Designated Person	Disposal	24 May 2022	39,500	60,500 (0.05%)	0.03%	86.1	3,402,817	01 Apr 2022 23 May 2022	Insider Trading	Equity Shares	Market Sale
Aditi Aggarwal	Promoter	Acquisition	04 Oct 2021	12,940	70,530,550 (62.34%)	0.01%		-	29 Sep 2021 30 Sep 2021	SAST (29(1))	-	Market
Pulin Investments Private Limited	Promoter Group	Pledge	17 Aug 2021	500,000	9,277,205 (8.20%)	0.44%	83	41,500,000	01 Jul 2021 16 Aug 2021	Insider Trading	Equity Shares	Creation Of Pledge
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	500,000	2,100,000	-		-	12 Aug 2021 12 Aug 2021	SAST (Reg31)	-	Creation
Pulin Investments Private Ltd	Promoter	Pledge	24 Dec 2024	500,000	2,100,000	-		-	12 Aug 2021 12 Aug 2021	SAST (Reg31)	-	Creation
Pranay Aggarwal & PACs	Promoter	Acquisition	20 Jul 2021	2,000,000	70,504,685 (62.31%)	1.76%		-	15 Jul 2021 15 Jul 2021	SAST (29(1))	-	Off Market / Inter se transfer
Himanshu Gupta & PACs	Promoter	Acquisition	20 Jul 2021	1,000,000	70,504,685 (62.31%)	0.88%		-	15 Jul 2021 15 Jul 2021	SAST (29(1))	-	Off Market / Inter se transfer
Subhash Chand Aggarwal	Promoter & Director	Disposal	19 Jul 2021	2,000,000	8,095,500 (7.16%)	1.77%	0	0	15 Jul 2021 15 Jul 2021	Insider Trading	Equity Shares	Gift
Pranay Aggarwal	Promoter Group	Acquisition	19 Jul 2021	2,000,000	4,720,550 (4.17%)	1.77%	0	0	15 Jul 2021 15 Jul 2021	Insider Trading	Equity Shares	Gift
MAHESH CHAND GUPTA	Promoter & Director	Disposal	19 Jul 2021	1,000,000	8,248,500 (7.29%)	0.88%	0	0	15 Jul 2021 15 Jul 2021	Insider Trading	Equity Shares	Gift
Himanshu Gupta	Promoter & Director	Acquisition	19 Jul 2021	1,000,000	2,000,000 (1.77%)	0.88%	0	0	15 Jul 2021 15 Jul 2021	Insider Trading	Equity Shares	Gift
Shruti Aggrawal & PACs	Promoter	Acquisition	14 Jun 2021	6,425	70,511,110 (62.32%)	-		-	11 Jun 2021 11 Jun 2021	SAST (29(1))	-	Market
Pulin Investments Private Limited	Promoter Group	Pledge	14 Jun 2021	500,000	9,277,205 (8.20%)	0.44%	79.8	39,875,000	01 Apr 2021 14 Jun 2021	Insider Trading	Equity Shares	Creation Of Pledge
Pullin Investments Private Ltd	Promoter	Pledge	24 Dec 2024	500,000	1,600,000	-		-	10 Jun 2021 10 Jun 2021	SAST (Reg31)	-	Creation
Puling Investments Private Limited	Promoter	Pledge	24 Dec 2024	500,000	1,600,000	-		-	10 Jun 2021 10 Jun 2021	SAST (Reg31)	-	Creation
Mr Mahesh Chand Gupta	Promoter	Pledge	24 Dec 2024	2,908,792	0	-		-	26 Mar 2021 26 Mar 2021	SAST (Reg31)	-	Release
Mr Subhash Chand Aggarwal	Promoter	Pledge	24 Dec 2024	2,908,793	0	-		-	26 Mar 2021 26 Mar 2021	SAST (Reg31)	-	Release
Pulin Investments Private Limited	Promoter	Pledge	24 Dec 2024	1,100,000	6,595,860	-		-	22 Mar 2021 22 Mar 2021	SAST (Reg31)	-	Creation

*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

38.69% Fall from 52W High

Insider Trading & SAST disclosures for SMC Global Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ADITI AGGARWAL in SMC Global Securities Ltd. where Acquisition of 10,740 Equity Shares done at an average price of Rs. 137.5 was reported to the exchange on Nov. 4, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Damodar Krishan Aggarwal & PACs in SMC Global Securities Ltd. where Acquisition of 750,000 shares done was reported to the exchange on Sept. 25, 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.

Screeners based on Insider Trading and SAST parameters