Insider Trading & SAST disclosures for SMIFS Capital Markets Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MACKERTICH CONSULTANCY SERVICES PRIVATE LIMITED in SMIFS Capital Markets Ltd. where Disposal of 558,500 Equity Shares done at an average price of Rs. 63.5 was reported to the exchange on Sept. 5, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Progressive Star Finance Pvt Ltd & Others in SMIFS Capital Markets Ltd. where Acquisition of 1,123,650 shares done was reported to the exchange on Sept. 16, 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
Progressive Star Finance Pvt Ltd & Others	Other	Acquisition	15 Oct 2024	1,123,650	-	20.12%		-	05 Sep 2024 05 Sep 2024	SAST (10(6))	-	-
Stewart Investment & Financial Pvt Ltd	Other	Acquisition	15 Oct 2024	1,123,650	-	20.12%		-	05 Sep 2024 05 Sep 2024	SAST (10(6))	-	-
Ajay Kumar Kayan & PACs	Promoter	Disposal	15 Oct 2024	400,550	-	7.17%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Inter-se Transfer
MACKERTICH CONSULTANCY SERVICES PRIVATE LIMITED	Promoter	Disposal	05 Sep 2024	558,500	557,200 (9.98%)	10%	63.5	35,464,750	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
AJAY KUMAR KAYAN (HUF)	Promoter Group	Disposal	05 Sep 2024	700	0 (0%)	0.01%	63.5	44,450	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
AJAY KUMAR KAYAN	Promoter & Director	Disposal	05 Sep 2024	400,550	0 (0%)	7.17%	63.5	25,434,925	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
STEWART INVESTMENT AND FINANCIAL PRIVATE LIMITED	Promoter	Acquisition	05 Sep 2024	565,150	841,900 (15.07%)	10.12%	63.5	35,887,025	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
SUMAN BHARTIA	Promoter Group	Disposal	05 Sep 2024	1,500	0 (0%)	0.03%	63.5	95,250	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
RAHUL KAYAN	Promoter Group	Disposal	05 Sep 2024	7,000	0 (0%)	0.13%	63.5	444,500	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
LALITA KAYAN	Promoter Group	Disposal	05 Sep 2024	154,300	0 (0%)	2.76%	63.5	9,798,050	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
PROGRESSIVE STAR FINANCE PRIVATE LIMITED	Promoter	Acquisition	05 Sep 2024	558,500	1,185,751 (21.23%)	10%	63.5	35,464,750	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
GAURI SHANKAR AJAY KUMAR (HUF)	Promoter Group	Disposal	05 Sep 2024	1,000	0 (0%)	0.02%	63.5	63,500	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
PAYAL SARAF	Promoter Group	Disposal	05 Sep 2024	100	0 (0%)	0.00%	63.5	6,350	05 Sep 2024 05 Sep 2024	Insider Trading	Equity Shares	Inter-se Transfer
Lalita Kayan & PACs	Promoter	Disposal	15 Oct 2024	154,300	-	2.76%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Market / Inter-se Transfer
Progressive Star Finance Pvt Ltd & PACs	Promoter	Acquisition	15 Oct 2024	558,500	1,185,751 (21.23%)	10%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Inter-se Transfer
Payal Saraf & PACs	Promoter	Disposal	15 Oct 2024	100	-	-		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Market / Inter-se Transfer
Rahul Kayan & PACs	Promoter	Disposal	15 Oct 2024	7,000	-	0.13%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Market / Inter-se Transfer
Stewart Investment & Financial Pvt Ltd & PACs	Promoter	Acquisition	15 Oct 2024	565,150	841,900 (15.07%)	10.12%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Market / Inter-se Transfer
Gauri Shankar Ajay Kumar HUF & PACs	Promoter	Disposal	15 Oct 2024	1,000	-	0.02%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Market / Inter-se Transfer
Mackertich Consultancy Services Pvt Ltd & PACs	Promoter	Disposal	15 Oct 2024	558,500	557,200 (9.98%)	10%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Market / Inter-se Transfer
Ajay Kumar Kayan HUF & PACs	Promoter	Disposal	15 Oct 2024	700	-	0.01%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Inter-se Transfer
Suman Bhartia & PACs	Promoter	Disposal	15 Oct 2024	1,500	-	0.03%		-	05 Sep 2024 05 Sep 2024	SAST (29(2))	-	Market / Inter-se Transfer
Progressive Star Finance Pvt Ltd & Others	Promoter	Acquisition	04 Sep 2024	1,123,650	-	20.12%		-	01 Jan 1900 01 Jan 1900	SAST (10(5))	-	None
The Indiaman Fund (Mauritius) Ltd	Other	Disposal	01 Aug 2024	260,000	20,000 (0.36%)	4.65%		-	30 Jul 2024 30 Jul 2024	SAST (29(2))	-	Market
Lend Lease Company India Ltd & PACs	Promoter	Acquisition	01 Aug 2024	260,000	260,000 (4.65%)	4.65%		-	30 Jul 2024 30 Jul 2024	SAST (29(2))	-	Market
PROGRESSIVE STAR FINANCE PRIVATE LIMITED	Promoter	Acquisition	03 Apr 2024	270,000	627,251 (11.23%)	4.83%	45.0	12,149,973	27 Mar 2024 27 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Progressive Star Finance Pvt Ltd & PACs	Promoter	Acquisition	08 Apr 2024	270,000	2,804,051 (50.20%)	4.83%		-	27 Mar 2024 27 Mar 2024	SAST (29(2))	-	Market
The Indiaman Fund (Mauritius) Ltd	Other	Disposal	27 Feb 2024	270,000	280,000 (5.01%)	4.84%		-	20 Feb 2024 20 Feb 2024	SAST (29(2))	-	Market
Minal B Patel	Other	Disposal	22 Feb 2024	64,538	231,801 (4.15%)	1.16%		-	13 Sep 2023 12 Feb 2024	SAST (29(2))	-	Market
Minal B Patel	Other	Disposal	20 Feb 2024	64,538	231,801 (4.15%)	1.16%		-	13 Sep 2023 12 Feb 2024	SAST (29(2))	-	Market
Minal B Patel	Other	Acquisition	11 Feb 2021	55,139	306,167 (5.48%)	0.99%		-	09 Feb 2021 09 Feb 2021	SAST (29(1))	-	Market
Maya Trade Links Ltd	Other	Disposal	14 Jun 2019	40,000	131,940 (2.36%)	0.72%		-	13 Jun 2019 13 Jun 2019	SAST (29(2))	-	Market
Maya Trade Links Ltd	Other	Disposal	04 Jun 2019	50,000	171,940 (3.07%)	0.90%		-	03 Jun 2019 03 Jun 2019	SAST (29(2))	-	Market
Lalita Kayan	Promoter	Acquisition	29 Dec 2017	140,500	154,300 (2.76%)	2.52%	48.7	6,838,086.30	29 Dec 2017 29 Dec 2017	Insider Trading	Equity Shares	Market
Mrs. Lalita Kayan	Promoter	Acquisition	29 Dec 2017	140,500	154,300 (2.76%)	2.51%		-	29 Dec 2017 29 Dec 2017	SAST (29(1))	-	Market
Maya Trade Links Ltd	Other	Disposal	13 Jun 2017	25,000	223,590 (4%)	0.45%		-	07 Jun 2017 07 Jun 2017	SAST (29(2))	-	Market
Antriksh Vyapaar Ltd	Other	Acquisition	13 Jun 2017	25,000	175,000 (3.13%)	0.45%		-	07 Jun 2017 07 Jun 2017	SAST (29(2))	-	Market
Maya Trade Links Ltd	Other	Disposal	13 Jun 2017	25,000	248,590 (4.45%)	0.45%		-	06 Jun 2017 06 Jun 2017	SAST (29(2))	-	Market
Antriksh Vyapaar Ltd	Other	Disposal	13 Jun 2017	25,000	150,000 (2.69%)	0.45%		-	06 Jun 2017 06 Jun 2017	SAST (29(2))	-	Market
Mackertich Consultancy Services Pvt Ltd	Other	Acquisition	27 Mar 2017	101,200	- (6.85%)	1.81%		-	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Mackertich Consultancy Services Pvt Ltd	Other	Disposal	27 Mar 2017	101,200	- (19.98%)	1.81%		-	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Ajay Kumar Kayan	Promoter	Acquisition	27 Mar 2017	101,200	384,250 (6.88%)	1.81%		-	24 Mar 2017 24 Mar 2017	SAST (29(2))	-	Market
Mackertich Consultancy Services Pvt.Ltd & PAC	Promoter	Disposal	27 Mar 2017	101,200	1,115,700 (19.98%)	1.81%		-	24 Mar 2017 24 Mar 2017	SAST (29(2))	-	Market
Antriksh Vyapaar Ltd	Other	Disposal	07 Feb 2017	125,000	273,590 (4.90%)	2.24%		-	03 Feb 2017 03 Feb 2017	SAST (29(2))	-	Market
Antriksh Vyapaar Ltd	Other	Disposal	04 Feb 2017	125,000	273,590 (4.90%)	2.24%		-	03 Feb 2017 03 Feb 2017	SAST (29(2))	-	Market
S N Rajan	Other	Acquisition	23 Aug 2016	30,648	312,545	-		-	21 Apr 2016 17 Aug 2016	SAST (29(2))	-	Market
Yogendra Shah	Promoter	Disposal	20 May 2016	16,853	-	0.30%	24.5	412,224.38	18 May 2016 18 May 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	18 May 2016	110	17,367 (0.31%)	0.00%	25.5	2,800.60	16 May 2016 16 May 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	18 May 2016	514	16,853 (0.30%)	0.01%	25.4	13,079.44	17 May 2016 17 May 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	17 May 2016	650	17,477 (0.31%)	0.01%	25.5	16,549	13 May 2016 13 May 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	12 May 2016	22,072	18,127 (0.32%)	0.40%	25.3	559,453.12	11 May 2016 11 May 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	11 May 2016	301	40,199 (0.72%)	0.01%	26.0	7,813.96	09 May 2016 09 May 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	06 May 2016	1,200	40,500 (0.73%)	0.02%	24.7	29,652	04 May 2016 04 May 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	20 Apr 2016	1,001	60,699 (1.09%)	0.02%	26.8	26,786.76	18 Apr 2016 18 Apr 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	01 Apr 2016	7,500	61,700 (1.10%)	0.13%	26.0	194,820	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Market
Sevantilal Anopchand Shah	Promoter	Disposal	22 Mar 2016	35,000	10,000	0.63%	22.2	776,450	17 Mar 2016 17 Mar 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	22 Mar 2016	7,500	69,200 (1.24%)	0.13%	25.7	192,825	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	Market
Yogendra Shah	Promoter	Disposal	22 Mar 2016	25,000	76,700 (1.37%)	0.45%	22.5	561,750	17 Mar 2016 17 Mar 2016	Insider Trading	Equity Shares	Market
Parul Shah	Promoter	Acquisition	22 Mar 2016	7,500	-	0.13%	25.8	193,425	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	Market
Parul Shah	Promoter	Disposal	22 Mar 2016	25,000	7,500	0.45%	22.3	558,000	17 Mar 2016 17 Mar 2016	Insider Trading	Equity Shares	Market
Sevantilal Anopchand Shah	Promoter	Disposal	22 Mar 2016	10,000	-	0.18%	27.0	270,100	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	Market
Maya Trade Links Ltd	Other	Acquisition	03 Feb 2016	148,600	398,590 (7.14%)	2.66%		-	02 Feb 2016 02 Feb 2016	SAST (29(1))	-	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

27.89% Fall from 52W High

Insider Trading & SAST disclosures for SMIFS Capital Markets Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MACKERTICH CONSULTANCY SERVICES PRIVATE LIMITED in SMIFS Capital Markets Ltd. where Disposal of 558,500 Equity Shares done at an average price of Rs. 63.5 was reported to the exchange on Sept. 5, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Progressive Star Finance Pvt Ltd & Others in SMIFS Capital Markets Ltd. where Acquisition of 1,123,650 shares done was reported to the exchange on Sept. 16, 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