Insider Trading & SAST disclosures for Sonal Mercantile Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Savitiri Mittal Revised in Sonal Mercantile Ltd. where Disposal of 343,750
Equity Shares done at an average price of Rs. 15
was reported to the exchange on Nov. 13, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Arvind Kumar Bansal HUF (Revised) in Sonal Mercantile Ltd. where Disposal of 630,000
shares done
was reported to the exchange on Nov. 18, 2021.
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 |
|
Arvind Kumar Bansal HUF (Revised)
|
Other |
Disposal |
24 Nov 2021 |
630,000 |
135,625
(0.92%)
|
4.27%
|
|
-
|
16 Nov 2021
16 Nov 2021 |
SAST (29(2)) |
- |
Off Market |
|
Arvind Kumar Bansal HUF
|
Other |
Disposal |
19 Nov 2021 |
630,000 |
-
|
4.27%
|
|
-
|
16 Nov 2021
16 Nov 2021 |
SAST (29(2)) |
- |
Off Market |
|
Arvind Kumar Bansal HUF
|
Other |
Acquisition |
05 Aug 2020 |
765,625 |
765,625
(5.19%)
|
5.19%
|
|
-
|
03 Aug 2020
03 Aug 2020 |
SAST (29(1)) |
- |
Off Market |
|
Nabkri Developers Pvt Ltd
|
Other |
Disposal |
05 Aug 2020 |
765,625 |
-
|
5.19%
|
|
-
|
03 Aug 2020
03 Aug 2020 |
SAST (29(2)) |
- |
Off Market |
|
Orion Propmart Pvt Ltd
|
Other |
Acquisition |
01 Jun 2020 |
151,000 |
1,341,261
(9.10%)
|
1.02%
|
|
-
|
29 May 2020
29 May 2020 |
SAST (29(2)) |
- |
Market |
|
Orion Infradevelopers Pvt Ltd
|
Other |
Acquisition |
01 Jun 2020 |
142,000 |
1,316,757
(8.93%)
|
0.96%
|
|
-
|
29 May 2020
29 May 2020 |
SAST (29(2)) |
- |
Market |
|
Orion Infradevelopers Pvt Ltd & Orion Propmart Pvt Ltd
|
Other |
Acquisition |
25 May 2019 |
480,493 |
2,220,623
(15.07%)
|
3.26%
|
|
-
|
15 Feb 2019
21 May 2019 |
SAST (29(2)) |
- |
Market |
|
Orion Propmart Pvt Ltd
|
Other |
Acquisition |
25 May 2019 |
75,000 |
1,190,261
(8.07%)
|
0.50%
|
|
-
|
22 May 2019
22 May 2019 |
SAST (29(2)) |
- |
Market |
|
Orion Infradevelopers Pvt Ltd
|
Other |
Acquisition |
25 May 2019 |
69,395 |
1,174,757
(7.97%)
|
0.47%
|
|
-
|
22 May 2019
22 May 2019 |
SAST (29(2)) |
- |
Market |
|
Orion Propmart Pvt Ltd & Orion Infradevelopers Pvt Ltd
|
Other |
Acquisition |
22 May 2019 |
480,493 |
2,220,623
(15.07%)
|
3.26%
|
|
-
|
15 Feb 2019
21 May 2019 |
SAST (29(2)) |
- |
Market |
|
Orion Propmart Pvt Ltd & Orion Infradevelopers Pvt Ltd
|
Other |
Acquisition |
22 May 2019 |
480,493 |
2,220,623
(15.07%)
|
3.26%
|
|
-
|
21 May 2019
21 May 2019 |
SAST (29(2)) |
- |
Market |
|
Orion Propmart Pvt Ltd
|
Other |
Acquisition |
13 Feb 2019 |
361,515 |
1,740,130
(11.80%)
|
2.45%
|
|
-
|
11 Feb 2019
11 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
Orion Infradevelopers Pvt Ltd & Orion Propmart Pvt Ltd
|
Other |
Acquisition |
13 Feb 2019 |
361,515 |
1,740,130
(11.18%)
|
2.45%
|
|
-
|
11 Feb 2019
11 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
Orion Propmart Pvt Ltd & Orion Infradevelopers Pvt Ltd
|
Other |
Acquisition |
13 Feb 2019 |
361,515 |
1,740,130
(11.80%)
|
2.45%
|
|
-
|
11 Feb 2019
11 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
Orion Propmart Pvt Ltd PACs
|
Other |
Acquisition |
06 Feb 2019 |
57,240 |
1,606,136
(10.89%)
|
0.39%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Orion Propmart Pvt Ltd
|
Other |
Acquisition |
30 Jan 2019 |
60,000 |
1,378,115
(9.35%)
|
0.41%
|
|
-
|
29 Jan 2019
29 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Savitiri Mittal Revised
|
Promoter |
Disposal |
13 Nov 2018 |
343,750 |
0
(0%)
|
2.33%
|
15 |
5,156,250
|
31 Oct 2018
31 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mrs. Savitiri Mittal
|
Promoter |
Disposal |
31 Oct 2018 |
343,750 |
-
|
2.33%
|
|
-
|
31 Oct 2018
31 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Vishnu Mittal
|
Promoter |
Disposal |
29 Oct 2018 |
50,000 |
-
|
0.34%
|
15 |
750,000
|
26 Oct 2018
26 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vishnu Mittal
|
Promoter |
Acquisition |
29 Oct 2018 |
50,000 |
-
|
0.34%
|
|
-
|
26 Oct 2018
26 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Sunil Kumar
|
Promoter & Director |
Disposal |
25 Oct 2018 |
180,360 |
0
(0%)
|
1.22%
|
15 |
2,705,400
|
24 Oct 2018
24 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sunil Kumar
|
Promoter |
Disposal |
24 Oct 2018 |
180,360 |
-
|
1.22%
|
|
-
|
24 Oct 2018
24 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Deep Chand Singhal
|
Promoter & Director |
Disposal |
23 Oct 2018 |
37,500 |
-
|
0.25%
|
15 |
562,500
|
22 Oct 2018
22 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chetna Singhal
|
Promoter |
Disposal |
23 Oct 2018 |
33,335 |
-
|
0.23%
|
15 |
500,025
|
22 Oct 2018
22 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Deep Chand Singhal
|
Promoter |
Disposal |
22 Oct 2018 |
37,500 |
-
|
0.25%
|
|
-
|
22 Oct 2018
22 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Mrs Chetna Singhal
|
Promoter |
Disposal |
22 Oct 2018 |
33,335 |
-
|
0.23%
|
|
-
|
22 Oct 2018
22 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Rudraveerya Developers Ltd
|
Other |
Acquisition |
15 May 2018 |
3,652,960 |
3,652,960
(24.78%)
|
24.78%
|
|
-
|
14 May 2018
14 May 2018 |
SAST (29(1)) |
- |
Amalgamation |
|
SRK Tradelinks Limited
|
Other |
Acquisition |
10 Mar 2017 |
2,318,960 |
2,366,960
(16.06%)
|
15.73%
|
|
-
|
08 Mar 2017
08 Mar 2017 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
SRK Tradelinks Pvt Ltd
|
Other |
Acquisition |
22 Aug 2016 |
2,318,960 |
2,366,960
(16.06%)
|
15.73%
|
|
-
|
10 Aug 2016
10 Aug 2016 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Chiranjiv Distributors Pvt Ltd
|
Other |
Disposal |
29 Jun 2016 |
1,319,000 |
-
|
8.95%
|
|
-
|
27 Jun 2016
27 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
|
Ganga Devi Bansal
|
Promoter |
Disposal |
17 Jun 2016 |
33,335 |
-
|
0.23%
|
|
-
|
15 Jun 2016
15 Jun 2016 |
SAST (29(2)) |
- |
Market |
|
Gopal Bansal
|
Promoter |
Disposal |
17 Jun 2016 |
37,500 |
-
|
0.25%
|
|
-
|
15 Jun 2016
15 Jun 2016 |
SAST (29(2)) |
- |
Market |
|
Sunita Bansal
|
Promoter |
Disposal |
17 Jun 2016 |
37,500 |
-
|
0.25%
|
|
-
|
15 Jun 2016
15 Jun 2016 |
SAST (29(2)) |
- |
Market |
|
Alimas Realtors Pvt Ltd
|
Other |
Disposal |
27 Jun 2015 |
675,000 |
262,145
(1.78%)
|
4.58%
|
|
-
|
27 Jun 2015
27 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
Alimas Realtors Pvt Ltd
|
Other |
Acquisition |
22 Jun 2015 |
937,145 |
937,145
(6.36%)
|
6.36%
|
|
-
|
20 Jun 2015
20 Jun 2015 |
SAST (29(1)) |
- |
Off Market |
|
Lily Infratech Pvt Ltd
|
Other |
Disposal |
20 Jun 2015 |
937,145 |
-
|
6.36%
|
|
-
|
20 Jun 2015
20 Jun 2015 |
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.