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  4. SPS FINQUEST LTD.

SPS Finquest Ltd.

BSE: 538402

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Insider Trading & SAST disclosures for SPS Finquest Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SANDEEP PRAMOD SHAH in SPS Finquest Ltd. where Acquisition of 52,959 Equity Shares done at an average price of Rs. 0.0 was reported to the exchange on Dec. 21, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rina Sandeep Shah in SPS Finquest Ltd. where Acquisition of 387,000 shares done was reported to the exchange on Nov. 17, 2022.

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
SANDEEP PRAMOD SHAH Promoter & Director Acquisition 21 Dec 2023 52,959 2,671,746 (26.35%) 0.52% 0.0 32 23 Nov 2023
20 Dec 2023		 Insider Trading Equity Shares Market Purchase
Rina Sandeep Shah Other Acquisition 22 Nov 2022 387,000 - 3.82% - 14 Nov 2022
14 Nov 2022		 SAST (10(6)) - -
Rina Sandeep Shah Promoter Acquisition 22 Nov 2022 387,000 - 3.82% - 14 Nov 2022
14 Nov 2022		 SAST (10(1)(a)) - None
SANDEEP PRAMOD SHAH Promoter & Director Acquisition 17 Nov 2022 2,351 2,621,026 (25.85%) 0.02% 77.0 181,082 16 Nov 2022
16 Nov 2022		 Insider Trading Equity Shares Market Purchase
SPS Multi Commodity LLP Promoter Disposal 21 Nov 2022 387,000 - 3.82% - 14 Nov 2022
14 Nov 2022		 SAST (29(2)) - Inter-se Transfer
Rina Sandeep Shah Promoter Acquisition 21 Nov 2022 390,160 1,903,735 (18.78%) 3.85% - 14 Nov 2022
14 Nov 2022		 SAST (29(2)) - Market / Inter-se Transfer
KALPANA PRAMOD SHAH Promoter Acquisition 16 Nov 2022 60,000 400,875 (3.95%) 0.59% 81.0 4,861,440 14 Nov 2022
14 Nov 2022		 Insider Trading Equity Shares Market Purchase
RINA SANDEEP SHAH Promoter Acquisition 16 Nov 2022 390,160 1,903,735 (18.78%) 3.85% 81.0 31,611,658 14 Nov 2022
14 Nov 2022		 Insider Trading Equity Shares Inter-se Transfer
SPS MULTI-COMMODITY LLP Promoter Group Disposal 16 Nov 2022 387,000 0 (0%) 3.82% 81.0 31,342,415 14 Nov 2022
14 Nov 2022		 Insider Trading Equity Shares Inter-se Transfer
Sandeep Pramod Shah Promoter Disposal 04 Apr 2022 1,086,975 2,618,675 (25.83%) 10.72% - 31 Mar 2022
31 Mar 2022		 SAST (29(2)) - Transmission
Rina Sandeep Shah Promoter Acquisition 01 Apr 2022 1,086,975 1,513,575 (14.93%) 10.72% - 31 Mar 2022
31 Mar 2022		 SAST (29(2)) - Transmission
PRAMODBHAI PATANWALA REAL ESTATES PVT. LTD. (Revised) Promoter Acquisition 21 Jan 2022 133,355 830,011 (8.19%) 1.32% 73.0 9,738,351 23 Nov 2021
23 Nov 2021		 Insider Trading Equity Shares Market Purchase
PRAMODBHAI PATANWALA REAL ESTATES PVT. LTD. (Revised) Promoter Acquisition 21 Jan 2022 61,250 891,261 (8.79%) 0.60% 80.0 4,901,660 03 Dec 2021
03 Dec 2021		 Insider Trading Equity Shares Market Purchase
PRAMODBHAI PATANWALA REAL ESTATES PVT. LTD. (Revised) Promoter Acquisition 06 Jan 2022 669,656 669,656 (6.61%) 6.61% 75 50,224,200 02 Nov 2021
02 Nov 2021		 Insider Trading Equity Shares Inter-se Transfer
SPS MULTI-COMMODITY LLP (Revised) Promoter Disposal 06 Jan 2022 237,600 387,000 (3.82%) 2.34% 75 17,820,000 02 Nov 2021
02 Nov 2021		 Insider Trading Equity Shares Inter-se Transfer
SANDEEP P SHAH (Revised) Promoter Disposal 06 Jan 2022 469,000 3,705,650 (36.55%) 4.63% 75 35,175,000 02 Nov 2021
02 Nov 2021		 Insider Trading Equity Shares Inter-se Transfer
PRAMODBHAI PATANWALA REAL ESTATES PVT. LTD. Promoter Acquisition 03 Dec 2021 61,250 891,261 (8.79%) 0.60% 0.0 49 03 Dec 2021
03 Dec 2021		 Insider Trading Equity Shares Market Purchase
PRAMODBHAI PATANWALA REAL ESTATES PVT. LTD. Promoter Acquisition 24 Nov 2021 133,355 830,011 (8.19%) 1.32% 0.0 97 23 Nov 2021
23 Nov 2021		 Insider Trading Equity Shares Market Purchase
Pramodbhai Patanwala Real Estates Pvt Ltd Other Acquisition 08 Nov 2021 706,600 - 6.97% - 02 Nov 2021
02 Nov 2021		 SAST (10(6)) - -
SPS Multi-Commodity LLP Promoter Disposal 04 Nov 2021 237,600 387,000 (3.82%) 2.34% - 02 Nov 2021
02 Nov 2021		 SAST (29(2)) - Inter-se Transfer
Pramodbhai Patanwala Real Estates Pvt Ltd Promoter Acquisition 04 Nov 2021 669,656 669,656 (6.61%) 6.61% - 02 Nov 2021
02 Nov 2021		 SAST (29(1)) - Inter-se Transfer
Sandeep Pramod Shah Promoter Disposal 04 Nov 2021 469,000 3,705,650 (36.55%) 4.62% - 02 Nov 2021
02 Nov 2021		 SAST (29(2)) - Inter-se Transfer
Pramodbhai Patanwala Real Estates Pvt Ltd Promoter Acquisition 03 Nov 2021 706,600 - 6.97% - 02 Nov 2021
02 Nov 2021		 SAST (10(1)(a)) - None
PRAMODBHAI PATANWALA REAL ESTATES PVT. LTD. Promoter Acquisition 03 Nov 2021 669,656 669,656 (6.61%) 6.61% 0.0 502 02 Nov 2021
02 Nov 2021		 Insider Trading Equity Shares Inter-se Transfer
SPS MULTI-COMMODITY LLP Promoter Disposal 03 Nov 2021 237,600 387,000 (3.82%) 2.34% 0.0 178 02 Nov 2021
02 Nov 2021		 Insider Trading Equity Shares Inter-se Transfer
SANDEEP P SHAH Promoter Disposal 03 Nov 2021 469,000 3,705,650 (36.55%) 4.63% 0.0 352 02 Nov 2021
02 Nov 2021		 Insider Trading Equity Shares Inter-se Transfer
RINA SANDEEP SHAH Promoter Acquisition 25 Mar 2021 178,400 189,600 (4.21%) 3.96% 0 0 22 Mar 2021
22 Mar 2021		 Insider Trading Equity Shares Others
SANDEEP PRAMOD SHAH Promoter & Director Acquisition 25 Mar 2021 178,400 1,855,400 (41.18%) 3.96% 0 0 22 Mar 2021
22 Mar 2021		 Insider Trading Equity Shares Others
KALPANA PRAMOD SHAH Promoter Disposal 25 Mar 2021 356,800 151,500 (3.36%) 7.92% 0 0 22 Mar 2021
22 Mar 2021		 Insider Trading Equity Shares Others
Sandeep Pramod Shah Promoter Acquisition 24 Mar 2021 178,400 1,855,400 (41.18%) 3.96% - 22 Mar 2021
22 Mar 2021		 SAST (29(2)) - Transmission
Rina Sandeep Shah Promoter Acquisition 24 Mar 2021 178,400 189,600 (4.21%) 3.96% - 22 Mar 2021
22 Mar 2021		 SAST (29(2)) - Transmission
Sandeep P Shah & Rina S Shah Promoter Disposal 24 Mar 2021 356,800 151,500 (3.36%) 7.92% - 22 Mar 2021
22 Mar 2021		 SAST (29(2)) - Transmission
SANDEEP PRAMOD SHAH HUF (Revised) Promoter Acquisition 10 Mar 2021 22,400 45,600 (1.01%) 0.50% 100.0 2,240,674 04 Dec 2020
04 Dec 2020		 Insider Trading Equity Shares Market Purchase
SANDEEP PRAMOD SHAH HUF (Revised) Promoter Acquisition 10 Mar 2021 22,400 45,600 (1.01%) 0.50% 0.0 22 04 Dec 2020
04 Dec 2020		 Insider Trading Equity Shares Market Purchase
Sandeep Pramod Shah Promoter Acquisition 08 Mar 2021 966,200 1,677,000 (37.22%) 21.44% - 04 Mar 2021
04 Mar 2021		 Insider Trading Equity Shares Transmission
SANDEEP P SHAH HUF Promoter Acquisition 07 Dec 2020 22,400 45,600 (1.01%) 0.50% 100.0 2,240,675 04 Dec 2020
04 Dec 2020		 Insider Trading Equity Shares Market Purchase
SANDEEP P SHAH HUF Promoter Acquisition 04 Dec 2020 23,200 23,200 (0.51%) 0.51% 100.0 2,321,000 03 Dec 2020
03 Dec 2020		 Insider Trading Equity Shares Market Purchase
SPS MULTI-COMMODITY LLP Promoter Acquisition 28 Oct 2020 24,000 278,400 (6.18%) 0.53% 101.0 2,424,727 27 Oct 2020
27 Oct 2020		 Insider Trading Equity Shares Market Purchase
SPS MULTI-COMMODITY LLP Promoter Acquisition 27 Oct 2020 16,000 254,400 (5.65%) 0.36% 101.0 1,616,485 26 Oct 2020
26 Oct 2020		 Insider Trading Equity Shares Market Purchase
Pramod P Shah Promoter Acquisition 08 Aug 2020 5,600 1,323,000 (29.36%) 0.12% 101.1 566,000 05 Aug 2020
05 Aug 2020		 Insider Trading Equity Shares Market
Pramod P Shah Promoter Acquisition 08 Jul 2020 4,800 1,317,400 (29.24%) 0.11% 101.0 485,000 07 Jul 2020
07 Jul 2020		 Insider Trading Equity Shares Market
Pramod P Shah Promoter Acquisition 30 Jun 2020 2,400 1,312,600 (29.13%) 0.05% 100.8 242,000 29 Jun 2020
29 Jun 2020		 Insider Trading Equity Shares Market
Pramod P Shah Promoter Acquisition 23 Jun 2020 800 1,310,200 (29.08%) 0.02% 101.3 81,000 23 Jun 2020
23 Jun 2020		 Insider Trading Equity Shares Market
Pramod P Shah Promoter Acquisition 15 May 2020 1,600 1,309,400 (29.06%) 0.04% 101.3 162,000 15 May 2020
15 May 2020		 Insider Trading Equity Shares Market
Pramod P Shah Promoter Acquisition 31 Mar 2020 3,200 1,307,800 (29.03%) 0.07% 100.9 323,000 31 Mar 2020
31 Mar 2020		 Insider Trading Equity Shares Market
SANDEEP PRAMOD SHAH Promoter & Director Acquisition 29 Oct 2019 1,600 710,800 (15.78%) 0.04% 148.5 237,632 27 Oct 2019
27 Oct 2019		 Insider Trading Equity Shares Market Purchase
Pramod Premchand Shah Promoter Acquisition 27 Apr 2018 11,200 1,304,600 (28.95%) 0.25% 171.3 1,918,000 26 Apr 2018
26 Apr 2018		 Insider Trading Equity Shares Market
SPS Multi-Commodity LLP Promoter Acquisition 19 Apr 2018 36,000 201,600 (4.47%) 0.80% 172 6,192,000 18 Apr 2018
18 Apr 2018		 Insider Trading Equity Shares Market
SPS Multi-Commodity LLP Promoter Acquisition 17 Apr 2018 79,200 165,600 (3.68%) 1.76% 171.3 13,564,000 16 Apr 2018
16 Apr 2018		 Insider Trading Equity Shares Market
Kalpana Shah Promoter Acquisition 11 Apr 2018 7,200 151,500 (3.36%) 0.16% 167.2 1,204,000 10 Apr 2018
10 Apr 2018		 Insider Trading Equity Shares Market
Pramod Premchand Shah Promoter Acquisition 31 Jan 2018 45,600 1,293,400 (28.71%) 1.01% 0.0 82.10 30 Jan 2018
30 Jan 2018		 Insider Trading Equity Shares Market
Kalpana Shah Promoter Acquisition 31 Jan 2018 44,800 144,300 (3.20%) 0.99% 0.0 80.66 30 Jan 2018
30 Jan 2018		 Insider Trading Equity Shares Market
Kalpana Shah Promoter Acquisition 15 Sep 2017 43,200 99,500 (2.21%) 0.96% 125.5 5,420,000 05 Sep 2017
06 Sep 2017		 Insider Trading Equity Shares Market
Shapoorji Pallonji Finance Pvt Ltd Other Acquisition 12 Sep 2017 233,600 233,600 (5.18%) 5.18% - 11 Sep 2017
11 Sep 2017		 SAST (29(2)) - Market
Pramod Premchand Shah Promoter Acquisition 04 Sep 2017 20,800 1,247,800 (27.69%) 0.46% 125.5 2,610,000 04 Sep 2017
04 Sep 2017		 Insider Trading Equity Shares Market
Eureka Forbes Ltd None Disposal 24 Aug 2017 249,600 - 5.54% - 23 Aug 2017
23 Aug 2017		 SAST (29(2)) - Market
Kalpana Pramod Shah Promoter Acquisition 14 Aug 2017 8,000 56,300 (1.25%) 0.18% 122 976,000 14 Aug 2017
14 Aug 2017		 Insider Trading Equity Shares Market
Pramod Shah Promoter Acquisition 15 Feb 2017 43,200 1,227,000 (27.23%) 0.96% 110.9 4,792,000 14 Feb 2017
14 Feb 2017		 Insider Trading Equity Shares Market
Pramod Shah Revised Promoter Acquisition 06 Feb 2017 16,000 1,183,800 (26.27%) 0.36% 116.1 1,858,000 06 Feb 2017
06 Feb 2017		 Insider Trading Equity Shares Market
Sandeep Pramod Promoter Acquisition 01 Nov 2016 709,200 - (15.74%) 15.74% - 30 Oct 2016
30 Oct 2016		 Insider Trading Equity Shares Market
Kalpana Pramod Shah Promoter Acquisition 01 Oct 2016 48,000 - (1.06%) 1.07% - 22 Sep 2016
22 Sep 2016		 Insider Trading Equity Shares Market
Pramod Premchand Promoter & Director Acquisition 28 Nov 2015 80,000 1,167,800 1.78% 85 6,800,000 27 Nov 2015
27 Nov 2015		 Insider Trading Equity Shares Market
Pramod Premchand Promoter & Director Acquisition 19 Nov 2015 1,600 1,087,800 0.04% 83 132,800 11 Nov 2015
11 Nov 2015		 Insider Trading Equity Shares Market
A&N Ventures Pvt Ltd Other Acquisition 24 Oct 2015 96,000 336,000 (7.46%) 2.13% - 19 Oct 2015
20 Oct 2015		 SAST (29(2)) - Market
A&N Ventures Pvt Ltd Other Acquisition 24 Oct 2015 100,800 436,800 (9.70%) 2.24% - 21 Oct 2015
21 Oct 2015		 SAST (29(2)) - Market
Alpa Shah Promoter Acquisition 30 Jul 2015 1,600 14,700 (0.33%) 0.04% - 29 Jul 2015
29 Jul 2015		 SAST (29(2)) - Market
Hemal Jatin Jhaveri Other Disposal 24 Dec 2014 22,400 30,400 (0.65%) 0.50% - 23 Dec 2014
23 Dec 2014		 SAST (29(2)) - Market
Hemal J Jhaveri Other Disposal 23 Dec 2014 22,400 52,800 (1.15%) 0.50% - 22 Dec 2014
22 Dec 2014		 SAST (29(2)) - Market
Hemal Jatin Jhaveri Other Disposal 22 Dec 2014 22,400 75,200 (1.65%) 0.50% - 19 Dec 2014
19 Dec 2014		 SAST (29(2)) - Market
Hemal Jatin Jhaveri Other Disposal 19 Dec 2014 22,400 97,600 (2.15%) 0.50% - 18 Dec 2014
18 Dec 2014		 SAST (29(2)) - Market
Hemal Jatin Jhaveri Other Disposal 18 Dec 2014 22,400 120,000 (2.65%) 0.50% - 17 Dec 2014
17 Dec 2014		 SAST (29(2)) - Market
Hemal Jatin Jhaveri Other Disposal 16 Dec 2014 22,400 142,400 (3.15%) 0.50% - 15 Dec 2014
15 Dec 2014		 SAST (29(2)) - Market
Hemal Jatin Jhaveri Other Disposal 15 Dec 2014 22,400 164,800 (3.65%) 0.50% - 12 Dec 2014
12 Dec 2014		 SAST (29(2)) - Market
Hemal Jatin Jhaveri Other Disposal 12 Dec 2014 22,400 187,200 (4.15%) 0.50% - 11 Dec 2014
11 Dec 2014		 SAST (29(2)) - Market
Hemal Jatin Jhaveri Other Disposal 11 Dec 2014 36,800 209,600 (4.65%) 0.82% - 28 Nov 2014
10 Dec 2014		 SAST (29(2)) - Market
SPS Capital & Money Management Services Pvt Ltd Promoter Acquisition 06 Aug 2014 48,000 86,400 (1.92%) 1.07% - 05 Aug 2014
05 Aug 2014		 SAST (29(1)) - Market
SPS Capital & Money Management Services Pvt Ltd Promoter Acquisition 23 Jul 2014 3,200 38,400 (0.85%) 0.07% - 22 Jul 2014
22 Jul 2014		 SAST (29(1)) - Market
Rina Sandeep Shah Promoter Acquisition 15 Jul 2014 11,200 11,200 (0.25%) 0.25% - 11 Jul 2014
11 Jul 2014		 SAST (29(1)) - Market
Jesal Shah Promoter Acquisition 08 Jul 2014 12,800 13,100 (0.29%) 0.28% - 04 Jul 2014
04 Jul 2014		 SAST (29(1)) - Market
Alpa Shah Promoter Acquisition 08 Jul 2014 12,800 13,100 (0.29%) 0.28% - 04 Jul 2014
04 Jul 2014		 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
Screeners based on Insider Trading and SAST parameters