Insider Trading & SAST disclosures for Sula Vineyards Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajeev Samant in Sula Vineyards Ltd. where Revoke of 1,150,000
Equity Shares done at an average price of Rs. 521.5
was reported to the exchange on Aug. 1, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Margarita Samant in Sula Vineyards Ltd. where Acquisition of 400,000
shares done
was reported to the exchange on July 1, 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 |
|
Margarita Samant
|
Promoter |
Acquisition |
19 Jul 2024 |
400,000 |
400,000
(0.47%)
|
0.47%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Inter-se-Transfer |
|
Margarita Samant
|
Promoter |
Acquisition |
19 Jul 2024 |
400,000 |
400,000
(0.47%)
|
0.47%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(1)) |
- |
Gift |
|
Rajeev Samant
|
Promoter |
Disposal |
10 Jul 2024 |
27,600 |
20,412,065
(24.18%)
|
0.03%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
10 Jul 2024 |
400,000 |
20,012,065
(23.71%)
|
0.47%
|
|
-
|
27 Jun 2024
27 Jun 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
Rajeev Samant
|
Promoter |
Disposal |
10 Jul 2024 |
28,849 |
20,469,665
(24.25%)
|
0.03%
|
|
-
|
25 Jun 2024
25 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
10 Jul 2024 |
30,000 |
20,439,665
(24.21%)
|
0.03%
|
|
-
|
26 Jun 2024
26 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
10 Jul 2024 |
133,363 |
20,498,514
(24.28%)
|
0.15%
|
|
-
|
24 Jun 2024
24 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
10 Jul 2024 |
62,700 |
20,631,877
(24.44%)
|
0.07%
|
|
-
|
21 Jun 2024
21 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
27 Jun 2024 |
893 |
20,699,095
(24.52%)
|
-
|
|
-
|
12 Jun 2024
12 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
27 Jun 2024 |
4,518 |
20,694,577
(24.51%)
|
-
|
|
-
|
13 Jun 2024
13 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
27 Jun 2024 |
3,776 |
20,699,988
(24.52%)
|
-
|
|
-
|
07 Jun 2024
07 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
27 Jun 2024 |
25,000 |
20,703,764
(24.53%)
|
0.03%
|
|
-
|
06 Jun 2024
06 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
27 Jun 2024 |
25,000 |
20,728,764
(24.56%)
|
0.03%
|
|
-
|
05 Jun 2024
05 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
15 Jun 2024 |
251,000 |
20,753,764
(24.58%)
|
0.30%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Verlinvest Asia Pte Ltd
|
Other |
Disposal |
23 Feb 2024 |
7,042,275 |
-
|
8.34%
|
|
-
|
19 Feb 2024
19 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
23 Feb 2024 |
81,115 |
21,004,764
(24.88%)
|
0.09%
|
|
-
|
16 Feb 2024
16 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
HDFC Mutual Fund
|
Other |
Acquisition |
06 Oct 2023 |
1,696,669 |
7,226,912
(8.56%)
|
2.01%
|
|
-
|
28 Sep 2023
28 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
HDFC Mutual Fund
|
Other |
Acquisition |
11 Sep 2023 |
3,807,000 |
5,530,243
(6.55%)
|
4.51%
|
|
-
|
31 Aug 2023
31 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Verlinvest Asia Pte Ltd
|
Other |
Disposal |
11 Sep 2023 |
10,600,000 |
7,042,275
(8.34%)
|
12.56%
|
|
-
|
31 Aug 2023
31 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Verlinvest Asia Pte Ltd
|
Other |
Disposal |
11 Sep 2023 |
10,600,000 |
7,042,275
(8.34%)
|
12.56%
|
|
-
|
31 Aug 2023
31 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
05 Sep 2023 |
835,537 |
20,035,879
(23.74%)
|
0.99%
|
|
-
|
21 Aug 2023
21 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Disposal |
31 Aug 2023 |
835,537 |
20,035,879
(23.74%)
|
0.99%
|
|
-
|
21 Aug 2023
21 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Rajeev Samant
|
Promoter |
Revoke |
01 Aug 2023 |
1,150,000 |
21,921,416
(25.98%)
|
1.36%
|
521.5 |
599,725,000
|
31 Jul 2023
31 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Trambak Oturkar
|
Designated Person |
Disposal |
30 Dec 2022 |
14,000 |
11,000
(0.01%)
|
0.02%
|
330.4 |
4,626,020
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Gorakh Gaikwad
|
Designated Person |
Disposal |
29 Dec 2022 |
2,500 |
20,500
(0.02%)
|
0.00%
|
335 |
837,500
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chaitanya Rathi
|
Designated Person |
Disposal |
29 Dec 2022 |
60,000 |
934,770
(1.11%)
|
0.08%
|
326.6 |
19,594,200
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Monit Dhavale
|
Designated Person |
Disposal |
29 Dec 2022 |
11,372 |
94,628
(0.11%)
|
0.01%
|
323.3 |
3,676,909
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dhananjay Jadhav
|
Designated Person |
Disposal |
29 Dec 2022 |
7,500 |
0
(0%)
|
0.01%
|
314.7 |
2,360,025
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Gorakh Gaikwad
|
Designated Person |
Disposal |
29 Dec 2022 |
4,500 |
23,000
(0.03%)
|
0.01%
|
345 |
1,552,500
|
22 Dec 2022
22 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juilee Chaudhari
|
Designated Person |
Disposal |
27 Dec 2022 |
700 |
350
(0%)
|
0.00%
|
334 |
233,800
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juilee Chaudhari
|
Designated Person |
Disposal |
27 Dec 2022 |
250 |
2,333
(0%)
|
0.00%
|
344 |
86,000
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prashant Marathe
|
Designated Person |
Disposal |
27 Dec 2022 |
7,000 |
5,500
(0%)
|
0.01%
|
340 |
2,380,000
|
22 Dec 2022
22 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juilee Chaudhari
|
Designated Person |
Disposal |
27 Dec 2022 |
1,417 |
2,583
(0%)
|
0.00%
|
351 |
497,367
|
22 Dec 2022
22 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juilee Chaudhari
|
Designated Person |
Disposal |
27 Dec 2022 |
1,033 |
1,050
(0%)
|
0.00%
|
327.3 |
338,101
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Juilee Chaudhari
|
Designated Person |
Disposal |
27 Dec 2022 |
250 |
2,083
(0%)
|
0.00%
|
343 |
85,750
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bittu Varghese
|
Designated Person |
Disposal |
27 Dec 2022 |
4,000 |
180,500
(0.21%)
|
0.01%
|
338.2 |
1,352,625
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bittu Varghese
|
Designated Person |
Disposal |
26 Dec 2022 |
6,000 |
187,500
(0%)
|
0.01%
|
346.3 |
2,078,027
|
22 Dec 2022
22 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bittu Varghese
|
Designated Person |
Disposal |
26 Dec 2022 |
3,000 |
184,500
(0%)
|
0.00%
|
343.3 |
1,030,000
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ruchi Sathe
|
Designated Person |
Disposal |
26 Dec 2022 |
7,500 |
0
(0%)
|
0.01%
|
345 |
2,587,500
|
22 Dec 2022
22 Dec 2022 |
Insider Trading |
Equity Shares |
Market 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.