Insider Trading & SAST disclosures for Sumeet Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SHANKARLAL SITARAM SOMANI in Sumeet Industries Ltd. where Invoke of 5,500,000 Equity Shares done at an average price of Rs. 2.9 was reported to the exchange on March 21, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sumeet Shankarlal Somani in Sumeet Industries Ltd. where Pledge of 2,456,337 shares done was reported to the exchange on March 21, 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.

Show

Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
Sumeet Shankarlal Somani	Promoter	Pledge	24 Dec 2024	2,456,337	0	-		-	18 Mar 2024 18 Mar 2024	SAST (Reg31)	-	Invocation
Gangadevi Shankarlal Somani	Promoter	Pledge	24 Dec 2024	1,500,000	0	-		-	18 Mar 2024 18 Mar 2024	SAST (Reg31)	-	Invocation
Somani Oversease Pvt Ltd	Promoter	Pledge	24 Dec 2024	10,288,855	0	-		-	20 Mar 2024 20 Mar 2024	SAST (Reg31)	-	Invocation
Sitaram Prints Private Ltd	Promoter	Pledge	24 Dec 2024	125,000	0	-		-	18 Mar 2024 18 Mar 2024	SAST (Reg31)	-	Invocation
Siddhipriya Poly Fab Private Ltd	Promoter	Pledge	24 Dec 2024	250,000	0	-		-	18 Mar 2024 18 Mar 2024	SAST (Reg31)	-	Invocation
Shankarlal Sitaram Somani	Promoter	Pledge	24 Dec 2024	5,500,000	0	-		-	20 Mar 2024 20 Mar 2024	SAST (Reg31)	-	Invocation
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	10,288,855	10,288,855	-		-	16 Jan 2024 16 Jan 2024	SAST (Reg31)	-	Creation
Somani Overseas Private Limited	Promoter	Pledge	24 Dec 2024	10,288,855	0	-		-	20 Dec 2023 20 Dec 2023	SAST (Reg31)	-	Release
Sumeet Kumar Somani	Promoter	Pledge	24 Dec 2024	2,456,337	2,456,337	-		-	08 Nov 2023 08 Nov 2023	SAST (Reg31)	-	Creation
Shankarlal Somani	Promoter	Pledge	24 Dec 2024	5,500,000	5,500,000	-		-	08 Nov 2023 08 Nov 2023	SAST (Reg31)	-	Creation
Gangadevi Somani	Promoter	Pledge	24 Dec 2024	1,500,000	1,500,000	-		-	31 Oct 2023 31 Oct 2023	SAST (Reg31)	-	Creation
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	7,288,855	7,288,855	-		-	16 Oct 2023 16 Oct 2023	SAST (Reg31)	-	Creation
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	4,468,750	0	-		-	04 Mar 2021 10 Mar 2021	SAST (Reg31)	-	Release
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	925,000	4,468,750	-		-	26 Oct 2020 26 Oct 2020	SAST (Reg31)	-	Release
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	4,100,000	5,393,750	-		-	22 Oct 2020 23 Oct 2020	SAST (Reg31)	-	Release
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,000,000	9,493,750	-		-	10 Dec 2018 10 Dec 2018	SAST (Reg31)	-	Creation
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,993,750	7,493,750	-		-	23 Oct 2018 23 Oct 2018	SAST (Reg31)	-	Creation
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	925,000	4,500,000	-		-	19 Jul 2018 19 Jul 2018	SAST (Reg31)	-	Creation
Somani Overseas Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,075,000	3,575,000	-		-	27 Mar 2018 27 Mar 2018	SAST (Reg31)	-	Creation
Somani Overseas Private Limited	Promoter	Pledge	24 Dec 2024	2,500,000	2,500,000	-		-	20 Mar 2018 20 Mar 2018	SAST (Reg31)	-	Creation
Gangadevi Shankarlal Somani	Promoter	Pledge	24 Dec 2024	920,000	0	-		-	10 May 2016 10 May 2016	SAST (Reg31)	-	Release
Sumeet Menthol Private Limited	Promoter	Pledge	24 Dec 2024	2,500,000	0	-		-	10 May 2016 10 May 2016	SAST (Reg31)	-	Release
Sushil Shankarlal Somani	Promoter	Pledge	24 Dec 2024	500,000	0	-		-	10 May 2016 10 May 2016	SAST (Reg31)	-	Release
Shankarlal Sitaram Somani	Promoter	Pledge	24 Dec 2024	3,150,000	0	-		-	10 May 2016 10 May 2016	SAST (Reg31)	-	Release
SHANKARLAL SITARAM SOMANI	Promoter	Invoke	21 Mar 2024	5,500,000	0 (0%)	5.31%	2.9	15,950,000	20 Mar 2024 20 Mar 2024	Insider Trading	Equity Shares	Off Market
SOMANI OVERSEAS PRIVATE LIMITED	Promoter Group	Invoke	21 Mar 2024	10,288,855	0 (0%)	9.93%	2.9	30,000,000	20 Mar 2024 20 Mar 2024	Insider Trading	Equity Shares	Off Market
SUMEET SHANKARLAL SOMANI	Promoter	Invoke	20 Mar 2024	2,456,337	0 (0%)	2.37%	3.0	7,369,000	18 Mar 2024 18 Mar 2024	Insider Trading	Equity Shares	Off Market
SIDDHIPRIYA POLY FAB PRIVATE LIMITED	Promoter Group	Invoke	20 Mar 2024	250,000	0 (0%)	0.24%	4	1,000,000	18 Mar 2024 18 Mar 2024	Insider Trading	Equity Shares	Off Market
SITARAM PRINTS PVT LTD	Promoter Group	Invoke	20 Mar 2024	125,000	0 (0%)	0.12%	4.4	550,000	18 Mar 2024 18 Mar 2024	Insider Trading	Equity Shares	Off Market
GANGADEVI SHANKARLAL SOMANI	Promoter Group	Invoke	20 Mar 2024	1,500,000	0 (0%)	1.45%	3	4,500,000	18 Mar 2024 18 Mar 2024	Insider Trading	Equity Shares	Off Market
Sumandevi Somani	Promoter Group	Disposal	21 Feb 2024	299,291	0 (0%)	0.29%	0	0	19 Feb 2024 19 Feb 2024	Insider Trading	Equity Shares	Gift
Neelam Somani	Promoter Group	Disposal	07 Feb 2024	737,516	0 (0%)	0.71%	0	0	06 Feb 2024 06 Feb 2024	Insider Trading	Equity Shares	Gift
Sushil Somani	Promoter Group	Disposal	07 Feb 2024	677,292	0 (0%)	0.65%	0	0	06 Feb 2024 06 Feb 2024	Insider Trading	Equity Shares	Gift
MANISHA SUMEET SOMANI	Promoter Group	Disposal	19 Dec 2023	625,000	0 (0%)	0.60%	0	0	18 Dec 2023 18 Dec 2023	Insider Trading	Equity Shares	Gift
Shankarlal Sitaram Somani	Promoter	Acquisition	12 Jun 2019	737,602	5,500,000 (5.31%)	0.71%		-	10 Jun 2019 10 Jun 2019	SAST (29(1))	-	Market
SHANKARLAL SITARAM SOMANI	Promoter	Acquisition	11 Jun 2019	737,602	5,500,000 (5.31%)	0.71%	3.4	2,508,596	10 Jun 2019 10 Jun 2019	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	29 Nov 2018	700,000	10,288,855 (9.93%)	0.68%	4.5	3,132,705	27 Nov 2018 27 Nov 2018	Insider Trading	Equity Shares	Market Purchase
Somani Overseas Pvt Ltd	Promoter	Acquisition	29 Nov 2018	2,116,355	21,721,689 (20.96%)	2.04%		-	19 Jul 2018 27 Nov 2018	SAST (29(2))	-	Market
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	27 Oct 2018	10,030	9,588,855 (9.25%)	0.01%	4.9	49,173	25 Oct 2018 25 Oct 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	17 Oct 2018	200,000	9,578,825 (9.24%)	0.19%	5.3	1,069,904	15 Oct 2018 15 Oct 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	10 Oct 2018	125,000	9,378,825 (9.05%)	0.12%	5.7	706,697	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	29 Sep 2018	125,000	9,253,825 (8.93%)	0.12%	6.8	844,355	27 Sep 2018 27 Sep 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	20 Sep 2018	199,793	9,128,825 (8.81%)	0.19%	8.6	1,714,815	17 Sep 2018 18 Sep 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	15 Sep 2018	60,000	8,929,032 (8.62%)	0.06%	9.0	538,328	14 Sep 2018 14 Sep 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	01 Sep 2018	142,532	8,869,032 (8.56%)	0.14%	10.6	1,514,878	29 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	18 Aug 2018	29,000	6,987,000 (6.74%)	0.03%	12.2	353,844	17 Aug 2018 17 Aug 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD	Promoter Group	Acquisition	19 Jul 2018	525,000	6,958,000 (8.39%)	0.51%	11.3	5,953,500	19 Jul 2018 19 Jul 2018	Insider Trading	Equity Shares	Market Purchase
SOMANI OVERSEAS PVT LTD Revised	Promoter Group	Disposal	09 Jun 2018	1,150,000	6,433,000 (7.76%)	1.11%	18.3	21,096,799	06 Jun 2018 08 Jun 2018	Insider Trading	Equity Shares	Market Sale
SITARAM PRINTS PVT LTD Revised	Promoter Group	Disposal	09 Jun 2018	800,000	100,000 (0.12%)	0.77%	19.0	15,204,845	06 Jun 2018 08 Jun 2018	Insider Trading	Equity Shares	Market Sale
SUMEET MENTHOL PVT LTD Revised	Promoter Group	Disposal	09 Jun 2018	950,000	200,000 (0.24%)	0.92%	18.7	17,759,922	06 Jun 2018 08 Jun 2018	Insider Trading	Equity Shares	Market Sale

Showing 1 to 50 of 126 entries

*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

Insider Trading & SAST disclosures for Sumeet Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SHANKARLAL SITARAM SOMANI in Sumeet Industries Ltd. where Invoke of 5,500,000 Equity Shares done at an average price of Rs. 2.9 was reported to the exchange on March 21, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sumeet Shankarlal Somani in Sumeet Industries Ltd. where Pledge of 2,456,337 shares done was reported to the exchange on March 21, 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