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.

Client Name	Client Category	Action*	Reported To/By Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Period	Regulation (Insider/SAST)	Security Type	Mode
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	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
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
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
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
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
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	Pledge	24 Dec 2024	2,000,000	9,493,750	-		-	10 Dec 2018 10 Dec 2018	SAST (Reg31)	-	Creation
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	Pledge	24 Dec 2024	2,993,750	7,493,750	-		-	23 Oct 2018 23 Oct 2018	SAST (Reg31)	-	Creation
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	Pledge	24 Dec 2024	925,000	4,500,000	-		-	19 Jul 2018 19 Jul 2018	SAST (Reg31)	-	Creation
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
Somani Overseas Pvt Ltd & Others	Promoter	Disposal	09 Jun 2018	2,900,000	15,579,269 (18.79%)	3.50%		-	06 Jun 2018 08 Jun 2018	SAST (29(2))	-	Market
SOMANI OVERSEAS PVT LTD	Other	Disposal	18 May 2018	350,000	7,583,000 (9.15%)	0.34%	14.9	5,229,000	16 May 2018 16 May 2018	Insider Trading	Equity Shares	Market Sale
SITARAM PRINTS PVT LTD	Other	Disposal	18 May 2018	250,000	900,000 (1.09%)	0.24%	14.9	3,733,925	16 May 2018 16 May 2018	Insider Trading	Equity Shares	Market Sale
SUMEET MENTHOL PVT LTD	Other	Disposal	18 May 2018	300,000	1,150,000 (1.39%)	0.29%	14.9	4,480,710	16 May 2018 16 May 2018	Insider Trading	Equity Shares	Market Sale
Somani Overseas Pvt Ltd & Other	Promoter	Disposal	18 May 2018	2,000,000	18,479,269 (22.29%)	2.41%		-	10 May 2018 16 May 2018	SAST (29(2))	-	Market
SOMANI OVERSEAS PVT LTD	Other	Disposal	15 May 2018	410,000	7,933,000 (9.57%)	0.40%	15.2	6,248,400	10 May 2018 10 May 2018	Insider Trading	Equity Shares	Market Sale
SITARAM PRINTS PVT LTD	Other	Disposal	15 May 2018	100,000	1,150,000 (1.39%)	0.10%	15.3	1,533,524	10 May 2018 10 May 2018	Insider Trading	Equity Shares	Market Sale
SUMEET MENTHOL PVT LTD	Other	Disposal	15 May 2018	350,000	1,450,000 (1.75%)	0.34%	15.2	5,319,891	10 May 2018 10 May 2018	Insider Trading	Equity Shares	Market Sale
NATIONAL POLY YARN PVT LTD	Other	Disposal	15 May 2018	240,000	-	0.23%	15.2	3,644,500	10 May 2018 10 May 2018	Insider Trading	Equity Shares	Market Sale
SOMANI OVERSEAS PVT LTD	Other	Disposal	09 May 2018	650,000	8,343,000 (10.06%)	0.63%	15.4	10,005,366	03 May 2018 07 May 2018	Insider Trading	Equity Shares	Market Sale
SITARAM PRINTS PVT LTD	Other	Disposal	09 May 2018	650,000	1,250,000 (1.51%)	0.63%	15.5	10,085,275	03 May 2018 07 May 2018	Insider Trading	Equity Shares	Market Sale
SUMEET MENTHOL PVT LTD	Other	Disposal	09 May 2018	650,000	1,800,000 (2.17%)	0.63%	15.4	10,035,586	03 May 2018 07 May 2018	Insider Trading	Equity Shares	Market Sale
NATIONAL POLY YARN PVT LTD	Other	Disposal	09 May 2018	550,000	240,000 (0.29%)	0.53%	15.5	8,516,790	03 May 2018 07 May 2018	Insider Trading	Equity Shares	Market Sale
Somani Overseas Pvt Ltd & Other	Promoter	Disposal	09 May 2018	2,500,000	20,479,269 (24.70%)	3.01%		-	03 May 2018 07 May 2018	SAST (29(2))	-	Market
SOMANI OVERSEAS PVT LTD	Other	Disposal	02 May 2018	507,000	8,993,000 (10.85%)	0.49%	15.8	7,990,728	26 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Market Sale
SITARAM PRINTS PVT LTD	Other	Disposal	02 May 2018	450,000	1,900,000 (2.29%)	0.43%	15.8	7,088,146	26 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Market Sale
SUMEET MENTHOL PVT LTD	Other	Disposal	02 May 2018	450,000	2,450,000 (2.95%)	0.43%	15.8	7,088,146	26 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Market Sale
NATIONAL POLY YARN PVT LTD	Other	Disposal	02 May 2018	450,000	790,000 (0.95%)	0.43%	15.8	7,088,146	26 Apr 2018 30 Apr 2018	Insider Trading	Equity Shares	Market Sale
Somani Overseas Pvt Ltd & Others	Promoter	Disposal	02 May 2018	1,857,000	22,979,269 (27.71%)	2.24%		-	26 Apr 2018 30 Apr 2018	SAST (29(2))	-	Market
SOMANI OVERSEAS PVT LTD	Other	Disposal	18 Apr 2018	526,928	9,500,000 (11.46%)	0.51%	17.1	9,008,932	12 Apr 2018 16 Apr 2018	Insider Trading	Equity Shares	Market Sale
SITARAM PRINTS PVT LTD	Other	Disposal	18 Apr 2018	436,441	2,350,000 (2.83%)	0.42%	17.1	7,459,427	12 Apr 2018 16 Apr 2018	Insider Trading	Equity Shares	Market Sale
SUMEET MENTHOL PVT LTD	Other	Disposal	18 Apr 2018	490,000	2,900,000 (3.50%)	0.47%	17.0	8,350,315	12 Apr 2018 16 Apr 2018	Insider Trading	Equity Shares	Market Sale
NATIONAL POLY YARN PVT LTD	Other	Disposal	18 Apr 2018	355,171	1,240,000 (1.50%)	0.34%	17.1	6,067,647	12 Apr 2018 16 Apr 2018	Insider Trading	Equity Shares	Market Sale
Somani Overseas Pvt Ltd & Others	Promoter	Disposal	18 Apr 2018	1,808,540	24,836,269 (29.95%)	2.18%		-	12 Apr 2018 16 Apr 2018	SAST (29(2))	-	Market
SUMANDEVI SOMANI	Promoters Immediate Relative	Disposal	11 Apr 2018	310,567	239,433 (0.29%)	0.30%	19.0	5,888,747	09 Apr 2018 09 Apr 2018	Insider Trading	Equity Shares	Market Sale
BETEX INDIA LIMITED	Other	Disposal	11 Apr 2018	174,000	0 (0%)	0.17%	19.1	3,327,484	09 Apr 2018 09 Apr 2018	Insider Trading	Equity Shares	Market Sale
SOMANI OVERSEAS PVT LTD	Other	Disposal	11 Apr 2018	410,000	10,026,928 (12.09%)	0.40%	19.2	7,864,949	09 Apr 2018 09 Apr 2018	Insider Trading	Equity Shares	Market Sale
Somani Overseas Pvt Ltd	Promoter	Disposal	11 Apr 2018	1,995,567	26,644,809 (32.14%)	2.41%		-	28 Mar 2018 09 Apr 2018	SAST (29(2))	-	None
SOMANI OVERSEAS PVT LTD	Other	Disposal	10 Apr 2018	331,000	10,436,928 (12.59%)	0.32%	15.1	5,008,943	28 Mar 2018 08 Apr 2018	Insider Trading	Equity Shares	Market Sale
RAJKUMAR SITARAM SOMANI	Promoters Immediate Relative	Disposal	04 Apr 2018	360,000	0 (0%)	0.35%	15.4	5,534,993	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Market Sale
BETEX INDIA LIMITED	Other	Disposal	04 Apr 2018	410,000	174,000 (0.21%)	0.40%	15.5	6,346,383	28 Mar 2018 28 Mar 2018	Insider Trading	Equity Shares	Market Sale
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 Pvt Ltd	Other	Disposal	26 Mar 2018	1,640,000	10,767,928 (12.99%)	1.58%	23.9	39,240,875	21 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
Sitaram Prints Pvt Ltd	Other	Disposal	26 Mar 2018	1,640,000	2,786,441 (3.36%)	1.58%	23.4	38,391,001	21 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
Sumeet Menthol Pvt Ltd	Other	Disposal	26 Mar 2018	1,640,000	3,390,000 (4.09%)	1.58%	23.4	38,338,489	21 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	26 Mar 2018	1,589,023	1,595,171 (1.92%)	1.53%	23.3	37,070,833	21 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
Ambaji Syntex Pvt Ltd	Other	Disposal	26 Mar 2018	40,000	-	0.04%	23.7	946,557	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Rakesh Rajkumar Somani	Promoters Immediate Relative	Disposal	26 Mar 2018	573,023	-	0.55%	23.4	13,423,935	21 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
Ritesh Rajkumar Somani	Promoters Immediate Relative	Disposal	26 Mar 2018	120,977	-	0.12%	23.7	2,863,148	21 Mar 2018 21 Mar 2018	Insider Trading	Equity Shares	Market
Somani Overseas Pvt Ltd & PACs	Promoter	Disposal	26 Mar 2018	7,243,023	28,640,376 (34.54%)	8.73%		-	21 Mar 2018 22 Mar 2018	SAST (29(2))	-	Market
Somani Overseas Private Limited	Promoter	Pledge	24 Dec 2024	2,500,000	2,500,000	-		-	20 Mar 2018 20 Mar 2018	SAST (Reg31)	-	Creation
Neelam Sushil Somani	Promoters Immediate Relative	Acquisition	27 Jan 2018	440,013	590,013 (0.71%)	0.42%	24	10,560,312	24 Jan 2018 24 Jan 2018	Insider Trading	Equity Shares	Rights Issue
Rakesh Rajkumar Somani	Promoters Immediate Relative	Acquisition	27 Jan 2018	435,000	573,023 (0.69%)	0.42%	24	10,440,000	24 Jan 2018 24 Jan 2018	Insider Trading	Equity Shares	Rights Issue
Sushil Shankarlal Somani	Promoters Immediate Relative	Acquisition	27 Jan 2018	473,334	541,834 (0.65%)	0.46%	24	11,360,016	24 Jan 2018 24 Jan 2018	Insider Trading	Equity Shares	Rights Issue
Somani Overseas Pvt Ltd	Other	Acquisition	27 Jan 2018	4,000,000	12,407,928 (14.96%)	3.86%	24	96,000,000	24 Jan 2018 24 Jan 2018	Insider Trading	Equity Shares	Rights Issue
Sitaram Prints Pvt Ltd	Other	Acquisition	27 Jan 2018	416,666	4,426,441 (5.34%)	0.40%	24	9,999,984	24 Jan 2018 24 Jan 2018	Insider Trading	Equity Shares	Rights Issue
Sumeet Menthol Pvt Ltd	Other	Acquisition	27 Jan 2018	2,500,000	5,030,000 (6.07%)	2.41%	24	60,000,000	24 Jan 2018 24 Jan 2018	Insider Trading	Equity Shares	Rights Issue
National Poly Yarn Pvt Ltd	Other	Acquisition	27 Jan 2018	2,500,000	3,184,194 (3.84%)	2.41%	24	60,000,000	24 Jan 2018 24 Jan 2018	Insider Trading	Equity Shares	Rights Issue
National Poly Yarn Pvt Ltd	Promoter	Acquisition	27 Jan 2018	2,500,000	3,184,194 (3.84%)	3.02%		-	24 Jan 2018 24 Jan 2018	SAST (29(2))	-	Rights Issue
Neelam Sushil Somani & Others	Promoter	Acquisition	27 Jan 2018	10,765,013	35,883,399 (43.28%)	12.98%		-	24 Jan 2018 24 Jan 2018	SAST (29(2))	-	Rights Issue
Sitaram Prints Pvt Ltd	Other	Acquisition	19 Aug 2017	125,000	4,009,775 (6.91%)	0.12%	29.9	3,732,500	18 Aug 2017 18 Aug 2017	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Acquisition	19 Aug 2017	109,000	684,194 (1.18%)	0.11%	29.9	3,256,421.65	18 Aug 2017 18 Aug 2017	Insider Trading	Equity Shares	Market
Somani Overseas Pvt Ltd Revised	Other	Disposal	19 Aug 2017	234,000	8,407,928 (14.49%)	0.23%	29.5	6,912,568.95	18 Aug 2017 18 Aug 2017	Insider Trading	Equity Shares	Market
Sumeet Shankarlal Somani	Promoter & Director	Acquisition	13 Dec 2016	500,000	1,965,070 (3.39%)	0.48%	42.0	20,980,000	13 Dec 2016 13 Dec 2016	Insider Trading	Equity Shares	Market
Sitaram Prints Pvt Ltd	Promoter	Acquisition	13 Dec 2016	1,425,000	25,118,386 (43.28%)	2.46%		-	21 Jun 2016 13 Dec 2016	SAST (29(2))	-	Market
National Poly Yarn Pvt Ltd	Other	Acquisition	22 Nov 2016	575,194	575,194 (0.99%)	0.55%	27.4	15,743,059.78	22 Nov 2016 22 Nov 2016	Insider Trading	Equity Shares	Market
Sumeet Shankarlal Somani	Promoter & Director	Acquisition	22 Nov 2016	321,070	1,465,070 (2.52%)	0.31%	27.0	8,665,679.30	22 Nov 2016 22 Nov 2016	Insider Trading	Equity Shares	Market
Shankarlal Sitaram Somani	Promoter & Director	Acquisition	22 Nov 2016	103,736	3,809,919 (6.56%)	0.10%	27.6	2,861,038.88	22 Nov 2016 22 Nov 2016	Insider Trading	Equity Shares	Market
Sitaram Prints Pvt Ltd	Other	Acquisition	27 Oct 2016	300,000	3,884,775 (6.69%)	0.29%	37.4	11,220,000	27 Oct 2016 27 Oct 2016	Insider Trading	Equity Shares	Market
Sushil Shankarlal Somani	Immediate Relative	Disposal	22 Jun 2016	375,000	68,500 (0.12%)	0.36%	11.7	4,396,627.31	21 Jun 2016 21 Jun 2016	Insider Trading	Equity Shares	Market
Sushil Shankarlal Somani	Immediate Relative	Disposal	09 Jun 2016	175,000	443,500 (0.76%)	0.17%	11.2	1,967,077.79	08 Jun 2016 08 Jun 2016	Insider Trading	Equity Shares	Market
Sushil Shankarlal Somani	Promoter	Disposal	09 Jun 2016	1,224,143	23,693,386 (40.82%)	2.11%		-	27 Apr 2016 08 Jun 2016	SAST (29(2))	-	Market
Sushil Shankarlal Somani	Immediate Relative	Disposal	08 Jun 2016	247,500	618,500 (1.07%)	0.24%	11.4	2,827,291.12	06 Jun 2016 07 Jun 2016	Insider Trading	Equity Shares	Market
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
Sushil Shankarlal Somani	Immediate Relative	Disposal	10 May 2016	115,600	866,000 (1.49%)	0.11%	10.5	1,210,463.49	09 May 2016 09 May 2016	Insider Trading	Equity Shares	Market
Sushil Shankarlal Somani	Immediate Relative	Disposal	09 May 2016	238,940	981,600 (1.69%)	0.23%	10.6	2,538,990.52	05 May 2016 06 May 2016	Insider Trading	Equity Shares	Market
Sushil Shankarlal Somani	Immediate Relative	Disposal	06 May 2016	47,672	1,220,540 (2.10%)	0.05%	10.8	515,673.41	04 May 2016 04 May 2016	Insider Trading	Equity Shares	Market
Sushil Shankarlal Somani	Immediate Relative	Disposal	30 Apr 2016	42,632	1,268,212 (2.19%)	0.04%	10.6	451,350.92	28 Apr 2016 28 Apr 2016	Insider Trading	Equity Shares	Market
Neelam Sushil Somani	Immediate Relative	Disposal	30 Apr 2016	350,000	150,000 (0.26%)	0.34%	10.6	3,720,742.87	28 Apr 2016 29 Apr 2016	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	28 Apr 2016	225,000	-	0.22%	10.6	2,378,625.76	26 Apr 2016 27 Apr 2016	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Promoter	Disposal	28 Apr 2016	1,252,133	24,917,529 (42.93%)	2.16%		-	18 Apr 2016 26 Apr 2016	SAST (29(2))	-	Market
National Poly Yarn Pvt Ltd	Other	Disposal	27 Apr 2016	90,000	225,000 (0.39%)	0.09%	10.8	972,693.17	25 Apr 2016 25 Apr 2016	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	23 Apr 2016	466,483	315,000 (0.54%)	0.45%	10.8	5,040,331.04	21 Apr 2016 22 Apr 2016	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	20 Apr 2016	237,200	1,021,732 (1.76%)	0.23%	11.1	2,631,687.24	18 Apr 2016 18 Apr 2016	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	14 Aug 2015	108,324	- (3.81%)	0.10%		-	27 Jul 2015 27 Jul 2015	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	14 Aug 2015	350,000	- (3.21%)	0.34%		-	31 Jul 2015 31 Jul 2015	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	14 Aug 2015	77,744	- (3.07%)	0.08%		-	03 Aug 2015 03 Aug 2015	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	14 Aug 2015	500,000	- (2.21%)	0.48%		-	05 Aug 2015 05 Aug 2015	Insider Trading	Equity Shares	Market
National Poly Yarn Pvt Ltd	Other	Disposal	10 Aug 2015	25,000	- (2.17%)	0.02%		-	06 Aug 2015 06 Aug 2015	Insider Trading	Equity Shares	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

215.20% Gain from 52W Low

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