Insider Trading & SAST disclosures for Sumeru Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mrs. Sonal V. Raja in Sumeru Industries Ltd. where Acquisition of 17,971
Equity Shares done at an average price of Rs. 0.7
was reported to the exchange on Aug. 6, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pooja Nandit Raja PAC in Sumeru Industries Ltd. where Acquisition of 6,000
shares done
was reported to the exchange on March 8, 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 |
Pooja Nandit Raja PAC
|
Other |
Acquisition |
08 Mar 2021 |
6,000 |
453,907
(0.63%)
|
-
|
|
-
|
03 Feb 2021 03 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
08 Mar 2021 |
7,900 |
447,907
(0.62%)
|
0.01%
|
|
-
|
04 Mar 2021 04 Mar 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
02 Mar 2021 |
10,000 |
440,007
(0.61%)
|
0.01%
|
|
-
|
26 Feb 2021 26 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
27 Feb 2021 |
4,160 |
430,007
(0.59%)
|
-
|
|
-
|
24 Feb 2021 24 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
23 Feb 2021 |
18,416 |
425,847
(0.59%)
|
0.02%
|
|
-
|
19 Feb 2021 22 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
16 Feb 2021 |
10,242 |
407,431
(0.56%)
|
0.01%
|
|
-
|
12 Feb 2021 12 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
15 Feb 2021 |
15,000 |
397,189
(0.55%)
|
0.02%
|
|
-
|
11 Feb 2021 11 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
10 Feb 2021 |
30,000 |
382,189
(0.53%)
|
0.04%
|
|
-
|
08 Feb 2021 09 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
08 Feb 2021 |
15,000 |
352,189
(0.49%)
|
0.02%
|
|
-
|
05 Feb 2021 05 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
06 Feb 2021 |
5,400 |
337,189
(0.47%)
|
-
|
|
-
|
04 Feb 2021 04 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
03 Feb 2021 |
14,078 |
331,789
(0.46%)
|
0.02%
|
|
-
|
02 Feb 2021 02 Feb 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
01 Feb 2021 |
23,090 |
317,711
(0.44%)
|
0.03%
|
|
-
|
28 Jan 2021 29 Jan 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
30 Jan 2021 |
12,742 |
294,621
(0.41%)
|
0.01%
|
|
-
|
27 Jan 2021 27 Jan 2021 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
02 Jan 2021 |
10,885 |
250,408
(0.34%)
|
0.01%
|
|
-
|
18 Dec 2020 18 Dec 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
02 Jan 2021 |
14,999 |
281,879
(0.39%)
|
0.02%
|
|
-
|
29 Dec 2020 30 Dec 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
31 Dec 2020 |
12,000 |
239,523
(0.33%)
|
0.01%
|
|
-
|
28 Dec 2020 28 Dec 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
31 Dec 2020 |
15,000 |
227,523
(0.31%)
|
0.02%
|
|
-
|
24 Dec 2020 24 Dec 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
21 Dec 2020 |
1,316 |
212,523
(0.29%)
|
-
|
|
-
|
16 Dec 2020 16 Dec 2020 |
SAST (29(2)) |
- |
Market |
Mrs. Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
11 Dec 2020 |
16,000 |
211,207
(0.29%)
|
0.02%
|
|
-
|
08 Dec 2020 09 Dec 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
08 Dec 2020 |
11,218 |
195,207
(0.27%)
|
0.01%
|
|
-
|
04 Dec 2020 04 Dec 2020 |
SAST (29(2)) |
- |
Market |
Mrs. Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
04 Dec 2020 |
8,998 |
183,989
(0.25%)
|
0.01%
|
|
-
|
02 Dec 2020 02 Dec 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
30 Nov 2020 |
15,000 |
174,991
(0.24%)
|
0.02%
|
|
-
|
27 Nov 2020 27 Nov 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
23 Nov 2020 |
17,000 |
132,206
(0.18%)
|
0.02%
|
|
-
|
19 Nov 2020 20 Nov 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
17 Nov 2020 |
5,000 |
115,206
(0.16%)
|
-
|
|
-
|
14 Nov 2020 14 Nov 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
16 Nov 2020 |
10,209 |
110,206
(0.15%)
|
0.01%
|
|
-
|
13 Nov 2020 13 Nov 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
07 Nov 2020 |
4,491 |
99,997
(0.13%)
|
-
|
|
-
|
06 Nov 2020 06 Nov 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
06 Nov 2020 |
22,023 |
95,506
(0.13%)
|
0.03%
|
|
-
|
04 Nov 2020 05 Nov 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
04 Nov 2020 |
1,600 |
73,483
(0.10%)
|
-
|
|
-
|
03 Nov 2020 03 Nov 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja PAC
|
Other |
Acquisition |
30 Oct 2020 |
5,024 |
71,883
(0.10%)
|
-
|
|
-
|
28 Oct 2020 28 Oct 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja & PAC
|
Other |
Acquisition |
28 Oct 2020 |
14,948 |
66,859
(0.09%)
|
0.02%
|
|
-
|
26 Oct 2020 27 Oct 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
05 Oct 2020 |
7,938 |
51,911
(0.07%)
|
0.01%
|
|
-
|
30 Sep 2020 30 Sep 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
05 Oct 2020 |
4,975 |
43,973
(0.05%)
|
-
|
|
-
|
29 Sep 2020 29 Sep 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja (PAC)
|
Other |
Acquisition |
21 Sep 2020 |
15,861 |
38,998
(0.05%)
|
0.02%
|
|
-
|
18 Sep 2020 18 Sep 2020 |
SAST (29(2)) |
- |
Market Purchase |
Mrs. Pooja Nandlt Raja (PAC)
|
Other |
Acquisition |
19 Sep 2020 |
8,000 |
23,137
(0.03%)
|
0.01%
|
|
-
|
16 Sep 2020 16 Sep 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja PAC
|
Other |
Acquisition |
17 Sep 2020 |
8,137 |
15,137
(0.02%)
|
0.01%
|
|
-
|
14 Sep 2020 14 Sep 2020 |
SAST (29(2)) |
- |
Market |
Pooja Nandit Raja
|
Other |
Acquisition |
12 Sep 2020 |
7,000 |
7,000
(0.01%)
|
0.01%
|
|
-
|
10 Sep 2020 10 Sep 2020 |
SAST (29(2)) |
- |
Market |
Sonal Vipulbhai Raja
|
Promoter |
Acquisition |
06 Aug 2020 |
17,971 |
7,122,953
(9.89%)
|
0.02%
|
|
-
|
04 Aug 2020 04 Aug 2020 |
SAST (29(2)) |
- |
Market |
Mrs. Sonal V. Raja
|
Promoter & Director |
Acquisition |
06 Aug 2020 |
17,971 |
7,122,953
(9.89%)
|
0.02%
|
0.7 |
13,478
|
04 Aug 2020 04 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sonal Vipulbhai Raja
|
Promoter |
Acquisition |
04 Aug 2020 |
15,000 |
7,104,982
(9.87%)
|
0.02%
|
|
-
|
31 Jul 2020 31 Jul 2020 |
SAST (29(2)) |
- |
Market |
Mrs. Sonal V. Raja
|
Promoter & Director |
Acquisition |
03 Aug 2020 |
15,000 |
7,104,982
(9.87%)
|
0.02%
|
0.7 |
11,100
|
31 Jul 2020 31 Jul 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sonal Vipulbhai Raja
|
Promoter & Director |
Acquisition |
31 Jul 2020 |
50,000 |
7,089,982
(9.85%)
|
0.07%
|
0.7 |
37,000
|
30 Jul 2020 30 Jul 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sonal Vipulbhai Raja
|
Promoter |
Acquisition |
31 Jul 2020 |
50,000 |
7,089,982
(9.85%)
|
0.07%
|
|
-
|
30 Jul 2020 30 Jul 2020 |
SAST (29(2)) |
- |
Market |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
02 Mar 2019 |
5,000 |
17,153,491
(23.82%)
|
0.01%
|
1.2 |
6,050
|
28 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
02 Mar 2019 |
5,000 |
17,148,491
(23.81%)
|
0.01%
|
1.2 |
6,050
|
28 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
02 Mar 2019 |
5,000 |
17,143,491
(23.81%)
|
0.01%
|
1.2 |
6,050
|
28 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vipul H Raja
|
Promoter |
Acquisition |
01 Mar 2019 |
15,000 |
17,153,491
(23.82%)
|
0.02%
|
|
-
|
28 Feb 2019 28 Feb 2019 |
SAST (29(2)) |
- |
Market |
Vipul H Raja
|
Promoter |
Acquisition |
28 Feb 2019 |
15,000 |
17,138,491
(23.80%)
|
0.02%
|
|
-
|
25 Feb 2019 25 Feb 2019 |
SAST (29(2)) |
- |
Market |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
27 Feb 2019 |
5,000 |
17,128,491
(23.79%)
|
0.01%
|
1.2 |
6,050
|
25 Feb 2019 25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
27 Feb 2019 |
8,900 |
17,137,391
(23.80%)
|
0.01%
|
1.2 |
10,769
|
25 Feb 2019 25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
27 Feb 2019 |
1,100 |
17,138,491
(23.80%)
|
0.00%
|
1.2 |
1,265
|
25 Feb 2019 25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vipul H Raja
|
Promoter |
Acquisition |
22 Feb 2019 |
10,500 |
17,123,491
(23.78%)
|
0.01%
|
|
-
|
21 Feb 2019 21 Feb 2019 |
SAST (29(2)) |
- |
Market |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
22 Feb 2019 |
10,500 |
17,123,491
(23.78%)
|
0.01%
|
1.2 |
12,705
|
21 Feb 2019 21 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Vipul H. Raja
|
Promoter |
Acquisition |
12 Dec 2018 |
7,400 |
17,112,991
(23.76%)
|
0.01%
|
|
-
|
10 Dec 2018 10 Dec 2018 |
SAST (29(2)) |
- |
Market Purchase |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
12 Dec 2018 |
7,400 |
17,112,991
(23.76%)
|
0.01%
|
1.2 |
8,954
|
10 Dec 2018 10 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Vipul H. Raja
|
Promoter |
Acquisition |
10 Dec 2018 |
10,708 |
17,105,591
(23.75%)
|
0.01%
|
|
-
|
06 Dec 2018 06 Dec 2018 |
SAST (29(2)) |
- |
Market Purchase |
Mr. Vipul H. Raja
|
Promoter & Director |
Acquisition |
10 Dec 2018 |
10,708 |
17,105,591
(23.75%)
|
0.01%
|
1.3 |
13,600
|
06 Dec 2018 06 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Sonal V Raja
|
Promoter & Director |
Acquisition |
22 Jul 2015 |
50,150 |
-
(9.29%)
|
0.07%
|
|
-
|
17 Jul 2015 17 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
22 Jul 2015 |
50,000 |
-
(8.87%)
|
0.07%
|
|
-
|
17 Jul 2015 17 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
22 Jul 2015 |
22,000 |
-
(8.90%)
|
0.03%
|
|
-
|
20 Jul 2015 20 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
17 Jul 2015 |
142,875 |
-
(8.62%)
|
0.20%
|
|
-
|
14 Jul 2015 14 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
17 Jul 2015 |
62,500 |
-
(9.02%)
|
0.09%
|
|
-
|
14 Jul 2015 14 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
17 Jul 2015 |
73,637 |
-
(8.72%)
|
0.10%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
17 Jul 2015 |
40,000 |
-
(9.07%)
|
0.06%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
17 Jul 2015 |
54,835 |
-
(8.80%)
|
0.08%
|
|
-
|
16 Jul 2015 16 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
17 Jul 2015 |
50,150 |
-
(9.14%)
|
0.07%
|
|
-
|
16 Jul 2015 16 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
17 Jul 2015 |
780,705 |
-
(8.80%)
|
1.08%
|
|
-
|
01 Jul 2015 16 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
15 Jul 2015 |
85,000 |
-
(8.42%)
|
0.12%
|
|
-
|
13 Jul 2015 13 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
15 Jul 2015 |
75,000 |
-
(8.93%)
|
0.10%
|
|
-
|
13 Jul 2015 13 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
13 Jul 2015 |
80,000 |
-
(8.22%)
|
0.11%
|
|
-
|
09 Jul 2015 09 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
13 Jul 2015 |
55,000 |
-
(8.74%)
|
0.08%
|
|
-
|
09 Jul 2015 09 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
13 Jul 2015 |
65,795 |
-
(8.83%)
|
0.09%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
13 Jul 2015 |
56,000 |
-
(8.30%)
|
0.08%
|
|
-
|
10 Jul 2015 10 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
10 Jul 2015 |
20,000 |
-
(8.56%)
|
0.03%
|
|
-
|
07 Jul 2015 07 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
10 Jul 2015 |
30,000 |
-
(8.03%)
|
0.04%
|
|
-
|
07 Jul 2015 07 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
10 Jul 2015 |
68,000 |
-
(8.66%)
|
0.09%
|
|
-
|
08 Jul 2015 08 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
10 Jul 2015 |
60,000 |
-
(8.11%)
|
0.08%
|
|
-
|
08 Jul 2015 08 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
07 Jul 2015 |
65,000 |
-
(8.54%)
|
0.09%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter |
Acquisition |
07 Jul 2015 |
65,000 |
-
(7.99%)
|
0.09%
|
|
-
|
06 Jul 2015 06 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter & Director |
Acquisition |
03 Jul 2015 |
57,358 |
-
(7.79%)
|
0.08%
|
|
-
|
01 Jul 2015 01 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Nandit V Raja
|
Promoter & Director |
Acquisition |
03 Jul 2015 |
76,000 |
-
(7.90%)
|
0.11%
|
|
-
|
02 Jul 2015 02 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
03 Jul 2015 |
50,000 |
-
(8.37%)
|
0.07%
|
|
-
|
01 Jul 2015 01 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Sonal V Raja
|
Promoter & Director |
Acquisition |
03 Jul 2015 |
55,074 |
-
(8.45%)
|
0.08%
|
|
-
|
02 Jul 2015 02 Jul 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.