Insider Trading & SAST disclosures for Sundaram Multi Pap Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DIVIJ SHANTILAL SHAH in Sundaram Multi Pap Ltd. where Acquisition of 50,000
Equity Shares done at an average price of Rs. 3.5
was reported to the exchange on Feb. 26, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Divji Shantilal Shah in Sundaram Multi Pap Ltd. where Acquisition of 50,000
shares done
was reported to the exchange on Feb. 26, 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 |
Divji Shantilal Shah
|
Promoter |
Acquisition |
04 Mar 2024 |
50,000 |
335,000
(0.07%)
|
0.01%
|
|
-
|
26 Feb 2024 26 Feb 2024 |
SAST (29(2)) |
- |
Market |
DIVIJ SHANTILAL SHAH
|
Promoter Group |
Acquisition |
26 Feb 2024 |
50,000 |
335,000
(0.07%)
|
0.01%
|
3.5 |
175,000
|
26 Feb 2024 26 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
DIVIJ SHANTILAL SHAH
|
Promoter Group |
Acquisition |
16 Feb 2024 |
54,000 |
285,000
(0.06%)
|
0.01%
|
3.2 |
170,100
|
16 Feb 2024 16 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Divij Shantilal Shah
|
Promoter |
Acquisition |
20 Feb 2024 |
54,000 |
285,000
(0.06%)
|
0.01%
|
|
-
|
16 Feb 2024 16 Feb 2024 |
SAST (29(2)) |
- |
Market |
HARDIK AMRUT SHAH (Revised)
|
Promoter Group |
Acquisition |
09 Jan 2024 |
50,000 |
13,506,000
(2.85%)
|
0.01%
|
2.9 |
143,116
|
16 Nov 2023 16 Nov 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
HARDIK AMRUT SHAH (Revised)
|
Promoter Group |
Acquisition |
09 Jan 2024 |
52,500 |
13,558,500
(2.86%)
|
0.01%
|
2.9 |
153,530
|
24 Nov 2023 24 Nov 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
HARDIK AMRUT SHAH
|
Promoter Group |
Acquisition |
24 Nov 2023 |
52,500 |
13,558,500
(2.86%)
|
0.01%
|
1 |
52,500
|
24 Nov 2023 24 Nov 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Hardik Amrut Shah
|
Promoter |
Acquisition |
05 Dec 2023 |
52,500 |
13,558,500
(2.86%)
|
0.01%
|
|
-
|
24 Nov 2023 24 Nov 2023 |
SAST (29(2)) |
- |
Market |
HARDIK AMRUT SHAH
|
Promoter Group |
Acquisition |
16 Nov 2023 |
50,000 |
13,506,000
(2.85%)
|
0.01%
|
1 |
50,000
|
16 Nov 2023 16 Nov 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Amrut Premji Shah
|
Promoter |
Acquisition |
28 Aug 2023 |
552,000 |
35,155,151
(7.42%)
|
0.12%
|
|
-
|
17 Aug 2023 17 Aug 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
AMRUT PREMJI SHAH
|
Promoter |
Acquisition |
18 Aug 2023 |
552,000 |
35,155,151
(7.42%)
|
0.12%
|
1 |
552,000
|
17 Aug 2023 18 Aug 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Divij Shantilal Shah
|
Promoter |
Acquisition |
24 Mar 2023 |
100,000 |
231,000
(0.04%)
|
0.02%
|
|
-
|
22 Mar 2023 22 Mar 2023 |
SAST (29(2)) |
- |
Market |
DIVIJ SHANTILAL SHAH
|
Promoter Group |
Acquisition |
23 Mar 2023 |
100,000 |
231,000
(0.05%)
|
0.02%
|
2.4 |
236,300
|
22 Mar 2023 22 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Yash Raichand Shah
|
Promoter |
Acquisition |
03 Oct 2022 |
46,739,303 |
47,098,303
(9.93%)
|
9.86%
|
|
-
|
29 Sep 2022 29 Sep 2022 |
SAST (29(1)) |
- |
Inter-se Transfer |
YASH RAICHAND SHAH
|
Designated Person |
Acquisition |
30 Sep 2022 |
46,739,303 |
47,098,303
(9.94%)
|
9.86%
|
0 |
0
|
29 Sep 2022 29 Sep 2022 |
Insider Trading |
Equity Shares |
Inheritance |
Amrut P Shah
|
Promoter |
Disposal |
21 Sep 2022 |
5,774 |
34,603,151
(7.30%)
|
-
|
|
-
|
12 Sep 2022 12 Sep 2022 |
SAST (29(2)) |
- |
Market |
AMRUT P. SHAH
|
Designated Person |
Disposal |
13 Sep 2022 |
5,774 |
34,603,151
(7.30%)
|
0.00%
|
3.3 |
18,823
|
12 Sep 2022 12 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Amrut P Shah
|
Promoter |
Pledge |
24 Dec 2024 |
517,032 |
2,632,000
|
0%
|
|
-
|
18 Sep 2020 18 Sep 2020 |
SAST (Reg31) |
- |
Release |
Shantilal P Shah
|
Promoter |
Pledge |
24 Dec 2024 |
8,476,240 |
0
|
-
|
|
-
|
18 Sep 2020 18 Sep 2020 |
SAST (Reg31) |
- |
Release |
RAICHAND P. SHAH
|
Promoter |
Disposal |
27 Nov 2018 |
490,000 |
19,494,503
(7.18%)
|
0.18%
|
2.2 |
1,053,500
|
26 Nov 2018 26 Nov 2018 |
Insider Trading |
Equity Shares |
Off Market |
AMRUT P. SHAH
|
Promoter & Director |
Disposal |
20 Nov 2018 |
575,000 |
21,708,925
(7.99%)
|
0.21%
|
2.3 |
1,293,750
|
19 Nov 2018 19 Nov 2018 |
Insider Trading |
Equity Shares |
Off Market |
VIMLA A. SHAH
|
Promoter Group |
Disposal |
20 Nov 2018 |
300,000 |
1,302,000
(0.48%)
|
0.11%
|
2.3 |
675,000
|
19 Nov 2018 19 Nov 2018 |
Insider Trading |
Equity Shares |
Off Market |
Amrut P Shah
|
Promoter |
Pledge |
24 Dec 2024 |
1,899,804 |
3,149,032
|
-
|
|
-
|
20 Jun 2018 20 Jun 2018 |
SAST (Reg31) |
- |
Release |
Raichand P Shah
|
Promoter |
Pledge |
24 Dec 2024 |
16,760,000 |
0
|
-
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (Reg31) |
- |
Release |
Amrut P. Shah
|
Promoter |
Pledge |
24 Dec 2024 |
388,900 |
5,048,836
|
-
|
|
-
|
08 May 2018 08 May 2018 |
SAST (Reg31) |
- |
Release |
Raichand Premji Shah
|
Promoter |
Pledge |
24 Dec 2024 |
25,157 |
16,760,000
|
-
|
|
-
|
11 Apr 2018 11 Apr 2018 |
SAST (Reg31) |
- |
Release |
ShantiLal Premji Shah
|
Promoter |
Pledge |
24 Dec 2024 |
12,000 |
8,476,240
|
0%
|
|
-
|
28 Feb 2018 28 Feb 2018 |
SAST (Reg31) |
- |
Release |
Amrut P shah
|
Promoter |
Pledge |
24 Dec 2024 |
712,000 |
5,437,736
|
-
|
|
-
|
28 Feb 2018 28 Feb 2018 |
SAST (Reg31) |
- |
Release |
Raichand Premji Shah
|
Promoter |
Pledge |
24 Dec 2024 |
5,260,000 |
16,785,157
|
-
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (Reg31) |
- |
Creation |
Hasmukh A Gada
|
Promoter |
Disposal |
16 Jan 2018 |
416,690 |
-
|
0.15%
|
4.9 |
2,061,285.68
|
15 Jan 2018 15 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Hasmukh A Gada
|
Promoter |
Disposal |
13 Jan 2018 |
970,000 |
416,690
(0.15%)
|
0.36%
|
4.6 |
4,502,538.50
|
12 Jan 2018 12 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Hasmukh A Gada
|
Promoter |
Disposal |
12 Jan 2018 |
157,512 |
1,386,690
(0.51%)
|
0.06%
|
4.9 |
769,501.76
|
11 Jan 2018 11 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Meenakshi Hasmukh Gada
|
Promoter |
Disposal |
12 Jan 2018 |
245,000 |
280,000
(0.10%)
|
0.09%
|
4.9 |
1,209,148.07
|
11 Jan 2018 11 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Laxmiben A Gada
|
Promoter |
Disposal |
12 Jan 2018 |
345,000 |
-
|
0.13%
|
4.9 |
1,702,688.07
|
11 Jan 2018 11 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Hasmukh Arjun Gada
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
0
|
-
|
|
-
|
10 Jan 2018 10 Jan 2018 |
SAST (Reg31) |
- |
Release |
Gada Hasmukh Arjan HUF
|
Promoter |
Disposal |
05 Jan 2018 |
1,482,000 |
-
|
0.55%
|
5.1 |
7,501,183.61
|
04 Jan 2018 04 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Hasmukh Arjan Gada
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
1,000,000
|
-
|
|
-
|
13 Dec 2017 13 Dec 2017 |
SAST (Reg31) |
- |
Creation |
Shantilal Premji Shah
|
Promoter |
- |
24 Dec 2024 |
400,000 |
8,488,240
|
-
|
|
-
|
08 Dec 2017 08 Dec 2017 |
SAST (Reg31) |
- |
Invocation |
Shantilal P Shah
|
Promoter & Director |
Invoke |
11 Dec 2017 |
400,000 |
13,137,157
(4.84%)
|
0.15%
|
|
-
|
08 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Hasmukh A Gada
|
Promoter |
Disposal |
03 Aug 2017 |
42,798 |
1,544,202
(0.63%)
|
0.02%
|
3.5 |
147,653.10
|
01 Aug 2017 01 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Raichand P Shah
|
Promoter |
Invoke |
18 Apr 2017 |
1,750,000 |
19,984,503
(8.14%)
|
0.64%
|
|
-
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Shantilal P. Shah alongwith PAC's
|
Promoter |
Pledge |
24 Dec 2024 |
1,250,000 |
30,233,133
|
-
|
|
-
|
13 Apr 2017 13 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Raichand P. Shah alongwith PAC's
|
Promoter |
Pledge |
24 Dec 2024 |
1,750,000 |
28,483,133
|
-
|
|
-
|
13 Apr 2017 13 Apr 2017 |
SAST (Reg31) |
- |
Invocation |
Shantilal P Shah
|
Promoter & Director |
Invoke |
17 Apr 2017 |
1,250,000 |
13,537,157
(5.51%)
|
0.46%
|
|
-
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
None |
Amrut P. Shah and PAC's
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
30,483,133
|
-
|
|
-
|
22 Mar 2017 22 Mar 2017 |
SAST (Reg31) |
- |
Release |
Raichand P. Shah and PAC's
|
Promoter |
- |
24 Dec 2024 |
5,260,000 |
31,483,133
|
-
|
|
-
|
21 Mar 2017 21 Mar 2017 |
SAST (Reg31) |
- |
Release |
Hasmukh A Gada
|
Promoter |
Disposal |
01 Mar 2017 |
300,000 |
1,587,000
(0.65%)
|
0.11%
|
2.8 |
840,001.35
|
28 Feb 2017 28 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
LTS Investment Fund Ltd
|
Other |
Disposal |
07 Feb 2017 |
13,600,000 |
4,200,000
(1.71%)
|
5.53%
|
|
-
|
13 Jan 2017 06 Feb 2017 |
SAST (29(2)) |
- |
Market |
LTS Investment Fund Ltd
|
Other |
Disposal |
17 Jan 2017 |
2,200,000 |
17,800,000
(7.24%)
|
2.02%
|
|
-
|
13 Jan 2017 13 Jan 2017 |
SAST (29(2)) |
- |
Market |
LTS Investment Fund Ltd
|
Other |
Acquisition |
28 Nov 2016 |
20,000,000 |
20,000,000
(9.27%)
|
9.27%
|
|
-
|
24 Nov 2016 24 Nov 2016 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
Amrut P. Shah
|
Promoter |
Pledge |
24 Dec 2024 |
13,500 |
36,743,133
|
0%
|
|
-
|
07 Oct 2016 07 Oct 2016 |
SAST (Reg31) |
- |
Release |
Meenaxi H. Gada
|
Promoter |
Pledge |
24 Dec 2024 |
280,000 |
36,756,633
|
-
|
|
-
|
28 Jul 2016 28 Jul 2016 |
SAST (Reg31) |
- |
Creation |
Meenaxi H Gada
|
Promoter |
Acquisition |
29 Jul 2016 |
280,000 |
525,000
(0.24%)
|
0.13%
|
|
-
|
28 Jul 2016 28 Jul 2016 |
SAST (29(1)) |
- |
Invocation |
Ms. Meenaxi. H. Gada
|
Promoter |
Pledge |
24 Dec 2024 |
280,000 |
36,476,633
|
-
|
|
-
|
05 Jul 2016 |
SAST (Reg31) |
- |
Invocation |
Raichand P Shah
|
Promoter |
Acquisition |
22 Feb 2016 |
486,199 |
21,734,503
(10.08%)
|
0.23%
|
|
-
|
22 Jan 2016 22 Jan 2016 |
SAST (29(1)) |
- |
Revocation |
Raichand P Shah
|
Promoter |
Acquisition |
25 Jan 2016 |
486,199 |
69,455,585
(32.21%)
|
0.23%
|
|
-
|
22 Jan 2016 22 Jan 2016 |
SAST (29(1)) |
- |
Revocation |
Raichand P Shah
|
Promoter |
Revoke |
25 Jan 2016 |
486,199 |
21,734,503
(10.08%)
|
0.18%
|
|
-
|
|
Insider Trading |
Equity Shares |
Released |
Laxmiben A Gada
|
Promoter |
Disposal |
15 Dec 2015 |
600,000 |
345,000
(0.16%)
|
0.28%
|
|
-
|
14 Dec 2015 14 Dec 2015 |
SAST (29(2)) |
- |
Market |
Laxmiben A Gada
|
Employee |
Disposal |
15 Dec 2015 |
50,000 |
895,000
(0.41%)
|
0.02%
|
2.1 |
105,000
|
14 Dec 2015 14 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Laxmiben A Gada
|
Promoter |
Disposal |
15 Dec 2015 |
550,000 |
345,000
(0.16%)
|
0.20%
|
2.0 |
1,121,555
|
14 Dec 2015 14 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Citigroup Global Markets Mauritius Pvt Ltd
|
None |
Disposal |
23 Sep 2015 |
50,000 |
10,375,702
|
-
|
|
-
|
21 Sep 2015 21 Sep 2015 |
SAST (29(2)) |
- |
Market |
Mr. Raichand P Shah
|
Promoter |
Pledge |
24 Dec 2024 |
650,000 |
37,656,633
|
-
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (Reg31) |
- |
Invocation |
Mr. Amrut P Shah
|
Promoter |
Pledge |
24 Dec 2024 |
900,000 |
36,756,633
|
-
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (Reg31) |
- |
Invocation |
Amrut P Shah
|
Promoter |
Disposal |
23 Jul 2015 |
900,000 |
-
(10.38%)
|
0.33%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Raichand P Shah
|
Promoter |
Disposal |
23 Jul 2015 |
650,000 |
-
(9.86%)
|
0.24%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
Richa R Shah
|
Promoter |
Disposal |
24 Jun 2015 |
5,000 |
-
(0.64%)
|
0.00%
|
|
-
|
19 Jun 2015 19 Jun 2015 |
Insider Trading |
Equity Shares |
None |
Mr. Raichand P. Shah
|
Promoter |
Pledge |
24 Dec 2024 |
5,000,000 |
38,306,633
|
-
|
|
-
|
13 May 2015 13 May 2015 |
SAST (Reg31) |
- |
Invocation |
Amrut P Shah
|
Promoter |
Acquisition |
12 Feb 2014 |
200,000 |
81,162,136
(37.64%)
|
0.09%
|
|
-
|
11 Feb 2014 11 Feb 2014 |
SAST (29(1)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
12 Feb 2014 |
200,000 |
29,510,489
(13.68%)
|
0.09%
|
|
-
|
11 Feb 2014 11 Feb 2014 |
SAST (29(2)) |
- |
Market |
Hasmukh A Gada
|
Promoter |
Acquisition |
04 Feb 2014 |
150,000 |
81,112,136
(37.62%)
|
0.07%
|
|
-
|
03 Feb 2014 03 Feb 2014 |
SAST (29(1)) |
- |
Market |
Hasmukh A Gada
|
Promoter |
Acquisition |
04 Feb 2014 |
150,000 |
5,397,000
(2.50%)
|
0.07%
|
|
-
|
03 Feb 2014 03 Feb 2014 |
SAST (29(2)) |
- |
Market |
Hasmukh A Gada
|
Promoter |
Acquisition |
03 Feb 2014 |
150,000 |
80,962,136
(37.55%)
|
0.07%
|
|
-
|
31 Jan 2014 31 Jan 2014 |
SAST (29(1)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
03 Feb 2014 |
150,000 |
5,247,000
(2.43%)
|
0.07%
|
|
-
|
31 Jan 2014 31 Jan 2014 |
SAST (29(2)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
30 Jan 2014 |
160,000 |
80,812,136
(37.48%)
|
0.07%
|
|
-
|
29 Jan 2014 29 Jan 2014 |
SAST (29(1)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
30 Jan 2014 |
50,000 |
80,652,136
(37.41%)
|
0.02%
|
|
-
|
28 Jan 2014 28 Jan 2014 |
SAST (29(1)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
17 Jan 2014 |
100,000 |
80,602,136
(37.39%)
|
0.05%
|
|
-
|
16 Jan 2014 16 Jan 2014 |
SAST (29(1)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
17 Jan 2014 |
100,000 |
29,100,489
(13.50%)
|
0.05%
|
|
-
|
16 Jan 2014 16 Jan 2014 |
SAST (29(2)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
13 Jan 2014 |
100,000 |
78,502,136
(36.41%)
|
0.05%
|
|
-
|
10 Jan 2014 10 Jan 2014 |
SAST (29(1)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
13 Jan 2014 |
100,000 |
29,000,489
(13.45%)
|
0.05%
|
|
-
|
10 Jan 2014 10 Jan 2014 |
SAST (29(2)) |
- |
Market |
Amrut P Shah
|
Promoter |
Acquisition |
08 Jan 2014 |
100,000 |
28,900,489
(13.40%)
|
0.05%
|
|
-
|
07 Jan 2014 07 Jan 2014 |
SAST (29(2)) |
- |
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.