1.99 -0.05 (-2.45%)

Near 52W Low of ₹1.92

731.4K NSE+BSE Volume

NSE 04 Apr, 2025 3:31 PM (IST)



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.
View All The Insider Trades & SAST disclosures