Insider Trading & SAST disclosures for Sunil Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vandana Lath in Sunil Industries Ltd. where Acquisition of 9,000
Equity Shares done at an average price of Rs. 30
was reported to the exchange on Oct. 25, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Bhavesh H Mehta & PACs in Sunil Industries Ltd. where Disposal of 5,200
shares done
was reported to the exchange on June 27, 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 |
|
Bhavesh H Mehta & PACs
|
Other |
Disposal |
10 Jul 2024 |
5,200 |
-
|
0.12%
|
|
-
|
26 Jun 2024
26 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
Vandana Lath
|
Promoter |
Acquisition |
25 Oct 2018 |
9,000 |
119,200
(2.84%)
|
0.21%
|
30 |
270,000
|
24 Oct 2018
24 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Payal Kapoor
|
Promoter |
Disposal |
25 Oct 2018 |
2,000 |
0
(0%)
|
0.05%
|
30 |
60,000
|
24 Oct 2018
24 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Nalini Kapoor
|
Promoter |
Disposal |
25 Oct 2018 |
4,000 |
0
(0%)
|
0.10%
|
30 |
120,000
|
24 Oct 2018
24 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Vandana Lath
|
Promoter |
Acquisition |
25 Oct 2018 |
9,000 |
119,200
(2.84%)
|
0.21%
|
|
-
|
24 Oct 2018
24 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
|
Payal Kapoor
|
Promoter |
Disposal |
25 Oct 2018 |
2,000 |
-
|
0.04%
|
|
-
|
24 Oct 2018
24 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
|
Nalini Kapoor
|
Promoter |
Disposal |
25 Oct 2018 |
4,000 |
-
|
0.10%
|
|
-
|
24 Oct 2018
24 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
|
Satyanarayan Khyalidutt Lath
|
Promoter |
Disposal |
02 Aug 2018 |
3,200 |
0
(0%)
|
0.08%
|
26 |
83,200
|
31 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Vinod Lath HUF & PAC
|
Promoter |
Acquisition |
02 Aug 2018 |
14,100 |
83,600
(2%)
|
0.34%
|
|
-
|
31 Jul 2018
31 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
|
Vandana Lath & PAC
|
Promoter |
Acquisition |
02 Aug 2018 |
55,800 |
110,200
(2.62%)
|
1.33%
|
|
-
|
31 Jul 2018
31 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
|
Satyanarayan Khyalidutt Lath & PAC
|
Promoter |
Disposal |
02 Aug 2018 |
3,200 |
-
|
0.08%
|
|
-
|
31 Jul 2018
31 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
|
Ratan Lath & PAC
|
Promoter |
Disposal |
02 Aug 2018 |
10,900 |
-
|
0.26%
|
|
-
|
31 Jul 2018
31 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
|
Ratan Lath
|
Promoter |
Disposal |
02 Aug 2018 |
10,900 |
0
(0%)
|
0.26%
|
26 |
283,400
|
31 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Vinod Lath HUF
|
Promoter |
Acquisition |
02 Aug 2018 |
14,100 |
83,600
(2%)
|
0.34%
|
26 |
366,600
|
31 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Vandana Lath
|
Promoter |
Acquisition |
02 Aug 2018 |
55,800 |
110,200
(2.62%)
|
1.33%
|
26 |
1,450,800
|
31 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Vinod Lath
|
KMP |
Acquisition |
26 Apr 2016 |
8,200 |
322,200
(7.67%)
|
0.20%
|
21.1 |
173,020
|
25 Apr 2016
25 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vinod Lath
|
KMP |
Acquisition |
20 Apr 2016 |
40,000 |
314,000
|
0.95%
|
15.8 |
633,000
|
20 Apr 2016
20 Apr 2016 |
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.