Insider Trading & SAST disclosures for Supra Pacific Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Joby George in Supra Pacific Financial Services Ltd. where Acquisition of 46,620
Equity Shares done at an average price of Rs. 27.7
was reported to the exchange on March 18, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Joby George in Supra Pacific Financial Services Ltd. where Acquisition of 46,620
shares done
was reported to the exchange on March 18, 2025.
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 |
|
Joby George
|
Promoter |
Acquisition |
09 Apr 2025 |
46,620 |
6,227,978
(20.78%)
|
0.15%
|
|
-
|
10 Mar 2025
18 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
18 Mar 2025 |
46,620 |
6,227,978
(20.79%)
|
0.16%
|
27.7 |
1,291,621
|
10 Mar 2025
17 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
03 Apr 2025 |
36,966 |
6,181,358
(20.63%)
|
0.12%
|
|
-
|
03 Mar 2025
07 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
10 Mar 2025 |
36,966 |
6,181,358
(20.56%)
|
0.12%
|
28.4 |
1,048,260
|
03 Mar 2025
07 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter & Director |
Acquisition |
03 Mar 2025 |
41,200 |
6,144,392
(20.51%)
|
0.14%
|
27.8 |
1,145,091
|
21 Feb 2025
28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
26 Mar 2025 |
41,200 |
6,144,392
(20.50%)
|
0.13%
|
|
-
|
21 Feb 2025
28 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter |
Acquisition |
24 Mar 2025 |
108,500 |
6,103,192
(20.37%)
|
0.36%
|
|
-
|
18 Feb 2025
18 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
20 Feb 2025 |
108,500 |
6,103,192
(20.37%)
|
0.36%
|
29.1 |
3,161,776
|
18 Feb 2025
18 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sandeep Babu T
|
Promoter & Director |
Acquisition |
31 Dec 2024 |
159,800 |
652,688
(2.18%)
|
0.59%
|
31.5 |
5,028,225
|
27 Dec 2024
30 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ABIDH ABUBAKKAR
|
Designated Person |
Acquisition |
31 Dec 2024 |
155,000 |
835,423
(2.79%)
|
0.57%
|
31.5 |
4,880,670
|
27 Dec 2024
30 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sandeep Bapu T
|
Promoter |
Acquisition |
08 Jan 2025 |
159,800 |
652,688
(2.17%)
|
0.53%
|
|
-
|
27 Dec 2024
30 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Abidh Abubakkar
|
Promoter |
Acquisition |
08 Jan 2025 |
155,000 |
835,423
(2.78%)
|
0.51%
|
|
-
|
27 Dec 2024
31 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter |
Acquisition |
07 Jan 2025 |
57,350 |
5,965,992
(19.91%)
|
0.19%
|
|
-
|
24 Dec 2024
24 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
26 Dec 2024 |
57,350 |
5,965,992
(19.91%)
|
0.21%
|
30.8 |
1,765,252
|
24 Dec 2024
24 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
06 Jan 2025 |
134,500 |
5,908,642
(19.72%)
|
0.44%
|
|
-
|
23 Dec 2024
23 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
24 Dec 2024 |
134,500 |
5,908,642
(19.72%)
|
0.49%
|
30.3 |
4,071,317
|
23 Dec 2024
23 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter & Director |
Acquisition |
20 Dec 2024 |
201,000 |
5,774,142
(19.27%)
|
0.74%
|
30.8 |
6,192,223
|
18 Dec 2024
19 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
02 Jan 2025 |
201,000 |
5,774,142
(19.27%)
|
0.67%
|
|
-
|
18 Dec 2024
19 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter |
Acquisition |
01 Jan 2025 |
267,000 |
5,573,142
(18.60%)
|
0.89%
|
|
-
|
16 Dec 2024
17 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
18 Dec 2024 |
267,000 |
5,573,142
(18.60%)
|
0.98%
|
31.1 |
8,299,916
|
16 Dec 2024
17 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter & Director |
Acquisition |
14 Dec 2024 |
630,400 |
5,303,142
(17.70%)
|
2.32%
|
30.8 |
19,437,658
|
12 Dec 2024
12 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
30 Dec 2024 |
630,400 |
5,303,142
(17.70%)
|
2.10%
|
|
-
|
12 Dec 2024
12 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
ABIDH ABUBAKKAR
|
Designated Person |
Acquisition |
12 Dec 2024 |
64,000 |
663,623
(2.22%)
|
0.24%
|
30.7 |
1,966,750
|
10 Dec 2024
10 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THONNANGAMATH BABU SANDEEP
|
Promoter & Director |
Acquisition |
12 Dec 2024 |
79,000 |
490,988
(1.64%)
|
0.29%
|
30.8 |
2,430,590
|
10 Dec 2024
10 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sandeep Babu T
|
Promoter |
Acquisition |
20 Dec 2024 |
79,000 |
490,988
(1.63%)
|
0.26%
|
|
-
|
10 Dec 2024
10 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Abidh Abubakkar
|
Promoter |
Acquisition |
20 Dec 2024 |
64,000 |
663,623
(2.21%)
|
0.21%
|
|
-
|
10 Dec 2024
10 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter |
Acquisition |
13 Dec 2024 |
660,000 |
4,672,742
(15.59%)
|
2.20%
|
|
-
|
06 Dec 2024
06 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter |
Acquisition |
10 Dec 2024 |
554,000 |
4,012,742
(13.39%)
|
1.84%
|
|
-
|
02 Dec 2024
02 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
03 Dec 2024 |
554,000 |
4,012,742
(13.39%)
|
2.04%
|
29.9 |
16,553,560
|
02 Dec 2024
02 Dec 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter & Director |
Acquisition |
27 Nov 2024 |
102,000 |
3,455,242
(11.53%)
|
0.38%
|
29.5 |
3,009,212
|
26 Nov 2024
26 Nov 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
03 Dec 2024 |
102,000 |
3,455,242
(11.53%)
|
0.34%
|
|
-
|
26 Nov 2024
26 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
ABIDH ABUBAKKAR
|
Director |
Acquisition |
25 Nov 2024 |
88,000 |
578,823
(1.93%)
|
0.32%
|
27.9 |
2,459,147
|
21 Nov 2024
21 Nov 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SANDEEP BABU THONNANGAMATH
|
Promoter & Director |
Acquisition |
25 Nov 2024 |
87,240 |
411,188
(1.37%)
|
0.32%
|
28.2 |
2,458,229
|
21 Nov 2024
21 Nov 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Abidh Abubakkar
|
Promoter |
Acquisition |
29 Nov 2024 |
88,000 |
578,823
(1.93%)
|
0.29%
|
|
-
|
21 Nov 2024
21 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
Sandeep Babu T
|
Promoter |
Acquisition |
29 Nov 2024 |
87,240 |
411,188
(1.37%)
|
0.29%
|
|
-
|
21 Nov 2024
21 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter |
Acquisition |
28 Nov 2024 |
687,000 |
3,353,232
(11.19%)
|
2.29%
|
|
-
|
19 Nov 2024
19 Nov 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
21 Nov 2024 |
687,000 |
3,353,232
(11.19%)
|
2.53%
|
28.8 |
19,776,720
|
19 Nov 2024
19 Nov 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter & Director |
Acquisition |
28 Jun 2024 |
32,175 |
2,017,345
(7.42%)
|
0.12%
|
31.0 |
996,318
|
07 Jun 2024
26 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
10 Jul 2024 |
32,175 |
2,017,345
(7.42%)
|
0.12%
|
|
-
|
07 Jun 2024
26 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
13 Mar 2024 |
37,962 |
1,919,255
(9.36%)
|
0.14%
|
27.3 |
1,036,049
|
16 Feb 2024
13 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
20 Mar 2024 |
37,962 |
1,919,255
(9.36%)
|
0.19%
|
|
-
|
16 Feb 2024
13 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Sheer Capital Ventures
|
Promoter |
Acquisition |
26 Feb 2024 |
1,923,076 |
4,929,550
(18.46%)
|
3.80%
|
|
-
|
17 Feb 2024
17 Feb 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Centreal Consultancy Services Pvt Ltd
|
Promoter |
Acquisition |
26 Feb 2024 |
1,923,076 |
4,121,088
(15.43%)
|
4.72%
|
|
-
|
17 Feb 2024
17 Feb 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Joby George
|
Promoter |
Acquisition |
12 Dec 2023 |
31,900 |
1,881,293
(9.17%)
|
0.15%
|
|
-
|
22 Nov 2023
01 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Joby George
|
Promoter & Director |
Acquisition |
04 Dec 2023 |
31,900 |
1,881,293
(9.17%)
|
0.16%
|
24.9 |
794,205
|
22 Nov 2023
01 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joby George
|
Promoter |
Acquisition |
23 Oct 2023 |
1,050,000 |
1,849,393
(9.02%)
|
5.12%
|
|
-
|
18 Oct 2023
18 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sanat Multitrade Private Limited
|
Promoter |
Disposal |
24 Dec 2022 |
2,896,395 |
158,369
(1.40%)
|
25.67%
|
25 |
72,409,875
|
19 Sep 2022
19 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanat Multitrade Private Limited
|
Promoter |
Disposal |
22 Sep 2022 |
30,605 |
127,764
(1.13%)
|
0.27%
|
29.1 |
890,606
|
20 Sep 2022
20 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanat Multitrade Pvt Ltd
|
Promoter |
Disposal |
23 Sep 2022 |
30,605 |
127,764
(1.13%)
|
0.27%
|
|
-
|
20 Sep 2022
20 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Sanat Multitrade Private Limited
|
Promoter |
Disposal |
20 Sep 2022 |
2,896,395 |
158,369
(1.40%)
|
25.67%
|
0.0 |
10
|
19 Sep 2022
19 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sheer Capital Ventures
|
Other |
Acquisition |
23 Sep 2022 |
2,595,000 |
2,595,000
(23%)
|
23%
|
|
-
|
19 Sep 2022
19 Sep 2022 |
SAST (29(1)) |
- |
Market |
|
Centreal Consultancy Services Pvt Ltd
|
Other |
Acquisition |
23 Sep 2022 |
282,000 |
2,072,541
(18.37%)
|
2.50%
|
|
-
|
19 Sep 2022
19 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Sanat Multitrade Pvt Ltd
|
Promoter |
Disposal |
23 Sep 2022 |
2,896,395 |
158,369
(1.40%)
|
25.67%
|
|
-
|
19 Sep 2022
19 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Sanat Multitrade Pvt Ltd
|
Promoter |
Disposal |
08 Jul 2021 |
552,736 |
3,054,764
(55.53%)
|
10.05%
|
|
-
|
05 Jul 2021
06 Jul 2021 |
SAST (29(2)) |
- |
Offer For Sale |
|
Sanat Multitrade Pvt Ltd
|
Promoter |
Disposal |
07 Jul 2021 |
552,736 |
3,054,764
(55.53%)
|
10.05%
|
17.2 |
9,507,059
|
07 Jul 2021
07 Jul 2021 |
Insider Trading |
Equity Shares |
Offer For Sale |
|
Mideast Retail Pvt Ltd
|
Promoter |
Disposal |
02 Mar 2020 |
49,900 |
-
|
0.91%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Mideast Energy Ltd
|
Promoter |
Disposal |
02 Mar 2020 |
4,000 |
-
|
0.85%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Poonam K Shah
|
Promoter |
Disposal |
02 Mar 2020 |
100,000 |
-
|
1.82%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Nidhi K Shah
|
Promoter |
Disposal |
02 Mar 2020 |
100,000 |
-
|
1.82%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Kishor A Shah
|
Promoter |
Disposal |
02 Mar 2020 |
2,513,600 |
-
|
45.70%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Jyoti K Shah
|
Promoter |
Disposal |
02 Mar 2020 |
840,000 |
-
|
15.27%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
T Sandeep Babu
|
Promoter |
Acquisition |
29 Feb 2020 |
46,948 |
46,948
(0.85%)
|
0.85%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Joby George
|
Promoter |
Acquisition |
29 Feb 2020 |
488,470 |
488,470
(8.88%)
|
8.88%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
C Radhakrishnan
|
Promoter |
Acquisition |
29 Feb 2020 |
488,470 |
488,470
(8.88%)
|
8.88%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
C M Arun Kumar
|
Promoter |
Acquisition |
29 Feb 2020 |
46,948 |
46,948
(0.85%)
|
0.85%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Sanat Multitrade Pvt Ltd
|
Promoter |
Acquisition |
29 Feb 2020 |
2,536,664 |
3,607,500
(65.58%)
|
46.11%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Sanat Multitrade Pvt Ltd & Others
|
None |
Acquisition |
15 Feb 2020 |
1,070,836 |
1,070,836
(19.47%)
|
19.47%
|
|
-
|
13 Feb 2020
13 Feb 2020 |
SAST (29(1)) |
- |
Open Offer |
*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.