Insider Trading & SAST disclosures for Sumuka Agro Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VISHAL VIPINBHAI BHATT in Sumuka Agro Industries Ltd. where Acquisition of 9,120
Equity Shares done at an average price of Rs. 157
was reported to the exchange on Nov. 14, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Aegis Investment Fund PCC in Sumuka Agro Industries Ltd. where Disposal of 133,204
shares done
was reported to the exchange on Feb. 7, 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 |
Aegis Investment Fund PCC
|
Other |
Disposal |
08 Mar 2025 |
133,204 |
540,000
(7.59%)
|
1.87%
|
|
-
|
07 Feb 2025 07 Feb 2025 |
SAST (29(1)) |
- |
Market |
NAV Capital VCC NAV Capital Emerging Star Fund
|
Other |
Acquisition |
16 Oct 2024 |
28,000 |
376,000
(5.29%)
|
0.39%
|
|
-
|
02 Sep 2024 02 Sep 2024 |
SAST (29(1)) |
- |
Market |
VISHAL VIPINBHAI BHATT
|
Promoter Group |
Acquisition |
14 Nov 2023 |
9,120 |
624,071
(8.78%)
|
0.13%
|
157 |
1,431,840
|
12 Nov 2023 12 Nov 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
VISHAL VIPINBHAI BHATT
|
Promoter Group |
Acquisition |
07 Sep 2023 |
14,500 |
614,951
(8.65%)
|
0.20%
|
160 |
2,320,000
|
04 Sep 2023 04 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
VISHAL VIPINBHAI BHATT
|
Promoter Group |
Acquisition |
04 Sep 2023 |
12,000 |
600,451
(8.45%)
|
0.17%
|
160 |
1,920,000
|
31 Aug 2023 31 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
SIMPLURIS TECHNOLOGIES PVT LTD
|
Promoter Group |
Disposal |
25 Aug 2023 |
35,684 |
4,164
(0.06%)
|
0.50%
|
147.7 |
5,271,231
|
22 Aug 2023 23 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
VISHAL VIPINBHAI BHATT
|
Promoter Group |
Acquisition |
25 Aug 2023 |
9,250 |
588,451
(8.28%)
|
0.13%
|
145.4 |
1,345,320
|
22 Aug 2023 22 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
SIMPLURIS TECHNOLOGIES PVT. LTD.
|
Promoter Group |
Disposal |
24 Jun 2023 |
2,501 |
39,848
(0.56%)
|
0.04%
|
109.5 |
273,860
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SIMPLURIS TECHNOLOGIES PVT LTD
|
Promoter Group |
Disposal |
14 Jun 2023 |
16,601 |
42,349
(0.60%)
|
0.23%
|
110 |
1,826,110
|
13 Jun 2023 13 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
VISHAL VIPINBHAI BHATT
|
Promoter Group |
Acquisition |
14 Jun 2023 |
22,500 |
579,201
(8.15%)
|
0.32%
|
113.9 |
2,562,750
|
12 Jun 2023 13 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
VISHAL VIPINBHAI BHATT
|
Promoter Group |
Acquisition |
10 Jun 2023 |
34,200 |
556,701
(7.83%)
|
0.48%
|
105.8 |
3,618,360
|
08 Jun 2023 08 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
VISHAL BHATT
|
Promoter Group |
Acquisition |
27 Mar 2023 |
21,000 |
510,083
(7.18%)
|
0.30%
|
92 |
1,932,000
|
23 Mar 2023 24 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
SIMPLURIS TECHNOLOGIES PVT. LTD.
|
Promoter Group |
Disposal |
27 Mar 2023 |
10,000 |
56,532
(0.80%)
|
0.14%
|
91 |
910,000
|
23 Mar 2023 24 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Vishal Vipinbhai Bhatt
|
Promoter Group |
Acquisition |
24 Feb 2023 |
9,418 |
489,083
(6.88%)
|
0.13%
|
70.2 |
660,795
|
20 Feb 2023 22 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
VISHAL VIPINBHAI BHATT
|
Promoter Group |
Acquisition |
19 Feb 2023 |
32,600 |
479,665
(6.75%)
|
0.46%
|
71.2 |
2,321,115
|
16 Feb 2023 17 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
SIMPLURIS TECHNOLOGIES PVT LTD
|
Promoter Group |
Disposal |
17 Feb 2023 |
27,701 |
66,532
(0.94%)
|
0.39%
|
71.0 |
1,966,171
|
14 Feb 2023 16 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Kingsman Wealth Management Pvt Ltd
|
Promoter |
Acquisition |
20 Dec 2022 |
2,500 |
355,431
(5%)
|
0.04%
|
|
-
|
05 Dec 2022 05 Dec 2022 |
SAST (29(1)) |
- |
Market |
KINGSMAN WEALTH MANAGEMENT PRIVATE LIMITED
|
Promoter Group |
Acquisition |
24 Nov 2022 |
20,000 |
350,431
(4.93%)
|
0.28%
|
7.7 |
153,000
|
21 Nov 2022 21 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Simpluris Technologies Private Limited
|
Promoter Group |
Disposal |
11 Nov 2022 |
14,000 |
94,233
(1.33%)
|
0.20%
|
81 |
1,134,000
|
07 Nov 2022 07 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Vishal Bhatt & Others
|
Other |
Acquisition |
20 Sep 2022 |
329 |
1,872,878
(26.35%)
|
-
|
|
-
|
23 Aug 2022 26 Aug 2022 |
SAST (29(2)) |
- |
Market |
Vishal Bhatt & Others
|
Other |
Acquisition |
26 Jul 2022 |
34,901 |
1,872,549
(26.35%)
|
0.49%
|
|
-
|
15 Jul 2022 15 Jul 2022 |
SAST (29(1)) |
- |
Market |
Shaili Vijaybhai Patel & Others
|
Other |
Acquisition |
29 Jun 2022 |
282,359 |
1,837,648
(25.86%)
|
3.97%
|
|
-
|
23 Jun 2022 24 Jun 2022 |
SAST (29(2)) |
- |
Open Offer |
Shaili Vijaybhai Patel & Others
|
Other |
Acquisition |
31 May 2022 |
200,000 |
1,555,289
(21.88%)
|
2.81%
|
|
-
|
25 May 2022 25 May 2022 |
SAST (29(2)) |
- |
Allotment |
Vishal Vipinbhai Bhatt & Others
|
Other |
Acquisition |
01 Apr 2022 |
66,561 |
674,558
(12.40%)
|
1.22%
|
|
-
|
29 Mar 2022 30 Mar 2022 |
SAST (29(2)) |
- |
Market |
Shalli Vijaybhai Patel
|
Other |
Disposal |
01 Apr 2022 |
18,237 |
314,710
(5.78%)
|
0.34%
|
|
-
|
29 Mar 2022 29 Mar 2022 |
SAST (29(2)) |
- |
Market |
Vishal Vipinbhai Bhatt & Others
|
Other |
Acquisition |
01 Apr 2022 |
564,963 |
607,997
(11.18%)
|
10.38%
|
|
-
|
01 Apr 2021 28 Mar 2022 |
SAST (29(2)) |
- |
Market |
Shaili Vijaybhai Patel & Others
|
Other |
Acquisition |
30 Mar 2022 |
130,356 |
332,947
(6.12%)
|
2.40%
|
|
-
|
28 Mar 2022 28 Mar 2022 |
SAST (29(1)) |
- |
Market |
Aegis Investment Fund
|
Other |
Acquisition |
08 Apr 2021 |
540,000 |
540,000
(9.92%)
|
9.92%
|
|
-
|
14 Feb 2021 14 Feb 2021 |
SAST (29(1)) |
- |
Market |
Paresh Harishkumar Thakker
|
KMP |
Disposal |
01 Apr 2021 |
30,601 |
59,144
(1.09%)
|
0.56%
|
9.9 |
303,858
|
26 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Paresh Harishkumar Thakker
|
KMP |
Disposal |
25 Mar 2021 |
27,736 |
89,745
(1.65%)
|
0.51%
|
9.9 |
273,754
|
23 Mar 2021 23 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Paresh Harishkumar Thakker
|
KMP |
Disposal |
23 Mar 2021 |
50,209 |
117,481
(2.16%)
|
0.92%
|
9.5 |
475,001
|
17 Mar 2021 19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Paresh Harishkumar Thakker & Vandana Paresh Thakker
|
Other |
Acquisition |
15 Jan 2019 |
32,877 |
303,460
(5.58%)
|
0.60%
|
|
-
|
29 Oct 2018 29 Oct 2018 |
SAST (29(1)) |
- |
Market |
Dhansukhbhai Vitthalbhai Panchal
|
Promoter |
Disposal |
21 Nov 2018 |
373,200 |
-
|
6.86%
|
|
-
|
09 Oct 2018 01 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Paresh Thakker
|
KMP |
Acquisition |
17 Oct 2018 |
62,391 |
147,167
(2.71%)
|
1.15%
|
27.3 |
1,703,664
|
11 Oct 2018 16 Oct 2018 |
Insider Trading |
Equity Shares |
Market |
IL&FS Securities Services Ltd
|
Other |
Acquisition |
03 Jul 2018 |
76,500 |
276,076
(5.07%)
|
1.40%
|
|
-
|
02 Jul 2018 02 Jul 2018 |
SAST (29(1)) |
- |
Encumbrance Shares |
Dhansukhbhai V Panchal
|
Promoter |
Acquisition |
13 Apr 2015 |
88,600 |
372,200
(6.84%)
|
1.63%
|
|
-
|
11 Apr 2015 11 Apr 2015 |
SAST (29(2)) |
- |
Off Market |
Bharat S Panchal
|
Promoter |
Disposal |
13 Apr 2015 |
88,600 |
-
|
1.63%
|
|
-
|
11 Apr 2015 11 Apr 2015 |
SAST (29(2)) |
- |
Off Market |
Thakorbhai V Patel
|
Promoter |
Disposal |
23 Jan 2015 |
180,500 |
-
|
3.32%
|
|
-
|
22 Jan 2015 22 Jan 2015 |
SAST (29(2)) |
- |
Off Market |
Dhansukhbhai V Panchal
|
Promoter |
Acquisition |
23 Jan 2015 |
271,900 |
283,600
(5.21%)
|
4.99%
|
|
-
|
22 Jan 2015 22 Jan 2015 |
SAST (29(2)) |
- |
Market |
Bharat S Panchal
|
Promoter |
Disposal |
23 Jan 2015 |
91,400 |
88,600
(1.63%)
|
1.68%
|
|
-
|
22 Jan 2015 22 Jan 2015 |
SAST (29(2)) |
- |
Off 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.