Insider Trading & SAST disclosures for Supreme Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mona Ninda Desai in Supreme Industries Ltd. where Acquisition of 1,500
Equity Shares done at an average price of Rs. 2231.4
was reported to the exchange on May 29, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Axis Capital Builder Fund -Series 1, Axis Equity Advantage Fund - Series 1, Axis Focused 25 Fund, Axis Growth Opportunities Fund, Axis Midcap Fund and Axis Small Cap Fund (Schemes of Axis Mutual Fund) in Supreme Industries Ltd. where Acquisition of 36,999
shares done
was reported to the exchange on Sept. 23, 2020.
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 |
|
Mona Ninda Desai
|
Directors Immediate Relative |
Acquisition |
29 May 2021 |
1,500 |
3,000
(0%)
|
0.00%
|
2231.4 |
3,347,100
|
27 May 2021
27 May 2021 |
Insider Trading |
Equity Shares |
Inheritance |
|
Ameeta Aziz Parpia
|
Director |
Acquisition |
29 May 2021 |
1,500 |
3,000
(0%)
|
0.00%
|
2231.4 |
3,347,100
|
27 May 2021
27 May 2021 |
Insider Trading |
Equity Shares |
Inheritance |
|
Ashok Kumar Tripathi
|
Designated Person |
Acquisition |
31 Mar 2021 |
1,285 |
3,325
(0%)
|
0.00%
|
1970 |
2,531,450
|
25 Mar 2021
25 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Axis Capital Builder Fund -Series 1, Axis Equity Advantage Fund - Series 1, Axis Focused 25 Fund, Axis Growth Opportunities Fund, Axis Midcap Fund and Axis Small Cap Fund (Schemes of Axis Mutual Fund)
|
Other |
Acquisition |
23 Sep 2020 |
36,999 |
6,364,127
(5.01%)
|
0.03%
|
|
-
|
21 Sep 2020
21 Sep 2020 |
SAST (29(1)) |
- |
Market |
|
VIVEKKUMAR VIJAYKUMAR TAPARIA
|
Promoter Group |
Disposal |
18 Jun 2020 |
100,000 |
162,230
(0.13%)
|
0.08%
|
1076.9 |
107,686,281
|
17 Jun 2020
17 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
VIJAYKUMAR B TAPARIA
|
Promoter Group |
Disposal |
18 Jun 2020 |
100,000 |
244,890
(0.19%)
|
0.08%
|
1076.9 |
107,686,281
|
17 Jun 2020
17 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
|
Promoter Group |
Disposal |
18 Jun 2020 |
1,651,852 |
18,041,229
(14.20%)
|
1.30%
|
1076.8 |
1,778,679,699
|
17 Jun 2020
17 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
|
Promoter Group |
Acquisition |
18 Jun 2020 |
100,000 |
20,457,956
(16.11%)
|
0.08%
|
1083.1 |
108,313,719
|
17 Jun 2020
17 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
JOVIAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
|
Promoter Group |
Acquisition |
18 Jun 2020 |
370,370 |
20,478,638
(16.12%)
|
0.29%
|
1083.1 |
401,161,442
|
17 Jun 2020
17 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jovial Investment & Trading Company Pvt Ltd
|
Other |
Acquisition |
07 Sep 2019 |
45,000 |
-
|
0.03%
|
|
-
|
06 Sep 2019
06 Sep 2019 |
SAST (10(6)) |
- |
- |
|
Jovial Investment and Trading Company Pvt Ltd
|
None |
Acquisition |
28 Aug 2019 |
45,000 |
-
|
0.03%
|
|
-
|
06 Sep 2019
06 Sep 2019 |
SAST (10(1)(a)) |
- |
None |
|
Naresh Nagindas Khandwala
|
Director |
Disposal |
24 Jul 2018 |
154 |
310,750
(0.24%)
|
0.00%
|
1183.9 |
182,313.05
|
20 Jul 2018
20 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Naresh Nagindas Khandwala
|
Director |
Disposal |
20 Jul 2018 |
3,596 |
310,904
(0.24%)
|
0.00%
|
1185.0 |
4,261,250.62
|
17 Jul 2018
19 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Balkrishna Prabhu Charitable Trust
|
Promoter |
Disposal |
24 Mar 2017 |
3,960 |
-
|
0.00%
|
1065.2 |
4,218,199.63
|
22 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Prabhu Charitable Trust
|
Promoter |
Disposal |
22 Mar 2017 |
1,840 |
3,960
|
0.00%
|
1076.5 |
1,980,755.12
|
20 Mar 2017
21 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Prabhu Charitable Trust
|
Promoter |
Disposal |
20 Mar 2017 |
1,920 |
5,800
|
0.00%
|
1036.3 |
1,989,676.77
|
16 Mar 2017
17 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Prabhu Charitable Trust
|
Promoter |
Disposal |
16 Mar 2017 |
2,880 |
7,720
|
0.00%
|
1039.3 |
2,993,130.70
|
14 Mar 2017
15 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Prabhu Charitable Trust
|
Promoter |
Disposal |
14 Mar 2017 |
1,000 |
10,600
|
0.00%
|
992.0 |
991,956.16
|
10 Mar 2017
10 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Prabhu Charitable Trust
|
Promoter |
Disposal |
10 Mar 2017 |
2,000 |
11,600
|
0.00%
|
995.8 |
1,991,528.77
|
08 Mar 2017
09 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Balkrishna Prabhu Charitable Trust
|
Promoter |
Disposal |
07 Mar 2017 |
3,660 |
13,600
(0.01%)
|
0.00%
|
998.5 |
3,654,442.09
|
16 Feb 2017
21 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Shri Bajranglal Taparia
|
Promoter & Director |
- |
26 May 2016 |
50,000 |
317,398
(0.25%)
|
0.04%
|
900 |
45,000,000
|
24 May 2016
24 May 2016 |
Insider Trading |
Equity Shares |
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.