Insider Trading & SAST disclosures for Trio Mercantile & Trading Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PALLAVI HIREN KOTHARI in Trio Mercantile & Trading Ltd. where Disposal of 216,563
Equity Shares done at an average price of Rs. 0.7
was reported to the exchange on Sept. 23, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sarojben Joshi, Dhruvil Joshi & Rashmi Joshi in Trio Mercantile & Trading Ltd. where Disposal of 1,602,798
shares done
was reported to the exchange on April 19, 2021.
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 |
|
PALLAVI HIREN KOTHARI
|
Promoter Group |
Disposal |
23 Sep 2025 |
216,563 |
0
(0%)
|
0.32%
|
0.7 |
149,428
|
17 Sep 2025
23 Sep 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
KHYATI RITESH SANGHAVI
|
Promoter Group |
Disposal |
23 Sep 2025 |
120,633 |
0
(0%)
|
0.18%
|
0.7 |
83,237
|
17 Sep 2025
23 Sep 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
MANAN HIREN KOTHARI
|
Promoter Group |
Disposal |
23 Sep 2025 |
156,567 |
0
(0%)
|
0.23%
|
0.7 |
108,031
|
17 Sep 2025
23 Sep 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
KHUSHBOO SIDDHARTH SHAH
|
Promoter Group |
Disposal |
23 Sep 2025 |
12,833 |
0
(0%)
|
0.02%
|
0.7 |
8,855
|
17 Sep 2025
23 Sep 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
FORUM ABHAY KAPASHI
|
Promoter |
Disposal |
23 Sep 2025 |
2,246 |
0
(0%)
|
0.00%
|
0.7 |
1,550
|
17 Sep 2025
23 Sep 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
HIREN SHANTILAL KOTHARI
|
Promoter |
Acquisition |
23 Sep 2025 |
508,842 |
3,257,575
(4.80%)
|
0.75%
|
0.7 |
351,101
|
17 Sep 2025
23 Sep 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sarojben Joshi, Dhruvil Joshi & Rashmi Joshi
|
Other |
Disposal |
20 Apr 2021 |
1,602,798 |
338,996
(0.50%)
|
2.36%
|
|
-
|
17 Jan 2020
15 Apr 2021 |
SAST (29(2)) |
- |
Market |
|
Sarojben Joshi & PAC Bharti Mukesh Sampat,Dhruvil Joshi
|
Other |
Disposal |
23 Dec 2019 |
238,382 |
332,879
(2.86%)
|
2.05%
|
|
-
|
11 Nov 2019
23 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
Sarojben Joshi & PAC Bharti Mukesh Sampat,Dhruvil Joshi
|
Other |
Acquisition |
09 Nov 2019 |
113,521 |
-
|
0.97%
|
|
-
|
29 May 2018
08 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
Sarojben Joshi & PAC Bharti Mukesh Sampat,Dhruvil Joshi
|
Other |
Disposal |
09 Nov 2019 |
133,797 |
571,261
(4.91%)
|
1.15%
|
|
-
|
29 May 2018
08 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
Sarojben Joshi & PAC
|
Other |
Acquisition |
17 May 2018 |
42,659 |
591,537
(5.08%)
|
0.37%
|
|
-
|
16 May 2018
16 May 2018 |
SAST (29(1)) |
- |
Market |
|
Sky Scraper Properties Pvt Ltd
|
Promoter |
Disposal |
16 Apr 2018 |
264,700 |
-
|
2.27%
|
|
-
|
13 Apr 2018
16 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Sky Scraper Properties Pvt Ltd
|
Promoter |
Disposal |
12 Apr 2018 |
395,300 |
264,700
(2.27%)
|
3.39%
|
|
-
|
10 Apr 2018
12 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
SKY Scraper Properties Pvt Ltd
|
Promoter |
Disposal |
12 Apr 2018 |
395,300 |
-
|
3.39%
|
14.3 |
5,654,551
|
10 Apr 2018
12 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
Adilnath Finance Pvt Ltd
|
Promoter |
Disposal |
27 Feb 2018 |
106,700 |
-
|
0.92%
|
|
-
|
26 Feb 2018
27 Feb 2018 |
SAST (29(2)) |
- |
Market |
|
Adilnath Finance Pvt Ltd
|
Promoter Group |
Disposal |
27 Feb 2018 |
106,700 |
-
|
0.92%
|
13.4 |
1,432,860
|
26 Feb 2018
27 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Linkup Vintrade Pvt Ltd
|
Other |
Disposal |
24 Nov 2017 |
550,000 |
-
|
4.72%
|
|
-
|
16 Nov 2017
16 Nov 2017 |
SAST (29(2)) |
- |
Off Market |
|
Linkup Vintrade Pvt Ltd
|
Other |
Disposal |
20 Nov 2017 |
50,000 |
550,000
(4.72%)
|
0.43%
|
|
-
|
13 Nov 2017
13 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Chetna Kothari
|
Promoter |
Disposal |
01 Apr 2017 |
50,985 |
-
|
0.44%
|
14.0 |
713,280
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Chetna Chetan Kothari
|
Promoter |
Disposal |
31 Mar 2017 |
50,985 |
-
|
0.44%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Sky Scraper Properties Pvt Ltd
|
Promoter |
Acquisition |
08 Jan 2016 |
660,000 |
660,000
(5.67%)
|
5.67%
|
|
-
|
09 Dec 2015
09 Dec 2015 |
SAST (29(1)) |
- |
Merger / Amalgamation |
|
Sky Scraper Properties Pvt Ltd
|
Promoter |
Acquisition |
24 Dec 2015 |
660,000 |
660,000
(5.67%)
|
5.67%
|
10 |
6,600,000
|
09 Dec 2015
09 Dec 2015 |
Insider Trading |
Equity Shares |
Merger |
|
Hiren Kothari & Others
|
Promoter |
Acquisition |
08 Dec 2014 |
174,630 |
466,235
(8.35%)
|
3.12%
|
|
-
|
04 Dec 2014
04 Dec 2014 |
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.