Insider Trading & SAST disclosures for Shantai Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vasudev Fatandas Sawlani in Shantai Industries Ltd. where Disposal of 36,015
Equity Shares done at an average price of Rs. 10
was reported to the exchange on March 30, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vasudev Fatandas Sawlani in Shantai Industries Ltd. where Acquisition of 82,015
shares done
was reported to the exchange on July 23, 2015.
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 |
|
Vasudev Fatandas Sawlani
|
Promoter |
Disposal |
30 Mar 2016 |
36,015 |
80,000
(16%)
|
2.40%
|
10 |
360,150
|
22 Mar 2016
29 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Murli Fatandas Sawlani
|
Promoter |
Disposal |
30 Mar 2016 |
36,390 |
80,000
(16%)
|
2.43%
|
10 |
363,900
|
22 Mar 2016
29 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Harish Fatandas Sawlani
|
Promoter |
Disposal |
30 Mar 2016 |
36,390 |
80,000
(16%)
|
2.43%
|
10.8 |
393,900
|
22 Mar 2016
29 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Priya V Sawlani
|
Promoter |
Disposal |
30 Mar 2016 |
3,069 |
44,000
(8.80%)
|
0.20%
|
10 |
30,690
|
22 Mar 2016
29 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Disha M Sawlani
|
Promoter |
Disposal |
30 Mar 2016 |
4,568 |
44,000
(8.80%)
|
0.30%
|
10 |
45,680
|
22 Mar 2016
29 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Reena H Sawlani
|
Promoter |
Disposal |
30 Mar 2016 |
3,918 |
44,000
(8.80%)
|
0.26%
|
10 |
39,180
|
22 Mar 2016
29 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vasudev Fatandas Sawlani
|
Other |
Acquisition |
23 Jul 2015 |
82,015 |
82,015
(16.40%)
|
16.40%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Reena Harish Sawlani
|
Other |
Acquisition |
23 Jul 2015 |
43,068 |
43,068
(8.61%)
|
8.61%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Priya Vasudev Sawlani
|
Other |
Acquisition |
23 Jul 2015 |
41,569 |
41,569
(8.31%)
|
8.31%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Murli Fatandas Sawlani
|
Other |
Acquisition |
23 Jul 2015 |
82,390 |
82,390
(16.48%)
|
16.48%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Harish Fatandas Sawlani
|
Other |
Acquisition |
23 Jul 2015 |
82,390 |
82,390
(16.48%)
|
16.48%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Disha Murli Sawlani
|
Other |
Acquisition |
23 Jul 2015 |
43,068 |
43,068
(8.61%)
|
8.61%
|
|
-
|
21 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Praful A Shah HUF
|
Promoter |
Disposal |
22 Jul 2015 |
14,950 |
-
|
1.00%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Alok P Shah
|
Promoter & Director |
Disposal |
22 Jul 2015 |
56,200 |
-
|
3.75%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Suhail P Shah
|
Promoter & Director |
Disposal |
22 Jul 2015 |
56,200 |
-
|
3.75%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Shilpa P Shah
|
Promoter & Director |
Disposal |
22 Jul 2015 |
56,250 |
-
|
3.75%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Praful A Shah
|
Promoter |
Disposal |
22 Jul 2015 |
190,900 |
-
|
12.73%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Praful A Shah
|
Promoter |
Disposal |
21 Jul 2015 |
190,900 |
-
|
38.18%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Praful A Shah HUF
|
Promoter |
Disposal |
21 Jul 2015 |
14,950 |
-
|
2.99%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Shilpa P Shah
|
Promoter |
Disposal |
21 Jul 2015 |
56,250 |
-
|
11.25%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Suhail P Shah
|
Promoter |
Disposal |
21 Jul 2015 |
56,200 |
-
|
11.24%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Alok P Shah
|
Promoter |
Disposal |
21 Jul 2015 |
56,200 |
-
|
11.24%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Andromeda Textiles & Trading Pvt Ltd
|
Other |
Disposal |
06 Jul 2015 |
116,900 |
-
|
23.38%
|
|
-
|
04 Jul 2015
04 Jul 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.