Insider Trading & SAST disclosures for Multipurpose Trading
There were no Insider Trade disclosures made for Multipurpose Trading
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Divine Comex Enterprises Pvt Ltd in Multipurpose Trading where Disposal of 110,762
shares done
was reported to the exchange on May 11, 2023.
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 |
|
Divine Comex Enterprises Pvt Ltd
|
Other |
Disposal |
12 May 2023 |
110,762 |
289,238
(5.84%)
|
2.24%
|
|
-
|
19 Oct 2022
30 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Dolly Entertainment Pvt Ltd
|
Other |
Acquisition |
08 Aug 2019 |
300,000 |
300,000
(6.06%)
|
6.06%
|
|
-
|
27 Jul 2019
02 Aug 2019 |
SAST (29(1)) |
- |
Transfer |
|
Satnam Singh & PACs
|
None |
Acquisition |
22 Dec 2014 |
520,000 |
520,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Kopal Mittal & PACs
|
None |
Acquisition |
19 Dec 2014 |
300,000 |
300,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sahil Jain & PACs
|
None |
Acquisition |
19 Dec 2014 |
400,000 |
400,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Satish Jain & PACs
|
None |
Acquisition |
19 Dec 2014 |
400,000 |
400,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sumit Jain & PACs
|
None |
Acquisition |
19 Dec 2014 |
400,000 |
400,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Ayushi Mittal & Others
|
Other |
Acquisition |
18 Dec 2014 |
300,000 |
3,000,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sanjeev Kumar & Others
|
None |
Acquisition |
18 Dec 2014 |
300,000 |
300,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Ayush Mittal & PACs
|
None |
Acquisition |
17 Dec 2014 |
300,000 |
300,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Charanjeet Singh & PACs
|
None |
Acquisition |
17 Dec 2014 |
520,000 |
520,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sangeeta Sachdev & PACs
|
None |
Acquisition |
17 Dec 2014 |
520,000 |
520,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sanjeev Kumar Mittal & PACs
|
None |
Acquisition |
17 Dec 2014 |
300,000 |
300,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shivani Sachdev & PACs
|
None |
Acquisition |
17 Dec 2014 |
520,000 |
520,000
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Ashish Singh & Others
|
Promoter |
Acquisition |
16 Dec 2014 |
1,118,000 |
1,172,400
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Kalpana Singh & Other
|
Promoter |
Acquisition |
16 Dec 2014 |
1,118,000 |
1,172,400
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.