Insider Trading & SAST disclosures for Multipurpose Trading & Agencies Ltd.
There were no Insider Trade disclosures made for Multipurpose Trading & Agencies Ltd.
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 & Agencies Ltd. 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.