MANJEET's Insider Trades & SAST Disclosures
MANJEET's most recent trade in Landmark Cars Ltd. was a Disposal of 5,000 Equity Shares done at an average price of Rs. 724.3 . Disclosure was reported to the exchange on July 2, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
MANJEET's has made SAST transactions in CLC Industries Ltd. recently where a Acquisition of 9,874,932 shares done . Disclosure was reported to the exchange on Dec. 28, 2023.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 02 Jul 2024 | 5,000 | 10,438 (0.02%) | 0.01% | 724.3 | 3,621,319 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 02 Jul 2024 | 5,000 | 5,438 (0.01%) | 0.01% | 740.6 | 3,703,002 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Manjeet Sawant | Designated Person | Acquisition | 12 Apr 2024 | 10,438 | 15,438 (0.37%) | 0.03% | 116.8 | 1,218,637 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Manjeet Sawant | Designated Person | Acquisition | 12 Apr 2024 | 10,438 | 15,438 (0.37%) | 0.03% | 116.8 | 1,218,637 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| CLC Industries | Manjeet Cotton Pvt Ltd | Promoter | Acquisition | 09 Jan 2024 | 9,874,932 | 9,874,932 (95%) | 95% | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 01 Jan 2024 | 5,000 | 5,000 (0.02%) | 0.01% | 816.4 | 4,081,750 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| CLC Industries | Manjeet Cotton Private Limited | Promoter | Acquisition | 28 Dec 2023 | 9,874,932 | 9,874,932 (95%) | 11.00% | 10 | 98,749,320 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Allotment |
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 08 Dec 2023 | 14,000 | 10,000 (0%) | 0.03% | 774.6 | 10,844,124 | 07 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Manjeet Sawant | Designated Person | Acquisition | 08 Nov 2023 | 24,000 | 24,000 (0%) | 0.06% | 116.8 | 2,802,000 | 08 Nov 2023 08 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Sammaan Capital | Manjeet Singh | Designated Person | Acquisition | 21 Sep 2023 | 27,000 | 27,000 (0.01%) | 0.01% | 96 | 2,592,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | MANJEET RAI | Designated Person | Disposal | 12 Sep 2023 | 1,000 | 8,340 (0%) | 0.00% | 3810 | 3,810,000 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 29 Aug 2023 | 13,000 | 0 (0%) | 0.03% | 733.3 | 9,532,788 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 29 Jun 2023 | 276 | 0 (0%) | 0.00% | 719.2 | 198,500 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Manjeet Rai | Designated Person | Disposal | 08 Jun 2023 | 6,112 | 9,340 (0%) | 0.00% | 3531.1 | 21,581,829 | 06 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Manjeet Rai | Designated Person | Acquisition | 25 May 2023 | 12,926 | 15,452 (0%) | 0.00% | 299 | 3,864,874 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 24 Mar 2023 | 640 | 276 (0%) | 0.00% | 505 | 323,200 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Manjeet Sawant | Designated Person | Acquisition | 24 Mar 2023 | 7,500 | 7,776 (0%) | 0.02% | 116.8 | 875,625 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 24 Mar 2023 | 6,859 | 916 (0%) | 0.02% | 493.6 | 3,385,465 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Manjeet Sawant | Designated Person | Disposal | 24 Mar 2023 | 1 | 7,775 (0%) | 0.00% | 499 | 499 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
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.
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.