Maqsood Dabir Shaikh's Insider Trades & SAST Disclosures
Maqsood Dabir Shaikh's most recent trade in Innovative Ideals and Services (India) Ltd. was a Acquisition of 100,000 Equity Shares done . Disclosure was reported to the exchange on Dec. 3, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Maqsood Dabir Shaikh's has made SAST transactions in Innovative Ideals and Services (India) Ltd. recently where a Disposal of 169,000 shares done . Disclosure was reported to the exchange on July 30, 2022.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Maqsood Dabir Shaikh.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter | Acquisition | 03 Dec 2024 | 100,000 | 368,758 (3.24%) | 0.88% | 0 | 0 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Inheritance |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 01 Aug 2022 | 169,000 | 268,758 (2.36%) | 1.49% | - | 27 Jul 2022 28 Jul 2022 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 29 Jul 2022 | 169,000 | 268,758 (2.36%) | 1.49% | 5.1 | 854,720 | 27 Jul 2022 28 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 22 Jul 2022 | 123,000 | 437,758 (3.85%) | 1.08% | 6.1 | 747,400 | 20 Jul 2022 21 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 25 Jul 2022 | 123,000 | 437,758 (3.85%) | 1.08% | - | 20 Jul 2022 21 Jul 2022 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 05 Apr 2022 | 52,000 | 560,758 (4.93%) | 0.46% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 20 Jan 2022 | 300,000 | 612,758 (5.38%) | 2.64% | 7.1 | 2,131,000 | 18 Jan 2022 19 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 10 Dec 2022 | 300,000 | 612,758 (5.38%) | 2.64% | - | 18 Jan 2022 19 Jan 2022 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH (Revised) | Promoter & Director | Disposal | 13 Jan 2022 | 50,000 | 3,191,758 (28.05%) | 0.44% | 5.3 | 264,000 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 12 Jan 2022 | 900,000 | 912,758 (8.02%) | 7.91% | 7.0 | 6,323,260 | 10 Jan 2022 11 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 08 Jan 2022 | 50,000 | 1,812,758 (15.93%) | 0.44% | 5.0 | 247,910 | 07 Jan 2022 07 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 10 Dec 2022 | 50,000 | 1,812,758 (15.93%) | 0.44% | - | 07 Jan 2022 07 Jan 2022 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 07 Jan 2022 | 200,000 | 1,862,758 (16.37%) | 1.76% | 5.0 | 994,560 | 05 Jan 2022 06 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 10 Dec 2022 | 200,000 | 1,862,758 (16.37%) | 1.76% | - | 05 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 05 Jan 2022 | 375,000 | 2,062,758 (18.13%) | 3.30% | 5.0 | 1,873,160 | 03 Jan 2022 04 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 10 Dec 2022 | 375,000 | 2,062,758 (18.13%) | 3.30% | - | 03 Jan 2022 04 Jan 2022 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 10 Dec 2022 | 75,000 | 2,437,758 (21.42%) | 0.66% | - | 30 Dec 2021 30 Dec 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 03 Jan 2022 | 75,000 | 2,437,758 (21.42%) | 0.66% | 5.0 | 375,480 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 31 Dec 2021 | 200,000 | 2,512,758 (22.08%) | 1.76% | 5.0 | 1,001,010 | 29 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 03 Jan 2022 | 200,000 | 2,512,758 (22.08%) | 1.76% | - | 29 Dec 2021 30 Dec 2021 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 29 Dec 2021 | 128,000 | 2,712,758 (23.84%) | 1.12% | 4.6 | 594,590 | 27 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 30 Dec 2021 | 128,000 | 2,712,758 (23.84%) | 1.12% | - | 27 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 25 Dec 2021 | 200,000 | 2,840,758 (24.96%) | 1.76% | 4.7 | 933,940 | 23 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 18 Dec 2021 | 151,000 | 3,040,758 (26.72%) | 1.33% | 4.7 | 710,110 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 20 Dec 2021 | 151,000 | 3,040,758 (26.72%) | 1.33% | - | 17 Dec 2021 17 Dec 2021 |
SAST (29(2)) | - | Market | |
| Innovative Ideals | MAQSOOD DABIR SHAIKH | Promoter & Director | Disposal | 19 Nov 2021 | 50,000 | 3,191,758 (28.05%) | 0.44% | 0.0 | 5 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Innovative Ideals | Maqsood Dabir Shaikh | Promoter | Disposal | 20 Nov 2021 | 50,000 | 3,191,758 (28.05%) | 0.44% | - | 17 Nov 2021 17 Nov 2021 |
SAST (29(2)) | - | 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.
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.
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.