P.SURESH's Insider Trades & SAST Disclosures
P.SURESH's most recent trade in Alan Scott Enterprises Ltd. was a Acquisition of 32,576 Equity Shares done at an average price of Rs. 49.4 . Disclosure was reported to the exchange on Sept. 28, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
P.SURESH's has made SAST transactions in Modison Ltd. recently where a Disposal of 4,000 shares done . Disclosure was reported to the exchange on June 24, 2021.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alan Scott Ent | SURESH P. JAIN (Revised) | Promoter | Acquisition | 28 Sep 2023 | 32,576 | 2,251,257 (61.67%) | 1.32% | 49.4 | 1,609,254 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Alan Scott Ent | SURESH P. JAIN | Promoter & Director | Acquisition | 23 May 2023 | 23,990 | 871,862 (47.76%) | 1.31% | 45.0 | 1,078,351 | 22 May 2023 22 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Larsen & Toubro | SURESH P | Designated Person | Disposal | 08 Aug 2022 | 1,000 | 500 (0%) | 0.00% | 1800 | 1,800,000 | 05 Aug 2022 05 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Larsen & Toubro | SURESH P | Designated Person | Disposal | 08 Aug 2022 | 1,150 | 1,500 (0%) | 0.00% | 1796.1 | 2,065,481 | 03 Aug 2022 03 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Disposal | 28 Sep 2021 | 5,000 | 184,050 (0%) | 0.00% | 729 | 3,645,000 | 27 Sep 2021 27 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Disposal | 05 Aug 2021 | 8,800 | 184,050 (0%) | 0.00% | 708.0 | 6,230,000 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Acquisition | 30 Jul 2021 | 14,500 | 192,850 (0%) | 0.00% | 160.7 | 2,329,820 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | ESOS |
| Modison | Suresh Chandra P Mody | Promoter | Disposal | 24 Jun 2021 | 4,000 | 188,240 (0.58%) | 0.01% | - | 21 Jun 2021 22 Jun 2021 |
SAST (29(2)) | - | Market | |
| Modison | SURESH CHANDRA P. MODY | Promoter | Disposal | 24 Jun 2021 | 2,000 | 188,240 (0.58%) | 0.01% | 80.2 | 160,415 | 22 Jun 2021 22 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Modison | SURESH CHANDRA P. MODY | Promoter | Disposal | 24 Jun 2021 | 2,000 | 190,240 (0.59%) | 0.01% | 74.0 | 147,968 | 21 Jun 2021 21 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Modison | SURESH CHANDRA P. MODY | Promoter | Disposal | 11 Jun 2021 | 20,000 | 192,240 (0.59%) | 0.06% | 68.4 | 1,367,634 | 09 Jun 2021 09 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Modison | Suresh Chandra P Mody | Promoter | Disposal | 11 Jun 2021 | 20,000 | 192,240 (0.59%) | 0.06% | - | 09 Jun 2021 09 Jun 2021 |
SAST (29(2)) | - | Market | |
| ICICI Bank | P.SURESH | Employee | Disposal | 02 Jun 2021 | 3,750 | 178,350 (0%) | 0.00% | 660.1 | 2,475,250 | 31 May 2021 31 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Acquisition | 31 May 2021 | 7,000 | 182,100 (0%) | 0.00% | 180.6 | 1,263,970 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | P.SURESH | Employee | Disposal | 25 May 2021 | 7,250 | 176,600 (0%) | 0.00% | 643.6 | 4,666,000 | 21 May 2021 24 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Acquisition | 12 Mar 2021 | 16,500 | 171,100 (0%) | 0.00% | 201.3 | 3,320,625 | 11 Mar 2021 11 Mar 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | P.SURESH | Employee | Disposal | 15 Feb 2021 | 9,950 | 154,600 (0%) | 0.00% | 660.8 | 6,574,650 | 15 Feb 2021 15 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Disposal | 15 Feb 2021 | 4,700 | 164,550 (0%) | 0.00% | 646.7 | 3,039,500 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Disposal | 15 Feb 2021 | 1,250 | 161,250 (0%) | 0.00% | 639.3 | 799,100 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Acquisition | 15 Feb 2021 | 8,000 | 169,250 (0%) | 0.00% | 201.3 | 1,610,000 | 11 Feb 2021 11 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | P.SURESH | Employee | Acquisition | 09 Feb 2021 | 10,500 | 162,500 (0%) | 0.00% | 188.9 | 1,983,390 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | P.SURESH | Employee | Disposal | 04 Feb 2021 | 4,000 | 153,500 (0%) | 0.00% | 624.6 | 2,498,499 | 02 Feb 2021 03 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Acquisition | 06 Jan 2021 | 9,500 | 157,500 (0%) | 0.00% | 187.7 | 1,782,680 | 04 Jan 2021 04 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | P.SURESH | Employee | Disposal | 30 Dec 2020 | 3,250 | 154,000 (0%) | 0.00% | 529.1 | 1,719,500 | 29 Dec 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Modison | SURESH CHANDRA P. MODY | Promoter | Disposal | 24 Dec 2020 | 7,696 | 212,240 (0.65%) | 0.02% | 45.6 | 351,103 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Modison | Suresh Chandra P Mody | Promoter | Disposal | 24 Dec 2020 | 2,304 | 219,936 (0.67%) | 0.01% | - | 21 Dec 2020 21 Dec 2020 |
SAST (29(2)) | - | Market | |
| Modison | SURESH CHANDRA P. MODY | Promoter | Disposal | 23 Dec 2020 | 2,304 | 219,936 (0.67%) | 0.01% | 45.9 | 105,677 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Acquisition | 10 Dec 2020 | 8,500 | 153,500 (0%) | 0.00% | 186.1 | 1,581,430 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | P.SURESH | Employee | Acquisition | 07 Dec 2020 | 9,500 | 152,000 (0%) | 0.00% | 187.7 | 1,782,680 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | ESOS |
| ICICI Bank | P.SURESH | Employee | Disposal | 07 Dec 2020 | 3,000 | 142,500 (0%) | 0.00% | 502.5 | 1,507,500 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Modison | Suresh Chandra P Mody | Promoter | Disposal | 19 Nov 2020 | 15,000 | 222,240 (0.68%) | 0.05% | - | 17 Nov 2020 18 Nov 2020 |
SAST (29(2)) | - | Market | |
| Modison | SURESH CHANDRA P. MODY | Promoter | Disposal | 19 Nov 2020 | 5,000 | 222,240 (0.68%) | 0.02% | 44.7 | 223,585 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Modison | SURESH CHANDRA P. MODY | Promoter | Disposal | 19 Nov 2020 | 10,000 | 227,240 (0.70%) | 0.03% | 40.9 | 408,935 | 17 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Disposal | 10 Nov 2020 | 2,500 | 140,500 (0%) | 0.00% | 459.1 | 1,147,650 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Disposal | 04 Nov 2020 | 2,500 | 143,000 (0%) | 0.00% | 438.2 | 1,095,500 | 03 Nov 2020 03 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | P.SURESH | Employee | Acquisition | 07 Oct 2020 | 7,500 | 145,500 (0%) | 0.00% | 171.0 | 1,282,440 | 05 Oct 2020 05 Oct 2020 |
Insider Trading | Equity Shares | ESOS |
*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.