Pramod Shah's Insider Trades & SAST Disclosures
Pramod Shah's most recent trade in SPS Finquest Ltd. was a Acquisition of 52,959 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Dec. 21, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Pramod Shah's has made SAST transactions in SPS Finquest Ltd. recently where a Disposal of 1,086,975 shares done . Disclosure was reported to the exchange on March 31, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 21 Dec 2023 | 52,959 | 2,671,746 (26.35%) | 0.52% | 0.0 | 32 | 23 Nov 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 17 Nov 2022 | 2,351 | 2,621,026 (25.85%) | 0.02% | 77.0 | 181,082 | 16 Nov 2022 16 Nov 2022 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | KALPANA PRAMOD SHAH | Promoter | Acquisition | 16 Nov 2022 | 60,000 | 400,875 (3.95%) | 0.59% | 81.0 | 4,861,440 | 14 Nov 2022 14 Nov 2022 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Disposal | 04 Apr 2022 | 1,086,975 | 2,618,675 (25.83%) | 10.72% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Disposal | 04 Nov 2021 | 469,000 | 3,705,650 (36.55%) | 4.62% | - | 02 Nov 2021 02 Nov 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 25 Mar 2021 | 178,400 | 1,855,400 (41.18%) | 3.96% | 0 | 0 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Others |
| SPS Finquest | KALPANA PRAMOD SHAH | Promoter | Disposal | 25 Mar 2021 | 356,800 | 151,500 (3.36%) | 7.92% | 0 | 0 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Others |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Acquisition | 24 Mar 2021 | 178,400 | 1,855,400 (41.18%) | 3.96% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | SANDEEP PRAMOD SHAH HUF (Revised) | Promoter | Acquisition | 10 Mar 2021 | 22,400 | 45,600 (1.01%) | 0.50% | 100.0 | 2,240,674 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | SANDEEP PRAMOD SHAH HUF (Revised) | Promoter | Acquisition | 10 Mar 2021 | 22,400 | 45,600 (1.01%) | 0.50% | 0.0 | 22 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Acquisition | 08 Mar 2021 | 966,200 | 1,677,000 (37.22%) | 21.44% | - | 04 Mar 2021 04 Mar 2021 |
Insider Trading | Equity Shares | Transmission | |
| SPS Finquest | Pramod P Shah | Promoter | Acquisition | 08 Aug 2020 | 5,600 | 1,323,000 (29.36%) | 0.12% | 101.1 | 566,000 | 05 Aug 2020 05 Aug 2020 |
Insider Trading | Equity Shares | Market |
| SPS Finquest | Pramod P Shah | Promoter | Acquisition | 08 Jul 2020 | 4,800 | 1,317,400 (29.24%) | 0.11% | 101.0 | 485,000 | 07 Jul 2020 07 Jul 2020 |
Insider Trading | Equity Shares | Market |
| SPS Finquest | Pramod P Shah | Promoter | Acquisition | 30 Jun 2020 | 2,400 | 1,312,600 (29.13%) | 0.05% | 100.8 | 242,000 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Market |
| SPS Finquest | Pramod P Shah | Promoter | Acquisition | 23 Jun 2020 | 800 | 1,310,200 (29.08%) | 0.02% | 101.3 | 81,000 | 23 Jun 2020 23 Jun 2020 |
Insider Trading | Equity Shares | Market |
| SPS Finquest | Pramod P Shah | Promoter | Acquisition | 15 May 2020 | 1,600 | 1,309,400 (29.06%) | 0.04% | 101.3 | 162,000 | 15 May 2020 15 May 2020 |
Insider Trading | Equity Shares | Market |
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.