S Sumathi's most recent trade in Caspian Corporate Services Ltd. was a Acquisition of 13,653,940 Equity Shares done at an average price of Rs. 1.7 . Disclosure was reported to the exchange on Feb. 28, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S Sumathi's has made SAST transactions in Caspian Corporate Services Ltd. recently where a Disposal of 2,709,578 shares done . Disclosure was reported to the exchange on Sept. 27, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caspian Corporate | Sumathi Infratech Pvt Ltd | Promoter | Disposal | 03 Oct 2024 | 2,709,578 | 67,119,085 (53.01%) | 2.14% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
| Caspian Corporate | SUMATHI INFRATECH PRIVATE LIMITED | Promoter | Acquisition | 28 Feb 2022 | 13,653,940 | 23,276,221 (74.95%) | 43.97% | 1.7 | 23,211,698 | 27 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| Thyrocare Tech | Sumathi Infra Project LLP | Promoter Group | Disposal | 06 Sep 2021 | 1,576,415 | 0 (0%) | 2.98% | 1300 | 2,049,339,500 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Caspian Corporate | Sumathi Infratech Pvt Ltd | Promoter | Acquisition | 01 Sep 2021 | 13,653,940 | 23,276,221 (74.95%) | 43.97% | - | 27 Aug 2021 27 Aug 2021 |
SAST (29(1)) | - | Shr.Purch.Agreement |