SYED MOHSIN ALI NAQVI's Insider Trades & SAST Disclosures
SYED MOHSIN ALI NAQVI's most recent trade in Shree Digvijay Cement Company Ltd. was a Disposal of 1,459 Equity Shares done at an average price of Rs. 105.3 . Disclosure was reported to the exchange on Aug. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for SYED MOHSIN ALI NAQVI in the Trendlyne database.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 27 Aug 2024 | 1,459 | 3,000 (0%) | 0.00% | 105.3 | 153,670 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Mr. Syed Mohsin Ali Naqvi | Employee | Disposal | 29 Jun 2024 | 5,541 | 4,459 (0.01%) | 0.00% | 114.6 | 635,131 | 26 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 04 May 2024 | 23,000 | 10,000 (0.01%) | 0.02% | 113.1 | 2,601,300 | 02 May 2024 03 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 02 Jan 2024 | 12,000 | 33,000 (0.02%) | 0.01% | 95.0 | 1,139,674 | 27 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 28 Dec 2023 | 38,000 | 45,000 (0.03%) | 0.03% | 94.9 | 3,604,672 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Acquisition | 15 Sep 2023 | 75,000 | 83,000 (0.06%) | 0.05% | 16 | 1,200,000 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 23 Aug 2023 | 3,000 | 8,000 (0.01%) | 0.00% | 99.7 | 299,190 | 22 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 12 Aug 2023 | 4,000 | 11,000 (0.01%) | 0.00% | 94.3 | 377,250 | 09 Aug 2023 10 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 09 Aug 2023 | 7,000 | 15,000 (0.01%) | 0.00% | 92.5 | 647,462 | 03 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 16 Jun 2023 | 9,850 | 25,500 (0.02%) | 0.01% | 86.1 | 848,516 | 13 Jun 2023 15 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 16 Jun 2023 | 9,850 | 25,500 (0.02%) | 0.01% | 86.1 | 848,516 | 13 Jun 2023 15 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 27 May 2023 | 5,256 | 35,350 (0.03%) | 0.00% | 85.9 | 451,572 | 24 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 23 May 2023 | 14,394 | 40,606 (0.03%) | 0.01% | 84.2 | 1,211,711 | 22 May 2023 23 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Disposal | 23 May 2023 | 4,000 | 55,000 (0.04%) | 0.00% | 74.3 | 297,365 | 17 Feb 2023 19 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Acquisition | 10 Jan 2023 | 50,000 | 59,000 (0.04%) | 0.03% | 16 | 800,000 | 06 Jan 2023 06 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 27 Dec 2022 | 14,000 | 9,000 (0%) | 0.01% | 71.3 | 998,010 | 14 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI (Revised) | Designated Person | Acquisition | 07 Jan 2022 | 35,000 | 80,000 (0.05%) | 0.02% | 16 | 560,000 | 23 Aug 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 10 Dec 2022 | 3,000 | 23,000 (0.02%) | 0.00% | 76.8 | 230,359 | 06 Dec 2022 08 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 10 Dec 2022 | 4,000 | 26,000 (0.02%) | 0.00% | 66.8 | 267,268 | 23 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 30 Sep 2022 | 25,108 | 30,000 (0.02%) | 0.02% | 66.1 | 1,659,021 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 21 Sep 2022 | 20,000 | 55,108 (0.04%) | 0.01% | 72.3 | 1,445,370 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 19 Aug 2022 | 11,000 | 75,108 (0.05%) | 0.01% | 75.9 | 835,245 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 19 Aug 2022 | 2,206 | 86,108 (0.06%) | 0.00% | 64.0 | 141,173 | 12 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 19 Aug 2022 | 2,786 | 88,314 (0.06%) | 0.00% | 62.9 | 175,316 | 05 Aug 2022 05 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 19 Aug 2022 | 4,900 | 91,100 (0.06%) | 0.00% | 60.0 | 294,172 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Acquisition | 22 Dec 2021 | 20,000 | 96,000 (0.07%) | 0.01% | 16 | 320,000 | 19 Dec 2021 19 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Disposal | 22 Dec 2021 | 4,000 | 76,000 (0.05%) | 0.00% | 75 | 300,000 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | SYED MOHSIN ALI NAQVI | Designated Person | Acquisition | 01 Oct 2021 | 35,000 | 80,000 (0.05%) | 0.02% | 16 | 560,000 | 23 Aug 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Acquisition | 28 Jan 2021 | 40,000 | 50,000 (0.04%) | 0.03% | 16 | 640,000 | 25 Jan 2021 25 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Syed Mohsin Ali Naqvi | Designated Person | Acquisition | 05 Oct 2020 | 10,000 | 10,000 (0.01%) | 0.01% | 16 | 160,000 | 30 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
*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.