Suhail P. Shah's Insider Trades & SAST Disclosures
Suhail P. Shah's most recent trade in Surat Trade and Mercantile Ltd. was a Acquisition of 34,421,309 Equity Shares done . Disclosure was reported to the exchange on Sept. 20, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Suhail P. Shah's has made SAST transactions in Surat Trade and Mercantile Ltd. recently where a Disposal of 10,000,971 shares done . Disclosure was reported to the exchange on Sept. 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surat Trade | Alok Praful Shah & Suhail Shah | Promoter | Disposal | 16 Oct 2024 | 10,000,971 | - | 4.50% | - | 17 Sep 2024 17 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| Surat Trade | Alok Praful Shah & Suhail Shah | Other | Acquisition | 16 Oct 2024 | 68,842,619 | - | 31% | - | 17 Sep 2024 17 Sep 2024 |
SAST (10(6)) | - | - | |
| Surat Trade | Suhail Praful Shah | Promoter | Acquisition | 16 Oct 2024 | 34,421,309 | 56,073,365 (25.25%) | 15.50% | - | 17 Sep 2024 17 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Surat Trade | Alok Praful Shah & Suhail Praful Shah | Promoter | Acquisition | 16 Oct 2024 | 68,842,619 | - | 31% | - | 17 Sep 2024 17 Sep 2024 |
SAST (10(5)) | - | None | |
| Surat Trade | Alok Praful Shah & Suhail Shah | Promoter | Disposal | 16 Oct 2024 | 37,189,142 | - | 16.75% | - | 17 Sep 2024 17 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Surat Trade | Suhail P. Shah | Promoter & Director | Acquisition | 20 Sep 2024 | 34,421,309 | 56,073,365 (25.25%) | 15.50% | 0 | 0 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Gift |
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.