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
*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. 
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.
View All The Insider Trades & SAST