Sunny Thakkar's Insider Trades & SAST Disclosures
Sunny Thakkar's most recent trade in Amrapali Industries Ltd. was a Disposal of 2,000,000 Equity Shares done at an average price of Rs. 4.0 . Disclosure was reported to the exchange on Dec. 8, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sunny Thakkar's has made SAST transactions in Amraworld Agrico Ltd. recently where a Acquisition of 5,199,649 shares done . Disclosure was reported to the exchange on Oct. 21, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amraworld Agrico | Yashwant Amratlal Thakkar, Sunny Thakkar, Dharti Monalbhai Thakkar & PACs | Other | Acquisition | 08 Jan 2021 | 5,199,649 | 12,451,167 (10.35%) | 4.32% | - | 20 Oct 2020 20 Oct 2020 |
SAST (29(2)) | - | Market | |
| Amraworld Agrico | Sunny Thakkar, Yashwant Amratlal Thakkar, Dharti Monalbhai Thakkar & PACs | Other | Disposal | 08 Jan 2021 | 2,900,000 | - | 2.41% | - | 20 Oct 2020 20 Oct 2020 |
SAST (29(2)) | - | Market | |
| Amraworld Agrico | Dharti Monalbhai Thakkar, Sunny Thakkar, Yashwant Amratlal Thakkar, & PACs | Other | Disposal | 08 Jan 2021 | 2,300,000 | - | 1.91% | - | 20 Oct 2020 20 Oct 2020 |
SAST (29(2)) | - | Market | |
| Amrapali Industries | Mr. Sunny Thakkar | Promoter Group | Disposal | 08 Dec 2020 | 2,000,000 | 0 (0%) | 3.89% | 4.0 | 7,920,000 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Amrapali Industries | Sunny Thakkar & PACs | Promoter | Disposal | 08 Dec 2020 | 25,817,275 | 37,749,932 (73.43%) | 50.22% | - | 03 Dec 2020 03 Dec 2020 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Amrapali Industries | Sunny Thakkar & PACs | Promoter | Acquisition | 08 Dec 2020 | 25,817,275 | - | 50.22% | - | 03 Dec 2020 03 Dec 2020 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Amraworld Agrico | Yashwant Amratlal Thakkar, Sunny Thakkar, Dharti Monalbhai Thakkar & PACs | Other | Acquisition | 22 Oct 2020 | 5,199,649 | 22,751,167 (18.91%) | 4.32% | - | 20 Oct 2020 20 Oct 2020 |
SAST (29(2)) | - | 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.