s m ali'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 s m ali in the Trendlyne database.
| 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 |
| Avenue Supermarts | MOHAMMED ALI USMAN SHAIKH | Designated Person | Disposal | 19 Jul 2024 | 160 | 110 (0%) | 0.00% | 5077.0 | 812,325 | 18 Jul 2024 18 Jul 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 |
| Avenue Supermarts | MOHAMMED ALI USMAN SHAIKH | Designated Person | Disposal | 09 May 2024 | 700 | 270 (0%) | 0.00% | 4810 | 3,367,000 | 08 May 2024 08 May 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 |
| Avenue Supermarts | MOHAMMED ALI USMAN SHAIKH | Designated Person | Disposal | 15 Dec 2023 | 60 | 970 (0%) | 0.00% | 4070 | 244,200 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | MOHAMMED ALI USMAN SHAIKH | Designated Person | Disposal | 11 Dec 2023 | 500 | 1,030 (0%) | 0.00% | 4141.2 | 2,070,585 | 08 Dec 2023 08 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 |
| Kaveri Seed Company | Kaveri Employees Trust sold on behalf of Mr. Afsar Ali | Connected Person | Disposal | 30 Jun 2023 | 3,250 | 1,750 (0%) | 0.01% | 504.1 | 1,638,438 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| Avenue Supermarts | Mohammed Ali Usman Shaikh | Designated Person | Acquisition | 12 May 2023 | 1,560 | 1,590 (0%) | 0.00% | 299 | 466,440 | 10 May 2023 10 May 2023 |
Insider Trading | Equity Shares | ESOP |
| 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 |