sandeep p shah's Insider Trades & SAST Disclosures
sandeep p shah's most recent trade in SPS Finquest Ltd. was a Acquisition of 52,959 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Dec. 21, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sandeep p shah's has made SAST transactions in SPS Finquest Ltd. recently where a Disposal of 1,086,975 shares done . Disclosure was reported to the exchange on March 31, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 21 Dec 2023 | 52,959 | 2,671,746 (26.35%) | 0.52% | 0.0 | 32 | 23 Nov 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | SANDEEP P SHAH (Revised) | Promoter | Disposal | 06 Jan 2022 | 469,000 | 3,705,650 (36.55%) | 4.63% | 75 | 35,175,000 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 17 Nov 2022 | 2,351 | 2,621,026 (25.85%) | 0.02% | 77.0 | 181,082 | 16 Nov 2022 16 Nov 2022 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Disposal | 04 Apr 2022 | 1,086,975 | 2,618,675 (25.83%) | 10.72% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Disposal | 04 Nov 2021 | 469,000 | 3,705,650 (36.55%) | 4.62% | - | 02 Nov 2021 02 Nov 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| SPS Finquest | SANDEEP P SHAH | Promoter | Disposal | 03 Nov 2021 | 469,000 | 3,705,650 (36.55%) | 4.63% | 0.0 | 352 | 02 Nov 2021 02 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| SPS Finquest | SANDEEP PRAMOD SHAH | Promoter & Director | Acquisition | 25 Mar 2021 | 178,400 | 1,855,400 (41.18%) | 3.96% | 0 | 0 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Others |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Acquisition | 24 Mar 2021 | 178,400 | 1,855,400 (41.18%) | 3.96% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | Sandeep P Shah & Rina S Shah | Promoter | Disposal | 24 Mar 2021 | 356,800 | 151,500 (3.36%) | 7.92% | - | 22 Mar 2021 22 Mar 2021 |
SAST (29(2)) | - | Transmission | |
| SPS Finquest | SANDEEP PRAMOD SHAH HUF (Revised) | Promoter | Acquisition | 10 Mar 2021 | 22,400 | 45,600 (1.01%) | 0.50% | 100.0 | 2,240,674 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | SANDEEP PRAMOD SHAH HUF (Revised) | Promoter | Acquisition | 10 Mar 2021 | 22,400 | 45,600 (1.01%) | 0.50% | 0.0 | 22 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | Sandeep Pramod Shah | Promoter | Acquisition | 08 Mar 2021 | 966,200 | 1,677,000 (37.22%) | 21.44% | - | 04 Mar 2021 04 Mar 2021 |
Insider Trading | Equity Shares | Transmission | |
| SPS Finquest | SANDEEP P SHAH HUF | Promoter | Acquisition | 07 Dec 2020 | 22,400 | 45,600 (1.01%) | 0.50% | 100.0 | 2,240,675 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| SPS Finquest | SANDEEP P SHAH HUF | Promoter | Acquisition | 04 Dec 2020 | 23,200 | 23,200 (0.51%) | 0.51% | 100.0 | 2,321,000 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
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.