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.