sumathi s's Insider Trades & SAST Disclosures
sumathi s's most recent trade in Caspian Corporate Services Ltd. was a Acquisition of 13,653,940 Equity Shares done at an average price of Rs. 1.7 . Disclosure was reported to the exchange on Feb. 28, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sumathi s's has made SAST transactions in Caspian Corporate Services Ltd. recently where a Disposal of 2,709,578 shares done . Disclosure was reported to the exchange on Sept. 27, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caspian Corporate | Sumathi Infratech Pvt Ltd | Promoter | Disposal | 03 Oct 2024 | 2,709,578 | 67,119,085 (53.01%) | 2.14% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
| Caspian Corporate | SUMATHI INFRATECH PRIVATE LIMITED | Promoter | Acquisition | 28 Feb 2022 | 13,653,940 | 23,276,221 (74.95%) | 43.97% | 1.7 | 23,211,698 | 27 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| Thyrocare Tech | Sumathi Infra Project LLP | Promoter Group | Disposal | 06 Sep 2021 | 1,576,415 | 0 (0%) | 2.98% | 1300 | 2,049,339,500 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Caspian Corporate | Sumathi Infratech Pvt Ltd | Promoter | Acquisition | 01 Sep 2021 | 13,653,940 | 23,276,221 (74.95%) | 43.97% | - | 27 Aug 2021 27 Aug 2021 |
SAST (29(1)) | - | Shr.Purch.Agreement |
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.