surbhit dabriwala's Insider Trades & SAST Disclosures
surbhit dabriwala's most recent trade in International Conveyors Ltd. was a Acquisition of 1,829,375 Equity Shares done . Disclosure was reported to the exchange on Dec. 20, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
surbhit dabriwala's has made SAST transactions in International Conveyors Ltd. recently where a Acquisition of 1,829,375 shares done . Disclosure was reported to the exchange on Dec. 19, 2024.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Conveyors | Surbhit Dabriwala & PACs | Promoter | Acquisition | 02 Jan 2025 | 1,829,375 | 43,478,694 (68.60%) | 2.89% | - | 17 Dec 2024 17 Dec 2024 |
SAST (29(2)) | - | Off Market | |
| International Conveyors | Mr. Surbhit Dabriwala | Promoter & Director | Acquisition | 20 Dec 2024 | 1,829,375 | 8,083,355 (12.75%) | 2.89% | 0 | 0 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Inheritance |
| Elpro International | Mr. Surbhit Dabriwala | Promoter & Director | Acquisition | 20 Dec 2024 | 156,519 | 397,800 (0.23%) | 0.09% | 0 | 0 | 16 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Inheritance |
| International Conveyors | Surbhit Dabriwala & PACs | Promoter | Disposal | 28 May 2024 | 2,730,000 | 43,478,694 (68.60%) | 4.31% | - | 23 May 2024 23 May 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| International Conveyors | Surbhit Dabriwala & PACs | Promoter | Disposal | 27 May 2024 | 2,730,000 | 43,478,694 (68.60%) | 4.31% | - | 23 May 2024 23 May 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| International Conveyors | Mr. Surbhit Dabriwala | Promoter & Director | Disposal | 27 May 2024 | 2,730,000 | 6,253,980 (9.87%) | 4.31% | 84.2 | 229,974,536 | 23 May 2024 23 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Elpro International | Mr. Surbhit Dabriwala | Promoter & Director | Disposal | 20 Mar 2023 | 300,000 | 241,281 (0.14%) | 0.18% | 59.8 | 17,938,942 | 17 Mar 2023 17 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Elpro International | Mr. Surbhit Dabriwala | Promoter | Disposal | 23 Dec 2022 | 315,000 | 541,281 (0.32%) | 0.19% | 65.0 | 20,483,941 | 22 Dec 2022 22 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| International Conveyors | Surbhit Dabriwala & Others | Promoter | Acquisition | 25 Oct 2022 | 48,000 | 44,775,939 (66.33%) | 0.07% | - | 18 Oct 2022 18 Oct 2022 |
SAST (29(2)) | - | Off Market Transfer | |
| International Conveyors | SURBHIT DABRIWALA | Promoter | Acquisition | 21 Oct 2022 | 48,000 | 10,435,359 (15.46%) | 0.07% | 0 | 0 | 18 Oct 2022 18 Oct 2022 |
Insider Trading | Equity Shares | Inheritance |
| International Conveyors | Surbhit Dabriwala & PACs | Promoter | Acquisition | 21 Oct 2022 | 48,000 | 44,775,939 (66.33%) | 0.07% | - | 18 Oct 2022 18 Oct 2022 |
SAST (29(2)) | - | Off Market Transfer | |
| International Conveyors | Surbhit Dabriwala | Other | Acquisition | 21 Oct 2022 | 48,000 | - | 0.07% | - | 18 Oct 2022 18 Oct 2022 |
SAST (10(6)) | - | - | |
| International Conveyors | Surbhit Dabriwala & PACs | Promoter | Disposal | 21 Oct 2022 | 48,000 | 44,775,939 (66.33%) | 0.07% | - | 18 Oct 2022 18 Oct 2022 |
SAST (29(2)) | - | Off Market Transfer | |
| International Conveyors | Surbhit Dabriwala | Promoter | Acquisition | 10 Oct 2022 | 48,000 | - | 0.07% | - | 17 Oct 2022 17 Oct 2022 |
SAST (10(1)(a)) | - | None | |
| International Conveyors | SURBHIT DABRIWALA | Promoter | Disposal | 12 May 2022 | 1,000,000 | 10,387,359 (15.39%) | 1.48% | 72 | 72,000,000 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| International Conveyors | Surbhit Dabriwala & PACs | Promoter | Disposal | 12 May 2022 | 1,000,000 | 44,528,951 (65.97%) | 1.48% | - | 10 May 2022 10 May 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| International Conveyors | Surbhit Dabriwala | Promoter | Disposal | 01 Apr 2022 | 500,000 | 44,467,792 (65.88%) | 0.74% | - | 25 Mar 2022 25 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| International Conveyors | SURBHIT DABRIWALA | Promoter | Disposal | 30 Mar 2022 | 500,000 | 11,387,359 (16.87%) | 0.74% | 80.9 | 40,450,000 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| International Conveyors | Surbhit Dabriwala & PACs | Promoter | Disposal | 30 Mar 2022 | 500,000 | 44,467,792 (65.88%) | 0.74% | - | 25 Mar 2022 25 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Elpro International | Surbhit Dabriwala | Promoter | Disposal | 03 Mar 2022 | 585,000 | 856,281 (0.50%) | 0.35% | 60.3 | 35,246,250 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| International Conveyors | SURBHIT DABRIWALA (Revised) | Promoter | Disposal | 11 Feb 2022 | 437,500 | 11,887,359 (17.61%) | 0.65% | 80.1 | 35,043,750 | 07 Feb 2022 07 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| International Conveyors | SURBHIT DABRIWALA | Promoter | Disposal | 11 Feb 2022 | 437,500 | 11,887,359 (17.61%) | 0.65% | 80.1 | 35,043,750 | 07 Feb 2022 07 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| International Conveyors | Surbhit Dabriwala & PACs | Promoter | Disposal | 10 Feb 2022 | 437,500 | 43,555,874 (64.53%) | 0.65% | - | 07 Feb 2022 07 Feb 2022 |
SAST (29(2)) | - | Inter-se Transfer |
*Actions covered:
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.
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.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
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.
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.