ushik mahesh gala's Insider Trades & SAST Disclosures
ushik mahesh gala's most recent trade in Suumaya Industries Ltd. was a Buy of 32,000 Equity Shares done at an average price of Rs. 30 . Disclosure was reported to the exchange on Aug. 12, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ushik mahesh gala's has made SAST transactions in Suumaya Industries Ltd. recently where a Acquisition of 32,000 Equity shares done . Disclosure was reported to the exchange on Aug. 13, 2020.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 32,000 | 302,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 32,000 | 302,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 32,000 | 302,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 32,000 | 302,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 32,000 | 302,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 32,000 | 302,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 32,000 | 302,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 32,000 | 302,000 | - | - | 10 Aug 2020 10 Aug 2020 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Buy | 12 Aug 2020 | 32,000 | 302,000 | - | 30 | 960,000 | 10 Aug 2020 10 Aug 2020 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Suumaya Industries | Ushik Mahesh Gala | Acquisition | 24 Dec 2024 | 7,338,000 | 7,338,000 | - | - | 04 Jan 2021 06 Jan 2021 |
SAST (Reg29(2)) | Warrant | Preferential Allotment | ||
| Suumaya Industries | Ushik Mahesh Gala | Acquisition | 24 Dec 2024 | 7,338,000 | 7,338,000 | - | - | 04 Jan 2021 06 Jan 2021 |
SAST (Reg29(2)) | Warrant | Preferential Allotment | ||
| Suumaya Industries | Ushik Mahesh Gala | Acquisition | 24 Dec 2024 | 7,338,000 | 7,338,000 | - | - | 04 Jan 2021 06 Jan 2021 |
SAST (Reg29(2)) | Warrant | Preferential Allotment | ||
| Suumaya Industries | Ushik Mahesh Gala | Acquisition | 24 Dec 2024 | 7,338,000 | 7,338,000 | - | - | 04 Jan 2021 06 Jan 2021 |
SAST (Reg29(2)) | Warrant | Preferential Allotment | ||
| Suumaya Industries | Ushik Mahesh Gala | Acquisition | 24 Dec 2024 | 7,338,000 | 7,338,000 | - | - | 04 Jan 2021 06 Jan 2021 |
SAST (Reg29(2)) | Warrant | Preferential Allotment | ||
| Suumaya Industries | Ushik Mahesh Gala | Acquisition | 24 Dec 2024 | 7,338,000 | 7,338,000 | - | - | 04 Jan 2021 06 Jan 2021 |
SAST (Reg29(2)) | Warrant | Preferential Allotment | ||
| Suumaya Industries | Ushik Mahesh Gala | Acquisition | 24 Dec 2024 | 7,338,000 | 7,338,000 | - | - | 04 Jan 2021 06 Jan 2021 |
SAST (Reg29(2)) | Warrant | Preferential Allotment | ||
| Suumaya Industries | Ushik Mahesh Gala | Acquisition | 24 Dec 2024 | 7,338,000 | 7,338,000 | - | - | 04 Jan 2021 06 Jan 2021 |
SAST (Reg29(2)) | Warrant | Preferential Allotment | ||
| Suumaya Industries | Mr Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 3,960,000 | 4,262,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg29(1)) | Equity shares | Others | |
| Suumaya Industries | Mr Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 3,960,000 | 4,262,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg29(1)) | Equity shares | Others | |
| Suumaya Industries | Mr Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 3,960,000 | 4,262,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg29(1)) | Equity shares | Others | |
| Suumaya Industries | Mr Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 3,960,000 | 4,262,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg29(1)) | Equity shares | Others | |
| Suumaya Industries | Mr Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 3,960,000 | 4,262,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg29(1)) | Equity shares | Others | |
| Suumaya Industries | Mr Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 3,960,000 | 4,262,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg29(1)) | Equity shares | Others | |
| Suumaya Industries | Mr Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 3,960,000 | 4,262,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg29(1)) | Equity shares | Others | |
| Suumaya Industries | Mr Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 3,960,000 | 4,262,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg29(1)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Buy | 06 Jan 2021 | 7,338,000 | 7,338,000 (0%) | - | 75 | 550,350,000 | 04 Jan 2021 06 Jan 2021 |
Insider Trading (-) | Warrants | Preferential Offer |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Buy | 25 Mar 2021 | 3,960,000 | 4,262,000 | - | 75 | 297,000,000 | 24 Mar 2021 24 Mar 2021 |
Insider Trading (-) | Equity Shares | Conversion of security |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Buy | 05 Apr 2022 | 586,666 | 4,848,666 | - | 75 | 43,999,950 | 31 Mar 2022 31 Mar 2022 |
Insider Trading (-) | Equity Shares | Conversion of security |
| Suumaya Industries | Mr. Ushik Mahesh Gala | Promoter | Pledge | 24 Dec 2024 | 3,960,000 | 4,040,000 | - | - | 29 Sep 2023 29 Sep 2023 |
SAST (Reg31) | - | Release | |
| Suumaya Industries | Mr. Ushik Mahesh Gala | Promoter | Pledge | 24 Dec 2024 | 1,980,000 | 2,060,000 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg31) | - | Release | |
| Suumaya Industries | Mr. Ushik Mahesh Gala | Promoter | Pledge | 24 Dec 2024 | 2,060,000 | 0 | - | - | 10 Oct 2023 10 Oct 2023 |
SAST (Reg31) | - | Release | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 1,980,000 | 7,637,332 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 1,980,000 | 7,637,332 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 1,980,000 | 7,637,332 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 1,980,000 | 7,637,332 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 1,980,000 | 7,637,332 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 1,980,000 | 7,637,332 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 1,980,000 | 7,637,332 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Acquisition | 24 Dec 2024 | 1,980,000 | 7,637,332 | - | - | 07 Oct 2023 07 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Pledge Revoke | 04 Oct 2023 | 3,960,000 | 9,697,332 | - | 7.6 | 30,096,000 | 29 Sep 2023 29 Sep 2023 |
Insider Trading (-) | Equity Shares | Revokation of Pledge |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Pledge Revoke | 10 Oct 2023 | 1,980,000 | 9,697,332 | - | 7.6 | 15,048,000 | 07 Oct 2023 07 Oct 2023 |
Insider Trading (-) | Equity Shares | Revokation of Pledge |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Pledge Revoke | 11 Oct 2023 | 2,060,000 | 9,697,332 | - | 7.4 | 15,244,000 | 10 Oct 2023 10 Oct 2023 |
Insider Trading (-) | Equity Shares | Revokation of Pledge |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Sale | 24 Dec 2024 | 7,958,652 | 1,738,680 | - | - | 06 Jun 2024 07 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Sale | 24 Dec 2024 | 7,958,652 | 1,738,680 | - | - | 06 Jun 2024 07 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Sale | 24 Dec 2024 | 7,958,652 | 1,738,680 | - | - | 06 Jun 2024 07 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Sale | 24 Dec 2024 | 7,958,652 | 1,738,680 | - | - | 06 Jun 2024 07 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Sale | 24 Dec 2024 | 7,958,652 | 1,738,680 | - | - | 06 Jun 2024 07 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Sale | 24 Dec 2024 | 7,958,652 | 1,738,680 | - | - | 06 Jun 2024 07 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Sale | 24 Dec 2024 | 7,958,652 | 1,738,680 | - | - | 06 Jun 2024 07 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter | Sale | 24 Dec 2024 | 7,958,652 | 1,738,680 | - | - | 06 Jun 2024 07 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Sell | 11 Jun 2024 | 458,652 | 9,238,680 | - | 6.4 | 2,939,959 | 06 Jun 2024 06 Jun 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Sell | 11 Jun 2024 | 1,100,000 | 1,738,680 | - | 6.5 | 7,150,000 | 07 Jun 2024 07 Jun 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Suumaya Industries | Ushik Mahesh Gala | Promoter Group | Sell | 11 Jun 2024 | 6,400,000 | 2,838,680 | - | 6.5 | 41,600,000 | 06 Jun 2024 06 Jun 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Suumaya Corporation | Mr. Ushik Mahesh Gala | Promoter | Invoke | 29 Dec 2022 | 2,188,008 | 0 (0%) | 8.85% | 0.0 | 9 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Suumaya Corporation | Mr. Ushik Mahesh Gala | Promoter | Pledge | 27 Dec 2022 | 2,188,008 | 2,188,008 (8.35%) | 8.85% | 0.0 | 9 | 24 Nov 2022 24 Nov 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
*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.