Insider Trading & SAST disclosures for Valencia Nutrition Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MANISH PRAVINCHANDRA TURAKHIA in Valencia Nutrition Ltd. where Acquisition of 5,000,000
Warrants done at an average price of Rs. 10
was reported to the exchange on Jan. 30, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manish Turakhia & Others in Valencia Nutrition Ltd. where Acquisition of 1,335,000
shares done
was reported to the exchange on Jan. 29, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
MANISH PRAVINCHANDRA TURAKHIA
|
Promoter & Director |
Acquisition |
30 Jan 2025 |
5,000,000 |
5,000,000
(31.19%)
|
35.81%
|
10 |
50,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Warrants |
Preferential Offer |
|
AJMERA VENTURES
|
Promoter Group |
Acquisition |
30 Jan 2025 |
75,000 |
75,000
(0.44%)
|
0.54%
|
40 |
3,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
JMR VENTURES
|
Promoter Group |
Acquisition |
30 Jan 2025 |
135,000 |
135,000
(0.80%)
|
0.97%
|
40 |
5,400,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Hrithik Jain
|
Employee |
Acquisition |
30 Jan 2025 |
75,000 |
75,000
(0.44%)
|
0.54%
|
40 |
3,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
KEENA PARESH VENTURES
|
Promoter Group |
Acquisition |
30 Jan 2025 |
600,000 |
600,000
(3.53%)
|
4.30%
|
40 |
24,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
JB VENTURES
|
Promoter Group |
Acquisition |
30 Jan 2025 |
50,000 |
174,500
(1.03%)
|
0.36%
|
40 |
2,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
MMJH VENTURES
|
Promoter Group |
Acquisition |
30 Jan 2025 |
225,000 |
225,000
(1.33%)
|
1.61%
|
40 |
9,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Jay Jatin Shah
|
KMP |
Acquisition |
30 Jan 2025 |
75,000 |
207,800
(1.22%)
|
0.54%
|
40 |
3,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
JASH VENTURES
|
Promoter Group |
Acquisition |
30 Jan 2025 |
250,000 |
974,550
(5.74%)
|
1.79%
|
40 |
10,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Dhruv Shah
|
Employee |
Acquisition |
30 Jan 2025 |
25,000 |
26,500
(0.16%)
|
0.18%
|
40 |
1,000,000
|
28 Jan 2025
28 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Manish Turakhia & Others
|
Promoter |
Acquisition |
31 Jan 2025 |
1,335,000 |
10,517,454
(61.94%)
|
-
|
|
-
|
28 Jan 2025
28 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Manish Turakhia & Others
|
Promoter |
Acquisition |
31 Jan 2025 |
1,335,000 |
10,517,454
(61.94%)
|
-
|
|
-
|
28 Jan 2025
28 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jash Ventures
|
Promoter |
Acquisition |
20 Feb 2024 |
90,000 |
289,550
(5.18%)
|
1.61%
|
|
-
|
15 Feb 2024
15 Feb 2024 |
SAST (29(1)) |
- |
Market |
|
Jash Ventures
|
Promoter Group |
Acquisition |
16 Feb 2024 |
90,000 |
289,550
(5.18%)
|
1.61%
|
81 |
7,290,000
|
15 Feb 2024
15 Feb 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Manish Turakhia
|
Other |
Acquisition |
03 Aug 2023 |
939,952 |
-
|
16.83%
|
|
-
|
31 Jul 2023
02 Aug 2023 |
SAST (10(6)) |
- |
- |
|
Manish Turakhia
|
Other |
Acquisition |
03 Aug 2023 |
1,879,904 |
-
|
33.66%
|
|
-
|
31 Jul 2023
02 Aug 2023 |
SAST (10(6)) |
- |
- |
|
Deepthi Anand
|
Promoter |
Disposal |
03 Aug 2023 |
939,952 |
-
|
16.83%
|
|
-
|
31 Jul 2023
02 Aug 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Manish Turakhia
|
Promoter |
Acquisition |
03 Aug 2023 |
939,952 |
2,118,233
(37.92%)
|
16.83%
|
|
-
|
31 Jul 2023
02 Aug 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
DeepthiAnand
|
Other |
Disposal |
02 Aug 2023 |
939,952 |
0
(0%)
|
16.83%
|
4.8 |
4,502,000
|
31 Jul 2023
02 Aug 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ManishTurakhia
|
Director |
Acquisition |
02 Aug 2023 |
939,952 |
2,118,233
(37.92%)
|
16.83%
|
4.8 |
4,502,000
|
31 Jul 2023
02 Aug 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Deepthi Anand
|
Promoter |
Disposal |
28 Jul 2023 |
939,952 |
939,952
(16.83%)
|
16.83%
|
|
-
|
14 Jul 2023
17 Jul 2023 |
SAST (29(2)) |
- |
Inter-se-Transfer |
|
Manish Turakhia
|
Other |
Acquisition |
28 Jul 2023 |
1,879,904 |
-
|
33.66%
|
|
-
|
14 Jul 2023
17 Jul 2023 |
SAST (10(6)) |
- |
- |
|
Manish Turakhia
|
Promoter |
Acquisition |
28 Jul 2023 |
939,952 |
1,178,281
(21.10%)
|
16.83%
|
|
-
|
14 Jul 2023
17 Jul 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
ManishTurakhia
|
Director |
Acquisition |
17 Jul 2023 |
939,952 |
1,178,281
(21.10%)
|
16.83%
|
4.8 |
4,502,000
|
14 Jul 2023
17 Jul 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
DeepthiAnand
|
Other |
Disposal |
17 Jul 2023 |
939,952 |
939,952
(16.83%)
|
16.83%
|
4.8 |
4,502,000
|
14 Jul 2023
17 Jul 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
JAY SHAH
|
Director |
Acquisition |
04 Jul 2023 |
53,300 |
53,300
(0.95%)
|
0.95%
|
10.3 |
550,439
|
30 Jun 2023
30 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
*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.
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.