Insider Trading & SAST disclosures for United Van Der Horst Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kalpesh Kantilal Shah in United Van Der Horst Ltd. where Disposal of 24,000
Equity Shares done at an average price of Rs. 124.2
was reported to the exchange on Jan. 3, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jagmeet Singh Sabharwal & PACs in United Van Der Horst Ltd. where Acquisition of 1,420,000
shares done
was reported to the exchange on Aug. 16, 2024.
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 |
|
Kalpesh Kantilal Shah
|
KMP |
Disposal |
03 Jan 2025 |
24,000 |
15,040
(0.11%)
|
0.19%
|
124.2 |
2,981,042
|
09 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jagmeet Singh Sabharwal
|
Promoter |
Acquisition |
17 Aug 2024 |
1,420,000 |
9,554,170
(69.28%)
|
11.48%
|
5 |
7,100,000
|
13 Aug 2024
13 Aug 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Jagmeet Singh Sabharwal & PACs
|
Promoter |
Acquisition |
26 Aug 2024 |
1,420,000 |
9,554,170
(69.28%)
|
10.30%
|
|
-
|
13 Aug 2024
13 Aug 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Max Spare Ltd & PACs
|
Promoter |
Acquisition |
29 Dec 2023 |
340,000 |
340,000
(5.49%)
|
5.49%
|
|
-
|
12 Dec 2023
12 Dec 2023 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Max Spare Ltd & Others
|
Promoter |
Acquisition |
29 Dec 2023 |
340,000 |
4,457,085
(72.06%)
|
5.49%
|
|
-
|
12 Dec 2023
12 Dec 2023 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Max Spare Limited
|
Promoter Group |
Acquisition |
13 Dec 2023 |
340,000 |
340,000
(4.93%)
|
5.82%
|
100 |
34,000,000
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Kalpesh Kantilal Shah
|
Designated Person |
Acquisition |
23 Aug 2023 |
19,500 |
19,520
(0.28%)
|
0.35%
|
100 |
1,950,000
|
18 Aug 2023
18 Aug 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
MAX Spare Limited
|
Promoter Group |
Acquisition |
23 Aug 2023 |
340,000 |
340,000
(4.93%)
|
6.08%
|
100 |
34,000,000
|
18 Aug 2023
18 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Jagmeet Singh Sabharwal
|
Promoter |
Acquisition |
23 Aug 2023 |
710,000 |
4,777,085
(69.28%)
|
12.70%
|
100 |
71,000,000
|
18 Aug 2023
18 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Jagmeet Singh Sabharwal
|
Promoter |
Acquisition |
12 Oct 2021 |
800,000 |
4,067,085
(72.75%)
|
16.70%
|
15 |
12,000,000
|
08 Oct 2021
08 Oct 2021 |
Insider Trading |
Equity Shares |
Allotment |
|
Jagmeet Singh Sabharwal & PACs
|
Promoter |
Acquisition |
11 Oct 2021 |
800,000 |
4,117,085
(73.64%)
|
16.70%
|
|
-
|
08 Oct 2021
08 Oct 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jagmeet Singh Sabharwal & PACs
|
Promoter |
Acquisition |
11 Oct 2021 |
800,000 |
4,067,085
(72.75%)
|
16.70%
|
|
-
|
08 Oct 2021
08 Oct 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Jagmeet Singh Sabharwal
|
Promoter |
Acquisition |
13 Oct 2020 |
415,000 |
3,267,085
(68.20%)
|
9.49%
|
15 |
6,225,000
|
10 Oct 2020
10 Oct 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
Jagmeet Singh Sabharwal & PACs
|
Promoter |
Acquisition |
14 Oct 2020 |
415,000 |
3,317,085
(69.24%)
|
9.48%
|
|
-
|
10 Oct 2020
10 Oct 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jagmeet Singh Sabharwal & PACs
|
Promoter |
Acquisition |
14 Oct 2020 |
415,000 |
3,267,085
(68.20%)
|
9.48%
|
|
-
|
10 Oct 2020
10 Oct 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Jagmeet Singh Sabharwal & PACs
|
Promoter |
Acquisition |
07 Oct 2019 |
140,000 |
2,852,085
(65.18%)
|
3.20%
|
|
-
|
06 Oct 2019
06 Oct 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sheetal Jagmeet Singh Sabharwal & PAC
|
Promoter |
Acquisition |
07 Oct 2019 |
50,000 |
50,000
(1.14%)
|
1.14%
|
|
-
|
06 Oct 2019
06 Oct 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sheetal Jagmeet Singh Sabharwal & PAC
|
Promoter |
Acquisition |
07 Oct 2019 |
50,000 |
2,902,085
(66.33%)
|
1.14%
|
|
-
|
06 Oct 2019
06 Oct 2019 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jagmeet Singh Sabharwal & PAC
|
Promoter |
Acquisition |
07 Oct 2019 |
140,000 |
2,852,085
|
3.20%
|
|
-
|
06 Oct 2019
06 Oct 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Rajpal Kaur Ushpal Singh Sabharwal
|
Promoter |
Disposal |
19 Sep 2018 |
2,278,016 |
-
|
57.01%
|
|
-
|
18 Sep 2018
18 Sep 2018 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Jagmeet Singh Sabharwal
|
Promoter |
Acquisition |
19 Sep 2018 |
2,278,016 |
2,695,214
(67.46%)
|
57.01%
|
|
-
|
18 Sep 2018
18 Sep 2018 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Jagmeet Singh Sabharwal
|
Promoter |
Acquisition |
19 Sep 2018 |
2,278,016 |
2,695,214
(67.46%)
|
57.01%
|
|
-
|
18 Sep 2018
18 Sep 2018 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Jagmeet Singh Sabharwal
|
Other |
Acquisition |
19 Sep 2018 |
2,278,016 |
-
|
57.01%
|
|
-
|
18 Sep 2018
18 Sep 2018 |
SAST (10(6)) |
- |
- |
|
Rajpal Kaur Ushpal Singh Sabharwal
|
Promoter |
Disposal |
19 Sep 2018 |
2,278,016 |
0
(0%)
|
57.02%
|
0 |
0
|
18 Sep 2018
18 Sep 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Jagmeet Singh Sabharwal
|
Promoter & Director |
Acquisition |
19 Sep 2018 |
2,278,016 |
2,695,214
(67.46%)
|
57.02%
|
0 |
0
|
18 Sep 2018
18 Sep 2018 |
Insider Trading |
Equity Shares |
Gift |
|
Jagmeet Singh Sabharwal
|
Promoter |
Acquisition |
08 Sep 2018 |
2,278,016 |
-
|
57.01%
|
|
-
|
18 Sep 2018
18 Sep 2018 |
SAST (10(1)(a)) |
- |
None |
|
Jagmeet Singh Sabharwal
|
Director |
Acquisition |
04 Aug 2017 |
417,198 |
-
(10.44%)
|
10.44%
|
|
-
|
02 Aug 2017
02 Aug 2017 |
Insider Trading |
Equity Shares |
Transmission |
|
Rajpal Kaur Ushpal Sabharwal
|
Promoter |
Acquisition |
04 Aug 2017 |
2,278,016 |
2,278,016
(57.01%)
|
57.01%
|
|
-
|
02 Aug 2017
02 Aug 2017 |
SAST (29(2)) |
- |
Transmission |
|
Jagmeet Singh Sabharwal
|
Promoter |
Acquisition |
04 Aug 2017 |
417,198 |
417,198
(10.44%)
|
10.44%
|
|
-
|
02 Aug 2017
02 Aug 2017 |
SAST (29(2)) |
- |
Transmission |
|
Rajpal Kaur Ushpal Sabharwal
|
Promoter |
- |
04 Aug 2017 |
2,278,016 |
-
(57.01%)
|
57.02%
|
|
-
|
02 Aug 2017
02 Aug 2017 |
Insider Trading |
Equity Shares |
Transmission |
*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.