Insider Trading & SAST disclosures for Hi-Klass Trading & Investment Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NICOINDIA CONSULTANCY LLP in Hi-Klass Trading & Investment Ltd. where Acquisition of 2,486,720 Equity Shares done at an average price of Rs. 10 was reported to the exchange on March 6, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Unishire Urban Infra Ltd in Hi-Klass Trading & Investment Ltd. where Acquisition of 240,000 shares done was reported to the exchange on Feb. 3, 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
NICOINDIA CONSULTANCY LLP Promoter Acquisition 06 Mar 2025 2,486,720 2,486,720 (17.50%) 40.03% 10 24,867,200 04 Mar 2025
04 Mar 2025
Insider Trading Equity Shares Allotment
Unishire Urban Infra Ltd Other Acquisition 04 Feb 2025 240,000 240,000 (3.86%) 3.86% - 30 Jan 2025
30 Jan 2025
SAST (29(1)) - Off Market
Unishire Urban Infra Ltd Other Disposal 21 Jan 2025 190,000 - 3.06% - 17 Jan 2025
17 Jan 2025
SAST (29(2)) - Off Market
Unishire Urban Infra Ltd Other Disposal 01 Jan 2025 135,000 190,000 (3.06%) 2.17% - 17 Dec 2024
17 Dec 2024
SAST (29(2)) - Off Market
Unishire Urban Infra Ltd Other Disposal 12 Dec 2024 155,000 325,000 (5.23%) 2.49% - 05 Dec 2024
05 Dec 2024
SAST (29(2)) - Off Market
Unishire Urban Infra Ltd Other Acquisition 29 Nov 2024 220,000 580,000 (9.33%) 3.54% - 22 Nov 2024
22 Nov 2024
SAST (29(1)) - Off Market
Indrawati Enterprises Pvt Ltd Other Disposal 10 Oct 2022 162,000 - 2.61% - 30 Aug 2022
30 Aug 2022
SAST (29(2)) - Off Market
S Kiruthigan Lokesh & PACs Other Acquisition 04 Oct 2022 162,000 1,362,000 (21.93%) 2.61% - 30 Sep 2022
30 Sep 2022
SAST (29(2)) - Off Market
Sharath Kumaar Marimuthu & S Kiruthigan Lokesh Other Acquisition 09 Sep 2022 300,000 1,200,000 (19.32%) 4.83% - 18 Aug 2022
18 Aug 2022
SAST (29(2)) - Off Market
Indrawati Enterprises Pvt Ltd Other Disposal 09 Sep 2022 300,000 162,000 (2.61%) 4.83% - 18 Aug 2022
18 Aug 2022
SAST (29(2)) - Off Market
Sharath Kumaar Marimuthu & S Kiruthigan Lokesh Other Acquisition 04 Aug 2022 300,000 900,000 (14.49%) 4.83% - 29 Jul 2022
29 Jul 2022
SAST (29(1)) - Market
L7 Hitech Pvt Ltd Other Disposal 04 Aug 2022 250,000 125,440 (2.02%) 4.02% - 29 Jul 2022
29 Jul 2022
SAST (29(2)) - Market
L7 Hitech Pvt Ltd Other Disposal 27 Jul 2022 333,000 375,440 (6.04%) 5.36% - 22 Jul 2022
22 Jul 2022
SAST (29(2)) - Market
S Kiruthigan Lokesh Other Acquisition 22 Jul 2022 600,000 600,000 (9.66%) 9.66% - 21 Jul 2022
21 Jul 2022
SAST (29(1)) - Market
Pinnacle Capital Services Pvt Ltd Other Disposal 06 Apr 2022 770,000 - 12.39% - 24 Mar 2022
24 Mar 2022
SAST (29(2)) - Off Market
Indraati Enterprises Pvt Ltd Other Acquisition 06 Apr 2022 770,000 770,000 (12.39%) 12.39% - 24 Mar 2022
24 Mar 2022
SAST (29(1)) - Off Market
Ravi Omprakash Agrawal Other Acquisition 05 Apr 2022 74,790 711,340 (11.45%) 1.20% - 21 Mar 2022
21 Mar 2022
SAST (29(1)) - Market
PRAVIN KESHARCHAND CHOPDA Promoter Disposal 29 May 2021 551,100 0 (0%) 17.74% 6 3,306,600 27 May 2021
27 May 2021
Insider Trading Equity Shares Off Market
VIMAL SHANTILALPATANGIA Promoter Disposal 29 May 2021 20,000 0 (0%) 0.64% 6 120,000 27 May 2021
27 May 2021
Insider Trading Equity Shares Off Market
SURESH TARACHAND JAIN HUF Promoter Disposal 29 May 2021 221,300 0 (0%) 7.12% 6 1,327,800 27 May 2021
27 May 2021
Insider Trading Equity Shares Off Market
Sanjay Jain None Acquisition 29 May 2021 551,100 587,100 (18.90%) 17.74% - 27 May 2021
27 May 2021
SAST (29(1)) - Shr.Purch.Agreement
Suman Jain None Acquisition 29 May 2021 266,400 301,400 (9.71%) 8.58% - 27 May 2021
27 May 2021
SAST (29(1)) - Shr.Purch.Agreement
Pravin Kesharchand Chopda Promoter Disposal 29 May 2021 551,100 - 17.74% - 27 May 2021
27 May 2021
SAST (29(2)) - SPA & Open Offer
Suresh Tarachand Jain Promoter Disposal 29 May 2021 25,100 - 0.81% - 27 May 2021
27 May 2021
SAST (29(2)) - SPA & Open Offer
Suresh Tarachand Jain HUF Promoter Disposal 29 May 2021 221,300 - 7.12% - 27 May 2021
27 May 2021
SAST (29(2)) - SPA & Open Offer
Vimal Shantilal Patangia Promoter Disposal 29 May 2021 20,000 - 0.64% - 27 May 2021
27 May 2021
SAST (29(2)) - SPA & Open Offer
Pravin Kesharchand Chopda Promoter Disposal 29 May 2021 551,100 - 17.74% 6 3,306,600 27 May 2021
27 May 2021
Insider Trading Equity Shares Shr.Purch.Agreement
Suresh Tarachand Jain HUF Promoter Disposal 29 May 2021 221,300 - 7.12% 6 1,327,800 27 May 2021
27 May 2021
Insider Trading Equity Shares Shr.Purch.Agreement
Suresh Tarachand Jain Promoter Disposal 29 May 2021 25,100 - 0.81% 6 150,600 27 May 2021
27 May 2021
Insider Trading Equity Shares Shr.Purch.Agreement
Vimal Shantilal Patangia Promoter Disposal 29 May 2021 20,000 - 0.64% 6 120,000 27 May 2021
27 May 2021
Insider Trading Equity Shares Shr.Purch.Agreement
Sanjay Kumar Jain Promoter Acquisition 29 May 2021 551,100 587,100 (18.90%) 17.74% 6 3,306,600 27 May 2021
27 May 2021
Insider Trading Equity Shares Shr.Purch.Agreement
Suman Jain Promoter Acquisition 29 May 2021 266,400 301,400 (9.71%) 8.58% 6 1,598,400 27 May 2021
27 May 2021
Insider Trading Equity Shares Shr.Purch.Agreement
SANJAY KUMAR JAIN Promoter & Director Acquisition 29 May 2021 551,100 587,100 (18.90%) 17.74% 0.0 18 27 May 2021
27 May 2021
Insider Trading Equity Shares Off Market
SUMAN JAIN Promoter Acquisition 29 May 2021 266,400 301,400 (9.71%) 8.58% 0.0 9 27 May 2021
27 May 2021
Insider Trading Equity Shares Off Market
SURESH TARACHAND JAIN Promoter & Director Disposal 29 May 2021 25,100 0 (0%) 0.81% 6 150,600 27 May 2021
27 May 2021
Insider Trading Equity Shares Off Market
Ravi Omprakash Agrawal Other Acquisition 06 May 2021 87,950 276,950 (8.92%) 2.83% - 04 May 2021
04 May 2021
SAST (29(1)) - Market
Ravi Omprakash Agrawal Other Acquisition 06 May 2021 188,000 189,000 (6.09%) 6.05% - 03 May 2021
03 May 2021
SAST (29(1)) - Off Market
Ratan Lal Other Disposal 05 May 2021 87,950 - 2.83% - 04 May 2021
04 May 2021
SAST (29(2)) - 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.
View All The Insider Trades & SAST disclosures