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.