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NSE Mar 27, 2023 03:31 PM
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dr. Kailash Shantilal Choudhari in Aksh Optifibre Ltd. where Revoke of 17,709,218 Equity Shares done at an average price of Rs. 9.7 was reported to the exchange on Sept. 1, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sharda Popatlal in Aksh Optifibre Ltd. where Acquisition of 2,500,000 shares done was reported to the exchange on March 20, 2018.
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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|
Dr. Kailash Shantilal Choudhari | Promoter & Director | Revoke | 01 Sep 2022 | 17,709,218 | 20,205,678 (12.42%) | 10.88 % | 9.7 | 29 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
Dr. Kailash S Choudhari | Promoter | Pledge | 25 Jan 2021 | 17,709,218 | 20,205,678 (12.42%) | 10.88 % | 7.3 | 20 Jan 2021 20 Jan 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
Sharda Popatlal | Promoter Group | Acquisition | 05 Oct 2018 | 500,000 | 6,969,562 (4.28%) | 0.31 % | 23.7 | 01 Oct 2018 01 Oct 2018 |
Insider Trading | Equity Shares | Market Purchase |
Shailesh Popatlal | Promoter | Acquisition | 22 Mar 2018 | 1,447,030 | 6,900,783 (4.24%) | 0.89 % | 17 Mar 2018 17 Mar 2018 |
Insider Trading | Equity Shares | Indirect Transfer | |
Sharda Popatlal | Promoter | Acquisition | 21 Mar 2018 | 2,500,000 | 6,467,682 (3.98%) | 1.54 % | 17 Mar 2018 17 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer | |
Popatlal Fulchand | Promoter | Disposal | 21 Mar 2018 | 5,280,060 | - | 3.25 % | 17 Mar 2018 17 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer | |
Bharati Shailesh Sundesha | Promoter | Acquisition | 21 Mar 2018 | 1,333,030 | 4,091,432 (2.52%) | 0.82 % | 17 Mar 2018 17 Mar 2018 |
Insider Trading | Equity Shares | Inter-se Transfer | |
Sharda Popatlal | Promoter | Acquisition | 20 Mar 2018 | 2,500,000 | - | 1.54 % | 17 Mar 2018 17 Mar 2018 |
SAST (29(2)) | - | Inter-se Transfer | |
Shailesh Popatlal | Promoter | Acquisition | 20 Mar 2018 | 1,447,030 | - | 0.89 % | 17 Mar 2018 17 Mar 2018 |
SAST (29(2)) | - | Inter-se Transfer | |
Popatlal Fulchand | Promoter | Disposal | 20 Mar 2018 | 5,280,060 | - | 3.25 % | 17 Mar 2018 17 Mar 2018 |
SAST (29(2)) | - | Inter-se Transfer | |
Bharati Shailesh Sundesha | Promoter | Acquisition | 20 Mar 2018 | 1,333,030 | - | 27.64 % | 17 Mar 2018 17 Mar 2018 |
SAST (29(2)) | - | Inter-se Transfer | |
Kailash Shantilal Choudhari | Promoter | Disposal | 07 Apr 2017 | 338,000 | 20,201,918 (14.42%) | 0.21 % | 22.1 | 03 Apr 2017 05 Apr 2017 |
Insider Trading | Equity Shares | Market |
Kailash Shantilal Choudhari | Promoter | Disposal | 31 Mar 2017 | 950,000 | 21,351,918 (13.13%) | 0.58 % | 0.0 | 27 Mar 2017 29 Mar 2017 |
Insider Trading | Equity Shares | Market |
Kailash Shantilal Choudhari | Promoter | Disposal | 31 Mar 2017 | 812,000 | 20,539,918 (12.63%) | 0.50 % | 21.7 | 30 Mar 2017 31 Mar 2017 |
Insider Trading | Equity Shares | Market |
Sharda Popatlal | Promoter | Disposal | 28 Jan 2017 | 214,500 | 3,967,682 (2.44%) | 0.13 % | 24.5 | 24 Jan 2017 24 Jan 2017 |
Insider Trading | Equity Shares | Market |
Sharda Popatlal | Promoter | Disposal | 23 Jan 2017 | 285,500 | 4,182,182 (2.57%) | 0.18 % | 25.0 | 18 Jan 2017 20 Jan 2017 |
Insider Trading | Equity Shares | Market |
Sharda Popatlal | Promoter | Disposal | 04 Nov 2016 | 250,000 | 4,492,682 (2.76%) | 0.15 % | 28.3 | 01 Nov 2016 01 Nov 2016 |
Insider Trading | Equity Shares | Market |
Sharda Popatlal | Promoter | Disposal | 04 Nov 2016 | 25,000 | 4,467,682 (2.75%) | 0.02 % | 29.4 | 03 Nov 2016 03 Nov 2016 |
Insider Trading | Equity Shares | Market |
Usha Jain | Other | Disposal | 13 Oct 2016 | 15,622,129 | 4,829,477 (2.96%) | 9.60 % | 01 Apr 2016 05 Oct 2016 |
SAST (29(2)) | - | Market | |
Dr. Kailash S Choudhari | Promoter & Director | Disposal | 12 Jan 2016 | 564,618 | 22,301,918 (13.71%) | 0.35 % | 18.2 | 06 Jan 2016 08 Jan 2016 |
Insider Trading | Equity Shares | Market |
Dr Kailash S Choudhari | Promoter | Disposal | 08 Jan 2016 | 194,618 | 48,207,815 (30.68%) | 0.12 % | 06 Jan 2016 06 Jan 2016 |
SAST (29(2)) | - | Market | |
Deutsche Bank AG London Branch | None | Acquisition | 12 Oct 2015 | 3,582,133 | 3,582,133 (2.28%) | - | 12 Feb 2015 08 Oct 2015 |
SAST (29(2)) | - | Market | |
Sharda Popatlal | Promoter | Pledge | 24 Sep 2015 | 3,000,000 | 4,742,682 (3.05%) | 1.84 % | 5 | 23 Sep 2015 23 Sep 2015 |
Insider Trading | Equity Shares | None |
Dr Kailash S Choudhari | Promoter & Director | Disposal | 05 Aug 2015 | 1,931,164 | - (15.09%) | 1.19 % | 30 Jul 2015 03 Aug 2015 |
Insider Trading | Equity Shares | Market | |
Dr. Kailash S Choudhari | Promoter | Disposal | 03 Aug 2015 | 630,000 | 49,703,597 (32.80%) | 0.42 % | 30 Jul 2015 30 Jul 2015 |
SAST (29(2)) | - | Market | |
Kailash Choudhari | Promoter & Director | Disposal | 31 Jul 2015 | 1,045,000 | - (16.36%) | 0.64 % | 27 Jul 2015 29 Jul 2015 |
Insider Trading | Equity Shares | Market | |
Deutsche Bank AG,London Branch | Other | - | 24 Mar 2015 | None | - | - | 11 Dec 2014 11 Dec 2014 |
SAST (29(1)) | - | Conv. of Bonds | |
Sunidhi Capital Pvt Ltd | Other | - | 20 Mar 2014 | None | - | - | 18 Mar 2014 18 Mar 2014 |
SAST (29(1)) | - | Off Market | |
D E Shaw Valence International,Inc. | Other | - | 12 Feb 2014 | None | - | - | 10 Feb 2014 10 Feb 2014 |
SAST (29(1)) | - | Public Issue |