Insider Trading & SAST disclosures for Kaizen Agro Infrabuild Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PARMESHWAR MERCANTILE PRIVATE LIMITED (Revised) in Kaizen Agro Infrabuild Ltd. where Acquisition of 4,500,000
Equity Shares done at an average price of Rs. 15
was reported to the exchange on June 11, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Baba Bhoothnath Nirman Pvt Ltd in Kaizen Agro Infrabuild Ltd. where Acquisition of 3,500,000
shares done
was reported to the exchange on April 2, 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 |
|
PARMESHWAR MERCANTILE PRIVATE LIMITED (Revised)
|
Promoter |
Acquisition |
11 Jun 2024 |
4,500,000 |
12,186,016
(23.70%)
|
8.75%
|
15 |
67,500,000
|
18 Jul 2023
28 Mar 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
PARMESHWAR BARTER PRIVATE LIMITED (Revised)
|
Promoter |
Acquisition |
11 Jun 2024 |
5,000,000 |
7,062,630
(13.74%)
|
9.72%
|
15 |
75,000,000
|
18 Jul 2023
28 Mar 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
PARMESHWAR MERCANTILE PRIVATE LIMITED
|
Promoter |
Acquisition |
27 May 2024 |
4,500,000 |
12,186,016
(23.70%)
|
8.75%
|
0.0 |
15
|
18 Jul 2023
28 Mar 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
PARMESHWAR BARTER PRIVATE LIMITED
|
Promoter |
Acquisition |
27 May 2024 |
5,000,000 |
7,062,630
(13.74%)
|
9.72%
|
0.0 |
15
|
18 Jul 2023
28 Mar 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Baba Bhoothnath Nirman Pvt Ltd
|
Other |
Acquisition |
12 Apr 2024 |
3,500,000 |
3,500,000
(6.81%)
|
6.81%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Amardhan Mercantile Pvt Ltd & PACs
|
Other |
Acquisition |
12 Apr 2024 |
3,300,000 |
3,300,000
(6.42%)
|
6.42%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
AG Dynamic Funds Ltd
|
Other |
Acquisition |
12 Apr 2024 |
5,000,000 |
5,000,000
(9.72%)
|
9.72%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Parmeshwar Barter Pvt Ltd
|
Promoter |
Acquisition |
12 Apr 2024 |
5,000,000 |
7,062,630
(13.74%)
|
9.73%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Abhishek Chokhani & Others
|
Other |
Acquisition |
12 Apr 2024 |
4,200,000 |
4,200,000
(8.16%)
|
8.16%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Parmeshwar Mercantile Pvt Ltd
|
Promoter |
Acquisition |
12 Apr 2024 |
4,500,000 |
12,186,016
(23.70%)
|
8.75%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Highlife Commotrade Pvt Ltd & Others
|
Other |
Acquisition |
12 Apr 2024 |
3,500,000 |
3,898,000
(7.59%)
|
6.81%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
PARMESHWAR BARTER PRIVATE LIMITED
|
Promoter |
Disposal |
31 Dec 2022 |
1,500,000 |
2,681,870
(12.52%)
|
7.00%
|
0.0 |
10
|
29 Dec 2022
29 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Parmeshwar Barter Pvt Ltd
|
Other |
Disposal |
04 Jan 2023 |
1,500,000 |
2,681,870
(12.52%)
|
7%
|
|
-
|
29 Dec 2022
29 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
PARMESHWAR BARTER PRIVATE LIMITED
|
Promoter |
Disposal |
28 Dec 2022 |
1,000,000 |
4,181,872
(19.53%)
|
4.67%
|
0.0 |
8
|
28 Nov 2022
28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
PARMESHWAR BARTER PRIVATE LIMITED
|
Promoter |
Disposal |
28 Dec 2022 |
619,240 |
3,562,630
(16.64%)
|
2.89%
|
0.0 |
14
|
21 Dec 2022
21 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
PARMESHWAR BARTER PRIVATE LIMITED
|
Promoter |
Disposal |
28 Dec 2022 |
500,000 |
6,181,872
(28.87%)
|
2.33%
|
0.0 |
7
|
18 Nov 2022
18 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
PARMESHWAR BARTER PRIVATE LIMITED
|
Promoter |
Disposal |
28 Dec 2022 |
1,000,000 |
5,181,872
(24.20%)
|
4.67%
|
0.0 |
6
|
22 Nov 2022
22 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
PARMESHWAR BARTER PRIVATE LIMITED
|
Promoter |
Disposal |
28 Dec 2022 |
1,000,000 |
6,681,872
(31.20%)
|
4.67%
|
0.0 |
7
|
14 Nov 2022
14 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Parmeshwar Barter Pvt Ltd
|
Other |
Disposal |
27 Dec 2022 |
619,240 |
3,562,630
(16.64%)
|
2.89%
|
|
-
|
21 Dec 2022
21 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Parmeshwar Barter Pvt Ltd
|
Other |
Disposal |
06 Dec 2022 |
1,000,000 |
4,181,872
(19.53%)
|
4.67%
|
|
-
|
28 Nov 2022
28 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Maimeet Investments
|
Other |
Acquisition |
06 Dec 2022 |
987,326 |
1,954,896
(9.13%)
|
4.61%
|
|
-
|
28 Nov 2022
28 Nov 2022 |
SAST (29(1)) |
- |
Market |
|
Pranir Investments
|
Other |
Acquisition |
29 Nov 2022 |
1,000,000 |
1,997,150
(9.33%)
|
4.67%
|
|
-
|
22 Nov 2022
22 Nov 2022 |
SAST (29(1)) |
- |
Market |
|
Parmeshwar Barter Pvt Ltd
|
Other |
Disposal |
24 Nov 2022 |
1,000,000 |
5,181,872
(24.20%)
|
4.67%
|
|
-
|
22 Nov 2022
22 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Paremeshwar Barter Pvt Ltd
|
Other |
Disposal |
23 Nov 2022 |
500,000 |
6,181,872
(28.87%)
|
2.33%
|
|
-
|
18 Nov 2022
18 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Parmeshwar Barter Pvt Ltd
|
Other |
Disposal |
17 Nov 2022 |
1,000,000 |
6,681,872
(31.20%)
|
4.67%
|
|
-
|
14 Nov 2022
14 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Burs Financial Advisory Services Pvt Ltd
|
Other |
Disposal |
13 Oct 2022 |
500,000 |
952,612
(4.44%)
|
2.34%
|
|
-
|
10 Oct 2022
10 Oct 2022 |
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.