Insider Trading & SAST disclosures for Capacit'e Infraprojects Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SAKSHI ROHIT KATYAL in Capacit'e Infraprojects Ltd. where Disposal of 550,000
Equity Shares done
was reported to the exchange on July 17, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Valiant Mauritius Partners Offshore Ltd & Others in Capacit'e Infraprojects Ltd. where Acquisition of 750,000
shares done
was reported to the exchange on April 18, 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 |
|
SAKSHI ROHIT KATYAL
|
Connected Person |
Disposal |
17 Jul 2024 |
550,000 |
1,550,000
(1.83%)
|
0.65%
|
0 |
0
|
15 Jul 2024
15 Jul 2024 |
Insider Trading |
Equity Shares |
Gift |
|
SAKSHI ROHIT KATYAL
|
Promoter Group |
Disposal |
17 Jul 2024 |
550,000 |
1,550,000
(1.83%)
|
0.65%
|
0 |
0
|
15 Jul 2024
15 Jul 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Valiant Mauritius Partners Offshore Ltd & Others
|
Other |
Acquisition |
22 Apr 2024 |
750,000 |
4,750,000
|
-
|
|
-
|
15 Apr 2024
15 Apr 2024 |
SAST (29(1)) |
- |
Market |
|
Subir Malhotra & PACs
|
Promoter |
Disposal |
12 Apr 2024 |
2,525,687 |
26,811,478
(31.69%)
|
2.99%
|
|
-
|
02 Feb 2024
22 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Subir Malhotra & PACs
|
Promoter |
Disposal |
08 Apr 2024 |
2,526,126 |
26,811,039
(31.69%)
|
2.99%
|
|
-
|
26 Jan 2024
22 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Rahul Katyal
|
Promoter |
Acquisition |
13 Dec 2023 |
1,550,000 |
8,930,953
(11.65%)
|
2.02%
|
160 |
248,000,000
|
07 Dec 2023
08 Dec 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sakshi Katya jt. Rohit Katyal
|
Promoter Group |
Acquisition |
13 Dec 2023 |
1,550,000 |
3,806,093
(4.97%)
|
2.02%
|
160 |
248,000,000
|
08 Dec 2023
08 Dec 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sakshi Rohit Katyal
|
Promoter |
Acquisition |
20 Dec 2023 |
3,100,000 |
29,337,165
(38.27%)
|
4.04%
|
|
-
|
07 Dec 2023
08 Dec 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Rohit Ramnath Katyal & Others
|
Promoter |
Acquisition |
20 Dec 2023 |
3,100,000 |
29,337,165
(38.27%)
|
4.04%
|
|
-
|
07 Dec 2023
08 Dec 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Societe Generale
|
Other |
Disposal |
16 Oct 2023 |
1,224,883 |
2,512,617
(3.41%)
|
1.66%
|
|
-
|
16 Jun 2023
11 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Mrs. Sakshi Rohit Katyal
|
Promoter |
Pledge |
24 Dec 2024 |
1,250,000 |
1,250,000
|
-
|
|
-
|
11 Aug 2023
11 Aug 2023 |
SAST (Reg31) |
- |
Creation |
|
SAKSHI ROHIT KATYAL
|
Promoter Group |
Pledge |
16 Aug 2023 |
1,250,000 |
2,256,093
(3.07%)
|
1.70%
|
228.2 |
285,250,000
|
11 Aug 2023
11 Aug 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
RAHUL RAMNATH KATYAL
|
Promoter & Director |
Pledge |
16 Aug 2023 |
1,250,000 |
7,380,953
(10.03%)
|
1.70%
|
228.2 |
285,250,000
|
11 Aug 2023
11 Aug 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Mr. Rahul Katyal
|
Promoter |
Pledge |
24 Dec 2024 |
1,250,000 |
1,250,000
|
-
|
|
-
|
11 Aug 2023
11 Aug 2023 |
SAST (Reg31) |
- |
Creation |
|
Param Value Investments through its partner Mukul Mahavir Agrawal
|
Other |
Acquisition |
28 Jul 2023 |
2,950,000 |
5,888,000
(7.68%)
|
3.85%
|
|
-
|
07 Jul 2023
07 Jul 2023 |
SAST (29(1)) |
- |
Preferential Issue |
|
Societe Generale
|
Other |
Acquisition |
07 Jul 2023 |
1,100,000 |
3,737,500
(5.50%)
|
1.62%
|
|
-
|
15 Jun 2023
15 Jun 2023 |
SAST (29(1)) |
- |
Market |
|
NewQuest Asia Investments II Ltd
|
Other |
Disposal |
05 Jul 2023 |
3,296,174 |
1,721,080
(2.54%)
|
4.86%
|
|
-
|
05 Sep 2022
13 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
NewQuest Asia Investments II Ltd
|
Other |
Disposal |
19 Sep 2022 |
1,600,000 |
5,017,254
(7.39%)
|
2.36%
|
|
-
|
16 Aug 2022
02 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Rahul Ramnath Katyal
|
Promoter & Director |
Acquisition |
14 Jun 2022 |
1,550,000 |
1,550,000
(2.18%)
|
2.28%
|
40 |
62,000,000
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Warrants |
Allotment |
|
Sakshi Rohit Katyal
|
Promoter Group |
Acquisition |
14 Jun 2022 |
1,550,000 |
1,550,000
(2.18%)
|
2.28%
|
40 |
62,000,000
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Warrants |
Allotment |
|
Think Investments LP, TIMF Holdings & Think IND OPPO Master Fund LP
|
Other |
Acquisition |
31 Aug 2021 |
1,500,000 |
1,562,652
|
-
|
|
-
|
24 Aug 2021
24 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
ICICI Prudential Asset Management Company Ltd
|
Other |
Disposal |
03 Jul 2021 |
98,537 |
2,000,113
(2.95%)
|
0.15%
|
|
-
|
29 Jun 2021
29 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
TIMF Holdings & Think India Opportunities Master Fund LP
|
Other |
Acquisition |
23 Jun 2021 |
3,493,297 |
3,493,297
|
-
|
|
-
|
18 Jun 2021
18 Jun 2021 |
SAST (29(1)) |
- |
Market |
|
Asutosh Trade Links (Rahul Katyal jointly with Sakshi Katyal)
|
Promoter Group |
Disposal |
22 Jun 2021 |
1,189,153 |
0
(0%)
|
1.75%
|
202 |
240,208,906
|
18 Jun 2021
18 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rohit Ramnath Katyal, Rahul Ramnath Katyal & Rahul Ramnath Katyal (Acting as a partner of M/s Asutosh Trade Links) & Others
|
Promoter |
Disposal |
22 Jun 2021 |
3,493,297 |
26,235,549
(38.64%)
|
5.15%
|
|
-
|
18 Jun 2021
18 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Rohit Ramnath Katyal
|
Promoter & Director |
Disposal |
22 Jun 2021 |
1,304,144 |
5,000,000
(7.36%)
|
1.92%
|
202 |
263,437,088
|
18 Jun 2021
18 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rahul Ramnath Katyal
|
Promoter & Director |
Disposal |
22 Jun 2021 |
1,000,000 |
7,380,953
(10.87%)
|
1.47%
|
202 |
202,000,000
|
18 Jun 2021
18 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sakshi Rohit Katyal
|
Promoter Group |
Acquisition |
01 Oct 2020 |
2,256,023 |
2,256,093
(3.32%)
|
3.32%
|
119.3 |
269,256,345
|
28 Sep 2020
28 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Rahul Ramnath Katyal
|
Promoter & Director |
Acquisition |
01 Oct 2020 |
2,256,023 |
8,380,953
(12.34%)
|
3.32%
|
119.3 |
269,256,345
|
28 Sep 2020
28 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Rohit Ramnath Katyal
|
Promoter & Director |
Disposal |
01 Oct 2020 |
4,512,046 |
6,304,144
(9.29%)
|
6.65%
|
119.3 |
538,512,690
|
28 Sep 2020
28 Sep 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ICICI Prudential Asset Management Company Ltd
|
Other |
Acquisition |
16 Mar 2020 |
66,609 |
3,440,460
(5.07%)
|
0.10%
|
|
-
|
12 Mar 2020
12 Mar 2020 |
SAST (29(1)) |
- |
Market |
|
Mr. Rohit Ramnath Katyal
|
Promoter |
Pledge |
24 Dec 2024 |
5,000,000 |
5,000,000
|
-
|
|
-
|
25 Nov 2019
25 Nov 2019 |
SAST (Reg31) |
- |
Creation |
|
ROHIT RAMNATH KATYAL
|
Promoter & Director |
Pledge |
02 Dec 2019 |
5,000,000 |
6,304,144
(9.29%)
|
7.36%
|
210.5 |
1,052,600,000
|
25 Nov 2019
25 Nov 2019 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Sundaram Asset Management Company Ltd
|
Other |
Acquisition |
04 Dec 2017 |
12,000 |
3,399,281
(5.01%)
|
0.02%
|
|
-
|
24 Nov 2017
24 Nov 2017 |
SAST (29(1)) |
- |
Market |
|
Paragon Partners Growth Fund A/c Paragon Partners Growth Fund -I
|
Other |
Disposal |
30 Nov 2017 |
2,100,000 |
6,036,303
(8.89%)
|
3.09%
|
|
-
|
30 Nov 2017
30 Nov 2017 |
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.