Insider Trading & SAST disclosures for Consecutive Investments & Trading Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KIRAN DEVI JAIN in Consecutive Investments & Trading Company Ltd. where Disposal of 130,000
Equity Shares done at an average price of Rs. 64.5
was reported to the exchange on Oct. 3, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Himanshu C Shah in Consecutive Investments & Trading Company Ltd. where Acquisition of 400,000
shares done
was reported to the exchange on Oct. 8, 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 |
|
Himanshu C Shah
|
Other |
Acquisition |
24 Oct 2024 |
400,000 |
400,000
(4.99%)
|
4.99%
|
|
-
|
01 Oct 2024
01 Oct 2024 |
SAST (29(1)) |
- |
Off Market |
|
KIRAN DEVI JAIN
|
Promoter |
Disposal |
03 Oct 2024 |
130,000 |
0
(0%)
|
1.62%
|
64.5 |
8,383,700
|
01 Oct 2024
01 Oct 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kiran Devi Jain
|
Promoter |
Disposal |
21 Oct 2024 |
130,000 |
-
|
1.62%
|
|
-
|
01 Oct 2024
01 Oct 2024 |
SAST (29(2)) |
- |
Market |
|
Kiran Devi Jain
|
Promoter |
Disposal |
21 Oct 2024 |
59,240 |
130,000
(1.62%)
|
0.74%
|
|
-
|
20 Sep 2024
20 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Kiran Devi Jain
|
Promoter |
Disposal |
04 Oct 2024 |
59,200 |
130,040
(1.62%)
|
0.74%
|
|
-
|
20 Sep 2024
20 Sep 2024 |
SAST (29(2)) |
- |
Off Market |
|
Santosh Kumar Jain HUF
|
Promoter |
Disposal |
04 Oct 2024 |
150,900 |
-
|
1.88%
|
|
-
|
20 Sep 2024
20 Sep 2024 |
SAST (29(2)) |
- |
Off Market |
|
SANTOSH KUMAR JAIN HUF
|
Promoter |
Disposal |
24 Sep 2024 |
150,900 |
0
(0%)
|
1.88%
|
45.6 |
6,882,217
|
20 Sep 2024
20 Sep 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
KIRAN DEVI JAIN
|
Promoter |
Disposal |
24 Sep 2024 |
59,240 |
130,000
(1.62%)
|
0.74%
|
45.6 |
2,701,806
|
20 Sep 2024
20 Sep 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
VIJAY KUMAR JAIN
|
Promoter |
Disposal |
30 Aug 2024 |
184,675 |
0
(0%)
|
2.31%
|
43.3 |
7,996,666
|
20 Aug 2024
20 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SANTOSH KUMAR JAIN
|
Promoter |
Disposal |
30 Aug 2024 |
124,090 |
0
(0%)
|
1.55%
|
43.3 |
5,373,257
|
20 Aug 2024
20 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vijay Kumar Jain
|
Promoter |
Disposal |
04 Sep 2024 |
184,675 |
-
|
2.31%
|
|
-
|
20 Aug 2024
20 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Santosh Kumar Jain
|
Promoter |
Disposal |
04 Sep 2024 |
124,090 |
-
|
1.55%
|
|
-
|
20 Aug 2024
20 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Birford Enterprise Pvt Ltd
|
Other |
Acquisition |
14 Mar 2024 |
1,935,000 |
1,935,000
(23.96%)
|
23.96%
|
|
-
|
04 Mar 2024
04 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Birford Enterprise Pvt Ltd
|
Other |
Acquisition |
14 Mar 2024 |
1,935,000 |
1,935,000
(23.96%)
|
23.96%
|
|
-
|
04 Mar 2024
04 Mar 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Morning Vinimay Pvt Ltd
|
Other |
Acquisition |
07 Dec 2023 |
750,000 |
750,000
(24.94%)
|
24.94%
|
|
-
|
30 Nov 2023
30 Nov 2023 |
SAST (29(1)) |
- |
Off Market |
|
Blackberry Projects Pvt Ltd
|
Other |
Disposal |
07 Dec 2023 |
750,000 |
-
|
24.94%
|
|
-
|
30 Nov 2023
30 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Blackberry Projects Pvt Ltd
|
Other |
Disposal |
06 Dec 2023 |
750,000 |
-
|
24.94%
|
|
-
|
28 Nov 2023
28 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Morning Vinimay Pvt Ltd
|
Other |
Acquisition |
06 Dec 2023 |
750,000 |
750,000
(24.94%)
|
24.94%
|
|
-
|
28 Nov 2023
28 Nov 2023 |
SAST (29(1)) |
- |
Off Market |
|
Lifestyle Barter Pvt Ltd
|
Other |
Disposal |
04 Apr 2023 |
750,000 |
-
|
24.94%
|
|
-
|
31 Mar 2023
31 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Rockwell Merchants Pvt Ltd
|
Other |
Disposal |
04 Apr 2023 |
699,994 |
-
|
23.27%
|
|
-
|
31 Mar 2023
31 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Rockstar Commotrade Pvt Ltd
|
Other |
Disposal |
04 Apr 2023 |
700,000 |
-
|
23.28%
|
|
-
|
31 Mar 2023
31 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Tripurari Dealtrade Pvt Ltd
|
Other |
Acquisition |
04 Apr 2023 |
699,994 |
699,994
(23.27%)
|
23.27%
|
|
-
|
31 Mar 2023
31 Mar 2023 |
SAST (29(1)) |
- |
Off Market |
|
Blackberry Projects Pvt Ltd
|
Other |
Acquisition |
04 Apr 2023 |
750,000 |
750,000
(24.94%)
|
24.94%
|
|
-
|
31 Mar 2023
31 Mar 2023 |
SAST (29(1)) |
- |
Off Market |
|
Sappers Infra Realtors Pvt Ltd
|
Other |
Acquisition |
04 Apr 2023 |
700,000 |
700,000
(23.28%)
|
23.28%
|
|
-
|
31 Mar 2023
31 Mar 2023 |
SAST (29(1)) |
- |
Off 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.