Insider Trading & SAST disclosures for Markobenz Ventures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Podar Rajiv HUF in Markobenz Ventures Ltd. where Disposal of 14,885
Equity Shares done at an average price of Rs. 1.4
was reported to the exchange on Nov. 25, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nirupama Khandke in Markobenz Ventures Ltd. where Acquisition of 14,885
shares done
was reported to the exchange on Nov. 21, 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 |
|
Podar Rajiv HUF
|
Promoter |
Disposal |
25 Nov 2024 |
14,885 |
0
(0%)
|
0.08%
|
1.4 |
21,583
|
19 Nov 2024
19 Nov 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Nirupama Khandke
|
Promoter |
Acquisition |
28 Nov 2024 |
14,885 |
14,885
(0.08%)
|
0.08%
|
|
-
|
19 Nov 2024
19 Nov 2024 |
SAST (29(2)) |
- |
Off Market |
|
Podar Rajiv HUF
|
Promoter |
Disposal |
28 Nov 2024 |
14,885 |
-
|
0.08%
|
|
-
|
19 Nov 2024
19 Nov 2024 |
SAST (29(2)) |
- |
Off Market |
|
Gaurang Shah
|
Other |
Disposal |
04 Sep 2024 |
97,500 |
923
|
0.51%
|
|
-
|
27 Aug 2024
27 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Manubhai Shah
|
Other |
Disposal |
04 Sep 2024 |
1,034,962 |
20,215
(0.11%)
|
5.39%
|
|
-
|
27 Aug 2024
27 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
MANUBHAI SHAH
|
Other |
Disposal |
29 Aug 2024 |
1,034,962 |
20,215
(0.11%)
|
5.39%
|
0.0 |
5
|
27 Aug 2024
27 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
GAURANG SHAH
|
Other |
Disposal |
29 Aug 2024 |
427,237 |
923
(0%)
|
2.23%
|
0.0 |
1
|
27 Aug 2024
27 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
PALLAWI R PODAR (Revised)
|
Promoter |
Disposal |
11 Jun 2024 |
8,185 |
0
(0%)
|
0.04%
|
1.4 |
11,860
|
29 Apr 2024
29 Apr 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajiv Kantikumar Podar (Revised)
|
Promoter |
Disposal |
11 Jun 2024 |
810 |
0
(0%)
|
0.00%
|
1.5 |
1,175
|
28 Mar 2024
28 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Pallawi Rajiv Poddar Jointly with Rajiv Poddar
|
Promoter |
Disposal |
02 May 2024 |
8,185 |
-
|
0.17%
|
|
-
|
29 Apr 2024
29 Apr 2024 |
SAST (29(2)) |
- |
Off Market |
|
PALLAWI R PODAR
|
Promoter |
Disposal |
30 Apr 2024 |
8,185 |
0
(0%)
|
0.04%
|
0 |
0
|
29 Apr 2024
29 Apr 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
02 May 2024 |
8,185 |
3,508,645
(73.09%)
|
0.17%
|
|
-
|
29 Apr 2024
29 Apr 2024 |
SAST (29(2)) |
- |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
10 Apr 2024 |
810 |
3,500,460
(72.92%)
|
0.02%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
Rajiv Kantikumar Podar
|
Promoter |
Disposal |
10 Apr 2024 |
810 |
-
|
0.02%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
Rajiv Kantikumar Podar
|
Promoter |
Disposal |
29 Mar 2024 |
810 |
0
(0%)
|
0.00%
|
0 |
0
|
28 Mar 2024
28 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
11 Dec 2023 |
32,095 |
3,499,650
(72.90%)
|
0.68%
|
|
-
|
01 Dec 2023
01 Dec 2023 |
SAST (29(2)) |
- |
Off Market |
|
N I J Trust
|
Promoter |
Disposal |
08 Dec 2023 |
30,000 |
-
|
0.62%
|
|
-
|
01 Dec 2023
01 Dec 2023 |
SAST (29(2)) |
- |
Off Market |
|
Rajiv Kantikumar Podar
|
Promoter |
Disposal |
08 Dec 2023 |
2,905 |
-
|
0.06%
|
|
-
|
01 Dec 2023
01 Dec 2023 |
SAST (29(2)) |
- |
Off Market |
|
NIJ Trust
|
Promoter |
Disposal |
01 Dec 2023 |
30,000 |
0
(0%)
|
0.63%
|
0.0 |
1
|
01 Dec 2023
01 Dec 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajiv Kantikumar Podar
|
Promoter |
Disposal |
01 Dec 2023 |
2,095 |
0
(0%)
|
0.04%
|
0 |
0
|
01 Dec 2023
01 Dec 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
13 Nov 2023 |
856,107 |
3,467,555
(72.24%)
|
17.84%
|
|
-
|
07 Nov 2023
07 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Vedica Rajiv Podar
|
Promoter |
Disposal |
13 Nov 2023 |
856,107 |
-
|
17.84%
|
|
-
|
07 Nov 2023
07 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Vedica Rajiv Podar
|
Promoter |
Disposal |
07 Nov 2023 |
856,107 |
0
(0%)
|
17.84%
|
1.4 |
1,241,350
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Podar Textiles (Daman) Private Limited
|
Promoter |
Disposal |
06 Nov 2023 |
514,095 |
0
(0%)
|
10.71%
|
1.4 |
745,430
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Podar Advisory & Consulting Enterprise Private Limited
|
Promoter |
Disposal |
06 Nov 2023 |
840,131 |
0
(0%)
|
17.50%
|
1.4 |
1,218,180
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Nawal Textiles Limited
|
Promoter |
Disposal |
06 Nov 2023 |
126,000 |
0
(0%)
|
2.63%
|
1.5 |
182,700
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
07 Nov 2023 |
126,000 |
2,611,448
(54.41%)
|
2.63%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
07 Nov 2023 |
514,095 |
2,485,448
(51.78%)
|
10.71%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
07 Nov 2023 |
840,131 |
1,971,353
(41.07%)
|
17.50%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(2)) |
- |
Off Market |
|
Podar Textiles (Daman) Pvt Ltd
|
Promoter |
Disposal |
07 Nov 2023 |
514,095 |
-
|
10.17%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Podar Advisory & Consulting Enterprise Pvt Ltd
|
Promoter |
Disposal |
07 Nov 2023 |
840,131 |
-
|
17.50%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Nawal Textiles Ltd
|
Promoter |
Disposal |
07 Nov 2023 |
126,000 |
-
|
2.63%
|
|
-
|
06 Nov 2023
06 Nov 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Chirag Shah
|
Other |
Acquisition |
02 Aug 2023 |
514,297 |
1,131,222
(23.57%)
|
10.71%
|
|
-
|
31 Jul 2023
31 Jul 2023 |
SAST (29(1)) |
- |
Off Market |
|
Podar Infotech & Entertainment Ltd
|
Promoter |
Disposal |
01 Aug 2023 |
514,297 |
-
|
10.71%
|
|
-
|
31 Jul 2023
31 Jul 2023 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
PODAR INFOTECH & ENTERTAINMENT LIMITED
|
Promoter |
Disposal |
31 Jul 2023 |
514,297 |
0
(0%)
|
10.71%
|
1.4 |
745,730
|
31 Jul 2023
31 Jul 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Vedant Rajiv Podar
|
Promoter |
Disposal |
01 Aug 2023 |
451,010 |
-
|
9.04%
|
|
-
|
28 Jul 2023
28 Jul 2023 |
SAST (29(2)) |
- |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
01 Aug 2023 |
451,010 |
616,925
(12.86%)
|
9.40%
|
|
-
|
28 Jul 2023
28 Jul 2023 |
SAST (29(1)) |
- |
Off Market |
|
Vedant Rajiv Podar
|
Promoter |
Disposal |
28 Jul 2023 |
451,010 |
0
(0%)
|
9.40%
|
1.4 |
653,960
|
28 Jul 2023
28 Jul 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Chirag Shah
|
Other |
Acquisition |
28 Jul 2023 |
165,915 |
165,915
(3.46%)
|
3.46%
|
|
-
|
20 Jul 2023
20 Jul 2023 |
SAST (29(1)) |
- |
Off Market |
|
Nawal Finance Pvt Ltd
|
Promoter |
Disposal |
28 Jul 2023 |
80,915 |
-
|
1.69%
|
|
-
|
20 Jul 2023
20 Jul 2023 |
SAST (29(2)) |
- |
Off Market |
|
Premier Consultant & Traders Limited
|
Promoter Group |
Disposal |
20 Jul 2023 |
85,000 |
0
(0%)
|
1.77%
|
1.5 |
123,250
|
20 Jul 2023
20 Jul 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Premier Consultant & Traders Ltd
|
Promoter |
Disposal |
28 Jul 2023 |
85,000 |
-
|
1.77%
|
|
-
|
20 Jul 2023
20 Jul 2023 |
SAST (29(2)) |
- |
Off Market |
|
Nawal Finance Private Limited
|
Promoter Group |
Disposal |
20 Jul 2023 |
80,915 |
0
(0%)
|
1.69%
|
1.4 |
117,300
|
20 Jul 2023
20 Jul 2023 |
Insider Trading |
Equity Shares |
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.