Insider Trading & SAST disclosures for Flexituff Ventures International Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Clearwater Capital Partners Cyprus Ltd in Flexituff Ventures International Ltd. where Disposal of 498,561
Equity Shares done at an average price of Rs. 91.4
was reported to the exchange on Jan. 10, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Gourmet Private Trust & Green Environment Private Trust in Flexituff Ventures International Ltd. where Acquisition of 1,200,000
shares done
was reported to the exchange on March 31, 2023.
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 |
|
Gourmet Private Trust & Green Environment Private Trust
|
Promoter |
Acquisition |
01 Apr 2023 |
1,200,000 |
1,200,000
(4.46%)
|
4.46%
|
|
-
|
28 Mar 2023
28 Mar 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Kalani Industries Pvt Ltd & Others
|
Promoter |
Acquisition |
01 Apr 2023 |
1,200,000 |
9,381,603
(34.90%)
|
4.46%
|
|
-
|
28 Mar 2023
28 Mar 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Clearwater Caital Partners (Cyprus) Ltd
|
Other |
Disposal |
02 Jul 2020 |
887,701 |
-
|
3.56%
|
|
-
|
09 Jan 2018
23 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Clearwater Capital Partners (Cyprus) Ltd
|
Other |
Disposal |
26 Jun 2020 |
887,701 |
-
|
3.56%
|
|
-
|
23 Jun 2020
23 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Clearwater Capital Partners Cyprus Ltd
|
Other |
Disposal |
10 Jan 2018 |
498,561 |
887,701
(3.56%)
|
2.00%
|
91.4 |
45,549,745.85
|
28 Sep 2017
08 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Clearwater Capital Partners (Cyprus) Ltd
|
Other |
Disposal |
09 Jan 2018 |
498,561 |
887,701
(3.56%)
|
2%
|
|
-
|
09 Jan 2018
09 Jan 2018 |
SAST (29(2)) |
- |
Market |
|
Clearwater Capital Partners (Cyprus) Ltd
|
Other |
Disposal |
28 Sep 2017 |
510,777 |
1,386,262
(5.57%)
|
2.05%
|
|
-
|
27 Sep 2017
27 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Anshuman Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,040,500 |
1,146,565
|
-
|
|
-
|
09 Sep 2016 |
SAST (Reg31) |
- |
Creation |
|
Anshuman Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
106,065 |
106,065
|
-
|
|
-
|
29 Aug 2016
29 Aug 2016 |
SAST (Reg31) |
- |
Creation |
|
High-Skey Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
871,982 |
904,400
|
-
|
|
-
|
24 Aug 2016
24 Aug 2016 |
SAST (Reg31) |
- |
Creation |
|
High-Skey Properties Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
140,375 |
1,044,775
|
-
|
|
-
|
29 Aug 2016
29 Aug 2016 |
SAST (Reg31) |
- |
Creation |
|
Anshuman Properties Private Limited
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
1,146,565 |
0
|
-
|
|
-
|
23 Aug 2016 |
SAST (Reg31) |
- |
Release |
|
Anshuman Properties Pvt Ltd
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
1,146,565 |
1,146,565
|
-
|
|
-
|
06 Feb 2016
06 Feb 2016 |
SAST (Reg31) |
- |
Creation |
|
High Skey Properties Private Ltd
|
Promoter |
Non disposal undertaking |
24 Dec 2024 |
1,012,357 |
1,044,775
|
-
|
|
-
|
06 Feb 2016
06 Feb 2016 |
SAST (Reg31) |
- |
Creation |
|
Anshuman Properties Pvt Ltd
|
Promoter |
Acquisition |
18 Jan 2016 |
100,000 |
-
(4.61%)
|
0.40%
|
|
-
|
16 Jan 2016
16 Jan 2016 |
Insider Trading |
Equity Shares |
None |
|
Anshuman Properties Pvt Ltd
|
Promoter |
Disposal |
15 Dec 2015 |
100,000 |
-
(4.21%)
|
0.40%
|
|
-
|
14 Dec 2015
14 Dec 2015 |
Insider Trading |
Equity Shares |
None |
|
Miscellani Global Pvt Ltd
|
Promoter |
Acquisition |
02 Apr 2015 |
1,127,764 |
2,486,927
(9.99%)
|
4.53%
|
|
-
|
31 Mar 2015
31 Mar 2015 |
SAST (29(2)) |
- |
None |
|
High-skey Properties Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
32,418
|
-
|
|
-
|
23 Mar 2015
23 Mar 2015 |
SAST (Reg31) |
- |
Release |
|
Sanovi Trading Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
72,670 |
72,670
|
-
|
|
-
|
27 Jan 2014
27 Jan 2014 |
SAST (Reg31) |
- |
Creation |
|
Miscellani Global Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
34,038 |
141,643
|
-
|
|
-
|
27 Jan 2014
27 Jan 2014 |
SAST (Reg31) |
- |
Creation |
|
High-Skey Properties Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
32,418 |
732,418
|
-
|
|
-
|
27 Jan 2014
27 Jan 2014 |
SAST (Reg31) |
- |
Creation |
*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.