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NSE 24 Mar, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for GeeCee Ventures Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Four Dimensions Securities (India) Limited (Revised) in GeeCee Ventures Ltd. where Acquisition of 491,450 Equity Shares done at an average price of Rs. 148.5 was reported to the exchange on Dec. 24, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rohit Kothari & PACs in GeeCee Ventures Ltd. where Disposal of 3,300,000 shares done was reported to the exchange on Oct. 8, 2021.

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
Four Dimensions Securities (India) Limited (Revised) Promoter Group Acquisition 24 Dec 2021 491,450 491,497 (2.35%) 2.35% 148.5 72,980,325 20 Sep 2021
20 Sep 2021
Insider Trading Equity Shares Market Purchase
Singularity Holdings Limited (Revised) Promoter Group Acquisition 24 Dec 2021 491,450 491,497 (2.35%) 2.35% 148.5 72,980,325 20 Sep 2021
20 Sep 2021
Insider Trading Equity Shares Market Purchase
Tejal Kothari (Revised) Promoter Group Disposal 24 Dec 2021 982,900 55 (0%) 4.70% 148.5 145,960,650 20 Sep 2021
20 Sep 2021
Insider Trading Equity Shares Market Sale
Rohit Kothari & PACs Promoter Disposal 08 Oct 2021 3,300,000 14,900 (0.07%) 15.78% - 06 Oct 2021
06 Oct 2021
SAST (29(2)) - Gift
Meena Kothari & Others Promoter Acquisition 08 Oct 2021 3,300,000 4,300,057 (20.56%) 15.78% - 06 Oct 2021
06 Oct 2021
SAST (29(2)) - Gift
Meena Ashwin Kothari Other Acquisition 08 Oct 2021 3,300,000 - 15.78% - 06 Oct 2021
06 Oct 2021
SAST (10(6)) - -
Meena A Kothari Promoter Group Acquisition 08 Oct 2021 3,300,000 4,300,057 (20.56%) 15.78% 0 0 06 Oct 2021
06 Oct 2021
Insider Trading Equity Shares Gift
Rohit Kothari Director Disposal 08 Oct 2021 3,300,000 14,900 (0.07%) 15.78% 0 0 06 Oct 2021
06 Oct 2021
Insider Trading Equity Shares Gift
Meena Ashwin Kothari Promoter Acquisition 30 Sep 2021 3,300,000 - 15.78% - 06 Oct 2021
06 Oct 2021
SAST (10(1)(a)) - None
Singularity Holdings Limited Promoter Group Acquisition 22 Sep 2021 491,450 491,497 (2.35%) 2.35% 0.0 2 20 Sep 2021
20 Sep 2021
Insider Trading Equity Shares Market Purchase
Tejal Kothari Promoter Group Disposal 22 Sep 2021 982,900 55 (0%) 4.70% 0.0 5 20 Sep 2021
20 Sep 2021
Insider Trading Equity Shares Market Sale
Four Dimensions Securities (India) Limited Promoter Group Acquisition 22 Sep 2021 491,450 491,497 (2.35%) 2.35% 0.0 2 20 Sep 2021
20 Sep 2021
Insider Trading Equity Shares Market Purchase
Four Dimensions Securities (India) Ltd & Others Promoter Acquisition 23 Sep 2021 491,450 491,497 (2.35%) 2.35% - 20 Sep 2021
20 Sep 2021
SAST (29(2)) - Market
Singularity Holdings Ltd & Others Promoter Acquisition 23 Sep 2021 491,450 491,497 (2.35%) 2.35% - 20 Sep 2021
20 Sep 2021
SAST (29(2)) - Market
Tejal Kothari & Others Promoter Disposal 23 Sep 2021 982,900 55 4.70% - 20 Sep 2021
20 Sep 2021
SAST (29(2)) - Market
Tejal Kothari & Others Promoter Disposal 25 Jun 2021 1,000,000 982,955 (4.70%) 4.78% - 22 Jun 2021
22 Jun 2021
SAST (29(2)) - Off Market Gift
Rohit Kothari & PACs Promoter Acquisition 25 Jun 2021 1,000,000 3,314,900 (15.85%) 4.78% - 22 Jun 2021
22 Jun 2021
SAST (29(2)) - Off Market Gift
Tejal Kothari Promoter Group Disposal 24 Jun 2021 1,000,000 982,955 (4.70%) 4.78% 0 0 22 Jun 2021
22 Jun 2021
Insider Trading Equity Shares Gift
Rohit Kothari Director Acquisition 24 Jun 2021 1,000,000 3,314,900 (15.85%) 4.78% 0 0 22 Jun 2021
22 Jun 2021
Insider Trading Equity Shares Gift
Saraswati Commercial India Ltd Promoter Disposal 12 Jun 2021 1,650,000 793,043 (3.79%) 7.89% - 10 Jun 2021
10 Jun 2021
SAST (29(2)) - Market
Meena A Kothari & Ashwin Kumar Kothari & PACs Promoter Acquisition 12 Jun 2021 1,650,000 14,159,942 (67.71%) 7.89% - 10 Jun 2021
10 Jun 2021
SAST (29(1)) - Market
Saraswati Commercial (India) Limited Promoter Group Disposal 12 Jun 2021 1,650,000 793,043 (3.79%) 7.89% 134.0 221,025,550 10 Jun 2021
10 Jun 2021
Insider Trading Equity Shares Market Sale
Meena A Kothari Promoter Group Acquisition 12 Jun 2021 1,000,000 1,000,057 (4.78%) 4.78% 133 133,000,000 10 Jun 2021
10 Jun 2021
Insider Trading Equity Shares Market Purchase
Ashwin Kumar Kothari Promoter & Director Acquisition 12 Jun 2021 650,000 986,910 (4.72%) 3.11% 135.5 88,074,870 10 Jun 2021
10 Jun 2021
Insider Trading Equity Shares Market Purchase
Saraswati Commercial India Ltd & Others Promoter Disposal 12 Jun 2021 1,650,000 793,043 (3.79%) 7.89% - 10 Jun 2021
10 Jun 2021
SAST (29(2)) - Market
Kaushalya Devi Agarwal Employees Immediate Relative Disposal 01 Jun 2021 1,930 14,653 (0.07%) 0.01% 120.0 231,568 31 May 2021
31 May 2021
Insider Trading Equity Shares Market Sale
Arti Shyamsukha Promoter Acquisition 06 Mar 2020 1,068,833 2,370,330 (11.33%) 5.11% - 03 Mar 2020
03 Mar 2020
SAST (29(2)) - Others
Harisingh Shyamsukha Promoter Acquisition 06 Mar 2020 311,861 786,195 (3.76%) 1.49% - 03 Mar 2020
03 Mar 2020
SAST (29(2)) - Others
Harisingh Shyamsukha & Others Promoter Disposal 19 Jul 2019 550,430 14,159,942 (67.71%) 2.53% - 17 Jul 2019
17 Jul 2019
SAST (29(2)) - Buy Back
Tejal Kothari Promoter Acquisition 26 Mar 2019 1,060,000 2,060,000 (9.48%) 4.88% - 25 Mar 2019
25 Mar 2019
SAST (29(1)) - Off Market Gift
Rohit Kothari Promoter Disposal 26 Mar 2019 1,060,000 2,404,844 (11.07%) 4.88% - 25 Mar 2019
25 Mar 2019
SAST (29(2)) - Off Market Gift
Tejal Kothari Promoter Acquisition 26 Mar 2019 1,060,000 2,060,000 (11.07%) 4.88% - 25 Mar 2019
25 Mar 2019
SAST (29(1)) - Off Market Gift
Rohit Kothari Promoter Disposal 26 Mar 2019 1,060,000 2,404,844 (11.07%) 4.88% - 25 Mar 2019
25 Mar 2019
SAST (29(1)) - Off Market Gift
Saraswati Commercial India Limited Promoter Acquisition 06 Apr 2017 2,296,800 2,537,967 (11.68%) 10.57% - 31 Mar 2017
31 Mar 2017
Insider Trading Equity Shares Scheme Of Amalgamation
Aroni Commercials Ltd Promoter Disposal 05 Apr 2017 2,296,800 - 10.57% - 31 Mar 2017
31 Mar 2017
SAST (29(1)) - Scheme Of Amalgamation
Saraswati Commercial (India) Ltd Promoter Acquisition 05 Apr 2017 2,296,800 2,537,967 (11.68%) 10.57% - 31 Mar 2017
31 Mar 2017
SAST (29(1)) - Scheme Of Amalgamation
Rohit Kothari Promoter Acquisition 01 Apr 2017 50,000 3,464,844 (15.95%) 0.23% 126.3 6,312,500 31 Mar 2017
31 Mar 2017
Insider Trading Equity Shares Market
Saraswati Commercial India Ltd Promoter Disposal 01 Apr 2017 50,000 241,167 (1.11%) 0.23% 126.3 6,312,500 31 Mar 2017
31 Mar 2017
Insider Trading Equity Shares Market
Ashwin Kumar Kothari Smaller HUF Promoter Disposal 31 Mar 2017 574,733 100 2.65% 125 71,841,625 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Ashwin Kumar Kothari HUF Promoter Disposal 31 Mar 2017 646,955 100 2.98% 125 80,869,375 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Ashwin Kumar Kothari Promoter Disposal 31 Mar 2017 647,546 350,000 (1.61%) 2.98% 125 80,943,250 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Rohit Kothari Promoter Acquisition 31 Mar 2017 3,132,177 3,414,844 (15.72%) 14.42% 125 391,522,125 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Pannalal C Kothari HUF Promoter Disposal 31 Mar 2017 561,608 100 2.58% 125 70,201,000 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Meena Ashwin Kothari Promoter Disposal 31 Mar 2017 647,216 100 2.98% 125 80,902,000 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Aroni Commercials Ltd Promoter Disposal 31 Mar 2017 54,119 2,296,800 (10.57%) 0.25% 125 6,764,875 29 Mar 2017
29 Mar 2017
Insider Trading Equity Shares Market
Harisingh Shyamsukha HUF Promoter Disposal 07 Mar 2017 52,574 251,444 (1.16%) 0.24% 135 7,097,490 06 Mar 2017
06 Mar 2017
Insider Trading Equity Shares Market
Pannalal C Kothari HUF Promoter Disposal 07 Mar 2017 56,032 561,708 (2.59%) 0.26% 135 7,564,320 06 Mar 2017
06 Mar 2017
Insider Trading Equity Shares Market
Harisingh Shyamsukha HUF Promoter Disposal 07 Mar 2017 52,574 251,444 (1.16%) 0.24% - 06 Mar 2017
06 Mar 2017
SAST (29(2)) - Market
Pannalal C Kothari HUF Promoter Disposal 07 Mar 2017 56,032 561,708 (2.58%) 0.26% - 06 Mar 2017
06 Mar 2017
SAST (29(2)) - Market
Meenu Bhanshali Other Disposal 14 Jul 2016 148,069 1,084,342 (4.99%) 0.68% - 07 Jul 2016
11 Jul 2016
SAST (29(2)) - Market
Meenu Bhanshali Other Disposal 08 Jul 2016 451,931 1,232,411 (5.67%) 2.08% - 27 Jun 2016
05 Jul 2016
SAST (29(2)) - Market
Tejal Kothari Immediate Relative Acquisition 25 Jan 2016 1,000,000 1,000,000 (4.60%) 4.60% 36 36,000,000 21 Jan 2016
21 Jan 2016
Insider Trading Equity Shares Conv. of Warrants
Nidhi Shyamsukha Immediate Relative Acquisition 25 Jan 2016 975,000 975,000 (4.48%) 4.49% 36 35,100,000 21 Jan 2016
21 Jan 2016
Insider Trading Equity Shares Conv. of Warrants
Gaurav Shyamsukha KMP Acquisition 25 Jan 2016 375,000 661,086 (3.04%) 1.73% 36 13,500,000 21 Jan 2016
21 Jan 2016
Insider Trading Equity Shares Conv. of Warrants
Ashwin Pannalal Kothari Promoter & Director Acquisition 25 Jan 2016 350,000 997,546 (4.59%) 1.61% 36 12,600,000 21 Jan 2016
21 Jan 2016
Insider Trading Equity Shares Conv. of Warrants
*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.
View All The Insider Trades & SAST disclosures