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.