Insider Trading & SAST disclosures for ZR2 Bioenergy Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ZR2 Group Holdings Limited in ZR2 Bioenergy Ltd. where Acquisition of 731,200
Equity Shares done at an average price of Rs. 1
was reported to the exchange on Jan. 3, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
ZR2 Group Holding Ltd in ZR2 Bioenergy Ltd. where Acquisition of 731,200
shares done
was reported to the exchange on Jan. 2, 2025.
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 |
|
ZR2 Group Holdings Limited
|
Promoter |
Acquisition |
03 Jan 2025 |
731,200 |
2,175,640
(60.96%)
|
20.49%
|
1 |
731,200
|
31 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
ZR2 Group Holding Ltd
|
Promoter |
Acquisition |
15 Jan 2025 |
731,200 |
2,175,640
(60.96%)
|
20.49%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(2)) |
- |
Transfer |
|
Amoli Samir Shah
|
Promoter |
Disposal |
15 Jan 2025 |
365,600 |
-
|
10.24%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(2)) |
- |
Off Market |
|
Swetsam Stock Holding Pvt Ltd
|
Promoter |
Disposal |
10 Jan 2025 |
365,600 |
-
|
10.24%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sagar Samir Shah
|
Promoter |
Disposal |
17 Dec 2024 |
496,530 |
0
(0%)
|
13.91%
|
65 |
32,274,450
|
11 Dec 2024
11 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Varun Falgunbhai Sheth
|
Promoter Group |
Disposal |
17 Dec 2024 |
243,800 |
0
(0%)
|
6.83%
|
65 |
15,847,000
|
11 Dec 2024
11 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajasvee Sagar Shah
|
Promoter |
Disposal |
17 Dec 2024 |
424,310 |
0
(0%)
|
11.89%
|
65 |
27,580,150
|
11 Dec 2024
11 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Varun Falgunbhai Sheth
|
Promoter |
Disposal |
30 Dec 2024 |
243,800 |
-
|
6.83%
|
|
-
|
11 Dec 2024
11 Dec 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sagar Samir Shah
|
Promoter |
Disposal |
30 Dec 2024 |
496,530 |
-
|
13.91%
|
|
-
|
11 Dec 2024
11 Dec 2024 |
SAST (29(2)) |
- |
Off Market |
|
Rajasvee Sagar Shah
|
Promoter |
Disposal |
30 Dec 2024 |
424,310 |
-
|
11.89%
|
|
-
|
11 Dec 2024
11 Dec 2024 |
SAST (29(2)) |
- |
Off Market |
|
ZR2 Group Holdings Limited
|
Promoter |
Acquisition |
13 Dec 2024 |
1,444,440 |
21,444,440
(40.47%)
|
40.47%
|
65 |
93,888,600
|
10 Dec 2024
11 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Samir Rohitbhai Shah
|
Promoter Group |
Disposal |
13 Dec 2024 |
279,800 |
0
(0%)
|
7.84%
|
65 |
18,187,000
|
10 Dec 2024
10 Dec 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
ZR2 Group Holding Ltd
|
Promoter |
Acquisition |
30 Dec 2024 |
1,444,440 |
1,444,440
(40.47%)
|
40.47%
|
|
-
|
10 Dec 2024
11 Dec 2024 |
SAST (29(2)) |
- |
Off Market |
|
Samir Rohitbhai Shah
|
Promoter |
Disposal |
30 Dec 2024 |
279,800 |
-
|
7.84%
|
|
-
|
10 Dec 2024
10 Dec 2024 |
SAST (29(2)) |
- |
Off Market |
|
ZR2 Group Holdings Limited
|
Promoter |
Acquisition |
16 Aug 2024 |
12,350,000 |
12,350,000
(0%)
|
346.05%
|
65 |
802,750,000
|
13 Aug 2024
13 Aug 2024 |
Insider Trading |
Convertible Debentures |
Preferential Offer |
|
ZR2 Group Holdings Limited
|
Promoter |
Acquisition |
16 Aug 2024 |
7,650,000 |
7,650,000
(0%)
|
214.36%
|
16.3 |
124,312,500
|
13 Aug 2024
13 Aug 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
Seraphim Ventures Private Limited
|
Promoter Group |
Disposal |
19 Dec 2023 |
16,764 |
0
(0%)
|
0.47%
|
65.2 |
1,093,627
|
15 Dec 2023
15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Swetsam Stock Holding Private Limited
|
Promoter Group |
Acquisition |
22 Jun 2023 |
365,600 |
365,600
(10.24%)
|
10.24%
|
62 |
22,667,200
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Samir Rohitbhai Shah
|
Promoter Group |
Acquisition |
22 Jun 2023 |
279,800 |
279,800
(7.84%)
|
7.84%
|
62 |
17,347,600
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Amoli Samir Shah
|
Promoter Group |
Acquisition |
22 Jun 2023 |
365,600 |
365,600
(10.24%)
|
10.24%
|
62 |
22,667,200
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Varun Falgunbhai Sheth
|
Promoter Group |
Acquisition |
22 Jun 2023 |
243,800 |
243,800
(6.83%)
|
6.83%
|
62 |
15,115,600
|
20 Jun 2023
20 Jun 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Manish Kishor Ruparel
|
Other |
Acquisition |
12 Jul 2023 |
353,950 |
353,950
(9.92%)
|
9.92%
|
|
-
|
20 Jun 2023
20 Jun 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Swetsam Stock Holdings Pvt Ltd & Others
|
Promoter |
Acquisition |
11 Jul 2023 |
1,254,800 |
2,192,404
(61.43%)
|
35.15%
|
|
-
|
20 Jun 2023
20 Jun 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Nirmal Rajnikant Shah
|
Other |
Acquisition |
11 Jul 2023 |
341,250 |
341,250
(9.56%)
|
9.56%
|
|
-
|
20 Jun 2023
20 Jun 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
VARUN FALGUNBHAI SHETH
|
Promoter Group |
Acquisition |
16 Jun 2023 |
243,800 |
243,800
(6.83%)
|
15.06%
|
62 |
15,115,600
|
14 Jun 2023
14 Jun 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
SWETSAM STOCK HOLDING PRIVATE LIMITED
|
Promoter Group |
Acquisition |
16 Jun 2023 |
365,600 |
365,600
(10.24%)
|
22.58%
|
62 |
22,667,200
|
14 Jun 2023
14 Jun 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
SAMIR ROHITBHAI SHAH
|
Promoter Group |
Acquisition |
16 Jun 2023 |
279,800 |
279,800
(7.84%)
|
17.28%
|
62 |
17,347,600
|
14 Jun 2023
14 Jun 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
AMOLI SAMIR SHAH
|
Promoter Group |
Acquisition |
16 Jun 2023 |
365,600 |
365,600
(10.24%)
|
22.58%
|
62 |
22,667,200
|
14 Jun 2023
14 Jun 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
Seraphim Ventures Pvt Ltd & PACs
|
Promoter |
Acquisition |
02 Dec 2022 |
6,091 |
16,764
(1.04%)
|
0.38%
|
|
-
|
25 Nov 2022
25 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Seraphim Ventures Pvt Ltd & PACs
|
Promoter |
Acquisition |
02 Dec 2022 |
6,390 |
10,673
(0.66%)
|
0.40%
|
|
-
|
24 Nov 2022
24 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Seraphim Ventures Pvt Ltd & PACs
|
Promoter |
Acquisition |
22 Nov 2022 |
1,809 |
3,809
(0.23%)
|
0.11%
|
|
-
|
17 Nov 2022
17 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Rajasvee Sagar Shah
|
Promoter |
Acquisition |
07 Sep 2019 |
4,476 |
42,431
(26.21%)
|
2.76%
|
|
-
|
05 Sep 2019
05 Sep 2019 |
SAST (29(2)) |
- |
Off Market |
|
Hemangini Sinha
|
Promoter |
Disposal |
05 Sep 2019 |
4,476 |
-
|
2.76%
|
|
-
|
05 Sep 2019
05 Sep 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Rajasvee Sagar Shah
|
Promoter |
Acquisition |
23 Aug 2019 |
37,688 |
37,955
(23.45%)
|
23.28%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
SAST (29(1)) |
- |
Off Market |
|
Hem Manish
|
Promoter |
Disposal |
23 Aug 2019 |
61,727 |
-
|
38.13%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Devika Navnitlal
|
Promoter |
Disposal |
23 Aug 2019 |
10,028 |
-
|
6.19%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Chaula Navnitlal
|
Promoter |
Disposal |
23 Aug 2019 |
2,793 |
-
|
1.73%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Bela Sandip
|
Promoter |
Disposal |
23 Aug 2019 |
5,305 |
-
|
3.28%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Sagar Samir Shah
|
Promoter |
Acquisition |
23 Aug 2019 |
42,165 |
49,653
(30.67%)
|
26.05%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
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.