Insider Trading & SAST disclosures for Caspian Corporate Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SATYANARAYANA REDDY GARLAPATI in Caspian Corporate Services Ltd. where Acquisition of 1,987,190
Equity Shares done at an average price of Rs. 12
was reported to the exchange on March 18, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sumathi Infratech Pvt Ltd in Caspian Corporate Services Ltd. where Disposal of 2,709,578
shares done
was reported to the exchange on Sept. 27, 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 |
|
Sumathi Infratech Pvt Ltd
|
Promoter |
Disposal |
03 Oct 2024 |
2,709,578 |
67,119,085
(53.01%)
|
2.14%
|
|
-
|
26 Sep 2024
26 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Sukumar Reddy Garlapathi
|
Promoter |
Acquisition |
21 Mar 2023 |
6,371,702 |
6,371,702
(15.09%)
|
15.09%
|
|
-
|
16 Mar 2023
16 Mar 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Satyanarayana Reddy Garlapati
|
Promoter |
Acquisition |
21 Mar 2023 |
1,987,190 |
1,987,190
(4.70%)
|
4.70%
|
|
-
|
16 Mar 2023
16 Mar 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
SATYANARAYANA REDDY GARLAPATI
|
Promoter |
Acquisition |
18 Mar 2023 |
1,987,190 |
1,987,190
(4.70%)
|
4.71%
|
12 |
23,846,280
|
16 Mar 2023
16 Mar 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SUKUMAR REDDY GARLAPATHI
|
Promoter & Director |
Acquisition |
18 Mar 2023 |
6,371,702 |
6,371,702
(15.09%)
|
15.10%
|
12 |
76,460,424
|
16 Mar 2023
16 Mar 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SAMPATH RAO NEMMANI
|
KMP |
Acquisition |
18 Mar 2023 |
358,727 |
358,727
(0.85%)
|
0.85%
|
12 |
4,304,724
|
16 Mar 2023
16 Mar 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SUMATHI INFRATECH PRIVATE LIMITED
|
Promoter |
Acquisition |
28 Feb 2022 |
13,653,940 |
23,276,221
(74.95%)
|
43.97%
|
1.7 |
23,211,698
|
27 Aug 2021
31 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
N K Wealth Solution LLP
|
Other |
Disposal |
23 Dec 2021 |
4,399,588 |
-
|
14.17%
|
|
-
|
22 Dec 2021
22 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
N K Wealth Solutions LLP
|
Other |
Disposal |
22 Dec 2021 |
33,569 |
4,699,558
(15.13%)
|
0.11%
|
|
-
|
20 Dec 2021
20 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
LEENA MODI (Revised)
|
Promoter |
Disposal |
20 Dec 2021 |
8,475,550 |
0
(0%)
|
27.29%
|
0.0 |
27
|
31 Aug 2021
31 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
N K Wealth Solutions LLP
|
Other |
Disposal |
26 Nov 2021 |
525,000 |
5,322,797
(17.14%)
|
1.69%
|
|
-
|
25 Nov 2021
25 Nov 2021 |
SAST (29(2)) |
- |
Market |
|
N K Wealth Solutions LLP
|
Other |
Disposal |
24 Nov 2021 |
154,630 |
6,016,019
(19.37%)
|
0.50%
|
|
-
|
22 Nov 2021
22 Nov 2021 |
SAST (29(2)) |
- |
Market |
|
N K Wealth Solution LLP
|
Other |
Disposal |
19 Nov 2021 |
357,860 |
6,637,240
(21.38%)
|
1.15%
|
|
-
|
17 Nov 2021
17 Nov 2021 |
SAST (29(2)) |
- |
Market |
|
Leena Modi
|
Promoter & Director |
Disposal |
01 Sep 2021 |
8,475,550 |
0
(0%)
|
27.29%
|
1.7 |
14,408,435
|
31 Aug 2021
31 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Leena V Modi & PACs
|
Promoter |
Disposal |
01 Sep 2021 |
8,475,550 |
-
|
27.29%
|
|
-
|
31 Aug 2021
31 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Sumathi Infratech Pvt Ltd
|
Promoter |
Acquisition |
01 Sep 2021 |
13,653,940 |
23,276,221
(74.95%)
|
43.97%
|
|
-
|
27 Aug 2021
27 Aug 2021 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Jinal Fin-Vest Private Limited
|
Promoter Group |
Disposal |
28 Aug 2021 |
105,000 |
0
(0%)
|
0.34%
|
1.7 |
178,500
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Rock Builders and Developers Private Limited
|
Promoter Group |
Disposal |
28 Aug 2021 |
106,000 |
0
(0%)
|
0.34%
|
1.7 |
180,200
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Jimeet Developers Private Limited
|
Promoter Group |
Disposal |
28 Aug 2021 |
106,000 |
0
(0%)
|
0.34%
|
1.7 |
180,200
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Miloni Modi
|
Promoter Group |
Disposal |
28 Aug 2021 |
1,000 |
0
(0%)
|
0.00%
|
1.7 |
1,700
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Jimeet Modi
|
Promoter Group |
Disposal |
28 Aug 2021 |
106,000 |
0
(0%)
|
0.34%
|
1.7 |
180,200
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Chandrakanta Modi
|
Promoter Group |
Disposal |
28 Aug 2021 |
304,500 |
0
(0%)
|
0.98%
|
1.7 |
517,650
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Vipul J. Modi HUF
|
Promoter Group |
Disposal |
28 Aug 2021 |
1,477,300 |
0
(0%)
|
4.76%
|
1.7 |
2,511,410
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Vipul Modi
|
Promoter |
Disposal |
28 Aug 2021 |
2,972,950 |
0
(0%)
|
9.57%
|
1.7 |
5,053,403
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Miloni Modi
|
Promoter |
Disposal |
30 Aug 2021 |
1,000 |
-
|
-
|
|
-
|
27 Aug 2021
27 Aug 2021 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Jimeet V Modi
|
Promoter |
Disposal |
30 Aug 2021 |
106,000 |
-
|
0.34%
|
|
-
|
27 Aug 2021
27 Aug 2021 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Vipul Jayantilal Modi
|
Promoter |
Disposal |
30 Aug 2021 |
2,972,590 |
-
|
9.57%
|
|
-
|
27 Aug 2021
27 Aug 2021 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Vipul J Modi HUF
|
Promoter |
Disposal |
30 Aug 2021 |
1,477,300 |
-
|
4.76%
|
|
-
|
27 Aug 2021
27 Aug 2021 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Jimeet Developers Pvt Ltd
|
Promoter |
Disposal |
30 Aug 2021 |
106,000 |
-
|
0.34%
|
|
-
|
27 Aug 2021
27 Aug 2021 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Jinal Fin-Vest Pvt Ltd
|
Promoter |
Disposal |
30 Aug 2021 |
105,000 |
-
|
0.34%
|
|
-
|
27 Aug 2021
27 Aug 2021 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Chandrakanta J. Modi
|
Promoter |
Disposal |
30 Aug 2021 |
304,500 |
-
|
0.98%
|
|
-
|
27 Aug 2021
27 Aug 2021 |
SAST (29(2)) |
- |
Off Market & Share Purchase Agreement |
|
Bay Capital Advisors Pvt Ltd
|
Other |
Disposal |
25 Aug 2021 |
6,114,725 |
-
|
19.69%
|
|
-
|
20 Aug 2021
20 Aug 2021 |
SAST (29(2)) |
- |
Open Offer |
|
Vipul Jayantilal Modi
|
Promoter |
Disposal |
22 Nov 2018 |
7,219,210 |
2,972,590
(9.57%)
|
23.25%
|
15.2 |
109,731,992
|
16 Nov 2018
16 Nov 2018 |
Insider Trading |
Equity Shares |
Market |
|
Miloni Vipul Modi
|
Promoter |
Disposal |
21 Nov 2018 |
105,000 |
1,000
|
0.34%
|
15.2 |
1,596,000
|
16 Nov 2018
16 Nov 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vipul Jayantilal Modi & PACs
|
Promoter |
Disposal |
20 Nov 2018 |
7,219,210 |
2,972,590
(9.57%)
|
23.25%
|
|
-
|
16 Nov 2018
16 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Miloni Vipul Modi & PACs
|
Promoter |
Disposal |
20 Nov 2018 |
105,000 |
1,000
|
0.33%
|
|
-
|
16 Nov 2018
16 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Olumpus Construction Pvt Ltd
|
Other |
Disposal |
02 Jan 2015 |
5,589,725 |
-
|
18%
|
|
-
|
01 Jan 2015
01 Jan 2015 |
SAST (29(2)) |
- |
Market |
|
Indus Equicap Consultancy Pvt Ltd
|
Other |
Acquisition |
02 Jan 2015 |
5,589,725 |
6,114,725
(19.69%)
|
17.99%
|
|
-
|
01 Jan 2015
01 Jan 2015 |
SAST (29(1)) |
- |
Market |
|
Olumpus Construction Pvt Ltd
|
Other |
Acquisition |
21 Aug 2014 |
599,695 |
5,589,725
(18%)
|
1.93%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (29(2)) |
- |
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.