The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Amee T Shah in Veronica Production Ltd. where trades of 246,000 Equity Shares done was reported to the exchange on July 24, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Dharnendra Shah in Veronica Production Ltd. where Disposal of 5,457,000 shares done was reported to the exchange on Aug. 6, 2015.
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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Dharnendra Shah | Promoter | Disposal | 06 Aug 2015 | 5,457,000 | - | 0.77 % | 24 Jul 2015 24 Jul 2015 |
SAST (29(2)) | - | Market | |
| Darshna Shah | Promoter | Disposal | 01 Aug 2015 | 5,868,000 | - | 0.82 % | 31 Jul 2015 31 Jul 2015 |
SAST (29(2)) | - | Market | |
| Amee T Shah | Promoter | - | 24 Jul 2015 | 246,000 | - | 0.35 % | 24 Jul 2015 24 Jul 2015 |
Insider Trading | Equity Shares | Market | |
| Amee T Shah | Promoter | Disposal | 24 Jul 2015 | 246,000 | - | 0.03 % | 24 Jul 2015 24 Jul 2015 |
SAST (29(2)) | - | Market | |
| Sanjiv Mohan Gupta | Other | Acquisition | 19 Mar 2015 | 1,111,111 | 1,111,111 (0.15%) | 0.15 % | 13 Mar 2015 13 Mar 2015 |
SAST (29(2)) | - | Market | |
| Super Creative Spares Pvt Ltd | Promoter | Disposal | 18 Mar 2015 | 50,000 | 66,949,250 (9.39%) | 0.07 % | 09 Mar 2015 09 Mar 2015 |
SAST (29(2)) | - | Market | |
| Hiteshbhai K Ruparelia | Promoter | Acquisition | 19 Dec 2014 | 1,699,991 | 9,779,627 (1.36%) | 0.24 % | 05 Dec 2014 05 Dec 2014 |
SAST (29(2)) | - | Market | |
| Hiteshbhai K Ruparelia | Promoter | Acquisition | 21 Nov 2014 | 1,602,507 | 8,079,636 (1.12%) | 0.22 % | 19 Nov 2014 19 Nov 2014 |
SAST (29(2)) | - | Market | |
| Hiteshbhai K Ruparelia | Promoter | Acquisition | 13 Nov 2014 | 2,120,249 | 6,477,129 (0.90%) | 0.29 % | 11 Nov 2014 11 Nov 2014 |
SAST (29(2)) | - | Market | |
| Hiteshbhai K Ruparelia | Promoter | Acquisition | 10 Nov 2014 | 1,738,000 | 4,356,880 (0.61%) | 0.24 % | 07 Nov 2014 07 Nov 2014 |
SAST (29(2)) | - | Market | |
| Super Creative Spares Pvt Ltd | Promoter | Disposal | 27 Aug 2014 | 800,000 | 13,399,850 (9.40%) | 0.56 % | 25 Aug 2014 25 Aug 2014 |
SAST (29(2)) | - | Market | |
| Super Creative Spares Pvt Ltd | Promoter | Disposal | 23 Aug 2014 | 600,000 | 14,199,850 (9.96%) | 0.42 % | 21 Aug 2014 21 Aug 2014 |
SAST (29(2)) | - | Market | |
| Super Creative Spares Pvt Ltd | Promoter | Disposal | 21 Aug 2014 | 200,000 | 14,799,850 (10.38%) | 0.14 % | 19 Aug 2014 19 Aug 2014 |
SAST (29(2)) | - | Market | |
| Shailee Shah | Promoter | Disposal | 21 Jan 2014 | 2,100 | - | 0.01 % | 20 Jan 2014 20 Jan 2014 |
SAST (29(2)) | - | Market | |
| Shailee Shah (Revised) | Promoter | Disposal | 18 Jan 2014 | 160,272 | 112,100 (0.24%) | 0.33 % | 16 Jan 2014 16 Jan 2014 |
SAST (29(2)) | - | Market | |
| Shailee Shah | Promoter | Disposal | 18 Jan 2014 | 110,000 | 2,100 (0.01%) | 0.23 % | 17 Jan 2014 17 Jan 2014 |
SAST (29(2)) | - | Market | |
| Shailee Shah | Promoter | Disposal | 17 Jan 2014 | 162,372 | 110,000 (0.23%) | 0.34 % | 16 Jan 2014 16 Jan 2014 |
SAST (29(2)) | - | Market | |
| Bijal Shah,Prerna Shah & Tushar Shah | Promoter | Disposal | 08 Jan 2014 | 114,662 | - | 0.24 % | 07 Jan 2014 07 Jan 2014 |
SAST (29(2)) | - | Market | |
| Bijal Shah | Promoter | Disposal | 07 Jan 2014 | 100,000 | 88,600 (0.19%) | 0.21 % | 06 Jan 2014 06 Jan 2014 |
SAST (29(2)) | - | Market |
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