Insider Trading & SAST disclosures for Kachchh Minerals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ashokbhai Jivrajbhai Bhut in Kachchh Minerals Ltd. where Acquisition of 38,000
Equity Shares done at an average price of Rs. 8
was reported to the exchange on Feb. 2, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rupal Kailash Ashani & Others in Kachchh Minerals Ltd. where Disposal of 152,813
shares done
was reported to the exchange on Feb. 19, 2022.
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 |
Rupal Kailash Ashani & Others
|
Promoter |
Disposal |
22 Feb 2022 |
152,813 |
2,323,534
(43.83%)
|
2.88%
|
|
-
|
11 Dec 2018 11 Dec 2018 |
SAST (29(1)) |
- |
Off Market |
Bharti Prataprai Davda & Others
|
Promoter |
Acquisition |
22 Feb 2022 |
152,813 |
2,323,534
(43.83%)
|
2.88%
|
|
-
|
12 Nov 2018 12 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Ashokbhai Jivrajbhai Bhut
|
Promoter Group |
Acquisition |
02 Feb 2022 |
38,000 |
38,000
(0.72%)
|
0.73%
|
8 |
304,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Prakashbhai Haribhai Kanani
|
Promoter & Director |
Acquisition |
02 Feb 2022 |
212,000 |
212,000
(4%)
|
4.07%
|
8 |
1,696,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Keshubha Lakhubha Hathal
|
Promoter Group |
Acquisition |
02 Feb 2022 |
200,000 |
200,000
(3.77%)
|
3.84%
|
8 |
1,600,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Jaykumar Vasudevbhai Sadariya
|
Promoter |
Acquisition |
02 Feb 2022 |
115,000 |
115,000
(2.17%)
|
2.21%
|
8 |
920,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Indiraben Vasudevbhai Sadariya
|
Promoter Group |
Acquisition |
02 Feb 2022 |
150,000 |
150,000
(2.83%)
|
2.88%
|
8 |
1,200,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Hiralkumar Vasudevbhai Sadariya
|
Promoter Group |
Acquisition |
02 Feb 2022 |
115,000 |
115,000
(2.17%)
|
2.21%
|
8 |
920,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Dungarbha Lakhubha Hathal
|
Promoter Group |
Acquisition |
02 Feb 2022 |
200,000 |
200,000
(3.77%)
|
3.84%
|
8 |
1,600,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Devising Tejabha Hathal
|
Promoter |
Acquisition |
02 Feb 2022 |
400,000 |
400,000
(7.55%)
|
7.67%
|
8 |
3,200,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Daksh Narendrabhai Trivedi
|
Promoter & Director |
Acquisition |
02 Feb 2022 |
380,000 |
380,000
(7.17%)
|
7.29%
|
8 |
3,040,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Bhaveshbhai Haribhai Kanani
|
Promoter Group |
Acquisition |
02 Feb 2022 |
190,000 |
190,000
(3.58%)
|
3.65%
|
8 |
1,520,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
YOGESH PURSHOTTAM DAWDA
|
Promoter Group |
Disposal |
02 Feb 2022 |
277,000 |
0
(0%)
|
5.31%
|
8 |
2,216,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
VIJAYKANT PURSHOTTAM DAWDA
|
Promoter Group |
Disposal |
02 Feb 2022 |
210,000 |
0
(0%)
|
4.03%
|
8 |
1,680,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
HASMUKH PURSHOTTAM DAWDA
|
Promoter Group |
Disposal |
02 Feb 2022 |
390,900 |
0
(0%)
|
7.50%
|
8 |
3,127,200
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
NIRANJANA DHIRAJLAL MADHAVANI
|
Promoter Group |
Disposal |
02 Feb 2022 |
261,950 |
200
(0%)
|
5.03%
|
8 |
2,095,600
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
BHARATI PRATAPRAI DAVDA
|
Promoter Group |
Disposal |
02 Feb 2022 |
429,546 |
146,656
(2.77%)
|
8.24%
|
8 |
3,436,368
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
JASUMATI KISHOR DAVDA
|
Promoter Group |
Disposal |
02 Feb 2022 |
29,100 |
0
(0%)
|
0.56%
|
8 |
232,800
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
DHIRAJLAL SHAMJI MADHAVANI
|
Promoter Group |
Disposal |
02 Feb 2022 |
24,800 |
0
(0%)
|
0.48%
|
8 |
198,400
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
PRATAPRAI GOPALDAS DAVDA
|
Promoter |
Disposal |
02 Feb 2022 |
351,704 |
0
(0%)
|
6.75%
|
8 |
2,813,632
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
KISHORE GOPALDAS DAVDA
|
Promoter |
Disposal |
02 Feb 2022 |
25,000 |
0
(0%)
|
0.48%
|
8 |
200,000
|
28 Jan 2022 31 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
Daksh Narendrabhai Trivedi & PACs
|
Other |
Acquisition |
01 Feb 2022 |
2,000,000 |
2,000,000
(37.73%)
|
37.73%
|
|
-
|
14 Oct 2021 14 Oct 2021 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Bharti Prataprai Dawda & Others
|
Promoter |
Disposal |
31 Jan 2022 |
2,000,000 |
369,614
(6.97%)
|
37.73%
|
|
-
|
29 Jan 2022 29 Jan 2022 |
SAST (29(2)) |
- |
Off Market |
Bharati Prataprai Davda
|
Promoter |
Acquisition |
05 Feb 2019 |
50,449 |
601,171
(11.34%)
|
0.95%
|
|
-
|
01 Feb 2019 01 Feb 2019 |
SAST (29(2)) |
- |
Off Market Transfer |
*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.