Insider Trading & SAST disclosures for Kiran Vyapar Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Amalgamated Development Ltd in Kiran Vyapar Ltd. where Disposal of 1,652,000
Equity Shares done
was reported to the exchange on Jan. 2, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Maharaja Shree Umaid Mills Ltd & PACs in Kiran Vyapar Ltd. where Acquisition of 5,692,400
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 |
|
Maharaja Shree Umaid Mills Ltd & PACs
|
Promoter |
Acquisition |
15 Jan 2025 |
5,692,400 |
20,451,000
(74.95%)
|
20.86%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
M B Commercial Co. Ltd & Others
|
Promoter |
Acquisition |
15 Jan 2025 |
5,692,400 |
20,451,000
(74.95%)
|
20.86%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Amalgamated Development Ltd
|
Promoter Group |
Disposal |
02 Jan 2025 |
1,652,000 |
0
(0%)
|
6.05%
|
0 |
0
|
31 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
MAHARAJA SHREE UMAID MILLS LIMITED
|
Promoter Group |
Acquisition |
02 Jan 2025 |
5,692,400 |
5,692,400
(20.86%)
|
20.86%
|
0 |
0
|
31 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
M B Commercial Co Ltd
|
Promoter Group |
Disposal |
02 Jan 2025 |
2,820,000 |
0
(0%)
|
10.34%
|
0 |
0
|
31 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
The Kishore Trading Co. Ltd
|
Promoter Group |
Disposal |
02 Jan 2025 |
1,220,400 |
0
(0%)
|
4.47%
|
0 |
0
|
31 Dec 2024
31 Dec 2024 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
10 Dec 2019 |
22,862 |
9,238,132
(33.86%)
|
0.08%
|
106.2 |
2,428,678
|
09 Dec 2019
09 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
09 Dec 2019 |
50,000 |
9,215,270
(33.78%)
|
0.19%
|
106.5 |
5,323,311
|
06 Dec 2019
06 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
06 Dec 2019 |
58,881 |
9,165,270
(33.59%)
|
0.22%
|
105.5 |
6,213,822
|
04 Dec 2019
05 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
04 Dec 2019 |
48,000 |
9,106,389
(33.38%)
|
0.18%
|
106.0 |
5,089,928
|
03 Dec 2019
03 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
03 Dec 2019 |
60,966 |
9,058,389
(33.20%)
|
0.23%
|
106.2 |
6,476,148
|
02 Dec 2019
02 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
29 Nov 2019 |
61,107 |
8,944,970
(32.78%)
|
0.23%
|
102.5 |
6,261,939
|
28 Nov 2019
28 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
28 Nov 2019 |
61,600 |
8,883,863
(32.56%)
|
0.23%
|
101.8 |
6,267,825
|
27 Nov 2019
27 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Yogesh Bangur
|
Promoter |
Acquisition |
27 Nov 2019 |
100,000 |
655,100
(2.40%)
|
0.36%
|
|
-
|
19 Aug 2019
25 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
The Peria Karamalai Tea & Produce Co Ltd
|
Promoter |
Acquisition |
27 Nov 2019 |
100,000 |
100,000
(0.36%)
|
0.36%
|
|
-
|
19 Aug 2019
25 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
Shreeyash Bangur
|
Promoter |
Acquisition |
27 Nov 2019 |
15,000 |
568,000
(2.08%)
|
0.05%
|
|
-
|
19 Aug 2019
25 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
Sheetal Bangur
|
Promoter |
Acquisition |
27 Nov 2019 |
28,888 |
28,888
(0.10%)
|
0.10%
|
|
-
|
19 Aug 2019
25 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
Placid Ltd
|
Promoter |
Acquisition |
27 Nov 2019 |
337,851 |
8,760,271
(32.10%)
|
1.23%
|
|
-
|
19 Aug 2019
25 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
26 Nov 2019 |
47,584 |
8,760,271
(32.11%)
|
0.18%
|
98.9 |
4,704,388
|
22 Nov 2019
25 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHEETAL BANGUR
|
Promoter & Director |
Acquisition |
22 Nov 2019 |
28,888 |
28,888
(0.11%)
|
0.11%
|
90.9 |
2,626,464
|
20 Nov 2019
20 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
01 Oct 2019 |
32,999 |
8,712,687
(31.93%)
|
0.12%
|
103.3 |
3,409,609
|
27 Sep 2019
27 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
30 Sep 2019 |
30,000 |
8,679,688
(31.81%)
|
0.11%
|
103.4 |
3,101,220
|
26 Sep 2019
26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
YOGESH BANGUR
|
Promoter |
Acquisition |
26 Sep 2019 |
25,219 |
655,100
(2.40%)
|
0.09%
|
102.8 |
2,592,773
|
25 Sep 2019
25 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
26 Sep 2019 |
11,614 |
8,649,688
(31.70%)
|
0.04%
|
102.4 |
1,188,732
|
25 Sep 2019
25 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THE PERIA KARAMALAI TEA & PRODUCE CO LTD
|
Promoter Group |
Acquisition |
26 Sep 2019 |
13,410 |
100,000
(0.37%)
|
0.05%
|
103.3 |
1,384,721
|
25 Sep 2019
25 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
YOGESH BANGUR
|
Promoter |
Acquisition |
25 Sep 2019 |
25,100 |
629,881
(2.31%)
|
0.09%
|
103.0 |
2,586,039
|
24 Sep 2019
24 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THE PERIA KARAMALAI TEA & PRODUCE CO LTD
|
Promoter Group |
Acquisition |
25 Sep 2019 |
25,000 |
86,590
(0.32%)
|
0.09%
|
103.6 |
2,590,601
|
24 Sep 2019
24 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
YOGESH BANGUR
|
Promoter |
Acquisition |
24 Sep 2019 |
24,681 |
604,781
(2.22%)
|
0.09%
|
103.7 |
2,559,119
|
23 Sep 2019
23 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THE PERIA KARAMALAI TEA & PRODUCE CO LTD
|
Promoter Group |
Acquisition |
24 Sep 2019 |
20,000 |
61,590
(0.23%)
|
0.07%
|
103.3 |
2,066,180
|
23 Sep 2019
23 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
YOGESH BANGUR
|
Promoter |
Acquisition |
21 Sep 2019 |
25,000 |
580,100
(2.13%)
|
0.09%
|
98.8 |
2,470,443
|
19 Sep 2019
19 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHREEYASH BANGUR
|
Promoter |
Acquisition |
21 Sep 2019 |
15,000 |
568,000
(2.08%)
|
0.06%
|
104.5 |
1,567,326
|
19 Sep 2019
19 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
18 Sep 2019 |
30,000 |
8,577,778
(31.44%)
|
0.11%
|
98.3 |
2,949,482
|
16 Sep 2019
16 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
17 Sep 2019 |
34,996 |
8,547,778
(31.33%)
|
0.13%
|
97.3 |
3,406,061
|
13 Sep 2019
13 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
16 Sep 2019 |
40,250 |
8,512,782
(31.20%)
|
0.15%
|
97.4 |
3,918,488
|
12 Sep 2019
12 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
13 Sep 2019 |
26,208 |
8,472,532
(31.05%)
|
0.10%
|
97.6 |
2,558,118
|
11 Sep 2019
11 Sep 2019 |
Insider Trading |
Equity |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
05 Sep 2019 |
13,811 |
8,446,324
(30.96%)
|
0.05%
|
99.9 |
1,379,405
|
21 Aug 2019
03 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PLACID LIMITED
|
Promoter Group |
Acquisition |
22 Aug 2019 |
10,093 |
8,432,513
(30.91%)
|
0.04%
|
102.0 |
1,029,350
|
19 Aug 2019
20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Amit Mehta
|
Other |
Acquisition |
01 Apr 2019 |
1,364,211 |
1,364,211
(5%)
|
5%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(1)) |
- |
Employee Stock Purchase Scheme |
*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.