Insider Trading & SAST disclosures for Lee & Nee Softwares (Exports) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Leena Harshal Agarwal in Lee & Nee Softwares (Exports) Ltd. where Disposal of 195,000
Equity Shares done at an average price of Rs. 10.4
was reported to the exchange on Dec. 6, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Haresh Collections Pvt Ltd in Lee & Nee Softwares (Exports) Ltd. where Acquisition of 1,600,000
shares done
was reported to the exchange on April 1, 2014.
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 |
|
Leena Harshal Agarwal
|
Promoter Group |
Disposal |
06 Dec 2021 |
195,000 |
173,326
(0.31%)
|
0.35%
|
10.4 |
2,021,200
|
17 Nov 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Haresh Collections Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2014 |
1,600,000 |
9,336,024
(16.74%)
|
13.87%
|
|
-
|
31 Mar 2014
31 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Haresh Collections Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2014 |
5,805,824 |
7,736,024
(13.87%)
|
10.41%
|
|
-
|
31 Mar 2014
31 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Raj Kumar Agarwal
|
Promoter |
Disposal |
01 Apr 2014 |
5,805,824 |
4,650,880
(8.34%)
|
10.41%
|
|
-
|
31 Mar 2014
31 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Raj Kumari Agarwal
|
Promoter |
Disposal |
01 Apr 2014 |
5,805,824 |
4,650,880
(8.34%)
|
10.41%
|
|
-
|
31 Mar 2014
31 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Rituraj Shares & Securities Ltd
|
Promoter |
Disposal |
01 Apr 2014 |
1,600,000 |
7,902,853
(14.17%)
|
2.87%
|
|
-
|
31 Mar 2014
31 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Raj Kumari Agarwal
|
Promoter |
Acquisition |
14 Jan 2014 |
3,255,030 |
10,399,266
(18.65%)
|
5.84%
|
|
-
|
08 Jan 2014
08 Jan 2014 |
SAST (29(2)) |
- |
Off Market |
|
Rituraj Shares Broking Pvt Ltd
|
Promoter |
Disposal |
14 Jan 2014 |
3,255,030 |
300,000
(0.54%)
|
5.84%
|
|
-
|
08 Jan 2014
08 Jan 2014 |
SAST (29(2)) |
- |
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.