Insider Trading & SAST disclosures for Neo Corp International Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sanjay Trivedi in Neo Corp International Ltd. where Disposal of 831,000
Equity Shares done
was reported to the exchange on Nov. 4, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
VLS Finance Ltd & Others in Neo Corp International Ltd. where Disposal of 3,712,515
shares done
was reported to the exchange on Dec. 14, 2017.
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 |
|
VLS Finance Ltd & Others
|
Other |
Disposal |
14 Dec 2017 |
3,712,515 |
1,000,508
(2.63%)
|
9.76%
|
|
-
|
14 Dec 2017
14 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
VLS Securities Ltd & Others
|
Other |
Acquisition |
14 Dec 2017 |
3,712,515 |
4,713,023
(12.39%)
|
9.76%
|
|
-
|
14 Dec 2017
14 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
VLS Capital Ltd
|
Other |
Disposal |
27 Mar 2017 |
500,000 |
4,213,023
(11.08%)
|
1.31%
|
|
-
|
|
SAST (29(2)) |
- |
Open Market/Rights Issue/Inter se Transfer |
|
VLS Finance Ltd & PACs
|
Other |
Disposal |
27 Mar 2017 |
500,000 |
4,713,023
(11.08%)
|
1.31%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd,VLS Capital Ltd & Sadhana Mehrotra
|
Other |
Acquisition |
17 Mar 2017 |
25,000 |
4,713,023
(12.39%)
|
0.06%
|
|
-
|
15 Mar 2017
15 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd
|
Other |
Acquisition |
06 Oct 2016 |
10,000 |
4,688,023
(12.33%)
|
0.02%
|
|
-
|
05 Oct 2016
05 Oct 2016 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd
|
Other |
Acquisition |
04 Oct 2016 |
50,406 |
4,678,023
(12.30%)
|
0.13%
|
|
-
|
03 Oct 2016
03 Oct 2016 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd
|
Other |
Disposal |
01 Oct 2016 |
2,000 |
4,627,617
(12.17%)
|
-
|
|
-
|
01 Feb 2016
01 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Sanjay Trivedi
|
Promoter |
Disposal |
04 Nov 2015 |
831,000 |
-
(0.52%)
|
2.19%
|
|
-
|
26 Oct 2015
26 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sunil Kumar Trivedi
|
Promoter |
Acquisition |
04 Nov 2015 |
831,000 |
-
(7.20%)
|
2.19%
|
|
-
|
26 Oct 2015
26 Oct 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sunil Kumar Trivedi
|
Promoter |
Acquisition |
04 Nov 2015 |
831,000 |
2,740,679
(7.21%)
|
2.19%
|
|
-
|
26 Oct 2015
26 Oct 2015 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
VLS Finance Ltd & Others
|
Other |
Acquisition |
26 Aug 2015 |
112,812 |
2,881,729
(7.57%)
|
0.29%
|
|
-
|
17 Aug 2015
17 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd & Others
|
Other |
Acquisition |
26 Aug 2015 |
30,700 |
3,129,617
(8.23%)
|
0.08%
|
|
-
|
21 Aug 2015
21 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd & Others
|
Other |
Acquisition |
26 Aug 2015 |
25,000 |
3,098,917
(8.15%)
|
0.06%
|
|
-
|
20 Aug 2015
20 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd & Others
|
Other |
Acquisition |
26 Aug 2015 |
102,188 |
3,073,917
(8.08%)
|
0.26%
|
|
-
|
19 Aug 2015
19 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd & Others
|
Other |
Acquisition |
26 Aug 2015 |
90,000 |
2,971,729
(7.81%)
|
0.23%
|
|
-
|
18 Aug 2015
18 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd & Others
|
Other |
Acquisition |
16 Apr 2015 |
322,508 |
2,768,917
(7.28%)
|
0.84%
|
|
-
|
10 Nov 2014
21 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd & Others
|
Other |
Disposal |
04 Apr 2015 |
51,591 |
2,446,409
(6.43%)
|
0.13%
|
|
-
|
01 Jul 2014
02 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd & Others
|
Other |
Acquisition |
04 Apr 2015 |
322,508 |
2,768,917
(7.28%)
|
0.84%
|
|
-
|
10 Nov 2014
21 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
VLS Finance Ltd & Others
|
Other |
Disposal |
16 Mar 2015 |
51,591 |
2,446,409
(6.43%)
|
0.13%
|
|
-
|
01 Jul 2014
02 Jul 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.