Insider Trading & SAST disclosures for Vashu Bhagnani Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PUJA BHAGNANI in Vashu Bhagnani Industries Ltd. where Acquisition of 1,650,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on June 21, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Puja Bhagnani in Vashu Bhagnani Industries Ltd. where Acquisition of 5,170,000
shares done
was reported to the exchange on June 21, 2024.
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 |
|
Puja Bhagnani
|
Promoter |
Acquisition |
04 Jul 2024 |
5,170,000 |
40,933,719
(73.83%)
|
9.33%
|
|
-
|
21 Jun 2024
21 Jun 2024 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
04 Jul 2024 |
5,170,000 |
40,933,719
(73.83%)
|
9.33%
|
|
-
|
21 Jun 2024
21 Jun 2024 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Vashu Bhagnani
|
Promoter |
Acquisition |
04 Jul 2024 |
5,170,000 |
40,933,719
(73.83%)
|
9.33%
|
|
-
|
21 Jun 2024
21 Jun 2024 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
PUJA BHAGNANI
|
Promoter & Director |
Acquisition |
21 Jun 2024 |
1,650,000 |
3,417,633
(6.16%)
|
4.71%
|
10 |
16,500,000
|
21 Jun 2024
21 Jun 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
JACKKY BHAGNANI
|
Promoter |
Acquisition |
21 Jun 2024 |
3,520,000 |
9,997,580
(18.03%)
|
10.06%
|
10 |
35,200,000
|
21 Jun 2024
21 Jun 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
03 Jul 2024 |
1,480,000 |
35,763,719
(74.71%)
|
3.09%
|
|
-
|
14 Jun 2024
14 Jun 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
JACKKY BHAGNANI
|
Promoter & Director |
Acquisition |
14 Jun 2024 |
1,480,000 |
6,477,580
(13.53%)
|
4.23%
|
30 |
44,400,000
|
14 Jun 2024
14 Jun 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Vashu Bhagnani
|
Promoter |
Acquisition |
09 May 2024 |
3,600,000 |
31,683,719
(74.89%)
|
8.51%
|
|
-
|
06 May 2024
06 May 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
VASHU BHAGNANI
|
Promoter & Director |
Acquisition |
08 May 2024 |
3,600,000 |
23,210,590
(54.87%)
|
10.28%
|
30 |
108,000,000
|
06 May 2024
06 May 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Puja Vashu Bhagnani
|
Promoter |
Acquisition |
07 May 2024 |
2,500,000 |
25,583,719
(73.07%)
|
6.66%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Vashu Bhagnani
|
Promoter |
Acquisition |
07 May 2024 |
2,500,000 |
28,083,719
(74.87%)
|
6.66%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
VASHU BHAGNANI
|
Promoter & Director |
Acquisition |
03 May 2024 |
2,500,000 |
19,610,590
(52.59%)
|
7.14%
|
30 |
75,000,000
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
31 Mar 2021 |
40,000 |
713,940
(14.27%)
|
0.88%
|
61.9 |
2,476,400
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
17 Mar 2021 |
40,000 |
673,940
(13.47%)
|
0.88%
|
66.8 |
2,671,585
|
12 Mar 2021
12 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
24 Feb 2021 |
50,000 |
593,740
(11.87%)
|
1%
|
|
-
|
19 Feb 2021
19 Feb 2021 |
SAST (29(2)) |
- |
Market |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
24 Feb 2021 |
50,000 |
593,740
(11.87%)
|
1%
|
|
-
|
19 Feb 2021
19 Feb 2021 |
SAST (29(1)) |
- |
Market |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
23 Feb 2021 |
50,000 |
593,740
(11.87%)
|
1.10%
|
75.4 |
3,771,500
|
19 Feb 2021
19 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
09 Feb 2021 |
50,000 |
543,740
(10.87%)
|
1%
|
|
-
|
05 Feb 2021
05 Feb 2021 |
SAST (29(1)) |
- |
Market |
|
Jackky Bhagnani
|
Promoter |
Acquisition |
18 Jun 2019 |
244,750 |
488,740
(9.77%)
|
5.40%
|
13.8 |
3,388,256
|
14 Jun 2019
14 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vashu Bhagnani
|
Promoter & Director |
Acquisition |
10 Sep 2018 |
50,000 |
2,444,370
(48.88%)
|
1.10%
|
36.2 |
1,812,254
|
06 Sep 2018
06 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vashu Bhagnani
|
Promoter |
Acquisition |
08 Sep 2018 |
50,000 |
2,444,370
(48.88%)
|
0.99%
|
|
-
|
06 Sep 2018
06 Sep 2018 |
SAST (29(2)) |
- |
Market |
|
Vashu Bhagnani
|
Promoter |
Acquisition |
05 Sep 2018 |
100,000 |
2,394,370
(47.88%)
|
2%
|
|
-
|
03 Sep 2018
03 Sep 2018 |
SAST (29(2)) |
- |
Market |
|
Vashu Bhagnani
|
Promoter & Director |
Acquisition |
05 Sep 2018 |
100,000 |
2,394,370
(47.88%)
|
2.21%
|
34.5 |
3,454,117
|
03 Sep 2018
03 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vashu Bhagnan
|
Promoter |
Acquisition |
30 Aug 2018 |
100,000 |
2,294,370
(45.88%)
|
1.99%
|
|
-
|
27 Aug 2018
28 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Vashu Bhagnani
|
Promoter & Director |
Acquisition |
30 Aug 2018 |
100,000 |
2,294,370
(45.88%)
|
2.21%
|
34.6 |
3,464,140
|
27 Aug 2018
28 Aug 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Vashu Bhagnani Revised
|
Promoter |
Acquisition |
12 Jan 2018 |
28,100 |
2,194,370
(43.88%)
|
0.62%
|
37.3 |
1,047,849
|
11 Jan 2018
11 Jan 2018 |
Insider Trading |
Equity Shares |
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.