Insider Trading & SAST disclosures for Ratnabhumi Developers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Kaivan Jitendrakumar Shah in Ratnabhumi Developers Ltd. where Acquisition of 28
Equity Shares done at an average price of Rs. 81.2
was reported to the exchange on March 1, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kaivan Shah in Ratnabhumi Developers Ltd. where Acquisition of 4,968,000
shares done
was reported to the exchange on Feb. 6, 2021.
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 |
Mr. Kaivan Jitendrakumar Shah
|
Promoter & Director |
Acquisition |
01 Mar 2022 |
28 |
10,077,494
(73.56%)
|
0.00%
|
81.2 |
2,274
|
28 Feb 2022 28 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Kaivan Jitendrakumar Shah
|
Promoter Group |
Acquisition |
01 Mar 2022 |
168 |
10,077,466
(73.56%)
|
0.00%
|
77.4 |
12,995
|
25 Feb 2022 25 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Kaivan Jitendrakumar Shah
|
Promoter & Director |
Acquisition |
25 Feb 2022 |
488 |
10,077,298
(73.56%)
|
0.00%
|
73.3 |
35,780
|
24 Feb 2022 24 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Kaivan Jitendrakumar Shah
|
Promoter & Director |
Acquisition |
25 Feb 2022 |
795 |
10,076,810
(73.55%)
|
0.01%
|
70.2 |
55,809
|
22 Feb 2022 22 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah
|
Promoter & Director |
Acquisition |
18 Feb 2022 |
15 |
10,061,015
(73.44%)
|
0.00%
|
65.9 |
989
|
16 Feb 2022 16 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah
|
Promoter & Director |
Acquisition |
18 Feb 2022 |
15,000 |
10,076,015
(73.55%)
|
0.11%
|
63.8 |
956,250
|
17 Feb 2022 17 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah (Revised)
|
Promoter & Director |
Acquisition |
17 Feb 2022 |
81,000 |
10,059,000
(73.42%)
|
0.59%
|
56.0 |
4,532,850
|
15 Feb 2022 15 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah (Revised)
|
Promoter & Director |
Acquisition |
17 Feb 2022 |
10,000 |
9,978,000
(72.83%)
|
0.07%
|
57.6 |
575,500
|
14 Feb 2022 14 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah (Revised)
|
Promoter & Director |
Acquisition |
17 Feb 2022 |
2,000 |
10,061,000
(73.44%)
|
0.01%
|
63.0 |
125,900
|
16 Feb 2022 16 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah
|
Promoter & Director |
Acquisition |
16 Feb 2022 |
2,000 |
10,061,000
(73.44%)
|
0.01%
|
0.0 |
63
|
16 Feb 2022 16 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah
|
Promoter & Director |
Acquisition |
16 Feb 2022 |
81,000 |
10,059,000
(73.42%)
|
0.59%
|
0.0 |
56
|
15 Feb 2022 15 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah
|
Promoter & Director |
Acquisition |
16 Feb 2022 |
10,000 |
9,978,000
(72.83%)
|
0.07%
|
0.0 |
58
|
14 Feb 2022 14 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kaivan Shah
|
None |
Acquisition |
06 Feb 2021 |
4,968,000 |
-
|
36.26%
|
|
-
|
01 Feb 2021 03 Feb 2021 |
SAST (10(6)) |
- |
None |
Globe Capital Market Ltd
|
Other |
Acquisition |
01 Mar 2021 |
3,000,000 |
3,002,000
(21.91%)
|
21.90%
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (29(1)) |
- |
Off Market |
Kaivan Jitendrakumar Shah (Revised)
|
Promoter |
Acquisition |
08 Apr 2021 |
1,270,000 |
9,968,000
(72.75%)
|
9.27%
|
|
-
|
03 Feb 2021 03 Feb 2021 |
SAST (29(2)) |
- |
Market |
Meghna Shah (Revised)
|
Promoter |
Disposal |
08 Apr 2021 |
1,270,000 |
1,900
(0.01%)
|
9.27%
|
|
-
|
03 Feb 2021 03 Feb 2021 |
SAST (29(2)) |
- |
Market |
Meghna Shah (Revised)
|
Promoter |
Disposal |
08 Apr 2021 |
1,998,000 |
1,271,900
(9.28%)
|
14.58%
|
|
-
|
02 Feb 2021 02 Feb 2021 |
SAST (29(2)) |
- |
Market |
Kaivan Jitendrakumar Shah (Revised)
|
Promoter |
Acquisition |
08 Apr 2021 |
1,998,000 |
8,698,000
(63.48%)
|
14.58%
|
|
-
|
02 Feb 2021 02 Feb 2021 |
SAST (29(2)) |
- |
Market |
Meghna Shah & PACs
|
Promoter |
Disposal |
06 Feb 2021 |
1,270,000 |
9,969,980
(72.77%)
|
9.27%
|
|
-
|
03 Feb 2021 03 Feb 2021 |
SAST (29(2)) |
- |
Market |
Mr. Kaivan Shah
|
Promoter & Director |
Acquisition |
04 Feb 2021 |
1,270,000 |
9,968,000
(72.75%)
|
9.27%
|
44.1 |
56,007,000
|
03 Feb 2021 03 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs. Meghna Shah
|
Promoter & Director |
Disposal |
04 Feb 2021 |
1,270,000 |
1,900
(0.01%)
|
9.27%
|
44.1 |
56,007,000
|
03 Feb 2021 03 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Meghna Shah & PACs
|
Promoter |
Disposal |
04 Feb 2021 |
1,998,000 |
9,969,980
(72.77%)
|
14.58%
|
|
-
|
02 Feb 2021 02 Feb 2021 |
SAST (29(2)) |
- |
Market |
Kaivan Jitendrakumar Shah & PACs
|
Promoter |
Acquisition |
04 Feb 2021 |
1,998,000 |
9,969,980
(72.77%)
|
14.58%
|
|
-
|
02 Feb 2021 02 Feb 2021 |
SAST (29(2)) |
- |
Market |
Mr. Kaivan Shah
|
Promoter & Director |
Acquisition |
04 Feb 2021 |
1,998,000 |
8,698,000
(63.48%)
|
14.58%
|
42.4 |
84,615,300
|
02 Feb 2021 02 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs. Meghna Shah
|
Promoter & Director |
Disposal |
04 Feb 2021 |
1,998,000 |
1,271,900
(9.28%)
|
14.58%
|
42.4 |
84,615,300
|
02 Feb 2021 02 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Kaivan Jitendrakumar Shah (Revised)
|
Promoter |
Acquisition |
08 Apr 2021 |
1,700,000 |
6,700,000
(48.90%)
|
12.40%
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (29(2)) |
- |
Market |
Meghna Shah (Revised)
|
Promoter |
Disposal |
08 Apr 2021 |
1,730,000 |
3,269,900
(23.86%)
|
12.62%
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (29(2)) |
- |
Market |
Mr. Kaivan Shah
|
Promoter & Director |
Acquisition |
03 Feb 2021 |
1,700,000 |
6,700,000
(48.91%)
|
12.41%
|
46.2 |
78,472,000
|
01 Feb 2021 01 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs. Meghna Shah
|
Promoter & Director |
Disposal |
03 Feb 2021 |
1,730,000 |
3,269,900
(23.87%)
|
12.63%
|
46.2 |
79,856,800
|
01 Feb 2021 01 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Meghna Shah & PACs
|
Promoter |
Disposal |
03 Feb 2021 |
1,730,000 |
-
|
12.62%
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (29(2)) |
- |
Market |
Kaivan Jitendrakumar Shah & PACs
|
Promoter |
Acquisition |
03 Feb 2021 |
1,700,000 |
-
|
12.40%
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (29(2)) |
- |
Market |
Kaivan Jitendra Shah
|
Promoter |
Acquisition |
18 Jan 2021 |
4,999,900 |
-
|
36.50%
|
|
-
|
01 Feb 2021 15 Feb 2021 |
SAST (10(1)(a)) |
- |
None |
*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.