Insider Trading & SAST disclosures for HCKK Ventures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rosy Antoo in HCKK Ventures Ltd. where Acquisition of 6,500
Equity Shares done at an average price of Rs. 107.1
was reported to the exchange on Feb. 13, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rosy Antoo in HCKK Ventures Ltd. where Acquisition of 6,500
shares done
was reported to the exchange on Feb. 14, 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 |
Rosy Antoo
|
Other |
Acquisition |
20 Feb 2024 |
6,500 |
6,500
(0.18%)
|
0.18%
|
|
-
|
12 Feb 2024 12 Feb 2024 |
SAST (29(2)) |
- |
Market |
Rinu Antoo Kallan
|
Other |
Acquisition |
20 Feb 2024 |
22,830 |
22,830
(0.62%)
|
0.62%
|
|
-
|
12 Feb 2024 13 Feb 2024 |
SAST (29(2)) |
- |
Market |
Antoo Kallan
|
Other |
Acquisition |
16 Feb 2024 |
3,500 |
3,500
(0.09%)
|
0.09%
|
|
-
|
12 Feb 2024 12 Feb 2024 |
SAST (29(2)) |
- |
Market |
Rosy Antoo
|
Directors Immediate Relative |
Acquisition |
13 Feb 2024 |
6,500 |
6,500
(0.18%)
|
0.18%
|
107.1 |
696,000
|
12 Feb 2024 12 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
Antoo Kallan
|
Designated Person |
Acquisition |
13 Feb 2024 |
3,500 |
3,500
(0.09%)
|
0.09%
|
107.1 |
375,000
|
12 Feb 2024 12 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
Rinu Antoo Kallan
|
Directors Immediate Relative |
Acquisition |
13 Feb 2024 |
22,830 |
22,830
(0.62%)
|
0.62%
|
108.2 |
2,471,000
|
12 Feb 2024 13 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
Amit Maheshwari
|
Promoter |
Acquisition |
02 Jan 2023 |
1,866,917 |
2,238,065
(60.32%)
|
50.32%
|
|
-
|
26 Dec 2022 26 Dec 2022 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Amit Maheshwari
|
Promoter |
Acquisition |
28 Dec 2022 |
1,866,917 |
1,866,917
(50.32%)
|
50.32%
|
16 |
29,870,672
|
26 Dec 2022 26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
Harish Veerappa Kanchan
|
Promoter & Director |
Disposal |
28 Dec 2022 |
1,866,917 |
0
(0%)
|
50.32%
|
16 |
29,870,672
|
26 Dec 2022 26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
Harish Kanchan
|
Promoter |
Disposal |
02 Jan 2023 |
1,866,917 |
-
|
50.32%
|
|
-
|
26 Dec 2022 26 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Ruzbeh Dhun Patel
|
Other |
Disposal |
23 Dec 2022 |
110,000 |
-
|
2.96%
|
|
-
|
28 Nov 2022 08 Dec 2022 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter |
Acquisition |
21 Dec 2022 |
71,000 |
2,265,731
(61.07%)
|
1.91%
|
|
-
|
09 Mar 2018 09 Mar 2018 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter |
Acquisition |
21 Dec 2022 |
103,900 |
2,369,631
(63.87%)
|
2.80%
|
|
-
|
24 Aug 2018 21 Dec 2018 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter |
Acquisition |
21 Dec 2022 |
105,000 |
2,474,631
(66.70%)
|
2.83%
|
|
-
|
26 Dec 2018 04 Apr 2019 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter |
Acquisition |
21 Dec 2022 |
94,000 |
2,474,631
(66.70%)
|
2.53%
|
|
-
|
04 Apr 2019 04 Apr 2019 |
SAST (29(2)) |
- |
Market |
Ruzbeh Dhun Patel
|
Director |
Disposal |
09 Dec 2022 |
37,000 |
0
(0%)
|
1.00%
|
51.6 |
1,910,070
|
07 Dec 2022 08 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ruzbeh Dhun Patel
|
Director |
Disposal |
07 Dec 2022 |
20,000 |
37,000
(1%)
|
0.54%
|
54.0 |
1,079,600
|
05 Dec 2022 06 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ruzbeh Dhun Patel
|
Director |
Disposal |
01 Dec 2022 |
28,000 |
57,000
(1.54%)
|
0.75%
|
62.3 |
1,743,000
|
29 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ruzbeh Dhun Patel
|
Director |
Disposal |
29 Nov 2022 |
25,000 |
85,000
(2.29%)
|
0.67%
|
62.0 |
1,550,250
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ruzbeh Dhun Patel
|
Other |
Disposal |
02 Dec 2022 |
90,000 |
110,000
(2.96%)
|
2.43%
|
|
-
|
24 Oct 2022 24 Nov 2022 |
SAST (29(2)) |
- |
Market |
RUZBEH DHUN PATEL
|
Director |
Disposal |
26 Nov 2022 |
10,600 |
110,000
(2.96%)
|
0.29%
|
68.4 |
724,510
|
24 Nov 2022 24 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
RUZBEH DHUN PATEL
|
Director |
Disposal |
26 Nov 2022 |
10,000 |
120,600
(3.25%)
|
0.27%
|
68.6 |
686,000
|
23 Nov 2022 23 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ruzbeh Patel
|
Director |
Disposal |
29 Oct 2022 |
69,400 |
130,600
(3.52%)
|
1.87%
|
56.3 |
3,907,220
|
24 Oct 2022 24 Oct 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ruzbeh Patel
|
Director |
Acquisition |
20 Sep 2022 |
65,000 |
200,000
(5.39%)
|
1.75%
|
16.9 |
1,097,200
|
16 Sep 2022 16 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ruzbeh Patel
|
Director |
Disposal |
20 Sep 2022 |
65,000 |
135,000
(3.64%)
|
1.75%
|
16.1 |
1,045,200
|
15 Sep 2022 15 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Kunal Maheshwari
|
Other |
Acquisition |
22 Sep 2022 |
371,148 |
371,148
(10%)
|
10%
|
|
-
|
15 Sep 2022 15 Sep 2022 |
SAST (29(1)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter |
Disposal |
04 May 2022 |
7,182 |
1,866,917
(50.32%)
|
0.19%
|
|
-
|
29 Apr 2022 29 Apr 2022 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter |
Disposal |
29 Apr 2022 |
196,000 |
1,874,099
(50.51%)
|
5.28%
|
|
-
|
28 Apr 2022 28 Apr 2022 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter & Director |
Disposal |
29 Apr 2022 |
196,000 |
1,874,099
(50.51%)
|
5.28%
|
40.1 |
7,849,800
|
28 Apr 2022 28 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Harish Veerappa Kanchan
|
Promoter |
Disposal |
29 Apr 2022 |
108,129 |
2,070,099
(55.80%)
|
2.91%
|
|
-
|
27 Apr 2022 27 Apr 2022 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter & Director |
Disposal |
28 Apr 2022 |
108,129 |
2,070,099
(55.80%)
|
2.91%
|
38.1 |
4,120,796
|
27 Apr 2022 27 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Harish Kanchan
|
Promoter |
Disposal |
28 Apr 2022 |
183,676 |
2,178,228
(58.71%)
|
4.95%
|
|
-
|
26 Apr 2022 26 Apr 2022 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter & Director |
Disposal |
27 Apr 2022 |
183,676 |
2,178,228
(58.71%)
|
4.95%
|
37.8 |
6,933,769
|
26 Apr 2022 26 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Harish Veerappa Kanchan
|
Promoter |
Disposal |
26 Apr 2022 |
112,727 |
2,361,904
(63.66%)
|
3.04%
|
37.1 |
4,181,045
|
25 Apr 2022 25 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Harish Kanchan
|
Promoter |
Disposal |
26 Apr 2022 |
112,727 |
2,361,904
(63.66%)
|
3.04%
|
|
-
|
25 Apr 2022 25 Apr 2022 |
SAST (29(2)) |
- |
Market |
Harish Veerappa Kanchan
|
Promoter & Director |
Acquisition |
04 Apr 2019 |
94,000 |
2,474,631
(66.70%)
|
2.53%
|
43.2 |
4,060,800
|
04 Apr 2019 04 Apr 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Harish Veerappa Kanchan
|
Promoter & Director |
Acquisition |
27 Dec 2018 |
11,000 |
2,380,631
(64.16%)
|
0.30%
|
43 |
473,000
|
26 Dec 2018 26 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Harish Veerappa Kanchan Revised
|
Promoter & Director |
Acquisition |
24 Dec 2018 |
35,000 |
2,369,631
(63.87%)
|
0.94%
|
42.8 |
1,496,250
|
21 Dec 2018 21 Dec 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Harish Veerappa Kanchan
|
Promoter & Director |
Acquisition |
24 Dec 2018 |
35,000 |
2,363,631
(63.71%)
|
0.94%
|
42.8 |
1,496,250
|
21 Dec 2018 21 Dec 2018 |
Insider Trading |
Equity Shares |
Off Market |
Harish Veerappa Kanchan
|
Director |
Acquisition |
20 Nov 2018 |
48,900 |
2,328,631
(62.76%)
|
1.32%
|
43 |
2,102,700
|
20 Nov 2018 20 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Harish Veerappa Kanchan
|
Director |
Acquisition |
20 Nov 2018 |
14,000 |
2,279,731
(61.44%)
|
0.38%
|
36 |
504,000
|
24 Oct 2018 24 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
Harish Veerappa Kanchan
|
Promoter & Director |
Acquisition |
09 Mar 2018 |
71,000 |
2,265,731
(61.07%)
|
1.91%
|
45.1 |
3,202,507.03
|
09 Mar 2018 09 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Harish Veerappa Kanchan
|
Promoter |
Acquisition |
26 Jul 2016 |
430,000 |
2,194,731
(64.55%)
|
12.65%
|
|
-
|
25 Jul 2016 25 Jul 2016 |
SAST (29(2)) |
- |
Open Offer |
Harish Veerappa Kanchan
|
Other |
Acquisition |
24 Jun 2016 |
909,731 |
1,764,731
(51.90%)
|
26.75%
|
|
-
|
22 Jun 2016 22 Jun 2016 |
SAST (29(2)) |
- |
Open Offer |
Kiran Fatehchand Jain
|
Other |
Disposal |
01 Jun 2016 |
180,000 |
-
|
5.29%
|
|
-
|
26 May 2016 26 May 2016 |
SAST (29(2)) |
- |
Off Market |
Kiran Fatehchand Jain
|
Other |
Disposal |
01 Jun 2016 |
90,000 |
180,000
(5.29%)
|
2.65%
|
|
-
|
23 May 2016 23 May 2016 |
SAST (29(2)) |
- |
Off Market |
Kiran Fatehchand Jain
|
Other |
Disposal |
01 Jun 2016 |
120,000 |
270,000
(7.94%)
|
3.53%
|
|
-
|
20 May 2016 20 May 2016 |
SAST (29(2)) |
- |
Off Market |
Winsome Retails & Marketing Pvt Ltd
|
Promoter |
Disposal |
10 May 2016 |
855,000 |
-
|
25.15%
|
|
-
|
09 May 2016 09 May 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Harish Veerappa Kanchan
|
Other |
Acquisition |
10 May 2016 |
855,000 |
855,000
(25.15%)
|
25.15%
|
|
-
|
09 May 2016 09 May 2016 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
*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.