Insider Trading & SAST disclosures for Softrak Venture Investment Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DHIRAJLAL PANACHAND GAGLANI in Softrak Venture Investment Ltd. where Disposal of 15,002,286
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on Dec. 18, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shitalnath Consultant Pvt Ltd in Softrak Venture Investment Ltd. where Acquisition of 2,963,050
shares done
was reported to the exchange on Dec. 17, 2022.
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 |
Shitalnath Consultant Pvt Ltd
|
Other |
Acquisition |
21 Dec 2022 |
2,963,050 |
8,647,230
(19.18%)
|
6.57%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Kalpana Raval
|
Other |
Disposal |
21 Dec 2022 |
1,318,050 |
-
|
2.92%
|
|
-
|
17 Dec 2022 17 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Payal Sujay Mehta
|
Other |
Acquisition |
16 Dec 2022 |
3,735,020 |
3,735,020
(8.29%)
|
8.29%
|
|
-
|
12 Dec 2022 12 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Kinjalben Shah
|
Other |
Disposal |
16 Dec 2022 |
3,090,180 |
-
|
6.86%
|
|
-
|
12 Dec 2022 12 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Payal Sujay Mehta
|
Other |
Acquisition |
16 Dec 2022 |
3,735,020 |
3,735,020
(8.29%)
|
8.29%
|
|
-
|
12 Dec 2022 12 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Dhruvin Shah
|
Other |
Acquisition |
16 Dec 2022 |
2,000,000 |
2,000,000
(4.44%)
|
4.44%
|
|
-
|
12 Dec 2022 12 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Shitalnath Consultant Pvt Ltd
|
Other |
Acquisition |
14 Dec 2022 |
1,090,180 |
5,684,180
(12.60%)
|
2.41%
|
|
-
|
12 Dec 2022 12 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Kinjalben Shah
|
Other |
Disposal |
14 Dec 2022 |
3,090,180 |
-
|
6.86%
|
|
-
|
12 Dec 2022 12 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Deepak Kapre
|
Other |
Disposal |
13 Dec 2022 |
3,735,020 |
-
|
8.29%
|
|
-
|
12 Dec 2022 12 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Dakshesh Shah
|
Other |
Acquisition |
12 Dec 2022 |
3,700,000 |
3,700,000
(8.21%)
|
8.21%
|
|
-
|
07 Dec 2022 07 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Shitalnath Consultants Pvt Ltd
|
Other |
Acquisition |
09 Dec 2022 |
3,264,000 |
4,594,000
(10.19%)
|
7.24%
|
|
-
|
06 Dec 2022 06 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Shitalnath Consultant Pvt Ltd
|
Other |
Acquisition |
09 Dec 2022 |
3,264,000 |
4,594,000
(10.19%)
|
7.24%
|
|
-
|
06 Dec 2022 06 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Keyur Shah
|
Other |
Disposal |
09 Dec 2022 |
3,700,000 |
-
|
8.21%
|
|
-
|
07 Dec 2022 07 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Falguni Shah
|
Other |
Disposal |
09 Dec 2022 |
3,264,000 |
-
|
7.24%
|
|
-
|
06 Dec 2022 06 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Sheetal D Shah
|
Other |
Acquisition |
07 Dec 2022 |
3,699,500 |
4,579,500
(10.15%)
|
8.21%
|
|
-
|
01 Dec 2022 01 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Sushilaben Dipakkumar Shah
|
Other |
Disposal |
07 Dec 2022 |
3,100,000 |
-
|
6.87%
|
|
-
|
01 Dec 2022 01 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Efficent Tie-Up Pvt Ltd
|
Other |
Acquisition |
07 Dec 2022 |
3,100,000 |
4,650,000
(10.31%)
|
6.87%
|
|
-
|
01 Dec 2022 01 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Tapasya Sheth
|
Other |
Disposal |
07 Dec 2022 |
3,700,000 |
-
|
8.21%
|
|
-
|
01 Dec 2022 01 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
DHIRAJLAL PANACHAND GAGLANI
|
KMP |
Disposal |
18 Dec 2020 |
15,002,286 |
0
(0%)
|
33.28%
|
0.0 |
14,000
|
09 Oct 2020 09 Oct 2020 |
Insider Trading |
Equity Shares |
Off Market |
Dhirajlal Panachand Gagalani
|
Other |
Disposal |
14 Oct 2020 |
15,002,286 |
-
|
33.28%
|
|
-
|
09 Oct 2020 09 Oct 2020 |
SAST (29(2)) |
- |
Off Market |
Rahul V Prajapati
|
Other |
Disposal |
21 Aug 2019 |
3,700,000 |
-
|
10.44%
|
|
-
|
13 Aug 2019 13 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
Tapasya Kamalkumar Sheth
|
Other |
Acquisition |
14 Aug 2019 |
3,700,000 |
-
|
10.44%
|
|
-
|
13 Aug 2019 13 Aug 2019 |
SAST (29(1)) |
- |
Off Market |
Vipul Shah
|
Promoter |
Disposal |
24 Apr 2018 |
30,000 |
-
|
0.07%
|
0.3 |
9,000
|
21 Apr 2018 21 Apr 2018 |
Insider Trading |
Equity Shares |
Off Market |
Tushar Sanghavi Revised
|
Promoter |
Disposal |
24 Apr 2018 |
17,000 |
-
|
0.04%
|
0.3 |
5,100
|
21 Apr 2018 21 Apr 2018 |
Insider Trading |
Equity Shares |
Off Market |
Nayan Bavishi
|
Promoter |
Disposal |
24 Apr 2018 |
20,000 |
-
|
0.04%
|
0.3 |
6,000
|
21 Apr 2018 21 Apr 2018 |
Insider Trading |
Equity Shares |
Off Market |
Vipul J Shah
|
Promoter |
Disposal |
23 Apr 2018 |
30,000 |
-
|
0.07%
|
|
-
|
21 Apr 2018 21 Apr 2018 |
SAST (29(2)) |
- |
Off Market |
Tushar Sanghavi
|
Promoter |
Disposal |
23 Apr 2018 |
17,000 |
-
|
0.04%
|
|
-
|
21 Apr 2018 21 Apr 2018 |
SAST (29(2)) |
- |
Off Market |
Nayan Bavishi
|
Promoter |
Disposal |
23 Apr 2018 |
20,000 |
-
|
0.04%
|
|
-
|
21 Apr 2018 21 Apr 2018 |
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.