Insider Trading & SAST disclosures for The Investment Trust of India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Khyati Valia in The Investment Trust of India Ltd. where Acquisition of 884,556
Equity Shares done at an average price of Rs. 135.0
was reported to the exchange on Aug. 19, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Paresh Mohanlal Parekh & Others in The Investment Trust of India Ltd. where Disposal of 884,556
shares done
was reported to the exchange on Aug. 21, 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 |
Paresh Mohanlal Parekh & Others
|
Promoter |
Disposal |
23 Aug 2021 |
884,556 |
37,677,446
(73.13%)
|
1.72%
|
|
-
|
16 Aug 2021 16 Aug 2021 |
SAST (29(2)) |
- |
Market |
Khyati Chintan Valia & Others
|
Promoter |
Acquisition |
23 Aug 2021 |
884,556 |
-
|
1.72%
|
|
-
|
16 Aug 2021 16 Aug 2021 |
SAST (29(2)) |
- |
Market |
Khyati Valia
|
Promoter Group |
Acquisition |
19 Aug 2021 |
884,556 |
884,556
(1.71%)
|
1.72%
|
135.0 |
119,414,998
|
16 Aug 2021 16 Aug 2021 |
Insider Trading |
Equity Shares |
Block Deal |
Vijay Parekh
|
Promoter Group |
Disposal |
19 Aug 2021 |
264,528 |
0
(0%)
|
0.51%
|
135.0 |
35,711,962
|
16 Aug 2021 16 Aug 2021 |
Insider Trading |
Equity Shares |
Block Deal |
Paresh Parekh
|
Promoter Group |
Disposal |
19 Aug 2021 |
620,028 |
0
(0%)
|
1.20%
|
135.0 |
83,703,036
|
16 Aug 2021 16 Aug 2021 |
Insider Trading |
Equity Shares |
Block Deal |
Paresh Mohanlal Parekh & PACs
|
Promoter |
Disposal |
19 Aug 2021 |
884,556 |
37,677,446
(73.13%)
|
1.72%
|
|
-
|
16 Aug 2021 16 Aug 2021 |
SAST (29(2)) |
- |
Market |
Khyati Chintan Valia & PACs
|
Promoter |
Acquisition |
19 Aug 2021 |
884,556 |
37,677,446
(73.13%)
|
1.72%
|
|
-
|
16 Aug 2021 16 Aug 2021 |
SAST (29(2)) |
- |
Market |
Aditya Infotech Pvt Ltd
|
Promoter |
Acquisition |
03 May 2016 |
5,483,550 |
12,154,262
(23.82%)
|
10.75%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
SAST (29(2)) |
- |
Rights Issue |
Raksha S Valia
|
Promoter |
Acquisition |
29 Apr 2016 |
278,232 |
626,023
(1.23%)
|
0.55%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
SAST (29(2)) |
- |
Rights Issue |
Vijay M Parekh
|
Promoter |
Acquisition |
29 Apr 2016 |
117,568 |
264,528
(0.52%)
|
0.23%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
SAST (29(2)) |
- |
Rights Issue |
Sudhir V Valia
|
Promoter |
Acquisition |
29 Apr 2016 |
40,232 |
90,523
(0.18%)
|
0.08%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
SAST (29(2)) |
- |
Rights Issue |
Paresh M Parekh
|
Promoter |
Acquisition |
29 Apr 2016 |
275,568 |
620,028
(1.22%)
|
0.54%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
SAST (29(2)) |
- |
Rights Issue |
Neostar Developers LLP
|
Promoter |
Acquisition |
29 Apr 2016 |
11,393,619 |
23,742,082
(46.53%)
|
22.33%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
SAST (29(2)) |
- |
Rights Issue |
Chintan Valia
|
Promoter |
Acquisition |
29 Apr 2016 |
80,000 |
180,000
(0.35%)
|
0.16%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
SAST (29(2)) |
- |
Rights Issue |
Neostar Developers LLP
|
Promoter |
Acquisition |
29 Apr 2016 |
11,393,619 |
-
(46.56%)
|
22.33%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Aditya Infotech Pvt Ltd
|
Promoter |
Acquisition |
29 Apr 2016 |
5,483,550 |
-
(23.82%)
|
10.75%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Raksha S Valia
|
Promoter |
Acquisition |
29 Apr 2016 |
278,232 |
-
(1.23%)
|
0.55%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Paresh M Parekh
|
Promoter |
Acquisition |
29 Apr 2016 |
275,568 |
-
(1.22%)
|
0.54%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Chintan Valia
|
Promoter |
Acquisition |
29 Apr 2016 |
80,000 |
-
(0.35%)
|
0.16%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Sudhir Valia
|
Promoter |
Acquisition |
29 Apr 2016 |
40,232 |
-
(0.18%)
|
0.08%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Vijay M Parekh
|
Promoter |
Acquisition |
29 Apr 2016 |
117,568 |
-
(0.52%)
|
0.23%
|
|
-
|
27 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
Rights Issue |
Neostar Developers LLP
|
Promoter |
Acquisition |
07 Apr 2016 |
896,660 |
-
(43.56%)
|
1.76%
|
|
-
|
05 Apr 2016 05 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Aditya Infotech Private Limited
|
Promoter |
Acquisition |
07 Apr 2016 |
500,000 |
-
(23.53%)
|
0.98%
|
|
-
|
05 Apr 2016 05 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Aditya Infotech Pvt Ltd
|
Promoter |
Acquisition |
06 Apr 2016 |
500,000 |
6,670,712
(23.53%)
|
1.76%
|
|
-
|
05 Apr 2016 05 Apr 2016 |
SAST (29(2)) |
- |
Off Market |
Neostar Developers LLP
|
Promoter |
Acquisition |
06 Apr 2016 |
896,660 |
12,348,463
(43.56%)
|
3.16%
|
|
-
|
05 Apr 2016 05 Apr 2016 |
SAST (29(2)) |
- |
Off Market |
Crest Ventures Ltd
|
Other |
Disposal |
04 Feb 2016 |
2,025,000 |
617,329
(2.17%)
|
7.14%
|
|
-
|
04 Feb 2016 04 Feb 2016 |
SAST (29(2)) |
- |
Market |
Sudhir Valia
|
Promoter |
Disposal |
03 Jun 2015 |
100,000 |
-
(0.18%)
|
0.20%
|
|
-
|
01 Jun 2015 01 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Chintan Valia
|
Promoter |
Acquisition |
03 Jun 2015 |
100,000 |
-
(0.35%)
|
0.20%
|
|
-
|
01 Jun 2015 01 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Aditya Infotech Pvt Ltd
|
Promoter |
Acquisition |
03 Jun 2015 |
1,111,113 |
-
(21.77%)
|
2.18%
|
|
-
|
30 May 2015 30 May 2015 |
Insider Trading |
Equity Shares |
Off Market |
Neostar Developers LLP
|
Promoter |
Acquisition |
03 Jun 2015 |
2,222,227 |
-
(40.40%)
|
4.36%
|
|
-
|
30 May 2015 30 May 2015 |
Insider Trading |
Equity Shares |
Off Market |
Fine Estates Pvt Ltd
|
Promoter |
Disposal |
03 Jun 2015 |
3,333,340 |
-
(0%)
|
6.53%
|
|
-
|
30 May 2015 30 May 2015 |
Insider Trading |
Equity Shares |
Off Market |
Chintan Vijay Valia & PACs
|
Promoter |
Acquisition |
02 Jun 2015 |
100,000 |
100,000
(0.35%)
|
0.35%
|
|
-
|
01 Jun 2015 01 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
Neostar Developers LLP
|
Promoter |
Acquisition |
02 Jun 2015 |
2,222,227 |
11,451,803
(40.40%)
|
7.84%
|
|
-
|
30 May 2015 30 May 2015 |
SAST (29(2)) |
- |
Open Offer |
Aditya Infotech Pvt Ltd
|
Promoter |
Acquisition |
02 Jun 2015 |
1,111,113 |
6,170,712
(21.77%)
|
3.92%
|
|
-
|
30 May 2015 30 May 2015 |
SAST (29(2)) |
- |
Open Offer |
Fine Estates Pvt Ltd
|
Promoter |
Disposal |
01 Jun 2015 |
3,333,340 |
-
|
11.76%
|
|
-
|
30 May 2015 30 May 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Vijay Parekh
|
Promoter |
Disposal |
14 Nov 2014 |
197,500 |
146,960
(0.52%)
|
0.70%
|
|
-
|
12 Nov 2014 12 Nov 2014 |
SAST (29(2)) |
- |
Market |
Sudhir Valia
|
Promoter |
Disposal |
14 Nov 2014 |
197,500 |
150,291
(0.53%)
|
0.70%
|
|
-
|
12 Nov 2014 12 Nov 2014 |
SAST (29(2)) |
- |
Market |
Neostar Developers LLP
|
Promoter |
Acquisition |
31 Jul 2014 |
300,000 |
9,229,576
(32.56%)
|
1.06%
|
|
-
|
30 Jul 2014 30 Jul 2014 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Aditya Infotech Pvt Ltd
|
Promoter |
Acquisition |
16 Apr 2014 |
4,367,348 |
5,059,599
(17.85%)
|
15.41%
|
|
-
|
11 Apr 2014 16 Apr 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Fine Estates Pvt Ltd
|
Promoter |
Acquisition |
16 Apr 2014 |
3,333,340 |
3,333,340
(11.76%)
|
11.76%
|
|
-
|
11 Apr 2014 16 Apr 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
Neostar Developers LLP
|
Promoter |
Acquisition |
16 Apr 2014 |
8,929,576 |
8,929,576
(31.50%)
|
31.50%
|
|
-
|
11 Apr 2014 16 Apr 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
Alchemy Housing Finance Pvt Ltd
|
Other |
Disposal |
11 Apr 2014 |
692,251 |
-
|
5.37%
|
|
-
|
10 Apr 2014 10 Apr 2014 |
SAST (29(2)) |
- |
Open Offer |
*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.