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  4. USHDEV INTERNATIONAL LTD.

Ushdev International Ltd.

BSE: 511736

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Insider Trading & SAST disclosures for Ushdev International Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by UD TRADING GROUP HOLDING PTE LTD in Ushdev International Ltd. where Disposal of 6,670,000 Equity Shares done at an average price of Rs. 2.6 was reported to the exchange on April 1, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by UD Trading Group Holding PTE Ltd in Ushdev International Ltd. where Disposal of 6,670,000 shares done was reported to the exchange on April 1, 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
UD Trading Group Holding PTE Ltd Promoter Disposal 04 Apr 2022 6,670,000 69,039,520 (20.40%) 1.97% - 31 Mar 2022
31 Mar 2022		 SAST (29(2)) - Off Market
UD TRADING GROUP HOLDING PTE LTD Promoter Group Disposal 01 Apr 2022 6,670,000 69,039,520 (20.40%) 1.97% 2.6 17,275,300 31 Mar 2022
31 Mar 2022		 Insider Trading Equity Shares Off Market
UD Trading Group Holding Pte Ltd Promoter Disposal 12 Mar 2022 5,070,000 75,709,520 (22.36%) 1.50% - 08 Mar 2022
08 Mar 2022		 SAST (29(2)) - Off Market
UD TRADING GROUP HOLDING PTE LTD Promoter Group Disposal 09 Mar 2022 5,070,000 75,709,520 (22.36%) 1.50% 3.1 15,869,100 08 Mar 2022
08 Mar 2022		 Insider Trading Equity Shares Off Market
UD Trading Group Holding PTE LTD Promoter Disposal 11 Mar 2022 3,380,000 80,779,520 (23.86%) 1% - 07 Mar 2022
07 Mar 2022		 SAST (29(2)) - Off Market
UD TRADING GROUP HOLDING PTE LTD Promoter Group Disposal 08 Mar 2022 3,380,000 80,779,520 (23.86%) 1.00% 3.1 10,444,200 07 Mar 2022
07 Mar 2022		 Insider Trading Equity Shares Off Market
Montex Trading Pvt Ltd Promoter Disposal 17 Sep 2021 53,000 6,928,890 (2.05%) 0.01% - 14 Sep 2021
14 Sep 2021		 SAST (29(2)) - Market
MONTEX TRADING PRIVATE LIMITED Promoter Group Disposal 15 Sep 2021 53,000 6,928,890 (2.05%) 0.02% 3.6 190,800 14 Sep 2021
14 Sep 2021		 Insider Trading Equity Shares Market Sale
Montex Trading Pvt Ltd Promoter Disposal 15 Sep 2021 74,000 6,981,890 (2.06%) 0.02% - 13 Sep 2021
13 Sep 2021		 SAST (29(2)) - Market
MONTEX TRADING PRIVATE LIMITED Promoter Group Disposal 14 Sep 2021 74,000 6,981,890 (2.06%) 0.02% 3.4 253,820 13 Sep 2021
13 Sep 2021		 Insider Trading Equity Shares Market Sale
Montex Trading Pvt Ltd Promoter Disposal 30 Aug 2021 200,000 7,055,890 (2.08%) 0.06% - 27 Aug 2021
27 Aug 2021		 SAST (29(2)) - Market
MONTEX TRADING PRIVATE LIMITED Promoter Group Disposal 30 Aug 2021 200,000 7,055,890 (2.08%) 0.06% 2.1 428,000 27 Aug 2021
27 Aug 2021		 Insider Trading Equity Shares Market Sale
MONTEX TRADING PRIVATE LIMITED Promoter Group Disposal 23 Aug 2021 100,000 7,255,890 (2.14%) 0.03% 1.7 170,000 20 Aug 2021
20 Aug 2021		 Insider Trading Equity Shares Market Sale
Montex Trading Pvt Ltd Promoter Disposal 23 Aug 2021 100,000 7,255,890 (2.14%) 0.03% - 20 Aug 2021
20 Aug 2021		 SAST (29(2)) - Market
Montex Trading Pvt Ltd Promoter Disposal 18 Aug 2021 250,000 7,355,890 (2.17%) 0.08% - 17 Aug 2021
17 Aug 2021		 SAST (29(2)) - Market
MONTEX TRADING PRIVATE LIMITED Promoter Group Disposal 18 Aug 2021 250,000 7,355,890 (2.17%) 0.07% 1.2 287,500 17 Aug 2021
17 Aug 2021		 Insider Trading Equity Shares Market Sale
Montex Trading Pvt Ltd Promoter Disposal 28 Jul 2021 300,000 7,605,890 (2.25%) 0.09% - 26 Jul 2021
26 Jul 2021		 SAST (29(2)) - Market
MONTEX TRADING PRIVATE LIMITED (Revised) Promoter Group Disposal 27 Jul 2021 300,000 7,605,890 (2.25%) 0.09% 0.0 1 26 Jul 2021
26 Jul 2021		 Insider Trading Equity Shares Market Sale
MONTEX TRADING PRIVATE LIMITED Other Disposal 27 Jul 2021 300,000 7,605,890 (2.25%) 0.09% 0.0 1 26 Jul 2021
26 Jul 2021		 Insider Trading Equity Shares Allotment
PRAGMA GLOBAL TRADE LTD. Promoter Disposal 11 Mar 2019 2,500,000 606,000 (0.18%) 0.74% 0.6 1,400,000 07 Mar 2019
07 Mar 2019		 Insider Trading Equity Shares Market Sale
Pragma Global Trade Ltd & PACs Promoter Disposal 08 Mar 2019 2,777,655 100,041,775 (29.55%) 0.82% - 07 Mar 2019
08 Mar 2019		 SAST (29(2)) - Market
SUMAN VIJAY GUPTA Revised Promoter Disposal 06 Mar 2019 1,858,877 58,476,600 (17.27%) 0.55% 0.6 1,040,971 26 Feb 2019
26 Feb 2019		 Insider Trading Equity Shares Market Sale
SUMAN VIJAY GUPTA Revised Promoter Disposal 06 Mar 2019 3,094,346 60,335,477 (17.82%) 0.91% 0.6 1,777,759 22 Feb 2019
25 Feb 2019		 Insider Trading Equity Shares Market Sale
Suman Vijay Gupta & PAC Promoter Disposal 27 Feb 2019 1,858,877 58,476,600 (17.27%) 0.55% - 26 Feb 2019
26 Feb 2019		 SAST (29(2)) - Market
Suman Vijay Gupta Promoter Disposal 27 Feb 2019 1,858,877 58,476,600 (17.27%) 0.55% 0.6 1,040,971 26 Feb 2019
26 Feb 2019		 Insider Trading Equity Shares Market
Suman Vijay Gupta & PAC Promoter Disposal 26 Feb 2019 1,398,157 60,335,477 (17.82%) 0.41% - 25 Feb 2019
25 Feb 2019		 SAST (29(2)) - Market
Suman Vijay Gupta & PACs Promoter Disposal 25 Feb 2019 1,696,189 61,733,634 (18.24%) 0.50% - 22 Feb 2019
22 Feb 2019		 SAST (29(2)) - Market
Suman Vijay Gupta & PACs Promoter Disposal 22 Feb 2019 5,881,437 63,429,823 (18.74%) 1.74% - 21 Feb 2019
21 Feb 2019		 SAST (29(2)) - Market
Montex Trading Pvt Ltd Promoter Invoke 01 Feb 2018 6,159,810 3,106,000 (2.13%) 1.82% 2.4 14,845,142 24 Jan 2018
24 Jan 2018		 Insider Trading Equity Shares Off Market
Ushdev Trade Ltd Promoter Invoke 01 Feb 2018 12,000,000 3,106,000 (0.92%) 3.55% 2.4 28,920,000 24 Jan 2018
24 Jan 2018		 Insider Trading Equity Shares Off Market
Ushdev Commercial Services Pvt Ltd & PACs Promoter Acquisition 31 Mar 2015 1,650,000 - 4.87% - 31 Mar 2015
31 Mar 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 31 Mar 2015 1,650,000 - 4.87% - 31 Mar 2015
31 Mar 2015		 SAST (29(2)) - Market
Prateek Gupta With PACs Promoter Acquisition 30 Mar 2015 205,700 18,414,448 (54.40%) 0.61% - 30 Mar 2015
30 Mar 2015		 SAST (29(2)) - Off Market
Suman Gupta With PACs Promoter Acquisition 30 Mar 2015 205,700 18,414,448 (54.40%) 0.61% - 30 Mar 2015
30 Mar 2015		 SAST (29(2)) - Off Market
Natasha Gupta Promoter Disposal 27 Mar 2015 729,500 - 2.16% - 27 Mar 2015
27 Mar 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PAC Promoter Acquisition 27 Mar 2015 729,500 - - - 27 Mar 2015
27 Mar 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PAC Promoter Acquisition 24 Mar 2015 20,000 18,414,448 (54.40%) 0.06% - 24 Mar 2015
24 Mar 2015		 SAST (29(2)) - Market
Ushdev Commercial Services Pvt Ltd & PACs Promoter Acquisition 23 Mar 2015 1,547,694 - 4.57% - 23 Mar 2015
23 Mar 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 11 Mar 2015 17,500 - 0.05% - 11 Mar 2015
11 Mar 2015		 SAST (29(2)) - Market
SBICAP Trustee Company Ltd Other Acquisition 04 Mar 2015 1,675,194 5,108,252 (15.09%) 4.95% - 03 Mar 2015
03 Mar 2015		 SAST (29(1)) - Pledge
Natasha Gupta Promoter Disposal 27 Feb 2015 165,000 - 0.49% - 27 Feb 2015
27 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 27 Feb 2015 166,500 - 0.49% - 27 Feb 2015
27 Feb 2015		 SAST (29(2)) - Market
Natasha Gupta Promoter Disposal 26 Feb 2015 310,000 - 0.92% - 26 Feb 2015
26 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd Promoter Acquisition 26 Feb 2015 310,300 - 0.92% - 26 Feb 2015
26 Feb 2015		 SAST (29(2)) - Market
Natasha Gupta & PACs Promoter Acquisition 25 Feb 2015 285,000 - 0.84% - 25 Feb 2015
25 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 25 Feb 2015 285,000 - 0.84% - 25 Feb 2015
25 Feb 2015		 SAST (29(2)) - Market
Natasha Gupta & PAC Promoter Acquisition 24 Feb 2015 300,000 18,368,148 (54.26%) 0.89% - 24 Feb 2015
24 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd Promoter Acquisition 24 Feb 2015 300,000 - 0.89% - 24 Feb 2015
24 Feb 2015		 SAST (29(2)) - Market
Natasha Gupta & PACs Promoter Disposal 18 Feb 2015 230,000 18,368,148 (54.26%) 0.68% - 18 Feb 2015
18 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 18 Feb 2015 230,000 18,368,148 (54.26%) 0.68% - 18 Feb 2015
18 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 16 Feb 2015 263,653 - 0.78% - 16 Feb 2015
16 Feb 2015		 SAST (29(2)) - Market
Ushdev Commercial Services Pvt Ltd & PACs Promoter Disposal 16 Feb 2015 263,653 - 0.78% - 16 Feb 2015
16 Feb 2015		 SAST (29(2)) - Market
Ushdev Commercial Services Pvt Ltd Promoter Acquisition 13 Feb 2015 263,653 - 0.78% - 13 Feb 2015
13 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 13 Feb 2015 263,653 - 0.78% - 13 Feb 2015
13 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd Promoter Acquisition 11 Feb 2015 208,530 - 0.62% - 11 Feb 2015
11 Feb 2015		 SAST (29(2)) - Market
Prateek Gupta Promoter Disposal 11 Feb 2015 208,530 - 0.62% - 11 Feb 2015
11 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd Promoter Acquisition 11 Feb 2015 165,000 - 0.49% - 10 Feb 2015
10 Feb 2015		 SAST (29(2)) - Market
Prateek Gupta Promoter Disposal 11 Feb 2015 165,000 - 0.49% - 10 Feb 2015
10 Feb 2015		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 24 Dec 2014 11,000 - 0.03% - 23 Dec 2014
23 Dec 2014		 SAST (29(2)) - Market
UD Trading Group Holdings Pte Ltd Promoter Acquisition 24 Dec 2014 11,034 - 0.03% - 24 Dec 2014
24 Dec 2014		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 16 Dec 2014 16,000 18,346,114 (54.20%) 0.05% - 16 Dec 2014
16 Dec 2014		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PAC Promoter Acquisition 21 Nov 2014 27,445 18,330,114 (54.15%) 0.08% - 21 Nov 2014
21 Nov 2014		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PAC Promoter Acquisition 20 Nov 2014 85,021 18,302,669 (54.07%) 0.24% - 20 Nov 2014
20 Nov 2014		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 19 Nov 2014 159,416 18,217,648 (53.82%) 0.47% - 19 Nov 2014
19 Nov 2014		 SAST (29(2)) - Market
UD Trading Group Holdings Pte Ltd & PAC Promoter Acquisition 18 Nov 2014 105,000 17,909,390 (52.90%) 0.31% - 17 Nov 2014
17 Nov 2014		 SAST (29(1)) - Market
UD Trading Group Holding Pte Ltd & PAC Promoter Acquisition 18 Nov 2014 148,842 18,058,232 (53.35%) 0.44% - 18 Nov 2014
18 Nov 2014		 SAST (29(2)) - Market
UD Trading Group Holding Pte Ltd Promoter Acquisition 01 Apr 2014 887,400 17,804,390 (52.60%) 2.62% - 31 Mar 2014
31 Mar 2014		 SAST (29(1)) - Market
UD Trading Group Holding Pte Ltd &PACs Promoter Acquisition 28 Mar 2014 490,200 16,916,990 (49.98%) 1.45% - 28 Mar 2014
28 Mar 2014		 SAST (29(1)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 24 Mar 2014 26,000 16,426,790 (48.53%) 0.08% - 21 Mar 2014
21 Mar 2014		 SAST (29(1)) - Market
UD Trading Group Holding Pte Ltd Promoter Acquisition 21 Mar 2014 100,207 - 0.29% - 20 Mar 2014
20 Mar 2014		 SAST (29(1)) - Market
UD Trading Group Holding Pte Ltd & PACs Promoter Acquisition 20 Mar 2014 169,057 16,300,583 (48.15%) 0.50% - 19 Mar 2014
19 Mar 2014		 SAST (29(1)) - 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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters