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NSEJul 27, 2021 03:31 PM



Insider Trading & SAST disclosures for V2 Retail Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MR. MANSHU TANDON in V2 Retail Ltd. where Acquisition of 250,000 Equity Shares done at an average price of Rs. 10 was reported to the exchange on July 6, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Akash Agarwal & Others in V2 Retail Ltd. where Acquisition of 107,000 shares done was reported to the exchange on Dec. 15, 2020.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
MR. MANSHU TANDONKMPAcquisition06 Jul 2021250,000 262,300 (0.76%) 0.73 % 1005 Jul 2021
05 Jul 2021
Insider Trading Equity SharesESOP
MR. MANSHU TANDONKMPAcquisition22 Dec 20202,000 12,300 (0.04%) 0.01 % 102.321 Dec 2020
21 Dec 2020
Insider Trading Equity SharesMarket Purchase
MR. MANSHU TANDONKMPAcquisition22 Dec 20203,000 10,300 (0.03%) 0.01 % 102.918 Dec 2020
18 Dec 2020
Insider Trading Equity SharesMarket Purchase
MR. MANSHU TANDONKMPAcquisition22 Dec 20201,000 7,300 (0.02%) 0.00 % 104.217 Dec 2020
17 Dec 2020
Insider Trading Equity SharesMarket Purchase
Akash Agarwal & OthersPromoterAcquisition15 Dec 2020107,000 18,417,837 (54.00%) 0.31 % 11 Dec 2020
11 Dec 2020
SAST (29(2))-Market
MR. AKASH AGARWALPromoter & DirectorAcquisition15 Dec 2020107,000 131,500 (0.38%) 0.31 % 101.711 Dec 2020
11 Dec 2020
Insider Trading Equity SharesMarket Purchase
Akash Agarwal & OthersPromoterAcquisition14 Dec 202024,500 18,310,837 (53.69%) 0.07 % 10 Dec 2020
10 Dec 2020
SAST (29(2))-Market
MR. AKASH AGARWALPromoter & DirectorAcquisition14 Dec 202024,500 24,500 (0.07%) 0.07 % 101.810 Dec 2020
10 Dec 2020
Insider Trading Equity SharesMarket Purchase
Bennett, Coleman & Company LtdOtherDisposal04 Dec 20201,100,562 934,503 (2.74%) 3.23 % 06 Mar 2019
03 Dec 2020
SAST (29(2))-Market
SBI Mutual FundOtherDisposal11 Jun 202039,577 1,096,074 (3.21%) 0.11 % 10 Jun 2020
10 Jun 2020
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition12 Mar 202047,550 632,582 (1.85%) 0.14 % 70.509 Mar 2020
09 Mar 2020
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate Ltd & PACsPromoterAcquisition12 Mar 202047,550 18,286,337 (53.62%) 0.14 % 09 Mar 2020
09 Mar 2020
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition07 Mar 202055,425 585,032 (1.72%) 0.16 % 75.506 Mar 2020
06 Mar 2020
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate Ltd & PACsPromoterAcquisition07 Mar 202055,425 18,238,787 (53.48%) 0.16 % 06 Mar 2020
06 Mar 2020
SAST (29(2))-Market
V2 Conglomerate Ltd & PACsPromoterAcquisition06 Mar 2020115,746 18,183,362 (53.36%) 0.34 % 04 Mar 2020
05 Mar 2020
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition06 Mar 2020115,746 529,607 (1.55%) 0.34 % 79.504 Mar 2020
05 Mar 2020
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate Ltd & PACsPromoterAcquisition04 Mar 202043,533 18,067,616 (53.02%) 0.12 % 02 Mar 2020
03 Mar 2020
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition04 Mar 202043,533 413,861 (1.22%) 0.13 % 79.702 Mar 2020
03 Mar 2020
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate Ltd & PACsPromoterAcquisition03 Mar 202052,171 18,024,083 (52.89%) 0.15 % 28 Feb 2020
28 Feb 2020
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition03 Mar 202052,171 370,328 (1.09%) 0.15 % 79.528 Feb 2020
28 Feb 2020
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LimitedPromoterAcquisition20 Feb 202025,150 318,157 (0.93%) 0.07 % 79.418 Feb 2020
18 Feb 2020
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LtdPromoterAcquisition20 Feb 202025,150 17,971,912 (52.74%) 0.07 % 18 Feb 2020
18 Feb 2020
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition13 Feb 2020100,810 293,007 (0.86%) 0.30 % 011 Feb 2020
11 Feb 2020
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate Ltd & PACPromoterAcquisition13 Feb 2020100,810 17,946,762 (52.67%) 0.29 % 11 Feb 2020
11 Feb 2020
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition20 Nov 2019116,000 192,197 (0.56%) 0.34 % 114.418 Nov 2019
18 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate Ltd & OthersPromoterAcquisition20 Nov 2019116,000 17,845,952 (52.37%) 0.34 % 18 Nov 2019
18 Nov 2019
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition15 Nov 201910,598 60,797 (0.18%) 0.03 % 119.113 Nov 2019
13 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LimitedPromoter GroupAcquisition15 Nov 20191,098 61,895 (0.18%) 0.00 % 119.114 Nov 2019
14 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LimitedPromoter GroupAcquisition15 Nov 201914,302 76,197 (0.22%) 0.04 % 119.714 Nov 2019
14 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LimitedPromoter GroupAcquisition15 Nov 20191,773 50,199 (0.15%) 0.01 % 118.913 Nov 2019
13 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate Ltd & OthersPromoterAcquisition15 Nov 201927,771 17,729,952 (52.03%) 0.08 % 13 Nov 2019
14 Nov 2019
SAST (29(2))-Market
V2 Conglomerate Ltd & OthersPromoterAcquisition13 Nov 201918,814 17,702,181 (51.95%) 0.05 % 11 Nov 2019
11 Nov 2019
SAST (29(2))-Market
V2 Conglomerate LimitedPromoter GroupAcquisition13 Nov 201916,301 45,913 (0.13%) 0.05 % 118.911 Nov 2019
11 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LimitedPromoter GroupAcquisition13 Nov 20192,513 48,426 (0.14%) 0.01 % 119.111 Nov 2019
11 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LimitedPromoter GroupAcquisition11 Nov 20193,811 3,811 (0.01%) 0.01 % 116.307 Nov 2019
07 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LimitedPromoter GroupAcquisition11 Nov 201918,443 22,254 (0.07%) 0.05 % 116.407 Nov 2019
07 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LimitedPromoter GroupAcquisition11 Nov 20197,358 29,612 (0.09%) 0.02 % 117.708 Nov 2019
08 Nov 2019
Insider Trading Equity SharesMarket Purchase
V2 Conglomerate LtdPromoterAcquisition11 Nov 201929,612 17,683,367 (51.90%) 0.09 % 07 Nov 2019
08 Nov 2019
SAST (29(2))-Market
Ricon Commodities Private LimitedPromoter GroupAcquisition04 Nov 2019150,000 7,090,000 (20.80%) 0.44 % 119.931 Oct 2019
31 Oct 2019
Insider Trading Equity SharesMarket Purchase
Ricon Commodities Private LimitedPromoter GroupAcquisition04 Nov 201980,000 7,170,000 (21.04%) 0.23 % 119.131 Oct 2019
31 Oct 2019
Insider Trading Equity SharesMarket Purchase
Ricon Commodities Pvt Ltd & OthersPromoterAcquisition04 Nov 2019230,000 17,653,755 (51.81%) 0.68 % 31 Oct 2019
31 Oct 2019
SAST (29(2))-Market
SBI Mutual FundOtherAcquisition14 May 2019128,681 1,779,377 (5.22%) 0.37 % 13 May 2019
13 May 2019
SAST (29(1))-Market Purchase
Unicon Marketing Private LimitedPromoter GroupRevoke03 Apr 2019770,000 5,444,710 (15.98%) 2.26 % 285.902 Apr 2019
02 Apr 2019
Insider Trading Equity SharesPledge Released
SBICAP Trustee Company LtdOther-29 Mar 2019None - - 28 Mar 2019
28 Mar 2019
SAST (29(2))-Release of Shares
Akash AgarwalPromoter & DirectorDisposal24 Oct 20182,488,750 - 7.30 % 293.223 Oct 2018
23 Oct 2018
Insider Trading Equity SharesGift
Ram Chandra AgarwalPromoterAcquisition24 Oct 20182,488,750 3,207,911 (9.41%) 7.30 % 23 Oct 2018
23 Oct 2018
SAST (29(2))-Inter-se Transfer / Gift
Ram Chandra Agarwal & PACsPromoterAcquisition24 Oct 20182,488,750 - 7.30 % 23 Oct 2018
23 Oct 2018
SAST (29(2))-Inter-se Transfer / Gift
Ram Chandra Agarwal & PACsPromoterAcquisition24 Oct 20182,488,750 17,423,755 (51.14%) 7.30 % 23 Oct 2018
23 Oct 2018
SAST (29(1))-Inter-se Transfer / Gift
Ram Chandra AgarwalOtherAcquisition24 Oct 20182,488,750 - 7.30 % 23 Oct 2018
01 Jan 1900
SAST (10(6))--
Ram Chandra AgarwalPromoter & DirectorAcquisition24 Oct 20182,488,750 3,207,911 (9.41%) 7.30 % 293.223 Oct 2018
23 Oct 2018
Insider Trading Equity SharesGift
Ram Chandra AgarwalPromoterAcquisition15 Oct 20182,488,750 - 7.30 % 23 Oct 2018
23 Oct 2018
SAST (10(1)(a))-None
Amit SehrawatEmployeeDisposal12 Jun 20182,906 2,000 (0.01%) 0.01 % 416.311 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Anupam Kumar SinghEmployeeDisposal12 Jun 20181,500 1,020 0.00 % 415.311 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Bhaskar Pratap SinghEmployeeDisposal12 Jun 20181,302 2,000 (0.01%) 0.00 % 411.512 Jun 2018
12 Jun 2018
Insider Trading Equity SharesMarket
Rahul KumarEmployeeDisposal12 Jun 20182,154 - 0.01 % 419.211 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Sunil KumarEmployeeDisposal12 Jun 201817,006 - 0.05 % 415.311 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Sanjoy SahaEmployeeDisposal12 Jun 20181,435 1,000 0.00 % 416.211 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Ashish MishraEmployeeDisposal12 Jun 20184,438 - 0.01 % 419.411 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Amit KumarEmployeeDisposal12 Jun 20183,500 89 0.01 % 415.512 Jun 2018
12 Jun 2018
Insider Trading Equity SharesMarket
Shakti Prasad MohantyEmployeeDisposal12 Jun 201816,000 41 0.05 % 415.111 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Raja BabuEmployeeDisposal12 Jun 20181,489 1,500 0.00 % 413.912 Jun 2018
12 Jun 2018
Insider Trading Equity SharesMarket
Santosh KumarEmployeeDisposal12 Jun 20181,500 2,577 (0.01%) 0.00 % 412.112 Jun 2018
12 Jun 2018
Insider Trading Equity SharesMarket
Ashish KumarEmployeeDisposal12 Jun 20185,200 6,947 (0.02%) 0.02 % 416.111 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Pappu KumarEmployeeDisposal12 Jun 20189,959 - 0.03 % 410.311 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Krishan Kumar MathurEmployeeDisposal12 Jun 20182,300 4,222 (0.01%) 0.01 % 416.311 Jun 2018
11 Jun 2018
Insider Trading Equity SharesMarket
Rahul KumarEmployeeAcquisition22 May 20182,154 2,154 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Pratik AdukiaEmployeeAcquisition22 May 201849,945 49,945 (0.15%) 0.15 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Sunil KumarEmployeeAcquisition22 May 201817,006 17,006 (0.05%) 0.05 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Shakti PrasadEmployeeAcquisition22 May 201816,041 16,041 (0.05%) 0.05 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Amit SehrawatEmployeeAcquisition22 May 20184,906 4,906 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Ashish MishraEmployeeAcquisition22 May 20184,438 4,438 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Amit KumarEmployeeAcquisition22 May 20183,589 3,589 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Bhaskar Pratap SinghEmployeeAcquisition22 May 20183,302 3,302 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Amit MishraEmployeeAcquisition22 May 20183,183 3,183 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Abhishek KumarEmployeeAcquisition22 May 20182,563 2,563 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Anupam Kumar SinghEmployeeAcquisition22 May 20182,520 2,520 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Raja BabuEmployeeAcquisition22 May 20182,989 2,989 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Santosh KumarEmployeeAcquisition22 May 20184,077 4,077 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Satya ParkashEmployeeAcquisition22 May 20183,558 3,558 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Sanjoy SahaEmployeeAcquisition22 May 20182,435 2,435 (0.01%) 0.01 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Ashish KumarEmployeeAcquisition22 May 201812,147 12,147 (0.04%) 0.04 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Pappu KumarEmployeeAcquisition22 May 20189,959 9,959 (0.03%) 0.03 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Krishan Kumar MathurEmployeeAcquisition22 May 20186,522 6,522 (0.02%) 0.02 % 459.721 May 2018
21 May 2018
Insider Trading Equity SharesESOP
Vishal Waterworld Pvt LtdPromoterAcquisition28 Mar 20184,848 1,084,134 (3.20%) 0.01 % 421.126 Mar 2018
26 Mar 2018
Insider Trading Equity SharesMarket
Vishal Waterworld Pvt LtdPromoterAcquisition26 Mar 201880,207 1,079,286 (3.18%) 0.24 % 420.822 Mar 2018
23 Mar 2018
Insider Trading Equity SharesMarket
Vishal Waterworld Pvt LtdPromoterAcquisition26 Mar 201880,207 1,079,286 (3.18%) 0.24 % 22 Mar 2018
23 Mar 2018
SAST (29(2))-Market
Vishal Waterworld Pvt LtdPromoterAcquisition22 Mar 201839,079 999,079 (2.95%) 0.11 % 421.120 Mar 2018
21 Mar 2018
Insider Trading Equity SharesMarket
India 2020 Fund II,LtdOtherAcquisition18 Oct 20172,000,000 2,000,000 (5.90%) 5.90 % 16 Oct 2017
16 Oct 2017
SAST (29(1))-Pref. Allotment
Ricon Commodities Pvt LtdPromoterAcquisition18 Oct 20171,000,000 2,000,500 (6.47%) 3.23 % 16 Oct 2017
16 Oct 2017
SAST (29(2))-Pref. Allotment
Ricon Commodities Pvt LtdPromoterAcquisition18 Oct 20171,000,000 6,940,000 (20.46%) 2.93 % 7516 Oct 2017
16 Oct 2017
Insider Trading Equity SharesPreferential Offer
Bennett Coleman & Co LtdOtherAcquisition10 Jan 20172,035,065 2,035,065 (6.58%) 6.58 % 07 Jan 2017
07 Jan 2017
SAST (29(1))-Conv. of Warrants
M/s Ricon Commodities Pvt LtdPromoterAcquisition24 Nov 20161,000,000 5,940,000 2.93 % 7522 Nov 2016
22 Nov 2016
Insider Trading Equity SharesPreferential Offer
M/s Ricon Commodities Pvt LtdNone-24 Nov 20161,000,000 1,000,000 (2.62%) 2.93 % 75
Insider Trading -None
Smiti AgarwalPromoter-28 May 201510,000 - (3.51%) 0.03 % 18 May 2015
18 May 2015
Insider Trading Equity SharesPref. Allotment
Smiti AgarwalPromoter-28 May 201510,000 - (3.46%) 0.03 % 19 May 2015
19 May 2015
Insider Trading Equity SharesPref. Allotment
Smiti AgarwalPromoter-28 May 20155,000 - (3.57%) 0.01 % 15 May 2015
15 May 2015
Insider Trading Equity SharesPref. Allotment
Mr. Akash AgarwalPromoterAcquisition27 May 20151,309,870 - (9.99%) 3.84 % 25 May 2015
25 May 2015
Insider Trading Equity SharesPref. Allotment
*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.
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