Insider Trading & SAST disclosures for Valecha Engineering Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Valecha Investments Pvt Ltd in Valecha Engineering Ltd. where Invoke of 1,000 Equity Shares done at an average price of Rs. 28.3 was reported to the exchange on Dec. 14, 2016.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Valecha Investments Private Ltd in Valecha Engineering Ltd. where Pledge of 2,928,504 shares done was reported to the exchange on March 19, 2019.

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
Valecha Investments Private Ltd Promoter Pledge 24 Dec 2024 2,928,504 1,211,539 - - 13 Nov 2018
13 Nov 2018
SAST (Reg31) - Invocation
Yes Bank Ltd Other Disposal 03 Jan 2019 2,928,504 - 12.99% - 02 Jan 2019
02 Jan 2019
SAST (29(2)) - Off Market
Yes Bank Ltd Other Acquisition 14 Nov 2018 2,928,504 2,928,504 (12.99%) 12.99% - 13 Nov 2018
13 Nov 2018
SAST (29(1)) - Invocation Of Pledged
Valecha Investments Pvt Ltd Promoter Invoke 14 Dec 2016 1,000 6,932,249 (30.76%) 0.00% 28.3 28,265 22 Sep 2016
22 Sep 2016
Insider Trading Equity Shares Market
GeetaValecha Other Disposal 05 Nov 2016 1,000 - 0.00% 26.5 26,500 02 Nov 2016
02 Nov 2016
Insider Trading Equity Shares Market
Kishinchand P Valecha HUF Immediate Relative Disposal 01 Sep 2016 281,625 - 1.25% 27.1 7,638,000 30 Aug 2016
30 Aug 2016
Insider Trading Equity Shares Market
Alka V Valecha Other Disposal 29 Jun 2016 4,827 2,948 (0.01%) 0.02% 28.5 137,328.15 23 Jun 2016
23 Jun 2016
Insider Trading Equity Shares Market
Geeta P Valecha Other Disposal 15 Jun 2016 5,242 1,000 0.02% 26.0 136,500 27 May 2016
08 Jun 2016
Insider Trading Equity Shares Market
Geeta P Valecha Other Disposal 26 May 2016 2,232 6,242 (0.02%) 0.01% 29.1 64,858 16 May 2016
17 May 2016
Insider Trading Equity Shares Market
Geeta P Valecha Other Disposal 29 Apr 2016 2,500 8,474 (0.03%) 0.01% 30.3 75,800 20 Apr 2016
26 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 13 Apr 2016 4,919 8,000 (0.03%) 0.02% 28.7 141,091.50 11 Apr 2016
11 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 13 Apr 2016 4,393 3,607 (0.01%) 0.02% 28.7 125,888.05 11 Apr 2016
11 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 13 Apr 2016 3,607 - 0.02% 29.5 106,285.10 12 Apr 2016
12 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 11 Apr 2016 3,075 33,042 (0.14%) 0.01% 30.0 92,165 05 Apr 2016
05 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 11 Apr 2016 2,050 30,992 (0.13%) 0.01% 29.9 61,255 05 Apr 2016
05 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 11 Apr 2016 5,100 25,892 (0.11%) 0.02% 29.2 148,808 06 Apr 2016
06 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 11 Apr 2016 2,759 23,133 (0.10%) 0.01% 29.2 80,560.20 06 Apr 2016
06 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 11 Apr 2016 1,720 21,413 (0.09%) 0.01% 29.3 50,399 07 Apr 2016
07 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 11 Apr 2016 60 21,353 (0.09%) 0.00% 29.4 1,764 07 Apr 2016
07 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 11 Apr 2016 6,136 15,217 (0.06%) 0.03% 28.5 174,661 08 Apr 2016
08 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 11 Apr 2016 2,298 12,919 (0.05%) 0.01% 28.5 65,422.80 08 Apr 2016
08 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 06 Apr 2016 7,000 40,592 (0.18%) 0.03% 30.1 210,800 04 Apr 2016
04 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 06 Apr 2016 4,475 36,117 (0.16%) 0.02% 30.2 134,966.25 04 Apr 2016
04 Apr 2016
Insider Trading Equity Shares Market
Bhavana R Valecha Other Disposal 06 Apr 2016 14,949 3,375 (0.01%) 0.07% 29.4 439,000 22 Mar 2016
30 Mar 2016
Insider Trading Equity Shares Market
Geeta P Valecha Other Disposal 06 Apr 2016 9,026 10,974 (0.04%) 0.04% 29.7 268,000 29 Mar 2016
01 Apr 2016
Insider Trading Equity Shares Market
Kapil J Valecha Director Disposal 02 Apr 2016 26,000 - 0.12% 28.8 748,230 29 Mar 2016
30 Mar 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 02 Apr 2016 907 53,520 (0.23%) 0.00% 29.3 26,575 31 Mar 2016
31 Mar 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 02 Apr 2016 2,928 50,592 (0.22%) 0.01% - 01 Apr 2016
01 Apr 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 02 Apr 2016 3,000 47,592 (0.21%) 0.01% - 01 Apr 2016
01 Apr 2016
Insider Trading Equity Shares Market
Kapil J Valecha Other Disposal 28 Mar 2016 23,000 26,000 (0.12%) 0.10% 29.9 688,230 16 Mar 2016
22 Mar 2016
Insider Trading Equity Shares Market
Geeta P Valecha Other Disposal 23 Mar 2016 6,625 20,000 (0.09%) 0.03% 30.0 199,000 17 Mar 2016
21 Mar 2016
Insider Trading Equity Shares Market
Bhavana R Valecha Other Disposal 23 Mar 2016 12,900 18,324 (0.08%) 0.06% 30.2 389,000 17 Mar 2016
21 Mar 2016
Insider Trading Equity Shares Market
Bhavana R Valecha Other Disposal 18 Mar 2016 15,000 31,224 (0.14%) 0.07% 30.5 458,000 10 Mar 2016
15 Mar 2016
Insider Trading Equity Shares Market
Bhavana R Valecha Other Disposal 10 Mar 2016 8,426 46,224 (0.21%) 0.04% 31.8 268,000 04 Mar 2016
09 Mar 2016
Insider Trading Equity Shares Market
Bhavana R Valecha Other Disposal 04 Mar 2016 15,000 54,650 (0.24%) 0.07% 29.7 446,000 26 Feb 2016
02 Mar 2016
Insider Trading Equity Shares Market
Geeta P Valecha Other Disposal 04 Mar 2016 5,000 26,625 (0.12%) 0.02% 32.3 161,500 02 Mar 2016
02 Mar 2016
Insider Trading Equity Shares Market
Bhavana R Valecha Other Disposal 25 Feb 2016 9,100 69,650 (0.31%) 0.04% 34.0 309,000 18 Feb 2016
19 Feb 2016
Insider Trading Equity Shares Market
Bhavana R Valecha Other Disposal 04 Feb 2016 4,100 78,750 (0.35%) 0.02% 34 139,400 29 Jan 2016
29 Jan 2016
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 27 Jan 2016 5,000 - 0.02% 32.6 163,000 20 Jan 2016
21 Jan 2016
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 15 Jan 2016 5,000 5,000 (0.02%) 0.02% 41.9 209,340 11 Jan 2016
13 Jan 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 02 Jan 2016 100 59,867 (0.26%) 0.00% 54.8 5,475 29 Dec 2015
29 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 02 Jan 2016 758 59,109 (0.26%) 0.00% 54.8 41,500.50 29 Dec 2015
29 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 02 Jan 2016 1,000 58,109 (0.25%) 0.00% 54 54,000 30 Dec 2015
30 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 02 Jan 2016 1,003 57,106 (0.25%) 0.00% 54.0 54,162.30 30 Dec 2015
30 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 02 Jan 2016 2,679 54,427 (0.24%) 0.01% 53.9 144,266 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 30 Dec 2015 5,000 64,967 (0.28%) 0.02% 54.8 273,950 28 Dec 2015
28 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 30 Dec 2015 5,000 59,967 (0.26%) 0.02% 54.8 273,950 28 Dec 2015
28 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 28 Dec 2015 3,000 79,067 (0.35%) 0.01% 53.2 159,700 23 Dec 2015
23 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 28 Dec 2015 3,000 76,067 (0.33%) 0.01% 53.2 159,700 23 Dec 2015
23 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 28 Dec 2015 3,000 73,067 (0.32%) 0.01% 53.6 160,900 24 Dec 2015
24 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 28 Dec 2015 3,100 69,967 (0.31%) 0.01% 53.7 166,460 24 Dec 2015
24 Dec 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 24 Dec 2015 25,000 21,481 (0.10%) 0.11% 52.0 1,299,299 18 Dec 2015
22 Dec 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 17 Dec 2015 2,100 46,481 (0.21%) 0.01% 52.0 109,284 14 Dec 2015
14 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 14 Dec 2015 8,406 5,000 (0.02%) 0.04% 50.7 425,978.34 10 Dec 2015
10 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 14 Dec 2015 5,000 - 0.02% 50.7 253,576.30 10 Dec 2015
10 Dec 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 14 Dec 2015 11,000 48,581 (0.22%) 0.05% 51.1 561,550 09 Dec 2015
11 Dec 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 11 Dec 2015 5,000 10,000 (0.04%) 0.02% 50.5 252,500 10 Dec 2015
10 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 11 Dec 2015 5,000 17,699 (0.07%) 0.02% 52.7 263,700 09 Dec 2015
09 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 11 Dec 2015 4,293 13,406 (0.05%) 0.02% 52.7 226,229 09 Dec 2015
09 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 10 Dec 2015 2,652 22,699 (0.10%) 0.01% 55.3 146,753.40 08 Dec 2015
08 Dec 2015
Insider Trading Equity Shares Market
J K Valecha HUF Director Disposal 10 Dec 2015 26,500 - 0.12% 52.5 1,391,000 08 Dec 2015
08 Dec 2015
Insider Trading Equity Shares Market
Geeta P Valecha Other Disposal 08 Dec 2015 11,500 31,625 (0.14%) 0.05% 56.7 652,000 04 Dec 2015
04 Dec 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 08 Dec 2015 10,000 59,581 (0.26%) 0.04% 56.7 567,000 04 Dec 2015
04 Dec 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 08 Dec 2015 7,000 15,000 (0.07%) 0.03% 51.4 360,000 03 Dec 2015
04 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 08 Dec 2015 1,000 53,606 (0.23%) 0.00% 46.5 46,500 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 08 Dec 2015 1,000 52,606 (0.23%) 0.00% 46.6 46,550 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 08 Dec 2015 7,500 45,106 (0.20%) 0.03% 47.3 354,700 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 08 Dec 2015 9,755 35,351 (0.15%) 0.04% 47.3 461,391 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 08 Dec 2015 10,000 25,351 (0.11%) 0.04% 56.7 567,000 04 Dec 2015
04 Dec 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 08 Dec 2015 10,000 82,067 (0.36%) 0.04% 56.7 567,000 04 Dec 2015
04 Dec 2015
Insider Trading Equity Shares Market
J K Valecha HUF Director Disposal 08 Dec 2015 50,000 26,500 (0.12%) 0.22% 56.7 2,835,000 04 Dec 2015
04 Dec 2015
Insider Trading Equity Shares Market
Kapil J Valecha Director Disposal 08 Dec 2015 50,000 49,000 (0.22%) 0.22% 56.4 2,821,750 04 Dec 2015
07 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 03 Dec 2015 870 59,075 (0.26%) 0.00% 49 42,630 30 Nov 2015
30 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 03 Dec 2015 2,000 57,075 (0.25%) 0.01% 48.9 97,750 30 Nov 2015
30 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 03 Dec 2015 1,469 55,606 (0.24%) 0.01% 48.4 71,096.50 01 Dec 2015
01 Dec 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 03 Dec 2015 1,000 54,606 (0.24%) 0.00% 48.4 48,350 01 Dec 2015
01 Dec 2015
Insider Trading Equity Shares Market
Karan J Valech Immediate Relative Disposal 03 Dec 2015 60,000 - 0.27% 48.8 2,925,000 25 Nov 2015
01 Dec 2015
Insider Trading Equity Shares Market
J K Valecha HUF Immediate Relative Disposal 03 Dec 2015 41,500 76,500 (0.34%) 0.18% 47.8 1,984,300 30 Nov 2015
01 Dec 2015
Insider Trading Equity Shares Market
Kishinchand P Valecha HUF Immediate Relative Acquisition 03 Dec 2015 60,000 281,625 (1.25%) 0.27% 48.8 2,925,000 25 Nov 2015
01 Dec 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 26 Nov 2015 8,000 22,000 (0.10%) 0.04% 47.5 379,950 23 Nov 2015
24 Nov 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 26 Nov 2015 10,000 69,581 (0.31%) 0.04% 48.2 481,504 23 Nov 2015
24 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 26 Nov 2015 2,150 107,156 (0.47%) 0.01% 47.1 101,191.30 23 Nov 2015
23 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 26 Nov 2015 400 106,756 (0.47%) 0.00% 46.8 18,720 23 Nov 2015
23 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 26 Nov 2015 11,700 95,056 (0.42%) 0.05% 48.0 561,100 24 Nov 2015
24 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 26 Nov 2015 8,111 86,945 (0.38%) 0.04% 47.5 385,599.20 24 Nov 2015
24 Nov 2015
Insider Trading Equity Shares Market
Karan J Valecha Director Disposal 26 Nov 2015 40,000 60,000 (0.27%) 0.18% 47.9 1,914,000 23 Nov 2015
24 Nov 2015
Insider Trading Equity Shares Market
Kishinchand P Valecha HUF Director Acquisition 26 Nov 2015 40,000 221,625 (0.98%) 0.18% 47.9 1,914,000 23 Nov 2015
24 Nov 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 23 Nov 2015 5,000 30,000 (0.13%) 0.02% 47 235,000 18 Nov 2015
18 Nov 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 23 Nov 2015 8,000 81,581 (0.36%) 0.04% 47.1 376,560 18 Nov 2015
18 Nov 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 23 Nov 2015 2,000 79,581 (0.35%) 0.01% 47 94,000 20 Nov 2015
20 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 23 Nov 2015 5,160 121,413 (0.53%) 0.02% 47.1 243,140 18 Nov 2015
18 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 23 Nov 2015 5,599 115,814 (0.51%) 0.02% 47.3 264,852.25 18 Nov 2015
18 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 23 Nov 2015 1,000 114,814 (0.50%) 0.00% 47.3 47,250 19 Nov 2015
19 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 23 Nov 2015 1,031 113,783 (0.50%) 0.00% 47.3 48,716.30 19 Nov 2015
19 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 23 Nov 2015 2,377 111,406 (0.49%) 0.01% 47.3 112,369.80 20 Nov 2015
20 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 23 Nov 2015 2,100 109,306 (0.48%) 0.01% 47.3 99,240 20 Nov 2015
20 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 18 Nov 2015 2,100 128,783 (0.57%) 0.01% 46.4 97,500.80 17 Nov 2015
17 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 18 Nov 2015 2,210 126,573 (0.56%) 0.01% 46.4 102,649 17 Nov 2015
17 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 17 Nov 2015 4,217 138,883 (0.61%) 0.02% 46.5 196,057.50 13 Nov 2015
13 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 17 Nov 2015 4,000 134,883 (0.59%) 0.02% 46.4 185,750 13 Nov 2015
13 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 17 Nov 2015 2,000 132,883 (0.58%) 0.01% 46.9 93,750 16 Nov 2015
16 Nov 2015
Insider Trading Equity Shares Market
Bela M Valecha Other Disposal 17 Nov 2015 2,000 130,883 (0.58%) 0.01% 46.9 93,750 16 Nov 2015
16 Nov 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 30 Oct 2015 3,000 40,000 (0.18%) 0.01% 5.7 17,150 26 Oct 2015
28 Oct 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 30 Oct 2015 9,991 89,581 (0.40%) 0.04% 55.8 557,685 27 Oct 2015
29 Oct 2015
Insider Trading Equity Shares Market
Vanita S Valecha Other Disposal 28 Oct 2015 1,000 4,025 (0.01%) 0.00% 46.9 46,880 06 Oct 2015
06 Oct 2015
Insider Trading Equity Shares Market
Vanita S Valecha Other Disposal 28 Oct 2015 2,000 2,025 0.01% 56.5 113,032.09 07 Oct 2015
07 Oct 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 26 Oct 2015 2,000 43,000 (0.19%) 0.01% 54.8 109,600 23 Oct 2015
23 Oct 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 26 Oct 2015 6,000 99,572 (0.44%) 0.03% 56.6 339,600 23 Oct 2015
23 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 26 Oct 2015 15,500 106,567 (0.47%) 0.07% 55.3 857,184.50 23 Oct 2015
23 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 26 Oct 2015 14,500 2,067 (0.40%) 0.06% 55.0 798,144.10 23 Oct 2015
23 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 26 Oct 2015 3,629 127,306 (0.56%) 0.02% 54.0 195,910 20 Oct 2015
20 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 26 Oct 2015 3,006 124,300 (0.55%) 0.01% 54.0 162,175 20 Oct 2015
20 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 26 Oct 2015 1,429 122,871 (0.54%) 0.01% 53.5 76,487.75 21 Oct 2015
21 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 26 Oct 2015 804 122,067 (0.54%) 0.00% 53.5 43,032.75 21 Oct 2015
21 Oct 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 20 Oct 2015 10,000 50,000 (0.22%) 0.04% 55.2 551,750 12 Oct 2015
15 Oct 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 20 Oct 2015 5,000 45,000 (0.20%) 0.02% 55.5 277,250 19 Oct 2015
19 Oct 2015
Insider Trading Equity Shares Market
Ramchand H Valecha Other Disposal 20 Oct 2015 2,000 105,572 (0.22%) 0.01% 56.5 112,900 15 Oct 2015
15 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 20 Oct 2015 78 131,704 (0.58%) 0.00% 54 4,212 19 Oct 2015
19 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 20 Oct 2015 769 130,935 (0.58%) 0.00% 54.0 41,487.55 19 Oct 2015
19 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 20 Oct 2015 7,663 138,082 (0.61%) 0.03% 5.7 43,653.19 16 Oct 2015
16 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 20 Oct 2015 6,300 131,782 (0.58%) 0.03% 56.9 358,520 16 Oct 2015
16 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 19 Oct 2015 8,400 153,005 (0.67%) 0.04% 55.6 467,020 15 Oct 2015
15 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 19 Oct 2015 7,260 145,745 (0.64%) 0.03% 55.2 400,843 15 Oct 2015
15 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 19 Oct 2015 3,175 172,391 (0.76%) 0.01% 53.0 168,415 13 Oct 2015
13 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 19 Oct 2015 986 171,405 (0.76%) 0.00% 53.3 52,595 13 Oct 2015
13 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 19 Oct 2015 5,000 166,405 (0.73%) 0.02% 53.9 269,701 14 Oct 2015
14 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 19 Oct 2015 5,000 161,405 (0.71%) 0.02% 53.7 268,358 14 Oct 2015
14 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 13 Oct 2015 6,100 182,991 (0.81%) 0.03% 55.9 341,153.50 09 Oct 2015
09 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 13 Oct 2015 7,425 175,566 (0.77%) 0.03% 57.3 425,510.35 09 Oct 2015
09 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 09 Oct 2015 30,000 245,091 (1.08%) 0.13% 53.4 1,602,755 07 Oct 2015
07 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 09 Oct 2015 20,000 225,091 (0.99%) 0.09% 53.0 1,060,411 07 Oct 2015
07 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 09 Oct 2015 19,000 206,091 (0.91%) 0.08% 58.9 1,118,257.60 08 Oct 2015
08 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 09 Oct 2015 17,000 189,091 (0.83%) 0.08% 58.2 990,000 08 Oct 2015
08 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 08 Oct 2015 7,060 299,245 (1.32%) 0.03% 46.5 328,505 05 Oct 2015
05 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 08 Oct 2015 2,100 297,145 (1.31%) 0.01% 46.4 97,500 05 Oct 2015
05 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 08 Oct 2015 11,054 286,091 (1.26%) 0.05% 47.0 519,070.40 06 Oct 2015
06 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 08 Oct 2015 11,000 275,091 (1.22%) 0.05% 47.0 516,500 06 Oct 2015
06 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 05 Oct 2015 541 306,320 (1.35%) 0.00% 47 25,427 01 Oct 2015
01 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 05 Oct 2015 15 303,605 (1.35%) 0.00% 46.6 699 01 Oct 2015
01 Oct 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 01 Oct 2015 1,411 324,814 (1.44%) 0.01% 47.4 66,875.85 28 Sep 2015
28 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 01 Oct 2015 7,000 317,814 (1.41%) 0.03% 45.6 318,973.30 29 Sep 2015
29 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 01 Oct 2015 4,397 313,417 (1.39%) 0.02% 46.2 203,311.45 30 Sep 2015
30 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 01 Oct 2015 6,556 306,861 (1.36%) 0.03% 46.4 304,223 30 Sep 2015
30 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 29 Sep 2015 15,575 341,361 (1.51%) 0.07% 47.2 735,272.80 22 Sep 2015
22 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 29 Sep 2015 521 340,840 (1.51%) 0.00% 46.5 24,238.93 23 Sep 2015
23 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 29 Sep 2015 11,634 329,206 (1.46%) 0.05% 48.1 559,766.20 24 Sep 2015
24 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 29 Sep 2015 2,981 326,225 (1.44%) 0.01% 47.9 142,921.30 24 Sep 2015
24 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 22 Sep 2015 6,346 - (1.66%) 0.03% - 18 Sep 2015
18 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 22 Sep 2015 100 - (1.66%) 0.00% - 18 Sep 2015
18 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 22 Sep 2015 1,333 - (1.69%) 0.01% - 15 Sep 2015
15 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 22 Sep 2015 296 - (1.69%) 0.00% - 16 Sep 2015
16 Sep 2015
Insider Trading Equity Shares Market
Mdanlal L Valecha Other Disposal 22 Sep 2015 17,509 - (1.58%) 0.08% - 21 Sep 2015
21 Sep 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 22 Sep 2015 10,000 - (0.29%) 0.04% - 18 Sep 2015
21 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 16 Sep 2015 8,575 - (1.70%) 0.04% - 11 Sep 2015
11 Sep 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 16 Sep 2015 5,000 - (0.33%) 0.02% - 14 Sep 2015
14 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 16 Sep 2015 2,500 - (1.69%) 0.01% - 14 Sep 2015
14 Sep 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 10 Sep 2015 5,000 - (0.36%) 0.02% - 08 Sep 2015
08 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 10 Sep 2015 1,630 - (1.78%) 0.01% - 09 Sep 2015
09 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 10 Sep 2015 3,000 - (1.79%) 0.01% - 09 Sep 2015
09 Sep 2015
Insider Trading Equity Shares Market
Madanlal L Valecha Other Disposal 10 Sep 2015 7,000 - (1.75%) 0.03% - 10 Sep 2015
10 Sep 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 01 Sep 2015 10,000 - (0.38%) 0.04% - 27 Aug 2015
28 Aug 2015
Insider Trading Equity Shares Market
Valecha Investments Pvt Ltd Promoter Disposal 27 Aug 2015 11,500 - (30.77%) 0.05% - 24 Aug 2015
24 Aug 2015
Insider Trading Equity Shares Market
Geeta P Valecha Promoter Acquisition 26 Aug 2015 11,500 - (0.19%) 0.05% - 24 Aug 2015
24 Aug 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 04 Aug 2015 2,000 - (0.46%) 0.01% - 31 Jul 2015
31 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 03 Aug 2015 3,000 - (0.47%) 0.01% - 30 Jul 2015
30 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 03 Aug 2015 20,796 - (0.63%) 0.09% - 30 Jul 2015
30 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 03 Aug 2015 21,554 - (0.53%) 0.10% - 31 Jul 2015
31 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 29 Jul 2015 35,000 - (0.72%) 0.16% - 22 Jul 2015
22 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 23 Jul 2015 4,000 - (0.48%) 0.02% - 21 Jul 2015
21 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 22 Jul 2015 52,823 - (0.87%) 0.23% - 21 Jul 2015
21 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 22 Jul 2015 41,118 - (1.11%) 0.18% - 16 Jul 2015
20 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 21 Jul 2015 2,000 - (0.50%) 0.01% - 20 Jul 2015
20 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 17 Jul 2015 2,000 - (0.51%) 0.01% - 16 Jul 2015
16 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 16 Jul 2015 4,000 - (0.51%) 0.02% - 14 Jul 2015
14 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 16 Jul 2015 9,048 - (1.29%) 0.04% - 14 Jul 2015
14 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 14 Jul 2015 11,749 - (1.33%) 0.05% - 13 Jul 2015
13 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 14 Jul 2015 2,000 - (0.53%) 0.01% - 13 Jul 2015
13 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 13 Jul 2015 12,482 - (1.39%) 0.06% - 10 Jul 2015
10 Jul 2015
Insider Trading Equity Shares Market
Arvind Maganlal Thakkar Designated Person Disposal 13 Jul 2015 22,780 - (1.44%) 0.10% - 07 Jul 2015
08 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 10 Jul 2015 1,000 - (0.54%) 0.00% - 09 Jul 2015
09 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 04 Jul 2015 1,500 - (0.55%) 0.01% - 02 Jul 2015
02 Jul 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 02 Jul 2015 1,500 - (0.55%) 0.01% - 01 Jul 2015
01 Jul 2015
Insider Trading Equity Shares Market
Gopaladas L Valecha Other Disposal 01 Jul 2015 1,500 - (0.56%) 0.01% - 30 Jun 2015
30 Jun 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 29 Jun 2015 500 - (0.73%) 0.00% - 14 May 2015
14 May 2015
Insider Trading Equity Shares Market
Gopaladas L Valecha Other Disposal 15 Jun 2015 500 - (0.69%) 0.00% - 11 Jun 2015
11 Jun 2015
Insider Trading Equity Shares Market
Gopaladas L Valecha Other Disposal 15 Jun 2015 500 - (0.69%) 0.00% - 12 Jun 2015
12 Jun 2015
Insider Trading Equity Shares Market
Gopaldas L Valecha Other Disposal 10 Jun 2015 5,000 - (0.69%) 0.02% - 08 Jun 2015
08 Jun 2015
Insider Trading Equity Shares Market
Hypnos Fund Ltd Other Acquisition 07 May 2015 2,000,000 2,000,000 (8.87%) 8.87% - 02 May 2015
02 May 2015
SAST (29(1)) - Pref. 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.
View All The Insider Trades & SAST disclosures