Insider Trading & SAST disclosures for Veer Energy & Infrastructure Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Krupa Harsh Jain in Veer Energy & Infrastructure Ltd. where Disposal of 100,000
Equity Shares done at an average price of Rs. 11.5
was reported to the exchange on June 28, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Yogesh Mahasuklal Shah HUF in Veer Energy & Infrastructure Ltd. where Disposal of 3,711
shares done
was reported to the exchange on Nov. 29, 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 |
Krupa Harsh Jain
|
Promoter & Director |
Disposal |
28 Jun 2023 |
100,000 |
212,304
(1.42%)
|
0.67%
|
11.5 |
1,154,000
|
27 Jun 2023 27 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
RUCHI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
50,000 |
82,693
(0.72%)
|
0.33%
|
17.7 |
885,000
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
RUCHI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
50,000 |
32,693
(0.28%)
|
0.33%
|
16.4 |
820,000
|
29 Nov 2022 29 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
RUCHI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
32,693 |
0
(0%)
|
0.22%
|
15 |
490,395
|
30 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
MAHASUKLAL SHAH HUF
|
Connected Person |
Disposal |
01 Dec 2022 |
50,000 |
19,148
(0.17%)
|
0.33%
|
16.2 |
807,500
|
25 Nov 2022 25 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
MAHASUKLAL SHAH HUF
|
Connected Person |
Disposal |
01 Dec 2022 |
19,148 |
0
(0%)
|
0.13%
|
16.1 |
309,240
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
SHRUTI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
50,000 |
220,229
(1.91%)
|
0.33%
|
17.7 |
885,000
|
28 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
SHRUTI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
40,000 |
180,229
(1.57%)
|
0.27%
|
17.8 |
712,000
|
29 Nov 2022 29 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
SHRUTI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
21,299 |
158,930
(1.38%)
|
0.14%
|
15 |
319,485
|
30 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
SHRUTI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
50,000 |
108,930
(0.97%)
|
0.33%
|
14.9 |
745,000
|
30 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
SHRUTI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
50,000 |
58,930
(0.51%)
|
0.33%
|
14.7 |
735,000
|
30 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
SHRUTI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
30,000 |
28,930
(0.03%)
|
0.20%
|
14.5 |
435,000
|
30 Nov 2022 30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
RUCHI YOGESH SHAH
|
Connected Person |
Disposal |
01 Dec 2022 |
50,000 |
132,693
(1.15%)
|
0.33%
|
16.2 |
807,500
|
25 Nov 2022 25 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Yogesh Mahasuklal Shah HUF
|
Promoter |
Disposal |
05 Dec 2022 |
3,711 |
-
|
0.03%
|
|
-
|
28 Nov 2022 28 Nov 2022 |
SAST (29(2)) |
- |
Market |
Shruti Yogesh Shah
|
Promoter |
Disposal |
05 Dec 2022 |
50,000 |
220,229
(1.91%)
|
0.44%
|
|
-
|
28 Nov 2022 28 Nov 2022 |
SAST (29(2)) |
- |
Market |
Ruchi Yogesh Shah
|
Promoter |
Disposal |
05 Dec 2022 |
100,000 |
82,693
(0.72%)
|
0.87%
|
|
-
|
25 Nov 2022 28 Nov 2022 |
SAST (29(2)) |
- |
Market |
Albula Investment Fund Ltd
|
Other |
Disposal |
09 May 2018 |
700,000 |
-
|
6.75%
|
|
-
|
19 Jan 2018 07 May 2018 |
SAST (29(2)) |
- |
Market |
Aspire Emerging Fund
|
Other |
Disposal |
20 Feb 2018 |
294,000 |
511,454
(4.64%)
|
2.67%
|
|
-
|
12 Feb 2018 12 Feb 2018 |
SAST (29(2)) |
- |
Market |
Aspire Emerging Fund
|
Other |
Disposal |
14 Feb 2018 |
294,000 |
511,454
(4.64%)
|
2.67%
|
|
-
|
12 Feb 2018 12 Feb 2018 |
SAST (29(1)) |
- |
Market |
Albula Investment Fund Ltd
|
Other |
Disposal |
22 Aug 2017 |
300,000 |
700,000
(6.75%)
|
2.89%
|
|
-
|
17 Aug 2017 21 Aug 2017 |
SAST (29(2)) |
- |
Market |
Krupa Y Shah
|
Promoter |
Acquisition |
21 Aug 2017 |
200,000 |
200,000
(1.82%)
|
1.82%
|
|
-
|
14 Aug 2017 14 Aug 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
Shruti Y Shah
|
Promoter |
Acquisition |
21 Aug 2017 |
200,000 |
200,000
(1.82%)
|
1.82%
|
|
-
|
14 Aug 2017 14 Aug 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
Yogesh M Shah
|
Promoter |
Acquisition |
21 Aug 2017 |
250,000 |
2,411,565
(21.90%)
|
2.27%
|
|
-
|
14 Aug 2017 14 Aug 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
Krupa Y Shah
|
Promoter |
Disposal |
21 Aug 2017 |
200,000 |
-
|
1.74%
|
|
-
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Warrants |
Conv. of Warrants |
Krupa Y Shah
|
Promoter |
Acquisition |
21 Aug 2017 |
200,000 |
200,000
(1.82%)
|
1.74%
|
20.3 |
4,050,000
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Shruti Y Shah
|
Promoter |
Disposal |
21 Aug 2017 |
200,000 |
-
|
1.74%
|
|
-
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Warrants |
Conv. of Warrants |
Shruti Y Shah
|
Promoter |
Acquisition |
21 Aug 2017 |
200,000 |
200,000
(1.82%)
|
1.74%
|
20.3 |
4,050,000
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Yogesh M Shah
|
Promoter |
Disposal |
21 Aug 2017 |
250,000 |
-
|
2.17%
|
|
-
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Warrants |
Conv. of Warrants |
Yogesh M Shah
|
Promoter |
Acquisition |
21 Aug 2017 |
250,000 |
2,621,565
(23.80%)
|
2.17%
|
20.3 |
5,062,500
|
14 Aug 2017 14 Aug 2017 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Aspire Emerging Fund
|
Other |
Acquisition |
04 Aug 2017 |
385,000 |
805,454
(7.77%)
|
3.71%
|
|
-
|
01 Aug 2017 01 Aug 2017 |
SAST (29(2)) |
- |
Market |
LTS Investment Fund Ltd
|
Other |
Disposal |
01 Aug 2017 |
600,000 |
400,000
(3.85%)
|
5.78%
|
|
-
|
13 Jul 2017 31 Jul 2017 |
SAST (29(2)) |
- |
Market |
LTS Investment Fund Ltd
|
Other |
Acquisition |
25 Jul 2017 |
1,000,000 |
1,000,000
(9.64%)
|
9.64%
|
|
-
|
30 Jun 2017 30 Jun 2017 |
SAST (29(1)) |
- |
QIP Allotment |
Albula Investment Fund Ltd
|
Other |
Acquisition |
04 Jul 2017 |
1,000,000 |
1,000,000
(9.64%)
|
9.64%
|
|
-
|
30 Jun 2017 30 Jun 2017 |
SAST (29(1)) |
- |
Qualified Institutional Placement (qip) |
Shruti Y Shah
|
Promoter |
Acquisition |
12 Jan 2017 |
200,000 |
200,000
|
1.74%
|
6.8 |
1,350,000
|
10 Jan 2017 10 Jan 2017 |
Insider Trading |
Warrants |
Pref. Allotment |
Yogesh M Shah
|
Promoter |
Acquisition |
12 Jan 2017 |
250,000 |
2,371,565
(30.16%)
|
2.17%
|
27 |
6,750,000
|
10 Jan 2017 10 Jan 2017 |
Insider Trading |
Equity Shares |
Pref. Allotment |
Yogesh M Shah
|
Promoter |
- |
12 Jan 2017 |
250,000 |
250,000
|
2.17%
|
6.8 |
1,687,500
|
10 Jan 2017 10 Jan 2017 |
Insider Trading |
Warrants |
Pref. Allotment |
Krupa Y Shah
|
Promoter |
Acquisition |
12 Jan 2017 |
200,000 |
200,000
|
1.74%
|
6.8 |
1,350,000
|
10 Jan 2017 10 Jan 2017 |
Insider Trading |
Warrants |
Pref. Allotment |
Yogesh M Shah
|
Promoter |
Acquisition |
12 Jan 2017 |
250,000 |
2,161,565
(27.49%)
|
3.18%
|
|
-
|
10 Jan 2017 10 Jan 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Divyabala Shah
|
Promoter |
Disposal |
11 Jan 2016 |
1,942,000 |
-
|
16.87%
|
5.0 |
9,729,420
|
08 Jan 2016 08 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Divyabala M Shah
|
Promoter |
Disposal |
11 Jan 2016 |
1,942,000 |
-
|
2.73%
|
|
-
|
08 Jan 2016 08 Jan 2016 |
SAST (29(2)) |
- |
Market |
Jigar J Shah
|
Promoter |
Disposal |
10 Apr 2015 |
204,240 |
-
|
0.28%
|
|
-
|
09 Apr 2015 09 Apr 2015 |
SAST (29(2)) |
- |
Market |
Yogesh M Shah
|
Promoter |
Acquisition |
09 Apr 2015 |
566,346 |
19,115,657
(26.88%)
|
0.80%
|
|
-
|
09 Apr 2015 09 Apr 2015 |
SAST (29(2)) |
- |
Market |
Prakashchandra C Shah
|
Promoter |
Disposal |
09 Apr 2015 |
357,170 |
-
|
0.50%
|
|
-
|
09 Apr 2015 09 Apr 2015 |
SAST (29(2)) |
- |
Market |
Vina P Shah
|
Promoter |
Disposal |
21 Mar 2015 |
437,610 |
80
|
0.62%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Market |
Dhruma J Shah
|
Promoter |
Disposal |
21 Mar 2015 |
655,800 |
-
|
0.92%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Market |
Nilay P Shah
|
Promoter |
Disposal |
21 Mar 2015 |
720 |
-
|
-
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Market |
Prakashchandra Chandulal Shah HUF
|
Promoter |
Disposal |
21 Mar 2015 |
6,120 |
-
|
0.01%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Market |
Yogesh M Shah
|
Promoter |
Acquisition |
20 Mar 2015 |
2,577,728 |
18,549,311
(26.08%)
|
3.62%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Market |
Yogesh M Shah
|
Promoter |
Acquisition |
13 Dec 2014 |
800,000 |
18,071,583
(25.40%)
|
1.12%
|
|
-
|
12 Dec 2014 12 Dec 2014 |
SAST (29(2)) |
- |
Market |
Dhruma J Shah
|
Promoter |
Disposal |
13 Dec 2014 |
798,000 |
655,800
(0.92%)
|
1.12%
|
|
-
|
12 Dec 2014 12 Dec 2014 |
SAST (29(2)) |
- |
Market |
Jigar J Shah
|
Promoter |
Disposal |
02 Dec 2014 |
800,778 |
205,957
(0.29%)
|
1.13%
|
|
-
|
01 Dec 2014 01 Dec 2014 |
SAST (29(2)) |
- |
Market |
Yogesh M Shah
|
Promoter |
Acquisition |
02 Dec 2014 |
815,000 |
15,171,583
(21.33%)
|
1.15%
|
|
-
|
01 Dec 2014 01 Dec 2014 |
SAST (29(2)) |
- |
Market |
Cresta Fund Ltd
|
Other |
Disposal |
19 Sep 2014 |
5,000,000 |
-
|
7.02%
|
|
-
|
18 Sep 2014 18 Sep 2014 |
SAST (29(2)) |
- |
Market |
Cresta Fund Ltd
|
Other |
Disposal |
17 Sep 2014 |
1,500,000 |
5,000,000
(7.02%)
|
2.10%
|
|
-
|
16 Sep 2014 16 Sep 2014 |
SAST (29(2)) |
- |
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.