1. MARKETS
  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : COMMODITY TRADING & DISTRIBUTION
  4. VERITAS (INDIA) LTD.

Veritas (India) Ltd.

BSE: 512229

Value Stock, Under Radar
Download real time

383.65 0.65 (0.17%)

Near 52W Low of ₹369.25

22,061 BSE Volume

BSE 11 Apr, 2025 3:31 PM (IST)

Watchlist

Portfolio

Alert

Share
15S
11W
1O
0T
1,028.6

Market Cap

High in industry
7.4

PE TTM

Below industry Median
-0.3

PEG TTM

PEG TTM is negative
0.4

Price to Book

Low in industry
0.1

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for Veritas (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Nitinkumar Didwania in Veritas (India) Ltd. where Disposal of 9,200,000 Equity Shares done was reported to the exchange on Sept. 30, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Groupe Veritas Ltd in Veritas (India) Ltd. where Disposal of 829,205 shares done was reported to the exchange on Jan. 20, 2023.

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
Groupe Veritas Ltd Promoter Disposal 24 Jan 2023 829,205 694,762 (2.59%) 3.09% - 19 Jan 2023
19 Jan 2023		 SAST (29(2)) - Off Market
Niti Nitinkumar Didwania Promoter Disposal 24 Jan 2023 2,185,265 1,546,585 (5.77%) 8.15% - 19 Jan 2023
19 Jan 2023		 SAST (29(2)) - Off Market
Nitinkumar Didwania Promoter Disposal 24 Jan 2023 50,000 - 0.19% - 19 Jan 2023
19 Jan 2023		 SAST (29(2)) - Off Market
Swan Energy Ltd Other Acquisition 24 Jan 2023 3,064,470 14,747,161 (55.01%) 11.43% - 19 Jan 2023
19 Jan 2023		 SAST (29(2)) - Off Market
Niti Nitinkumar Didwania Promoter Disposal 17 Jan 2023 815,000 3,731,850 (13.92%) 3.04% - 13 Jan 2023
13 Jan 2023		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 17 Jan 2023 815,000 11,682,691 (43.58%) 3.04% - 13 Jan 2023
13 Jan 2023		 SAST (29(2)) - Market
Mrs Niti Nitinkumar Didwania Promoter Acquisition 30 Dec 2022 1,110,000 4,546,850 (16.96%) 4.14% - 26 Dec 2022
26 Dec 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 30 Dec 2022 1,110,000 10,867,691 (40.54%) 4.14% - 26 Dec 2022
26 Dec 2022		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Disposal 09 Dec 2022 660,000 5,656,850 (21.10%) 2.46% - 06 Dec 2022
06 Dec 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 09 Dec 2022 660,000 9,757,691 (36.40%) 2.46% - 06 Dec 2022
06 Dec 2022		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Disposal 09 Dec 2022 700,000 6,316,850 (23.56%) 2.61% - 02 Dec 2022
02 Dec 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 09 Dec 2022 700,000 9,097,691 (33.93%) 2.61% - 02 Dec 2022
02 Dec 2022		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Disposal 11 Nov 2022 3,290,000 7,016,850 (26.17%) 12.27% - 10 Nov 2022
10 Nov 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 11 Nov 2022 3,290,000 8,397,691 (31.32%) 12.27% - 10 Nov 2022
10 Nov 2022		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Disposal 09 Nov 2022 810,000 10,306,850 (38.44%) 3.02% - 07 Nov 2022
07 Nov 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 07 Nov 2022 810,000 5,107,691 (19.05%) 3.02% - 07 Nov 2022
07 Nov 2022		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Disposal 04 Nov 2022 860,000 11,116,850 (41.47%) 3.21% - 02 Nov 2022
02 Nov 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 03 Nov 2022 860,000 4,297,691 (16.03%) 3.21% - 02 Nov 2022
02 Nov 2022		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Disposal 18 Oct 2022 825,000 11,976,850 (44.67%) 3.08% - 14 Oct 2022
14 Oct 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 17 Oct 2022 825,000 3,437,691 (12.82%) 3.08% - 14 Oct 2022
14 Oct 2022		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Disposal 04 Oct 2022 850,000 12,801,850 (47.75%) 3.17% - 30 Sep 2022
30 Sep 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 04 Oct 2022 850,000 2,612,691 (9.74%) 3.17% - 30 Sep 2022
30 Sep 2022		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Disposal 27 Sep 2022 860,000 13,651,850 (50.92%) 3.21% - 23 Sep 2022
23 Sep 2022		 SAST (29(2)) - Market
Swan Energy Ltd Other Acquisition 26 Sep 2022 860,000 1,762,691 (6.57%) 3.21% - 23 Sep 2022
23 Sep 2022		 SAST (29(1)) - Market
Swan Energy Ltd Other Acquisition 23 Sep 2022 901,250 902,691 (3.37%) 3.36% - 20 Sep 2022
20 Sep 2022		 SAST (29(1)) - Market
Niti Nitinkumar Didwania Promoter Disposal 23 Sep 2022 901,250 14,511,850 (54.13%) 3.36% - 20 Sep 2022
20 Sep 2022		 SAST (29(2)) - Market
Nitinkumar Didwania Promoter & Director Disposal 30 Sep 2021 9,200,000 50,000 (0.19%) 34.32% 0 0 24 Sep 2021
24 Sep 2021		 Insider Trading Equity Shares Inter-se Transfer
Niti Nitinkumar Didwania Other Acquisition 30 Sep 2021 9,200,000 - 34.31% - 24 Sep 2021
24 Sep 2021		 SAST (10(6)) - -
Niti Nitinkumar Didwania Promoters Immediate Relative Acquisition 30 Sep 2021 9,200,000 15,913,100 (59.36%) 34.32% 0 0 24 Sep 2021
24 Sep 2021		 Insider Trading Equity Shares Inter-se Transfer
Niti Nitinkumar Didwania Promoter Acquisition 30 Sep 2021 9,200,000 - 34.31% - 24 Sep 2021
24 Sep 2021		 SAST (10(1)(a)) - None
Nitinkumar Didwania & Others Promoter Disposal 29 Sep 2021 5,000 435,933 (3.69%) 0.04% - 23 Sep 2021
23 Sep 2021		 SAST (29(2)) - Market
Niti Nitinkumar Didwania Promoter Acquisition 23 Feb 2022 9,200,000 15,913,100 (59.35%) 34.31% - 24 Sep 2021
24 Sep 2021		 SAST (29(2)) - Inter-se Transfer
Nitinkumar Didwania Promoter Disposal 23 Feb 2022 9,200,000 50,000 (0.18%) 34.31% - 24 Sep 2021
24 Sep 2021		 SAST (29(2)) - Inter-se Transfer
Groupe Veritas Ltd,Nitinkumar Didwania,Niti Nitinkumar Didwania Promoter Acquisition 29 Mar 2019 16,266 17,487,067 (65.23%) 0.06% - 27 Mar 2019
27 Mar 2019		 SAST (29(2)) - Market Purchase
Groupe Veritas Limited Promoter Acquisition 29 Mar 2019 16,266 1,523,967 (5.68%) 0.06% 51.3 834,625 27 Mar 2019
27 Mar 2019		 Insider Trading Equity Shares Market Purchase
Groupe Veritas Ltd Promoter Acquisition 26 Mar 2019 74,000 1,507,701 (5.62%) 0.28% - 25 Mar 2019
25 Mar 2019		 SAST (29(2)) - Market
Groupe Veritas Limited Promoter Acquisition 26 Mar 2019 74,000 1,507,701 (5.62%) 0.28% 55.1 4,078,856 25 Mar 2019
25 Mar 2019		 Insider Trading Equity Shares Market Purchase
Groupe Veritas Ltd & PAC Promoter Acquisition 25 Mar 2019 49,200 17,396,801 (64.89%) 0.18% - 22 Mar 2019
22 Mar 2019		 SAST (29(2)) - Market
Groupe Veritas Limited Promoter Acquisition 22 Mar 2019 343,655 1,384,501 (5.16%) 1.28% 52.8 18,144,984 20 Mar 2019
20 Mar 2019		 Insider Trading Equity Shares Market Purchase
Groupe Veritas Ltd Promoter Acquisition 22 Mar 2019 343,655 1,384,501 (5.16%) 1.28% - 20 Mar 2019
20 Mar 2019		 SAST (29(2)) - Market
Groupe Veritas Limited Promoter Acquisition 19 Mar 2019 400,000 1,040,846 (3.88%) 1.49% 51.0 20,404,126 18 Mar 2019
18 Mar 2019		 Insider Trading Equity Shares Market Purchase
Groupe Veritas Ltd & PAC Promoter Acquisition 19 Mar 2019 400,000 17,003,946 (63.42%) 1.49% - 18 Mar 2019
18 Mar 2019		 SAST (29(2)) - Market
Groupe Veritas Ltd & PACs Promoter Acquisition 18 Mar 2019 390,846 16,603,946 (61.93%) 1.46% - 15 Mar 2019
15 Mar 2019		 SAST (29(2)) - Market
Latitude Consultants Ltd Other Acquisition 31 Aug 2015 2,600,000 2,600,000 (9.70%) 9.70% - 27 Jul 2015
27 Jul 2015		 SAST (29(2)) - 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
Screeners based on Insider Trading and SAST parameters