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  4. VIAAN INDUSTRIES LTD.

Viaan Industries Ltd.

BSE: 537524

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Insider Trading & SAST disclosures for Viaan Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Shilpa Shetty Kundra (Revised) in Viaan Industries Ltd. where Acquisition of 330,000 Equity Shares done at an average price of Rs. 1.0 was reported to the exchange on Jan. 20, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Shilpa Shetty Kundra & Ripu Sudan Kundra in Viaan Industries Ltd. where Acquisition of 330,000 shares done was reported to the exchange on Jan. 19, 2021.

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
Shilpa Shetty Kundra (Revised) Promoter Acquisition 20 Jan 2021 330,000 28,678,900 (26.01%) 0.30% 1.0 318,648 18 Jan 2021
18 Jan 2021		 Insider Trading Equity Shares Market Purchase
Shilpa Shetty Kundra Promoter Acquisition 20 Jan 2021 330,000 28,678,900 (26.01%) 0.30% 1.0 318,648 18 Jan 2021
18 Jan 2021		 Insider Trading Equity Shares Market
Shilpa Shetty Kundra & Ripu Sudan Kundra Promoter Acquisition 19 Jan 2021 330,000 56,242,800 (51.02%) 0.30% - 18 Jan 2021
18 Jan 2021		 SAST (29(2)) - Market
Shilpa Shetty Kundra Promoter & Director Acquisition 26 Sep 2019 750,000 28,348,900 (25.87%) 0.68% 4.3 3,187,500 24 Sep 2019
24 Sep 2019		 Insider Trading Equity Shares Market Purchase
Shilpa Shetty Kundra Promoter Acquisition 26 Sep 2019 750,000 28,348,900 (25.87%) 0.68% - 24 Sep 2019
24 Sep 2019		 SAST (29(2)) - Market
Shilpa Shetty Kundra Promoter & Director Acquisition 22 May 2019 128,800 915,630 (25.76%) 0.12% 200 25,760,000 29 Oct 2015
29 Oct 2015		 Insider Trading Equity Shares Preferential Offer
Shilpa Shetty Kundra Promoter Acquisition 22 May 2019 128,800 915,630 (25.76%) 3.62% - 29 Oct 2015
29 Oct 2015		 SAST (29(2)) - Pref. Allotment
Ripu Sudan Kundra Promoter & Director Acquisition 21 May 2019 128,800 915,630 (25.76%) 0.12% 200 25,760,000 29 Oct 2015
29 Oct 2015		 Insider Trading Equity Shares Preferential Offer
Ripu Sudan Kundra Promoter Acquisition 20 May 2019 128,800 915,630 (25.76%) 3.62% - 29 Oct 2015
29 Oct 2015		 SAST (29(2)) - Pref. Allotment
Shilpa Shetty Kundra Promoter & Director Acquisition 18 Mar 2019 25,000 27,598,900 (25.18%) 0.02% 7.3 182,500 15 Mar 2019
15 Mar 2019		 Insider Trading Equity Shares Market Purchase
Shipla Shetty Kundra Promoter Acquisition 18 Mar 2019 25,000 27,598,900 (25.18%) 0.02% - 15 Mar 2019
15 Mar 2019		 SAST (29(2)) - Market
Shilpa Shetty Kundra Promoter & Director Acquisition 14 Mar 2019 25,000 27,573,900 (25.16%) 0.02% 7.8 195,000 13 Mar 2019
13 Mar 2019		 Insider Trading Equity Shares Market Purchase
Shilpa Shetty Kundra Promoter Acquisition 14 Mar 2019 25,000 27,573,900 (25.16%) 0.02% - 13 Mar 2019
13 Mar 2019		 SAST (29(2)) - Market
Shilpa Shetty Kundra Promoter & Director Acquisition 12 Mar 2019 25,000 27,548,900 (25.13%) 0.02% 8 200,000 11 Mar 2019
11 Mar 2019		 Insider Trading Equity Shares Market
Shilpa Shetty Kundra Revised Promoter & Director Acquisition 12 Mar 2019 25,000 27,548,900 (25.14%) 0.02% 8 200,000 11 Mar 2019
11 Mar 2019		 Insider Trading Equity Shares Market Purchase
Shipla Shetty Kundra Promoter Acquisition 12 Mar 2019 25,000 27,548,900 (25.13%) 0.02% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Market
Shilpa Shetty Kundra Promoter Acquisition 03 Oct 2018 10,000 27,523,900 (25.45%) 0.01% - 01 Oct 2018
01 Oct 2018		 SAST (29(2)) - Market
Shilpa Shetty Kundra Promoter & Director Acquisition 02 Oct 2018 10,000 27,523,900 (25.46%) 0.01% 14.6 146,000 01 Oct 2018
01 Oct 2018		 Insider Trading Equity Shares Market Purchase
Ripu Sudan Kundra Promoter & Director Acquisition 23 Aug 2018 10,000 27,563,900 (25.49%) 0.01% 19.5 194,800 21 Aug 2018
21 Aug 2018		 Insider Trading Equity Shares Market Purchase
Ripu Sudan Kundra Promoter Acquisition 23 Aug 2018 10,000 27,563,900 (25.49%) 0.01% - 21 Aug 2018
21 Aug 2018		 SAST (29(2)) - Market
Ripu Sudan Kundra Promoter Acquisition 26 Jul 2018 10,000 27,553,900 (25.49%) 0.01% - 25 Jul 2018
25 Jul 2018		 SAST (29(2)) - Market
Ripu Sudan Kundra Promoter & Director Acquisition 26 Jul 2018 10,000 27,553,900 (25.49%) 0.01% 15.8 158,000 25 Jul 2018
25 Jul 2018		 Insider Trading Equity Shares Market Purchase
Ripu Sudan Kundra Promoter Acquisition 25 Jul 2018 10,000 27,553,900 (25.49%) 0.01% - 25 Jul 2018
25 Jul 2018		 SAST (29(2)) - Market
Shilpa Shetty Kundra Promoter & Director Acquisition 07 Jun 2018 20,000 27,513,900 (25.45%) 0.02% 19.3 385,200 06 Jun 2018
06 Jun 2018		 Insider Trading Equity Shares Market Purchase
Shilpa Shetty Kundra Promoter Acquisition 06 Jun 2018 20,000 27,513,900 (25.45%) 0.02% - 06 Jun 2018
06 Jun 2018		 SAST (29(2)) - Market
Shilpa Shetty Kundra Promoter Acquisition 11 Sep 2017 25,000 27,493,900 (25.78%) 0.02% - 11 Sep 2017
11 Sep 2017		 SAST (29(2)) - Market
Ripu Sudan Kundra Promoter Acquisition 07 Jul 2017 25,000 27,543,900 (25.82%) 0.02% 21.5 537,500 06 Jul 2017
06 Jul 2017		 Insider Trading Equity Shares None
Ripu Sudan Kundra Promoter Acquisition 07 Jul 2017 25,000 27,543,900 (25.82%) 0.02% - 07 Jun 2017
07 Jun 2017		 SAST (29(2)) - Market
Ripu Sudan Kundra Promoter Acquisition 07 Jul 2017 25,000 27,543,900 (25.82%) 0.02% - 06 Jul 2017
06 Jul 2017		 SAST (29(2)) - Market
Ripu Sudan Kundra Promoter Acquisition 23 Jun 2017 50,000 27,518,900 (25.80%) 0.05% 22 1,100,000 22 Jun 2017
22 Jun 2017		 Insider Trading Equity Shares Market
Ripu Sudan Kundra Promoter Acquisition 23 Jun 2017 50,000 27,518,900 (25.80%) 0.05% - 22 Jun 2017
22 Jun 2017		 SAST (29(2)) - Market
Jagdish Agarwal Promoter Disposal 05 Sep 2014 12,075 - 0.40% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Shr.Purch.Agreement
Arrowspace Commodities Pvt Ltd Other Disposal 05 Sep 2014 350,000 - 11.46% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Market
Talent Investment Company Pvt Ltd Other Disposal 05 Sep 2014 500,000 - 16.37% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Market
Shilpa Shetty Kundra Other Acquisition 05 Sep 2014 786,830 786,830 (25.75%) 25.75% - 03 Sep 2014
03 Sep 2014		 SAST (29(1)) - Market
Ripu Sudan Kundra Other Acquisition 05 Sep 2014 786,830 786,830 (25.75%) 25.75% - 03 Sep 2014
03 Sep 2014		 SAST (29(1)) - Market
Bishnu Agarwal Promoter Disposal 05 Sep 2014 6,200 - 0.20% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Shr.Purch.Agreement
Kaushallya Devi Agarwal Promoter Disposal 05 Sep 2014 12,000 - 0.39% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Shr.Purch.Agreement
Lalita Devi Agarwal Promoter Disposal 05 Sep 2014 11,000 - 0.36% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Shr.Purch.Agreement
Nisha Agarwal Promoter Disposal 05 Sep 2014 12,025 - 0.39% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Shr.Purch.Agreement
Ocian Advisory Pvt Ltd Other Disposal 05 Sep 2014 600,000 - 19.64% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Market
Pankaj Bubna Promoter Disposal 05 Sep 2014 58,560 - 1.92% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Shr.Purch.Agreement
Satya Narayan Agarwal Promoter Disposal 05 Sep 2014 11,800 - 0.39% - 03 Sep 2014
03 Sep 2014		 SAST (29(2)) - Shr.Purch.Agreement
Virat Vintrade Pvt Ltd Other Disposal 13 Aug 2014 30,000 - 0.98% - 11 Aug 2014
11 Aug 2014		 SAST (29(2)) - Off Market
Virat Vintrade Pvt Ltd Other Disposal 12 Aug 2014 60,000 30,000 (0.98%) 1.96% - 09 Aug 2014
09 Aug 2014		 SAST (29(2)) - Off Market
RMD Enterprises Pvt Ltd Other Acquisition 11 Aug 2014 260,000 260,000 (8.51%) 8.51% - 09 Aug 2014
09 Aug 2014		 SAST (29(1)) - Off Market
Daffodil Traders Pvt Ltd Other Disposal 11 Aug 2014 260,000 - 8.51% - 09 Aug 2014
09 Aug 2014		 SAST (29(2)) - Off Market
Virat Vintrade Pvt Ltd Other Disposal 11 Aug 2014 210,000 90,000 (2.95%) 6.87% - 08 Aug 2014
08 Aug 2014		 SAST (29(2)) - Off Market
Aman Dealtrade Pvt Ltd Other Disposal 08 Aug 2014 58,000 - 1.90% - 07 Aug 2014
07 Aug 2014		 SAST (29(2)) - Off Market
Aman Dealtrade Pvt Ltd Other Disposal 07 Aug 2014 142,000 58,000 (1.90%) 4.65% - 06 Aug 2014
06 Aug 2014		 SAST (29(2)) - Off Market
Rolex-Tie Up Pvt Ltd Other Disposal 05 Aug 2014 30,000 - 0.98% - 04 Aug 2014
04 Aug 2014		 SAST (29(2)) - Off Market
Amardhan Mercantile Pvt Ltd Other Disposal 05 Aug 2014 150,000 150,000 (4.91%) 4.91% - 02 Aug 2014
02 Aug 2014		 SAST (29(2)) - Off Market
Rolex Tie-Up Pvt Ltd Other Disposal 05 Aug 2014 270,000 30,000 (0.98%) 8.84% - 01 Aug 2014
01 Aug 2014		 SAST (29(2)) - Off Market
Amardhan Mercantile Pvt Ltd Other Disposal 05 Aug 2014 150,000 - 4.91% - 01 Aug 2014
01 Aug 2014		 SAST (29(2)) - Off 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.
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