Insider Trading & SAST disclosures for Viji Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VIJAY KOTHARI in Viji Finance Ltd. where Disposal of 260,000
Equity Shares done at an average price of Rs. 1.0
was reported to the exchange on July 1, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vijay Kothari in Viji Finance Ltd. where Disposal of 603,124
shares done
was reported to the exchange on Aug. 9, 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 |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
01 Jul 2020 |
260,000 |
32,725,314
(39.67%)
|
0.32%
|
1.0 |
258,016
|
29 Jun 2020 29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
01 Jul 2020 |
1,000,000 |
31,725,314
(38.45%)
|
1.21%
|
1.1 |
1,050,000
|
30 Jun 2020 30 Jun 2020 |
Insider Trading |
Equity Shares |
Off Market |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
09 Aug 2019 |
113,138 |
33,400,300
(40.49%)
|
0.14%
|
0.4 |
42,534
|
05 Aug 2019 05 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
09 Aug 2019 |
216,291 |
33,184,009
(40.22%)
|
0.26%
|
0.4 |
81,313
|
06 Aug 2019 06 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
09 Aug 2019 |
198,695 |
32,985,314
(39.98%)
|
0.24%
|
0.4 |
84,622
|
07 Aug 2019 07 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Disposal |
09 Aug 2019 |
603,124 |
32,985,314
(39.98%)
|
0.73%
|
|
-
|
30 Jul 2019 07 Aug 2019 |
SAST (29(2)) |
- |
Market |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
03 Aug 2019 |
75,000 |
33,513,438
(40.62%)
|
0.09%
|
0.4 |
28,196
|
30 Jul 2019 30 Jul 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Acquisition |
29 Jul 2019 |
1,118,351 |
33,588,438
(40.71%)
|
1.36%
|
|
-
|
01 Mar 2019 25 Jul 2019 |
SAST (29(2)) |
- |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
27 Jul 2019 |
300,000 |
33,838,438
(41.02%)
|
0.36%
|
0.4 |
127,901
|
24 Jul 2019 24 Jul 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
27 Jul 2019 |
250,000 |
33,588,438
(40.71%)
|
0.30%
|
0.4 |
93,986
|
25 Jul 2019 25 Jul 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
02 Mar 2019 |
11,056 |
35,197,112
(42.66%)
|
0.01%
|
0.7 |
7,297
|
28 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
02 Mar 2019 |
490,323 |
34,706,789
(42.07%)
|
0.59%
|
0.6 |
313,850
|
28 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
02 Mar 2019 |
6,934 |
34,699,855
(42.06%)
|
0.01%
|
0.6 |
4,372
|
01 Mar 2019 01 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
02 Mar 2019 |
561,417 |
34,138,438
(41.38%)
|
0.68%
|
0.6 |
359,328
|
01 Mar 2019 01 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Disposal |
01 Mar 2019 |
2,040,432 |
34,706,789
(42.07%)
|
2.47%
|
|
-
|
25 Feb 2019 28 Feb 2019 |
SAST (29(2)) |
- |
Market |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
28 Feb 2019 |
751,650 |
35,995,571
(43.63%)
|
0.91%
|
0.6 |
484,825
|
25 Feb 2019 25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
28 Feb 2019 |
787,403 |
35,208,168
(42.68%)
|
0.95%
|
0.6 |
503,972
|
27 Feb 2019 27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Disposal |
25 Feb 2019 |
1,460,493 |
36,747,221
(44.54%)
|
1.77%
|
|
-
|
20 Feb 2019 22 Feb 2019 |
SAST (29(2)) |
- |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
20 Feb 2019 |
20,885 |
38,918,242
(47.17%)
|
0.03%
|
0.9 |
19,562
|
18 Feb 2019 18 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
20 Feb 2019 |
710,528 |
38,207,714
(46.31%)
|
0.86%
|
0.8 |
544,363
|
18 Feb 2019 18 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Disposal |
20 Feb 2019 |
1,639,187 |
38,207,714
(46.31%)
|
1.99%
|
|
-
|
24 Jan 2019 18 Feb 2019 |
SAST (29(2)) |
- |
Market |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
08 Feb 2019 |
16,405 |
38,939,127
(47.20%)
|
0.02%
|
0.9 |
15,179
|
05 Feb 2019 05 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
01 Feb 2019 |
10,307 |
39,282,882
(47.61%)
|
0.01%
|
1.0 |
10,302
|
29 Jan 2019 29 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
01 Feb 2019 |
11,099 |
39,271,783
(47.60%)
|
0.01%
|
1.1 |
12,646
|
29 Jan 2019 29 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
01 Feb 2019 |
14,516 |
39,257,267
(47.58%)
|
0.02%
|
0.9 |
13,784
|
30 Jan 2019 30 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
01 Feb 2019 |
20,620 |
39,236,647
(47.56%)
|
0.02%
|
1.1 |
22,513
|
30 Jan 2019 30 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
01 Feb 2019 |
49,906 |
39,186,741
(47.50%)
|
0.06%
|
0.9 |
44,899
|
31 Jan 2019 31 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
29 Jan 2019 |
329,115 |
39,517,786
(47.90%)
|
0.40%
|
1.1 |
362,238
|
25 Jan 2019 25 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
29 Jan 2019 |
13,546 |
39,504,240
(47.88%)
|
0.02%
|
1.2 |
16,786
|
25 Jan 2019 25 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
29 Jan 2019 |
184,594 |
39,319,646
(47.67%)
|
0.22%
|
1.0 |
193,726
|
28 Jan 2019 28 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
29 Jan 2019 |
26,457 |
39,293,189
(47.63%)
|
0.03%
|
1.2 |
31,565
|
28 Jan 2019 28 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
25 Jan 2019 |
16,916 |
39,982,475
(48.46%)
|
0.02%
|
1.3 |
22,821
|
21 Jan 2019 21 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
25 Jan 2019 |
50,951 |
39,931,524
(48.40%)
|
0.06%
|
1.4 |
73,316
|
21 Jan 2019 21 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
25 Jan 2019 |
36,500 |
39,895,024
(48.35%)
|
0.04%
|
1.3 |
46,689
|
22 Jan 2019 22 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
25 Jan 2019 |
23,343 |
39,871,681
(48.33%)
|
0.03%
|
1.4 |
32,423
|
22 Jan 2019 22 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
25 Jan 2019 |
5,434 |
39,866,247
(48.32%)
|
0.01%
|
1.2 |
6,625
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
25 Jan 2019 |
15,256 |
39,850,991
(48.30%)
|
0.02%
|
1.3 |
20,429
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
25 Jan 2019 |
4,090 |
39,846,901
(48.30%)
|
0.00%
|
1.2 |
4,742
|
24 Jan 2019 24 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Disposal |
25 Jan 2019 |
521,662 |
39,846,901
(48.30%)
|
0.63%
|
|
-
|
12 Dec 2018 24 Jan 2019 |
SAST (29(2)) |
- |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
33,851 |
40,239,111
(48.77%)
|
0.04%
|
1.7 |
58,122
|
14 Jan 2019 14 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
4,911 |
40,234,200
(48.76%)
|
0.01%
|
1.8 |
8,723
|
14 Jan 2019 14 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
20,320 |
40,213,880
(48.74%)
|
0.02%
|
1.7 |
34,281
|
15 Jan 2019 15 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
5,282 |
40,208,598
(48.73%)
|
0.01%
|
1.6 |
8,286
|
16 Jan 2019 16 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
70,233 |
40,138,365
(48.65%)
|
0.09%
|
1.6 |
111,581
|
16 Jan 2019 16 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
16,100 |
40,122,265
(48.63%)
|
0.02%
|
1.5 |
23,971
|
17 Jan 2019 17 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
70,429 |
40,051,836
(48.54%)
|
0.09%
|
1.5 |
108,376
|
17 Jan 2019 17 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
11,193 |
40,040,643
(48.53%)
|
0.01%
|
1.4 |
15,882
|
18 Jan 2019 18 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
21 Jan 2019 |
41,252 |
39,999,391
(48.48%)
|
0.05%
|
1.5 |
61,419
|
18 Jan 2019 18 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
15 Dec 2018 |
4,101 |
40,364,462
(48.93%)
|
0.00%
|
2.7 |
11,168
|
12 Dec 2018 12 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Disposal |
10 Dec 2018 |
221,717 |
40,368,563
(48.93%)
|
0.27%
|
|
-
|
04 Dec 2018 05 Dec 2018 |
SAST (29(2)) |
- |
Market |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
08 Dec 2018 |
100 |
40,590,180
(49.20%)
|
0.00%
|
2.7 |
266
|
04 Dec 2018 04 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
08 Dec 2018 |
121,617 |
40,468,563
(49.05%)
|
0.15%
|
2.7 |
332,883
|
04 Dec 2018 04 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
08 Dec 2018 |
100,000 |
40,368,563
(48.93%)
|
0.12%
|
2.6 |
263,728
|
05 Dec 2018 05 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Acquisition |
30 Oct 2018 |
1,000,000 |
40,590,280
(49.20%)
|
1.21%
|
|
-
|
24 Oct 2018 25 Oct 2018 |
SAST (29(2)) |
- |
Market |
VIJAY KOTHARI
|
Promoter & Director |
Acquisition |
29 Oct 2018 |
2,000,000 |
41,590,280
(50.41%)
|
2.42%
|
5.2 |
10,440,000
|
24 Oct 2018 24 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
29 Oct 2018 |
1,000,000 |
40,590,280
(49.20%)
|
1.21%
|
5.2 |
5,150,000
|
25 Oct 2018 25 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
VIJAY KOTHARI
|
Promoter & Director |
Acquisition |
27 Oct 2018 |
100,000 |
41,763,780
(50.62%)
|
0.12%
|
5.4 |
541,633
|
23 Oct 2018 23 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
VIJAY KOTHARI
|
Promoter & Director |
Acquisition |
27 Oct 2018 |
86,500 |
41,850,280
(50.72%)
|
0.10%
|
5.4 |
466,749
|
23 Oct 2018 23 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
27 Oct 2018 |
2,260,000 |
39,590,280
(47.99%)
|
2.74%
|
5.0 |
11,335,250
|
23 Oct 2018 23 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
Vijay Kothari
|
Promoter |
Acquisition |
27 Oct 2018 |
916,701 |
39,590,280
(47.99%)
|
1.11%
|
|
-
|
23 Oct 2018 23 Oct 2018 |
SAST (29(2)) |
- |
Mkt. & Off Mkt. |
Vijay Kothari
|
Promoter |
Disposal |
27 Oct 2018 |
2,260,000 |
-
|
2.74%
|
|
-
|
23 Oct 2018 23 Oct 2018 |
SAST (29(2)) |
- |
Mkt. & Off Mkt. |
VIJAY KOTHARI
|
Promoter & Director |
Acquisition |
23 Oct 2018 |
195,000 |
41,128,579
(49.85%)
|
0.24%
|
5.4 |
1,056,773
|
19 Oct 2018 19 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
VIJAY KOTHARI
|
Promoter & Director |
Acquisition |
23 Oct 2018 |
160,000 |
41,288,579
(50.05%)
|
0.19%
|
5.5 |
874,343
|
19 Oct 2018 19 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
VIJAY KOTHARI
|
Promoter & Director |
Acquisition |
23 Oct 2018 |
170,201 |
41,458,780
(50.25%)
|
0.21%
|
5.4 |
913,059
|
22 Oct 2018 22 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
VIJAY KOTHARI
|
Promoter & Director |
Acquisition |
23 Oct 2018 |
205,000 |
41,663,780
(50.50%)
|
0.25%
|
5.4 |
1,109,193
|
22 Oct 2018 22 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
12 Oct 2018 |
3,000,000 |
40,933,579
(49.62%)
|
3.64%
|
3.4 |
10,200,000
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
Vijay Kothari
|
Promoter |
Disposal |
12 Oct 2018 |
3,000,000 |
40,933,579
(49.62%)
|
3.64%
|
|
-
|
08 Oct 2018 08 Oct 2018 |
SAST (29(2)) |
- |
Market |
Vijay Kothari
|
Promoter |
Pledge |
24 Dec 2024 |
4,488,000 |
3,012,000
|
-
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (Reg31) |
- |
Release |
VIJAY KOTHARI
|
Promoter & Director |
Revoke |
06 Oct 2018 |
4,488,000 |
43,933,579
(53.25%)
|
5.44%
|
3.6 |
16,201,680
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Pledge Released |
VIJAY KOTHARI
|
Promoter & Director |
Acquisition |
27 Sep 2018 |
288,501 |
43,933,579
(53.25%)
|
0.35%
|
4.0 |
1,157,171
|
24 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Vijay Kothari
|
Promoter |
Pledge |
24 Dec 2024 |
7,500,000 |
7,500,000
|
-
|
|
-
|
21 Sep 2018 21 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Vijay Kothari
|
Promoter & Director |
Pledge |
24 Sep 2018 |
7,500,000 |
43,645,078
(52.90%)
|
9.09%
|
4.1 |
30,975,000
|
21 Sep 2018 21 Sep 2018 |
Insider Trading |
Equity Shares |
Pledge |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
18 Sep 2018 |
105,000 |
43,740,078
(53.02%)
|
0.13%
|
4.1 |
428,828
|
14 Sep 2018 14 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
18 Sep 2018 |
95,000 |
43,645,078
(52.90%)
|
0.12%
|
3.9 |
372,390
|
14 Sep 2018 14 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
14 Sep 2018 |
100,000 |
43,845,078
(53.15%)
|
0.12%
|
3.7 |
372,143
|
11 Sep 2018 11 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SIDDHANT SHARMA
|
KMP |
Disposal |
07 Jul 2018 |
300,000 |
104,250
(0.13%)
|
0.36%
|
3.1 |
930,000
|
04 Jul 2018 04 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Siddhant Sharma
|
Other |
Disposal |
07 Jul 2018 |
300,000 |
104,250
(0.13%)
|
0.36%
|
|
-
|
04 Jul 2018 04 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
Manish Tambi
|
Promoter |
Disposal |
15 Jun 2018 |
172,731 |
-
|
0.21%
|
|
-
|
21 May 2018 11 Jun 2018 |
SAST (29(2)) |
- |
Market |
MANISH TAMBI
|
Promoter |
Disposal |
12 Jun 2018 |
20,000 |
6,523
(0.01%)
|
0.02%
|
3.2 |
63,512
|
08 Jun 2018 08 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
12 Jun 2018 |
6,523 |
0
(0%)
|
0.01%
|
3.1 |
20,068
|
11 Jun 2018 11 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
08 Jun 2018 |
27,710 |
26,523
(0.03%)
|
0.03%
|
4.0 |
109,994
|
04 Jun 2018 04 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
25 May 2018 |
10,660 |
162,071
(0.20%)
|
0.01%
|
3.6 |
38,084
|
21 May 2018 21 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
25 May 2018 |
4,000 |
158,071
(0.19%)
|
0.00%
|
3.4 |
13,609
|
22 May 2018 22 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
25 May 2018 |
50,892 |
107,179
(0.13%)
|
0.06%
|
3.5 |
177,085
|
22 May 2018 22 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
25 May 2018 |
52,946 |
54,233
(0.07%)
|
0.06%
|
3.3 |
177,113
|
23 May 2018 23 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Manish Tambi
|
Promoter |
Disposal |
24 May 2018 |
239,769 |
172,731
(0.21%)
|
0.29%
|
|
-
|
30 Apr 2018 18 May 2018 |
SAST (29(2)) |
- |
Market |
MANISH TAMBI
|
Promoter |
Disposal |
19 May 2018 |
16,372 |
194,751
(0.24%)
|
0.02%
|
4.3 |
69,908
|
15 May 2018 15 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
19 May 2018 |
2 |
194,749
(0.24%)
|
0.00%
|
2.5 |
5
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
19 May 2018 |
2,172 |
192,577
(0.23%)
|
0.00%
|
4.1 |
8,837
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
19 May 2018 |
1,000 |
191,577
(0.23%)
|
0.00%
|
4.0 |
3,953
|
17 May 2018 17 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
19 May 2018 |
3,000 |
188,577
(0.23%)
|
0.00%
|
3.9 |
11,611
|
17 May 2018 17 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
19 May 2018 |
1,040 |
187,537
(0.23%)
|
0.00%
|
3.8 |
3,968
|
18 May 2018 18 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
19 May 2018 |
14,806 |
172,731
(0.21%)
|
0.02%
|
3.8 |
56,552
|
18 May 2018 18 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
12 May 2018 |
43,000 |
226,123
(0.27%)
|
0.05%
|
4.7 |
203,816
|
08 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
12 May 2018 |
15,000 |
211,123
(0.26%)
|
0.02%
|
5.1 |
76,512
|
10 May 2018 10 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
08 May 2018 |
40,000 |
299,123
(0.36%)
|
0.05%
|
4.3 |
170,937
|
04 May 2018 04 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
08 May 2018 |
30,000 |
269,123
(0.33%)
|
0.04%
|
4.4 |
132,432
|
07 May 2018 07 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
04 May 2018 |
12,377 |
400,123
(0.48%)
|
0.02%
|
3.9 |
47,925
|
30 Apr 2018 30 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
04 May 2018 |
11,000 |
389,123
(0.47%)
|
0.01%
|
3.7 |
40,514
|
30 Apr 2018 30 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
04 May 2018 |
30,000 |
359,123
(0.44%)
|
0.04%
|
3.9 |
117,788
|
02 May 2018 02 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
MANISH TAMBI
|
Promoter |
Disposal |
04 May 2018 |
20,000 |
339,123
(0.41%)
|
0.02%
|
4.1 |
82,349
|
03 May 2018 03 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Neha Tambi
|
Promoter |
Disposal |
03 May 2018 |
253,695 |
500
|
0.30%
|
|
-
|
23 Apr 2018 27 Apr 2018 |
SAST (29(2)) |
- |
Market |
NEHA TAMBI
|
Promoter |
Disposal |
28 Apr 2018 |
17,498 |
197,059
(0.23%)
|
0.02%
|
3.5 |
61,525
|
27 Apr 2018 27 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA TAMBI
|
Promoter |
Disposal |
28 Apr 2018 |
196,559 |
500
(0%)
|
0.24%
|
3.4 |
674,058
|
27 Apr 2018 27 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA TAMBI
|
Promoter |
Disposal |
27 Apr 2018 |
39,638 |
214,557
(0.26%)
|
0.05%
|
3.8 |
152,542
|
23 Apr 2018 25 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Neha Tambi
|
Promoter |
Disposal |
27 Apr 2018 |
158,305 |
254,195
(0.31%)
|
0.19%
|
|
-
|
09 Apr 2018 20 Apr 2018 |
SAST (29(2)) |
- |
Market |
NEHA TAMBI
|
Promoter |
Disposal |
21 Apr 2018 |
56,252 |
265,518
(0.32%)
|
0.07%
|
4.4 |
247,425
|
17 Apr 2018 18 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA TAMBI
|
Promoter |
Disposal |
21 Apr 2018 |
11,323 |
254,195
(0.31%)
|
0.01%
|
4.3 |
48,787
|
19 Apr 2018 20 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA TAMBI
|
Promoter |
Disposal |
13 Apr 2018 |
24,046 |
388,454
(0.47%)
|
0.03%
|
5.3 |
127,144
|
09 Apr 2018 09 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA TAMBI
|
Promoter |
Disposal |
13 Apr 2018 |
48,728 |
339,726
(0.41%)
|
0.06%
|
5.2 |
255,077
|
09 Apr 2018 09 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
NEHA TAMBI
|
Promoter |
Disposal |
13 Apr 2018 |
17,956 |
321,770
(0.39%)
|
0.02%
|
5.0 |
89,765
|
10 Apr 2018 10 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter |
Disposal |
11 Apr 2018 |
174,325 |
43,945,078
(53.27%)
|
0.21%
|
|
-
|
09 Mar 2018 09 Apr 2018 |
SAST (29(2)) |
- |
Market |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
10 Apr 2018 |
16,946 |
43,945,078
(53.27%)
|
0.02%
|
5.3 |
89,962
|
09 Apr 2018 09 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
10 Apr 2018 |
1,000 |
44,023,678
(53.36%)
|
0.00%
|
5.2 |
5,171
|
06 Apr 2018 06 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
10 Apr 2018 |
61,654 |
43,962,024
(53.29%)
|
0.07%
|
5.2 |
317,974
|
09 Apr 2018 09 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
VIJAY KOTHARI
|
Promoter & Director |
Disposal |
06 Apr 2018 |
93,464 |
44,024,678
(53.36%)
|
0.11%
|
5.2 |
487,423
|
04 Apr 2018 05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Vijay Kothari
|
Promoter & Director |
Disposal |
12 Mar 2018 |
1,261 |
44,118,142
(53.48%)
|
0.00%
|
8.5 |
10,699.11
|
09 Mar 2018 09 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Mrs. Shilpa Kothari
|
Promoter |
Disposal |
07 Mar 2018 |
50,000 |
14,407,850
(17.46%)
|
0.06%
|
8.5 |
424,140.09
|
06 Mar 2018 06 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
07 Mar 2018 |
100,820 |
44,119,403
(53.48%)
|
0.12%
|
8.3 |
840,421.56
|
05 Mar 2018 05 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter |
Disposal |
07 Mar 2018 |
438,941 |
44,119,403
(53.48%)
|
0.53%
|
|
-
|
01 Mar 2018 05 Mar 2018 |
SAST (29(2)) |
- |
Market |
Shilpa Kothari
|
Promoter |
Disposal |
07 Mar 2018 |
50,000 |
14,407,850
(17.46%)
|
0.06%
|
|
-
|
06 Mar 2018 06 Mar 2018 |
SAST (29(2)) |
- |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
03 Mar 2018 |
338,121 |
44,220,223
(53.60%)
|
0.41%
|
8.0 |
2,700,591.59
|
01 Mar 2018 01 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari (Revised)
|
Promoter |
Acquisition |
03 Mar 2018 |
2,539,344 |
44,558,344
(54.01%)
|
2.02%
|
|
-
|
28 Feb 2018 28 Feb 2018 |
SAST (29(2)) |
- |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
01 Mar 2018 |
100,000 |
44,558,344
(54.01%)
|
0.12%
|
7.4 |
741,053.70
|
26 Feb 2018 28 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
26 Feb 2018 |
100,000 |
44,658,344
(54.13%)
|
0.12%
|
6.9 |
689,699.88
|
23 Feb 2018 23 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
31 Oct 2017 |
205,000 |
44,758,344
(54.25%)
|
0.25%
|
5.4 |
1,103,132.81
|
30 Oct 2017 30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
28 Oct 2017 |
380,236 |
44,963,344
(54.50%)
|
0.46%
|
5.2 |
1,972,983.70
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
27 Oct 2017 |
286,483 |
45,343,580
(54.96%)
|
0.35%
|
4.9 |
1,391,750.07
|
25 Oct 2017 26 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
19 Oct 2017 |
169,462 |
45,630,063
|
0.21%
|
3.7 |
624,375.83
|
18 Oct 2017 18 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
09 Feb 2017 |
63,058 |
41,635,932
(55.51%)
|
0.08%
|
11.0 |
695,926.69
|
07 Feb 2017 07 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
28 Jan 2017 |
14,043 |
41,698,990
(55.60%)
|
0.02%
|
8.1 |
113,596.97
|
27 Jan 2017 27 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
25 Jan 2017 |
43,550 |
41,713,033
(55.62%)
|
0.05%
|
8.8 |
381,182.74
|
23 Jan 2017 24 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
21 Jan 2017 |
110,305 |
41,756,583
(55.67%)
|
0.13%
|
10.0 |
1,101,374.63
|
18 Jan 2017 20 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Vijay Kothari
|
Promoter & Director |
Disposal |
18 Jan 2017 |
152,112 |
41,866,888
(55.82%)
|
0.18%
|
10.8 |
1,635,320.51
|
16 Jan 2017 17 Jan 2017 |
Insider Trading |
Equity Shares |
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.