The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Suresh Kumar in Vijay Shanthi Builders Ltd. where Disposal of 28,000 Equity Shares done at an average price of Rs. 12.9 was reported to the exchange on May 25, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rekha Jain in Vijay Shanthi Builders Ltd. where Disposal of 198,271 shares done was reported to the exchange on Feb. 20, 2018.
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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Suresh Kumar | Promoter | Disposal | 25 May 2018 | 28,000 | 4,802,887 (18.34%) | 0.11 % | 12.9 | 21 May 2018 21 May 2018 | Insider Trading | Equity Shares | Market Sale |
| Rekha Jain | Promoter | Disposal | 18 May 2018 | 221,000 | 962 | 0.84 % | 15.9 | 14 May 2018 14 May 2018 | Insider Trading | Equity Shares | Market |
| Suresh Kumar | Promoter | Disposal | 18 May 2018 | 165,853 | 4,830,887 (18.45%) | 0.63 % | 16.4 | 14 May 2018 15 May 2018 | Insider Trading | Equity Shares | Market Sale |
| Rekha Jain | Promoter | Disposal | 15 May 2018 | 205,040 | 221,962 (0.84%) | 0.78 % | 16.0 | 11 Apr 2018 10 May 2018 | Insider Trading | Equity Shares | Market |
| Rekha Jain | Promoter | Disposal | 27 Feb 2018 | 110,300 | 552,008 (2.10%) | 0.42 % | 23.1 | 21 Feb 2018 21 Feb 2018 | Insider Trading | Equity Shares | Market |
| Rekha Jain | Promoter | Disposal | 27 Feb 2018 | 61,884 | 490,124 (1.87%) | 0.24 % | 22.0 | 22 Feb 2018 22 Feb 2018 | Insider Trading | Equity Shares | Market |
| Rekha Jain | Promoter | Disposal | 27 Feb 2018 | 23,270 | 466,854 (1.78%) | 0.09 % | 22.0 | 23 Feb 2018 23 Feb 2018 | Insider Trading | Equity Shares | Market |
| Rekha Jain | Promoter | Disposal | 24 Feb 2018 | 101,551 | 662,308 (2.52%) | 0.39 % | 22.5 | 20 Feb 2018 20 Feb 2018 | Insider Trading | Equity Shares | Market |
| Rekha Jain | Promoter | Disposal | 20 Feb 2018 | 198,271 | 10,962,949 (41.85%) | 0.76 % | 12 Feb 2018 12 Feb 2018 | SAST (29(2)) | - | Market | |
| Rekha Jain | Promoter | Disposal | 16 Feb 2018 | 198,271 | 763,859 (2.91%) | 0.76 % | 25.2 | 08 Feb 2018 12 Feb 2018 | Insider Trading | Equity Shares | Market |
| Pramila Jain & Chandan Kumar | Promoter | Disposal | 16 Feb 2018 | 323,895 | 11,161,220 (42.61%) | 1.24 % | 25 Sep 2017 05 Jan 2018 | SAST (29(2)) | - | Market | |
| Pramila Jain | Promoter | Disposal | 10 Jan 2018 | 50,000 | 147,430 (0.56%) | 0.19 % | 30.0 | 05 Jan 2018 05 Jan 2018 | Insider Trading | Equity Shares | Market |
| Pramila Jain | Promoter | Disposal | 09 Jan 2018 | 47,896 | 197,430 (0.75%) | 0.18 % | 29.3 | 04 Jan 2018 04 Jan 2018 | Insider Trading | Equity Shares | Market |
| Pramila Jain | Promoter | Disposal | 23 Dec 2017 | 80,000 | 287,876 (1.09%) | 0.31 % | 31.3 | 20 Dec 2017 20 Dec 2017 | Insider Trading | Equity Shares | Market |
| Pramila Jain | Promoter | Disposal | 22 Dec 2017 | 25,000 | 367,876 (1.40%) | 0.10 % | 31.6 | 19 Dec 2017 19 Dec 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | KMP | Disposal | 30 Sep 2017 | 50,000 | 3,891,706 (14.86%) | 0.19 % | 20.5 | 26 Sep 2017 26 Sep 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | KMP | Disposal | 28 Sep 2017 | 28,449 | 3,941,706 (15.05%) | 0.11 % | 20.7 | 25 Sep 2017 25 Sep 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | Promoter | Disposal | 07 Sep 2017 | 198,328 | 3,970,155 (15.15%) | 0.76 % | 21.8 | 01 Sep 2017 01 Sep 2017 | Insider Trading | Equity Shares | Market |
| Pramila Jain | Promoter | Disposal | 07 Sep 2017 | 74,797 | 392,876 (1.50%) | 0.29 % | 22.6 | 01 Sep 2017 01 Sep 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | Promoter | Disposal | 05 Sep 2017 | 644,364 | 11,485,115 (43.85%) | 2.46 % | 28 Aug 2017 01 Sep 2017 | SAST (29(2)) | - | Market | |
| Chandan Kumar Jain | Promoter | Disposal | 05 Sep 2017 | 123,384 | 4,168,483 (15.91%) | 0.47 % | 22.0 | 31 Aug 2017 31 Aug 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | KMP | Disposal | 04 Sep 2017 | 135,858 | 4,291,867 (16.38%) | 0.52 % | 22.0 | 30 Aug 2017 30 Aug 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | KMP | Disposal | 01 Sep 2017 | 50,000 | 4,427,725 (16.90%) | 0.19 % | 22.5 | 29 Aug 2017 29 Aug 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | KMP | Disposal | 31 Aug 2017 | 61,997 | 4,477,725 (17.09%) | 0.24 % | 23.0 | 28 Aug 2017 28 Aug 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | Promoter | Disposal | 05 Aug 2017 | 311,146 | 4,539,722 (17.33%) | 1.19 % | 28.2 | 02 Aug 2017 02 Aug 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | Promoter | Disposal | 04 Aug 2017 | 533,078 | 12,129,479 (46.31%) | 2.04 % | 10 Jul 2017 02 Aug 2017 | SAST (29(2)) | - | Market | |
| Chandan Kumar Jain | KMP | Disposal | 03 Aug 2017 | 11,932 | 4,850,868 (18.52%) | 0.05 % | 25.5 | 31 Jul 2017 31 Jul 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | Promoter | Disposal | 28 Jul 2017 | 160,000 | 4,862,800 (18.56%) | 0.61 % | 25.1 | 25 Jul 2017 25 Jul 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | Promoter | Disposal | 14 Jul 2017 | 50,000 | 5,022,800 (19.17%) | 0.19 % | 21.3 | 10 Jul 2017 10 Jul 2017 | Insider Trading | Equity Shares | Market |
| Pramila Jain | Promoter | Disposal | 11 Jul 2017 | 43,894 | 467,673 (1.78%) | 0.17 % | 22.1 | 05 Jul 2017 05 Jul 2017 | Insider Trading | Equity Shares | Market |
| Pramila Jain & PACs | Promoter | Acquisition | 08 Jul 2017 | 89,200 | 12,662,557 (48.35%) | 0.34 % | 12 Jun 2017 12 Jun 2017 | SAST (29(2)) | - | Pvt. Arrangement | |
| Pramila Jain & PACs | Promoter | Disposal | 07 Jul 2017 | 472,137 | - | 1.80 % | 28 Jun 2017 05 Jul 2017 | SAST (29(2)) | - | Market | |
| Pramila Jain | Promoter | Disposal | 06 Jul 2017 | 121,983 | 711,567 (2.71%) | 0.47 % | 22.3 | 03 Jul 2017 03 Jul 2017 | Insider Trading | Equity Shares | Market |
| Pramila Jain | Promoter | Disposal | 06 Jul 2017 | 200,000 | 511,567 (1.95%) | 0.76 % | 21.5 | 04 Jul 2017 04 Jul 2017 | Insider Trading | Equity Shares | Market |
| Pramila Jain | Promoters Immediate Relative | Disposal | 04 Jul 2017 | 46,260 | 833,550 (3.18%) | 0.18 % | 19.1 | 30 Jun 2017 30 Jun 2017 | Insider Trading | Equity Shares | Market |
| Pramila Jain | Immediate Relative | Disposal | 30 Jun 2017 | 60,000 | 879,810 (3.35%) | 0.23 % | 20.3 | 28 Jun 2017 28 Jun 2017 | Insider Trading | Equity Shares | Market |
| Chandan Kumar Jain | Promoter | Acquisition | 16 Jun 2017 | 89,200 | 5,072,800 (19.37%) | 0.34 % | 18.6 | 12 Jun 2017 12 Jun 2017 | Insider Trading | Equity Shares | Pvt. Arrangement |
