Insider Trading & SAST disclosures for Vinati Organics Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VIRAL ALKALIES LIMITED in Vinati Organics Ltd. where Acquisition of 460,446
Equity Shares done at an average price of Rs. 1
was reported to the exchange on Feb. 29, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Viral Alkalis Ltd & PACs in Vinati Organics Ltd. where Acquisition of 460,446
shares done
was reported to the exchange on Feb. 27, 2024.
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 |
VIRAL ALKALIES LIMITED
|
Promoter Group |
Acquisition |
29 Feb 2024 |
460,446 |
460,446
(0.44%)
|
0.44%
|
1 |
460,446
|
26 Feb 2024 26 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
MR VINAOD SARAF
|
Promoter |
Acquisition |
29 Feb 2024 |
423,136 |
425,136
(0.41%)
|
0.41%
|
1 |
423,136
|
26 Feb 2024 26 Feb 2024 |
Insider Trading |
Equity Shares |
Allotment |
Viral Alkalis Ltd & PACs
|
Promoter |
Acquisition |
05 Mar 2024 |
460,446 |
-
|
0.44%
|
|
-
|
26 Feb 2024 26 Feb 2024 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Viral Alkalies Ltd & PACs
|
Promoter |
Acquisition |
05 Mar 2024 |
460,446 |
-
|
0.44%
|
|
-
|
26 Feb 2024 26 Feb 2024 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Vinod Saraf
|
Promoter |
Acquisition |
04 Mar 2024 |
423,136 |
-
|
0.41%
|
|
-
|
26 Feb 2024 26 Feb 2024 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Vinod Saraf
|
Promoter |
Acquisition |
04 Mar 2024 |
423,136 |
-
|
0.41%
|
|
-
|
26 Feb 2024 26 Feb 2024 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Suchir Chemicals Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
650,000
|
-
|
|
-
|
22 Feb 2024 22 Feb 2024 |
SAST (Reg31) |
- |
Creation |
Vinod Saraf Family Trust & PACs
|
Promoter |
Acquisition |
04 Jul 2023 |
13,898,582 |
76,121,192
(74.06%)
|
13.52%
|
|
-
|
28 Jun 2023 28 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Kavita Vinod Saraf Family Trust & PACs
|
Promoter |
Acquisition |
04 Jul 2023 |
12,412,456 |
7,612,192
(74.06%)
|
12.08%
|
|
-
|
28 Jun 2023 28 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Kavita Vinod Saraf Family Trust & PACs
|
Promoter |
Acquisition |
04 Jul 2023 |
12,412,456 |
12,412,456
(12.08%)
|
12.08%
|
|
-
|
28 Jun 2023 28 Jun 2023 |
SAST (29(2)) |
- |
Inter-se-Transfer |
Vinod Saraf Family Trust & PACs
|
Promoter |
Disposal |
04 Jul 2023 |
13,898,582 |
2,000
|
3.52%
|
|
-
|
28 Jun 2023 28 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kavita Vinod Saraf Family Trust
|
Other |
Acquisition |
04 Jul 2023 |
12,412,456 |
-
|
12.08%
|
|
-
|
01 Jan 1900 01 Jan 1900 |
SAST (10(6)) |
- |
- |
Vinod Saraf Family Trust
|
Other |
Acquisition |
04 Jul 2023 |
13,898,582 |
-
|
13.52%
|
|
-
|
28 Jun 2023 28 Jun 2023 |
SAST (10(6)) |
- |
- |
Kavita Vinod Saraf Family Trust & PACs
|
Promoter |
Disposal |
04 Jul 2023 |
12,412,456 |
2,000
|
12.08%
|
|
-
|
28 Jun 2023 28 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Vinod Saraf Family Trust & PACs
|
Promoter |
Acquisition |
04 Jul 2023 |
13,898,582 |
13,898,582
(13.52%)
|
13.52%
|
|
-
|
28 Jun 2023 28 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Suchir Chemicals Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
250,000
|
-
|
|
-
|
28 Sep 2022 |
SAST (Reg31) |
- |
Creation |
Suchir Chemicals Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
500,000
|
-
|
|
-
|
29 Sep 2022 |
SAST (Reg31) |
- |
Creation |
SEEMA GOYAL
|
Employees Immediate Relative |
Disposal |
18 Feb 2021 |
250 |
15,000
(0.01%)
|
0.00%
|
1505 |
376,250
|
16 Feb 2021 16 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Seema Goyal W/o Nandkishore Goyal
|
Immediate Relative |
Disposal |
22 Sep 2020 |
250 |
15,250
(0.01%)
|
0.00%
|
1316.7 |
329,175
|
21 Sep 2020 21 Sep 2020 |
Insider Trading |
Equity Shares |
Market |
Seema Goyal W/o Nandkishore Goyal
|
Immediate Relative |
Disposal |
22 Sep 2020 |
900 |
15,500
(0.01%)
|
0.00%
|
1185.4 |
1,066,900
|
24 Aug 2020 17 Sep 2020 |
Insider Trading |
Equity Shares |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2020 |
1,263 |
47,545,616
(46.25%)
|
0.00%
|
787.2 |
994,258.86
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2020 |
7,552 |
76,121,192
(74.06%)
|
-
|
|
-
|
31 Mar 2020 31 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt. Ltd & PACs
|
Promoter |
Acquisition |
01 Apr 2020 |
1,263 |
76,113,640
(74.05%)
|
-
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2020 |
7,552 |
47,553,168
(46.26%)
|
0.01%
|
767.6 |
5,796,991
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market |
Suchir Chemical Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2020 |
1,600 |
76,112,377
(74.05%)
|
-
|
|
-
|
27 Mar 2020 27 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2020 |
2,500 |
47,542,753
(46.25%)
|
-
|
|
-
|
26 Mar 2020 26 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2020 |
903 |
47,540,253
(46.25%)
|
-
|
|
-
|
20 Mar 2020 20 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt Ltd & PACs
|
Promoter |
Acquisition |
23 Mar 2020 |
16,043 |
76,107,374
(74.04%)
|
0.01%
|
|
-
|
19 Mar 2020 19 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
20 Mar 2020 |
16,043 |
47,539,350
(46.25%)
|
0.02%
|
747.3 |
11,989,281
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market |
Suchir Chemiclas Pvt Ltd
|
Promoter |
Acquisition |
21 Mar 2020 |
500 |
76,091,331
(74.03%)
|
-
|
|
-
|
18 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt Ltd & PACs
|
Promoter |
Acquisition |
19 Mar 2020 |
16,988 |
76,090,831
(74.03%)
|
0.01%
|
|
-
|
17 Mar 2020 17 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
18 Mar 2020 |
16,988 |
47,522,807
(46.23%)
|
0.02%
|
799.7 |
13,584,726
|
17 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
18 Mar 2020 |
5,411 |
47,505,819
(46.22%)
|
-
|
|
-
|
16 Mar 2020 16 Mar 2020 |
SAST (29(2)) |
- |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
17 Mar 2020 |
5,411 |
47,505,819
(46.22%)
|
0.01%
|
803.5 |
4,347,940.87
|
16 Mar 2020 16 Mar 2020 |
Insider Trading |
Equity Shares |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
08 Jun 2016 |
117,500 |
23,088,935
(44.75%)
|
0.23%
|
495.3 |
58,198,524
|
07 Jun 2016 07 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
23 Sep 2015 |
31,000 |
22,971,435
(44.53%)
|
0.06%
|
4656.0 |
144,334,970
|
21 Sep 2015 21 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
Vinod Saraf
|
Promoter |
Disposal |
07 Jul 2014 |
1,000,000 |
6,937,250
(14.05%)
|
2.02%
|
|
-
|
04 Jul 2014 04 Jul 2014 |
SAST (29(2)) |
- |
Block Deal |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
07 Jul 2014 |
1,000,000 |
22,733,835
(46.04%)
|
2.02%
|
|
-
|
04 Jul 2014 04 Jul 2014 |
SAST (29(1)) |
- |
Block Deal |
Suchir Chemicals Pvt Ltd
|
Other |
Acquisition |
07 Jul 2014 |
1,000,000 |
-
|
2.02%
|
|
-
|
04 Jul 2014 04 Jul 2014 |
SAST (10(6)) |
- |
- |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
30 Jun 2014 |
1,000,000 |
-
|
2.02%
|
|
-
|
04 Jul 2014 04 Jul 2014 |
SAST (10(1)(a)) |
- |
None |
Viral Pharma Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
2,625,000 |
-
|
5.32%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Viral Chemicals Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
1,872,040 |
-
|
3.79%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Vinati Wax Industries Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
2,985,750 |
-
|
6.05%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Suchir Investments & Finance Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
1,474,215 |
-
|
2.99%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Suchir Chemicals Pvt Ltd
|
Promoter |
Acquisition |
06 Mar 2014 |
16,980,600 |
21,733,835
(44.03%)
|
34.40%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Shilpa Pharma Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
2,210,250 |
-
|
4.48%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Mithali Chemicals Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
3,330,140 |
-
|
6.74%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Manan Pharma Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
852,375 |
-
|
1.73%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
Kavita Organics Pvt Ltd
|
Promoter |
Disposal |
06 Mar 2014 |
1,630,830 |
-
|
3.30%
|
|
-
|
06 Mar 2014 06 Mar 2014 |
SAST (29(2)) |
- |
Sch.of Arrangement |
*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.