Insider Trading & SAST disclosures for Visagar Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sagar Portfolio Services Limited in Visagar Financial Services Ltd. where Acquisition of 3,000,000
Equity Shares done at an average price of Rs. 1.0
was reported to the exchange on Aug. 30, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sagar Portfolio Services Ltd & PACs in Visagar Financial Services Ltd. where Acquisition of 3,000,000
shares done
was reported to the exchange on Aug. 30, 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 |
|
Sagar Portfolio Services Ltd & PACs
|
Promoter |
Acquisition |
08 Sep 2023 |
3,000,000 |
3,000,000
(0.51%)
|
0.51%
|
|
-
|
30 Aug 2023
30 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Sagar Portfolio Services Ltd & PACs
|
Promoter |
Acquisition |
08 Sep 2023 |
3,000,000 |
3,000,000
(0.51%)
|
0.51%
|
|
-
|
30 Aug 2023
30 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Sagar Portfolio Services Limited
|
Promoter Group |
Acquisition |
30 Aug 2023 |
3,000,000 |
3,000,000
(0.51%)
|
0.51%
|
1.0 |
2,910,000
|
30 Aug 2023
30 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nimit Jayendrabhai Shah
|
Other |
Acquisition |
08 Mar 2023 |
120,000,000 |
120,000,000
(20.55%)
|
20.55%
|
|
-
|
27 Feb 2023
27 Feb 2023 |
SAST (29(1)) |
- |
Rights Issue |
|
Saumil A Bhavnagari
|
Other |
Acquisition |
03 Mar 2023 |
120,000,000 |
120,000,000
(20.55%)
|
20.55%
|
|
-
|
27 Feb 2023
27 Feb 2023 |
SAST (29(1)) |
- |
Rights Issue |
|
Vicky R Jhaveri & Rajesh Jhaveri
|
Other |
Acquisition |
03 Mar 2023 |
130,000,000 |
130,000,000
(22.26%)
|
22.26%
|
|
-
|
27 Feb 2023
27 Feb 2023 |
SAST (29(1)) |
- |
Rights Issue |
|
Sib Sagar Trade and Agencies Pvt. Ltd.
|
Promoter |
Acquisition |
01 Mar 2023 |
12,240,000 |
14,640,000
(2.51%)
|
2.10%
|
1 |
12,240,000
|
27 Feb 2023
27 Feb 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Tilokchand Kothari
|
Promoter & Director |
Acquisition |
01 Mar 2023 |
14,320,800 |
17,128,800
(2.93%)
|
2.45%
|
1 |
14,320,800
|
27 Feb 2023
27 Feb 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
VISHAL KOTHARI
|
Promoters Immediate Relative |
Acquisition |
05 Feb 2022 |
92,508 |
277,524
(0.32%)
|
0.09%
|
0 |
0
|
01 Feb 2022
01 Feb 2022 |
Insider Trading |
Equity Shares |
Bonus |
|
TILOKCHAND MANAKLAL KOTHARI
|
Promoter |
Acquisition |
05 Feb 2022 |
936,000 |
2,808,000
(2.88%)
|
0.96%
|
0 |
0
|
01 Feb 2022
01 Feb 2022 |
Insider Trading |
Equity Shares |
Bonus |
|
SIB SAGAR TRADE AND AGENCIES PVT LTD
|
Promoter Group |
Acquisition |
05 Feb 2022 |
800,000 |
2,400,000
(2.46%)
|
0.82%
|
0 |
0
|
01 Feb 2022
01 Feb 2022 |
Insider Trading |
Equity Shares |
Bonus |
|
Sib Sagar Trade & Agencies Pvt Ltd & Others
|
Promoter |
Acquisition |
04 Feb 2022 |
1,828,508 |
5,485,524
(5.62%)
|
-
|
|
-
|
24 Jan 2022
01 Feb 2022 |
SAST (29(2)) |
- |
Bonus Issue |
|
Cobia Distributors Pvt Ltd
|
Other |
Disposal |
30 Aug 2021 |
51,057,225 |
-
|
5.19%
|
|
-
|
02 Aug 2021
06 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Aryadeep Infrahomes Pvt Ltd
|
Promoter |
Disposal |
25 Aug 2021 |
1,137,038 |
-
|
3.50%
|
|
-
|
23 Jul 2021
23 Jul 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Aryadeep Infrahomes Pvt Ltd
|
Other |
Disposal |
25 Aug 2021 |
2,182,975 |
1,137,038
(3.50%)
|
6.71%
|
|
-
|
18 May 2021
18 May 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Cobia Distributors Pvt Ltd
|
Other |
Disposal |
02 Aug 2021 |
1,982,975 |
-
|
6.10%
|
|
-
|
28 Jul 2021
30 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Bhaavoshali Management Services Pvt Ltd
|
Promoter |
Disposal |
30 Jul 2021 |
37,604 |
1,616,198
(4.97%)
|
0.12%
|
|
-
|
06 Jul 2021
27 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Cobia Distributors Pvt Ltd
|
Other |
Acquisition |
16 Jul 2021 |
2,182,975 |
228,010
(7.01%)
|
6.71%
|
|
-
|
18 May 2021
18 May 2021 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Asha Kothari
|
Promoter |
Disposal |
03 Apr 2017 |
3,750,000 |
12,427,333
(5.05%)
|
1.52%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Sagar Portfolio Services Ltd
|
Promoter |
Disposal |
04 Nov 2016 |
886,000 |
1,736,000
(5.34%)
|
2.73%
|
|
-
|
27 Oct 2016
27 Oct 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Tilokchand Kothari
|
Promoter |
Acquisition |
02 Nov 2016 |
886,000 |
1,736,000
(5.34%)
|
2.73%
|
|
-
|
27 Oct 2016
27 Oct 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
*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.