Insider Trading & SAST disclosures for Visa Steel Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VISA Industries Limited in Visa Steel Ltd. where Acquisition of 5,090,000
Equity Shares done at an average price of Rs. 19.6
was reported to the exchange on Aug. 23, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
VISA Industries Ltd & PACs in Visa Steel Ltd. where Disposal of 5,090,000
shares done
was reported to the exchange on Aug. 23, 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 |
|
VISA Industries Ltd & PACs
|
Promoter |
Disposal |
28 Aug 2024 |
5,090,000 |
60,977,167
(52.66%)
|
4.40%
|
|
-
|
19 Aug 2024
19 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
VISA Industries Limited
|
Promoter Group |
Acquisition |
23 Aug 2024 |
5,090,000 |
16,590,000
(14.33%)
|
4.40%
|
19.6 |
99,942,184
|
19 Aug 2024
19 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VISA Industries Ltd & PACs
|
Promoter |
Acquisition |
28 Aug 2024 |
5,090,000 |
60,977,167
(52.66%)
|
4.40%
|
|
-
|
19 Aug 2024
19 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
VSIA Industries Limited
|
Promoter Group |
Acquisition |
21 Sep 2023 |
3,520,187 |
11,500,000
(9.93%)
|
3.04%
|
12.9 |
45,430,785
|
18 Sep 2023
18 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VISA Industries Ltd & PAC
|
Promoter |
Acquisition |
26 Sep 2023 |
5,720,000 |
55,887,167
(48.26%)
|
4.94%
|
|
-
|
28 Aug 2023
18 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Eriska Investment Fund Ltd
|
Other |
Disposal |
09 Aug 2023 |
5,824,671 |
-
|
5.03%
|
|
-
|
31 Jul 2023
03 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Eriska Investment Fund Ltd
|
Other |
Disposal |
03 Aug 2023 |
4,087,365 |
5,824,671
(5.03%)
|
3.53%
|
|
-
|
27 Jul 2023
31 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
VISA Industries Limited
|
Promoter Group |
Acquisition |
10 Nov 2022 |
5,780,000 |
5,780,000
(4.99%)
|
4.99%
|
16.0 |
92,476,820
|
04 Nov 2022
04 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Visa Industries Ltd & Visa Infrastructure Ltd
|
Promoter |
Acquisition |
09 Nov 2022 |
5,780,000 |
50,167,167
(43.32%)
|
4.99%
|
|
-
|
04 Nov 2022
04 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Visa Industries Ltd & Visa Infrastructure Ltd
|
Promoter |
Acquisition |
07 Nov 2022 |
5,780,000 |
50,167,167
(43.32%)
|
5.99%
|
|
-
|
04 Nov 2022
04 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Narain Prasad Dalmia
|
Other |
Disposal |
07 Nov 2022 |
6,000,000 |
980,552
(0.85%)
|
5.18%
|
|
-
|
04 Nov 2022
04 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
VISA Infrastructure Ltd
|
Promoter |
Disposal |
01 Apr 2022 |
23,787,833 |
44,387,167
(38.34%)
|
20.54%
|
|
-
|
29 Mar 2022
29 Mar 2022 |
SAST (29(2)) |
- |
Change In Promoter Group |
|
Vikasa India EIF I Fund
|
Other |
Acquisition |
23 Sep 2021 |
5,790,000 |
10,788,087
(9.31%)
|
5.18%
|
|
-
|
20 Sep 2021
20 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
LTS Investment Fund Ltd
|
Other |
Disposal |
23 Sep 2021 |
5,790,000 |
4,707,122
(4.06%)
|
5%
|
|
-
|
20 Sep 2021
20 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Cresta Fund Ltd
|
Other |
Disposal |
29 Mar 2019 |
9,912,036 |
-
|
8.56%
|
|
-
|
22 Mar 2019
22 Mar 2019 |
SAST (29(2)) |
- |
Market Sale |
|
Eriska Investment Fund Ltd
|
Other |
Acquisition |
26 Mar 2019 |
9,912,036 |
9,912,036
(8.56%)
|
8.56%
|
|
-
|
22 Mar 2019
22 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
VSN Enterprises
|
Other |
Disposal |
17 Apr 2017 |
2,814,077 |
-
|
2.56%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
VSN Enterprises
|
Other |
Acquisition |
17 Apr 2017 |
2,814,000 |
7,180,265
(6.53%)
|
2.55%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(1)) |
- |
Market |
|
VISA Infrastructure Ltd
|
Promoter |
Disposal |
02 Apr 2016 |
2,448,000 |
44,387,167
(40.35%)
|
2.11%
|
0.0 |
2.23
|
31 Mar 2016
31 Mar 2016 |
Insider Trading |
Equity Shares |
Block Deal |
|
Visa Infrastructure Ltd
|
Promoter |
Disposal |
02 Apr 2016 |
2,448,000 |
44,387,167
(40.35%)
|
2.23%
|
|
-
|
31 Mar 2016
31 Mar 2016 |
SAST (29(2)) |
- |
Block Deal |
|
Cresta Fund Ltd
|
Other |
Acquisition |
01 Apr 2016 |
2,448,000 |
9,912,036
(9.01%)
|
2.22%
|
|
-
|
31 Mar 2016
31 Mar 2016 |
SAST (29(2)) |
- |
Market |
|
Visa Infrastructure Ltd
|
Promoter |
Disposal |
04 Dec 2015 |
3,300,000 |
46,835,167
(42.58%)
|
3%
|
|
-
|
02 Dec 2015
02 Dec 2015 |
SAST (29(2)) |
- |
Block Deal |
|
Cresta Fund Ltd
|
Other |
Acquisition |
04 Dec 2015 |
3,300,000 |
7,464,036
(6.78%)
|
3%
|
|
-
|
02 Dec 2015
02 Dec 2015 |
SAST (29(1)) |
- |
Market |
|
VISA Infrastructure Ltd
|
Promoter |
Disposal |
04 Dec 2015 |
3,300,000 |
46,835,167
(42.58%)
|
2.85%
|
15.1 |
49,665,000
|
02 Dec 2015
02 Dec 2015 |
Insider Trading |
Equity Shares |
Block Deal |
|
Visa Infrastructure Ltd
|
Promoter |
Disposal |
02 May 2015 |
2,650,000 |
50,135,167
(45.58%)
|
2.41%
|
|
-
|
30 Apr 2015
30 Apr 2015 |
SAST (29(2)) |
- |
Block Deal |
|
LTS Investment Fund Ltd
|
Other |
Acquisition |
30 Apr 2015 |
2,650,000 |
10,497,122
(9.54%)
|
2.40%
|
|
-
|
30 Apr 2015
30 Apr 2015 |
SAST (29(2)) |
- |
Market |
|
Visa Infrastructure Ltd
|
Promoter |
Disposal |
24 Apr 2015 |
5,927,000 |
52,785,167
(47.99%)
|
5.38%
|
|
-
|
07 Apr 2015
22 Apr 2015 |
SAST (29(2)) |
- |
Block Deal |
|
LTS Investment Fund Ltd
|
Other |
Acquisition |
23 Apr 2015 |
4,360,000 |
7,847,122
(7.13%)
|
3.96%
|
|
-
|
22 Apr 2015
22 Apr 2015 |
SAST (29(1)) |
- |
Market |
|
Visa Infrastructure Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,675,000 |
44,387,167
|
-
|
|
-
|
24 Mar 2014
24 Mar 2014 |
SAST (Reg31) |
- |
Creation |
|
Gita Dalmia Family Trust & PACs
|
Other |
Acquisition |
23 Jan 2014 |
250,000 |
7,163,270
(6.51%)
|
0.23%
|
|
-
|
22 Jan 2014
22 Jan 2014 |
SAST (29(2)) |
- |
Market |
|
Dalmia Securities Pvt Ltd & PACs
|
Other |
Disposal |
23 Jan 2014 |
243,634 |
-
|
0.22%
|
|
-
|
22 Jan 2014
22 Jan 2014 |
SAST (29(2)) |
- |
None |
*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.