Insider Trading & SAST disclosures for KD Leisures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KALPAK VORA HUF in KD Leisures Ltd. where Disposal of 150,000
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on March 1, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Priyanka Jain in KD Leisures Ltd. where Acquisition of 385,241
shares done
was reported to the exchange on Nov. 23, 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 |
Priyanka Jain
|
Other |
Acquisition |
10 Jan 2024 |
385,241 |
385,241
(11.89%)
|
11.89%
|
|
-
|
30 Aug 2021 30 Aug 2021 |
SAST (29(1)) |
- |
Off Market |
Priyanka Jain
|
Other |
Disposal |
10 Jan 2024 |
385,241 |
-
|
11.89%
|
|
-
|
09 Dec 2021 09 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
Arminder Singh
|
Other |
Acquisition |
03 Mar 2022 |
150,000 |
277,824
(8.57%)
|
4.63%
|
|
-
|
26 Feb 2022 26 Feb 2022 |
SAST (29(1)) |
- |
Off Market |
Kalpak Vora HUF
|
Promoter |
Disposal |
02 Mar 2022 |
150,000 |
-
|
4.63%
|
|
-
|
26 Feb 2022 26 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
KALPAK VORA HUF
|
Promoter |
Disposal |
01 Mar 2022 |
150,000 |
0
(0%)
|
4.63%
|
0.0 |
5
|
26 Feb 2022 26 Feb 2022 |
Insider Trading |
Equity Shares |
Off Market |
Priyanka Jain
|
Other |
Disposal |
28 Dec 2023 |
385,241 |
-
|
11.89%
|
|
-
|
09 Dec 2021 09 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
Priyanka Jain
|
Other |
Acquisition |
28 Feb 2022 |
385,241 |
-
|
11.89%
|
|
-
|
09 Dec 2021 09 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
Sunayana Investment Co Ltd
|
Promoter |
Disposal |
01 Sep 2021 |
385,241 |
-
|
11.89%
|
|
-
|
30 Aug 2021 30 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
Amit Jagad & HUF & Dipali Jagad
|
Other |
Disposal |
01 Feb 2021 |
150,000 |
190,850
(5.89%)
|
4.63%
|
|
-
|
08 Dec 2020 08 Dec 2020 |
SAST (29(2)) |
- |
Off Market |
Suresh Jain HUF & Others
|
Other |
Disposal |
06 Jan 2021 |
300,000 |
11,900
(0.37%)
|
9.26%
|
|
-
|
05 Jan 2021 05 Jan 2021 |
SAST (29(2)) |
- |
Market |
Avinash Kharwad & HUF
|
Other |
Disposal |
26 Dec 2020 |
150,000 |
-
|
4.63%
|
|
-
|
21 Dec 2020 21 Dec 2020 |
SAST (29(2)) |
- |
Off Market |
Pranav Jagad & HUF & Manjula Jagad
|
Other |
Disposal |
26 Dec 2020 |
150,000 |
21,900
(0.68%)
|
4.63%
|
|
-
|
21 Dec 2020 21 Dec 2020 |
SAST (29(2)) |
- |
Off Market |
Naliny Kharwad & Deepak Kharwad & HUF
|
Other |
Disposal |
26 Dec 2020 |
150,000 |
30,711
(0.95%)
|
4.63%
|
|
-
|
21 Dec 2020 21 Dec 2020 |
SAST (29(2)) |
- |
Off Market |
Amit Jagad & HUF & Dipali Jagad (Revised)
|
Other |
Disposal |
01 Feb 2021 |
150,000 |
190,850
(5.89%)
|
4.63%
|
|
-
|
08 Dec 2020 08 Dec 2020 |
SAST (29(2)) |
- |
Off Market |
Anju Shah
|
Other |
Disposal |
24 Oct 2020 |
95,721 |
2,284
(0.07%)
|
2.95%
|
|
-
|
22 Oct 2020 22 Oct 2020 |
SAST (29(2)) |
- |
Market |
Ravi Kharwad, Anjali Kharwad & Ravi Kharwad HUF
|
Other |
Disposal |
21 Oct 2020 |
181,260 |
202,558
(6.26%)
|
5.59%
|
|
-
|
09 Oct 2020 21 Oct 2020 |
SAST (29(2)) |
- |
Market |
Akshay Shah HUF & Anju Shah
|
Other |
Disposal |
21 Oct 2020 |
167,365 |
98,005
(3.03%)
|
5.16%
|
|
-
|
03 Jul 2020 21 Oct 2020 |
SAST (29(2)) |
- |
Market |
Ravi Kharwad & Others
|
Other |
Disposal |
05 Oct 2020 |
66,182 |
383,818
(11.85%)
|
2.04%
|
|
-
|
03 Aug 2020 01 Oct 2020 |
SAST (29(2)) |
- |
Market |
Akshay Shah HUF & Anju Shah
|
Other |
Disposal |
02 Jul 2020 |
34,630 |
265,370
(8.19%)
|
1.06%
|
|
-
|
25 Jun 2020 01 Jul 2020 |
SAST (29(2)) |
- |
Market |
Deepak Kharwad & HUF
|
Other |
Disposal |
02 Jun 2020 |
32,483 |
180,711
(5.58%)
|
1%
|
|
-
|
16 Apr 2020 01 Jun 2020 |
SAST (29(2)) |
- |
Market |
Deepak Kharwad and HUF
|
Other |
Disposal |
09 Apr 2020 |
16,600 |
213,194
(6.58%)
|
0.51%
|
|
-
|
08 Apr 2020 08 Apr 2020 |
SAST (29(2)) |
- |
Market |
Deepak Babulal Kharwad & Others
|
Other |
Disposal |
18 Mar 2020 |
29,087 |
276,712
(8.54%)
|
0.90%
|
|
-
|
13 Mar 2020 16 Mar 2020 |
SAST (29(2)) |
- |
Market |
Deepak Babulal Kharwad & Others
|
Other |
Disposal |
12 Mar 2020 |
10,000 |
305,799
(9.44%)
|
0.31%
|
|
-
|
04 Mar 2020 05 Mar 2020 |
SAST (29(2)) |
- |
Market |
Deepak Babulal Kharwad & OTher
|
Other |
Disposal |
09 Mar 2020 |
14,000 |
315,799
(9.75%)
|
0.43%
|
|
-
|
02 Mar 2020 03 Mar 2020 |
SAST (29(2)) |
- |
Market |
Deepak Babulal Kharwad & Others
|
Other |
Disposal |
06 Mar 2020 |
40,300 |
329,799
(10.18%)
|
1.24%
|
|
-
|
24 Feb 2020 25 Feb 2020 |
SAST (29(2)) |
- |
Market |
Deepak Kharwad & Others
|
Other |
Disposal |
26 Feb 2020 |
65,000 |
370,099
(11.42%)
|
2.01%
|
|
-
|
19 Feb 2020 19 Feb 2020 |
SAST (29(2)) |
- |
Market |
Deepak Kharwad & Others
|
Other |
Disposal |
25 Feb 2020 |
30,000 |
435,099
(13.43%)
|
0.93%
|
|
-
|
17 Feb 2020 17 Feb 2020 |
SAST (29(2)) |
- |
Market |
Deepak Kharwad & Others
|
Other |
Disposal |
19 Feb 2020 |
42,901 |
465,099
(14.36%)
|
1.32%
|
|
-
|
13 Feb 2020 14 Feb 2020 |
SAST (29(2)) |
- |
Market |
Deepak Kharwad & Others
|
Other |
Disposal |
18 Feb 2020 |
92,000 |
508,000
(15.68%)
|
2.84%
|
|
-
|
11 Feb 2020 12 Feb 2020 |
SAST (29(2)) |
- |
Market |
Pranav Kishor Jagad
|
Other |
Acquisition |
07 Sep 2018 |
9,500 |
350,350
(10.81%)
|
0.29%
|
|
-
|
06 Sep 2018 06 Sep 2018 |
SAST (29(2)) |
- |
Off Market |
Nilesh Makwana HUF
|
Other |
Disposal |
04 Sep 2018 |
9,500 |
2,500
(0.08%)
|
0.29%
|
|
-
|
04 Sep 2018 04 Sep 2018 |
SAST (29(2)) |
- |
Off Market |
Kamlesh Shah HUF & Trupti Shah
|
Other |
Disposal |
04 Sep 2018 |
100,000 |
135,000
(4.16%)
|
3.08%
|
|
-
|
04 Sep 2018 04 Sep 2018 |
SAST (29(2)) |
- |
Off Market |
Kamlesh Shah HUF
|
Other |
Disposal |
17 Aug 2018 |
215,000 |
235,000
(7.23%)
|
6.62%
|
|
-
|
17 Aug 2018 17 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
Nilesh Makwana HUF
|
Other |
Disposal |
30 Jul 2018 |
115,000 |
12,000
(0.37%)
|
3.54%
|
|
-
|
27 Jul 2018 27 Jul 2018 |
SAST (29(2)) |
- |
Off Market |
Nilesh Makwana and HUF
|
Other |
Disposal |
16 Jul 2018 |
173,000 |
127,000
(3.91%)
|
5.32%
|
|
-
|
16 Jul 2018 16 Jul 2018 |
SAST (29(2)) |
- |
Off 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.