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  4. VYAPAR INDUSTRIES LTD.
Vyapar Industries Ltd. BSE: 506142

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Insider Trading & SAST disclosures for Vyapar Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Abbas A Rassai in Vyapar Industries Ltd. where Acquisition of 504,250 Equity Shares done at an average price of Rs. 43 was reported to the exchange on March 31, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Abbas Abdulkarim Rassai & Others in Vyapar Industries Ltd. where Acquisition of 1,196,231 shares done was reported to the exchange on April 1, 2020.

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
Abbas Abdulkarim Rassai & Others Promoter Acquisition 02 Apr 2020 1,196,231 5,795,219 (94.51%) 19.51% - 31 Mar 2020
31 Mar 2020		 SAST (29(1)) - Delisting Offer
Hussain Abbas Rassai Promoter Acquisition 02 Apr 2020 345,992 2,566,978 (41.86%) 5.64% - 31 Mar 2020
31 Mar 2020		 SAST (29(1)) - Delisting Offer
Akil Abbas Rassai Promoter Acquisition 02 Apr 2020 345,989 2,566,975 (41.86%) 5.64% - 31 Mar 2020
31 Mar 2020		 SAST (29(1)) - Delisting Offer
Abbas Abdulkarim Rassai Promoter Acquisition 02 Apr 2020 504,250 603,441 (9.84%) 8.22% - 31 Mar 2020
31 Mar 2020		 SAST (29(1)) - Delisting Offer
Abbas A Rassai Promoter & Director Acquisition 31 Mar 2020 504,250 603,441 (9.84%) 8.22% 43 21,682,750 12 Mar 2020
18 Mar 2020		 Insider Trading Equity Shares Open Offer
Hussain A Rassai Promoter Acquisition 31 Mar 2020 345,992 2,566,978 (41.86%) 5.64% 43 14,877,656 12 Mar 2020
18 Mar 2020		 Insider Trading Equity Shares Open Offer
Akil A Rassai Promoter & Director Acquisition 31 Mar 2020 345,989 2,566,975 (41.86%) 5.64% 43 14,877,527 12 Mar 2020
18 Mar 2020		 Insider Trading Equity Shares Open Offer
ABBAS ABDULKARIM RASSAI Connected Person Acquisition 31 Mar 2020 504,250 603,441 (9.84%) 8.22% 43 21,682,750 12 Mar 2020
18 Mar 2020		 Insider Trading Equity Shares Others
AKIL ABBAS RASSAI Connected Person Acquisition 31 Mar 2020 345,989 2,566,975 (41.86%) 5.64% 43 14,877,527 12 Mar 2020
18 Mar 2020		 Insider Trading Equity Shares Others
HUSSAIN ABBAS RASSAI Connected Person Acquisition 31 Mar 2020 345,992 2,566,978 (41.86%) 5.64% 43 14,877,656 12 Mar 2020
18 Mar 2020		 Insider Trading Equity Shares Others
Abbas Abdulkarim Rassai Promoter Acquisition 01 Apr 2020 504,250 603,441 (9.84%) 8.02% - 31 Mar 2020
31 Mar 2020		 SAST (29(2)) - Open Offer
Akil Abbas Rassai Promoter Acquisition 01 Apr 2020 345,989 2,566,975 (41.86%) 5.64% - 31 Mar 2020
31 Mar 2020		 SAST (29(2)) - Open Offer
Hussain Rassai Promoter Acquisition 01 Apr 2020 345,992 2,566,978 (41.86%) 5.64% - 31 Mar 2020
31 Mar 2020		 SAST (29(2)) - Open Offer
Hussain A Rassai Promoter & Director Disposal 08 Jun 2018 17,300 2,220,986 (36.22%) 0.28% 27 467,100 05 Jun 2018
06 Jun 2018		 Insider Trading Equity Shares Offer For Sale
Akil A Rassai Promoter & Director Disposal 08 Jun 2018 17,300 2,220,986 (36.22%) 0.28% 27 467,100 05 Jun 2018
06 Jun 2018		 Insider Trading Equity Shares Offer For Sale
Hussain Rassai Promoter Disposal 07 Jun 2018 17,300 2,220,986 (36.22%) 0.28% - 06 Jun 2018
06 Jun 2018		 SAST (29(2)) - Offer For Sale
Akeel Rassai Promoter Disposal 07 Jun 2018 17,300 2,220,986 (36.22%) 0.28% - 06 Jun 2018
06 Jun 2018		 SAST (29(2)) - Offer For Sale
Marconi Investment Pvt Ltd Other Disposal 13 Sep 2017 568,031 207,662 (3.38%) 6.95% - 11 Sep 2017
11 Sep 2017		 SAST (29(2)) - Buy Back
Hussain Rassai Promoter & Director Disposal 13 Sep 2017 715,630 2,238,286 (36.50%) 11.67% 38 27,193,940 11 Sep 2017
11 Sep 2017		 Insider Trading Equity Shares Buy Back
Akeel Abbas Rassai Promoter & Director Disposal 13 Sep 2017 715,630 2,238,286 (36.50%) 11.67% 38 27,193,940 11 Sep 2017
11 Sep 2017		 Insider Trading Equity Shares Buy Back
Marconi Investment Private Limited Other Acquisition 27 Sep 2016 20,838 771,363 (9.43%) 0.25% - 26 Sep 2016
26 Sep 2016		 SAST (29(2)) - Market
Marconi Investment Pvt Ltd Other Acquisition 23 Sep 2016 39,000 750,525 (9.18%) 0.47% - 23 Sep 2016
23 Sep 2016		 SAST (29(2)) - Market
Marconi Investment Pvt Ltd Other Acquisition 23 Sep 2016 39,000 711,525 (8.70%) 0.47% - 22 Sep 2016
22 Sep 2016		 SAST (29(2)) - Market
Marconi Investment Pvt Ltd Other Acquisition 22 Sep 2016 39,000 672,525 (8.22%) 0.47% - 21 Sep 2016
21 Sep 2016		 SAST (29(2)) - Market
Marconi Investment Pvt Ltd Other Acquisition 22 Sep 2016 39,000 633,525 (7.75%) 0.47% - 20 Sep 2016
20 Sep 2016		 SAST (29(2)) - Market
Marconi Investment Pvt Ltd Other Acquisition 22 Sep 2016 39,000 594,525 (7.27%) 0.47% - 19 Sep 2016
19 Sep 2016		 SAST (29(2)) - Market
Marconi Investment Private Limited Other Acquisition 16 Sep 2016 25,000 485,525 (5.94%) 0.30% -
SAST (29(2)) - Market
Marconi Investment Private Limited Other Acquisition 16 Sep 2016 35,000 520,525 (6.36%) 0.42% -
SAST (29(2)) - Market
Marconi Investment Private Limited Other Acquisition 16 Sep 2016 35,000 555,525 (6.79%) 0.42% -
SAST (29(2)) - Market
Hussain Rassai Promoter & Director Disposal 31 Dec 2015 374,810 2,953,916 (36.15%) 6.11% 30 11,244,300 30 Dec 2015
30 Dec 2015		 Insider Trading Equity Shares Buy-back Offer
Akeel Rassai Promoter Disposal 31 Dec 2015 374,810 2,953,916 (36.15%) 4.59% - 30 Dec 2015
30 Dec 2015		 SAST (29(2)) - Buy-back Offer
Akeel Rassai Promoter & Director Disposal 31 Dec 2015 374,810 2,953,916 (36.15%) 6.11% 30 11,244,300 30 Dec 2015
30 Dec 2015		 Insider Trading Equity Shares Buy-back Offer
Marconi Investment Pvt Ltd Other Disposal 31 Dec 2015 977,416 460,525 (5.63%) 15.94% 3.0 2,932,280 30 Dec 2015
30 Dec 2015		 Insider Trading Equity Shares Buy-back Offer
Limitless Yarn Traders & Manufacturers Ltd Other Disposal 31 Dec 2015 994,874 - (0.46%) 16.22% - 30 Dec 2015
30 Dec 2015		 Insider Trading Equity Shares Buy-back Offer
Akeel Abbas Rassai Promoter Disposal 31 Dec 2015 749,620 6,064,848 (74.21%) 9.17% - 30 Dec 2015
30 Dec 2015		 SAST (29(1)) - Buy-back Offer
Marconi Investment Pvt Ltd Other Disposal 31 Dec 2015 977,416 460,525 (5.62%) 8.97% - 30 Dec 2015
30 Dec 2015		 SAST (29(2)) - Buy-back Offer
Limitless Yarn Traders & Manufactureres Ltd Other Disposal 31 Dec 2015 994,874 38,143 (0.46%) 9.13% - 30 Dec 2015
30 Dec 2015		 SAST (29(2)) - Buy-back Offer
Hussain Rassai Promoter Disposal 31 Dec 2015 374,810 2,953,916 (36.15%) 4.59% - 30 Dec 2015
30 Dec 2015		 SAST (29(2)) - Buy-back Offer
*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.
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