Insider Trading & SAST disclosures for Wagend Infra Venture Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sanjaykumar Minda in Wagend Infra Venture Ltd. where Disposal of 699,093
Equity Shares done at an average price of Rs. 2.2
was reported to the exchange on Jan. 25, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjay Kumar Minda in Wagend Infra Venture Ltd. where Disposal of 1,049,132
shares done
was reported to the exchange on Feb. 12, 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 |
Sanjay Kumar Minda
|
Other |
Disposal |
13 Feb 2024 |
1,049,132 |
2,382,132
(5.05%)
|
2.22%
|
|
-
|
04 Apr 2022 12 Feb 2024 |
SAST (29(2)) |
- |
Market |
Sanjay Kumar Minda
|
Other |
Acquisition |
13 Feb 2024 |
120,000 |
2,262,132
(4.76%)
|
0.28%
|
|
-
|
09 Feb 2024 09 Feb 2024 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
10 Nov 2023 |
936,101 |
-
|
2%
|
|
-
|
01 Feb 2023 03 Nov 2023 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
01 Feb 2023 |
858,756 |
936,101
(2%)
|
1.82%
|
|
-
|
02 Jan 2023 25 Jan 2023 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
06 Jan 2023 |
553,702 |
1,794,857
(3.82%)
|
1.17%
|
|
-
|
12 Dec 2022 29 Dec 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
04 Jan 2023 |
704,216 |
2,348,559
(4.99%)
|
1.49%
|
|
-
|
21 Nov 2022 08 Dec 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
23 Nov 2022 |
150,000 |
312,154
(0.66%)
|
0.32%
|
|
-
|
15 Nov 2022 16 Nov 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
21 Nov 2022 |
37,000 |
3,052,775
(6.48%)
|
0.08%
|
|
-
|
09 Nov 2022 09 Nov 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
17 Nov 2022 |
71,198 |
462,154
(0.98%)
|
0.15%
|
|
-
|
11 Nov 2022 11 Nov 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
07 Nov 2022 |
50,000 |
533,352
(1.13%)
|
0.11%
|
|
-
|
04 Nov 2022 04 Nov 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
01 Nov 2022 |
220,000 |
3,089,775
(6.56%)
|
0.47%
|
|
-
|
17 Oct 2022 18 Oct 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
21 Oct 2022 |
634,133 |
3,309,775
(7.03%)
|
1.34%
|
|
-
|
10 Oct 2022 11 Oct 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
21 Oct 2022 |
634,133 |
3,309,775
(7.03%)
|
1.34%
|
|
-
|
10 Oct 2022 11 Oct 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
17 Oct 2022 |
95,000 |
3,943,908
(8.37%)
|
0.20%
|
|
-
|
03 Oct 2022 06 Oct 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
06 Oct 2022 |
118,751 |
4,038,908
(8.57%)
|
0.25%
|
|
-
|
26 Sep 2022 30 Sep 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
03 Oct 2022 |
206,850 |
4,157,659
(8.82%)
|
0.44%
|
|
-
|
20 Sep 2022 22 Sep 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
27 Sep 2022 |
154,596 |
583,352
(1.24%)
|
0.33%
|
|
-
|
19 Sep 2022 20 Sep 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
23 Sep 2022 |
189,234 |
737,948
(1.57%)
|
0.40%
|
|
-
|
14 Sep 2022 16 Sep 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
21 Sep 2022 |
920,000 |
927,182
(1.97%)
|
1.95%
|
|
-
|
05 Sep 2022 08 Sep 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
20 Sep 2022 |
262,986 |
1,847,182
(3.92%)
|
0.56%
|
|
-
|
25 Aug 2022 02 Sep 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
13 Sep 2022 |
488,423 |
2,110,168
(4.48%)
|
1.04%
|
|
-
|
10 Aug 2022 19 Aug 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
26 Jul 2022 |
485,173 |
3,482,089
(7.39%)
|
1.03%
|
|
-
|
22 Jul 2022 22 Jul 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
26 Jul 2022 |
256,262 |
4,189,643
(8.89%)
|
0.54%
|
|
-
|
20 Jul 2022 20 Jul 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
26 Jul 2022 |
222,381 |
3,967,262
(8.42%)
|
0.47%
|
|
-
|
21 Jul 2022 21 Jul 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
26 Jul 2022 |
366,766 |
4,445,905
(9.43%)
|
0.78%
|
|
-
|
19 Jul 2022 19 Jul 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakesbhai Sheth
|
Other |
Disposal |
06 Apr 2022 |
30,000 |
4,812,671
(10.21%)
|
0.06%
|
|
-
|
04 Apr 2022 04 Apr 2022 |
SAST (29(2)) |
- |
Market |
Ramniklal Sheth
|
Other |
Disposal |
06 Apr 2022 |
15,522 |
123,005
(0.26%)
|
0.03%
|
|
-
|
04 Apr 2022 04 Apr 2022 |
SAST (29(2)) |
- |
Market |
Sanjay Kumar Minda
|
Promoter |
Disposal |
05 Apr 2022 |
996,229 |
3,431,264
(7.28%)
|
2.11%
|
|
-
|
15 Dec 2021 04 Apr 2022 |
SAST (29(2)) |
- |
Market |
Ramniklal Keshavlal Sheth
|
Other |
Disposal |
05 Apr 2022 |
61,473 |
138,527
(0.29%)
|
0.13%
|
|
-
|
31 Mar 2022 01 Apr 2022 |
SAST (29(2)) |
- |
Market |
Monika Kalpesh Sheth
|
Other |
Disposal |
05 Apr 2022 |
52,551 |
-
|
0.11%
|
|
-
|
31 Mar 2022 31 Mar 2022 |
SAST (29(2)) |
- |
Market |
Monika Kalpesh Sheth
|
Other |
Disposal |
04 Apr 2022 |
48,704 |
52,551
(0.11%)
|
0.10%
|
|
-
|
30 Mar 2022 30 Mar 2022 |
SAST (29(2)) |
- |
Market |
Monika Kalpesh Sheth
|
Other |
Disposal |
01 Apr 2022 |
13,913 |
101,255
(0.21%)
|
0.03%
|
|
-
|
29 Mar 2022 29 Mar 2022 |
SAST (29(2)) |
- |
Market |
Monika Kalpesh Sheth
|
Other |
Disposal |
30 Mar 2022 |
30,427 |
115,168
(0.24%)
|
0.06%
|
|
-
|
28 Mar 2022 28 Mar 2022 |
SAST (29(2)) |
- |
Market |
Rakesh R Sheth HUF
|
Other |
Disposal |
25 Mar 2022 |
100,000 |
-
|
0.21%
|
|
-
|
18 Jan 2022 18 Jan 2022 |
SAST (29(2)) |
- |
Market |
Monika Kalpesh Sheth
|
Other |
Disposal |
22 Mar 2022 |
850 |
145,595
(0.31%)
|
-
|
|
-
|
16 Mar 2022 16 Mar 2022 |
SAST (29(2)) |
- |
Market |
Monika Kalpesh Sheth
|
Other |
Disposal |
22 Mar 2022 |
89,801 |
146,445
(0.31%)
|
0.19%
|
|
-
|
15 Mar 2022 15 Mar 2022 |
SAST (29(2)) |
- |
Market |
Monika Kalpesh Sheth
|
Other |
Disposal |
16 Mar 2022 |
83,402 |
236,246
(0.50%)
|
0.18%
|
|
-
|
14 Mar 2022 14 Mar 2022 |
SAST (29(2)) |
- |
Market |
Shilpa Rakeshbhai Sheth
|
Other |
Disposal |
16 Mar 2022 |
215,864 |
4,842,713
(10.28%)
|
0.46%
|
|
-
|
11 Jan 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Market |
Rahil Rakeshkumar Sheth
|
Other |
Disposal |
16 Mar 2022 |
50,250 |
2,598,591
(5.51%)
|
0.11%
|
|
-
|
05 Jan 2022 11 Jan 2022 |
SAST (29(2)) |
- |
Market |
Monika Kalpesh Sheth
|
Other |
Disposal |
16 Mar 2022 |
132,246 |
319,648
(0.68%)
|
0.28%
|
|
-
|
09 Mar 2022 11 Mar 2022 |
SAST (29(2)) |
- |
Market |
Sanjaykumar Minda
|
Promoter & Director |
Disposal |
25 Jan 2022 |
699,093 |
3,728,400
(7.91%)
|
1.48%
|
2.2 |
1,509,763
|
15 Dec 2021 24 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjaykumar Minda
|
Promoter |
Disposal |
15 Dec 2021 |
943,698 |
4,427,493
(9.39%)
|
2%
|
|
-
|
17 Nov 2021 14 Dec 2021 |
SAST (29(2)) |
- |
Market |
Sanjaykumar Minda
|
Promoter & Director |
Disposal |
15 Dec 2021 |
943,698 |
4,427,493
(9.40%)
|
2.00%
|
1.2 |
1,086,909
|
17 Nov 2021 14 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjaykumar Minda
|
Promoter & Director |
Disposal |
17 Nov 2021 |
967,209 |
5,371,191
(11.40%)
|
2.05%
|
1.0 |
1,000,658
|
17 Aug 2021 16 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Kumar Minda
|
Promoter |
Disposal |
17 Nov 2021 |
967,209 |
5,371,191
(11.39%)
|
2.05%
|
|
-
|
17 Aug 2021 16 Nov 2021 |
SAST (29(2)) |
- |
Market |
JM Financial Services Ltd & JM Financial Products Ltd
|
Other |
Acquisition |
24 Jul 2015 |
217,756 |
14,807,248
(31.41%)
|
0.45%
|
|
-
|
21 Jul 2015 21 Jul 2015 |
SAST (29(2)) |
- |
Off Market |
JM Financial Products Ltd & JM Financial Services Ltd
|
Other |
Acquisition |
19 Jan 2015 |
775,233 |
12,737,672
(27.03%)
|
1.65%
|
|
-
|
15 Jan 2015 15 Jan 2015 |
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.