Insider Trading & SAST disclosures for Yamini Investments Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Surbhi Infraproject Pvt Ltd in Yamini Investments Company Ltd. where Disposal of 10,000,000
Equity Shares done at an average price of Rs. 1.5
was reported to the exchange on Dec. 31, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Madhur Buildcon Pvt Ltd in Yamini Investments Company Ltd. where Disposal of 8,200,000
shares done
was reported to the exchange on Aug. 30, 2022.
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 |
|
Madhur Buildcon Pvt Ltd
|
Promoter |
Disposal |
19 Sep 2022 |
8,200,000 |
8,960,000
(1.71%)
|
1.56%
|
|
-
|
30 Aug 2022
30 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Madhur Buildcon Pvt Ltd
|
Promoter |
Disposal |
19 Sep 2022 |
1,800,000 |
17,160,000
(3.27%)
|
0.34%
|
|
-
|
29 Aug 2022
29 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
18 Mar 2022 |
3,400,000 |
100,000
(0.02%)
|
0.65%
|
|
-
|
15 Mar 2022
15 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
10 Feb 2022 |
2,500,000 |
3,500,000
(0.67%)
|
0.47%
|
|
-
|
08 Feb 2022
08 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
07 Feb 2022 |
5,486,194 |
6,000,000
(1.14%)
|
1.05%
|
|
-
|
04 Feb 2022
04 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
04 Feb 2022 |
5,000,000 |
11,486,194
(2.19%)
|
0.95%
|
|
-
|
03 Feb 2022
03 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
04 Feb 2022 |
1,856,381 |
16,486,194
(3.14%)
|
0.35%
|
|
-
|
02 Feb 2022
02 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
27 Jan 2022 |
566,510 |
18,342,575
(3.49%)
|
0.11%
|
|
-
|
27 Jan 2022
27 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
27 Jan 2022 |
1,090,915 |
18,909,085
(3.60%)
|
0.21%
|
|
-
|
25 Jan 2022
25 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraproject Pvt Ltd
|
Promoter |
Disposal |
31 Dec 2021 |
10,000,000 |
20,000,000
(3.81%)
|
1.90%
|
1.5 |
14,500,000
|
30 Dec 2021
30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Surbhi Infraproject Pvt Ltd
|
Promoter |
Disposal |
31 Dec 2021 |
5,000,000 |
30,000,000
(5.71%)
|
0.95%
|
1.4 |
6,950,000
|
29 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Surbhiinfraprojects Pvt Ltd
|
Promoter |
Disposal |
31 Dec 2021 |
10,000,000 |
25,000,000
(4.75%)
|
1.90%
|
|
-
|
30 Dec 2021
30 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhiinfraprojects Pvt Ltd
|
Promoter |
Disposal |
31 Dec 2021 |
5,000,000 |
35,000,000
(6.66%)
|
0.95%
|
|
-
|
29 Dec 2021
29 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd (Revised)
|
Promoter |
Disposal |
03 Jan 2022 |
5,000,000 |
30,000,000
(5.71%)
|
0.95%
|
|
-
|
29 Dec 2021
29 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd (Revised)
|
Promoter |
Disposal |
03 Jan 2022 |
10,000,000 |
20,000,000
(3.81%)
|
1.90%
|
|
-
|
30 Dec 2021
30 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
31 Dec 2021 |
10,000,000 |
25,000,000
(4.75%)
|
1.90%
|
|
-
|
30 Dec 2021
30 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
31 Dec 2021 |
5,000,000 |
35,000,000
(6.66%)
|
0.95%
|
|
-
|
29 Dec 2021
29 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
17 Dec 2021 |
5,000,000 |
35,000,000
(6.66%)
|
0.95%
|
|
-
|
15 Dec 2021
15 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraproject Pvt Ltd
|
Promoter |
Disposal |
15 Dec 2021 |
15,064,713 |
40,000,000
(7.61%)
|
2.87%
|
1.0 |
15,062,605
|
14 Dec 2021
14 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Surbhi Infraproject Pvt Ltd
|
Promoter |
Disposal |
15 Dec 2021 |
16,935,287 |
55,064,713
(10.48%)
|
3.22%
|
1.0 |
16,471,451
|
13 Dec 2021
13 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
15 Dec 2021 |
15,064,713 |
40,000,000
(7.61%)
|
2.87%
|
|
-
|
14 Dec 2021
14 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Disposal |
15 Dec 2021 |
16,935,287 |
55,064,713
(10.48%)
|
3.22%
|
|
-
|
13 Dec 2021
13 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Surbhi Infraprojects Pvt Ltd
|
Promoter |
Acquisition |
15 Feb 2019 |
72,000,000 |
72,000,000
(13.70%)
|
13.70%
|
|
-
|
04 Feb 2015
04 Feb 2015 |
SAST (29(1)) |
- |
Merger |
*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.