Ashwin Kothari's Insider Trades & SAST Disclosures
Ashwin Kothari's most recent trade in GeeCee Ventures Ltd. was a Acquisition of 650,000 Equity Shares done at an average price of Rs. 135.5 . Disclosure was reported to the exchange on June 12, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ashwin Kothari's has made SAST transactions in GeeCee Ventures Ltd. recently where a Acquisition of 3,300,000 shares done . Disclosure was reported to the exchange on Oct. 8, 2021.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GeeCee Ventures | Meena Ashwin Kothari | Other | Acquisition | 08 Oct 2021 | 3,300,000 | - | 15.78% | - | 06 Oct 2021 06 Oct 2021 |
SAST (10(6)) | - | - | |
| GeeCee Ventures | Meena Ashwin Kothari | Promoter | Acquisition | 30 Sep 2021 | 3,300,000 | - | 15.78% | - | 06 Oct 2021 06 Oct 2021 |
SAST (10(1)(a)) | - | None | |
| GeeCee Ventures | Meena A Kothari & Ashwin Kumar Kothari & PACs | Promoter | Acquisition | 12 Jun 2021 | 1,650,000 | 14,159,942 (67.71%) | 7.89% | - | 10 Jun 2021 10 Jun 2021 |
SAST (29(1)) | - | Market | |
| GeeCee Ventures | Ashwin Kumar Kothari | Promoter & Director | Acquisition | 12 Jun 2021 | 650,000 | 986,910 (4.72%) | 3.11% | 135.5 | 88,074,870 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
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.
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.