Manish Turakhia's Insider Trades & SAST Disclosures
Manish Turakhia's most recent trade in Valencia Nutrition Ltd. was a Acquisition of 5,000,000 Warrants done at an average price of Rs. 10 . Disclosure was reported to the exchange on Jan. 30, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Manish Turakhia's has made SAST transactions in Valencia Nutrition Ltd. recently where a Acquisition of 1,335,000 shares done . Disclosure was reported to the exchange on Jan. 29, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valencia Nutrition | Manish Turakhia & Others | Promoter | Acquisition | 31 Jan 2025 | 1,335,000 | 10,517,454 (61.94%) | - | - | 28 Jan 2025 28 Jan 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Valencia Nutrition | Manish Turakhia & Others | Promoter | Acquisition | 31 Jan 2025 | 1,335,000 | 10,517,454 (61.94%) | - | - | 28 Jan 2025 28 Jan 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Valencia Nutrition | MANISH PRAVINCHANDRA TURAKHIA | Promoter & Director | Acquisition | 30 Jan 2025 | 5,000,000 | 5,000,000 (31.19%) | 35.81% | 10 | 50,000,000 | 28 Jan 2025 28 Jan 2025 |
Insider Trading | Warrants | Preferential Offer |
| Valencia Nutrition | Manish Turakhia | Other | Acquisition | 03 Aug 2023 | 939,952 | - | 16.83% | - | 31 Jul 2023 02 Aug 2023 |
SAST (10(6)) | - | - | |
| Valencia Nutrition | Manish Turakhia | Other | Acquisition | 03 Aug 2023 | 1,879,904 | - | 33.66% | - | 31 Jul 2023 02 Aug 2023 |
SAST (10(6)) | - | - | |
| Valencia Nutrition | Manish Turakhia | Promoter | Acquisition | 03 Aug 2023 | 939,952 | 2,118,233 (37.92%) | 16.83% | - | 31 Jul 2023 02 Aug 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Valencia Nutrition | Manish Turakhia | Other | Acquisition | 28 Jul 2023 | 1,879,904 | - | 33.66% | - | 14 Jul 2023 17 Jul 2023 |
SAST (10(6)) | - | - | |
| Valencia Nutrition | Manish Turakhia | Promoter | Acquisition | 28 Jul 2023 | 939,952 | 1,178,281 (21.10%) | 16.83% | - | 14 Jul 2023 17 Jul 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| K P Energy | Veer Value Ventures LLP, Meghna Manishkumar Turakhia & PACs | Other | Disposal | 12 Nov 2021 | 246,600 | 662,812 (5.96%) | 2.22% | - | 16 Feb 2021 08 Nov 2021 |
SAST (29(2)) | - | Market |
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.