Meena Kothari's Insider Trades & SAST Disclosures
Meena Kothari's most recent trade in Jaysynth Orgochem Ltd. was a Disposal of 57,500 Equity Shares done at an average price of Rs. 25.2 . Disclosure was reported to the exchange on Dec. 19, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Meena Kothari's has made SAST transactions in Cantabil Retail India Ltd. recently where a Disposal of 420,000 shares done . Disclosure was reported to the exchange on Feb. 27, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaysynth Orgochem | Meena Mahendra Kothari | Directors Immediate Relative | Disposal | 19 Dec 2024 | 57,500 | 1,415,440 (1.05%) | 0.04% | 25.2 | 1,446,975 | 17 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Jaysynth Orgochem | Meena Mahendra Kothari | Connected Person | Disposal | 19 Dec 2024 | 57,500 | 1,415,440 (1.05%) | 0.04% | 25.2 | 1,446,975 | 17 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Cantabil Retail | Meena A Kothari & PACs | Other | Disposal | 04 Mar 2024 | 420,000 | 4,085,500 (4.88%) | 0.50% | - | 22 Feb 2024 22 Feb 2024 |
SAST (29(2)) | - | Preferential Issue | |
| Cantabil Retail | Meena Kothari & PACs | Other | Disposal | 04 Mar 2024 | 420,000 | 4,085,500 (4.88%) | 0.50% | - | 22 Feb 2024 22 Feb 2024 |
SAST (29(2)) | - | Preferential Basis | |
| Cantabil Retail | Meena Kothari & PACs | Other | Acquisition | 10 Dec 2022 | 360,000 | 901,100 (5.50%) | 2.20% | - | 30 Dec 2021 30 Dec 2021 |
SAST (29(1)) | - | Market | |
| GSS Infotech | Meenaxi Dilip Kothari | Other | Acquisition | 19 Sep 2022 | 283,683 | 616,883 (3.64%) | 1.67% | - | 16 Aug 2022 26 Aug 2022 |
SAST (29(1)) | - | Market | |
| GeeCee Ventures | Meena Kothari & Others | Promoter | Acquisition | 08 Oct 2021 | 3,300,000 | 4,300,057 (20.56%) | 15.78% | - | 06 Oct 2021 06 Oct 2021 |
SAST (29(2)) | - | Gift | |
| 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 A Kothari | Promoter Group | Acquisition | 08 Oct 2021 | 3,300,000 | 4,300,057 (20.56%) | 15.78% | 0 | 0 | 06 Oct 2021 06 Oct 2021 |
Insider Trading | Equity Shares | Gift |
| 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 | Meena A Kothari | Promoter Group | Acquisition | 12 Jun 2021 | 1,000,000 | 1,000,057 (4.78%) | 4.78% | 133 | 133,000,000 | 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.