Meena A Kothari 's Insider Trades & SAST Disclosures
Meena A Kothari 's most recent trade in GeeCee Ventures Ltd. was a Acquisition of 3,300,000 Equity Shares done . Disclosure was reported to the exchange on Oct. 8, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Meena A 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |
| 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 | 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 | 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.