Surbhi Infraproject Pvt Ltd's Insider Trades & SAST Disclosures
Surbhi Infraproject Pvt Ltd's most recent trade in Yamini Investments Company Ltd. was a Disposal of 10,000,000 Equity Shares done at an average price of Rs. 1.5 . Disclosure was reported to the exchange on Dec. 31, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Surbhi Infraproject Pvt Ltd's has made SAST transactions in Yamini Investments Company Ltd. recently where a Disposal of 3,400,000 shares done . Disclosure was reported to the exchange on March 16, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 |
| Yamini Investments | 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 |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 | |
| Yamini Investments | 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 |
| Yamini Investments | 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 |
| Yamini Investments | 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 | |
| Yamini Investments | 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 |
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.