Tilokchand Kothari 's most recent trade in Visagar Financial Services Ltd. was a Acquisition of 14,320,800 Equity Shares done at an average price of Rs. 1 . Disclosure was reported to the exchange on March 1, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Tilokchand Kothari 's has made SAST transactions in Vantage Knowledge Academy Ltd. recently where a Acquisition of 434,705 shares done . Disclosure was reported to the exchange on Feb. 17, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Visagar Financial | Tilokchand Kothari | Promoter & Director | Acquisition | 01 Mar 2023 | 14,320,800 | 17,128,800 (2.93%) | 2.45% | 1 | 14,320,800 | 27 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | Allotment |
| Vantage Knowledge Academy | Asha Tilokchand Kothari & PACs | Other | Acquisition | 21 Feb 2023 | 434,705 | 712,059 (21.21%) | 12.95% | - | 15 Feb 2023 15 Feb 2023 |
SAST (29(1)) | - | Off Market | |
| NCL Research | Visagar Financial Services Ltd & Vishal Tilokchand Kothari | Other | Disposal | 09 Sep 2022 | 59,617,750 | 11,000,000 (1.03%) | 5.57% | - | 19 Aug 2022 19 Aug 2022 |
SAST (29(2)) | - | Market | |
| NCL Research | Visagar Financial Services Ltd & Vishal Tilokchand Kothari | Other | Disposal | 09 Sep 2022 | 31,154,075 | 70,617,750 (6.60%) | 2.91% | - | 18 Aug 2022 18 Aug 2022 |
SAST (29(2)) | - | Market | |
| NCL Research | Visagar Financial Services Ltd & Vishal Tilokchand Kothari | Other | Disposal | 09 Sep 2022 | 37,428,175 | 101,771,825 (9.51%) | 3.50% | - | 11 Aug 2022 17 Aug 2022 |
SAST (29(2)) | - | Market | |
| NCL Research | Visagar Financial Services Ltd & Vishal Tilokchand Kothari (Revised) | Other | Disposal | 29 Aug 2022 | 23,104,657 | 212,362,831 (19.84%) | 2.16% | - | 23 Jun 2022 06 Jul 2022 |
SAST (29(2)) | - | Market | |
| NCL Research | Visagar Financial Services Ltd & Vishal Tilokchand Kothari | Other | Disposal | 17 Aug 2022 | 23,975,902 | 139,200,000 (13.01%) | 2.24% | - | 03 Aug 2022 10 Aug 2022 |
SAST (29(2)) | - | Market | |
| NCL Research | Visagar Financial Services Ltd & Vishal Tilokchand Kothari | Other | Disposal | 02 Aug 2022 | 21,782,629 | 163,175,902 (15.25%) | 2.04% | - | 20 Jul 2022 29 Jul 2022 |
SAST (29(2)) | - | Market | |
| NCL Research | Visagar Financial Services Ltd & Vishal Tilokchand Kothari | Other | Acquisition | 11 Jul 2022 | 15,000,000 | 212,362,831 (19.84%) | 1.40% | - | 23 Jun 2022 06 Jul 2022 |
SAST (29(2)) | - | Market | |
| Visagar Financial | TILOKCHAND MANAKLAL KOTHARI | Promoter | Acquisition | 05 Feb 2022 | 936,000 | 2,808,000 (2.88%) | 0.96% | 0 | 0 | 01 Feb 2022 01 Feb 2022 |
Insider Trading | Equity Shares | Bonus |
| Visagar Polytex | TILOKCHAND MANAKLAL KOTHARI | Promoter | Disposal | 10 Aug 2021 | 9,081,348 | 13,800,000 (4.71%) | 3.10% | 0.8 | 6,811,011 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | Tilokchand Kothari | Promoter | Disposal | 09 Aug 2021 | 9,081,348 | 13,800,000 (4.71%) | 3.10% | - | 06 Aug 2021 06 Aug 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | TILOKCHAND MANAKLAL KOTHARI | Promoter | Disposal | 07 Aug 2021 | 1,000,000 | 22,881,348 (7.82%) | 0.34% | 0.8 | 800,000 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | TILOKCHAND MANAKLAL KOTHARI | Promoter | Disposal | 07 Aug 2021 | 5,000,000 | 23,881,348 (8.16%) | 1.71% | 0.9 | 4,250,000 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | Tilokchand Kothari | Promoter | Disposal | 07 Aug 2021 | 1,000,000 | 22,881,348 (7.82%) | 0.34% | - | 05 Aug 2021 05 Aug 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | Tilokchand Kothari | Promoter | Disposal | 05 Aug 2021 | 5,000,000 | 23,881,348 (8.16%) | 1.71% | - | 04 Aug 2021 04 Aug 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | Tilokchand Kothari | Promoter | Disposal | 04 Aug 2021 | 3,189,311 | 28,881,348 (9.87%) | 1.09% | - | 03 Aug 2021 03 Aug 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | TILOKCHAND MANAKLAL KOTHARI | Promoter | Disposal | 04 Aug 2021 | 3,189,311 | 28,881,348 (9.87%) | 1.09% | 0.9 | 2,838,487 | 03 Aug 2021 03 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | TILOKCHAND MANAKLAL KOTHARI | Promoter | Disposal | 04 Aug 2021 | 2,500,000 | 32,070,659 (10.96%) | 0.85% | 1.0 | 2,375,000 | 02 Aug 2021 02 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | Tilokchand Kothari | Promoter | Disposal | 04 Aug 2021 | 2,500,000 | 32,070,659 (10.96%) | 0.85% | - | 02 Aug 2021 02 Aug 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | Tilokchand Kothari | Promoter | Disposal | 31 Jul 2021 | 7,000,000 | 34,570,659 (11.81%) | 2.39% | - | 30 Jul 2021 30 Jul 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | TILOKCHAND MANAKLAL KOTHARI | Director | Disposal | 28 Jul 2021 | 12,500,000 | 41,570,659 (14.20%) | 4.27% | 0.8 | 9,375,000 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | Tilokchand Kothari | Promoter | Disposal | 28 Jul 2021 | 12,500,000 | 41,570,659 (14.20%) | 4.27% | - | 26 Jul 2021 26 Jul 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | Sagar Tilokchand Kothari | Directors Immediate Relative | Disposal | 24 Jul 2021 | 1,800,000 | 208,000 (0.08%) | 0.61% | 0.9 | 1,530,000 | 22 Jul 2021 22 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | TILOKCHAND MANAKLAL KOTHARI | Director | Disposal | 24 Jul 2021 | 11,980,000 | 54,070,659 (18.48%) | 4.09% | 0.9 | 10,183,000 | 22 Jul 2021 22 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | Tilokchand Kothari | Promoter | Disposal | 23 Jul 2021 | 11,980,000 | 54,070,659 (18.48%) | 4.09% | - | 22 Jul 2021 22 Jul 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | Sagar Tilokchand Kothari | Promoter | Disposal | 23 Jul 2021 | 1,800,000 | 208,000 (0.08%) | 0.61% | - | 22 Jul 2021 22 Jul 2021 |
SAST (29(2)) | - | Market | |
| Visagar Polytex | Sagar Tilokchand Kothari | Promoters Immediate Relative | Disposal | 22 Jul 2021 | 3,000,000 | 2,008,000 (0.69%) | 1.02% | 0.9 | 2,700,000 | 20 Jul 2021 20 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Visagar Polytex | Sagar Tilokchand Kothari | Promoter | Acquisition | 22 Jul 2021 | 3,000,000 | 2,008,000 (0.69%) | 1.02% | - | 20 Jul 2021 20 Jul 2021 |
SAST (29(2)) | - | Market |