aditya vikram kanoria's Insider Trades & SAST Disclosures
aditya vikram kanoria's most recent trade in Modulex Construction Technologies Ltd. was a Acquisition of 1,330,377 Equity Shares done at an average price of Rs. 13.5 . Disclosure was reported to the exchange on June 29, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
aditya vikram kanoria's has made SAST transactions in Credent Global Finance Ltd. recently where a Disposal of 120,000 shares done . Disclosure was reported to the exchange on March 12, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Modulex Construction | Aditya Vikram Kanoria | Director | Acquisition | 29 Jun 2023 | 1,330,377 | 1,330,377 (1.92%) | 2.59% | 13.5 | 18,000,000 | 13 May 2023 13 May 2023 |
Insider Trading | Equity Shares | Allotment |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 12 Mar 2022 | 120,000 | 1,614,642 (29.09%) | 2.16% | 63.5 | 7,620,000 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 15 Mar 2022 | 120,000 | 1,614,642 (29.09%) | 2.16% | - | 10 Mar 2022 10 Mar 2022 |
SAST (29(2)) | - | Market | |
| Credent Global | Aditya Vikram Kanoria & Mandeep Singh | Promoter | Disposal | 03 Jan 2022 | 140,000 | 3,441,059 (62%) | 2.52% | - | 29 Dec 2021 31 Dec 2021 |
SAST (29(2)) | - | Market | |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 30 Dec 2021 | 15,490 | 1,786,142 (32.18%) | 0.28% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Market | |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 29 Dec 2021 | 12,880 | 1,788,752 (32.23%) | 0.23% | 38.9 | 500,646 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 29 Dec 2021 | 2,610 | 1,786,142 (32.18%) | 0.05% | 38.4 | 100,224 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Aditya Vikram Kanoria & Mandeep Singh | Promoter | Disposal | 27 Dec 2021 | 139,958 | 3,596,549 (64.80%) | 2.52% | - | 22 Dec 2021 24 Dec 2021 |
SAST (29(2)) | - | Market | |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 25 Dec 2021 | 41,548 | 1,801,632 (32.46%) | 0.75% | 39.2 | 1,629,513 | 24 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Aditya Vikram Kanoria & Mandeep Singh | Promoter | Disposal | 20 Dec 2021 | 151,692 | 3,790,139 (68.29%) | 2.73% | - | 17 Dec 2021 17 Dec 2021 |
SAST (29(2)) | - | Market | |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 18 Dec 2021 | 51,100 | 1,843,180 (33.21%) | 0.92% | 36.3 | 1,854,930 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 18 Dec 2021 | 33,000 | 1,894,280 (34.13%) | 0.59% | 36.8 | 1,215,390 | 16 Dec 2021 16 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 18 Dec 2021 | 18,000 | 1,936,872 (34.90%) | 0.32% | 40.7 | 733,320 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Aditya Vikram Kanoria | Promoter | Disposal | 18 Dec 2021 | 9,592 | 1,927,280 (34.73%) | 0.17% | 37.9 | 363,537 | 15 Dec 2021 15 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Aditya Vikram Kanoria | Promoter | Acquisition | 27 Oct 2021 | 360,600 | 1,954,872 (35.22%) | 6.50% | - | 25 Oct 2021 25 Oct 2021 |
SAST (29(1)) | - | Open Offer | |
| Credent Global | Aditya Vikram Kanoria | Promoter | Acquisition | 25 Oct 2021 | 504,225 | 1,594,272 (28.73%) | 9.06% | - | 21 Oct 2021 21 Oct 2021 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| Credent Global | Mandeep Singh & Aditya Vikram Kanoria | Other | Acquisition | 16 Jul 2020 | 175,000 | 867,129 (15.62%) | 3.15% | - | 14 Jul 2020 14 Jul 2020 |
SAST (29(1)) | - | Market | |
| Credent Global | Mandeep Singh & Aditya Vikram Kanoria | Other | Acquisition | 13 Jul 2020 | 208,300 | 692,129 (12.47%) | 3.75% | - | 08 Jul 2020 08 Jul 2020 |
SAST (29(1)) | - | Market | |
| Credent Global | Mandeep Singh and Aditya Vikram Kanoria | Other | Acquisition | 26 May 2020 | 24,900 | 333,868 (6.02%) | 0.45% | - | 22 May 2020 22 May 2020 |
SAST (29(1)) | - | Market | |
| Credent Global | Mandeep Singh & Aditya Vikram Kanoria | Other | Acquisition | 27 May 2020 | 39,300 | 308,968 (5.57%) | 0.71% | - | 24 Mar 2020 24 Mar 2020 |
SAST (29(1)) | - | 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.