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SEDI Insider filing browser
| Date | Issuer | Insider | Transaction | Amount | New Balance ⓘ
The balance of securities held by registered holder at the time of the transaction. Insiders may direct multiple registered holders and hold multiple security types.
|
|
|---|---|---|---|---|---|---|
| Filed 2024-06-24 19:33 Tx date 2024-06-21 |
$DBG
Doubleview Gold Corp. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+50,000 vol |
50,000 | |
| Filed 2024-05-17 14:34 Tx date 2024-05-17 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$5,750
+50,000 vol $0.115 each |
1,984,500 | |
| Filed 2023-12-27 17:44 Tx date 2023-12-27 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-2,750
-550,000 vol $0.005 each |
0 | |
| Filed 2023-12-04 12:54 Tx date 2023-12-02 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
55 - Expiration of warrants
|
-50,000 vol |
0 | |
| Filed 2023-10-26 19:41 Tx date 2023-09-06 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Castello Q Development Corporation (Indirect Ownership)
|
Restricted Share Units
56 - Grant of rights
|
+1,000,000 vol |
1,000,000 | |
| Filed 2023-10-26 19:38 Tx date 2018-09-17 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Castello Q Development Corporation (Indirect Ownership)
|
Restricted Share Units
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-10-13 13:13 Tx date 2023-10-13 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
55 - Expiration of warrants
|
-500,000 vol |
0 | |
| Filed 2023-10-12 17:26 Tx date 2023-10-12 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options Stock Options
52 - Expiration of options
|
-147,500 vol |
0 | |
| Filed 2023-07-12 13:14 Tx date 2023-07-12 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-300,000 vol |
1,920,000 | |
| Filed 2023-05-29 17:22 Tx date 2023-05-29 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$3,575
+13,000 vol $0.275 each |
1,809,500 | |
| Filed 2022-12-22 15:39 Tx date 2022-12-22 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$32,000
+800,000 vol $0.04 each |
2,220,000 | |
| Filed 2022-11-14 18:28 Tx date 2022-11-09 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$18,000
+90,000 vol $0.20 each |
1,796,500 | |
| Filed 2022-11-14 18:28 Tx date 2022-11-09 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options Stock Options
51 - Exercise of options
|
$-18,000
-90,000 vol $0.20 each |
147,500 | |
| Filed 2022-11-14 18:26 Tx date 2022-11-09 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$25,540
+127,700 vol $0.20 each |
1,706,500 | |
| Filed 2022-11-14 18:26 Tx date 2022-11-09 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options Stock Options
51 - Exercise of options
|
$-25,540
-127,700 vol $0.20 each |
237,500 | |
| Filed 2022-11-14 18:25 Tx date 2022-11-09 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options Stock Options
51 - Exercise of options
|
$-25,540
-127,700 vol $0.20 each |
||
| Filed 2022-11-14 18:25 Tx date 2022-11-09 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$25,540
+127,700 vol $0.20 each |
||
| Filed 2022-11-14 18:23 Tx date 2022-11-09 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$25,540
+127,700 vol $0.20 each |
||
| Filed 2022-11-14 18:23 Tx date 2022-11-09 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options Stock Options
51 - Exercise of options
|
$-25,540
-127,700 vol $0.20 each |
||
| Filed 2022-10-05 16:32 Tx date 2020-12-02 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
11 - Acquisition or disposition carried out privately
|
$17,500
+50,000 vol $0.35 each |
213,400 | |
| Filed 2020-12-07 02:43 Tx date 2020-12-02 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
11 - Acquisition or disposition carried out privately
|
$17,500
+50,000 vol $0.35 each |
||
| Filed 2022-05-26 11:15 Tx date 2022-05-25 |
$WMS
Western Metallica Resources Corp. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$40,000
+200,000 vol $0.20 each |
200,000 | |
| Filed 2022-05-05 14:08 Tx date 2022-05-03 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$70,000
+1,000,000 vol $0.07 each |
1,420,000 | |
| Filed 2022-05-02 13:54 Tx date 2022-04-26 |
$WMS
Western Metallica Resources Corp. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
+135,000 vol |
785,000 | |
| Filed 2022-05-02 13:54 Tx date 2022-04-26 |
$WMS
Western Metallica Resources Corp. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
-70,000 vol |
0 | |
| Filed 2022-05-02 13:53 Tx date 2022-04-26 |
$WMS
Western Metallica Resources Corp. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
-65,000 vol |
70,000 | |
| Filed 2022-02-27 13:37 Tx date 2022-02-22 |
$ABZ
AsiaBaseMetals Inc. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
132,812 | ||
| Filed 2021-12-08 00:14 Tx date 2021-12-06 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
54 - Exercise of warrants
|
$-31,046
-163,400 vol $0.19 each |
50,000 | |
| Filed 2021-12-08 00:13 Tx date 2021-12-06 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
54 - Exercise of warrants
|
$31,046
+163,400 vol $0.19 each |
1,568,800 | |
| Filed 2021-12-07 23:54 Tx date 2021-12-02 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-6,390
-18,000 vol $0.355 each |
1,405,400 | |
| Filed 2021-12-07 23:54 Tx date 2021-11-16 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$10,880
+32,000 vol $0.34 each |
1,423,400 | |
| Filed 2021-12-07 23:53 Tx date 2021-11-15 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$6,120
+18,000 vol $0.34 each |
1,391,400 | |
| Filed 2021-11-14 23:14 Tx date 2021-11-12 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$2,380
+7,000 vol $0.34 each |
1,373,400 | |
| Filed 2021-11-14 23:12 Tx date 2021-11-12 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,700
+5,000 vol $0.34 each |
1,366,400 | |
| Filed 2021-11-14 23:12 Tx date 2021-11-10 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$3,600
+10,000 vol $0.36 each |
1,361,400 | |
| Filed 2021-11-14 23:11 Tx date 2021-11-10 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$7,000
+20,000 vol $0.35 each |
1,351,400 | |
| Filed 2021-11-09 19:34 Tx date 2021-11-09 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$10,000
+50,000 vol $0.20 each |
550,000 | |
| Filed 2021-10-15 18:41 Tx date 2021-10-13 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,600
+120,000 vol $0.13 each |
420,000 | |
| Filed 2021-10-14 17:46 Tx date 2021-10-13 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
$100,000
+500,000 vol $0.20 each |
500,000 | |
| Filed 2021-10-14 17:44 Tx date 2021-10-13 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$50,000
+500,000 vol $0.10 each |
500,000 | |
| Filed 2021-10-06 13:51 Tx date 2021-10-05 |
$ORCS
Orcus Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$6,500
+65,000 vol $0.10 each |
135,000 | |
| Filed 2021-09-18 02:14 Tx date 2021-09-14 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$4,132
+14,500 vol $0.285 each |
1,331,400 | |
| Filed 2021-09-18 02:14 Tx date 2021-09-14 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$10,935
+40,500 vol $0.27 each |
1,316,900 | |
| Filed 2021-09-18 02:13 Tx date 2021-09-14 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$5,980
+23,000 vol $0.26 each |
1,276,400 | |
| Filed 2021-09-03 02:30 Tx date 2021-08-27 |
$
Orcus Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
70,000 | ||
| Filed 2021-09-03 02:29 Tx date 2021-08-27 |
$
Orcus Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
650,000 | ||
| Filed 2021-08-19 13:58 Tx date 2021-08-19 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$11,000
+40,000 vol $0.275 each |
1,253,400 | |
| Filed 2021-08-06 16:00 Tx date 2021-08-05 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
300,000 | ||
| Filed 2021-08-06 16:00 Tx date 2021-08-05 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-08-06 15:59 Tx date 2021-08-05 |
$XND
Xander Resources Inc. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-07-07 17:47 Tx date 2021-07-05 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options Stock Options
50 - Grant of options
|
$18,000
+90,000 vol $0.20 each |
365,200 | |
| Filed 2020-12-07 02:43 Tx date 2020-12-02 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
11 - Acquisition or disposition carried out privately
|
$17,500
+50,000 vol $0.35 each |
213,400 | |
| Filed 2020-12-07 02:42 Tx date 2020-12-02 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$25,000
+100,000 vol $0.25 each |
1,213,400 | |
| Filed 2020-09-22 02:05 Tx date 2020-09-17 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options Stock Options
50 - Grant of options
|
$25,540
+127,700 vol $0.20 each |
275,200 | |
| Filed 2019-12-10 02:13 Tx date 2019-12-06 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
11 - Acquisition or disposition carried out privately
|
$31,046
+163,400 vol $0.19 each |
163,400 | |
| Filed 2019-12-10 02:10 Tx date 2018-09-17 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-12-10 02:09 Tx date 2018-09-17 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-12-10 02:06 Tx date 2018-09-17 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-12-10 01:42 Tx date 2019-12-06 |
$USHA
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$15,523
+163,400 vol $0.095 each |
1,113,400 | |
| Filed 2018-10-16 Tx date 2018-09-17 |
$
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Options Stock Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-10-16 Tx date 2018-09-17 |
$
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Options Stock Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-10-16 Tx date 2018-10-12 |
$
Usha Resources Ltd. |
Varshney, Deepak
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Options Stock Options
50 - Grant of options
|
+147,500 vol |
147,500 | |
| Filed 2018-09-26 Tx date 2018-09-17 |
$
Usha Resources Ltd. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
950,000 | ||
| Filed 2018-09-26 Tx date 2018-09-17 |
$
Usha Resources Ltd. |
Varshney, Deepak
4 - Director of Issuer
Direct Ownership
|
Options Stock Options
00 - Opening Balance-Initial SEDI Report
|
147,500 |