Insider Trading & SAST disclosures for First Custodian Fund (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Manish Banthia in First Custodian Fund (India) Ltd. where Acquisition of 1,676
Equity Shares done at an average price of Rs. 29.5
was reported to the exchange on Oct. 26, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manish Banthia in First Custodian Fund (India) Ltd. where Acquisition of 1,676
shares done
was reported to the exchange on Oct. 26, 2017.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Manish Banthia
|
Promoter |
Acquisition |
26 Oct 2017 |
1,676 |
35,580
|
-
|
|
-
|
06 Oct 2017
24 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Director |
Acquisition |
26 Oct 2017 |
1,676 |
35,580
(2.37%)
|
0.11%
|
29.5 |
49,479.02
|
06 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
05 Oct 2017 |
3,121 |
33,904
|
-
|
|
-
|
28 Sep 2017
29 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
29 Sep 2017 |
400 |
30,783
|
-
|
|
-
|
19 Sep 2017
19 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Director |
Acquisition |
21 Sep 2017 |
400 |
30,783
(2.05%)
|
0.03%
|
25.1 |
10,046.42
|
19 Sep 2017
19 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Director |
Acquisition |
19 Sep 2017 |
2,001 |
30,383
(2.03%)
|
0.13%
|
25.2 |
50,495.46
|
12 Sep 2017
18 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
19 Sep 2017 |
2,001 |
30,383
|
-
|
|
-
|
12 Sep 2017
18 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
08 May 2017 |
6,234 |
28,082
|
-
|
|
-
|
24 Apr 2017
05 May 2017 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Director |
Acquisition |
06 May 2017 |
6,234 |
28,082
(1.87%)
|
0.42%
|
24.0 |
149,521.85
|
24 Apr 2017
05 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Director |
Acquisition |
21 Apr 2017 |
3,531 |
21,848
(1.45%)
|
0.24%
|
16.8 |
59,316.22
|
10 Apr 2017
20 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
20 Apr 2017 |
3,531 |
21,848
|
-
|
|
-
|
10 Apr 2017
20 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
10 Apr 2017 |
30 |
17,773
|
-
|
|
-
|
28 Oct 2016
28 Oct 2016 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
10 Apr 2017 |
544 |
18,317
|
-
|
|
-
|
07 Apr 2017
07 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Director |
Acquisition |
10 Apr 2017 |
30 |
17,773
(1.18%)
|
0.00%
|
|
-
|
28 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
28 Oct 2016 |
2,839 |
17,743
|
-
|
|
-
|
27 Oct 2016
27 Oct 2016 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Director |
Acquisition |
28 Oct 2016 |
2,893 |
17,743
(1.18%)
|
0.19%
|
12.9 |
37,336.77
|
27 Oct 2016
27 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
24 Oct 2016 |
11,824 |
14,904
|
-
|
|
-
|
06 Oct 2016
14 Oct 2016 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Director |
Acquisition |
20 Oct 2016 |
3,080 |
14,904
(0.99%)
|
0.21%
|
13.4 |
41,227.17
|
06 Oct 2016
06 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Director |
Acquisition |
04 Oct 2016 |
8,862 |
11,824
(0.78%)
|
0.59%
|
12.1 |
107,056.87
|
03 Oct 2016
03 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
04 Oct 2016 |
2,962 |
2,962
|
-
|
|
-
|
08 Sep 2016
27 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Manish Banthia
|
Promoter |
Acquisition |
04 Oct 2016 |
8,862 |
11,824
|
-
|
|
-
|
03 Oct 2016
03 Oct 2016 |
SAST (29(2)) |
- |
Market |
*Actions covered:
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.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
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.