Insider Trading & SAST disclosures for Mudra Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PRABHAT MAHESHWARI (Revised) in Mudra Financial Services Ltd. where Acquisition of 90,000
Equity Shares done at an average price of Rs. 3.9
was reported to the exchange on Sept. 28, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Divya Maheshwari in Mudra Financial Services Ltd. where Acquisition of 88,000
shares done
was reported to the exchange on Aug. 10, 2023.
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 |
|
PRABHAT MAHESHWARI (Revised)
|
Promoter |
Acquisition |
28 Sep 2023 |
90,000 |
565,200
(11.29%)
|
1.80%
|
3.9 |
351,900
|
29 Jun 2023
29 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Divya Maheshwari
|
Promoter |
Acquisition |
22 Aug 2023 |
88,000 |
168,000
(3.35%)
|
1.75%
|
|
-
|
08 Aug 2023
08 Aug 2023 |
SAST (29(1)) |
- |
Off Market |
|
Atul Jain
|
Promoter |
Acquisition |
22 Aug 2023 |
71,100 |
2,105,900
(42.04%)
|
1.42%
|
|
-
|
08 Aug 2023
08 Aug 2023 |
SAST (29(2)) |
- |
Off Market |
|
Atul Jain
|
Promoter |
Acquisition |
22 Aug 2023 |
71,100 |
623,700
(12.45%)
|
1.42%
|
|
-
|
08 Aug 2023
08 Aug 2023 |
SAST (29(1)) |
- |
Off Market |
|
Divya Maheshwari
|
Promoter |
Acquisition |
22 Aug 2023 |
88,000 |
2,122,800
(42.37%)
|
1.75%
|
|
-
|
08 Aug 2023
08 Aug 2023 |
SAST (29(2)) |
- |
Off Market |
|
DIVYA MAHESHWARI
|
Promoter Group |
Acquisition |
10 Aug 2023 |
88,000 |
168,000
(3.35%)
|
1.76%
|
4.1 |
360,800
|
08 Aug 2023
08 Aug 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
ATUL JAIN
|
Promoter |
Acquisition |
10 Aug 2023 |
71,100 |
623,700
(12.45%)
|
1.42%
|
4.1 |
291,510
|
08 Aug 2023
08 Aug 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Prabhat Maheshwari
|
Promoter |
Acquisition |
20 Jul 2023 |
90,000 |
2,034,800
(40.61%)
|
1.80%
|
|
-
|
29 Jun 2023
29 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Prabhat Maheshwari
|
Promoter |
Acquisition |
20 Jul 2023 |
90,000 |
565,200
(11.28%)
|
1.80%
|
|
-
|
29 Jun 2023
29 Jun 2023 |
SAST (29(1)) |
- |
Off Market |
|
PRABHAT MAHESHWARI
|
Promoter |
Acquisition |
29 Jun 2023 |
90,000 |
565,200
(11.29%)
|
1.80%
|
0.0 |
2
|
29 Jun 2023
29 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Divya Maheshwari
|
Immediate Relative |
Acquisition |
30 Mar 2023 |
80,000 |
80,000
(1.60%)
|
1.60%
|
4.0 |
323,200
|
29 Mar 2023
29 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Divya Maheshwari
|
Promoter |
Acquisition |
01 Apr 2023 |
80,000 |
80,000
(1.60%)
|
1.60%
|
|
-
|
29 Mar 2023
29 Mar 2023 |
SAST (29(1)) |
- |
Off Market |
|
Anita Maheshwari
|
Promoter |
Acquisition |
01 Apr 2023 |
80,000 |
220,100
(4.40%)
|
1.60%
|
|
-
|
29 Mar 2023
29 Mar 2023 |
SAST (29(1)) |
- |
Off Market |
|
Anita Maheshwari
|
Promoter |
Acquisition |
30 Mar 2023 |
80,000 |
220,100
(4.40%)
|
1.60%
|
4.0 |
323,200
|
29 Mar 2023
29 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Atul Jain
|
Promoter & Director |
Acquisition |
29 Mar 2023 |
80,000 |
552,600
(11.03%)
|
1.60%
|
4.0 |
323,200
|
28 Mar 2023
28 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Atul Jain
|
Promoter |
Acquisition |
31 Mar 2023 |
80,000 |
552,600
(11.03%)
|
1.60%
|
|
-
|
28 Mar 2023
28 Mar 2023 |
SAST (29(1)) |
- |
Off Market |
|
Prabhat Maheshwari
|
Promoter |
Acquisition |
31 Mar 2021 |
100,000 |
475,200
(9.49%)
|
2.00%
|
3.9 |
385,000
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Atul Jain
|
Promoter & Director |
Acquisition |
31 Mar 2021 |
85,000 |
472,600
(9.43%)
|
1.70%
|
3.9 |
327,250
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Atul Jain
|
Promoter |
Acquisition |
22 Sep 2020 |
60,000 |
387,600
(7.74%)
|
1.20%
|
|
-
|
21 Sep 2020
21 Sep 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Aayush Jain
|
Promoter |
Disposal |
21 Sep 2020 |
60,000 |
0
(0%)
|
1.20%
|
10 |
600,000
|
21 Sep 2020
21 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
|
Atul Jain
|
Promoter |
Acquisition |
21 Sep 2020 |
60,000 |
387,600
(7.74%)
|
1.20%
|
10 |
600,000
|
21 Sep 2020
21 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
|
Indu Maheshwari & Vipul Maheshwari
|
Other |
Disposal |
30 Mar 2019 |
240,500 |
203,000
(4.05%)
|
4.80%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Atul Jain
|
Promoter |
Acquisition |
29 Mar 2019 |
125,500 |
327,600
(6.53%)
|
2.50%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Sanjeev Maheshwari,Prabhat Maheshwari & Atul Jain
|
Promoter |
Acquisition |
29 Mar 2019 |
240,500 |
1,519,800
(30.34%)
|
4.80%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Kanchan Kotwani & Ashok Kotwani
|
Other |
Acquisition |
18 Mar 2019 |
133,700 |
133,700
(2.66%)
|
2.66%
|
|
-
|
18 Mar 2019
18 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Ashok Kotwani & Kanchan Kotwani
|
Other |
Acquisition |
18 Mar 2019 |
191,000 |
191,000
(3.81%)
|
3.81%
|
|
-
|
18 Mar 2019
18 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Prabhat Maheshwari
|
Promoter |
Acquisition |
01 Mar 2018 |
155,100 |
335,200
(6.70%)
|
3.10%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
Insider Trading |
Equity Shares |
Transmission |
|
Prabhat Maheshwari
|
Promoter |
Acquisition |
01 Mar 2018 |
155,100 |
335,200
(6.69%)
|
3.09%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(2)) |
- |
Transmission |
|
Prabhat Maheshwari
|
Promoter |
Acquisition |
01 Mar 2018 |
155,100 |
335,200
(6.69%)
|
3.09%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(1)) |
- |
Transmission |
|
Anju Prabhat Maheshwari
|
Promoter |
Disposal |
01 Mar 2018 |
155,100 |
-
|
3.09%
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(2)) |
- |
Transmission |
*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.