Insider Trading & SAST disclosures for A F Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
M/S RDS Corporate Services Private Limited in which Mr. Santosh Kumar Kushawaha is beneficial owner ICES PRIVATE LIMITED in A F Enterprises Ltd. where Acquisition of 800,000
Any other instrument done at an average price of Rs. 18
was reported to the exchange on July 29, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Santosh Kumar Kushawaha in A F Enterprises Ltd. where Acquisition of 455,000
shares done
was reported to the exchange on Sept. 17, 2024.
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 |
|
Santosh Kumar Kushawaha
|
Other |
Acquisition |
01 Oct 2024 |
455,000 |
755,000
(5.34%)
|
3.22%
|
|
-
|
13 Sep 2024
13 Sep 2024 |
SAST (29(1)) |
- |
Market |
|
Seifer Richard Mascareh
|
Other |
Acquisition |
30 Jul 2024 |
900,783 |
900,783
(6.38%)
|
6.38%
|
|
-
|
19 Jul 2024
19 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
RDS Corporate Services Pvt Ltd
|
Other |
Disposal |
12 Sep 2023 |
709,025 |
90,975
(0.64%)
|
5.02%
|
|
-
|
04 Sep 2022
04 Sep 2022 |
SAST (29(1)) |
- |
Market |
|
Anupreet Kaur Keer & PACs
|
Other |
Acquisition |
29 Dec 2022 |
1,200,000 |
1,200,000
(8.50%)
|
8.50%
|
|
-
|
23 Dec 2022
23 Dec 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
RDSCorporate Services Pvt Ltd
|
Other |
Acquisition |
29 Mar 2022 |
800,000 |
800,000
(6.19%)
|
6.19%
|
|
-
|
26 Mar 2022
26 Mar 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Anuva Kaur Keer & PACs
|
Other |
Acquisition |
19 Oct 2021 |
1,000,000 |
2,000,000
(16.51%)
|
8.25%
|
|
-
|
18 Oct 2021
18 Oct 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rishan Singh & PACs
|
Other |
Acquisition |
18 Oct 2021 |
1,000,000 |
1,000,000
(8.99%)
|
8.99%
|
|
-
|
15 Oct 2021
15 Oct 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shagun Ajmani
|
Other |
Acquisition |
15 Sep 2021 |
150,000 |
513,636
(5.07%)
|
1.48%
|
|
-
|
11 Sep 2021
11 Sep 2021 |
SAST (29(1)) |
- |
Sweat Equity |
|
Santosh Kumar Kushawaha
|
Other |
Acquisition |
15 Sep 2021 |
300,000 |
300,000
(2.96%)
|
2.96%
|
|
-
|
11 Sep 2021
11 Sep 2021 |
SAST (29(1)) |
- |
Sweat Equity |
|
Sahil Arora
|
Other |
Acquisition |
15 Sep 2021 |
150,000 |
650,000
(6.42%)
|
1.48%
|
|
-
|
11 Sep 2021
11 Sep 2021 |
SAST (29(1)) |
- |
Allotment |
|
M/S RDS Corporate Services Private Limited in which Mr. Santosh Kumar Kushawaha is beneficial owner ICES PRIVATE LIMITED
|
Director |
Acquisition |
29 Jul 2021 |
800,000 |
800,000
(5.87%)
|
8.41%
|
18 |
14,400,000
|
27 Jul 2021
27 Jul 2021 |
Insider Trading |
Any other instrument |
Allotment |
|
SAHIL ARORA
|
Director |
Acquisition |
03 Feb 2021 |
500,000 |
500,000
(5.26%)
|
12.50%
|
11 |
5,500,000
|
02 Feb 2021
02 Feb 2021 |
Insider Trading |
Equity Shares |
Allotment |
|
SHAGUN AJMANI
|
Director |
Acquisition |
03 Feb 2021 |
363,636 |
363,636
(3.82%)
|
9.09%
|
11 |
3,999,996
|
02 Feb 2021
02 Feb 2021 |
Insider Trading |
Equity Shares |
Allotment |
|
Shashi Rawat Khandelwl, PAC Rakesh Rawat Khandelwl
|
Other |
Acquisition |
03 Feb 2021 |
950,000 |
950,000
(9.99%)
|
9.99%
|
|
-
|
02 Feb 2021
02 Feb 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sandeep Arneja
|
Other |
Acquisition |
03 Feb 2021 |
950,000 |
950,000
(9.99%)
|
9.99%
|
|
-
|
02 Feb 2021
02 Feb 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sahil Arora
|
Other |
Acquisition |
03 Feb 2021 |
500,000 |
500,000
(5.26%)
|
5.26%
|
|
-
|
02 Feb 2021
02 Feb 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rakesh Rawat Khandelwal
|
Other |
Acquisition |
03 Feb 2021 |
950,000 |
950,000
(9.99%)
|
9.99%
|
|
-
|
02 Feb 2021
02 Feb 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Anjaneyaputra Human Resource Consultancy Pvt Ltd
|
Other |
Acquisition |
03 Feb 2021 |
1,000,000 |
1,000,000
(10.51%)
|
10.51%
|
|
-
|
02 Feb 2021
02 Feb 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sanjeev Dalmia
|
Other |
Disposal |
24 Sep 2019 |
98,425 |
10,025
(0.25%)
|
2.46%
|
|
-
|
20 Mar 2015
20 Mar 2015 |
SAST (29(2)) |
- |
Market |
|
Sanjeev Dalmia
|
Other |
Disposal |
16 Aug 2019 |
91,550 |
108,450
(2.71%)
|
2.29%
|
|
-
|
05 Mar 2015
05 Mar 2015 |
SAST (29(2)) |
- |
Market |
|
Udit Sodani & Meenu Sodani
|
Other |
Acquisition |
10 Mar 2017 |
205,053 |
205,053
(5.12%)
|
5.12%
|
|
-
|
23 Dec 2016
30 Dec 2016 |
SAST (29(1)) |
- |
Market |
|
Kiran Mittal
|
Other |
Disposal |
21 Feb 2017 |
83,500 |
176,500
(4.41%)
|
2.09%
|
|
-
|
11 Mar 2015
05 Jul 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.