Insider Trading & SAST disclosures for Alfa Ica (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Vimladevi R. Tikmani in Alfa Ica (India) Ltd. where Acquisition of 112,900
Equity Shares done
was reported to the exchange on June 14, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vimladevi Tikmani in Alfa Ica (India) Ltd. where Acquisition of 112,900
shares done
was reported to the exchange on June 13, 2018.
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 |
|
Vimladevi R. Tikmani
|
Promoter Group |
Acquisition |
14 Jun 2018 |
112,900 |
872,922
(21.61%)
|
2.79%
|
0 |
0
|
12 Jun 2018
12 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Vimladevi Tikmani
|
Promoter |
Acquisition |
13 Jun 2018 |
112,900 |
872,922
(21.60%)
|
2.79%
|
|
-
|
12 Jun 2018
12 Jun 2018 |
SAST (29(2)) |
- |
Off Market Gift |
|
Ankit Financial Services Ltd
|
Other |
Disposal |
02 Jan 2017 |
200,000 |
-
|
4.95%
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (29(1)) |
- |
Open Offer |
|
Haresh Mehta
|
Other |
Disposal |
02 Jan 2017 |
252,400 |
-
|
6.25%
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (29(1)) |
- |
Open Offer |
|
Indu Bhandari
|
Other |
Disposal |
02 Jan 2017 |
200,000 |
-
|
4.95%
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (29(1)) |
- |
Open Offer |
|
Karishma Finvest Pvt Ltd
|
Other |
Disposal |
02 Jan 2017 |
199,600 |
-
|
4.94%
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (29(1)) |
- |
Open Offer |
|
Vasant Rana
|
Other |
Disposal |
02 Jan 2017 |
230,000 |
-
|
5.69%
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (29(1)) |
- |
Open Offer |
|
Pooja Rajendra
|
Promoter |
Acquisition |
30 Dec 2016 |
399,600 |
439,600
(10.88%)
|
9.89%
|
2.5 |
999,000
|
30 Dec 2016
30 Dec 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
Rishi Rajendra Tikmani
|
Promoter |
Acquisition |
30 Dec 2016 |
252,400 |
561,200
(13.89%)
|
6.25%
|
2.5 |
631,000
|
30 Dec 2016
30 Dec 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
Vimladevi R Tikmani
|
Promoter |
Acquisition |
30 Dec 2016 |
430,000 |
757,622
(18.75%)
|
10.64%
|
2.5 |
1,075,000
|
30 Dec 2016
30 Dec 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
Pooja Rajendra Tikmani
|
Promoter |
Acquisition |
30 Dec 2016 |
399,600 |
439,600
(10.88%)
|
9.89%
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Rishi Rajendra Tikmani
|
Promoter |
Acquisition |
30 Dec 2016 |
252,400 |
561,200
(13.89%)
|
6.25%
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Vimladevi R Tikmani
|
Promoter |
Acquisition |
30 Dec 2016 |
430,000 |
757,622
(18.75%)
|
10.64%
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Vimla Tikmani
|
Promoter |
Acquisition |
02 Dec 2015 |
269,622 |
-
(8.11%)
|
6.67%
|
|
-
|
27 Nov 2015
27 Nov 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Rishi Tikmani
|
Promoter & Director |
Acquisition |
21 Nov 2015 |
100,000 |
-
(7.64%)
|
2.48%
|
16.1 |
1,609,000
|
19 Nov 2015
19 Nov 2015 |
Insider Trading |
Equity Shares |
Off 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.