Insider Trading & SAST disclosures for Sri Amarnath Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RAKESH KAPOOR in Sri Amarnath Finance Ltd. where Acquisition of 364,600
Equity Shares done at an average price of Rs. 7.1
was reported to the exchange on Dec. 2, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sunshine Capital Ltd in Sri Amarnath Finance Ltd. where Disposal of 1,480,000
shares done
was reported to the exchange on Dec. 2, 2021.
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 |
|
Sunshine Capital Ltd
|
Promoter |
Disposal |
02 Dec 2021 |
1,480,000 |
-
|
14.83%
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (29(2)) |
- |
Open Offer |
|
Rakesh Kapoor
|
Promoter |
Acquisition |
02 Dec 2021 |
364,600 |
539,600
(5.40%)
|
3.65%
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (29(2)) |
- |
Open Offer |
|
Manish Kapoor
|
Promoter |
Acquisition |
02 Dec 2021 |
1,114,871 |
1,239,871
(12.42%)
|
11.17%
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (29(2)) |
- |
Open Offer |
|
RAKESH KAPOOR
|
Promoter & Director |
Acquisition |
02 Dec 2021 |
364,600 |
539,600
(5.40%)
|
3.65%
|
7.1 |
2,570,430
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Others |
|
Sunshine Capital Limited
|
Promoter |
Disposal |
02 Dec 2021 |
1,480,000 |
0
(0%)
|
14.83%
|
7.1 |
10,434,000
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Others |
|
MANISH KAPOOR
|
Promoter & Director |
Acquisition |
02 Dec 2021 |
1,114,871 |
1,239,871
(12.42%)
|
11.17%
|
7.1 |
7,859,841
|
01 Dec 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Others |
|
Rakesh Kapoor
|
Director |
Acquisition |
07 Mar 2018 |
175,000 |
175,000
(1.75%)
|
1.75%
|
35.3 |
6,168,750
|
06 Mar 2018
06 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Manish Kapoor
|
Director |
Acquisition |
07 Mar 2018 |
125,000 |
125,000
(1.25%)
|
1.25%
|
35.3 |
4,406,250
|
06 Mar 2018
06 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rakesh Kapoor & Manish Kapoor
|
Other |
Acquisition |
07 Mar 2018 |
300,000 |
2,598,900
(26.04%)
|
3%
|
|
-
|
06 Mar 2018
06 Mar 2018 |
SAST (29(1)) |
- |
Open Offer |
|
Reliable Finance Corpn Pvt Ltd
|
Other |
Disposal |
11 Apr 2017 |
125,000 |
-
|
1.25%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Avail Financial Services Ltd
|
Other |
Disposal |
22 Mar 2017 |
250,000 |
723,500
(7.25%)
|
2.51%
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Worldlink Telecom Ltd
|
Other |
Disposal |
21 Mar 2017 |
250,000 |
475,000
(4.76%)
|
2.51%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Reliable Finance Corpn Pvt Ltd
|
Other |
Disposal |
21 Mar 2017 |
125,000 |
-
|
1.25%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Avail Financial Services Ltd
|
Other |
Disposal |
20 Mar 2017 |
250,000 |
973,500
(9.75%)
|
2.51%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Worldlink Telecom Ltd
|
Other |
Disposal |
18 Mar 2017 |
250,000 |
725,000
(7.26%)
|
2.51%
|
|
-
|
18 Mar 2017
18 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Avail Financial Services Ltd
|
Other |
Disposal |
18 Mar 2017 |
250,000 |
1,223,500
(12.26%)
|
2.51%
|
|
-
|
18 Mar 2017
18 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Rakesh Kapoor
|
Immediate Relative |
- |
02 Jun 2015 |
388,800 |
-
(3.90%)
|
3.90%
|
|
-
|
02 Jun 2015
02 Jun 2015 |
Insider Trading |
- |
Off Market |
|
Manish Kapoor
|
Immediate Relative |
- |
02 Jun 2015 |
382,400 |
-
(3.83%)
|
3.83%
|
|
-
|
02 Jun 2015
02 Jun 2015 |
Insider Trading |
- |
Off Market |
|
Manish Kapoor
|
Immediate Relative |
- |
02 Jun 2015 |
382,000 |
-
(3.83%)
|
3.83%
|
|
-
|
02 Jun 2015
02 Jun 2015 |
Insider Trading |
- |
Off Market |
|
Rakesh Kapoor
|
Immediate Relative |
- |
02 Jun 2015 |
374,100 |
-
(3.75%)
|
3.75%
|
|
-
|
02 Jun 2015
02 Jun 2015 |
Insider Trading |
- |
Off Market |
|
Rakesh Kapoor
|
Immediate Relative |
- |
02 Jun 2015 |
386,600 |
-
(3.87%)
|
3.87%
|
|
-
|
02 Jun 2015
02 Jun 2015 |
Insider Trading |
- |
Off Market |
|
Manish Kapoor
|
Immediate Relative |
- |
02 Jun 2015 |
385,000 |
-
(3.86%)
|
3.86%
|
|
-
|
02 Jun 2015
02 Jun 2015 |
Insider Trading |
- |
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.