Insider Trading & SAST disclosures for Apoorva Leasing Finance & Investment Co. Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Atul Singh Tyagi in Apoorva Leasing Finance & Investment Co. Ltd. where Acquisition of 316,000
Equity Shares done at an average price of Rs. 4.3
was reported to the exchange on Sept. 12, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Transnational Growth Fund Ltd in Apoorva Leasing Finance & Investment Co. Ltd. where Disposal of 2,171,000
shares done
was reported to the exchange on Sept. 21, 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 |
|
Transnational Growth Fund Ltd
|
Other |
Disposal |
21 Sep 2018 |
2,171,000 |
-
|
10.86%
|
|
-
|
08 Nov 2016
08 Nov 2016 |
SAST (29(2)) |
- |
Market |
|
Atul Singh Tyagi
|
KMP |
Acquisition |
12 Sep 2018 |
316,000 |
316,000
(1.58%)
|
1.58%
|
4.3 |
1,358,800
|
07 Sep 2018
07 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
|
Hillridge Investment Ltd
|
Other |
Disposal |
12 Sep 2018 |
1,316,000 |
-
|
6.58%
|
|
-
|
21 Aug 2018
21 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Hillridge Investments Ltd
|
Other |
Acquisition |
12 Sep 2018 |
298,600 |
1,316,600
(6.59%)
|
1.49%
|
|
-
|
21 Aug 2018
21 Aug 2018 |
SAST (29(2)) |
- |
Off Market |
|
Lovely Securities Pvt Ltd
|
Other |
Disposal |
11 Sep 2018 |
340,180 |
-
|
1.70%
|
|
-
|
27 Aug 2018
27 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Sri Endrash Investment & Finance (Pvt) Ltd
|
Other |
Disposal |
10 Sep 2018 |
2,206,000 |
-
|
11.04%
|
|
-
|
08 Sep 2016
08 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Times Capital Services Pvt Ltd & Atul Singh Tyagi
|
Other |
Acquisition |
10 Sep 2018 |
5,119,280 |
10,119,780
(50.66%)
|
25.63%
|
|
-
|
07 Sep 2018
07 Sep 2018 |
SAST (29(2)) |
- |
Open Offer |
|
Time Capital Services Pvt Ltd
|
Other |
Acquisition |
05 Jun 2018 |
27,000 |
5,000,500
(25.04%)
|
0.14%
|
|
-
|
04 Jun 2018
04 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
AVA Spicex Pvt Ltd
|
Other |
Acquisition |
21 May 2018 |
14,000 |
21,700
(1.08%)
|
0.07%
|
|
-
|
18 May 2018
18 May 2018 |
SAST (29(2)) |
- |
Off Market |
|
Times Capital Services Pvt Ltd
|
Other |
Acquisition |
21 May 2018 |
1,619,000 |
4,973,500
(24.89%)
|
8.10%
|
|
-
|
21 May 2018
21 May 2018 |
SAST (29(2)) |
- |
Market |
|
Varima Exports Pvt Ltd
|
Other |
Disposal |
21 May 2018 |
2,380,000 |
-
|
11.91%
|
|
-
|
18 May 2018
21 May 2018 |
SAST (29(2)) |
- |
Mkt. & Off Mkt. |
|
Time Capital Services Pvt Ltd
|
Other |
Acquisition |
19 May 2018 |
950,000 |
3,354,500
(16.79%)
|
4.76%
|
|
-
|
18 May 2018
18 May 2018 |
SAST (29(2)) |
- |
Market |
|
Varima Exports Pvt Ltd
|
Other |
Disposal |
19 May 2018 |
747,000 |
163,300
(8.18%)
|
3.73%
|
|
-
|
18 May 2018
18 May 2018 |
SAST (29(2)) |
- |
Market |
|
A V A Spicex Pvt Ltd
|
Other |
Disposal |
19 May 2018 |
217,000 |
-
|
1.08%
|
|
-
|
18 May 2018
18 May 2018 |
SAST (29(2)) |
- |
Market |
|
A V A Spicex Pvt Ltd & Other
|
Other |
Acquisition |
22 Nov 2017 |
402,500 |
4,939,500
(24.72%)
|
2.01%
|
|
-
|
14 Nov 2017
20 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Varima Exports Pvt Ltd & AVA Spicex Pvt Ltd
|
Other |
Acquisition |
14 Nov 2017 |
160,000 |
4,537,000
(22.71%)
|
0.80%
|
|
-
|
10 Nov 2017
10 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Avail Financial Services Ltd
|
Other |
Disposal |
08 Feb 2017 |
857,870 |
-
|
4.30%
|
|
-
|
07 Feb 2017
07 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Prosoft Trading Pvt Ltd
|
Other |
Acquisition |
08 Feb 2017 |
857,870 |
857,870
(4.30%)
|
4.30%
|
|
-
|
07 Feb 2017
07 Feb 2017 |
SAST (29(1)) |
- |
Market |
|
KD Stock Broking Pvt Ltd
|
Other |
Acquisition |
31 Jan 2017 |
1,830,930 |
3,398,300
(17.01%)
|
9.16%
|
|
-
|
31 Jan 2017
31 Jan 2017 |
SAST (29(1)) |
- |
Market |
|
KD Stock Broking Pvt Ltd
|
Other |
Acquisition |
20 Jan 2017 |
1,567,370 |
-
|
7.85%
|
|
-
|
19 Jan 2017
19 Jan 2017 |
SAST (29(1)) |
- |
Market |
|
Times Capital Services Pvt Ltd
|
Other |
Acquisition |
10 Nov 2016 |
2,206,000 |
-
|
11.04%
|
|
-
|
08 Nov 2016
08 Nov 2016 |
SAST (29(1)) |
- |
Market |
|
Varima Exports Pvt Ltd
|
Other |
Acquisition |
10 Nov 2016 |
2,171,000 |
-
|
10.86%
|
|
-
|
08 Nov 2016
08 Nov 2016 |
SAST (29(1)) |
- |
Market |
|
Varima Exports Pvt Ltd
|
Other |
Acquisition |
09 Nov 2016 |
2,271,000 |
-
|
11.37%
|
|
-
|
08 Nov 2016
08 Nov 2016 |
SAST (29(1)) |
- |
Market |
|
Times Capital Services Pvt Ltd
|
Other |
Acquisition |
09 Nov 2016 |
2,206,000 |
-
|
11.04%
|
|
-
|
08 Nov 2016
08 Nov 2016 |
SAST (29(1)) |
- |
Market |
|
Reliable Finance Corpn Pvt Ltd
|
Other |
Acquisition |
26 May 2016 |
1,690,500 |
2,089,500
(10.46%)
|
8.46%
|
105.1 |
177,587,025
|
21 May 2016
21 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Virgin Capital Services Pvt Ltd
|
Promoter |
Disposal |
26 May 2016 |
1,690,500 |
-
|
8.46%
|
105.1 |
177,587,025
|
21 May 2016
21 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Reliable Finance Corpn Pvt Ltd
|
Other |
Disposal |
26 May 2016 |
1,530,000 |
559,500
(2.80%)
|
7.66%
|
105.1 |
160,803,000
|
21 May 2016
21 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Mekastar Finlease Ltd
|
Other |
Acquisition |
26 May 2016 |
1,530,000 |
1,530,000
(7.66%)
|
7.66%
|
105.1 |
160,803,000
|
21 May 2016
21 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Mekaster Finlease Ltd
|
Other |
Acquisition |
24 May 2016 |
1,530,000 |
1,530,000
(7.66%)
|
7.66%
|
|
-
|
21 May 2016
21 May 2016 |
SAST (29(2)) |
- |
Off Market |
|
Reliable Finance Corpn Pvt Ltd
|
Other |
Acquisition |
24 May 2016 |
1,690,500 |
2,089,500
(10.46%)
|
8.46%
|
|
-
|
21 May 2016
21 May 2016 |
SAST (29(2)) |
- |
Off Market |
|
Reliable Finance Corpn Pvt Ltd
|
Other |
Disposal |
24 May 2016 |
1,530,000 |
559,500
(2.80%)
|
7.66%
|
|
-
|
21 May 2016
21 May 2016 |
SAST (29(2)) |
- |
Off Market |
|
Virgin Capital Services Pvt Ltd
|
Other |
Disposal |
24 May 2016 |
1,690,500 |
-
|
8.46%
|
|
-
|
21 May 2016
21 May 2016 |
SAST (29(2)) |
- |
Off Market |
|
Globe Capital Market Ltd
|
Other |
Disposal |
04 Apr 2016 |
2,073,270 |
-
|
10.38%
|
|
-
|
31 Mar 2016
31 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
|
Globe Capital Market Ltd
|
Other |
Acquisition |
28 Mar 2016 |
2,035,900 |
2,073,270
(10.37%)
|
10.19%
|
|
-
|
22 Mar 2016
22 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
|
Globe Capital Market Ltd
|
Other |
Disposal |
23 Mar 2016 |
1,020,000 |
37,370
(0.19%)
|
5.11%
|
|
-
|
18 Mar 2016
18 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
|
Globe Capital Market Ltd
|
Other |
Acquisition |
21 Mar 2016 |
880,400 |
1,065,370
(5.33%)
|
4.40%
|
|
-
|
16 Mar 2016
16 Mar 2016 |
SAST (29(1)) |
- |
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.