NSE: ASHIKACR | BSE: 590122 | INDUSTRY : FINANCE (INCLUDING NBFCS) | SECTOR : BANKING AND FINANCE

Ashika Credit Capital Ltd.

19.00 -0.50 (-2.56%)

57.82% Fall from 52W High

Volume: 36,627

BSEJul 13, 2020 15:31

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Insider Trading & SAST disclosures for Ashika Credit Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED (Revised) in Ashika Credit Capital Ltd. where Acquisition of 85,403 Equity Shares done at an average price of Rs. 18.6 was reported to the exchange on June 30, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ashika Commodities & Derivatives Pvt Ltd & PACs in Ashika Credit Capital Ltd. where Acquisition of 85,403 shares done was reported to the exchange on July 6, 2020.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Ashika Commodities & Derivatives Pvt Ltd & PACsPromoterAcquisition06 Jul 202085,403 4,916,567 (41.39%) 0.72 % 25 Jun 2020
26 Jun 2020
SAST (29(2))-Market
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED (Revised)Promoter GroupAcquisition30 Jun 202085,403 463,868 (3.91%) 0.72 % 18.625 Jun 2020
26 Jun 2020
Insider Trading Equity SharesMarket Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACsPromoterAcquisition30 Jun 202085,403 4,916,567 (41.39%) 0.72 % 25 Jun 2020
26 Jun 2020
SAST (29(2))-Market
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITEDPromoter GroupAcquisition26 Jun 202085,429 463,894 (3.90%) 0.72 % 18.625 Jun 2020
26 Jun 2020
Insider Trading Equity SharesMarket Purchase
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITEDPromoter GroupAcquisition24 Jun 202091,856 378,465 (3.19%) 0.77 % 18.423 Jun 2020
24 Jun 2020
Insider Trading Equity SharesMarket Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACsPromoterAcquisition24 Jun 2020180,890 4,831,164 (40.67%) 1.53 % 19 Jun 2020
24 Jun 2020
SAST (29(2))-Market
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITEDPromoter GroupAcquisition22 Jun 202089,034 286,609 (2.41%) 0.75 % 18.219 Jun 2020
22 Jun 2020
Insider Trading Equity SharesMarket Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACsPromoterAcquisition23 Mar 2020197,575 4,650,274 (39.14%) 1.66 % 17 Mar 2020
20 Mar 2020
SAST (29(2))-Market
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITEDPromoter GroupAcquisition19 Mar 2020100,857 100,857 (0.85%) 0.85 % 19.517 Mar 2020
18 Mar 2020
Insider Trading Equity SharesMarket Purchase
Ashika Global Securities Pvt Ltd & PACsPromoterAcquisition13 Feb 20201,606,900 4,452,699 (37.48%) 13.53 % 13 Feb 2020
13 Feb 2020
SAST (29(2))-Sch.of Arrangement
Ashika Hedge Fund Pvt Ltd & PACsPromoterDisposal13 Feb 20201,606,900 4,452,699 (37.48%) 13.53 % 13 Feb 2020
13 Feb 2020
SAST (29(2))-Sch.of Arrangement
Ashika Share Tranding Pvt Ltd & PACsPromoterDisposal13 Feb 20201,606,900 4,452,699 (37.48%) 13.53 % 13 Feb 2020
13 Feb 2020
SAST (29(2))-Sch.of Arrangement
ASHIKA HEDGE FUND PRIVATE LIMITEDPromoter GroupDisposal13 Feb 2020836,900 - 7.04 % 013 Feb 2020
13 Feb 2020
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
ASHIKA SHARE TRADING PRIVATE LIMITEDPromoter GroupDisposal13 Feb 2020770,000 - 6.48 % 013 Feb 2020
13 Feb 2020
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
ASHIKA GLOBAL SECURTITIES PRIVATE LIMITEDPromoter GroupAcquisition13 Feb 20201,606,900 3,213,699 (27.05%) 13.52 % 013 Feb 2020
13 Feb 2020
Insider Trading Equity SharesScheme of Amalgamation/Merger/Demerger/Arrangement
Ashika Global Securities Pvt LtdOther-13 Feb 2020None - - 01 Jan 1900
01 Jan 1900
SAST (10(6))--
Ashika Global Securities Pvt Ltd & OthersPromoterAcquisition13 Feb 20201,606,900 4,452,699 (37.48%) 13.53 % 13 Feb 2020
13 Feb 2020
SAST (29(2))-Sch.of Arrangement
Ashika Global Securities Pvt Ltd & OthersPromoterDisposal13 Feb 20201,606,900 4,452,699 (37.48%) 13.53 % 13 Feb 2020
13 Feb 2020
SAST (29(2))-Sch.of Arrangement
Ashika Global Securities Pvt LtdPromoterAcquisition09 Aug 2019540,000 1,606,799 (13.52%) 4.54 % 09 Aug 2019
09 Aug 2019
SAST (29(2))-Conv. of Warrants
Globe Capital Market LtdOtherDisposal01 Jul 2019185,265 235,135 (3.36%) 2.65 % 27 Jun 2019
27 Jun 2019
SAST (29(2))-Off Market
Globe Capital Market LtdOtherAcquisition01 Jul 2019120,400 420,400 (6.01%) 1.72 % 25 Jun 2019
25 Jun 2019
SAST (29(1))-Off Market
Ashika Global Securities Pvt LtdPromoterAcquisition06 Aug 2018540,000 1,066,799 (9.41%) 4.76 % 05 Aug 2018
05 Aug 2018
SAST (29(2))-Conv. of Warrants
Ashika Global Securities Pvt LtdPromoterAcquisition06 Aug 2018540,000 1,066,799 (9.41%) 4.76 % 2705 Aug 2018
05 Aug 2018
Insider Trading Equity SharesConv. of Warrants
Ashika Global Securities Pvt LtdPromoterDisposal06 Aug 2018540,000 540,000 4.76 % 2705 Aug 2018
05 Aug 2018
Insider Trading WarrantsConv. of Warrants
Ashika Hedge Fund Pvt LtdPromoterAcquisition29 Mar 2018270,000 836,900 (7.75%) 2.50 % 27 Mar 2018
27 Mar 2018
SAST (29(2))-Pref. Allotment
Ashika Share Trading Pvt LtdPromoterAcquisition28 Mar 2018270,000 770,000 (7.13%) 2.50 % 27 Mar 2018
27 Mar 2018
SAST (29(2))-Pref. Allotment
Daulat JainPromoterAcquisition28 Mar 2018450,000 450,000 (4.17%) 4.17 % 27 Mar 2018
27 Mar 2018
SAST (29(2))-Pref. Allotment
Ashika Global Securities Pvt LtdPromoterAcquisition28 Mar 2018515,174 526,799 4.54 % 3627 Mar 2018
27 Mar 2018
Insider Trading Equity SharesPreferential Offer
Ashika Global Securities Pvt LtdPromoterAcquisition28 Mar 20181,080,000 1,080,000 9.52 % 927 Mar 2018
27 Mar 2018
Insider Trading -Preferential Offer
Ashika Share Trading Pvt LtdPromoterAcquisition28 Mar 2018270,000 770,000 2.38 % 3627 Mar 2018
27 Mar 2018
Insider Trading Equity SharesPreferential Offer
Ashika Hedge Fund Pvt LtdPromoterAcquisition28 Mar 2018270,000 836,900 2.38 % 3627 Mar 2018
27 Mar 2018
Insider Trading Equity SharesPreferential Offer
Daulat JainPromoter & DirectorAcquisition28 Mar 2018450,000 450,000 3.97 % 3627 Mar 2018
27 Mar 2018
Insider Trading -Preferential Offer
Ashika Global Securities Pvt LtdPromoterAcquisition28 Mar 2018515,174 526,799 (4.88%) 4.77 % 27 Mar 2018
27 Mar 2018
SAST (29(2))-Pref. Allotment
Ashika Global Securities Pvt LtdPromoterAcquisition07 Jun 201711,625 1,867,252 (26.70%) 0.17 % 06 Jun 2017
06 Jun 2017
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.
See All The Insider Trades & SAST disclosures