Insider Trading & SAST disclosures for Asit C Mehta Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Cliqtrade Stock Brokers Private Limited in Asit C Mehta Financial Services Ltd. where Acquisition of 2,462,599
Equity Shares done at an average price of Rs. 137.5
was reported to the exchange on Jan. 16, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Cliqtrade Stock Brokers Pvt Ltd in Asit C Mehta Financial Services Ltd. where Acquisition of 2,462,599
shares done
was reported to the exchange on Jan. 16, 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 |
|
Cliqtrade Stock Brokers Pvt Ltd
|
Promoter |
Acquisition |
18 Jan 2024 |
2,462,599 |
4,304,282
(52.20%)
|
15.01%
|
|
-
|
12 Jan 2024
12 Jan 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Cliqtrade Stock Brokers Private Limited
|
Promoter Group |
Acquisition |
16 Jan 2024 |
2,462,599 |
4,304,282
(52.20%)
|
29.86%
|
137.5 |
338,484,233
|
12 Jan 2024
12 Jan 2024 |
Insider Trading |
Equity Shares |
Public Right |
|
Deena A Mehta
|
Other |
Disposal |
20 Nov 2023 |
126,000 |
340,783
(6.88%)
|
2.54%
|
|
-
|
12 Nov 2023
12 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Deena A. Mehta
|
Promoter & Director |
Disposal |
13 Nov 2023 |
126,000 |
340,783
(6.88%)
|
2.54%
|
130 |
16,380,000
|
12 Nov 2023
12 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Cliqtrade Stock Brokers Pvt Ltd
|
Promoter |
Acquisition |
23 Feb 2023 |
467,945 |
1,841,683
(37.19%)
|
9.45%
|
|
-
|
20 Feb 2023
20 Feb 2023 |
SAST (29(2)) |
- |
Market |
|
DEENA ASIT MEHTA
|
Promoter & Director |
Disposal |
21 Feb 2023 |
467,945 |
466,783
(18.29%)
|
9.45%
|
151.4 |
70,846,873
|
20 Feb 2023
20 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Cliqtrade Stock Brokers Private Limited
|
Promoter |
Acquisition |
21 Feb 2023 |
467,945 |
1,841,683
(37.19%)
|
9.45%
|
151.4 |
70,846,873
|
20 Feb 2023
20 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Cliqtrade Stock Brokers Private Limited
|
Promoter |
Acquisition |
29 Dec 2022 |
380,000 |
1,373,738
(27.74%)
|
7.84%
|
0.0 |
8
|
27 Dec 2022
27 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
DEENA ASIT MEHTA
|
Promoter & Director |
Disposal |
28 Dec 2022 |
380,000 |
934,728
(18.87%)
|
7.84%
|
0.0 |
8
|
27 Dec 2022
27 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Cliqtrade Stock Brokers Pvt Ltd
|
Promoter |
Acquisition |
03 Jan 2023 |
380,000 |
1,373,738
(27.74%)
|
7.67%
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
|
Cliqtrade Stock Brokers Pvt Ltd
|
Promoter |
Acquisition |
29 Nov 2022 |
847,945 |
993,738
(20.07%)
|
17.12%
|
|
-
|
22 Nov 2022
22 Nov 2022 |
SAST (29(1)) |
- |
Block Deal |
|
Cliqtrade Stock Brokers Private Limited
|
Promoter |
Acquisition |
23 Nov 2022 |
847,945 |
993,738
(20.70%)
|
17.49%
|
151.4 |
128,378,873
|
22 Nov 2022
22 Nov 2022 |
Insider Trading |
Equity Shares |
Block Deal |
|
Deena Asit Mehta
|
Promoter |
Disposal |
31 Mar 2021 |
400,470 |
-
|
8.08%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Deena Asit Mehta
|
Promoter |
Disposal |
31 Mar 2021 |
13,900 |
-
|
0.28%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Deena Asit Mehta
|
Promoter |
Acquisition |
31 Mar 2021 |
414,370 |
1,314,728
(26.54%)
|
8.36%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Deena Asit Mehta
|
None |
Acquisition |
31 Mar 2021 |
414,370 |
-
|
8.36%
|
|
-
|
30 Mar 2021
30 Mar 2021 |
SAST (10(6)) |
- |
None |
|
ASIT C.MEHTA FOREX PRIVATE LIMITED
|
Promoter Group |
Disposal |
31 Mar 2021 |
13,900 |
0
(0%)
|
0.28%
|
71.5 |
993,850
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ASIT C MEHTA COMMODITY SERVICES LIMITED
|
Promoter Group |
Disposal |
31 Mar 2021 |
400,470 |
0
(0%)
|
8.09%
|
71.5 |
28,633,605
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Deena Asit Mehta
|
Promoter & Director |
Acquisition |
31 Mar 2021 |
414,370 |
1,314,728
(26.54%)
|
8.37%
|
71.5 |
29,627,455
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Charu S Shah joint holder Ms Devna Shah
|
Other |
Acquisition |
15 Dec 2015 |
55,000 |
282,500
(5.70%)
|
1.11%
|
|
-
|
08 Dec 2015
08 Dec 2015 |
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.