Insider Trading & SAST disclosures for Fundviser Capital (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Malika Jain in Fundviser Capital (India) Ltd. where Disposal of 25,000 Warrants done at an average price of Rs. 43.7 was reported to the exchange on Oct. 5, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mohit Jain HUF & Others in Fundviser Capital (India) Ltd. where Acquisition of 587,500 shares done was reported to the exchange on Oct. 5, 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
Mohit Jain HUF & Others	Promoter	Acquisition	23 Oct 2024	587,500	3,162,669 (61.39%)	-		-	04 Oct 2024 04 Oct 2024	SAST (29(2))	-	Pref. Allotment
Malika Jain	Promoter Group	Disposal	05 Oct 2024	25,000	25,000 (0%)	0.55%	43.7	1,092,188	04 Oct 2024 04 Oct 2024	Insider Trading	Warrants	Conversion of security
Moksh Finvest & Advisors LLP	Promoter Group	Disposal	05 Oct 2024	455,000	630,000 (0%)	9.97%	43.7	19,877,813	04 Oct 2024 04 Oct 2024	Insider Trading	Warrants	Conversion of security
Mohit Jain HUF	Promoter Group	Acquisition	05 Oct 2024	107,500	107,500 (2.09%)	2.35%	43.7	4,696,406	04 Oct 2024 04 Oct 2024	Insider Trading	Equity Shares	Conversion of security
Moksh Finvest & Advisors LLP	Promoter Group	Acquisition	05 Oct 2024	455,000	455,000 (8.83%)	9.97%	43.7	19,877,813	04 Oct 2024 04 Oct 2024	Insider Trading	Equity Shares	Conversion of security
Malika Jain	Promoter Group	Acquisition	05 Oct 2024	25,000	25,000 (0.49%)	0.55%	43.7	1,092,188	04 Oct 2024 04 Oct 2024	Insider Trading	Equity Shares	Conversion of security
Mohit Jain HUF	Promoter Group	Disposal	05 Oct 2024	107,500	107,500 (0%)	2.35%	43.7	4,696,406	04 Oct 2024 04 Oct 2024	Insider Trading	Warrants	Conversion of security
Prem Krishan Jain & Others	Promoter	Acquisition	12 Apr 2024	615,000	2,575,154 (57.68%)	13.78%		-	31 Mar 2024 31 Mar 2024	SAST (29(2))	-	Pref. Allotment
Sohan Lal Garg & Others	Promoter	Acquisition	04 Jan 2024	15	1,960,169 (53.12%)	-		-	15 Dec 2023 15 Dec 2023	SAST (29(2))	-	Open Offer
Sohan Lal Garg	Promoter	Acquisition	18 Dec 2023	15	185,169 (5.02%)	0.00%	18	270	15 Dec 2023 15 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sohan Lal Garg	Promoter	Acquisition	23 Oct 2023	185,154	185,154 (5.02%)	5.02%	18	3,332,772	18 Oct 2023 18 Oct 2023	Insider Trading	Equity Shares	Off Market
Kriti Jain	Promoter	Acquisition	23 Oct 2023	1,775,000	1,775,000 (48.10%)	48.10%	18	31,950,000	18 Oct 2023 18 Oct 2023	Insider Trading	Equity Shares	Off Market
Sohan Lal Garg & Kriti Jain	None	Acquisition	23 Oct 2023	1,960,154	1,960,154 (53.12%)	53.12%		-	18 Oct 2023 18 Oct 2023	SAST (29(1))	-	Off Market
Namrata Kapil Jain & Others	Promoter	Disposal	23 Oct 2023	1,960,154	-	53.12%		-	18 Oct 2023 18 Oct 2023	SAST (29(2))	-	Off Market
Namrata Jain	Promoter & Director	Disposal	19 Oct 2023	670,273	0 (0%)	18.16%	18	12,064,914	18 Oct 2023 18 Oct 2023	Insider Trading	Equity Shares	Off Market
Sureshchand Chhotelal Jain (HUF)	Promoter	Disposal	19 Oct 2023	619,550	0 (0%)	16.79%	18	11,151,900	18 Oct 2023 18 Oct 2023	Insider Trading	Equity Shares	Off Market
Prachi Dhannalal Jain	Promoter	Disposal	19 Oct 2023	670,331	0 (0%)	18.17%	18	12,065,958	18 Oct 2023 18 Oct 2023	Insider Trading	Equity Shares	Off Market
Mr. Sushil Natwarlal Bagadia	Promoter	Disposal	04 May 2018	957,452	-	25.95%	11	10,531,972	02 May 2018 02 May 2018	Insider Trading	Equity Shares	Shr.Purch.Agreement
Sushil Natwarlal Bagadia	Promoter	Disposal	04 May 2018	957,452	-	25.95%		-	02 May 2018 02 May 2018	SAST (29(2))	-	Shr.Purch.Agreement
Sureshchand Chhotelal Jain HUF	Promoter	Acquisition	04 May 2018	584,550	619,550 (16.79%)	15.84%		-	02 May 2018 02 May 2018	SAST (29(2))	-	Shr.Purch.Agreement
Sangeeta Sushil Bagadia	Promoter	Disposal	04 May 2018	734,900	-	19.92%		-	02 May 2018 02 May 2018	SAST (29(2))	-	Shr.Purch.Agreement
Prachi Jain	Promoter	Acquisition	04 May 2018	584,550	670,331 (18.17%)	15.84%		-	02 May 2018 02 May 2018	SAST (29(2))	-	Shr.Purch.Agreement
Natwarlal Radheshyam Bagadia	Promoter	Disposal	04 May 2018	61,300	-	1.66%		-	02 May 2018 02 May 2018	SAST (29(2))	-	Shr.Purch.Agreement
Namrata Jain	Promoter	Acquisition	04 May 2018	584,552	670,273 (18.16%)	15.84%		-	02 May 2018 02 May 2018	SAST (29(2))	-	Shr.Purch.Agreement
Mrs. Sangeeta Sushil Bagadia	Promoter	Disposal	04 May 2018	734,900	-	19.92%	11	8,083,900	02 May 2018 02 May 2018	Insider Trading	Equity Shares	Shr.Purch.Agreement
Mr. Natwarlal Radheshyam Bagadia	Promoter	Disposal	04 May 2018	61,300	-	1.66%	11	674,300	02 May 2018 02 May 2018	Insider Trading	Equity Shares	Shr.Purch.Agreement
Namrata Jain & Prachi Jain	Other	Acquisition	25 Apr 2018	171,502	171,502 (4.65%)	4.65%		-	24 Apr 2018 24 Apr 2018	SAST (29(1))	-	Open Offer

*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.

View All The Insider Trades & SAST disclosures

38.24% Gain from 52W Low

Insider Trading & SAST disclosures for Fundviser Capital (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Malika Jain in Fundviser Capital (India) Ltd. where Disposal of 25,000 Warrants done at an average price of Rs. 43.7 was reported to the exchange on Oct. 5, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mohit Jain HUF & Others in Fundviser Capital (India) Ltd. where Acquisition of 587,500 shares done was reported to the exchange on Oct. 5, 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.

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