Insider Trading & SAST disclosures for Fundviser Capital (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mohit Jain HUF in Fundviser Capital (India) Ltd. where Acquisition of 107,500
Equity Shares done at an average price of Rs. 43.7
was reported to the exchange on April 26, 2025.
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 762,500
shares done
was reported to the exchange on April 26, 2025.
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 |
07 May 2025 |
762,500 |
3,925,169
|
12.89%
|
|
-
|
24 Apr 2025
24 Apr 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mohit Jain HUF
|
Promoter Group |
Acquisition |
26 Apr 2025 |
107,500 |
215,000
(3.63%)
|
2.09%
|
43.7 |
4,696,406
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Moksh Finvest & Advisors LLP
|
Promoter Group |
Acquisition |
26 Apr 2025 |
630,000 |
1,085,000
(18.34%)
|
12.23%
|
43.7 |
27,523,125
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Malika Jain
|
Promoter Group |
Disposal |
26 Apr 2025 |
25,000 |
0
(0%)
|
0.49%
|
43.7 |
1,092,188
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Warrants |
Conversion of security |
|
Moksh Finvest & Advisors LLP
|
Promoter Group |
Disposal |
26 Apr 2025 |
630,000 |
0
(0%)
|
12.23%
|
43.7 |
27,523,125
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Warrants |
Conversion of security |
|
Malika Jain
|
Promoter Group |
Acquisition |
26 Apr 2025 |
25,000 |
50,000
(0.85%)
|
0.49%
|
43.7 |
1,092,188
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Mohit Jain HUF
|
Promoter Group |
Disposal |
26 Apr 2025 |
107,500 |
0
(0%)
|
2.09%
|
43.7 |
4,696,406
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Warrants |
Conversion of security |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
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 |
|
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 |
|
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
|
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 & 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 |
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 |
|
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 |
|
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 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. 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 |
|
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 |
|
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 |
|
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 |
|
Natwarlal Radheshyam Bagadia
|
Promoter |
Disposal |
04 May 2018 |
61,300 |
-
|
1.66%
|
|
-
|
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 |
|
Sangeeta Sushil Bagadia
|
Promoter |
Disposal |
04 May 2018 |
734,900 |
-
|
19.92%
|
|
-
|
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 |
|
Sushil Natwarlal Bagadia
|
Promoter |
Disposal |
04 May 2018 |
957,452 |
-
|
25.95%
|
|
-
|
02 May 2018
02 May 2018 |
SAST (29(2)) |
- |
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.