NSE: CAPTRUST | BSE: 511505 | ISIN: INE707C01018

INDUSTRY : Finance (including NBFCs)

Capital Trust Ltd.

Mid-range Performer

81.80 -0.30 (-0.37%)

61.24% Fall from 52W High

Volume: 2,856

NSEJul 03, 2020 15:31

Check Buy or Sell



Insider Trading & SAST disclosures for Capital Trust Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Moonlight Equity Private Limited in Capital Trust Ltd. where Acquisition of 18,111 Equity Shares done at an average price of Rs. 80.4 was reported to the exchange on July 3, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Moonlight Equity Pvt Ltd in Capital Trust Ltd. where Acquisition of 814,000 shares done was reported to the exchange on April 4, 2019.

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
Moonlight Equity Private LimitedPromoterAcquisition03 Jul 202018,111 1,486,810 (9.09%) 0.11 % 80.429 Jun 2020
29 Jun 2020
Insider Trading Equity SharesMarket Purchase
Moonlight Equity Private LimitedPromoterAcquisition30 Jun 202057,927 1,468,699 (8.98%) 0.36 % 84.125 Jun 2020
26 Jun 2020
Insider Trading Equity SharesMarket Purchase
Moonlight Equity Private LimitedPromoterAcquisition29 Jun 202026,317 1,410,772 (8.62%) 0.16 % 87.924 Jun 2020
24 Jun 2020
Insider Trading Equity SharesMarket Purchase
Moonlight Equity Private LimitedPromoterAcquisition25 Jun 202025,000 1,384,455 (8.46%) 0.15 % 94.223 Jun 2020
23 Jun 2020
Insider Trading Equity SharesMarket Purchase
Moonlight Equity Private LimitedPromoterAcquisition05 Apr 2019814,000 1,359,455 (8.31%) 4.98 % 225.002 Apr 2019
02 Apr 2019
Insider Trading Equity SharesOthers
Yogen KhoslaPromoter & DirectorDisposal05 Apr 2019814,000 6,038,917 (36.91%) 4.98 % 225.002 Apr 2019
02 Apr 2019
Insider Trading Equity SharesOthers
Moonlight Equity Pvt LtdPromoterAcquisition04 Apr 2019814,000 1,359,455 (8.31%) 4.97 % 02 Apr 2019
02 Apr 2019
SAST (29(2))-Block Deal
Yogen KhoslaPromoterDisposal04 Apr 2019814,000 6,038,917 (36.91%) 4.97 % 02 Apr 2019
02 Apr 2019
SAST (29(2))-Block Deal
Indo Crediop Pvt LtdPromoterAcquisition27 Mar 2019268,000 3,427,885 (20.95%) 1.64 % 25 Mar 2019
25 Mar 2019
SAST (29(2))-Block Deal
Moonlight Equity Pvt LtdPromoterDisposal27 Mar 2019268,000 545,455 (3.33%) 1.64 % 25 Mar 2019
25 Mar 2019
SAST (29(2))-Block Deal
Indo Crediop Private LimitedPromoterAcquisition23 Mar 2019315,000 3,159,885 (19.31%) 1.93 % 21219 Mar 2019
19 Mar 2019
Insider Trading Equity SharesOthers
Yogen KhoslaPromoterDisposal23 Mar 2019315,000 6,852,917 (41.88%) 1.93 % 21219 Mar 2019
19 Mar 2019
Insider Trading Equity SharesOthers
Indo Crediop Pvt LtdPromoterAcquisition22 Mar 2019315,000 3,159,885 (19.31%) 1.93 % 19 Mar 2019
19 Mar 2019
SAST (29(2))-Block Deal
Yogen KhoslaPromoterDisposal22 Mar 2019315,000 6,852,917 (41.88%) 1.93 % 19 Mar 2019
19 Mar 2019
SAST (29(2))-Block Deal
Moonlight Equity Pvt LtdPromoterAcquisition19 Mar 2019665,000 813,455 (4.97%) 4.06 % 18 Mar 2019
18 Mar 2019
SAST (29(2))-Block Deal
Yogen KhoslaPromoterDisposal19 Mar 2019665,000 7,167,917 (43.81%) 4.06 % 18 Mar 2019
18 Mar 2019
SAST (29(2))-Block Deal
Moonlight Equity Pvt LtdPromoterAcquisition17 May 2018100,000 148,455 (0.91%) 0.61 % 399.911 May 2018
11 May 2018
Insider Trading Equity SharesInter-se Transfer
Yogen KhoslaPromoter & DirectorDisposal17 May 2018100,000 7,832,917 (47.87%) 0.61 % 399.911 May 2018
11 May 2018
Insider Trading Equity SharesInter-se Transfer
Moonlight Equity Pvt LtdPromoterAcquisition11 May 201810,000 48,455 (0.30%) 0.06 % 402.308 May 2018
08 May 2018
Insider Trading Equity SharesInter-se Transfer
Moonlight Equity Pvt LtdPromoterAcquisition30 Apr 201817,455 38,455 (0.23%) 0.11 % 420.527 Apr 2018
27 Apr 2018
Insider Trading Equity SharesMarket
Moonlight Equity Pvt LtdPromoterAcquisition06 Apr 201810,000 11,000 (0.07%) 0.06 % 353.302 Apr 2018
02 Apr 2018
Insider Trading Equity SharesMarket
Moonlight Equity Pvt LtdPromoterAcquisition06 Apr 201810,000 21,000 (0.13%) 0.06 % 369.103 Apr 2018
03 Apr 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition29 Mar 20181,000 7,941,917 (48.54%) 0.01 % 359.527 Mar 2018
27 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition29 Mar 20181,000 7,942,917 (48.55%) 0.01 % 35028 Mar 2018
28 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition28 Mar 20181,177 7,938,717 (48.52%) 0.01 % 355.623 Mar 2018
23 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition28 Mar 20182,200 7,940,917 (48.53%) 0.01 % 351.726 Mar 2018
26 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition21 Mar 20181,222 7,934,540 (48.50%) 0.01 % 38516 Mar 2018
16 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition21 Mar 20183,000 7,937,540 (48.51%) 0.02 % 360.319 Mar 2018
19 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition15 Mar 20182,000 7,931,318 (48.48%) 0.01 % 398.212 Mar 2018
12 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition15 Mar 20182,000 7,933,318 (48.49%) 0.01 % 395.914 Mar 2018
14 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition13 Mar 20181,000 7,929,318 (48.46%) 0.01 % 41509 Mar 2018
09 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoterAcquisition09 Mar 20181,500 7,924,118 (48.43%) 0.01 % 454.806 Mar 2018
06 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoterAcquisition09 Mar 20183,200 7,927,318 (48.45%) 0.02 % 436.607 Mar 2018
07 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoterAcquisition09 Mar 20181,000 7,928,318 (48.46%) 0.01 % 425.008 Mar 2018
08 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition07 Mar 2018798 7,922,618 (48.42%) 0.00 % 456.305 Mar 2018
05 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition01 Mar 20181,939 7,921,463 (48.42%) 0.01 % 449.701 Mar 2018
01 Mar 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition27 Feb 201810,000 7,919,524 (48.40%) 0.06 % 489.123 Feb 2018
23 Feb 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition21 Feb 20181,293 7,906,341 (48.32%) 0.01 % 488.520 Feb 2018
20 Feb 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition21 Feb 20181,500 - 0.01 % 488.719 Feb 2018
19 Feb 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoter & DirectorAcquisition21 Feb 20184,782 7,905,048 (48.32%) 0.03 % 489.319 Feb 2018
19 Feb 2018
Insider Trading Equity SharesMarket
Yogen Khosla RevisedPromoter & DirectorAcquisition19 Feb 20184,105 7,901,949 (48.30%) 0.03 % 391.416 Feb 2018
16 Feb 2018
Insider Trading Equity SharesMarket
Yogen KhoslaPromoterAcquisition15 Feb 20183,320 7,897,844 (48.27%) 0.02 % 482.214 Feb 2018
15 Feb 2018
Insider Trading Equity SharesOff Market
Moonlight Equity Pvt LtdOtherAcquisition05 Sep 20171,000 - 0 01 Sep 2017
01 Sep 2017
SAST (10(6))--
Moonlight Equity Pvt LtdNoneAcquisition25 Aug 20171,000 - - 01 Sep 2017
01 Sep 2017
SAST (10(1)(a))-None
India 2020 II Investors,LtdOtherAcquisition05 May 20172,421,519 2,421,519 (14.80%) 14.80 % 04 May 2017
04 May 2017
SAST (29(1))-Off Market
Lighthouse Emerging India Investors LtdOtherDisposal05 May 20172,421,519 403,481 (2.47%) 14.80 % 04 May 2017
04 May 2017
SAST (29(2))-Off Market
Yogen KhoslaPromoterAcquisition03 Jan 20171,550,000 7,894,524 (48.25%) 9.47 % 19 Nov 2016
19 Nov 2016
SAST (29(2))-Pref. Allotment
Yogen KhoslaPromoterAcquisition03 Jan 20171,550,000 7,894,524 (48.25%) 9.47 % 11719 Nov 2016
19 Nov 2016
Insider Trading Equity SharesConv. of Warrants
Yogen KhoslaPromoterAcquisition25 Jun 20163,092,500 - (43.25%) 18.90 % 29 Mar 2016
29 Mar 2016
Insider Trading Equity SharesPreferential Basis
Yogen KhoslaPromoterAcquisition25 Jun 20163,092,500 6,344,524 (43.25%) - 29 Mar 2016
29 Mar 2016
SAST (29(2))-Pref. Allotment
Globe Capital Market LtdOtherDisposal23 Feb 2016288,000 306,155 (3.60%) 3.39 % 16 Feb 2016
19 Feb 2016
SAST (29(2))-Off Market
Globe Capital Market LtdOtherAcquisition15 Feb 2016196,570 590,800 (7.87%) 2.62 % 11 Feb 2016
11 Feb 2016
SAST (29(1))-Off Market
Globe Capital Market LtdOtherAcquisition25 Jan 2016107,500 394,230 (5.25%) 1.43 % 20 Jan 2016
20 Jan 2016
SAST (29(1))-Off Market
Indo Crediop Pvt LtdPromoterDisposal03 Dec 2015100,000 - (34.66%) 0.61 % 200.701 Dec 2015
01 Dec 2015
Insider Trading Equity SharesMarket
Indo Crediop Pvt LtdPromoterDisposal12 Aug 2015None - (39.28%) - 10 Aug 2015
10 Aug 2015
Insider Trading Equity SharesMarket
Indo Crediop Pvt LtdPromoterDisposal13 Nov 201428,000 3,151,833 (42.02%) 0.37 % 12 Nov 2014
12 Nov 2014
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