Insider Trading & SAST disclosures for Chartered Capital & Investment Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mohib N Khericha in Chartered Capital & Investment Ltd. where Acquisition of 16,695
Equity Shares done at an average price of Rs. 53.9
was reported to the exchange on Feb. 17, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mohib N Khericha in Chartered Capital & Investment Ltd. where Acquisition of 50,000
shares done
was reported to the exchange on Aug. 25, 2021.
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 |
|
Mohib N Khericha
|
Promoter |
Acquisition |
27 Aug 2021 |
50,000 |
2,110,734
(70.09%)
|
1.66%
|
|
-
|
24 Aug 2021
24 Aug 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
|
Amritlal R Sanghvi
|
Promoter |
Disposal |
27 Aug 2021 |
50,000 |
-
|
1.66%
|
|
-
|
24 Aug 2021
24 Aug 2021 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
|
Mohib N Khericha
|
Promoter |
Acquisition |
17 Feb 2021 |
16,695 |
2,060,734
(68.43%)
|
0.55%
|
|
-
|
17 Feb 2021
17 Feb 2021 |
SAST (29(2)) |
- |
Market |
|
Mohib N Khericha
|
Promoter & Director |
Acquisition |
17 Feb 2021 |
16,695 |
2,060,734
(68.43%)
|
0.55%
|
53.9 |
899,990
|
17 Feb 2021
17 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mohib N Khericha
|
Promoter |
Acquisition |
03 Oct 2020 |
41,689 |
2,044,039
(67.87%)
|
1.38%
|
|
-
|
29 Sep 2020
29 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Mohib N Khericha
|
Promoter & Director |
Acquisition |
30 Sep 2020 |
41,689 |
2,044,039
(67.87%)
|
1.38%
|
53.7 |
2,239,136
|
29 Sep 2020
29 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mohib N Khericha
|
Promoter & Director |
Acquisition |
12 Mar 2020 |
14,810 |
2,002,350
(66.49%)
|
0.49%
|
54.6 |
808,181
|
11 Mar 2020
11 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mohib N Khericha
|
Promoter & Director |
Acquisition |
04 Mar 2020 |
18,188 |
1,987,540
(66%)
|
0.60%
|
55.3 |
1,006,267
|
03 Mar 2020
03 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mohib N Khericha
|
Promoter |
Acquisition |
07 Oct 2016 |
139,250 |
1,969,352
(65.39%)
|
4.62%
|
|
-
|
07 Oct 2016
07 Oct 2016 |
SAST (29(2)) |
- |
Market |
|
Mohib Khericha
|
KMP |
Acquisition |
07 Oct 2016 |
139,250 |
1,969,352
(65.69%)
|
4.62%
|
45.8 |
6,375,205
|
07 Oct 2016
07 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Mohib N Khericha
|
Promoter |
Acquisition |
16 Apr 2015 |
143,605 |
1,830,102
(60.77%)
|
4.77%
|
|
-
|
16 Apr 2015
16 Apr 2015 |
SAST (29(2)) |
- |
Market |
|
Mohib N Khericha
|
Other |
Acquisition |
27 Mar 2014 |
606,150 |
-
|
20.12%
|
|
-
|
24 Mar 2014
24 Mar 2014 |
SAST (10(6)) |
- |
- |
|
Sumitra A Sanghvi
|
Promoter |
Disposal |
25 Mar 2014 |
258,200 |
-
|
8.57%
|
|
-
|
24 Mar 2014
24 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Mohib N Khericha
|
Promoter |
Acquisition |
25 Mar 2014 |
606,150 |
1,686,497
(56%)
|
20.13%
|
|
-
|
24 Mar 2014
24 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Amritlal Sanghvi
|
Promoter |
Disposal |
25 Mar 2014 |
347,950 |
50,000
(1.66%)
|
11.55%
|
|
-
|
24 Mar 2014
24 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Mohib N Khericha
|
Promoter |
Acquisition |
14 Mar 2014 |
606,150 |
-
|
20.13%
|
|
-
|
24 Mar 2014
24 Mar 2014 |
SAST (10(1)(a)) |
- |
None |
|
Mohib N Khericha
|
Promoter |
Acquisition |
13 Mar 2014 |
44,845 |
1,080,347
(35.87%)
|
1.49%
|
|
-
|
12 Mar 2014
12 Mar 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.