Insider Trading & SAST disclosures for Capital India Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Capital India Corp LLP formerly known as Trident Holding LLP in Capital India Finance Ltd. where Acquisition of 27,160,420
Equity Shares done at an average price of Rs. 72
was reported to the exchange on Jan. 28, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dharampal Satyapal Ltd in Capital India Finance Ltd. where Acquisition of 1,692,802
shares done
was reported to the exchange on Jan. 11, 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 |
|
Dharampal Satyapal Ltd
|
Other |
Acquisition |
16 Jan 2024 |
1,692,802 |
8,190,602
(10.54%)
|
2.18%
|
|
-
|
26 Dec 2023
10 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
DS Chewing Prodcuts LLP
|
Other |
Disposal |
16 Jan 2024 |
1,692,802 |
2,266,800
(2.92%)
|
2.18%
|
|
-
|
22 Dec 2023
09 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
DS Chewing Products LLP
|
Other |
Disposal |
04 Oct 2023 |
1,657,198 |
3,959,602
(5.09%)
|
2.13%
|
|
-
|
11 Feb 2020
22 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Capital India Corp LLP formerly known as Trident Holding LLP
|
Promoter |
Acquisition |
28 Jan 2019 |
27,160,420 |
56,775,720
(73.04%)
|
62.89%
|
72 |
1,955,550,240
|
24 Jan 2019
24 Jan 2019 |
Insider Trading |
Equity Shares |
Allotment |
|
Capital India Corp LLP
|
Promoter |
Acquisition |
28 Jan 2019 |
27,160,420 |
56,775,720
(73.04%)
|
4.46%
|
|
-
|
24 Jan 2019
24 Jan 2019 |
SAST (29(2)) |
- |
Rights Issue |
|
DS Chewing Products LLP
|
Other |
Acquisition |
28 Jan 2019 |
5,616,800 |
5,616,800
(7.23%)
|
7.23%
|
|
-
|
24 Jan 2019
24 Jan 2019 |
SAST (29(1)) |
- |
Rights Issue |
|
Capital India Corp LLP
|
Promoter |
Acquisition |
08 Jun 2018 |
27,383,000 |
29,615,300
(68.58%)
|
63.41%
|
63 |
1,725,129,000
|
08 Jun 2018
08 Jun 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Capital India Corp LLP
|
Promoter |
Acquisition |
08 Jun 2018 |
27,383,000 |
29,615,300
(68.58%)
|
4.85%
|
|
-
|
08 Jun 2018
08 Jun 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sainik Mining And Alied Services Ltd
|
Promoter |
Disposal |
05 Jan 2018 |
1,467,800 |
-
|
3.40%
|
11.5 |
16,879,700
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
None |
|
Dharampal Satyapal Ltd
|
Other |
Acquisition |
05 Jan 2018 |
328,500 |
328,500
(9.38%)
|
9.38%
|
|
-
|
03 Jan 2018
03 Jan 2018 |
SAST (29(1)) |
- |
Off Market |
|
Sainik Mining & Allied Services Ltd
|
Promoter |
Disposal |
05 Jan 2018 |
1,467,800 |
-
|
41.90%
|
|
-
|
11 Dec 2017
11 Dec 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Sainik Mining & Allied Services Ltd
|
Promoter |
Disposal |
13 Dec 2017 |
1,467,800 |
-
|
41.90%
|
|
-
|
11 Dec 2017
11 Dec 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Trident Holding LLP
|
Other |
Acquisition |
12 Dec 2017 |
1,467,800 |
1,467,800
(41.90%)
|
3.40%
|
11.5 |
16,900,000
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Trident Holding LLP
|
Other |
Acquisition |
12 Dec 2017 |
764,500 |
764,500
(21.82%)
|
1.77%
|
11.5 |
8,792,000
|
08 Dec 2017
08 Dec 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Trident Holding LLP
|
Promoter |
Acquisition |
12 Dec 2017 |
2,232,300 |
2,232,300
(63.72%)
|
63.72%
|
|
-
|
08 Dec 2017
08 Dec 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
*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.