Insider Trading & SAST disclosures for Citizen Infoline Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
OMPRAKASH JAIN in Citizen Infoline Ltd. where Disposal of 514,500
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Jan. 25, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Samiksha Tansukhraj Jain in Citizen Infoline Ltd. where Acquisition of 607,500
shares done
was reported to the exchange on Jan. 30, 2023.
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 |
|
Samiksha Tansukhraj Jain
|
Other |
Acquisition |
30 Jan 2023 |
607,500 |
607,500
|
-
|
|
-
|
25 Jan 2023
25 Jan 2023 |
SAST (29(2)) |
- |
Off Market Gift |
|
OMPRAKASH JAIN
|
Promoter & Director |
Disposal |
25 Jan 2023 |
514,500 |
254,700
(4.71%)
|
9.53%
|
10 |
5,145,000
|
25 Jan 2023
25 Jan 2023 |
Insider Trading |
Equity Shares |
Gift |
|
UGMADEVI JAIN
|
Promoter |
Disposal |
25 Jan 2023 |
700,500 |
0
(0%)
|
12.98%
|
10 |
7,005,000
|
25 Jan 2023
25 Jan 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Omprakash Jain
|
Promoter |
Disposal |
30 Jan 2023 |
514,500 |
254,700
(4.71%)
|
9.53%
|
|
-
|
25 Jan 2023
25 Jan 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sagar Tansukhraj Jain
|
Other |
Acquisition |
30 Jan 2023 |
607,500 |
607,600
(11.26%)
|
11.26%
|
|
-
|
25 Jan 2023
25 Jan 2023 |
SAST (29(2)) |
- |
Off Market Gift |
|
Ugmadevi Jain
|
Promoter |
Disposal |
30 Jan 2023 |
700,500 |
-
|
12.98%
|
|
-
|
25 Jan 2023
25 Jan 2023 |
SAST (29(2)) |
- |
Off Market Gift |
|
Samiksha Tansukhraj Jain
|
Other |
Acquisition |
27 Apr 2023 |
607,500 |
607,500
|
-
|
|
-
|
25 Jan 2023
25 Jan 2023 |
SAST (29(2)) |
- |
Off Market Gift |
|
Harsh Omprakash Jain
|
Promoter |
Acquisition |
01 Feb 2017 |
600,000 |
-
|
11.12%
|
|
-
|
20 Jan 2017
20 Jan 2017 |
SAST (10(1)(a)) |
- |
None |
*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.