Insider Trading & SAST disclosures for CIL Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Krishna Kumar Maheshwari in CIL Securities Ltd. where Acquisition of 1,198,550
Equity Shares done
was reported to the exchange on Nov. 16, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Krishna Kumar Maheshwari in CIL Securities Ltd. where Acquisition of 1,198,550
shares done
was reported to the exchange on Nov. 16, 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 |
|
Krishna Kumar Maheshwari
|
Promoter & Director |
Acquisition |
16 Nov 2021 |
1,198,550 |
2,271,250
(45.42%)
|
23.97%
|
0 |
0
|
15 Nov 2021
15 Nov 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Gita Devi Maheshwari
|
Promoter |
Disposal |
16 Nov 2021 |
1,198,550 |
0
(0%)
|
23.97%
|
0 |
0
|
15 Nov 2021
15 Nov 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Krishna Kumar Maheshwari
|
Promoter |
Acquisition |
16 Nov 2021 |
1,198,550 |
2,271,250
(45.42%)
|
23.97%
|
|
-
|
15 Nov 2021
15 Nov 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Krishna Kumar Maheshwari
|
Promoter |
Disposal |
16 Nov 2021 |
1,198,550 |
-
|
23.97%
|
|
-
|
15 Nov 2021
15 Nov 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Krishna Kumar Maheshwari
|
Other |
Acquisition |
16 Nov 2021 |
1,198,550 |
-
|
23.97%
|
|
-
|
15 Nov 2021
15 Nov 2021 |
SAST (10(6)) |
- |
- |
|
Gita Devi Maheshwari (Revised)
|
Promoter |
Disposal |
17 Nov 2021 |
1,198,550 |
-
|
23.97%
|
|
-
|
15 Nov 2021
15 Nov 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Krishna Kumar Maheshwari
|
Promoter |
Acquisition |
08 Nov 2021 |
1,198,550 |
-
|
23.97%
|
|
-
|
15 Nov 2021
15 Nov 2021 |
SAST (10(1)(a)) |
- |
None |
|
Canara Securities Ltd
|
Other |
Disposal |
28 Sep 2016 |
201,820 |
160,558
(3.21%)
|
4.03%
|
|
-
|
14 Sep 2016
22 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Canara Securities Ltd
|
Other |
Disposal |
07 Apr 2014 |
137,110 |
563,298
(11.27%)
|
2.74%
|
|
-
|
07 Apr 2014
07 Apr 2014 |
SAST (29(2)) |
- |
Market |
|
Gita Finvest Pvt Ltd
|
Other |
Disposal |
07 Apr 2014 |
110,390 |
-
|
2.21%
|
|
-
|
07 Apr 2014
07 Apr 2014 |
SAST (29(2)) |
- |
Market |
|
Pramila Maheshwari
|
Promoter |
Acquisition |
07 Apr 2014 |
247,500 |
768,500
(15.37%)
|
4.95%
|
|
-
|
07 Apr 2014
07 Apr 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.