Insider Trading & SAST disclosures for CFSL Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ASHWANI KUMAR GUPTA in CFSL Ltd. where Acquisition of 500,000
Equity Shares done at an average price of Rs. 1.2
was reported to the exchange on March 26, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ashwani Kumar Gupta in CFSL Ltd. where Acquisition of 500,000
shares done
was reported to the exchange on March 22, 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 Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
ASHWANI KUMAR GUPTA
|
Promoter & Director |
Acquisition |
26 Mar 2019 |
500,000 |
16,383,572
(25.14%)
|
0.77%
|
1.2 |
575,000
|
20 Mar 2019
20 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ashwani Kumar Gupta
|
Promoter & Director |
Acquisition |
22 Mar 2019 |
500,000 |
16,383,572
(25.13%)
|
0.77%
|
1.2 |
575,000
|
20 Mar 2019
20 Mar 2019 |
Insider Trading |
Equity Shares |
Market |
|
Ashwani Kumar Gupta
|
Promoter |
Acquisition |
22 Mar 2019 |
500,000 |
16,383,572
(25.13%)
|
0.76%
|
|
-
|
20 Mar 2019
20 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Ashwani Kumar Gupta
|
Promoter & Director |
Acquisition |
18 Feb 2019 |
500,000 |
15,883,572
(24.37%)
|
0.77%
|
1.0 |
510,000
|
18 Feb 2019
18 Feb 2019 |
Insider Trading |
Equity Shares |
Market |
|
Ashwani Kumar Gupta
|
Promoter |
Acquisition |
18 Feb 2019 |
500,000 |
15,883,572
(24.37%)
|
0.76%
|
|
-
|
18 Feb 2019
18 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
Ashwani Kumar Gupta
|
Promoter & Director |
Acquisition |
01 Feb 2019 |
499,900 |
15,383,572
(23.60%)
|
0.77%
|
1.1 |
524,895
|
01 Feb 2019
01 Feb 2019 |
Insider Trading |
Equity Shares |
Market |
|
Ashwani Kumar Gupta
|
Promoter |
Acquisition |
01 Feb 2019 |
499,900 |
15,383,572
(23.60%)
|
0.76%
|
|
-
|
01 Feb 2019
01 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
Ashwani Kumar Gupta
|
Promoter & Director |
Acquisition |
07 Jan 2019 |
500,000 |
-
(22.83%)
|
0.77%
|
|
-
|
07 Jan 2019
07 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ashwani Kumar Gupta
|
Promoter |
Acquisition |
07 Jan 2019 |
500,000 |
14,883,672
(22.83%)
|
0.76%
|
|
-
|
07 Jan 2019
07 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Ashwani Kumar Gupta
|
Promoter |
Acquisition |
03 Apr 2017 |
600,000 |
13,629,172
(20.91%)
|
0.92%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Ashwani Kumar Gupta
|
Promoter & Director |
Acquisition |
31 Mar 2017 |
600,000 |
-
(20.91%)
|
0.92%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ashwani Kumar Gupta
|
Promoter |
Acquisition |
31 Mar 2017 |
500,000 |
13,029,172
(19.99%)
|
0.76%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Ashwani Kumar Gupta
|
Promoter & Director |
Acquisition |
30 Mar 2017 |
500,000 |
-
(19.99%)
|
0.77%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ashwani Kumar Gupta
|
Promoter & Director |
Acquisition |
29 Jun 2016 |
98,820 |
-
(19.22%)
|
0.15%
|
|
-
|
29 Jun 2016
29 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Ashwani Kumar Gupta
|
Promoter |
Acquisition |
22 May 2015 |
23,192 |
-
(19.07%)
|
0.04%
|
|
-
|
21 May 2015
21 May 2015 |
Insider Trading |
Equity Shares |
Market |
|
Ashwani Kumar Gupta
|
Director |
Acquisition |
21 May 2015 |
35,000 |
-
(19.04%)
|
0.05%
|
|
-
|
15 May 2015
15 May 2015 |
Insider Trading |
Equity Shares |
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.