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Fairdeal Filaments Ltd. BSE: 514474
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Insider Trading & SAST disclosures for Fairdeal Filaments Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Virendra Janakray Mehta in Fairdeal Filaments Ltd. where Disposal of 22,000 Equity Shares done at an average price of Rs. 76.1 was reported to the exchange on Feb. 20, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sanket Finance & Leasing Pvt Ltd & PAC in Fairdeal Filaments Ltd. where Disposal of 1,009 shares done was reported to the exchange on July 7, 2018.

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
Virendra Janakray Mehta Promoter Disposal 20 Feb 2019 22,000 - 0.36% 76.1 1,673,502.60 19 Feb 2019
19 Feb 2019		 Insider Trading Equity Shares Market
Neeta Virendra Mehta Promoter Disposal 20 Feb 2019 46,199 - 0.76% 76.3 3,525,663.45 18 Feb 2019
19 Feb 2019		 Insider Trading Equity Shares Market
Neeta Virendra Mehta Promoter Disposal 20 Feb 2019 1 - 0.00% 95 95 18 Feb 2019
19 Feb 2019		 Insider Trading Equity Shares Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 07 Jul 2018 1,009 - 0.02% 86 86,774 05 Jul 2018
05 Jul 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd & PAC Promoter Disposal 07 Jul 2018 1,009 - 0.01% - 05 Jul 2018
05 Jul 2018		 SAST (29(2)) - Market
Sanket Finance & Leasing Pvt Ltd & PAC Promoter Disposal 05 Jul 2018 12,508 1,009 (0.01%) 0.20% - 04 Jul 2018
04 Jul 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 05 Jul 2018 12,508 1,009 (0.01%) 0.21% 85.0 1,062,554.60 04 Jul 2018
04 Jul 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd & PAC Promoter Disposal 04 Jul 2018 238 13,517 (0.22%) - - 02 Jul 2018
02 Jul 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 30 Jun 2018 4,610 13,755 (0.23%) 0.08% 79.8 367,828.40 27 Jun 2018
27 Jun 2018		 Insider Trading Equity Shares Market
Pravin Chandra Raychand Chheda & PAC Promoter Disposal 28 Jun 2018 50,000 101,000 (1.66%) 0.82% - 27 Jun 2018
27 Jun 2018		 SAST (29(2)) - Market
Pravin Chandra Raychand Chheda Promoter Disposal 28 Jun 2018 50,000 101,000 (1.67%) 0.83% 80.5 4,025,000 27 Jun 2018
27 Jun 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd Promoter Disposal 27 Jun 2018 369 18,365 (0.30%) - - 25 Jun 2018
25 Jun 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 27 Jun 2018 369 18,365 (0.30%) 0.01% 80.1 29,540 25 Jun 2018
25 Jun 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd & PACs Promoter Disposal 23 Jun 2018 3,032 18,734 (0.30%) 0.05% - 21 Jun 2018
22 Jun 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 23 Jun 2018 3,032 18,734 (0.31%) 0.05% 79.8 241,978.10 21 Jun 2018
22 Jun 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd & PAC Promoter Disposal 18 May 2018 2,386 21,766 (0.35%) 0.03% - 15 May 2018
15 May 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 18 May 2018 2,386 21,766 (0.36%) 0.04% 96 229,056 15 May 2018
15 May 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd & PAC Promoter Disposal 16 May 2018 2,260 24,152 (0.39%) 0.03% - 08 May 2018
08 May 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 16 May 2018 2,260 24,152 (0.40%) 0.04% 107.4 242,729 08 May 2018
08 May 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd Promoter Disposal 10 May 2018 1,618 26,412 (0.43%) 0.02% - 07 May 2018
07 May 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 10 May 2018 1,618 26,412 (0.44%) 0.03% 107.7 174,260.10 07 May 2018
07 May 2018		 Insider Trading Equity Shares Market
Rakesh Narendra Shah Other Disposal 08 May 2018 150,000 150,000 (2.50%) 2.50% - 04 May 2018
04 May 2018		 SAST (29(2)) - Market
Rakesh Narendra Shah Other Acquisition 05 May 2018 150,000 150,000 - - 04 May 2018
04 May 2018		 SAST (29(1)) - Market
Rakesh N Shah Other Acquisition 05 Apr 2018 300,000 300,000 (5%) 5% - 02 Apr 2018
02 Apr 2018		 SAST (29(1)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 03 Apr 2018 154,378 28,030 (0.46%) 2.55% 70.4 10,871,496.60 02 Apr 2018
02 Apr 2018		 Insider Trading Equity Shares Market
Sanket Finance and Leasing Pvt Ltd & PACs Promoter Disposal 03 Apr 2018 154,378 28,030 (0.46%) 2.55% - 02 Apr 2018
02 Apr 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 30 Mar 2018 890 182,408 (3.02%) 0.01% 68.1 60,607 28 Mar 2018
28 Mar 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd Promoter Acquisition 30 Mar 2018 890 182,408 (3.02%) 0.01% - 28 Mar 2018
28 Mar 2018		 SAST (29(2)) - Market
Sanket Finance and Leasing Pvt Ltd Promoter Disposal 28 Mar 2018 5,000 183,298 (3.03%) 0.08% 6600.6 33,003,000 27 Mar 2018
27 Mar 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd & PACs Promoter Disposal 28 Mar 2018 5,000 183,298 (3.03%) 0.08% - 27 Mar 2018
27 Mar 2018		 SAST (29(2)) - Market
Sanket Finance & Leasing Pvt Ltd Promoter Disposal 23 Mar 2018 403 188,298 (3.11%) 0.01% 70 28,210 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd & PACs Promoter Disposal 23 Mar 2018 403 188,298 (3.11%) 0.01% - 22 Mar 2018
22 Mar 2018		 SAST (29(2)) - Market
Neeta Virendra Mehta Promoter Disposal 22 Mar 2018 22,000 46,200 (0.76%) 0.36% 76.3 1,678,000 26 Feb 2018
15 Mar 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd Promoter Disposal 16 Mar 2018 20,075 188,701 (3.12%) 0.33% 75.7 1,519,311.20 15 Mar 2018
15 Mar 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd Promoter Disposal 07 Mar 2018 28,824 208,776 (3.45%) 0.48% 80.0 2,305,118.60 05 Mar 2018
05 Mar 2018		 Insider Trading Equity Shares Market
Sanket Finance & Leasing Pvt Ltd & PAC Promoter Disposal 07 Mar 2018 28,824 208,776 (3.45%) 0.48% - 05 Mar 2018
05 Mar 2018		 SAST (29(2)) - Market
Pravin Chandra Raychand Chheda Promoter Disposal 27 Feb 2018 2,670 151,000 (2.50%) 0.04% 79.1 211,321 26 Feb 2018
27 Feb 2018		 Insider Trading Equity Shares Market
Pravin Chandra Raychand Chheda & PACs Promoter Disposal 27 Feb 2018 2,670 151,000 (2.50%) 0.04% - 26 Feb 2018
27 Feb 2018		 SAST (29(2)) - Market
Jayantilal Raichand Shah Promoter Disposal 22 Feb 2018 158,075 130,000 (2.15%) 2.61% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Dhruv Arvind Shah Promoter Acquisition 22 Feb 2018 20,000 - 0.33% 42.5 850,000 01 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Mahendra Raichand Shah Promoter Disposal 22 Feb 2018 110,360 140,000 (2.31%) 1.82% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Nitin Raichand Shah Promoter Disposal 22 Feb 2018 144,110 140,000 (2.31%) 2.38% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Jayantilal Raichand Shah Promoter Disposal 22 Feb 2018 158,075 130,000 (2.15%) 2.61% 47.9 7,563,888.75 20 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Arvind Raichand Shah Promoter Disposal 22 Feb 2018 249,995 40,000 (0.66%) 4.13% 47.9 11,962,260.75 20 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Dhirajlal Raichand Shah Promoter Disposal 22 Feb 2018 160,170 130,000 (2.15%) 2.65% 47.9 7,664,134.50 20 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Guinea Securities & Financials Pvt Ltd (Revised) Promoter Disposal 22 Feb 2018 50,000 - 0.83% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Mahendra Raichand Shah Promoter Disposal 22 Feb 2018 110,360 140,000 (2.31%) 1.82% 47.9 5,280,726 20 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Dhruv Arvind Shah Promoter Disposal 22 Feb 2018 112,320 20,000 (0.33%) 1.86% 47.9 5,374,512 01 Feb 2018
20 Feb 2018		 Insider Trading - Market
Guinea Securities and Financials Pvt Ltd Promoter Disposal 22 Feb 2018 50,000 - 0.83% 47.9 2,392,500 20 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Dipan Jayantilal Shah Promoter Disposal 22 Feb 2018 150,879 103,000 (1.70%) 2.49% 47.9 7,219,560.15 20 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Harsh Mahendra Shah Promoter Disposal 22 Feb 2018 191,870 103,000 (1.70%) 3.17% 47.9 9,180,979.50 01 Feb 2018
20 Feb 2018		 Insider Trading - Market
Harsh Mahendra Shah Promoter Acquisition 22 Feb 2018 15,000 - 0.25% 42.5 637,500 01 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Nitin Raichand Shah Promoter Disposal 22 Feb 2018 144,110 140,000 (2.31%) 2.38% 47.9 6,895,663.50 20 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Aatur Harshad Mehta & Sanal Kumar Kizhtpata Menon Other Acquisition 22 Feb 2018 1,445,975 1,445,975 (23.90%) 23.90% - 20 Feb 2018
20 Feb 2018		 SAST (29(1)) - Market
Arvind Raichand Shah Promoter Disposal 22 Feb 2018 249,995 40,000 (0.66%) 4.13% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Dhirajlal Raichand Shah Promoter Disposal 22 Feb 2018 160,170 130,000 (2.15%) 2.65% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Dhruv Arvind Shah Promoter Disposal 22 Feb 2018 112,320 20,000 (0.33%) 1.86% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Dipan Jayantilal Shah Promoter Disposal 22 Feb 2018 150,879 103,000 (1.70%) 2.49% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Harsh Mahendra Shah Promoter Disposal 22 Feb 2018 191,870 103,000 (1.70%) 3.17% - 20 Feb 2018
20 Feb 2018		 SAST (29(2)) - Market
Guinea Securities & Financials Pvt Ltd Promoter Disposal 02 Feb 2018 50,000 50,000 (0.83%) 0.83% 42.5 2,125,000 01 Feb 2018
01 Feb 2018		 Insider Trading Equity Shares Market
Harsh Mahendra Shah Promoter Acquisition 23 Dec 2017 27,520 279,870 (4.63%) 0.45% 41.9 1,153,088 21 Dec 2017
21 Dec 2017		 Insider Trading Equity Shares Market
Guinea Securities & Financials Pvt Ltd Promoter Disposal 22 Dec 2017 27,520 100,000 (1.65%) 0.45% 41.9 1,153,088 21 Dec 2017
21 Dec 2017		 Insider Trading Equity Shares Market
Guinea Securities & Financials Pvt Ltd Promoter Disposal 19 Dec 2017 30,000 127,520 (2.11%) 0.50% 41 1,230,000 18 Dec 2017
18 Dec 2017		 Insider Trading Equity Shares Market
Dhruv Arvind Shah Promoter Acquisition 19 Jan 2017 90,000 112,000 (1.85%) 1.49% 31 2,790,000 18 Jan 2017
18 Jan 2017		 Insider Trading Equity Shares Market
Harsh Mahendra Shah Promoter Acquisition 10 Jan 2017 100,000 252,350 (4.17%) 1.65% 30 3,000,000 09 Jan 2017
09 Jan 2017		 Insider Trading Equity Shares Market
Dipan Jayantilal Shah Promoter Acquisition 29 Dec 2016 101,859 253,879 (4.20%) 1.68% 29.1 2,966,234 19 Dec 2016
27 Dec 2016		 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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters