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Insider Trading & SAST disclosures for Faze Three Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sanjay Anand in Faze Three Ltd. where Disposal of 100,000 Equity Shares done was reported to the exchange on Dec. 18, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sanjay Anand & PACs in Faze Three Ltd. where Disposal of 100,000 shares done was reported to the exchange on Dec. 17, 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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Sanjay AnandPromoter & DirectorDisposal18 Dec 2021100,000 1,017,420 (4.18%) 0.41 % 016 Dec 2021
16 Dec 2021
Insider Trading Equity SharesGift
Vishnu AnandPromoterAcquisition18 Dec 2021100,000 268,875 (1.10%) 0.41 % 016 Dec 2021
16 Dec 2021
Insider Trading Equity SharesGift
Sanjay Anand & PACsPromoterDisposal17 Dec 2021100,000 12,471,706 (51.28%) 0.41 % 16 Dec 2021
16 Dec 2021
SAST (29(2))-Inter-se Transfer / Gift
Vinshnu Anand & PACsPromoterAcquisition17 Dec 2021100,000 12,471,706 (51.28%) 0.41 % 16 Dec 2021
16 Dec 2021
SAST (29(2))-Inter-se Transfer / Gift
Sanjay Anand & PACsPromoterDisposal17 Dec 2021100,000 12,471,706 (51.28%) 0.41 % 16 Dec 2021
16 Dec 2021
SAST (29(2))-Inter-se Transfer / Gift
Vinshnu Anand & PACsPromoterAcquisition17 Dec 2021100,000 12,471,706 (51.28%) 0.41 % 16 Dec 2021
16 Dec 2021
SAST (29(2))-Inter-se Transfer / Gift
Ajay Brijlal AnandPromoter & DirectorAcquisition30 Sep 2021250,000 7,666,421 (31.52%) 1.03 % 288.229 Sep 2021
29 Sep 2021
Insider Trading Equity SharesMarket Purchase
Ajay AnandPromoterAcquisition30 Sep 2021556,565 7,666,421 (31.52%) 2.28 % 24 Jun 2020
29 Sep 2021
SAST (29(2))-Market
Salim GovaniOtherDisposal30 Sep 2021734,184 1,691,837 (6.96%) 3.02 % 29 Sep 2021
29 Sep 2021
SAST (29(2))-Market
Salim GovaniOtherDisposal04 Sep 20211,050,019 2,426,021 (9.98%) 4.32 % 03 Sep 2021
03 Sep 2021
SAST (29(2))-Market
Ajay Brijlal AnandPromoter & DirectorAcquisition04 Sep 2021150,000 7,416,421 (30.50%) 0.62 % 205.203 Sep 2021
03 Sep 2021
Insider Trading Equity SharesMarket Purchase
Ajay Brijlal AnandPromoter & DirectorAcquisition02 Sep 2021936 7,266,421 (29.88%) 0.00 % 180.101 Sep 2021
01 Sep 2021
Insider Trading Equity SharesMarket Purchase
Ajay Brijlal AnandPromoter & DirectorAcquisition01 Sep 202135,000 7,265,485 (29.88%) 0.14 % 180.931 Aug 2021
31 Aug 2021
Insider Trading Equity SharesMarket Purchase
Hypnos Fund LtdOtherDisposal14 Jun 2021500,000 600,000 (2.46%) 2.05 % 09 Jun 2021
09 Jun 2021
SAST (29(2))-Market
Ajay AnandPromoter & DirectorAcquisition03 Mar 202136,500 7,230,485 (29.73%) 0.15 % 64.303 Mar 2021
03 Mar 2021
Insider Trading Equity SharesMarket Purchase
Ajay AnandPromoter & DirectorAcquisition01 Jan 202110,518 7,193,985 (29.58%) 0.04 % 63.531 Dec 2020
31 Dec 2020
Insider Trading Equity SharesMarket Purchase
Ajay AnandPromoter & DirectorAcquisition20 Nov 202026,123 7,183,467 (29.54%) 0.11 % 59.619 Nov 2020
19 Nov 2020
Insider Trading Equity SharesMarket Purchase
Ajay AnandPromoter & DirectorAcquisition27 Jun 202047,488 7,157,344 (29.43%) 0.20 % 44.924 Jun 2020
26 Jun 2020
Insider Trading Equity SharesMarket Purchase
Ajay AnandPromoter & DirectorAcquisition31 Mar 2020104,693 7,109,856 (29.24%) 0.43 % 27.831 Mar 2020
31 Mar 2020
Insider Trading Equity SharesMarket Purchase
Ajay Anand & PACsPromoterAcquisition31 Mar 2020104,693 11,915,141 (49.00%) 0.43 % 31 Mar 2020
31 Mar 2020
SAST (29(2))-Market
Ajay Anand & PACsPromoterAcquisition30 Mar 2020642,779 11,810,448 (48.56%) 2.64 % 30 Mar 2020
30 Mar 2020
SAST (29(2))-Market
Ajay Anand & PACsPromoterAcquisition30 Mar 2020642,779 11,810,448 (45.92%) 2.64 % 30 Mar 2020
30 Mar 2020
SAST (29(2))-Market
Ajay AnandPromoter & DirectorAcquisition30 Mar 2020642,779 7,005,163 (28.81%) 2.64 % 30.530 Mar 2020
30 Mar 2020
Insider Trading Equity SharesMarket Purchase
Ajay JindalOtherDisposal01 Mar 20181,210,629 2,789,371 (11.47%) 4.98 % 28 Feb 2018
28 Feb 2018
SAST (29(2))-Market
Ajay AnandPromoter & DirectorAcquisition28 Feb 2018645,000 6,320,412 (25.99%) 2.65 % 66.828 Feb 2018
28 Feb 2018
Insider Trading Equity SharesMarket
Vishnu AnandPromoterAcquisition28 Feb 2018150,000 168,875 (0.69%) 0.61 % 28 Feb 2018
28 Feb 2018
SAST (29(2))-Market
Ajay AnandPromoterAcquisition28 Feb 2018645,000 6,320,412 (25.99%) 2.65 % 28 Feb 2018
28 Feb 2018
SAST (29(2))-Market
Vishnu AnandPromoterAcquisition28 Feb 2018150,000 168,875 (0.69%) 0.62 % 66.828 Feb 2018
28 Feb 2018
Insider Trading Equity SharesMarket
Ajay AnandDirectorAcquisition05 Jan 2018700,000 5,675,412 (23.34%) 2.88 % 11026 Dec 2017
26 Dec 2017
Insider Trading Equity SharesPreferential Issue
Ajay AnandPromoterAcquisition29 Dec 2017700,000 5,675,412 (23.34%) 2.96 % 26 Dec 2017
26 Dec 2017
SAST (29(2))-Conv. of Warrants
Ajay AnandDirectorAcquisition29 Dec 2017700,000 700,000 (23.34%) 2.88 % 11026 Dec 2017
26 Dec 2017
Insider Trading Equity SharesPreferential Issue
Ajay AnandDirectorDisposal12 May 2017700,000 4,975,412 (21.07%) 2.88 % 11010 May 2017
10 May 2017
Insider Trading Equity SharesPreferential Offer
Ajay AnandPromoter-12 May 2017None 4,975,412 (21.07%) - 10 May 2017
10 May 2017
SAST (29(2))-Pref. Allotment
Ajay AnandDirectorAcquisition21 Feb 20172,011,203 4,975,412 (21.35%) 8.27 % 2015 Feb 2017
15 Feb 2017
Insider Trading Equity SharesPreferential Issue
Sanjay AnandDirectorAcquisition21 Feb 20171,000,000 1,117,420 (4.80%) 4.11 % 2015 Feb 2017
15 Feb 2017
Insider Trading Equity SharesPreferential Issue
Ajay AnandPromoterAcquisition21 Feb 20172,011,203 4,975,412 (24.52%) 9.91 % 15 Feb 2017
15 Feb 2017
SAST (29(1))-Allotment
Ajay AnandPromoterAcquisition17 Feb 20172,011,203 4,975,412 (24.52%) 9.91 % 15 Feb 2017
15 Feb 2017
SAST (29(1))-Allotment
Whitley Willows Overseas LtdOtherDisposal30 Dec 20161,638,297 - 8.07 % 29 Dec 2016
29 Dec 2016
SAST (29(2))-Off Market
Whitley Willows Overseas LtdOtherDisposal30 Dec 20161,638,297 - 8.07 % 29 Dec 2016
29 Dec 2016
SAST (29(2))-Off Market
Neerav HansOtherAcquisition30 Dec 20161,638,297 1,638,297 (8.07%) 8.07 % 29 Dec 2016
29 Dec 2016
SAST (29(1))-Off Market
Neerav HansOtherAcquisition30 Dec 20161,638,297 1,638,297 (8.07%) 8.07 % 29 Dec 2016
29 Dec 2016
SAST (29(1))-Off Market
Sanjay AnandDirectorAcquisition09 Nov 20161,000,000 117,420 (0.58%) 4.11 % 2004 Nov 2016
04 Nov 2016
Insider Trading Equity SharesPreferential Offer
Ajay AnandKMPAcquisition09 Nov 20162,011,203 2,964,209 (14.61%) 8.27 % 2004 Nov 2016
04 Nov 2016
Insider Trading Equity SharesPreferential Offer
Salim GovaniOtherAcquisition08 Nov 20162,850,000 2,964,631 (14.61%) 14.05 % 04 Nov 2016
04 Nov 2016
SAST (29(1))-Pref. Allotment
Ajay JindalOtherAcquisition08 Nov 20164,000,000 4,000,000 (19.72%) 19.72 % 04 Nov 2016
04 Nov 2016
SAST (29(1))-Pref. Allotment
Ajay AnandPromoter-08 Nov 2016None 2,964,209 (14.61%) - 04 Nov 2016
04 Nov 2016
SAST (29(1))-Pref. Allotment
Ajay Anand HUFPromoter-08 Nov 2016None 662,500 (3.27%) - 04 Nov 2016
04 Nov 2016
SAST (29(1))-Pref. Allotment
Instyle Investments Pvt LtdPromoter-08 Nov 2016None 2,394,625 (11.80%) - 04 Nov 2016
04 Nov 2016
SAST (29(1))-Pref. Allotment
Sanjay AnandPromoter-08 Nov 2016None 117,420 (0.58%) - 04 Nov 2016
04 Nov 2016
SAST (29(1))-Pref. Allotment
Hypnos Fund LtdOtherAcquisition07 Nov 20161,100,000 1,100,000 (5.42%) 5.42 % 04 Nov 2016
04 Nov 2016
SAST (29(1))-Pref. Allotment
*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.
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