Insider Trading & SAST disclosures for Filatex Fashions Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Prabhat Sethia in Filatex Fashions Ltd. where Acquisition of 412,034,000
Equity Shares done at an average price of Rs. 14.1
was reported to the exchange on Jan. 16, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sailesh Kumar Agarwal & PACs in Filatex Fashions Ltd. where Acquisition of 66,000,000
shares done
was reported to the exchange on Sept. 15, 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 |
|
Prabhat Sethia
|
Promoter & Director |
Acquisition |
16 Jan 2024 |
412,034,000 |
413,226,015
(24.79%)
|
24.72%
|
14.1 |
5,801,438,720
|
13 Sep 2023
13 Sep 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Prabhat Sethia
|
Promoter & Director |
Acquisition |
10 Jan 2024 |
412,034,000 |
413,226,015
(24.79%)
|
24.72%
|
0 |
0
|
13 Sep 2023
13 Sep 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sailesh Kumar Agarwal & PACs
|
Other |
Acquisition |
18 Sep 2023 |
66,000,000 |
71,200,000
(4.27%)
|
3.95%
|
|
-
|
13 Sep 2023
13 Sep 2023 |
SAST (29(2)) |
- |
Preferential Issue |
|
Sailesh Kumar Agarwal & PACs
|
Other |
Acquisition |
18 Sep 2023 |
86,000,000 |
95,400,000
(5.72%)
|
5.15%
|
|
-
|
13 Sep 2023
13 Sep 2023 |
SAST (29(2)) |
- |
Preferential Issue |
|
Madhusudan Securities Ltd
|
Other |
Acquisition |
18 Sep 2023 |
100,000,000 |
100,000,000
(6%)
|
6%
|
|
-
|
13 Sep 2023
13 Sep 2023 |
SAST (29(1)) |
- |
Preferential Issue |
|
Prabhat Sethia
|
Promoter & Director |
Acquisition |
14 Sep 2023 |
412,034,000 |
413,226,015
(24.79%)
|
425.59%
|
0 |
0
|
13 Sep 2023
13 Sep 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Prabhat Sethia & PACs
|
Promoter |
Acquisition |
15 Sep 2023 |
412,034,000 |
413,552,773
(24.81%)
|
24.71%
|
|
-
|
13 Sep 2023
13 Sep 2023 |
SAST (29(1)) |
- |
Preferential Issue |
|
Heroic Mercantile Pvt Ltd
|
Other |
Disposal |
13 Feb 2020 |
612,984 |
2,287,016
(7.87%)
|
2.11%
|
|
-
|
01 Nov 2016
22 Nov 2016 |
SAST (29(2)) |
- |
Market |
|
Heroic Mercantile Pvt Ltd
|
Other |
Disposal |
13 Feb 2020 |
700,000 |
2,900,000
(9.98%)
|
2.41%
|
|
-
|
25 Oct 2016
30 Oct 2016 |
SAST (29(2)) |
- |
Market |
|
Nouvelle Securities Pvt Ltd
|
Promoter |
Acquisition |
01 Oct 2019 |
250,000 |
10,486,080
(4.77%)
|
0.11%
|
|
-
|
30 Sep 2019
30 Sep 2019 |
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.