Insider Trading & SAST disclosures for First Fintec Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LEENA VIVEK in First Fintec Ltd. where Disposal of 50,000 Equity Shares done was reported to the exchange on April 30, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Leena Vivek in First Fintec Ltd. where Disposal of 50,000 shares done was reported to the exchange on April 30, 2024.

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
Leena Vivek	Other	Disposal	02 May 2024	50,000	125,445 (1.21%)	0.48%		-	15 Apr 2024 15 Apr 2024	SAST (29(2))	-	Off Market
Leena Vivek	Other	Disposal	02 May 2024	100,000	175,445 (1.69%)	0.96%		-	15 Apr 2024 15 Apr 2024	SAST (29(2))	-	Off Market
LEENA VIVEK	Director	Disposal	30 Apr 2024	50,000	125,445 (1.21%)	0.48%	0	0	17 Apr 2024 17 Apr 2024	Insider Trading	Equity Shares	Off Market
LEENA VIVEK	Director	Disposal	30 Apr 2024	100,000	175,445 (1.69%)	0.96%	0	0	15 Apr 2024 15 Apr 2024	Insider Trading	Equity Shares	Off Market
LEENA VIVEK (Revised)	Director	Acquisition	05 Oct 2023	103,230	275,445 (2.64%)	0.99%	10	1,032,300	06 Jun 2023 06 Jun 2023	Insider Trading	Equity Shares	Off Market
VIVEK ISHWAR HEBBAR (Revised)	Immediate Relative	Disposal	05 Oct 2023	103,230	0 (0%)	0.99%	10	1,032,300	06 Jun 2023 06 Jun 2023	Insider Trading	Equity Shares	Off Market
LEENA VIVEK	Director	Acquisition	05 Oct 2023	103,230	275,445 (2.64%)	0.99%	10	1,032,300	06 Jun 2023 06 Jun 2023	Insider Trading	Equity Shares	Off Market
VIVEK ISHWAR HEBBAR	Immediate Relative	Disposal	05 Oct 2023	103,230	0 (0%)	0.99%	10	1,032,300	06 Jun 2023 06 Jun 2023	Insider Trading	Equity Shares	Off Market
Leena Vivek	Other	Acquisition	09 Jun 2023	103,230	275,445 (2.64%)	0.99%		-	06 Jun 2023 06 Jun 2023	SAST (29(2))	-	Off Market
LEENA VIVEK	Director	Acquisition	07 Jun 2023	103,230	275,445 (2.64%)	0.99%	0.0	1	06 Jun 2023 06 Jun 2023	Insider Trading	Equity Shares	Off Market
VIVEK ISHWAR HEBBAR	Immediate Relative	Disposal	07 Jun 2023	103,230	0 (0%)	0.99%	0.0	1	06 Jun 2023 06 Jun 2023	Insider Trading	Equity Shares	Off Market
LEENA VIVEK (Revised)	Director	Acquisition	28 Dec 2022	170,892	172,215 (1.65%)	1.64%	10	1,708,920	02 Sep 2022 02 Sep 2022	Insider Trading	Equity Shares	Off Market
VIVEK ISHWAR HEBBAR (Revised)	Immediate Relative	Disposal	28 Dec 2022	170,892	103,230 (0.99%)	1.64%	10	1,708,920	02 Sep 2022 02 Sep 2022	Insider Trading	Equity Shares	Off Market
LEENA VIVEK	Director	Acquisition	28 Dec 2022	170,892	172,215 (1.65%)	1.64%	10	1,708,920	02 Sep 2022 02 Sep 2022	Insider Trading	Equity Shares	Off Market
VIVEK ISHWAR HEBBAR	Immediate Relative	Disposal	28 Dec 2022	170,892	103,230 (0.99%)	1.64%	10	1,708,920	02 Sep 2022 02 Sep 2022	Insider Trading	Equity Shares	Off Market
Leena Vivek	Other	Acquisition	20 Sep 2022	170,892	172,215 (1.65%)	1.64%		-	02 Sep 2022 02 Sep 2022	SAST (29(2))	-	Off Market
LEENA VIVEK	Director	Acquisition	02 Sep 2022	170,892	172,215 (1.65%)	1.64%	0	0	02 Sep 2022 02 Sep 2022	Insider Trading	Equity Shares	Off Market
VIVEK ISHWAR HEBBAR	Immediate Relative	Disposal	02 Sep 2022	170,892	103,230 (0.99%)	1.64%	0	0	02 Sep 2022 02 Sep 2022	Insider Trading	Equity Shares	Off Market
Vivek Ishwar Hebbar	Promoter	Disposal	20 Sep 2022	170,892	103,230 (0.99%)	1.64%		-	02 Sep 2022 02 Sep 2022	SAST (29(2))	-	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	01 Apr 2022	100,000	4,931,374 (47.40%)	0.96%		-	22 Mar 2022 22 Mar 2022	SAST (29(2))	-	Off Market
FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD	Promoter Group	Acquisition	29 Mar 2022	100,000	4,931,374 (47.40%)	0.96%	0.0	10	22 Mar 2022 22 Mar 2022	Insider Trading	Equity Shares	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	04 Feb 2022	100,000	4,831,374 (46.44%)	0.96%		-	02 Feb 2022 02 Feb 2022	SAST (29(2))	-	Off Market
FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD	Promoter Group	Acquisition	03 Feb 2022	100,000	4,831,374 (46.44%)	0.96%	0.0	10	02 Feb 2022 02 Feb 2022	Insider Trading	Equity Shares	Off Market
FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD	Promoter Group	Acquisition	01 Feb 2022	100,000	4,531,374 (43.56%)	0.96%	0.0	10	01 Jan 2022 01 Jan 2022	Insider Trading	Equity Shares	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	02 Feb 2022	100,000	4,531,374 (43.56%)	0.96%		-	01 Jan 2022 01 Jan 2022	SAST (29(2))	-	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	02 Feb 2022	100,000	4,631,374 (44.52%)	0.96%		-	25 Jan 2022 25 Jan 2022	SAST (29(2))	-	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	02 Feb 2022	100,000	4,731,374 (45.58%)	0.96%		-	31 Jan 2022 31 Jan 2022	SAST (29(2))	-	Off Market
FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD	Promoter Group	Acquisition	01 Feb 2022	100,000	4,631,374 (44.52%)	0.96%	0.0	10	25 Jan 2022 25 Jan 2022	Insider Trading	Equity Shares	Off Market
FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD	Promoter Group	Acquisition	01 Feb 2022	100,000	4,731,374 (45.58%)	0.96%	0.0	10	31 Jan 2022 31 Jan 2022	Insider Trading	Equity Shares	Off Market
FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD	Promoter Group	Acquisition	26 Oct 2021	14,568	4,431,374 (42.60%)	0.14%	4.2	61,623	22 Oct 2021 22 Oct 2021	Insider Trading	Equity Shares	Off Market
Rajalakshmi R Subramanian	Promoter	Disposal	26 Oct 2021	222,000	14,568 (0.14%)	2.13%		-	22 Oct 2021 22 Oct 2021	SAST (29(2))	-	Off Market
Rajalakshmi R Subramanian	Promoter	Disposal	26 Oct 2021	14,568	-	0.14%		-	22 Oct 2021 22 Oct 2021	SAST (29(2))	-	Off Market
Rajalakshmi R Subramanian	Promoter	Acquisition	26 Oct 2021	222,000	236,568 (2.27%)	2.13%		-	06 Aug 2021 06 Aug 2021	SAST (29(2))	-	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	26 Oct 2021	222,000	4,416,806 (42.46%)	2.13%		-	22 Oct 2021 22 Oct 2021	SAST (29(2))	-	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	26 Oct 2021	14,568	4,431,374 (42.60%)	0.14%		-	22 Oct 2021 22 Oct 2021	SAST (29(2))	-	Off Market
FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD	Promoter Group	Acquisition	26 Oct 2021	222,000	4,416,806 (42.46%)	2.13%	4.2	939,060	22 Oct 2021 22 Oct 2021	Insider Trading	Equity Shares	Off Market
RAJALAKSHMI R SUBRAMANIAN	Director	Disposal	26 Oct 2021	14,568	0 (0%)	0.14%	4.2	61,623	22 Oct 2021 22 Oct 2021	Insider Trading	Equity Shares	Off Market
RR SUBRAMANIAN	Director	Disposal	26 Oct 2021	222,000	14,568 (0.14%)	2.13%	4.2	939,060	22 Oct 2021 22 Oct 2021	Insider Trading	Equity Shares	Off Market
RR SUBRAMANIAN	Director	Acquisition	26 Oct 2021	222,000	236,568 (2.27%)	2.13%	4.5	1,000,000	06 Aug 2021 06 Aug 2021	Insider Trading	Equity Shares	Off Market
Rajalakshmi R Subramanian	Other	Disposal	09 Jul 2021	1,400,000	14,568	13.46%		-	21 Jun 2021 21 Jun 2021	SAST (29(2))	-	Off Market
RAJALAKSHMI R SUBRAMANIAN	Director	Disposal	08 Jul 2021	1,400,000	14,568 (0%)	13.46%	3.4	4,800,000	21 Jun 2021 21 Jun 2021	Insider Trading	Equity Shares	Off Market
Rajalakshmi R Subramanian	Promoter	Disposal	28 Apr 2021	600,000	1,414,568 (13.60%)	5.77%		-	01 Feb 2021 01 Feb 2021	SAST (29(2))	-	Off Market
RAJALAKSHMI R SUBRAMANIAN	Director	Disposal	11 Apr 2021	600,000	1,414,568 (13.60%)	5.77%	5	3,000,000	01 Feb 2021 01 Feb 2021	Insider Trading	Equity Shares	Off Market
P Ramnath	Other	Disposal	02 Jan 2021	10,000	-	0.10%		-	30 Dec 2020 30 Dec 2020	SAST (29(2))	-	Market
P Ramnath	Other	Disposal	02 Jan 2021	19,993	10,000 (0.10%)	0.19%		-	29 Dec 2020 29 Dec 2020	SAST (29(2))	-	Market
Sailesh M Pethe	Other	Disposal	05 Dec 2020	7,691	-	0.07%		-	02 Dec 2020 02 Dec 2020	SAST (29(2))	-	Market
SAILESH M PETHE	Director	Disposal	04 Dec 2020	7,691	0 (0%)	0.07%	6	46,146	02 Dec 2020 02 Dec 2020	Insider Trading	Equity Shares	Market Sale
Sailesh M Pethe	Other	Disposal	28 Nov 2020	10,000	7,691 (0.09%)	0.09%		-	23 Nov 2020 23 Nov 2020	SAST (29(2))	-	Market
SAILESH M PETHE	Director	Disposal	27 Nov 2020	10,000	7,691 (0.07%)	0.10%	6.1	60,500	23 Nov 2020 23 Nov 2020	Insider Trading	Equity Shares	Market Sale
Sailesh M Pethe	Other	Disposal	12 Nov 2020	7,302	17,691 (0.17%)	0.07%		-	09 Nov 2020 09 Nov 2020	SAST (29(2))	-	Market
FIRSTCALL INDIA EQUITY ADVISORS PVT.LTD	Promoter Group	Disposal	28 Oct 2020	100,000	4,194,806 (40.32%)	0.96%	10	1,000,000	26 Oct 2020 26 Oct 2020	Insider Trading	Equity Shares	Off Market
VIVEK ISHWAR HEBBAR	Promoter & Director	Acquisition	28 Oct 2020	100,000	274,122 (2.63%)	0.96%	10	1,000,000	26 Oct 2020 26 Oct 2020	Insider Trading	Equity Shares	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Disposal	28 Oct 2020	100,000	4,194,806 (40.32%)	0.96%		-	26 Oct 2020 26 Oct 2020	SAST (29(2))	-	Off Market
Vivek Ishwar Hebbar	Promoter	Acquisition	28 Oct 2020	100,000	274,122 (2.63%)	0.96%		-	26 Oct 2020 26 Oct 2020	SAST (29(2))	-	Off Market
C.V.S.L.KAMESWARI	Promoter Group	Disposal	26 Aug 2020	378,000	0 (0%)	3.63%	10	3,780,000	21 Aug 2020 21 Aug 2020	Insider Trading	Equity Shares	Off Market
C.SRIRAM KUMAR	Promoter Group	Disposal	26 Aug 2020	80	0 (0%)	0.00%	10	800	24 Aug 2020 24 Aug 2020	Insider Trading	Equity Shares	Off Market
C.SRIRAM KUMAR	Promoter Group	Disposal	26 Aug 2020	522,625	80 (0%)	5.02%	10	5,226,250	21 Aug 2020 21 Aug 2020	Insider Trading	Equity Shares	Off Market
V.S.R.SASTRY	Promoter Group	Disposal	26 Aug 2020	603,863	510,000 (4.91%)	5.80%	10	6,038,630	21 Aug 2020 21 Aug 2020	Insider Trading	Equity Shares	Off Market
Rajalakshmi R Subramanian	Other	Acquisition	25 Aug 2020	80	1,504,568 (14.46%)	-		-	24 Aug 2020 24 Aug 2020	SAST (29(2))	-	Off Market
C. Sriram Kumar	Promoter	Disposal	25 Aug 2020	80	-	-		-	24 Aug 2020 24 Aug 2020	SAST (29(2))	-	Off Market
Rajalakshmi R Subramanian	Other	Acquisition	24 Aug 2020	1,504,488	1,504,488 (14.46%)	14.46%		-	21 Aug 2020 21 Aug 2020	SAST (29(1))	-	Off Market
V.S.R. Sastry	Promoter	Disposal	24 Aug 2020	603,863	510,000 (4.91%)	5.80%		-	21 Aug 2020 21 Aug 2020	SAST (29(2))	-	Off Market
C.V.S.L. Kameswari	Promoter	Disposal	24 Aug 2020	378,000	-	3.63%		-	21 Aug 2020 21 Aug 2020	SAST (29(2))	-	Off Market
C. Sriram Kumar	Promoter	Disposal	24 Aug 2020	522,625	80	5.02%		-	21 Aug 2020 21 Aug 2020	SAST (29(2))	-	Off Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	23 Oct 2015	16,683	4,291,806 (41.26%)	0.16%		-	09 Oct 2015 16 Oct 2015	SAST (29(2))	-	Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	18 Jul 2014	4,869	4,233,847 (40.69%)	0.04%		-	14 Jul 2014 17 Jul 2014	SAST (29(2))	-	Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	18 Jul 2014	6,631	4,228,978 (40.65%)	0.06%		-	08 Jul 2014 11 Jul 2014	SAST (29(2))	-	Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	18 Apr 2014	3,746	4,195,704 (40.33%)	0.03%		-	01 Apr 2014 16 Apr 2014	SAST (29(2))	-	Market
Firstcall India Equity Advisors Pvt Ltd	Promoter	Acquisition	17 Apr 2014	18,508	4,191,958 (40.30%)	0.18%		-	27 Jan 2014 26 Mar 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.

View All The Insider Trades & SAST disclosures

30.07% Fall from 52W High

Insider Trading & SAST disclosures for First Fintec Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LEENA VIVEK in First Fintec Ltd. where Disposal of 50,000 Equity Shares done was reported to the exchange on April 30, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Leena Vivek in First Fintec Ltd. where Disposal of 50,000 shares done was reported to the exchange on April 30, 2024.

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.

Screeners based on Insider Trading and SAST parameters