15.60 0.25 (1.63%)

387.5% Gain from 52W Low

3,432 Volume

NSEJan 15, 2021 03:31 PM



Insider Trading & SAST disclosures for Flexituff Ventures International Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Clearwater Capital Partners Cyprus Ltd in Flexituff Ventures International Ltd. where Disposal of 498,561 Equity Shares done at an average price of Rs. 91.4 was reported to the exchange on Jan. 10, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Clearwater Caital Partners (Cyprus) Ltd in Flexituff Ventures International Ltd. where Disposal of 887,701 shares done was reported to the exchange on July 2, 2020.

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
Clearwater Caital Partners (Cyprus) LtdOtherDisposal02 Jul 2020887,701 - 3.56 % 09 Jan 2018
23 Jun 2020
SAST (29(2))-Market
Clearwater Capital Partners (Cyprus) LtdOtherDisposal26 Jun 2020887,701 - 3.56 % 23 Jun 2020
23 Jun 2020
SAST (29(2))-Market
Clearwater Capital Partners Cyprus LtdOtherDisposal10 Jan 2018498,561 887,701 (3.56%) 2.00 % 91.428 Sep 2017
08 Jan 2018
Insider Trading Equity SharesMarket
Clearwater Capital Partners (Cyprus) LtdOtherDisposal09 Jan 2018498,561 887,701 (3.56%) 2 % 09 Jan 2018
09 Jan 2018
SAST (29(2))-Market
Clearwater Capital Partners (Cyprus) LtdOtherDisposal28 Sep 2017510,777 1,386,262 (5.57%) 2.05 % 27 Sep 2017
27 Sep 2017
SAST (29(2))-Market
Vistra ITCL (India) LtdOther-13 Sep 2016None - - 09 Sep 2016
09 Sep 2016
SAST (29(2))-Off Market
Vistra ITCL (India) LtdOther-01 Sep 2016None - - 24 Aug 2016
31 Aug 2016
SAST (29(1))-Encumbrance By Way Of Pledge
Irep Credit Capital Pvt LtdOther-09 Feb 2016None - - 06 Feb 2016
06 Feb 2016
SAST (29(1))-Non Disposal Undertaking
Anshuman Properties Pvt LtdPromoterAcquisition18 Jan 2016100,000 - (4.61%) 0.40 % 16 Jan 2016
16 Jan 2016
Insider Trading Equity SharesNone
Anshuman Properties Pvt LtdPromoterDisposal15 Dec 2015100,000 - (4.21%) 0.40 % 14 Dec 2015
14 Dec 2015
Insider Trading Equity SharesNone
Miscellani Global Pvt LtdPromoterAcquisition02 Apr 20151,127,764 2,486,927 (9.99%) 4.53 % 31 Mar 2015
31 Mar 2015
SAST (29(2))-None
TPG Growth II SF Pte. LtdOther-29 Dec 2014None 1,227,273 (4.93%) - 26 Dec 2014
26 Dec 2014
SAST (29(2))-Pledge
*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.
See All The Insider Trades & SAST disclosures

Screeners based on insider

Loading screeners