1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. FRONTLINE SECURITIES LTD.

Frontline Securities Ltd.

BSE: 533213

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Insider Trading & SAST disclosures for Frontline Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Hope Consultants Limited in Frontline Securities Ltd. where Disposal of 131,730 Equity Shares done at an average price of Rs. 40 was reported to the exchange on July 8, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rakesh Kumar Jain in Frontline Securities Ltd. where Acquisition of 831,485 shares done was reported to the exchange on July 23, 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 Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
Rakesh Kumar Jain Promoter Acquisition 24 Jul 2020 831,485 5,021,480 (50.36%) 8.34% - 22 Jul 2020
22 Jul 2020		 SAST (29(2)) - Market
Prerna Jain Promoter Acquisition 24 Jul 2020 128,509 2,459,452 (24.67%) 1.29% - 22 Jul 2020
22 Jul 2020		 SAST (29(2)) - Market
Hope Consultants Ltd Promoter Acquisition 24 Jul 2020 831,485 1,520,641 (15.25%) 8.34% - 22 Jul 2020
22 Jul 2020		 SAST (29(2)) - Market
Hope Consultants Limited Promoter Disposal 08 Jul 2019 131,730 689,156 (6.91%) 1.11% 40 5,269,200 04 Jul 2019
04 Jul 2019		 Insider Trading Equity Shares Off Market
Rakesh Kumar Jain Promoter Disposal 08 Jul 2019 801,825 4,189,995 (42.02%) 6.76% 38.8 31,073,000 04 Jul 2019
04 Jul 2019		 Insider Trading Equity Shares Off Market
Prerna Jain Promoter Disposal 08 Jul 2019 446,065 2,330,943 (23.38%) 3.76% 40 17,842,600 04 Jul 2019
04 Jul 2019		 Insider Trading Equity Shares Off Market
Hope Consultants Ltd Promoter Disposal 08 Jul 2019 131,730 689,156 (6.91%) 0.01% - 04 Jul 2019
04 Jul 2019		 SAST (29(2)) - Buy Back
Prerna Jain Promoter Disposal 08 Jul 2019 446,065 2,330,943 (23.38%) 0.04% - 04 Jul 2019
04 Jul 2019		 SAST (29(2)) - Buy Back
Rakesh Kumar Jain Promoter Disposal 08 Jul 2019 801,825 4,189,995 (42.02%) 0.08% - 04 Jul 2019
04 Jul 2019		 SAST (29(2)) - Buy Back
Rakesh Kumar Jain Promoter Disposal 10 Feb 2018 650,000 2,495,910 (42.10%) 1.67% - 09 Feb 2018
09 Feb 2018		 SAST (29(2)) - Buy Back
Prerna Jain Promoter Disposal 10 Feb 2018 400,000 1,388,504 (23.42%) 1.46% - 09 Feb 2018
09 Feb 2018		 SAST (29(2)) - Buy Back
Prerna Jain Promoter Disposal 10 Feb 2018 400,000 - (23.42%) 3.37% - 09 Feb 2018
09 Feb 2018		 Insider Trading Equity Shares Buy Back
Rakesh Kumar Jain Promoter Disposal 10 Feb 2018 650,000 - (42.10%) 5.48% - 09 Feb 2018
09 Feb 2018		 Insider Trading Equity Shares Buy Back
Ajai Chowdhry & Gita Chowdhry Other Acquisition 01 Aug 2017 414,300 414,300 (5.76%) 5.76% - 31 Jul 2017
31 Jul 2017		 SAST (29(1)) - Market
Prerna Jain Promoter Acquisition 01 May 2017 25,000 1,788,504 (24.88%) 0.21% 53 1,325,000 17 Apr 2017
17 Apr 2017		 Insider Trading Equity Shares Market
Rakesh Kumar Jain & PACs Promoter Acquisition 18 Apr 2017 175,000 5,377,277 (74.82%) 2.44% - 17 Apr 2017
17 Apr 2017		 SAST (29(2)) - Market
Prerna Jain Promoter Acquisition 18 Apr 2017 25,000 - (24.88%) 0.21% - 17 Apr 2017
17 Apr 2017		 Insider Trading Equity Shares Market
Rakesh Kumar Jain Promoter Acquisition 18 Apr 2017 150,000 - (43.77%) 1.27% - 17 Apr 2017
17 Apr 2017		 Insider Trading Equity Shares Market
Rakesh Kumar Jain Other Acquisition 22 Aug 2016 1,240,000 - 17.24% - 19 Aug 2016
19 Aug 2016		 SAST (10(6)) - -
Rakesh Kumar Jain Promoter Acquisition 22 Aug 2016 1,240,000 2,995,910 (41.68%) 17.25% - 19 Aug 2016
19 Aug 2016		 SAST (29(2)) - Inter-se Transfer
Hope Consultants Ltd & PACs Promoter Disposal 22 Aug 2016 865,000 410,043 (5.70%) 12.03% - 19 Aug 2016
19 Aug 2016		 SAST (29(2)) - Inter-se Transfer
Frontline Capital Services Ltd Promoter Disposal 22 Aug 2016 375,000 - 5.21% - 19 Aug 2016
19 Aug 2016		 SAST (29(2)) - Inter-se Transfer
Rakesh K Jain Promoter Acquisition 11 Aug 2016 1,240,000 - 17.25% - 19 Aug 2016
19 Aug 2016		 SAST (10(1)(a)) - None
Hope Consultants Ltd & Others Promoter Disposal 08 Jul 2016 1,440,000 1,275,043 (17.74%) 20.03% - 08 Jul 2016
08 Jul 2016		 SAST (29(2)) - Inter-se Transfer
Prerna Jain & PACs Promoter Acquisition 08 Jul 2016 1,150,000 1,763,504 (24.53%) 16% - 08 Jul 2016
08 Jul 2016		 SAST (29(2)) - Inter-se Transfer
Rakesh Kumar Jain & Others Promoter Acquisition 08 Jul 2016 290,000 1,755,910 (24.43%) 4.03% - 08 Jul 2016
08 Jul 2016		 SAST (29(2)) - Inter-se Transfer
Rakesh K Jain & Prerna Jain Other Acquisition 08 Jul 2016 1,440,000 - 20.03% - 08 Jul 2016
08 Jul 2016		 SAST (10(6)) - -
Rakesh K Jain & Prerna Jain Promoter Acquisition 30 Jun 2016 1,440,000 - 20% - 08 Jul 2016
08 Jul 2016		 SAST (10(1)(a)) - None
Prerna Jain & PACs Promoter Acquisition 05 Apr 2016 325,000 5,202,277 (72.38%) 4.52% - 04 Apr 2016
04 Apr 2016		 SAST (29(2)) - Market
Prerna Jain Promoter Acquisition 05 Apr 2016 325,000 - (8.53%) 2.74% - 04 Apr 2016
04 Apr 2016		 Insider Trading Equity Shares Market
Prerna Jain & PACs Promoter Acquisition 02 Mar 2016 232,784 4,877,277 (67.68%) 3.23% - 01 Mar 2016
01 Mar 2016		 SAST (29(2)) - Market
Prerna Jain Promoter Acquisition 02 Mar 2016 232,784 - (4.01%) 1.96% - 01 Mar 2016
01 Mar 2016		 Insider Trading Equity Shares Market
Rakesh Kumar Jain Promoter Acquisition 07 Aug 2015 600,000 - 8.35% - 30 Jul 2015
30 Jul 2015		 SAST (10(1)(a)) - None
Rakesh Kumar Jain Other Acquisition 04 Aug 2015 600,000 - 8.35% - 30 Jul 2015
01 Jan 1900		 SAST (10(6)) - -
Rakesh K Jain Promoter Acquisition 31 Jul 2015 600,000 - (12.40%) 5.06% - 30 Jul 2015
30 Jul 2015		 Insider Trading Equity Shares Inter-se Transfer
Hope Consultants Ltd Promoter Disposal 31 Jul 2015 600,000 - (37.78%) 5.06% - 30 Jul 2015
30 Jul 2015		 Insider Trading Equity Shares Inter-se Transfer
Rakesh Kumar Jain Promoter Acquisition 31 Jul 2015 600,000 1,465,910 (20.40%) 8.35% - 30 Jul 2015
30 Jul 2015		 SAST (29(2)) - Inter-se Transfer
Hope Consultants Ltd Promoter Disposal 31 Jul 2015 600,000 2,715,043 (37.78%) 8.35% - 30 Jul 2015
30 Jul 2015		 SAST (29(2)) - Inter-se Transfer
Rakesh Kumar Jain Promoter Disposal 07 Mar 2014 300,000 1,105,910 (15.38%) 4.17% - 05 Mar 2014
05 Mar 2014		 SAST (29(2)) - Offer For Sale
Prerna jain Promoter Disposal 07 Mar 2014 125,000 255,720 (3.55%) 1.73% - 05 Mar 2014
05 Mar 2014		 SAST (29(2)) - Offer For Sale
Anirudh Kumar Jain & Others Other Acquisition 12 Feb 2014 2,318,261 - 0% - 16 Jan 2014
29 Jan 2014		 SAST (10(6)) - -
Hope Consultants Ltd & Frontline Capital Services Ltd Promoter Disposal 10 Feb 2014 1,325,000 3,720,043 (51.76%) 13.94% - 07 Feb 2014
07 Feb 2014		 SAST (29(2)) - Off 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