Insider Trading & SAST disclosures for GIC Housing Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
National Insurance Company Ltd in GIC Housing Finance Ltd. where Acquisition of 26,858
Equity Shares done at an average price of Rs. 335.5
was reported to the exchange on Oct. 8, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
FMR LLC & FIL Ltd in GIC Housing Finance Ltd. where Disposal of 176,642
shares done
was reported to the exchange on April 30, 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 |
FMR LLC & FIL Ltd
|
Other |
Disposal |
30 Apr 2020 |
176,642 |
1,602,369
(2.98%)
|
0.32%
|
|
-
|
28 Apr 2020 28 Apr 2020 |
SAST (29(2)) |
- |
Market |
FMR LLC & FIL Ltd
|
Other |
Disposal |
03 Apr 2020 |
45,925 |
2,737,457
(5.08%)
|
0.09%
|
|
-
|
31 Mar 2020 31 Mar 2020 |
SAST (29(2)) |
- |
Market Sale |
FIL Investmnent Management (Hong Kong) Ltd
|
Other |
Acquisition |
11 Jul 2019 |
9,172 |
3,816,226
(7.09%)
|
0.02%
|
|
-
|
09 Jul 2019 09 Jul 2019 |
SAST (29(2)) |
- |
Market Purchase |
FIL Ltd
|
Other |
Acquisition |
06 Feb 2019 |
407,594 |
2,731,577
(5.07%)
|
0.75%
|
|
-
|
04 Feb 2019 04 Feb 2019 |
SAST (29(1)) |
- |
Market Purchase |
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
21 Jan 2019 |
2,120,000 |
149,399
(0.27%)
|
3.93%
|
|
-
|
17 Jan 2019 17 Jan 2019 |
SAST (29(2)) |
- |
Market |
National Insurance Company Ltd
|
Promoter |
Acquisition |
08 Oct 2018 |
26,858 |
3,030,100
(5.63%)
|
0.05%
|
335.5 |
9,009,964.63
|
01 Jul 2018 30 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co.
|
Promoter |
Acquisition |
30 Aug 2018 |
62,709 |
4,656,913
(8.65%)
|
0.12%
|
345.8 |
21,682,236
|
08 Aug 2018 21 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
National Insurance Company Ltd
|
Promoter |
Acquisition |
09 Aug 2018 |
46,144 |
3,003,242
(5.58%)
|
0.09%
|
382.5 |
17,651,256.28
|
01 Apr 2018 30 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
27 Nov 2017 |
54,133 |
3,140,456
(5.83%)
|
0.10%
|
|
-
|
20 Nov 2017 20 Nov 2017 |
SAST (29(2)) |
- |
Market |
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
22 Nov 2017 |
54,133 |
3,140,456
(5.83%)
|
0.10%
|
|
-
|
20 Nov 2017 20 Nov 2017 |
SAST (29(2)) |
- |
Market |
National Insurance Company Ltd
|
Promoter |
Acquisition |
14 Feb 2017 |
50,000 |
2,957,098
(5.49%)
|
0.09%
|
273.7 |
13,686,568
|
06 Dec 2016 26 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
United India Insurance Company Ltd
|
Promoter |
Acquisition |
17 Nov 2016 |
5,000 |
3,951,000
(7.34%)
|
0.01%
|
258.9 |
1,294,667
|
15 Nov 2016 15 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
United India Insurance Company Ltd
|
Promoter |
Acquisition |
16 Nov 2016 |
5,000 |
3,941,000
(7.32%)
|
0.01%
|
317 |
1,585,000
|
04 Nov 2016 04 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
United India Insurance Company Ltd
|
Promoter |
Acquisition |
16 Nov 2016 |
5,000 |
3,946,000
(7.33%)
|
0.01%
|
789.2 |
3,946,000
|
09 Nov 2016 09 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
United India Insurance Company Ltd
|
Promoter |
Disposal |
19 Oct 2016 |
2,512 |
3,936,000
(6.75%)
|
0.00%
|
|
-
|
17 Oct 2016 17 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
United India Insurance Company Ltd
|
Promoter |
Disposal |
19 Oct 2016 |
17,488 |
3,938,512
(6.75%)
|
0.03%
|
333.4 |
5,831,336.50
|
17 Oct 2016 17 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co Ltd
|
Promoter |
Disposal |
04 Oct 2016 |
64,543 |
4,594,204
(8.53%)
|
0.12%
|
318.8 |
20,575,707
|
23 Sep 2016 26 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co Ltd
|
Promoter |
Disposal |
22 Sep 2016 |
15,000 |
4,658,747
(8.65%)
|
0.03%
|
312.9 |
4,692,996
|
09 Sep 2016 09 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co Ltd
|
Promoter |
Disposal |
22 Sep 2016 |
1,096 |
4,673,747
(8.67%)
|
0.00%
|
312.7 |
342,768.52
|
09 Sep 2016 09 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co Ltd
|
Promoter |
Disposal |
22 Sep 2016 |
1,746 |
4,674,843
(8.68%)
|
0.00%
|
317.7 |
554,707.20
|
08 Sep 2016 08 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co. Ltd
|
Promoter |
Disposal |
14 Sep 2016 |
947 |
4,689,453
(8.71%)
|
0.00%
|
312.8 |
296,190.44
|
01 Sep 2016 01 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co. Ltd
|
Promoter |
Disposal |
14 Sep 2016 |
3,804 |
4,690,400
(8.71%)
|
0.01%
|
313.8 |
1,193,662.49
|
01 Sep 2016 01 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co. Ltd
|
Promoter |
Disposal |
14 Sep 2016 |
10,000 |
4,676,589
(8.68%)
|
0.02%
|
323.8 |
3,237,500
|
06 Sep 2016 06 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co. Ltd
|
Promoter |
Disposal |
14 Sep 2016 |
69 |
4,686,589
(8.70%)
|
0.00%
|
312.7 |
21,576.30
|
02 Sep 2016 02 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
The New India Assurance Co. Ltd
|
Promoter |
Disposal |
14 Sep 2016 |
2,795 |
4,686,658
(8.70%)
|
0.01%
|
312.7 |
874,096.28
|
02 Sep 2016 02 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Reliance Capital Trustee Co. Ltd A/c Through various schemes of Reliance Mutual Fund
|
Other |
Acquisition |
17 Dec 2015 |
1,000,000 |
4,240,987
(7.87%)
|
1.85%
|
|
-
|
15 Dec 2015 15 Dec 2015 |
SAST (29(2)) |
- |
Market |
Reliance Capital Trustee Co Ltd
|
Other |
Acquisition |
06 Nov 2015 |
554,400 |
3,086,587
(5.73%)
|
1.02%
|
|
-
|
04 Nov 2015 04 Nov 2015 |
SAST (29(1)) |
- |
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.