Insider Trading & SAST disclosures for Integrated Capital Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SAJEVE DEORA in Integrated Capital Services Ltd. where Acquisition of 2,000,000
Equity Shares done at an average price of Rs. 1
was reported to the exchange on Jan. 22, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sajeve Deora & PACs in Integrated Capital Services Ltd. where Acquisition of 2,000,000
shares done
was reported to the exchange on Jan. 22, 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 |
Sajeve Deora & PACs
|
Promoter |
Acquisition |
22 Jan 2020 |
2,000,000 |
15,830,550
(44.48%)
|
5.62%
|
|
-
|
20 Jan 2020 20 Jan 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sajeve Deora & PACs
|
Promoter |
Acquisition |
22 Jan 2020 |
2,000,000 |
15,830,550
(44.48%)
|
5.62%
|
|
-
|
20 Jan 2020 20 Jan 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Sajeve Deora & PACs
|
Promoter |
Acquisition |
22 Jan 2020 |
2,000,000 |
17,830,550
(50.10%)
|
5.62%
|
|
-
|
20 Jan 2020 20 Jan 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sajeve Deora & PACs
|
Promoter |
Acquisition |
22 Jan 2020 |
2,000,000 |
17,830,550
(50.10%)
|
5.62%
|
|
-
|
20 Jan 2020 20 Jan 2020 |
SAST (29(1)) |
- |
Inter-se Transfer |
Sajeve Deora
|
Other |
Acquisition |
22 Jan 2020 |
2,000,000 |
-
|
5.62%
|
|
-
|
20 Jan 2020 20 Jan 2020 |
SAST (10(6)) |
- |
- |
SAJEVE DEORA
|
Director |
Acquisition |
22 Jan 2020 |
2,000,000 |
17,830,550
(50.10%)
|
5.62%
|
1 |
2,000,000
|
20 Jan 2020 20 Jan 2020 |
Insider Trading |
Equity Shares |
Gift |
SAJEVE DEORA
|
Director |
Acquisition |
22 Jan 2020 |
2,000,000 |
15,830,550
(44.48%)
|
5.62%
|
1 |
2,000,000
|
20 Jan 2020 20 Jan 2020 |
Insider Trading |
Equity Shares |
Gift |
Jai Rani Deora & PACs
|
Promoter |
Disposal |
21 Jan 2020 |
2,000,000 |
408,340
(1.14%)
|
5.62%
|
|
-
|
20 Jan 2020 20 Jan 2020 |
SAST (29(2)) |
- |
Off Market Gift |
Arun Deora & PACs
|
Promoter |
Disposal |
21 Jan 2020 |
2,000,000 |
398,550
(1.12%)
|
5.62%
|
|
-
|
20 Jan 2020 20 Jan 2020 |
SAST (29(2)) |
- |
Off Market Gift |
Sajeve Deora (Revised)
|
Promoter |
Acquisition |
20 Jan 2020 |
2,000,000 |
-
|
5.62%
|
|
-
|
20 Jan 2020 20 Jan 2020 |
SAST (10(1)(a)) |
- |
None |
Sajeve Deora
|
Promoter |
Acquisition |
24 Dec 2019 |
2,000,000 |
-
|
5.62%
|
|
-
|
01 Jan 1900 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
Sajeve Deora
|
Director |
Acquisition |
20 Dec 2019 |
2,000,000 |
13,830,550
(38.86%)
|
5.62%
|
1 |
2,000,000
|
18 Dec 2019 18 Dec 2019 |
Insider Trading |
Equity Shares |
Gift |
Brijinder Bhushan Deora
|
Director |
Disposal |
19 Dec 2019 |
2,000,000 |
349,600
(0.98%)
|
5.62%
|
1 |
2,000,000
|
18 Dec 2019 18 Dec 2019 |
Insider Trading |
Equity Shares |
Gift |
Sajeve Deora & PACs
|
Promoter |
Acquisition |
19 Dec 2019 |
2,000,000 |
13,830,550
(38.86%)
|
5.62%
|
|
-
|
18 Dec 2019 18 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
Brijinder Bhushan Deora & PACs
|
Promoter |
Disposal |
19 Dec 2019 |
2,000,000 |
349,600
(0.98%)
|
5.62%
|
|
-
|
18 Dec 2019 18 Dec 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sajeve Deora
|
Other |
Acquisition |
18 Dec 2019 |
2,000,000 |
-
|
5.62%
|
|
-
|
18 Dec 2019 18 Dec 2019 |
SAST (10(6)) |
- |
- |
Sajeve Deora (Revised)
|
Promoter |
Acquisition |
08 Jan 2020 |
2,000,000 |
-
|
5.62%
|
|
-
|
18 Dec 2019 18 Dec 2019 |
SAST (10(1)(a)) |
- |
None |
Sajeve Deora
|
Promoter |
Acquisition |
11 Dec 2019 |
2,000,000 |
-
|
5.62%
|
|
-
|
01 Jan 1900 01 Jan 1900 |
SAST (10(1)(a)) |
- |
None |
Ruchi Malhotra
|
Other |
Disposal |
10 Aug 2019 |
800,000 |
676,195
(1.90%)
|
2.24%
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (29(2)) |
- |
Market |
Sajeve Deora & PACs
|
Promoter |
Acquisition |
09 Aug 2019 |
800,000 |
11,830,550
(33.24%)
|
2.24%
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (29(2)) |
- |
Block Deal |
Ruchi Malhotra
|
Other |
Disposal |
29 Jun 2019 |
800,000 |
1,476,195
(4.14%)
|
2.24%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (29(2)) |
- |
Market |
Sajeve Deora
|
Promoter |
Acquisition |
28 Jun 2019 |
800,000 |
11,030,550
(30.99%)
|
2.24%
|
|
-
|
28 Jun 2019 28 Jun 2019 |
SAST (29(2)) |
- |
Market |
Pulkit Deora & PAC
|
Promoter |
Acquisition |
13 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Rajeev Kumar Deora & PAC (Revised)
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Rajeev Kumar Deora & PAC
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2018 08 Mar 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Sajeve Deora & PAC
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2018 08 Mar 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Ambarish Chatterjee & PAC
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Brijinder Bhushan Deora & PAC
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Jai Rani Deora & PAC
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Meena Deora & PAC
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Arun Deora & PAC (Revised)
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2019 08 Mar 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Sajeve Deora & PAC (Revised)
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2018 08 Mar 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Arun Deora & PAC
|
Promoter |
Acquisition |
12 Mar 2019 |
24,475,000 |
25,075,000
(70.47%)
|
68.78%
|
|
-
|
08 Mar 2018 08 Mar 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
*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.