Insider Trading & SAST disclosures for ID Info Business Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kannan Chitrapavai Naiker in ID Info Business Services Ltd. where Acquisition of 150,000
Equity Shares done at an average price of Rs. 20
was reported to the exchange on Jan. 21, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mahalakshmi Selvaraj & PACs in ID Info Business Services Ltd. where Acquisition of 63,000
shares done
was reported to the exchange on Jan. 28, 2025.
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 |
|
Mahalakshmi Selvaraj & PACs
|
Promoter |
Acquisition |
29 Jan 2025 |
63,000 |
1,308,660
(6.65%)
|
0.32%
|
|
-
|
25 Jan 2025
25 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Kannan Chitrapavai Naiker
|
Promoter Group |
Acquisition |
21 Jan 2025 |
150,000 |
150,000
(0.77%)
|
12%
|
20 |
3,000,000
|
18 Jan 2025
18 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Murugan Krishnan
|
Promoter Group |
Acquisition |
21 Jan 2025 |
63,500 |
63,500
(0.33%)
|
5.08%
|
20 |
1,270,000
|
18 Jan 2025
18 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Kannan Sowmya Naiker
|
Promoter Group |
Acquisition |
21 Jan 2025 |
63,000 |
63,000
(0.32%)
|
5.04%
|
20 |
1,260,000
|
18 Jan 2025
18 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sivani Kannan Naiker
|
Promoter Group |
Acquisition |
21 Jan 2025 |
63,000 |
63,000
(0.32%)
|
5.04%
|
20 |
1,260,000
|
18 Jan 2025
18 Jan 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Kannan Chitrapavai Naiker & PACs
|
Promoter |
Acquisition |
22 Jan 2025 |
339,500 |
1,245,660
(6.38%)
|
1.73%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Eminence Global Fund PCC - Eubilia Capital Partners Fund
|
Other |
Acquisition |
22 Jan 2025 |
2,102,750 |
2,102,750
(10.77%)
|
10.77%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Murugan Krishnan & PACs
|
Promoter |
Acquisition |
22 Jan 2025 |
339,500 |
1,245,660
(6.38%)
|
1.73%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Bridge India Fund
|
Other |
Acquisition |
22 Jan 2025 |
1,100,000 |
1,100,000
(5.64%)
|
5.64%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Nexpact Ltd
|
Other |
Acquisition |
22 Jan 2025 |
1,985,000 |
1,985,000
(10.17%)
|
10.17%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sivani Kannan Naiker & PACs
|
Promoter |
Acquisition |
22 Jan 2025 |
339,500 |
1,245,660
(6.38%)
|
1.73%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Afrin Dia
|
Other |
Acquisition |
22 Jan 2025 |
1,394,250 |
1,394,250
(7.14%)
|
7.14%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Moneyleader Finance India Pvt Ltd
|
Other |
Acquisition |
22 Jan 2025 |
1,000,000 |
1,000,000
(5.12%)
|
5.12%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
North Star Opportunities Fund VCC Bull Value Incorporated VCC Sub Fund
|
Other |
Acquisition |
22 Jan 2025 |
2,003,000 |
2,003,000
(10.26%)
|
10.26%
|
|
-
|
18 Jan 2025
18 Jan 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.