Insider Trading & SAST disclosures for IFCI Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Government of India (through President of India) in IFCI Ltd. where Acquisition of 80,723,280
Equity Shares done at an average price of Rs. 61.9
was reported to the exchange on March 4, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Government of India in IFCI Ltd. where Acquisition of 293,685,756
shares done
was reported to the exchange on May 1, 2023.
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 |
|
Government of India (through President of India)
|
Promoter |
Acquisition |
04 Mar 2025 |
80,723,280 |
1,955,277,096
(72.57%)
|
3.00%
|
61.9 |
4,999,999,963
|
28 Feb 2025
28 Feb 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Government of India through President of India
|
Promoter |
Acquisition |
23 Apr 2024 |
123,977,188 |
1,874,553,816
(71.72%)
|
4.74%
|
0.0 |
40
|
18 Apr 2024
18 Apr 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Government of India (Through President of India)
|
Promoter |
Acquisition |
02 May 2023 |
293,685,756 |
1,750,576,628
(70.32%)
|
11.80%
|
13.6 |
3,999,999,997
|
27 Apr 2023
27 Apr 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Government of India
|
Promoter |
Acquisition |
02 May 2023 |
293,685,756 |
1,750,576,628
(70.32%)
|
3.97%
|
|
-
|
27 Apr 2023
27 Apr 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Government of India (Through President of India)
|
Promoter |
Acquisition |
02 Nov 2022 |
92,936,802 |
1,456,890,872
(66.35%)
|
4.42%
|
10.8 |
999,999,990
|
27 Oct 2022
27 Oct 2022 |
Insider Trading |
Equity Shares |
Allotment |
|
GOVERNMENT OF INDIA
|
Promoter |
Acquisition |
27 Apr 2021 |
145,985,401 |
1,302,941,258
(63.81%)
|
7.70%
|
13.7 |
1,999,999,994
|
23 Apr 2021
23 Apr 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Government of India
|
Promoter |
Acquisition |
26 Apr 2021 |
145,985,401 |
1,302,941,258
(63.81%)
|
2.79%
|
|
-
|
23 Apr 2021
23 Apr 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Government of India (Through President of India)
|
Promoter |
Acquisition |
21 May 2020 |
200,000,000 |
1,156,955,857
(61.02%)
|
4.60%
|
|
-
|
21 May 2020
21 May 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Government of India
|
Promoter |
Acquisition |
21 May 2020 |
200,000,000 |
1,156,955,857
(61.02%)
|
11.79%
|
10 |
2,000,000,000
|
21 May 2020
21 May 2020 |
Insider Trading |
Equity Shares |
Preferential Issue |
|
Government of India
|
Promoter |
Acquisition |
06 Apr 2018 |
33,955,857 |
956,955,857
(56.42%)
|
0.89%
|
|
-
|
31 Mar 2018
31 Mar 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Government of India
|
Promoter |
Acquisition |
03 Apr 2018 |
33,955,857 |
956,955,857
(56.42%)
|
2.00%
|
29.5 |
999,999,988.65
|
31 Mar 2018
31 Mar 2018 |
Insider Trading |
Equity Shares |
Preferential |
*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.