Insider Trading & SAST disclosures for Interactive Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Pradip Ramprasad Sandhir in Interactive Financial Services Ltd. where Acquisition of 217,000
Equity Shares done at an average price of Rs. 9.9
was reported to the exchange on Dec. 26, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pradip Ramprasad Sandhir & Mona Pradip Sandhir in Interactive Financial Services Ltd. where Acquisition of 217,000
shares done
was reported to the exchange on Dec. 26, 2022.
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 |
Pradip Ramprasad Sandhir & Mona Pradip Sandhir
|
Other |
Acquisition |
30 Dec 2022 |
217,000 |
571,000
(18.95%)
|
7.20%
|
|
-
|
23 Dec 2022 23 Dec 2022 |
SAST (29(1)) |
- |
Market |
Pradip Ramprasad Sandhir
|
Director |
Acquisition |
26 Dec 2022 |
217,000 |
571,000
(18.95%)
|
7.20%
|
9.9 |
2,154,810
|
23 Dec 2022 23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Mona Pradip Sandhir & Pradip Sandhir
|
Other |
Acquisition |
23 Dec 2022 |
50,000 |
151,146
(5.02%)
|
1.66%
|
|
-
|
19 Dec 2022 19 Dec 2022 |
SAST (29(1)) |
- |
Market |
Pradip Ramprasad Sandhir & Mona Pradip Sandhir
|
Other |
Acquisition |
23 Dec 2022 |
150,000 |
354,000
(11.75%)
|
4.98%
|
|
-
|
19 Dec 2022 19 Dec 2022 |
SAST (29(2)) |
- |
Market |
Pradip Ramprasad Sandhir
|
Director |
Acquisition |
21 Dec 2022 |
150,000 |
354,000
(11.75%)
|
4.98%
|
8.2 |
1,228,500
|
19 Dec 2022 19 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Mona Pradip Sandhir
|
Directors Immediate Relative |
Acquisition |
21 Dec 2022 |
50,000 |
151,146
(5.02%)
|
1.66%
|
8.2 |
409,500
|
19 Dec 2022 19 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Pradip Ramprasad Sandhir (Revised)
|
Director |
Acquisition |
20 Dec 2022 |
200,000 |
204,000
(6.77%)
|
6.64%
|
7.8 |
1,560,000
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Mona Pradip Sandhir & Pradip Ramprasad Sandhir
|
Other |
Acquisition |
21 Dec 2022 |
101,126 |
101,146
(3.36%)
|
3.36%
|
|
-
|
16 Dec 2022 16 Dec 2022 |
SAST (29(2)) |
- |
Market |
Pradip Ramprasad Sandhir & Mona Pradip Sandhir
|
Other |
Acquisition |
21 Dec 2022 |
200,000 |
204,000
(6.90%)
|
6.77%
|
|
-
|
16 Dec 2022 16 Dec 2022 |
SAST (29(2)) |
- |
Market |
Mona Pradip Sandhir & Pradip Ramprasad Sandhir
|
Other |
Acquisition |
22 Dec 2022 |
101,126 |
101,146
(3.36%)
|
3.36%
|
|
-
|
16 Dec 2022 16 Dec 2022 |
SAST (29(1)) |
- |
Market |
Pradip Ramprasad Sandhir & Mona Pradip Sandhir
|
Other |
Acquisition |
22 Dec 2022 |
200,000 |
204,000
(6.90%)
|
6.77%
|
|
-
|
16 Dec 2022 16 Dec 2022 |
SAST (29(1)) |
- |
Market |
Mona Pradip Sandhir
|
Directors Immediate Relative |
Acquisition |
19 Dec 2022 |
101,126 |
101,146
(3.36%)
|
3.36%
|
7.8 |
788,783
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Pradip Ramprasad Sandhir
|
Director |
Acquisition |
19 Dec 2022 |
200,000 |
204,000
(6.90%)
|
6.64%
|
7.8 |
1,560,000
|
16 Dec 2022 16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Kedar Mehta
|
Promoter |
Disposal |
07 Apr 2022 |
135,350 |
0
(0%)
|
4.49%
|
8.2 |
1,109,870
|
06 Apr 2022 06 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Joshi
|
Promoter |
Disposal |
07 Apr 2022 |
16,376 |
0
(0%)
|
0.54%
|
8.2 |
134,447
|
06 Apr 2022 06 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Joshi
|
Promoter |
Disposal |
07 Apr 2022 |
324 |
16,376
(0.54%)
|
0.01%
|
8.6 |
2,799
|
05 Apr 2022 05 Apr 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Kedar Ranjitbhai Mehta
|
Promoter |
Disposal |
07 Apr 2022 |
135,350 |
-
|
4.49%
|
|
-
|
06 Apr 2022 06 Apr 2022 |
SAST (29(2)) |
- |
Market |
Hitesh Joshi
|
Promoter |
Disposal |
07 Apr 2022 |
16,700 |
-
|
0.55%
|
|
-
|
05 Apr 2022 06 Apr 2022 |
SAST (29(2)) |
- |
Market |
Udayan Mandavia
|
Promoter |
Disposal |
30 Mar 2022 |
182,341 |
-
|
6.05%
|
|
-
|
28 Mar 2022 28 Mar 2022 |
SAST (29(2)) |
- |
Market |
Udayan Mandavia
|
Promoter & Director |
Disposal |
29 Mar 2022 |
182,341 |
0
(0%)
|
6.05%
|
8.0 |
1,460,551
|
28 Mar 2022 28 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Udayan Mandavia
|
Promoter & Director |
Disposal |
24 Mar 2022 |
300,000 |
182,341
(6.05%)
|
9.96%
|
6.9 |
2,079,000
|
23 Mar 2022 23 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Udayan Mandavia
|
Promoter |
Disposal |
12 Mar 2022 |
202,644 |
482,341
(16.01%)
|
6.73%
|
9.9 |
2,002,123
|
11 Mar 2022 11 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Udayan Mandavia (Revised)
|
Promoter |
Disposal |
25 Feb 2021 |
159,946 |
684,985
(22.73%)
|
5.31%
|
22.8 |
3,653,167
|
19 Nov 2020 19 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Hitesh Joshi (Revised)
|
Promoter |
Disposal |
25 Feb 2021 |
20,000 |
16,700
(0.55%)
|
0.66%
|
22.8 |
456,800
|
19 Nov 2020 19 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dimple Pandey (Revised)
|
Other |
Disposal |
25 Feb 2021 |
138,626 |
18,024
(0.60%)
|
4.60%
|
22.8 |
3,166,217
|
19 Nov 2020 19 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Udayan Mandavia (Revised)
|
Promoter |
Disposal |
25 Feb 2021 |
330,069 |
844,931
(28.04%)
|
10.95%
|
21.8 |
7,182,301
|
18 Nov 2020 18 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Kedar Mehta (Revised)
|
Promoter |
Disposal |
25 Feb 2021 |
12,000 |
135,350
(4.50%)
|
0.40%
|
21.8 |
261,120
|
18 Nov 2020 18 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Dimple Pandey (Revised)
|
Other |
Disposal |
25 Feb 2021 |
208,700 |
156,650
(5.20%)
|
6.93%
|
21.8 |
4,541,312
|
18 Nov 2020 18 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Globe Capital Market Ltd
|
Other |
Acquisition |
23 Nov 2020 |
538,769 |
538,769
(17.88%)
|
17.88%
|
|
-
|
18 Nov 2020 18 Nov 2020 |
SAST (29(1)) |
- |
Off Market |
Dimple Pandey
|
Other |
Disposal |
23 Nov 2020 |
138,626 |
18,024
(0.60%)
|
4.60%
|
|
-
|
19 Nov 2020 19 Nov 2020 |
SAST (29(2)) |
- |
Market |
Hitesh Joshi
|
Promoter |
Disposal |
23 Nov 2020 |
20,000 |
16,700
(0.55%)
|
0.66%
|
|
-
|
19 Nov 2020 19 Nov 2020 |
SAST (29(2)) |
- |
Market |
Udayan Mandavia
|
Promoter |
Disposal |
23 Nov 2020 |
159,946 |
684,985
(22.73%)
|
5.31%
|
|
-
|
19 Nov 2020 19 Nov 2020 |
SAST (29(2)) |
- |
Market |
Udayan Mandavia, Kedar Mehta & Dimple Pandey
|
Promoter |
Disposal |
23 Nov 2020 |
330,069 |
844,931
(28.04%)
|
10.95%
|
|
-
|
18 Nov 2020 18 Nov 2020 |
SAST (29(2)) |
- |
Market |
Kedar Mehta
|
Promoter |
Disposal |
21 Nov 2020 |
12,000 |
135,350
(4.50%)
|
0.40%
|
|
-
|
18 Nov 2020 18 Nov 2020 |
SAST (29(2)) |
- |
Market |
Udayan Mandavia
|
Promoter |
Disposal |
21 Nov 2020 |
330,069 |
844,931
(28.04%)
|
10.95%
|
|
-
|
18 Nov 2020 18 Nov 2020 |
SAST (29(2)) |
- |
Market |
Dimple Pandey
|
Other |
Disposal |
21 Nov 2020 |
208,700 |
156,650
(5.20%)
|
6.93%
|
|
-
|
18 Nov 2020 18 Nov 2020 |
SAST (29(2)) |
- |
Market |
Kedar Mehta & PACs
|
Promoter |
Acquisition |
02 Nov 2018 |
41,900 |
147,350
(4.89%)
|
1.39%
|
|
-
|
01 Nov 2018 01 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Udayan Mandavia
|
Promoter & Director |
Acquisition |
16 Dec 2016 |
455,000 |
1,175,000
(39%)
|
15.10%
|
8 |
3,640,000
|
15 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
Udayan Mandavia
|
Promoter |
Acquisition |
16 Dec 2016 |
455,000 |
1,175,000
(39%)
|
15.10%
|
|
-
|
15 Dec 2016 15 Dec 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Kedar Mehta
|
Promoter |
Acquisition |
16 Dec 2016 |
105,450 |
105,450
(3.50%)
|
3.50%
|
|
-
|
15 Dec 2016 15 Dec 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Hitesh Joshi
|
Promoter |
Acquisition |
16 Dec 2016 |
36,700 |
36,700
(1.22%)
|
1.22%
|
|
-
|
15 Dec 2016 15 Dec 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Kedar Mehta
|
Promoter |
Acquisition |
16 Dec 2016 |
105,450 |
105,450
(3.50%)
|
3.50%
|
8 |
843,600
|
15 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
Hitesh Joshi
|
Promoter |
Acquisition |
16 Dec 2016 |
36,700 |
36,700
(1.22%)
|
1.22%
|
8 |
293,600
|
15 Dec 2016 |
Insider Trading |
Equity Shares |
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.