Insider Trading & SAST disclosures for IFL Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Nishant Subhashchandra Gandhi in IFL Enterprises Ltd. where Disposal of 3,561,106
Equity Shares done at an average price of Rs. 1.0
was reported to the exchange on Nov. 22, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nishant Subhashchandra Gandhi in IFL Enterprises Ltd. where Acquisition of 1,260,000
shares done
was reported to the exchange on June 3, 2024.
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 |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Disposal |
22 Nov 2024 |
3,561,106 |
0
(0%)
|
0.48%
|
1.0 |
3,394,842
|
22 Nov 2024
22 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Disposal |
22 Nov 2024 |
3,400,000 |
3,561,106
(0.47%)
|
0.46%
|
1.0 |
3,309,078
|
19 Nov 2024
19 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Acquisition |
04 Jun 2024 |
1,260,000 |
6,915,006
(2.76%)
|
0.17%
|
1.8 |
2,305,800
|
03 Jun 2024
03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Acquisition |
15 Jun 2024 |
1,260,000 |
6,915,006
(2.76%)
|
0.50%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Acquisition |
04 Jan 2024 |
1,250,000 |
5,254,551
(2.31%)
|
0.55%
|
|
-
|
20 Dec 2023
20 Dec 2023 |
SAST (29(2)) |
- |
Market |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Acquisition |
20 Dec 2023 |
1,250,000 |
5,254,551
(2.31%)
|
0.50%
|
1 |
1,250,000
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Acquisition |
11 Nov 2023 |
1,150,251 |
4,004,551
(1.76%)
|
0.51%
|
6.7 |
7,706,682
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Acquisition |
16 Nov 2023 |
1,150,251 |
4,004,551
(1.76%)
|
0.51%
|
|
-
|
09 Nov 2023
09 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Nishant Subhashchandra Gandhi
|
Promoter |
Acquisition |
06 Nov 2023 |
100,000 |
2,854,300
(1.25%)
|
0.04%
|
|
-
|
03 Nov 2023
03 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Moneystar Tradelink Pvt Ltd
|
Other |
Acquisition |
11 Jul 2022 |
1,680,000 |
1,680,000
(18.47%)
|
18.47%
|
|
-
|
07 Jul 2022
07 Jul 2022 |
SAST (29(1)) |
- |
Preferential Allotment (conversion Of Warrants Into Equity Share) |
|
Banke Tradelink Pvt Ltd
|
Other |
Acquisition |
11 Jul 2022 |
1,680,000 |
1,680,000
(18.47%)
|
18.47%
|
|
-
|
07 Jul 2022
07 Jul 2022 |
SAST (29(1)) |
- |
Preferential Allotment (conversion Of Warrants Into Equity Share) |
|
Katyayani Tradelink Pvt Ltd
|
Other |
Acquisition |
11 Jul 2022 |
1,680,000 |
1,680,000
(18.47%)
|
18.47%
|
|
-
|
07 Jul 2022
07 Jul 2022 |
SAST (29(1)) |
- |
Preferential Allotment (conversion Of Warrants Into Equity Share) |
|
Mukesh Sharma
|
Promoter |
Disposal |
02 Apr 2022 |
81,250 |
0
(0%)
|
2.71%
|
20 |
1,625,000
|
25 Mar 2022
25 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Gandhi Nishant S
|
Promoter |
Acquisition |
30 Mar 2022 |
81,250 |
110,172
(3.67%)
|
2.71%
|
|
-
|
25 Mar 2022
25 Mar 2022 |
SAST (29(1)) |
- |
Off Market |
|
Mukesh Sharma
|
Promoter |
Disposal |
30 Mar 2022 |
81,250 |
-
|
2.71%
|
|
-
|
25 Mar 2022
25 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Kriti Suri
|
Other |
Disposal |
23 Dec 2021 |
270,000 |
30,000
(1%)
|
8.99%
|
|
-
|
21 Dec 2021
22 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Kriti Suri
|
Other |
Disposal |
21 Dec 2021 |
420,000 |
300,000
(9.99%)
|
13.99%
|
|
-
|
16 Dec 2021
20 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Usha Sharma
|
Other |
Disposal |
15 Dec 2021 |
60,000 |
1,891
(0.07%)
|
2%
|
|
-
|
13 Dec 2021
13 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Tia Enterprises Pvt Ltd
|
Other |
Disposal |
11 Dec 2021 |
210,000 |
3,625
(0.12%)
|
7%
|
|
-
|
09 Dec 2021
10 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Sanjay Kumar Sharma
|
Other |
Disposal |
11 Dec 2021 |
150,000 |
48,750
(1.62%)
|
5%
|
|
-
|
10 Dec 2021
10 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Usha Sharma
|
Other |
Disposal |
11 Dec 2021 |
228,000 |
61,891
(2.07%)
|
7.59%
|
|
-
|
09 Dec 2021
09 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Sanjay Kumar Sharma
|
Other |
Acquisition |
27 Nov 2020 |
66,000 |
156,750
(5.21%)
|
2.19%
|
|
-
|
25 Nov 2020
25 Nov 2020 |
SAST (29(1)) |
- |
Market |
|
India Finsec Ltd
|
Promoter |
Disposal |
27 Nov 2020 |
199,891 |
-
|
6.66%
|
|
-
|
25 Nov 2020
25 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
India Finsec Limited
|
Promoter |
Disposal |
26 Nov 2020 |
1,891 |
0
(0%)
|
0.06%
|
19.5 |
36,875
|
26 Nov 2020
26 Nov 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
India Finsec Limited
|
Promoter |
Disposal |
26 Nov 2020 |
198,000 |
1,891
(0.06%)
|
6.60%
|
19.5 |
3,861,000
|
26 Nov 2020
26 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Holly Enterprises Pvt Ltd
|
Other |
Disposal |
11 Aug 2020 |
186,000 |
-
|
6.20%
|
|
-
|
10 Aug 2020
10 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
India Finsec Limited
|
Promoter |
Disposal |
05 Aug 2020 |
480,000 |
79,891
(2.67%)
|
15.99%
|
9.6 |
4,612,800
|
03 Aug 2020
03 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kriti Suri
|
Other |
Acquisition |
05 Aug 2020 |
720,000 |
720,000
(23.98%)
|
23.98%
|
|
-
|
03 Aug 2020
03 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
India Finsec Ltd
|
Promoter |
Disposal |
05 Aug 2020 |
480,000 |
79,891
(2.67%)
|
15.98%
|
|
-
|
03 Aug 2020
03 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Holly Enterprises Pvt Ltd
|
Other |
Disposal |
05 Aug 2020 |
240,000 |
312,000
(10.40%)
|
7.99%
|
|
-
|
03 Aug 2020
03 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Tia Enterprises Pvt Ltd
|
Other |
Disposal |
21 Jun 2019 |
324,000 |
-
|
10.79%
|
|
-
|
21 Jun 2019
21 Jun 2019 |
SAST (29(2)) |
- |
Market |
|
Holly Enterprises Pvt Ltd
|
Other |
Acquisition |
21 Jun 2019 |
552,000 |
552,000
(18.39%)
|
18.39%
|
|
-
|
20 Jun 2019
21 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Tia Enterprises Pvt Ltd
|
Other |
Acquisition |
08 Mar 2019 |
270,000 |
324,000
(10.79%)
|
8.99%
|
|
-
|
07 Mar 2019
08 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
India Finsec Ltd
|
Promoter |
Disposal |
08 Mar 2019 |
330,000 |
559,891
(18.65%)
|
10.99%
|
|
-
|
07 Mar 2019
08 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Usha Sharma
|
Other |
Acquisition |
12 Jan 2018 |
276,000 |
288,000
(9.59%)
|
9.19%
|
|
-
|
11 Jan 2018
11 Jan 2018 |
SAST (29(1)) |
- |
Market |
|
MSB e-Trade Securities Ltd
|
Other |
Acquisition |
05 Oct 2017 |
120,000 |
354,000
(11.79%)
|
3.99%
|
|
-
|
03 Oct 2017
03 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
SRK Tradelinks Ltd
|
Other |
Disposal |
04 Oct 2017 |
120,000 |
30,000
(0.99%)
|
3.99%
|
|
-
|
03 Oct 2017
03 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
SRK Tradelinks Ltd
|
Other |
Disposal |
16 Aug 2017 |
96,000 |
150,000
(4.99%)
|
3.20%
|
|
-
|
31 Jul 2017
31 Jul 2017 |
SAST (29(2)) |
- |
Market |
|
SRK Tradelinks Ltd
|
Other |
Acquisition |
16 Aug 2017 |
18,000 |
216,000
(7.19%)
|
0.59%
|
|
-
|
15 Jun 2017
15 Jun 2017 |
SAST (29(2)) |
- |
Market |
|
SRK Tradelinks Ltd
|
Other |
Acquisition |
16 Aug 2017 |
18,000 |
168,000
(5.59%)
|
0.60%
|
|
-
|
10 May 2017
10 May 2017 |
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.