Insider Trading & SAST disclosures for Integrated Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUBHASH CHANDER KHANEJA in Integrated Financial Services Ltd. where Acquisition of 1,194,366
Equity Shares done at an average price of Rs. 32.5
was reported to the exchange on June 7, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Subhash Chander Khaneja & Others (Revised) in Integrated Financial Services Ltd. where Acquisition of 1,194,366
shares done
was reported to the exchange on June 8, 2021.
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 |
|
Subhash Chander Khaneja & Others (Revised)
|
Promoter |
Acquisition |
25 Aug 2021 |
1,194,366 |
5,668,558
(94.48%)
|
19.91%
|
|
-
|
04 Jun 2021
04 Jun 2021 |
SAST (29(2)) |
- |
Delisting Offer |
|
SUBHASH CHANDER KHANEJA
|
Promoter Group |
Acquisition |
07 Jun 2021 |
1,194,366 |
3,452,579
(57.54%)
|
19.91%
|
32.5 |
38,864,670
|
04 Jun 2021
04 Jun 2021 |
Insider Trading |
Equity Shares |
Others |
|
Kunal Khaneja
|
Promoter |
Disposal |
25 Sep 2017 |
228,317 |
-
|
3.80%
|
|
-
|
16 Sep 2017
16 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Kunal Khaneja
|
Promoter & Director |
Acquisition |
18 Sep 2017 |
228,317 |
501,017
|
3.81%
|
|
-
|
16 Sep 2017
16 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Krishan Lal Khaneja
|
Promoter |
Disposal |
18 Sep 2017 |
228,317 |
-
|
3.81%
|
|
-
|
16 Sep 2017
16 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Kunal Khaneja
|
Other |
Acquisition |
18 Sep 2017 |
228,317 |
-
|
3.80%
|
|
-
|
16 Sep 2017
16 Sep 2017 |
SAST (10(6)) |
- |
- |
|
Kunal Khaneja
|
Promoter |
Acquisition |
18 Sep 2017 |
228,317 |
501,017
(8.35%)
|
3.80%
|
|
-
|
16 Sep 2017
16 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Kunal Khaneja
|
Promoter |
Acquisition |
11 Sep 2017 |
228,317 |
-
|
3.80%
|
|
-
|
16 Sep 2017
16 Sep 2017 |
SAST (10(1)(a)) |
- |
None |
*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.