Insider Trading & SAST disclosures for IIFL Capital Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bharat Agrawal in IIFL Capital Services Ltd. where Disposal of 30,000
Equity Shares done at an average price of Rs. 91.7
was reported to the exchange on Nov. 24, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
HWIC Asia Fund Class A Shares in IIFL Capital Services Ltd. where Acquisition of 18,000,000
shares done
was reported to the exchange on Aug. 17, 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 |
|
HWIC Asia Fund Class A Shares
|
Other |
Acquisition |
25 Aug 2023 |
18,000,000 |
10,362,530
(3.39%)
|
5.89%
|
|
-
|
16 Aug 2023
16 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Bharat Agrawal
|
Designated Person |
Disposal |
24 Nov 2021 |
30,000 |
38,523
(0.01%)
|
0.01%
|
91.7 |
2,750,000
|
23 Nov 2021
23 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bharat Agrawal
|
Designated Person |
Disposal |
28 Oct 2021 |
20,000 |
68,523
(0.02%)
|
0.01%
|
100 |
2,000,000
|
26 Oct 2021
27 Oct 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bharat Agrawal
|
Designated Person |
Disposal |
28 Jul 2021 |
10,000 |
88,523
(0.03%)
|
0.00%
|
112 |
1,120,000
|
27 Jul 2021
27 Jul 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bharat Agrawal
|
Designated Person |
Disposal |
19 May 2021 |
20,000 |
98,523
(0.03%)
|
0.01%
|
60.5 |
1,210,000
|
14 May 2021
18 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Tarun Haribhakti
|
Employee |
Disposal |
18 Mar 2020 |
36,253 |
5,747
(0%)
|
0.01%
|
32.8 |
1,187,286
|
18 Mar 2020
18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anil Mascarenhas
|
Employee |
Acquisition |
03 Dec 2019 |
59,099 |
134,401
(0.04%)
|
0%
|
27.8 |
1,643,203
|
03 Dec 2019
03 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anil Mascarenhas
|
Employee |
Acquisition |
03 Dec 2019 |
15,901 |
75,302
(0.02%)
|
0%
|
27.8 |
441,253
|
02 Dec 2019
03 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
M/s. Orpheus Trading Pvt Ltd
|
Promoter Group |
Acquisition |
28 Nov 2019 |
200,000 |
3,019,500
(0.95%)
|
0%
|
24.6 |
4,920,000
|
28 Nov 2019
28 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Orpheus Trading Pvt Ltd
|
Promoter |
Acquisition |
28 Nov 2019 |
219,500 |
3,019,500
(0.94%)
|
0.06%
|
|
-
|
28 Nov 2019
28 Nov 2019 |
SAST (29(2)) |
- |
Market |
|
M/s. Orpheus Trading Pvt Ltd
|
Promoter Group |
Acquisition |
28 Nov 2019 |
19,500 |
2,819,500
(0.88%)
|
0%
|
25.2 |
491,400
|
28 Nov 2019
28 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Orpheus Trading Pvt Ltd & PACs
|
Promoter |
Acquisition |
30 Sep 2019 |
1,000,000 |
94,923,714
(29.73%)
|
0.31%
|
|
-
|
30 Sep 2019
30 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
M/s. Orpheus Trading Pvt Ltd
|
Promoter & Director |
Acquisition |
30 Sep 2019 |
55,224 |
2,800,000
(0.88%)
|
0%
|
38.2 |
2,106,796
|
30 Sep 2019
30 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
M/s. Orpheus Trading Pvt Ltd
|
Promoter & Director |
Acquisition |
30 Sep 2019 |
944,776 |
2,744,776
(0.86%)
|
0%
|
30.9 |
29,146,340
|
30 Sep 2019
30 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Venkataraman Rajamani & PACs
|
Promoter |
Acquisition |
27 Sep 2019 |
25,000 |
93,923,714
(29.42%)
|
-
|
|
-
|
27 Sep 2019
27 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Venkataraman Rajamani & PACs
|
Promoter |
Acquisition |
26 Sep 2019 |
50,000 |
93,898,714
(29.41%)
|
0.01%
|
|
-
|
26 Sep 2019
26 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Venkataraman Rajamani,Orpheus Trading Pvt Ltd & PACs
|
None |
Acquisition |
25 Sep 2019 |
549,801 |
93,848,714
(29.39%)
|
0.17%
|
|
-
|
25 Sep 2019
25 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Venkataraman Rajamani & PACs
|
Promoter |
Acquisition |
24 Sep 2019 |
25,199 |
93,298,913
(29.22%)
|
-
|
|
-
|
23 Sep 2019
24 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
FIH Mauritius Investments Ltd & Others
|
Promoter |
Acquisition |
23 Sep 2019 |
113,003,975 |
113,003,975
(35.39%)
|
35.39%
|
|
-
|
06 Jun 2019
20 Sep 2019 |
SAST (29(1)) |
- |
Allotment |
|
Nirmal Bhanwarlal Jain,Venkataraman Rajamani & PACs
|
Promoter |
Acquisition |
20 Sep 2019 |
612,282 |
93,273,714
(29.21%)
|
0.19%
|
|
-
|
20 Sep 2019
20 Sep 2019 |
SAST (29(2)) |
- |
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.