52.45 0.10 (0.19%)

100.96% Gain from 52W Low

1.9M Volume High vol. this week

NSEJan 15, 2021 03:31 PM



Insider Trading & SAST disclosures for IIFL Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Tarun Haribhakti in IIFL Securities Ltd. where Disposal of 36,253 Equity Shares done at an average price of Rs. 32.8 was reported to the exchange on March 18, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Orpheus Trading Pvt Ltd in IIFL Securities Ltd. where Acquisition of 219,500 shares done was reported to the exchange on Nov. 28, 2019.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Tarun HaribhaktiEmployeeDisposal18 Mar 202036,253 5,747 0.01 % 32.818 Mar 2020
18 Mar 2020
Insider Trading Equity SharesMarket Sale
Anil MascarenhasEmployeeAcquisition03 Dec 201915,901 75,302 (0.02%) 0 27.802 Dec 2019
03 Dec 2019
Insider Trading Equity SharesMarket Purchase
Anil MascarenhasEmployeeAcquisition03 Dec 201959,099 134,401 (0.04%) 0 27.803 Dec 2019
03 Dec 2019
Insider Trading Equity SharesMarket Purchase
M/s. Orpheus Trading Pvt LtdPromoter GroupAcquisition28 Nov 201919,500 2,819,500 (0.88%) 0 25.228 Nov 2019
28 Nov 2019
Insider Trading Equity SharesMarket Purchase
M/s. Orpheus Trading Pvt LtdPromoter GroupAcquisition28 Nov 2019200,000 3,019,500 (0.95%) 0 24.628 Nov 2019
28 Nov 2019
Insider Trading Equity SharesMarket Purchase
Orpheus Trading Pvt LtdPromoterAcquisition28 Nov 2019219,500 3,019,500 (0.94%) 0.06 % 28 Nov 2019
28 Nov 2019
SAST (29(2))-Market
Orpheus Trading Pvt Ltd & PACsPromoterAcquisition30 Sep 20191,000,000 94,923,714 (29.73%) 0.31 % 30 Sep 2019
30 Sep 2019
SAST (29(2))-Market
M/s. Orpheus Trading Pvt LtdPromoter & DirectorAcquisition30 Sep 2019944,776 2,744,776 (0.86%) 0 30.930 Sep 2019
30 Sep 2019
Insider Trading Equity SharesMarket Purchase
M/s. Orpheus Trading Pvt LtdPromoter & DirectorAcquisition30 Sep 201955,224 2,800,000 (0.88%) 0 38.230 Sep 2019
30 Sep 2019
Insider Trading Equity SharesMarket Purchase
Venkataraman Rajamani & PACsPromoterAcquisition27 Sep 201925,000 93,923,714 (29.42%) - 27 Sep 2019
27 Sep 2019
SAST (29(2))-Market
Venkataraman Rajamani & PACsPromoterAcquisition26 Sep 201950,000 93,898,714 (29.41%) 0.01 % 26 Sep 2019
26 Sep 2019
SAST (29(2))-Market
Venkataraman Rajamani,Orpheus Trading Pvt Ltd & PACsNoneAcquisition25 Sep 2019549,801 93,848,714 (29.39%) 0.17 % 25 Sep 2019
25 Sep 2019
SAST (29(2))-Market
Venkataraman Rajamani & PACsPromoterAcquisition24 Sep 201925,199 93,298,913 (29.22%) - 23 Sep 2019
24 Sep 2019
SAST (29(2))-Market
FIH Mauritius Investments Ltd & OthersPromoterAcquisition23 Sep 2019113,003,975 113,003,975 (35.39%) 35.39 % 06 Jun 2019
20 Sep 2019
SAST (29(1))-Allotment
Nirmal Bhanwarlal Jain,Venkataraman Rajamani & PACsPromoterAcquisition20 Sep 2019612,282 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.
See All The Insider Trades & SAST disclosures

Screeners based on insider

Loading screeners