Insider Trading & SAST disclosures for Inditrade Capital Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
JUNO MONETA TECHNOLGIES PRIVATE LIMITED in Inditrade Capital Ltd. where Acquisition of 435,071
Equity Shares done at an average price of Rs. 33.7
was reported to the exchange on Nov. 20, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Omaxe Ltd in Inditrade Capital Ltd. where Disposal of 1,237,205
shares done
was reported to the exchange on Nov. 20, 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 |
|
Omaxe Ltd
|
Other |
Disposal |
28 Nov 2024 |
1,237,205 |
-
|
5.29%
|
|
-
|
19 Nov 2024
19 Nov 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Mufin Green Finance Ltd
|
Other |
Disposal |
10 Jul 2024 |
2,100,000 |
4,250,000
(18.19%)
|
8.99%
|
|
-
|
24 Jun 2024
25 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Omaxe Ltd
|
Other |
Disposal |
03 Jul 2024 |
2,096,195 |
1,237,205
(5.29%)
|
8.98%
|
|
-
|
18 Jun 2024
19 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Mufin Green Finance Ltd
|
Other |
Acquisition |
24 Jun 2024 |
4,250,000 |
4,250,000
(18.19%)
|
18.19%
|
|
-
|
12 Jun 2024
12 Jun 2024 |
SAST (29(1)) |
- |
Invocation of pledge |
|
Omaxe Ltd
|
Other |
Acquisition |
24 Jun 2024 |
3,333,400 |
3,333,400
(14.27%)
|
14.27%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(1)) |
- |
Invocation of pledge |
|
JUNO MONETA TECHNOLGIES PRIVATE LIMITED
|
Promoter Group |
Acquisition |
20 Nov 2020 |
435,071 |
17,045,511
(72.99%)
|
1.87%
|
33.7 |
14,669,703
|
19 Nov 2020
19 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Tech Etios Solutions Pvt Ltd
|
Connected Person |
Acquisition |
23 Jul 2018 |
115,000 |
115,000
(0.49%)
|
0.49%
|
69.5 |
7,988,454.86
|
18 Jul 2018
18 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
|
Sudip Bandyopadhyay
|
Promoter |
Acquisition |
15 Mar 2016 |
50,000 |
-
(0.21%)
|
0.21%
|
|
-
|
10 Mar 2016
10 Mar 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
A T Invofin India Pvt Ltd
|
Promoter |
Acquisition |
15 Mar 2016 |
100,000 |
-
(0.43%)
|
0.43%
|
|
-
|
10 Mar 2016
10 Mar 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
Juno Moneta Technologies Pvt Ltd
|
Promoter |
Acquisition |
15 Mar 2016 |
5,963,445 |
-
(71.13%)
|
25.54%
|
|
-
|
10 Mar 2016
10 Mar 2016 |
Insider Trading |
Equity Shares |
Open Offer |
|
A T Invofin India Pvt Ltd
|
Promoter |
Acquisition |
14 Mar 2016 |
100,000 |
100,000
(0.43%)
|
0.43%
|
|
-
|
10 Mar 2016
10 Mar 2016 |
SAST (29(2)) |
- |
Open Offer |
|
Juno Moneta Technologies Pvt Ltd
|
Promoter |
Acquisition |
14 Mar 2016 |
5,963,445 |
16,610,440
(71.13%)
|
25.54%
|
|
-
|
10 Mar 2016
10 Mar 2016 |
SAST (29(2)) |
- |
Open Offer |
|
Sudip Bandopadhyay
|
Promoter |
Acquisition |
14 Mar 2016 |
50,000 |
50,000
(0.21%)
|
0.21%
|
|
-
|
10 Mar 2016
10 Mar 2016 |
SAST (29(2)) |
- |
Open Offer |
|
Juno Moneta Technologies Pvt Ltd
|
Promoter |
Acquisition |
03 Mar 2016 |
10,646,995 |
10,646,995
(45.59%)
|
45.59%
|
|
-
|
02 Mar 2016
02 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
|
Juno Moneta Technologies Pvt Ltd
|
Promoter |
Acquisition |
03 Mar 2016 |
10,646,995 |
-
(45.59%)
|
45.59%
|
|
-
|
02 Mar 2016
02 Mar 2016 |
Insider Trading |
- |
Off Market |
|
Duckworth Ltd C/o Cim Fund Services Ltd
|
Promoter |
Disposal |
03 Mar 2016 |
10,646,995 |
-
|
45.59%
|
|
-
|
02 Mar 2016
02 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Baring India Pvt Equity Fund III Listed Investments Ltd C/o Cim Fund Services Ltd
|
Promoter |
Disposal |
03 Mar 2016 |
724,625 |
-
(0.68%)
|
3.10%
|
|
-
|
02 Mar 2016
02 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Juno Moneta Technologies Pvt Ltd
|
Other |
Acquisition |
02 Mar 2016 |
10,646,995 |
10,646,995
(45.59%)
|
45.59%
|
|
-
|
02 Mar 2016
02 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
|
Duckworth Ltd & Baring India Pvt Equity Fund III Listed Investments
|
Promoter |
Disposal |
02 Mar 2016 |
11,371,620 |
159,938
(0.68%)
|
48.70%
|
|
-
|
02 Mar 2016
02 Mar 2016 |
SAST (29(2)) |
- |
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.