Insider Trading & SAST disclosures for Infinite Computer Solutions (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Inswell IT Applications Pvt Ltd in Infinite Computer Solutions (India) Ltd. where Acquisition of 6,047,292
shares done at an average price of Rs. 480.0
was reported to the exchange on Oct. 30, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Inswell IT Applications Pvt Ltd & M C Data Systems Pvt Ltd in Infinite Computer Solutions (India) Ltd. where Acquisition of 6,486,068
shares done
was reported to the exchange on Oct. 29, 2018.
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 |
Inswell IT Applications Pvt Ltd
|
Promoter Group |
Acquisition |
30 Oct 2018 |
6,047,292 |
6,047,292
(18.13%)
|
18.13%
|
480.0 |
2,902,700,000
|
25 Oct 2018 25 Oct 2018 |
Insider Trading |
- |
Delisting Offer |
M C Data Systems Pvt Ltd
|
Promoter Group |
Acquisition |
30 Oct 2018 |
438,776 |
1,549,215
(4.64%)
|
1.32%
|
480.0 |
210,600,000
|
25 Oct 2018 25 Oct 2018 |
Insider Trading |
Equity Shares |
Delisting Offer |
Inswell IT Applications Pvt Ltd & M C Data Systems Pvt Ltd
|
Promoter |
Acquisition |
29 Oct 2018 |
6,486,068 |
7,596,507
(22.77%)
|
19.45%
|
|
-
|
25 Oct 2018 25 Oct 2018 |
SAST (29(2)) |
- |
Delisting Offer |
MC Data Systems Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,110,439 |
1,110,439
|
-
|
|
-
|
23 Aug 2018 23 Aug 2018 |
SAST (Reg31) |
- |
Creation |
IT Thinkers LLC
|
Promoter |
Pledge |
24 Dec 2024 |
1,736,159 |
1,736,159
|
-
|
|
-
|
23 Aug 2018 23 Aug 2018 |
SAST (Reg31) |
- |
Creation |
Upinder Zutshi
|
KMP |
Acquisition |
14 Nov 2017 |
40,451 |
1,092,182
(3.27%)
|
0.12%
|
|
-
|
08 Nov 2017 08 Nov 2017 |
Insider Trading |
Equity Shares |
Bonus |
Mahiavik LLC
|
Promoter |
Disposal |
08 Mar 2017 |
3,666,998 |
784,202
(2.37%)
|
9.47%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (29(2)) |
- |
Buy-back Offer |
M C Data Systems Pvt Ltd
|
Promoter |
Disposal |
08 Mar 2017 |
300,000 |
1,110,439
(3.36%)
|
0.90%
|
265 |
79,500,000
|
06 Mar 2017 06 Mar 2017 |
Insider Trading |
Equity Shares |
Buy-back Offer |
Mahiavik LLC
|
Promoter |
Disposal |
08 Mar 2017 |
3,666,998 |
784,202
(2.37%)
|
10.99%
|
265.0 |
971,800,000
|
06 Mar 2017 06 Mar 2017 |
Insider Trading |
Equity Shares |
Buy-back Offer |
Upinder Zutshi
|
KMP |
Disposal |
08 Mar 2017 |
307,215 |
1,051,731
(3.18%)
|
0.92%
|
265.0 |
81,400,000
|
06 Mar 2017 06 Mar 2017 |
Insider Trading |
Equity Shares |
Buy Back |
M C Data Systems Pvt Ltd
|
Promoter |
Disposal |
08 Mar 2017 |
300,000 |
1,110,439
(3.36%)
|
0.78%
|
|
-
|
06 Mar 2017 06 Mar 2017 |
SAST (29(2)) |
- |
Buy-back Offer |
Mahiavik LLC
|
Other |
Acquisition |
03 Nov 2016 |
4,451,200 |
-
|
11.50%
|
|
-
|
28 Oct 2016 28 Oct 2016 |
SAST (10(6)) |
- |
- |
Mahiavik LLC
|
Other |
Acquisition |
02 Nov 2016 |
4,451,200 |
-
|
11.50%
|
|
-
|
28 Oct 2016 28 Oct 2016 |
SAST (10(6)) |
- |
- |
Infinite Technologies LLC
|
Promoter |
Disposal |
01 Nov 2016 |
4,451,200 |
21,372,136
(55.22%)
|
13.34%
|
|
-
|
28 Oct 2016 28 Oct 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mahiavik LLC
|
Promoter |
Acquisition |
01 Nov 2016 |
4,451,200 |
4,451,200
(11.50%)
|
13.34%
|
|
-
|
28 Oct 2016 28 Oct 2016 |
Insider Trading |
Equity Shares |
Off Market |
Infinite Technologies,LLC
|
Promoter |
Disposal |
29 Oct 2016 |
4,451,200 |
21,372,136
(55.22%)
|
11.50%
|
|
-
|
28 Oct 2016 28 Oct 2016 |
SAST (29(2)) |
- |
Off Market |
Mahiavik LLC
|
Promoter |
Acquisition |
29 Oct 2016 |
4,451,200 |
4,451,200
(11.50%)
|
11.50%
|
|
-
|
28 Oct 2016 28 Oct 2016 |
SAST (29(1)) |
- |
Off Market |
Mahiavik LLC
|
None |
Acquisition |
24 Oct 2016 |
4,451,200 |
-
|
11.50%
|
|
-
|
28 Oct 2016 28 Oct 2016 |
SAST (10(1)(a)) |
- |
None |
Mahavi Holdbull Inc
|
Promoter |
Disposal |
01 Apr 2016 |
25,823,336 |
-
|
77.41%
|
|
-
|
30 Mar 2016 30 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
Infinite Technologies LLC
|
Promoter |
Disposal |
01 Apr 2016 |
25,823,336 |
-
|
66.72%
|
|
-
|
30 Mar 2016 30 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
Infinite Technologies LLC
|
Promoter |
Disposal |
01 Apr 2016 |
25,823,336 |
-
|
66.72%
|
|
-
|
30 Mar 2016 30 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
Infinite Technologies LLC
|
Other |
Acquisition |
01 Apr 2016 |
25,823,336 |
-
|
66.72%
|
|
-
|
30 Mar 2016 30 Mar 2016 |
SAST (10(6)) |
- |
- |
Infinite Technologies LLC
|
Promoter |
Acquisition |
01 Apr 2016 |
25,823,336 |
25,823,336
(66.72%)
|
77.41%
|
|
-
|
30 Mar 2016 30 Mar 2016 |
Insider Trading |
- |
Off Market |
Infinite Technologies LLC
|
Promoter |
Acquisition |
17 Mar 2016 |
25,823,336 |
-
|
66.72%
|
|
-
|
28 Mar 2016 28 Mar 2016 |
SAST (10(1)(a)) |
- |
None |
MC Data Systems Pvt Ltd
|
Promoter |
Acquisition |
18 Mar 2015 |
261,143 |
28,978,034
(72.16%)
|
0.65%
|
|
-
|
17 Mar 2015 17 Mar 2015 |
SAST (29(2)) |
- |
Market |
T Rowe Price Associates,Inc
|
None |
Disposal |
18 Feb 2015 |
1,329,628 |
-
|
3.31%
|
|
-
|
13 Feb 2015 13 Feb 2015 |
SAST (29(2)) |
- |
Market |
T Rowe Price International Discovery Fund
|
None |
Disposal |
18 Feb 2015 |
1,329,628 |
-
|
3.31%
|
|
-
|
13 Feb 2015 13 Feb 2015 |
SAST (29(2)) |
- |
Market |
T Rowe Price Associates,Inc.
|
None |
Disposal |
07 Feb 2014 |
63,187 |
1,974,615
(4.87%)
|
0.15%
|
|
-
|
23 Jan 2014 23 Jan 2014 |
SAST (29(2)) |
- |
Market |
T Rowe Price International Discovery Fund
|
None |
Disposal |
07 Feb 2014 |
63,187 |
1,974,615
(4.87%)
|
0.15%
|
|
-
|
23 Jan 2014 23 Jan 2014 |
SAST (29(2)) |
- |
Market |
T Rowe Price Associates,Inc
|
Promoter |
Disposal |
23 Jan 2014 |
65,312 |
2,112,834
(4.96%)
|
0.15%
|
|
-
|
21 Jan 2014 21 Jan 2014 |
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.