Insider Trading & SAST disclosures for Interface Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Neoauto TechnoMedia India Pvt. Ltd. in Interface Financial Services Ltd. where Disposal of 18,000,000
Equity Shares done at an average price of Rs. 0.2
was reported to the exchange on Oct. 19, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Parichay Infrastructure Ltd in Interface Financial Services Ltd. where Acquisition of 25,000,000
shares done
was reported to the exchange on Sept. 5, 2022.
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 |
|
Parichay Infrastructure Ltd
|
Other |
Acquisition |
20 Sep 2022 |
25,000,000 |
25,000,000
(10.12%)
|
10.12%
|
|
-
|
05 Sep 2022
05 Sep 2022 |
SAST (29(1)) |
- |
Off Market |
|
Monik Ruparel
|
Other |
Disposal |
20 Sep 2022 |
25,000,000 |
-
|
10.12%
|
|
-
|
05 Sep 2022
05 Sep 2022 |
SAST (29(1)) |
- |
Off Market |
|
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Acquisition |
08 Jul 2022 |
16,000,000 |
16,000,000
(6.47%)
|
6.47%
|
|
-
|
05 Jul 2022
05 Jul 2022 |
SAST (29(1)) |
- |
Off Market |
|
Seven Hill Industries Ltd
|
Other |
Disposal |
24 Mar 2021 |
30,000,000 |
-
|
12.14%
|
|
-
|
23 Mar 2021
23 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
|
Amraworld Agrico Ltd
|
Other |
Acquisition |
24 Mar 2021 |
30,000,000 |
30,000,000
(12.14%)
|
12.14%
|
|
-
|
23 Mar 2021
23 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
|
Seven Hill Industries Ltd
|
Other |
Acquisition |
22 Mar 2021 |
30,000,000 |
30,000,000
(12.14%)
|
12.14%
|
|
-
|
19 Mar 2021
19 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
|
Simplex Trading & Agencies Ltd
|
Other |
Disposal |
22 Mar 2021 |
30,000,000 |
-
|
12.14%
|
|
-
|
19 Mar 2021
19 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
|
Simplex Trading & Agencies Ltd
|
Other |
Acquisition |
13 Mar 2021 |
30,000,000 |
30,000,000
(12.14%)
|
12.14%
|
|
-
|
12 Mar 2021
12 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
|
Amradeep Industries Ltd
|
Other |
Disposal |
13 Mar 2021 |
30,000,000 |
-
|
12.14%
|
|
-
|
12 Mar 2021
12 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
|
Amradeep Industries Ltd
|
Other |
Disposal |
13 Mar 2021 |
30,000,000 |
-
|
12.14%
|
|
-
|
12 Mar 2021
12 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
|
Simplex Trading & Agencies Ltd
|
Other |
Disposal |
04 Mar 2020 |
30,000,000 |
-
|
12.14%
|
|
-
|
02 Mar 2020
02 Mar 2020 |
SAST (29(2)) |
- |
Off Market |
|
Amradeep Industries Ltd
|
Other |
Acquisition |
05 Mar 2020 |
30,000,000 |
30,000,000
(12.14%)
|
12.14%
|
|
-
|
02 Mar 2020
02 Mar 2020 |
SAST (29(1)) |
- |
Off Market |
|
Neoauto Technomedia India Pvt Ltd
|
Other |
Disposal |
19 Oct 2018 |
18,000,000 |
-
|
7.28%
|
|
-
|
19 Oct 2018
19 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
|
Sword-Edge Cpmmercials Ltd
|
Other |
Acquisition |
19 Oct 2018 |
18,000,000 |
18,000,000
(7.28%)
|
7.28%
|
|
-
|
19 Oct 2018
19 Oct 2018 |
SAST (29(1)) |
- |
Off Market |
|
Neoauto TechnoMedia India Pvt. Ltd.
|
Other |
Disposal |
19 Oct 2018 |
18,000,000 |
-
|
7.28%
|
0.2 |
3,240,000
|
19 Oct 2018
19 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Sword Edge commercials ltd.
|
Other |
Acquisition |
19 Oct 2018 |
18,000,000 |
18,000,000
(7.28%)
|
7.28%
|
0.2 |
3,240,000
|
19 Oct 2018
19 Oct 2018 |
Insider Trading |
- |
Off Market |
|
Vastram Designs Pvt Ltd
|
Other |
Disposal |
15 Oct 2018 |
30,000,000 |
-
|
12.14%
|
|
-
|
13 Oct 2018
13 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
|
Simplex Trading And Agencies Ltd
|
Other |
Acquisition |
15 Oct 2018 |
30,000,000 |
30,000,000
(12.14%)
|
12.14%
|
|
-
|
13 Oct 2018
13 Oct 2018 |
SAST (29(1)) |
- |
Off Market |
|
Vastram Designs Pvt Ltd
|
Other |
Disposal |
15 Oct 2018 |
30,000,000 |
-
|
12.14%
|
0.2 |
5,400,000
|
13 Oct 2018
13 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Simplex Trading & Agencies Ltd
|
Other |
Acquisition |
15 Oct 2018 |
30,000,000 |
30,000,000
(12.24%)
|
12.14%
|
0.2 |
5,400,000
|
13 Oct 2018
13 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Chhaya Rakesh Patel
|
Other |
Acquisition |
30 Mar 2017 |
9,000,000 |
9,000,000
(3.64%)
|
3.64%
|
0.3 |
2,250,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Disposal |
30 Mar 2017 |
27,000,000 |
-
|
10.93%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Rakesh Bhailalbhai Patel & Others
|
Other |
Acquisition |
30 Mar 2017 |
27,000,000 |
27,000,000
(10.93%)
|
10.93%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Rama Shiva Lease Finance Private Limited
|
Other |
Disposal |
30 Mar 2017 |
27,000,000 |
-
|
10.93%
|
0.3 |
6,750,000
|
27 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Rakesh Bhailalbhai Patel
|
Other |
Acquisition |
30 Mar 2017 |
7,000,000 |
7,000,000
(2.83%)
|
2.83%
|
0.3 |
1,750,000
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Ramilaben Bhailalbhai Patel
|
Other |
Acquisition |
30 Mar 2017 |
11,000,000 |
11,000,000
(4.45%)
|
4.45%
|
0.3 |
2,750,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Parvati Minerals Pvt Ltd
|
Other |
Disposal |
11 Apr 2014 |
30,000,000 |
-
|
12.14%
|
|
-
|
09 Apr 2014
09 Apr 2014 |
SAST (29(2)) |
- |
Off Market |
|
Subhrashi Agencies Pvt Ltd
|
Other |
Acquisition |
17 Jan 2014 |
30,000,000 |
30,000,000
(12.14%)
|
12.14%
|
|
-
|
08 Jan 2014
08 Jan 2014 |
SAST (29(1)) |
- |
Off Market |
|
Alak Mercantile Pvt Ltd
|
Other |
Disposal |
09 Jan 2014 |
30,000,000 |
-
|
12.14%
|
|
-
|
08 Jan 2014
08 Jan 2014 |
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.