Insider Trading & SAST disclosures for IL&FS Investment Managers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Susim Mukul Datta in IL&FS Investment Managers Ltd. where Disposal of 100,000
Equity Shares done at an average price of Rs. 14.0
was reported to the exchange on Aug. 16, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
IL&FS in IL&FS Investment Managers Ltd. where trades of 52,777,717
shares done
was reported to the exchange on Nov. 27, 2014.
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 |
Susim Mukul Datta
|
Director |
Disposal |
16 Aug 2018 |
100,000 |
3,400,000
(1.08%)
|
0.03%
|
14.0 |
1,401,708
|
13 Aug 2018 14 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Susim Mukul Datta
|
Director |
Disposal |
14 Aug 2018 |
170,000 |
3,500,000
(1.11%)
|
0.05%
|
14.3 |
2,436,508
|
09 Aug 2018 10 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Susim Mukul Datta
|
Director |
Disposal |
10 Aug 2018 |
80,000 |
3,670,000
(1.17%)
|
0.03%
|
14.9 |
1,194,770
|
07 Aug 2018 08 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Susim Mukul Datta
|
Director |
Disposal |
31 Jul 2018 |
352,000 |
3,750,000
(1.19%)
|
0.11%
|
13.3 |
4,664,047.65
|
26 Jul 2018 30 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
Susim Mukul Datta
|
Director |
Disposal |
27 Jul 2018 |
148,000 |
4,102,000
(1.31%)
|
0.05%
|
13.5 |
1,996,650.96
|
25 Jul 2018 25 Jul 2018 |
Insider Trading |
Equity Shares |
Market |
Susim Mukul Datta
|
Director |
Disposal |
26 Jul 2018 |
355,681 |
4,250,000
(1.35%)
|
0.11%
|
13.1 |
4,674,995.53
|
23 Jul 2018 24 Jul 2018 |
Insider Trading |
Equity Shares |
None |
Susim Mukul
|
Director |
Disposal |
24 Jul 2018 |
144,319 |
4,605,681
(1.47%)
|
0.05%
|
13.0 |
1,871,241.72
|
19 Jul 2018 20 Jul 2018 |
Insider Trading |
Equity Shares |
None |
Manoj Borkar
|
KMP |
Disposal |
05 Jan 2018 |
115,000 |
174,976
(0.06%)
|
0.04%
|
31.4 |
3,611,821.45
|
01 Jan 2018 03 Jan 2018 |
Insider Trading |
Equity Shares |
None |
Sanjay Mitra
|
KMP |
Disposal |
21 Dec 2017 |
80,000 |
305,282
(0.10%)
|
0.03%
|
30.1 |
2,410,000
|
12 Dec 2017 20 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Manoj Borkar
|
KMP |
Disposal |
21 Dec 2017 |
255,000 |
309,976
(0.10%)
|
0.08%
|
29.2 |
7,449,195.30
|
13 Dec 2017 20 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Giselle Fernandes
|
Other |
Disposal |
21 Dec 2017 |
70,000 |
177,250
(0.06%)
|
0.02%
|
30.0 |
2,103,006
|
05 Dec 2017 20 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Manoj Borkar
|
KMP |
Disposal |
14 Dec 2017 |
62,010 |
564,976
(0.18%)
|
0.02%
|
28.3 |
1,755,326.33
|
11 Dec 2017 11 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Charlene Fernandes
|
Other |
Disposal |
12 Dec 2017 |
50,000 |
56,465
(0.02%)
|
0.02%
|
28.3 |
1,413,758.38
|
07 Dec 2017 07 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Mitra
|
KMP |
Disposal |
12 Dec 2017 |
114,998 |
385,282
(0.12%)
|
0.04%
|
28.8 |
3,312,592
|
07 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Manoj Borkar
|
KMP |
Disposal |
12 Dec 2017 |
85,000 |
626,986
(0.20%)
|
0.03%
|
28.6 |
2,430,936.06
|
07 Dec 2017 08 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Mitra
|
KMP |
Disposal |
07 Dec 2017 |
67,939 |
500,280
(0.16%)
|
0.02%
|
31.7 |
2,154,048
|
01 Dec 2017 04 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Manoj Borkar
|
KMP |
Disposal |
07 Dec 2017 |
35,000 |
711,986
(0.23%)
|
0.01%
|
30.3 |
1,061,653.50
|
05 Dec 2017 06 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Milind Patel
|
Director |
Disposal |
07 Dec 2017 |
112,500 |
-
|
0.04%
|
28.3 |
3,181,744
|
05 Dec 2017 06 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Manoj Borkar
|
KMP |
Disposal |
05 Dec 2017 |
100,000 |
746,986
(0.24%)
|
0.03%
|
30.8 |
3,078,095.04
|
01 Dec 2017 04 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Saleh Afimiwalla
|
Other |
Disposal |
05 Dec 2017 |
60,000 |
13,042
(0%)
|
0.02%
|
22.3 |
1,335,039.02
|
18 Oct 2017 03 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Giselle Fernandes
|
Other |
Disposal |
05 Dec 2017 |
49,000 |
247,250
(0.08%)
|
0.02%
|
27.2 |
1,330,654
|
30 Nov 2017 04 Dec 2017 |
Insider Trading |
Equity Shares |
None |
Sanjay Mitra
|
KMP |
Disposal |
04 Dec 2017 |
140,000 |
568,219
(0.18%)
|
0.04%
|
26.2 |
3,665,000
|
30 Nov 2017 30 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Mohan Roy
|
Other |
Disposal |
04 Dec 2017 |
65,000 |
961
|
0.02%
|
23.1 |
1,500,000
|
30 Nov 2017 30 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Giselle Fernandes
|
Other |
Disposal |
04 Dec 2017 |
53,500 |
296,250
(0.09%)
|
0.02%
|
21.9 |
1,173,653
|
16 Nov 2017 29 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Manoj Borkar
|
KMP |
Disposal |
04 Dec 2017 |
100,000 |
846,986
(0.27%)
|
0.03%
|
28.6 |
2,857,500
|
30 Nov 2017 30 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Vibhav Kapoor & his wife Mrs. Roopa Kapoor
|
Director |
Disposal |
04 Dec 2017 |
493,750 |
-
|
0.16%
|
28.6 |
14,144,125
|
30 Nov 2017 30 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Krishna Kumar Gangadharan
|
KMP |
Disposal |
28 Nov 2017 |
53,730 |
-
|
0.02%
|
21.4 |
1,150,897
|
24 Nov 2017 24 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Krishna Kumar Gangadharan
|
KMP |
Disposal |
28 Nov 2017 |
189,859 |
53,730
(0.02%)
|
0.06%
|
21.0 |
3,982,981
|
22 Nov 2017 23 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Krishna Kumar Gangadharan
|
KMP |
Disposal |
22 Nov 2017 |
110,300 |
243,589
(0.08%)
|
0.04%
|
20.2 |
2,224,867
|
21 Nov 2017 21 Nov 2017 |
Insider Trading |
Equity Shares |
None |
Krishna Kumar Gangadharan
|
KMP |
Disposal |
21 Nov 2017 |
135,361 |
353,889
(0.11%)
|
0.04%
|
20.1 |
2,724,848
|
17 Nov 2017 20 Nov 2017 |
Insider Trading |
Equity Shares |
None |
IL&FS
|
Promoter |
- |
24 Dec 2024 |
52,777,717 |
158,333,152
|
-
|
|
-
|
19 Aug 2014 19 Aug 2014 |
SAST (Reg31) |
- |
Creation |
*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.