The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by DCOM Systems Ltd in Jaihind Projects Ltd. where Disposal of 50,000 Equity Shares done was reported to the exchange on July 30, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Easyaccess Financial Services Ltd in Jaihind Projects Ltd. where Disposal of 4,916 shares done was reported to the exchange on May 24, 2017.
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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Easyaccess Financial Services Ltd | Other | Disposal | 24 May 2017 | 4,916 | 480,245 (4.92%) | 0.05 % | 16 May 2017 16 May 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 17 May 2017 | 2,500 | 485,161 (4.97%) | 0.02 % | 11 May 2017 11 May 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 15 May 2017 | 2,821 | 489,661 (5.01%) | 0.02 % | 07 May 2017 07 May 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 15 May 2017 | 2,000 | 487,661 (4.99%) | 0.02 % | 10 May 2017 10 May 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 10 Apr 2017 | 2,081 | 492,482 (5.04%) | 0.02 % | 05 Apr 2017 05 Apr 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 07 Apr 2017 | 5,562 | 494,563 (5.06%) | 0.05 % | 03 Apr 2017 03 Apr 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 06 Apr 2017 | 4,099 | 500,125 (5.12%) | 0.04 % | 31 Mar 2017 31 Mar 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 03 Apr 2017 | 4,500 | 504,224 (5.16%) | 0.04 % | 24 Mar 2017 24 Mar 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Acquisition | 24 Mar 2017 | 4,100 | 508,724 (5.21%) | 0.04 % | 23 Mar 2017 23 Mar 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Finance Services Ltd | Other | Disposal | 27 Feb 2017 | 194 | 512,824 (5.25%) | - | 21 Feb 2017 22 Feb 2017 |
SAST (29(2)) | - | Off Market | |
| Easyaccess Finance Services Ltd | Other | Disposal | 10 Feb 2017 | 7,564 | 513,018 (5.25%) | 0.07 % | 03 Feb 2017 03 Feb 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 07 Feb 2017 | 2,000 | 520,582 (5.33%) | 0.02 % | 02 Feb 2017 02 Feb 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 23 Jan 2017 | 4,562 | 522,582 (5.35%) | 0.04 % | 17 Jan 2017 17 Jan 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 16 Jan 2017 | 302 | 527,144 (5.40%) | - | 09 Dec 2016 11 Jan 2017 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 01 Dec 2016 | 39 | 527,446 (5.40%) | - | 30 Nov 2016 30 Nov 2016 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 22 Nov 2016 | 3,691 | 527,485 (5.40%) | 0.04 % | 18 Nov 2016 18 Nov 2016 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 11 Nov 2016 | 42,532 | 531,176 (5.44%) | 0.44 % | 09 Nov 2016 10 Nov 2016 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 08 Nov 2016 | 2,960 | 573,708 (5.88%) | 0.03 % | 04 Nov 2016 04 Nov 2016 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 04 Nov 2016 | 6,532 | 576,668 (5.91%) | 0.07 % | 03 Nov 2016 03 Nov 2016 |
SAST (29(2)) | - | Market | |
| Srei Equipment Finance Ltd | Other | Disposal | 01 Apr 2016 | 258,010 | 341,990 (3.51%) | 2.64 % | 03 Jul 2015 31 Mar 2016 |
SAST (29(2)) | - | Market | |
| Dcom Systems Ltd | Promoter | Disposal | 19 Nov 2015 | 200,000 | 2,625,997 (26.25%) | 2.05 % | 18 Nov 2015 18 Nov 2015 |
SAST (29(2)) | - | Off Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 12 Aug 2015 | 1,850 | 583,200 (5.98%) | 0.02 % | 10 Aug 2015 10 Aug 2015 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 10 Aug 2015 | 4,775 | 585,050 (6.00%) | 0.04 % | 05 Aug 2015 05 Aug 2015 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 03 Aug 2015 | 4,375 | 589,825 (6.04%) | 0.05 % | 27 Jul 2015 27 Jul 2015 |
SAST (29(2)) | - | Market | |
| DCOM Systems Ltd | Promoter | Disposal | 30 Jul 2015 | 50,000 | - (31.78%) | 0.51 % | 27 Jul 2015 27 Jul 2015 |
Insider Trading | Equity Shares | Off Market | |
| DCOM Systems Ltd | Promoter | Disposal | 29 Jul 2015 | 50,000 | 3,100,997 (31.78%) | 0.51 % | 27 Jul 2015 27 Jul 2015 |
SAST (29(2)) | - | Off Market | |
| DCOM Systems Ltd | Promoter | Disposal | 27 Jul 2015 | 50,000 | 3,150,997 (32.29%) | 0.51 % | 23 Jul 2015 24 Jul 2015 |
SAST (29(2)) | - | Off Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 25 Jul 2015 | 3,600 | 594,200 (6.09%) | 0.04 % | 24 Jul 2015 24 Jul 2015 |
SAST (29(2)) | - | Market | |
| DCOM Systems Ltd | Promoter | Disposal | 24 Jul 2015 | 25,000 | - (32.81%) | 0.26 % | 22 Jul 2015 22 Jul 2015 |
Insider Trading | Equity Shares | Off Market | |
| DCOM Systems Ltd | Promoter | Disposal | 24 Jul 2015 | 25,000 | 3,200,997 (32.81%) | 0.26 % | 22 Jul 2015 22 Jul 2015 |
SAST (29(2)) | - | Off Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 23 Jul 2015 | 24,025 | 597,800 (6.13%) | 0.24 % | 22 Jul 2015 23 Jul 2015 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 21 Jul 2015 | 13,125 | 621,825 (6.37%) | 0.14 % | 20 Jul 2015 21 Jul 2015 |
SAST (29(2)) | - | Market | |
| Easyaccess Financial Services Ltd | Other | Disposal | 17 Jul 2015 | 10,025 | 634,950 (6.51%) | 0.10 % | 17 Jul 2015 17 Jul 2015 |
SAST (29(2)) | - | None | |
| Easyaccess Financial Services Ltd | Other | Disposal | 16 Jul 2015 | 10,025 | 644,975 (6.61%) | 0.10 % | 16 Jul 2015 16 Jul 2015 |
SAST (29(2)) | - | Market | |
| Easyaccess Finanical Services Ltd | Other | Disposal | 15 Jul 2015 | 20,000 | 655,000 (6.71%) | 0.21 % | 14 Jul 2015 15 Jul 2015 |
SAST (29(2)) | - | Market | |
| Prakash Hinduja | Promoter & Director | Disposal | 14 Jul 2015 | 50,000 | - (13.39%) | 0.51 % | 09 Jul 2015 09 Jul 2015 |
Insider Trading | Equity Shares | Invocation | |
| Nita Hinduja | Promoter & Director | Disposal | 14 Jul 2015 | 100,000 | - (5.34%) | 1.02 % | 09 Jul 2015 09 Jul 2015 |
Insider Trading | Equity Shares | Invocation | |
| DCOM Systems Ltd | Promoter | Disposal | 14 Jul 2015 | 535,000 | - (33.06%) | 5.48 % | 09 Jul 2015 09 Jul 2015 |
Insider Trading | Equity Shares | Invocation | |
| Easyaccess Finanical Services Ltd | Other | Disposal | 14 Jul 2015 | 10,000 | 675,000 (6.92%) | 0.10 % | 13 Jul 2015 13 Jul 2015 |
SAST (29(2)) | - | Market | |
| Easyaccess Finanical Services Ltd | Other | - | 10 Jul 2015 | None | 685,000 (7.02%) | - | 09 Jul 2015 10 Jul 2015 |
SAST (29(2)) | - | Pledge Invoked |
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