Insider Trading & SAST disclosures for Kapil Raj Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PUNITH D PUTHRAN in Kapil Raj Finance Ltd. where Acquisition of 250,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Oct. 30, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Thocess Innovation Lab Ltd in Kapil Raj Finance Ltd. where Disposal of 222,255
shares done
was reported to the exchange on Dec. 21, 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 |
|
PUNITH D PUTHRAN
|
Director |
Acquisition |
30 Oct 2023 |
250,000 |
1,000,000
(9.14%)
|
2.29%
|
10 |
2,500,000
|
21 Oct 2023
21 Oct 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
PRAVIN PARKASH SALVI
|
Director |
Acquisition |
30 Oct 2023 |
225,000 |
900,000
(8.22%)
|
2.06%
|
10 |
2,250,000
|
21 Oct 2023
21 Oct 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
PUNITH D PUTHRAN
|
Director |
Acquisition |
09 Jul 2023 |
250,000 |
500,000
(6.22%)
|
3.11%
|
10 |
2,500,000
|
28 Jun 2023
28 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
PRAVIN PARKASH SALVI
|
Director |
Acquisition |
09 Jul 2023 |
225,000 |
450,000
(5.59%)
|
2.80%
|
10 |
2,250,000
|
28 Jun 2023
28 Jun 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
PRAVIN PARKASH SALVI
|
Director |
Acquisition |
11 Apr 2023 |
225,000 |
225,000
(3.41%)
|
3.41%
|
12 |
2,700,000
|
07 Apr 2023
07 Apr 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Punith D Puthran
|
Director |
Acquisition |
11 Apr 2023 |
250,000 |
250,000
(3.79%)
|
3.79%
|
12 |
3,000,000
|
07 Apr 2023
07 Apr 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
PRAVIN PARKASH SALVI
|
Director |
Acquisition |
11 Apr 2023 |
225,000 |
225,000
(3.41%)
|
4.38%
|
12 |
2,700,000
|
07 Apr 2023
07 Apr 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Punith D Puthran
|
Director |
Acquisition |
11 Apr 2023 |
250,000 |
250,000
(3.79%)
|
4.86%
|
12 |
3,000,000
|
07 Apr 2023
07 Apr 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
THOCESS INNOVATION LAB LTD
|
Connected Person |
Acquisition |
22 Dec 2022 |
749,330 |
1,400,505
(27.24%)
|
14.58%
|
10.4 |
7,793,003
|
06 Dec 2022
13 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOCESS INNOVATION LAB LTD
|
Connected Person |
Disposal |
22 Dec 2022 |
1,073,282 |
327,223
(6.36%)
|
20.88%
|
9.6 |
10,351,367
|
07 Dec 2022
16 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Thocess Innovation Lab Ltd
|
Other |
Disposal |
21 Dec 2022 |
222,255 |
428,920
(8.34%)
|
4.32%
|
|
-
|
07 Dec 2022
07 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Disposal |
21 Dec 2022 |
250,000 |
828,223
(16.11%)
|
4.86%
|
|
-
|
14 Dec 2022
14 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Acquisition |
21 Dec 2022 |
249,500 |
578,420
(11.25%)
|
4.85%
|
|
-
|
09 Dec 2022
09 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Acquisition |
21 Dec 2022 |
250,013 |
828,433
(16.12%)
|
4.86%
|
|
-
|
12 Dec 2022
12 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Disposal |
21 Dec 2022 |
251,000 |
577,223
(11.23%)
|
4.88%
|
|
-
|
15 Dec 2022
15 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Disposal |
21 Dec 2022 |
100,000 |
328,920
(6.40%)
|
1.95%
|
|
-
|
08 Dec 2022
08 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Acquisition |
21 Dec 2022 |
249,790 |
1,078,223
(20.98%)
|
4.86%
|
|
-
|
13 Dec 2022
13 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
THOCESS INNOVATION LAB LIMITED
|
Connected Person |
Acquisition |
13 Dec 2022 |
486,199 |
651,175
(12.67%)
|
9.46%
|
10.8 |
5,265,256
|
25 Nov 2022
30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
THOCESS INNOVATION LAB LIMITED
|
Connected Person |
Disposal |
13 Dec 2022 |
1,060,000 |
164,976
(3.21%)
|
20.62%
|
10.8 |
11,415,250
|
25 Nov 2022
30 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Thocess Innovation Lab Ltd
|
Other |
Acquisition |
09 Dec 2022 |
86,532 |
1,126,175
(21.91%)
|
1.68%
|
|
-
|
30 Nov 2022
30 Nov 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Disposal |
09 Dec 2022 |
250,000 |
651,175
(12.67%)
|
4.86%
|
|
-
|
06 Dec 2022
06 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Disposal |
09 Dec 2022 |
250,000 |
901,175
(17.53%)
|
4.86%
|
|
-
|
05 Dec 2022
05 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Acquisition |
09 Dec 2022 |
25,000 |
1,151,175
(22.40%)
|
0.49%
|
|
-
|
02 Dec 2022
02 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Acquisition |
10 Dec 2022 |
250,420 |
749,500
(14.58%)
|
4.87%
|
|
-
|
28 Dec 2021
28 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Thocess Innovation Lab Ltd
|
Other |
Acquisition |
10 Dec 2022 |
249,080 |
499,080
(9.71%)
|
4.85%
|
|
-
|
28 Dec 2021
28 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Madhu Neeleshkumar Lahoti
|
Other |
Acquisition |
16 Dec 2021 |
250,000 |
1,250,000
(24.32%)
|
4.86%
|
|
-
|
14 Dec 2021
14 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Madhu Neeleshkumar Lahoti
|
Other |
Acquisition |
11 Dec 2021 |
250,000 |
1,000,000
(19.46%)
|
4.86%
|
|
-
|
10 Dec 2021
10 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Belazio Real Estate Private Limited
|
Promoter |
Disposal |
23 Feb 2021 |
125,000 |
0
(0%)
|
2.43%
|
10 |
1,250,000
|
17 Feb 2021
19 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Belazio Real Estate Pvt Ltd
|
Promoter |
Disposal |
23 Feb 2021 |
125,000 |
-
|
2.43%
|
|
-
|
17 Feb 2021
19 Feb 2021 |
SAST (29(2)) |
- |
Market |
|
BELAZIO REAL ESTATE PRIVATE LIMITED
|
Promoter |
Disposal |
10 Nov 2020 |
50,000 |
150,000
(2.92%)
|
0.97%
|
10.8 |
540,000
|
05 Nov 2020
06 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Belazio Real Estate Pvt Ltd
|
Promoter |
Disposal |
10 Nov 2020 |
25,000 |
175,000
(3.40%)
|
0.49%
|
|
-
|
05 Nov 2020
05 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Kavit Jain
|
Promoter |
Disposal |
04 Oct 2016 |
2,500 |
-
|
0.04%
|
|
-
|
03 Oct 2016
03 Oct 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.