Insider Trading & SAST disclosures for KMF Builders & Developers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KMF SECURITIES LIMITED in KMF Builders & Developers Ltd. where Acquisition of 609,100
Equity Shares done at an average price of Rs. 1.7
was reported to the exchange on Feb. 2, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
KMF Securities Ltd in KMF Builders & Developers Ltd. where Acquisition of 609,100
shares done
was reported to the exchange on Jan. 18, 2019.
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 |
KMF SECURITIES LIMITED
|
Other |
Acquisition |
02 Feb 2019 |
609,100 |
1,793,100
(14.70%)
|
5%
|
1.7 |
1,047,652
|
18 Jan 2019 19 Jan 2019 |
Insider Trading |
Equity Shares |
Off Market |
KMF Securities Ltd
|
Promoter |
Acquisition |
01 Feb 2019 |
609,100 |
1,793,100
(14.72%)
|
5%
|
0.2 |
104,752
|
19 Jan 2019 20 Jan 2019 |
Insider Trading |
Equity Shares |
Off Market |
KMF Securities Ltd
|
Promoter |
Acquisition |
18 Jan 2019 |
609,100 |
5,875,800
(48.23%)
|
5%
|
|
-
|
18 Jan 2019 18 Jan 2019 |
SAST (29(2)) |
- |
Off Market |
KMF Securities Ltd
|
Promoter |
Acquisition |
18 Jan 2019 |
609,100 |
5,875,800
(48.23%)
|
5%
|
|
-
|
18 Jan 2019 18 Jan 2019 |
SAST (29(1)) |
- |
Off Market |
Snehlata & PACs
|
Promoter |
Disposal |
21 Jun 2017 |
1,062,100 |
5,266,700
(43.23%)
|
8.71%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Manisha Chadha
|
Promoter |
Acquisition |
19 Jun 2017 |
512,100 |
5,266,700
(43.23%)
|
4.20%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Snehlata
|
Promoter |
Disposal |
16 Jun 2017 |
1,062,100 |
5,266,700
(43.23%)
|
8.71%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
KMF Securities Ltd
|
Promoter |
Acquisition |
16 Jun 2017 |
100,000 |
5,266,700
(43.23%)
|
0.82%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kavita Chadha
|
Promoter |
Acquisition |
16 Jun 2017 |
450,000 |
5,266,700
(43.23%)
|
3.69%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mainsha Chadha
|
Promoter |
Acquisition |
15 Jun 2017 |
512,100 |
992,100
|
4.20%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
Snehlata
|
Promoter |
Disposal |
14 Jun 2017 |
1,062,100 |
-
|
8.72%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Kavita Chadha
|
Promoter |
Acquisition |
14 Jun 2017 |
450,000 |
1,080,400
|
3.69%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
KMF Securities Ltd
|
Promoter |
Acquisition |
14 Jun 2017 |
100,000 |
1,184,000
|
0.82%
|
|
-
|
13 Jun 2017 13 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Gorve Chadha
|
Promoter |
Acquisition |
02 May 2017 |
120,000 |
1,159,000
|
0.99%
|
|
-
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manisha Chadha
|
Promoter |
Disposal |
02 May 2017 |
120,000 |
480,000
(3.94%)
|
0.99%
|
|
-
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Tanu Chadha
|
Promoter |
Disposal |
02 May 2017 |
289,000 |
-
|
2.37%
|
|
-
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Snehlata
|
Promoter |
Acquisition |
02 May 2017 |
289,000 |
1,062,100
(8.71%)
|
2.37%
|
|
-
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gorve Chadha
|
Promoter |
Acquisition |
18 Apr 2017 |
100,000 |
581,900
(4.77%)
|
0.82%
|
|
-
|
25 Nov 2016 25 Nov 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manisha Chadha
|
Promoter |
Disposal |
07 Apr 2017 |
137,100 |
600,000
(4.92%)
|
1.13%
|
|
-
|
23 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Tanu Chadha
|
Promoter |
Disposal |
07 Apr 2017 |
300,000 |
289,000
(2.37%)
|
2.46%
|
|
-
|
23 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gorve Chadha
|
Promoter |
Acquisition |
07 Apr 2017 |
437,100 |
1,039,000
(8.52%)
|
3.59%
|
|
-
|
23 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Gorve Chadha & PACs
|
Promoter |
Acquisition |
31 Mar 2017 |
437,100 |
5,266,700
(43.23%)
|
3.58%
|
|
-
|
23 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Tanu Chadha
|
Promoter |
Disposal |
31 Mar 2017 |
300,000 |
289,000
(2.37%)
|
2.46%
|
|
-
|
23 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Manisha Chadha & PACs
|
Promoter |
Disposal |
31 Mar 2017 |
137,100 |
5,266,700
(43.23%)
|
1.12%
|
|
-
|
23 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kavita Chadha & PACs
|
Promoter |
Disposal |
30 Mar 2017 |
350,000 |
5,266,700
(43.23%)
|
2.87%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kavita Chadha
|
Promoter |
Disposal |
28 Mar 2017 |
450,000 |
63,040
(5.17%)
|
3.69%
|
|
-
|
24 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Snehlata
|
Promoter |
Acquisition |
28 Mar 2017 |
100,000 |
773,100
|
0.82%
|
|
-
|
24 Mar 2017 24 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
KMF Securities Ltd
|
Promoter |
Acquisition |
28 Mar 2017 |
350,000 |
1,084,000
|
2.87%
|
|
-
|
24 Mar 2017 27 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Gorve Chadha
|
Promoter |
Acquisition |
27 Mar 2017 |
437,100 |
-
(8.52%)
|
3.59%
|
|
-
|
23 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Tanu Chadha
|
Promoter |
Disposal |
27 Mar 2017 |
300,000 |
-
(2.37%)
|
2.46%
|
|
-
|
23 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manisha Chadha
|
Promoter |
Disposal |
27 Mar 2017 |
137,100 |
-
(4.92%)
|
1.13%
|
|
-
|
23 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Tanu Chadha
|
Employee |
Acquisition |
27 Feb 2017 |
11,000 |
589,000
(0%)
|
0.09%
|
|
-
|
23 Feb 2017 24 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
Gorve Chadha
|
KMP |
Acquisition |
24 Feb 2017 |
20,000 |
601,900
|
0.16%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Gift |
Madan Lal
|
Promoter |
Disposal |
24 Feb 2017 |
153,500 |
-
|
1.26%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Gift |
Snehlata
|
Promoter |
Acquisition |
24 Feb 2017 |
23,500 |
673,100
|
0.19%
|
|
-
|
23 Feb 2017 24 Feb 2017 |
Insider Trading |
Equity Shares |
Gift |
KMF Ltd
|
Promoter |
Disposal |
03 Feb 2017 |
73,500 |
-
|
0.60%
|
2.5 |
183,750
|
02 Feb 2017 02 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
Madan Lal
|
Promoter |
Disposal |
28 Jan 2017 |
275,000 |
-
|
2.26%
|
|
-
|
12 Jan 2017 12 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Madan Lal
|
Promoter |
Acquisition |
28 Jan 2017 |
80,000 |
80,000
|
0.66%
|
|
-
|
20 Jan 2017 21 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Madan Lal
|
Promoter |
Acquisition |
27 Jan 2017 |
73,500 |
153,500
(1.20%)
|
0.60%
|
|
-
|
25 Jan 2017 25 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Snehlata (Revised)
|
Promoter |
Acquisition |
16 Jan 2017 |
275,000 |
649,600
(5.34%)
|
2.27%
|
|
-
|
12 Jan 2017 12 Jan 2017 |
SAST (29(2)) |
- |
Transfer |
Snehlata (Revised)
|
Promoter |
Acquisition |
16 Jan 2017 |
275,000 |
5,340,200
(43.83%)
|
2.27%
|
|
-
|
12 Jan 2017 12 Jan 2017 |
SAST (29(1)) |
- |
Transfer |
Snehlata Revised
|
Promoter |
Acquisition |
12 Jan 2017 |
275,000 |
649,600
(5.30%)
|
2.26%
|
|
-
|
12 Jan 2017 12 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market Transfer - Gift |
Kavita Chadha & Others
|
Promoter |
Acquisition |
27 Apr 2015 |
520,200 |
-
|
4.27%
|
|
-
|
22 Apr 2015 22 Apr 2015 |
SAST (29(1)) |
- |
Transmission |
Krishanawati
|
Promoter |
Disposal |
19 Dec 2014 |
252,000 |
168,000
(1.38%)
|
2.06%
|
|
-
|
03 Dec 2014 03 Dec 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Manisha Chadha & Others
|
Promoter |
Acquisition |
19 Dec 2014 |
84,000 |
4,223,200
(34.66%)
|
0.69%
|
|
-
|
03 Dec 2014 03 Dec 2014 |
SAST (29(1)) |
- |
Inter-se Transfer |
Gorve Chadha & Others
|
Promoter |
Acquisition |
19 Dec 2014 |
24,500 |
4,223,200
(34.66%)
|
0.20%
|
|
-
|
10 Dec 2014 10 Dec 2014 |
SAST (29(1)) |
- |
Inter-se Transfer |
Kavita Chadha & Others
|
Promoter |
Acquisition |
19 Dec 2014 |
35,000 |
4,223,200
(34.66%)
|
0.28%
|
|
-
|
10 Dec 2014 10 Dec 2014 |
SAST (29(1)) |
- |
Inter-se Transfer |
KMF Securities Ltd & Others
|
Promoter |
Acquisition |
19 Dec 2014 |
84,000 |
4,223,200
(34.66%)
|
0.69%
|
|
-
|
10 Dec 2014 10 Dec 2014 |
SAST (29(1)) |
- |
Inter-se Transfer |
*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.