1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. KOTHARI WORLD FINANCE LTD.

Kothari World Finance Ltd.

BSE: 511138

Watchlist

Portfolio

Alert

Share


Insider Trading & SAST disclosures for Kothari World Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Liza Nitesh Kothari Revised in Kothari World Finance Ltd. where Acquisition of 18,350 Equity done at an average price of Rs. 53.1 was reported to the exchange on April 12, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nitesh Kothari in Kothari World Finance Ltd. where Acquisition of 23,925 shares done was reported to the exchange on March 12, 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
Liza Nitesh Kothari Revised Promoter and Director Acquisition 12 Apr 2019 18,350 660,275 (8.88%) 0.25% 53.1 974,836 04 Feb 2019
28 Mar 2019		 Insider Trading Equity Market Purchase
Liza Nitesh Kothari Promoter & Director Acquisition 02 Apr 2019 18,350 660,275 (8.88%) 0.25% 0 0 04 Feb 2019
28 Mar 2019		 Insider Trading Equity Shares Market Purchase
NITESH KOTHARI Promoter & Director Acquisition 25 Mar 2019 21,350 761,750 (10.24%) 0.29% 53.6 1,145,128 12 Mar 2019
22 Mar 2019		 Insider Trading Equity Shares Market Purchase
Nitesh Kothari Promoter Acquisition 12 Mar 2019 23,925 740,400 (9.95%) 0.32% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Market
NITESH KOTHARI Promoter & Director Acquisition 12 Mar 2019 20,325 740,400 (9.95%) 0.27% 52.8 1,074,109 22 Jan 2019
11 Mar 2019		 Insider Trading Equity Shares Market Purchase
Liza Kothari & PACs Promoter Acquisition 07 Feb 2019 21,025 644,675 (8.67%) 0.28% - 07 Jan 2019
04 Feb 2019		 SAST (29(2)) - Market
LIZA NITESH KOTHARI Promoter & Director Acquisition 01 Feb 2019 5,550 641,925 (8.63%) 0.07% 54.1 300,455 29 Jan 2019
30 Jan 2019		 Insider Trading Equity Shares Market Purchase
NITESH KOTHARI Promoter & Director Acquisition 20 Dec 2018 7,000 716,475 (9.63%) 0.09% 56.3 394,380 12 Dec 2018
19 Dec 2018		 Insider Trading Equity Shares Market Purchase
NITESH KOTHARI Promoter & Director Acquisition 10 Dec 2018 11,350 709,475 (9.54%) 0.15% 54.1 614,008 27 Nov 2018
06 Dec 2018		 Insider Trading Equity Shares Market Purchase
Nitesh Kothari & PACs Promoter Acquisition 10 Dec 2018 11,350 4,814,845 (64.74%) 0.15% - 06 Dec 2018
06 Dec 2018		 SAST (29(2)) - Market
Ramesh U Ramchandani Other Acquisition 07 Dec 2018 17,700 1,331,147 (17.90%) 0.23% - 06 Dec 2018
06 Dec 2018		 SAST (29(2)) - Market
Goldcoin Engineers Pvt Ltd Revised Promoter Group Acquisition 20 Jun 2018 724,120 724,120 (9.73%) 9.74% 10 7,241,200 16 Jun 2018
16 Jun 2018		 Insider Trading - Inter-se Transfer
Goldcoin Engineers Pvt Ltd Promoter Acquisition 19 Jun 2018 724,120 724,120 (9.73%) 9.73% - 16 Jun 2018
16 Jun 2018		 SAST (29(1)) - Inter-se Transfer
Nitesh P Kothari Promoter Acquisition 25 Jul 2017 14,550 698,125 (9.39%) 0.20% - 03 Feb 2017
25 Jul 2017		 SAST (29(2)) - Market
Ashok Commercial Enterprises Other Acquisition 27 Apr 2017 29,442 1,298,447 (17.46%) 0.40% - 13 Apr 2017
13 Apr 2017		 SAST (29(2)) - Market
Ashok Commercial Enterprises Other Acquisition 14 Dec 2015 2,000 1,269,005 (17.06%) 0.03% - 04 Dec 2015
04 Dec 2015		 SAST (29(2)) - Market
Ashok Commercial Enterprises Other Acquisition 15 Sep 2015 8,475 1,121,354 (15.08%) 0.11% - 11 Sep 2015
11 Sep 2015		 SAST (29(2)) - Market
Ashok Commercial Enterprises None Acquisition 13 Aug 2015 10,133 968,637 (13.02%) 0.14% - 11 Aug 2015
11 Aug 2015		 SAST (29(2)) - Market
Ashok Commercial Enterprises Other Acquisition 27 Jul 2015 11,250 819,305 (11.02%) 0.15% - 15 Jul 2015
15 Jul 2015		 SAST (29(1)) - Market
Ashok Commercial Enterprises Other Acquisition 26 Jun 2015 11,250 677,074 (9.10%) 0.15% - 24 Jun 2015
24 Jun 2015		 SAST (29(1)) - Market
Ashok Commercial Enterprises Other Acquisition 10 Jun 2015 12,000 525,984 (7.07%) 0.16% - 08 Jun 2015
08 Jun 2015		 SAST (29(1)) - Market
Ashok Commercial Enterprises Other Acquisition 28 May 2015 64,470 384,164 (5.17%) 0.87% - 22 May 2015
22 May 2015		 SAST (29(1)) - 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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters