Insider Trading & SAST disclosures for Leading Leasing Finance and Investment Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Munish Mahajan in Leading Leasing Finance and Investment Company Ltd. where Disposal of 2,500
Equity Shares done at an average price of Rs. 10
was reported to the exchange on July 25, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Minerva Ventures Fund in Leading Leasing Finance and Investment Company Ltd. where Disposal of 9,818,394
shares done
was reported to the exchange on March 11, 2025.
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 |
|
Minerva Ventures Fund
|
Other |
Disposal |
04 Apr 2025 |
9,818,394 |
26,631,606
(6.05%)
|
8.29%
|
|
-
|
03 Mar 2025
03 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Minerva Ventures Fund
|
Other |
Disposal |
04 Apr 2025 |
18,235,011 |
8,396,595
(1.91%)
|
6.05%
|
|
-
|
07 Mar 2025
07 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Minerva Ventures Fund
|
Other |
Acquisition |
17 Jan 2025 |
36,450,000 |
36,450,000
(8.29%)
|
8.29%
|
|
-
|
03 Jul 2024
03 Jul 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Minerva Ventures Fund
|
Other |
Acquisition |
05 Nov 2024 |
36,450,000 |
-
|
8.29%
|
|
-
|
03 Jul 2024
03 Jul 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Minerva Ventures Fund (Revised)
|
Other |
Acquisition |
17 Jan 2025 |
36,450,000 |
36,450,000
(8.29%)
|
8.29%
|
|
-
|
03 Jul 2024
03 Jul 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Kaushik Madhavi
|
Other |
Acquisition |
15 Jul 2024 |
20,000,000 |
20,000,000
(5.46%)
|
5.46%
|
|
-
|
03 Jul 2024
03 Jul 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Munish Mahajan
|
Promoter |
Disposal |
25 Jul 2017 |
2,500 |
2,500
(0.04%)
|
0.05%
|
10 |
25,000
|
24 Jul 2017
|
Insider Trading |
Equity Shares |
Off Market |
|
Sangeeta Mahajan
|
Promoter |
Disposal |
25 Jul 2017 |
5,500 |
5,500
(0.10%)
|
0.10%
|
10 |
55,000
|
24 Jul 2017
|
Insider Trading |
Equity Shares |
Off Market |
|
Gulmohar Investments and Holdings Ltd
|
Promoter |
Disposal |
25 Jul 2017 |
5,000 |
5,000
(0.09%)
|
0.09%
|
10 |
50,000
|
24 Jul 2017
|
Insider Trading |
Equity Shares |
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.