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  4. LOHIA SECURITIES LTD.

Lohia Securities Ltd.

BSE: 590082

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Insider Trading & SAST disclosures for Lohia Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Poonam Bajaj in Lohia Securities Ltd. where Acquisition of 70,000 Equity Shares done was reported to the exchange on March 24, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Poonam Bajaj in Lohia Securities Ltd. where Acquisition of 80,100 shares done was reported to the exchange on March 1, 2021.

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
Poonam Bajaj Promoter Group Acquisition 24 Mar 2023 70,000 250,100 (5.02%) 1.40% 0 0 22 Mar 2023
22 Mar 2023		 Insider Trading Equity Shares Gift
Mahesh Kumar Bajaj Promoter & Director Acquisition 24 Mar 2023 115,000 505,400 (10.14%) 2.31% 0 0 22 Mar 2023
22 Mar 2023		 Insider Trading Equity Shares Gift
Murari Lal Bajaj Promoter Group Disposal 24 Mar 2023 100,000 0 (0%) 2.01% 0 0 22 Mar 2023
22 Mar 2023		 Insider Trading Equity Shares Gift
Kusum Poddar Promoter Group Disposal 24 Mar 2023 15,000 0 (0%) 0.30% 0 0 22 Mar 2023
22 Mar 2023		 Insider Trading Equity Shares Gift
Poonam Bajaj Promoter Acquisition 02 Mar 2021 80,100 180,100 (3.61%) 1.61% - 27 Feb 2021
27 Feb 2021		 SAST (29(2)) - Off Market
POONAM BAJAJ Promoter Group Acquisition 01 Mar 2021 80,100 180,100 (3.62%) 1.61% 0 0 26 Feb 2021
26 Feb 2021		 Insider Trading Equity Shares Gift
Rajesh Kumar Bajaj & PACs Promoter Acquisition 01 Sep 2020 13,561 3,547,317 (71.19%) 0.27% - 28 Aug 2020
28 Aug 2020		 SAST (29(2)) - Market
RAJESH KUMAR BAJAJ Promoter & Director Acquisition 01 Sep 2020 13,561 501,600 (10.07%) 0.27% 32.7 442,918 28 Aug 2020
28 Aug 2020		 Insider Trading Equity Shares Market Purchase
Rajesh Kumar Bajaj & PACs Promoter Acquisition 28 Aug 2020 27,239 3,533,756 (70.92%) 0.55% - 27 Aug 2020
27 Aug 2020		 SAST (29(2)) - Market
RAJESH KUMAR BAJAJ Promoter & Director Acquisition 28 Aug 2020 27,239 488,039 (9.80%) 0.55% 31.1 847,341 27 Aug 2020
27 Aug 2020		 Insider Trading Equity Shares Market Purchase
Lohia Fiscal Markets Pvt Ltd & PACs Promoter Acquisition 26 Aug 2020 20,404 3,506,517 (70.37%) 0.41% - 24 Aug 2020
24 Aug 2020		 SAST (29(2)) - Market
LOHIA FISCAL MARKETS PRIVATE LIMITED Promoter Group Acquisition 25 Aug 2020 20,404 160,269 (3.22%) 0.41% 30.4 619,382 24 Aug 2020
24 Aug 2020		 Insider Trading Equity Shares Market Purchase
LOHIA FISCAL MARKETS PRIVATE LIMITED Promoter Group Acquisition 12 Aug 2020 45,796 110,865 (2.22%) 0.92% 34.6 1,585,265 10 Aug 2020
10 Aug 2020		 Insider Trading Equity Shares Market Purchase
LOHIA FISCAL MARKETS PRIVATE LIMITED Promoter Group Acquisition 12 Aug 2020 29,000 139,865 (2.80%) 0.58% 33.1 960,257 11 Aug 2020
11 Aug 2020		 Insider Trading Equity Shares Market Purchase
Lohia Fiscal Markets Pvt Ltd & PACs Promoter Acquisition 11 Aug 2020 45,796 3,457,113 (69.37%) 0.92% - 10 Aug 2020
10 Aug 2020		 SAST (29(2)) - Market
LOHIA FISCAL MARKETS PRIVATE LIMITED Promoter Group Acquisition 11 Aug 2020 20,000 65,069 (1.31%) 0.40% 36.2 724,390 07 Aug 2020
07 Aug 2020		 Insider Trading Equity Shares Market Purchase
Lohia Fiscal Markets Pvt Ltd & PACs Promoter Acquisition 10 Aug 2020 20,000 3,411,317 (68.46%) 0.40% - 07 Aug 2020
07 Aug 2020		 SAST (29(2)) - Market
Daadi Stock Broking Pvt Ltd Promoter Acquisition 09 Mar 2017 12,438 78,436 (1.57%) 0.25% - 07 Mar 2017
07 Mar 2017		 SAST (29(2)) - Market
Daadi Stock Broking Pvt Ltd Promoter Acquisition 09 Mar 2017 12,438 78,436 (1.57%) 0.25% 47.6 591,520.38 06 Mar 2017
07 Mar 2017		 Insider Trading Equity Shares Market
Daadi Stock Broking Pvt Ltd & PACs Promoter Acquisition 07 Mar 2017 16,500 65,998 (1.32%) 0.33% - 06 Mar 2017
06 Mar 2017		 SAST (29(2)) - Market
Rajesh Kumar Bajaj Director Acquisition 07 Mar 2017 41,000 460,800 (9.24%) 0.82% 47.4 1,943,966.35 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Market
Daadi Stock Broking Pvt Ltd Promoter Acquisition 07 Mar 2017 16,500 65,998 (1.32%) 0.33% 47.1 776,480 06 Mar 2017
06 Mar 2017		 Insider Trading Equity Shares Market
Rajesh Kumar Bajaj & PACs Promoter Acquisition 06 Mar 2017 41,000 460,800 (9.24%) 0.82% - 03 Mar 2017
03 Mar 2017		 SAST (29(2)) - Market
Poonam Bajaj Immediate Relative Acquisition 31 Dec 2016 100,000 100,000 (2.01%) 2.01% 52.2 5,220,000 29 Dec 2016
29 Dec 2016		 Insider Trading Equity Shares Off Market / Inter se transfer
Rajdulari Devi Bajaj Promoter Disposal 31 Dec 2016 100,000 - 2.01% - 29 Dec 2016
29 Dec 2016		 SAST (29(2)) - Off Market / Inter se transfer
Poonam Bajaj Promoter Acquisition 31 Dec 2016 100,000 100,000 (2.01%) 2.01% - 29 Dec 2016
29 Dec 2016		 SAST (29(2)) - Off Market / Inter se transfer
Rajdulari Devi Bajaj Immediate Relative Disposal 31 Dec 2016 100,000 - 2.01% 52.2 5,220,000 29 Dec 2016
29 Dec 2016		 Insider Trading Equity Shares Off Market / Inter se transfer
Daadi Stock Broking Pvt Ltd & PACs Promoter Acquisition 08 Sep 2014 49,498 49,498 (0.99%) 0.99% - 05 Sep 2014
05 Sep 2014		 SAST (29(2)) - 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
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