Insider Trading & SAST disclosures for Multi Commodity Exchange of India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Chittaranjan Rege in Multi Commodity Exchange of India Ltd. where Disposal of 500
Equity Shares done at an average price of Rs. 3804.3
was reported to the exchange on June 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Financial Technologies (India) Ltd in Multi Commodity Exchange of India Ltd. where Disposal of 7,649,755
shares done
was reported to the exchange on Sept. 29, 2014.
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 |
|
Chittaranjan Rege
|
KMP |
Disposal |
28 Jun 2024 |
500 |
6,840
(0.01%)
|
0.00%
|
3804.3 |
1,902,144
|
26 Jun 2024
26 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chittaranjan Rege
|
KMP |
Disposal |
28 Jun 2024 |
500 |
7,340
(0.01%)
|
0.00%
|
3907.1 |
1,953,567
|
25 Jun 2024
25 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chittaranjan Rege
|
KMP |
Disposal |
28 Jun 2024 |
340 |
6,500
(0.01%)
|
0.00%
|
3866.9 |
1,314,737
|
27 Jun 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Armaan Gaus
|
KMP |
Disposal |
07 Mar 2024 |
250 |
323
(0%)
|
0.00%
|
3834.6 |
958,640
|
01 Mar 2024
01 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Armaan Gaus
|
KMP |
Disposal |
07 Mar 2024 |
323 |
0
(0%)
|
0.00%
|
3511.8 |
1,134,319
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MCX ESOP Trust
|
Other |
Disposal |
10 Jan 2018 |
9,694 |
130,439
(0.25%)
|
0.02%
|
851.1 |
8,250,563.40
|
06 Jan 2018
06 Jan 2018 |
Insider Trading |
Equity Shares |
ESOP |
|
MCX ESOP Trust
|
Other |
Disposal |
09 Jan 2017 |
22,589 |
141,617
(0.28%)
|
0.04%
|
851.1 |
19,226,417.90
|
03 Jan 2017
03 Jan 2017 |
Insider Trading |
Equity Shares |
ESOP |
|
DG Praveen
|
Other |
Disposal |
04 Nov 2016 |
1,950 |
-
|
0.00%
|
|
-
|
02 Nov 2016
03 Nov 2016 |
Insider Trading |
Equity Shares |
ESOP |
|
MCX ESOP Trust
|
Other |
Disposal |
04 Nov 2016 |
12,295 |
-
(0.32%)
|
0.02%
|
|
-
|
27 Oct 2016
27 Oct 2016 |
Insider Trading |
Equity Shares |
Transfer |
|
Praveen D G
|
Other |
Disposal |
10 Oct 2016 |
2,000 |
-
|
0.00%
|
|
-
|
07 Oct 2016
07 Oct 2016 |
Insider Trading |
Equity Shares |
ESOP |
|
Parveen Kumar Singhal
|
Designated Person |
Disposal |
06 Oct 2016 |
1,000 |
-
|
0.00%
|
1322.5 |
1,322,520
|
05 Oct 2016
05 Oct 2016 |
Insider Trading |
Equity Shares |
ESOP |
|
Parveen Kumar Singhal
|
Other |
Disposal |
22 Jun 2016 |
1,000 |
-
|
0.00%
|
989 |
989,000
|
21 Jun 2016
22 Jun 2016 |
Insider Trading |
Equity Shares |
ESOP |
|
Neetu Juneja
|
Employee |
Disposal |
10 Jun 2016 |
1,977 |
-
|
0.00%
|
|
-
|
09 Jun 2016
10 Jun 2016 |
Insider Trading |
Equity Shares |
ESOP |
|
Parveen Kumar Singhal
|
KMP |
Disposal |
01 Jun 2016 |
500 |
-
(0.11%)
|
0.00%
|
963.8 |
481,880
|
31 May 2016
|
Insider Trading |
Equity Shares |
ESOP |
|
Parveen Kumar Singhal
|
Director |
Disposal |
30 Jul 2015 |
500 |
-
(0.01%)
|
0.00%
|
|
-
|
29 Jul 2015
29 Jul 2015 |
Insider Trading |
Equity Shares |
ESOP |
|
Parveen Kumar Singhal
|
Other |
Disposal |
24 Jul 2015 |
500 |
-
(0.01%)
|
0.00%
|
|
-
|
23 Jul 2015
23 Jul 2015 |
Insider Trading |
Equity Shares |
ESOP |
|
Financial Technologies (India) Ltd
|
None |
Disposal |
29 Sep 2014 |
7,649,755 |
-
|
15%
|
|
-
|
29 Sep 2014
29 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Kotak Mahindra Bank Ltd
|
Other |
Acquisition |
29 Sep 2014 |
7,649,755 |
7,649,755
(15%)
|
15%
|
|
-
|
29 Sep 2014
29 Sep 2014 |
SAST (29(1)) |
- |
Off Market |
|
Financial Technologies (India) Ltd
|
None |
Disposal |
28 Aug 2014 |
2,549,919 |
7,649,755
(15%)
|
5%
|
|
-
|
27 Aug 2014
27 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Financial Technologies (India) Ltd
|
None |
Disposal |
17 Jul 2014 |
2,040,901 |
10,199,674
(20%)
|
4%
|
|
-
|
16 Jul 2014
16 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Financial Technologies (India) Ltd
|
None |
Disposal |
09 Jul 2014 |
1,019,000 |
12,240,575
(24%)
|
2%
|
|
-
|
08 Jul 2014
08 Jul 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.