Insider Trading & SAST disclosures for Megri Soft Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mohnesh Kohli in Megri Soft Ltd. where Acquisition of 391,100
Equity Shares done
was reported to the exchange on Dec. 27, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mohnesh Kohli & PACs in Megri Soft Ltd. where Acquisition of 391,100
shares done
was reported to the exchange on Dec. 27, 2023.
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 |
Mohnesh Kohli & PACs
|
Promoter |
Acquisition |
09 Jan 2024 |
391,100 |
2,355,200
(74.99%)
|
12.45%
|
|
-
|
27 Dec 2023 27 Dec 2023 |
SAST (29(1)) |
- |
Off Market |
Mohnesh Kohli & PACs
|
Promoter |
Acquisition |
09 Jan 2024 |
391,100 |
1,168,100
(37.19%)
|
12.45%
|
|
-
|
27 Dec 2023 27 Dec 2023 |
SAST (29(2)) |
- |
Off Market |
Mohnesh Kohli
|
Other |
Acquisition |
09 Jan 2024 |
391,100 |
-
|
12.45%
|
|
-
|
27 Dec 2023 27 Dec 2023 |
SAST (10(6)) |
- |
- |
Mohnesh Kohli
|
Promoters Immediate Relative |
Acquisition |
27 Dec 2023 |
391,100 |
1,168,100
(37.19%)
|
12.45%
|
0 |
0
|
27 Dec 2023 27 Dec 2023 |
Insider Trading |
Equity Shares |
Off Market |
Mohnesh Kohli
|
None |
Acquisition |
04 Jan 2024 |
391,100 |
-
|
12.45%
|
|
-
|
25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) |
- |
None |
Greenwich Fintech Pvt Ltd & PACs
|
Promoter |
Acquisition |
10 Jun 2022 |
24,000 |
24,200
(0.76%)
|
0.76%
|
|
-
|
09 Jun 2022 09 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
Greenwich Fintech Pvt Ltd & PACs
|
Promoter |
Acquisition |
10 Jun 2022 |
24,000 |
2,355,200
(74.99%)
|
0.76%
|
|
-
|
09 Jun 2022 09 Jun 2022 |
SAST (29(1)) |
- |
Off Market |
Greenwich Fintech Private Limited
|
Promoter Group |
Acquisition |
09 Jun 2022 |
24,000 |
24,200
(0.77%)
|
0.76%
|
80 |
1,920,000
|
09 Jun 2022 09 Jun 2022 |
Insider Trading |
Equity Shares |
Off Market |
Mohnesh Kohli HUF & PACs
|
Promoter |
Acquisition |
09 Jun 2022 |
6,000 |
2,331,200
(74.23%)
|
0.19%
|
|
-
|
08 Jun 2022 08 Jun 2022 |
SAST (29(1)) |
- |
Off Market |
Mohnesh Kohli HUF & PACs
|
Promoter |
Acquisition |
09 Jun 2022 |
6,000 |
715,700
(22.79%)
|
0.19%
|
|
-
|
08 Jun 2022 08 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
Mohnesh Kohli HUF
|
Promoter Group |
Acquisition |
08 Jun 2022 |
6,000 |
715,700
(22.79%)
|
0.19%
|
83 |
498,000
|
08 Jun 2022 08 Jun 2022 |
Insider Trading |
Equity Shares |
Off Market |
Greenwich Fintech Private Limited
|
Promoter Group |
Acquisition |
08 Jun 2022 |
200 |
200
(0.01%)
|
0.01%
|
87.3 |
17,454
|
06 Jun 2022 06 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Greenwich Fintech Pvt Ltd & PACs
|
Promoter |
Acquisition |
07 Jun 2022 |
200 |
2,325,200
(74.04%)
|
-
|
|
-
|
06 Jun 2022 06 Jun 2022 |
SAST (29(1)) |
- |
Market |
Greenwich Fintech Pvt Ltd & PACs
|
Promoter |
Acquisition |
07 Jun 2022 |
200 |
200
|
-
|
|
-
|
06 Jun 2022 06 Jun 2022 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli
|
Promoter & Director |
Acquisition |
14 Aug 2020 |
45,000 |
777,000
(24.74%)
|
1.43%
|
13.1 |
590,400
|
14 Aug 2020 14 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Mohnesh Kohli & PACs
|
Promoter |
Acquisition |
17 Aug 2020 |
45,000 |
2,325,000
(74.03%)
|
1.43%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(1)) |
- |
Market |
Mohnesh Kohli & PACs
|
Promoter |
Acquisition |
17 Aug 2020 |
45,000 |
777,000
(24.74%)
|
1.43%
|
|
-
|
14 Aug 2020 14 Aug 2020 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli HUF & PACs
|
Promoter |
Acquisition |
03 Jun 2020 |
307,700 |
709,700
(22.60%)
|
9.80%
|
|
-
|
03 Jun 2020 03 Jun 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Mohnesh Kohli HUF & PACs
|
Promoter |
Acquisition |
03 Jun 2020 |
307,700 |
2,280,000
(72.60%)
|
9.80%
|
|
-
|
03 Jun 2020 03 Jun 2020 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Mohnesh Kohli HUF
|
None |
Acquisition |
03 Jun 2020 |
307,700 |
-
|
9.80%
|
|
-
|
03 Jun 2020 03 Jun 2020 |
SAST (10(6)) |
- |
None |
Basel Investments Ltd & PACs
|
Promoter |
Disposal |
03 Jun 2020 |
307,700 |
2,280,000
(72.60%)
|
9.80%
|
|
-
|
03 Jun 2020 03 Jun 2020 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Basel Investments Ltd & PACs
|
Promoter |
Disposal |
03 Jun 2020 |
307,700 |
-
|
9.80%
|
|
-
|
03 Jun 2020 03 Jun 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Mohnesh Kohli HUF
|
Promoter Group |
Acquisition |
03 Jun 2020 |
307,700 |
709,700
(22.60%)
|
9.80%
|
13.4 |
4,123,180
|
03 Jun 2020 03 Jun 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Basel Investments Limited
|
Promoter Group |
Disposal |
03 Jun 2020 |
307,700 |
0
(0%)
|
9.80%
|
13.4 |
4,123,180
|
03 Jun 2020 03 Jun 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mohnesh Kohli HUF
|
Promoter |
Acquisition |
28 May 2020 |
307,700 |
-
|
9.80%
|
|
-
|
03 Jun 2020 03 Jun 2020 |
SAST (10(1)(a)) |
- |
None |
Mohnesh Kohli HUF (Withdrawal)
|
Promoter |
Acquisition |
31 Mar 2020 |
307,700 |
-
|
9.80%
|
|
-
|
25 Mar 2020 25 Mar 2020 |
SAST (10(1)(a)) |
- |
None |
Mohnesh Kohli HUF
|
Promoter |
Acquisition |
20 Mar 2020 |
307,700 |
-
|
9.80%
|
|
-
|
25 Mar 2020 25 Mar 2020 |
SAST (10(1)(a)) |
- |
None |
Mohnesh Kohli HUF
|
Promoter |
Acquisition |
29 Aug 2019 |
20,000 |
402,000
(12.80%)
|
0.64%
|
|
-
|
29 Aug 2019 29 Aug 2019 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli & Others
|
Promoter |
Acquisition |
29 May 2019 |
125,450 |
2,260,000
(71.96%)
|
4%
|
|
-
|
28 May 2019 29 May 2019 |
SAST (29(1)) |
- |
Market |
Austin Kohli & PACs
|
Promoter |
Acquisition |
29 May 2019 |
34,000 |
254,200
(8.09%)
|
1.08%
|
|
-
|
29 May 2019 29 May 2019 |
SAST (29(2)) |
- |
Market |
Aprajita Kohli & PACs
|
Promoter |
Acquisition |
29 May 2019 |
30,300 |
193,000
(6.15%)
|
0.97%
|
|
-
|
29 May 2019 29 May 2019 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli & PACs
|
Promoter |
Acquisition |
28 May 2019 |
25,000 |
732,000
(23.31%)
|
0.80%
|
|
-
|
28 May 2019 28 May 2019 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli HUF & PACs
|
Promoter |
Acquisition |
28 May 2019 |
36,150 |
382,000
(12.16%)
|
1.15%
|
|
-
|
28 May 2019 28 May 2019 |
SAST (29(2)) |
- |
Market |
Aprajita Kohli & PACs
|
Promoter |
Acquisition |
01 Mar 2019 |
6,000 |
2,134,550
(67.96%)
|
0.19%
|
|
-
|
01 Mar 2019 01 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
Aprajita Kohli & PACs
|
Promoter |
Acquisition |
01 Mar 2019 |
6,000 |
162,700
(5.18%)
|
0.19%
|
|
-
|
01 Mar 2019 01 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
APRAJITA KOHLI
|
Promoter & Director |
Acquisition |
01 Mar 2019 |
6,000 |
162,700
(5.18%)
|
0.19%
|
12.8 |
76,500
|
01 Mar 2019 01 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
AUSTIN KOHLI
|
Promoter |
Acquisition |
11 Oct 2018 |
31,000 |
220,200
(7.01%)
|
0.99%
|
13.3 |
413,230
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Austin Kohli & PACs
|
Promoter |
Acquisition |
11 Oct 2018 |
31,000 |
220,200
(7.01%)
|
0.99%
|
|
-
|
11 Oct 2018 11 Oct 2018 |
SAST (29(2)) |
- |
Market |
AUSTIN KOHLI
|
Promoter |
Acquisition |
22 Jun 2018 |
20,000 |
189,200
(6.02%)
|
0.64%
|
17.5 |
349,000
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
APRAJITA KOHLI
|
Promoter |
Acquisition |
22 Jun 2018 |
5,000 |
156,700
(4.99%)
|
0.16%
|
17.5 |
87,250
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
MOHNESH KOHLI HUF
|
Promoter |
Acquisition |
22 Jun 2018 |
22,500 |
345,850
(11.01%)
|
0.72%
|
17.5 |
392,625
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
MOHNESH KOHLI
|
Promoter |
Acquisition |
22 Jun 2018 |
23,500 |
707,000
(22.51%)
|
0.75%
|
17.5 |
410,075
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Consolidated Capital Investcare Ltd
|
Other |
Disposal |
21 Jun 2018 |
84,500 |
-
|
2.69%
|
|
-
|
20 Jun 2018 20 Jun 2018 |
SAST (29(2)) |
- |
Market |
Aprajita Kohli & PACs
|
Promoter |
Acquisition |
20 Jun 2018 |
5,000 |
156,700
(4.99%)
|
0.16%
|
|
-
|
20 Jun 2018 20 Jun 2018 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli & PACs
|
Promoter |
Acquisition |
20 Jun 2018 |
23,500 |
707,000
(22.51%)
|
0.75%
|
|
-
|
20 Jun 2018 20 Jun 2018 |
SAST (29(2)) |
- |
Market |
Austin Kohli & PACs
|
Promoter |
Acquisition |
20 Jun 2018 |
20,000 |
189,200
(6.02%)
|
0.63%
|
|
-
|
20 Jun 2018 20 Jun 2018 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli HUF & PACs
|
Promoter |
Acquisition |
20 Jun 2018 |
22,500 |
345,850
(11.01%)
|
0.72%
|
|
-
|
20 Jun 2018 20 Jun 2018 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli HUF & PACs
|
Promoter |
Acquisition |
30 Apr 2018 |
15,000 |
323,350
(10.29%)
|
0.47%
|
|
-
|
30 Apr 2018 30 Apr 2018 |
SAST (29(2)) |
- |
Market |
Mohnesh Kohli & PACs
|
Promoter |
Acquisition |
30 Apr 2018 |
15,000 |
683,500
(21.76%)
|
0.47%
|
|
-
|
30 Apr 2018 30 Apr 2018 |
SAST (29(2)) |
- |
Market |
Austin Kohli & PACs
|
Promoter |
Acquisition |
30 Apr 2018 |
14,000 |
169,200
(5.39%)
|
0.45%
|
|
-
|
30 Apr 2018 30 Apr 2018 |
SAST (29(2)) |
- |
Market |
AUSTIN KOHLI
|
Promoter |
Acquisition |
30 Apr 2018 |
14,000 |
169,200
(5.39%)
|
0.45%
|
16.7 |
233,100
|
30 Apr 2018 30 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
MOHNESH KOHLI HUF
|
Promoter |
Acquisition |
30 Apr 2018 |
15,000 |
323,350
(10.29%)
|
0.48%
|
16.7 |
249,750
|
30 Apr 2018 30 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
MOHNESH KOHLI
|
Promoter |
Acquisition |
30 Apr 2018 |
15,000 |
683,500
(21.76%)
|
0.48%
|
16.7 |
249,750
|
30 Apr 2018 30 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Mohnesh Kohli
|
Promoter |
Acquisition |
20 Mar 2018 |
30,500 |
668,500
(21.28%)
|
0.97%
|
15.9 |
484,950
|
20 Mar 2018 20 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
Mohnesh Kohli & PACs
|
Other |
Acquisition |
20 Mar 2018 |
30,500 |
668,500
(21.28%)
|
0.97%
|
|
-
|
20 Mar 2018 20 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
Austin Kohli
|
Other |
Acquisition |
03 Mar 2018 |
154,200 |
-
|
4.91%
|
|
-
|
03 Mar 2018 03 Mar 2018 |
SAST (10(6)) |
- |
- |
Austin Kohli
|
Promoter |
Acquisition |
03 Mar 2018 |
154,200 |
155,200
(4.94%)
|
4.91%
|
|
-
|
03 Mar 2018 03 Mar 2018 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Austin Kohli & PACs
|
Promoter |
Acquisition |
03 Mar 2018 |
154,200 |
155,200
(4.94%)
|
4.91%
|
|
-
|
03 Mar 2018 03 Mar 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Austin Kohli
|
Promoter |
Acquisition |
03 Mar 2018 |
154,200 |
155,200
(4.94%)
|
4.91%
|
|
-
|
03 Mar 2018 03 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
Austin Kohli
|
Promoter |
Acquisition |
26 Feb 2018 |
154,200 |
-
|
4.91%
|
|
-
|
03 Mar 2018 03 Mar 2018 |
SAST (10(1)(a)) |
- |
None |
Mohnesh Kohli HUF
|
Other |
Acquisition |
08 Jan 2018 |
155,500 |
-
|
4.95%
|
|
-
|
25 Dec 2017 25 Dec 2017 |
SAST (10(6)) |
- |
- |
Kohli & Kohli Financial Consultants Ltd
|
Promoter |
Disposal |
08 Jan 2018 |
155,500 |
-
|
4.95%
|
15.9 |
2,472,450
|
08 Jan 2018 08 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Mohnesh Kohli HUF
|
Promoter |
Acquisition |
08 Jan 2018 |
155,500 |
308,350
(9.82%)
|
4.95%
|
15.9 |
2,472,450
|
08 Jan 2018 08 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Kohli & Kohil Financial Consultants Ltd (Revised)
|
Promoter |
Disposal |
08 Jan 2018 |
155,500 |
-
|
4.95%
|
|
-
|
08 Jan 2018 08 Jan 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Mohnesh Kohli HUF
|
Promoter |
Acquisition |
08 Jan 2018 |
155,500 |
308,350
(9.82%)
|
4.95%
|
|
-
|
08 Jan 2018 08 Jan 2018 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Mohnesh Kohli HUF
|
Promoter |
Acquisition |
08 Jan 2018 |
155,500 |
308,350
(9.82%)
|
4.95%
|
|
-
|
08 Jan 2018 08 Jan 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Mohnesh Kohli HUF
|
Promoter |
Acquisition |
18 Dec 2017 |
155,500 |
-
|
4.95%
|
|
-
|
25 Dec 2017 25 Dec 2017 |
SAST (10(1)(a)) |
- |
None |
*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.