Insider Trading & SAST disclosures for JMJ Fintech Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SAJEETH MOHAMMED SALIM in JMJ Fintech Ltd. where Disposal of 440,200
Equity Shares done at an average price of Rs. 23
was reported to the exchange on March 1, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sajeeth Mohammed Salim in JMJ Fintech Ltd. where Disposal of 440,200
shares done
was reported to the exchange on Feb. 28, 2024.
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 |
|
SAJEETH MOHAMMED SALIM
|
Promoter |
Disposal |
01 Mar 2024 |
440,200 |
1,069,370
(8.62%)
|
3.55%
|
23 |
10,124,600
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
JOHNY M L
|
Promoter |
Acquisition |
01 Mar 2024 |
440,200 |
1,852,560
(14.94%)
|
3.55%
|
23 |
10,124,600
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sajeeth Mohammed Salim
|
Promoter |
Disposal |
05 Mar 2024 |
440,200 |
1,069,370
(8.62%)
|
3.55%
|
|
-
|
27 Feb 2024
27 Feb 2024 |
SAST (29(2)) |
- |
Off Market |
|
Johny M L
|
Promoter |
Acquisition |
05 Mar 2024 |
440,200 |
1,852,560
(14.94%)
|
3.55%
|
|
-
|
27 Feb 2024
27 Feb 2024 |
SAST (29(2)) |
- |
Off Market |
|
Johny M L
|
Promoter |
Acquisition |
29 Aug 2023 |
146,180 |
1,412,360
(11.39%)
|
1.17%
|
|
-
|
18 Aug 2023
18 Aug 2023 |
SAST (29(2)) |
- |
Off Market |
|
Disola Jose Koodaly
|
Promoter |
Disposal |
29 Aug 2023 |
146,180 |
-
|
1.17%
|
|
-
|
18 Aug 2023
18 Aug 2023 |
SAST (29(2)) |
- |
Off Market |
|
Disola Jose Koodaly
|
Promoter |
Disposal |
18 Jul 2023 |
146,180 |
-
|
1.17%
|
|
-
|
27 Jun 2023
27 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Johny M L
|
Promoter |
Acquisition |
18 Jul 2023 |
146,180 |
1,412,360
(11.39%)
|
1.17%
|
|
-
|
27 Jun 2023
27 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Disola Jose Koodaly
|
Promoter |
Disposal |
09 Mar 2023 |
560,000 |
146,180
(1.17%)
|
4.51%
|
|
-
|
02 Mar 2023
02 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Johny M L
|
Promoter |
Acquisition |
09 Mar 2023 |
560,000 |
1,266,180
(10.21%)
|
4.51%
|
|
-
|
02 Mar 2023
02 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Mr. Disola Jose Koodaly
|
Promoter |
Acquisition |
07 Dec 2021 |
6,600 |
706,180
(5.70%)
|
0.05%
|
9.5 |
62,700
|
03 Dec 2021
05 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Disola Jose Koodaly
|
Promoter |
Acquisition |
06 Dec 2021 |
6,600 |
706,180
(5.70%)
|
0.06%
|
|
-
|
03 Dec 2021
03 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
|
STANLEY GILBERT FELIX MELKHASINGH
|
Promoter & Director |
Disposal |
04 Dec 2021 |
6,600 |
0
(0%)
|
0.05%
|
9.5 |
62,700
|
03 Dec 2021
04 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Mr. Sajeeth Mohammed Salim
|
Promoter |
Acquisition |
03 Dec 2021 |
184,140 |
1,509,570
(12.17%)
|
1.49%
|
9.5 |
1,749,330
|
29 Nov 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Mr. M L Johny
|
Promoter |
Acquisition |
03 Dec 2021 |
61,380 |
706,180
(5.70%)
|
0.50%
|
9.5 |
583,110
|
29 Nov 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Mr. Disola Jose Koodaly
|
Promoter |
Acquisition |
03 Dec 2021 |
54,780 |
699,580
(5.64%)
|
0.44%
|
9.5 |
520,410
|
29 Nov 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Sajeeth Mohammed Salim
|
Promoter |
Acquisition |
01 Dec 2021 |
184,140 |
1,509,570
(12.17%)
|
1.49%
|
|
-
|
29 Nov 2021
29 Nov 2021 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
M L Johny
|
Promoter |
Acquisition |
01 Dec 2021 |
61,380 |
706,180
(5.70%)
|
0.50%
|
|
-
|
29 Nov 2021
29 Nov 2021 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Disola Jose Koodaly
|
Promoter |
Acquisition |
01 Dec 2021 |
54,780 |
699,580
(5.64%)
|
0.45%
|
|
-
|
29 Nov 2021
29 Nov 2021 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
ANURODH MERCHANDISE PRIVATE LIMITED
|
Promoter |
Disposal |
01 Dec 2021 |
300,300 |
0
(0%)
|
2.42%
|
9.5 |
2,852,850
|
29 Nov 2021
01 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Mr. Sajeeth Mohammed Salim
|
Promoter |
Acquisition |
25 Nov 2021 |
1,325,430 |
1,325,430
(10.69%)
|
10.69%
|
950 |
1,259,158,500
|
23 Nov 2021
23 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. M L Johny
|
Promoter |
Acquisition |
25 Nov 2021 |
644,800 |
644,800
(5.20%)
|
5.20%
|
9.5 |
6,125,600
|
23 Nov 2021
23 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mr. Disola Jose Koodaly
|
Promoter |
Acquisition |
25 Nov 2021 |
644,800 |
644,800
(5.20%)
|
5.20%
|
9.5 |
6,125,600
|
23 Nov 2021
23 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sajeeth Mohammed Salim
|
Promoter |
Acquisition |
24 Nov 2021 |
1,325,430 |
1,325,430
(10.69%)
|
10.69%
|
|
-
|
23 Nov 2021
23 Nov 2021 |
SAST (29(1)) |
- |
Open Offer |
|
M L Johny
|
Promoter |
Acquisition |
24 Nov 2021 |
644,800 |
644,800
(5.20%)
|
5.20%
|
|
-
|
23 Nov 2021
23 Nov 2021 |
SAST (29(1)) |
- |
Open Offer |
|
Disola Jose Koodaly
|
Promoter |
Acquisition |
24 Nov 2021 |
644,800 |
644,800
(5.20%)
|
5.20%
|
|
-
|
23 Nov 2021
23 Nov 2021 |
SAST (29(1)) |
- |
Open Offer |
*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.