Insider Trading & SAST disclosures for MFL India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anil Thukral in MFL India Ltd. where Disposal of 9,679,656
Equity Shares done at an average price of Rs. 0.2
was reported to the exchange on Dec. 23, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anil Thukral in MFL India Ltd. where Disposal of 9,679,656
shares done
was reported to the exchange on Feb. 19, 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 |
|
Anil Thukral
|
Other |
Disposal |
19 Feb 2021 |
9,679,656 |
107,703,467
(29.89%)
|
2.68%
|
|
-
|
21 Dec 2020
21 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Anil Thukral
|
KMP |
Disposal |
23 Dec 2020 |
9,679,656 |
107,703,467
(29.89%)
|
2.69%
|
0.2 |
1,645,542
|
21 Dec 2020
22 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sheetal Thukral
|
Director |
Disposal |
07 Feb 2017 |
108,990 |
-
|
0.03%
|
0.2 |
22,887.90
|
03 Feb 2017
03 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sheetal Thukral
|
Director |
Disposal |
07 Feb 2017 |
267,700 |
108,990
(0.03%)
|
0.07%
|
0.2 |
56,217
|
01 Feb 2017
01 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sheetal Thukral
|
Director |
Disposal |
03 Feb 2017 |
233,199 |
359,172
(0.10%)
|
0.06%
|
0.2 |
48,971.79
|
31 Jan 2017
31 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sheetal Thukral
|
Director |
Disposal |
31 Jan 2017 |
2,077,578 |
784,434
(0.22%)
|
0.58%
|
0.2 |
440,793
|
27 Jan 2017
27 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sheetal Thukral
|
Director |
Disposal |
31 Jan 2017 |
192,063 |
592,371
(0.16%)
|
0.05%
|
21 |
4,033,323
|
30 Jan 2017
30 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sheetal Thukral
|
Director |
Disposal |
27 Jan 2017 |
329,500 |
2,862,012
(0.79%)
|
0.09%
|
0.2 |
72,490
|
25 Jan 2017
25 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sheetal Thukral
|
Director |
Disposal |
25 Jan 2017 |
7,238,888 |
3,191,512
(0.88%)
|
2.01%
|
0.2 |
1,548,674.03
|
09 Jan 2017
24 Jan 2017 |
Insider Trading |
Equity Shares |
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.