1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. MINDA FINANCE LTD.
Minda Finance Ltd. BSE: 539303

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Insider Trading & SAST disclosures for Minda Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Nirmal Kumar Minda in Minda Finance Ltd. where Acquisition of 195,750 Equity Shares done was reported to the exchange on Oct. 15, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nirmal K Minda in Minda Finance Ltd. where Acquisition of 195,750 shares done was reported to the exchange on Oct. 16, 2020.

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
Nirmal K Minda None Acquisition 17 Oct 2020 195,750 - 9.79% - 01 Jan 1900
01 Jan 1900		 SAST (10(6)) - None
Nirmal Kumar Minda Promoter & Director Acquisition 15 Oct 2020 195,750 394,550 (19.73%) 9.79% 0 0 13 Oct 2020
13 Oct 2020		 Insider Trading Equity Shares Inter-se Transfer
Savitri Minda Promoters Immediate Relative Disposal 15 Oct 2020 195,750 0 (0%) 9.79% 0 0 13 Oct 2020
13 Oct 2020		 Insider Trading Equity Shares Inter-se Transfer
Nirmal K Minda & PACs Promoter Acquisition 14 Oct 2020 195,750 1,402,320 (70.12%) 9.79% - 13 Oct 2020
13 Oct 2020		 SAST (29(1)) - Inter-se Transfer / Gift
Nirmal K Minda & PACs Promoter Acquisition 14 Oct 2020 195,750 1,402,320 (70.12%) 9.79% - 13 Oct 2020
13 Oct 2020		 SAST (29(2)) - Inter-se Transfer / Gift
Savitri Minda & PACs Promoter Acquisition 15 Oct 2020 195,750 1,402,320 (70.12%) 9.79% - 13 Oct 2020
13 Oct 2020		 SAST (29(2)) - Inter-se Transfer / Gift
Nirmal K Minda Promoter Acquisition 06 Oct 2020 195,750 - 9.79% - 13 Oct 2020
13 Oct 2020		 SAST (10(1)(a)) - None
Pushpa Devi Garg Other Disposal 30 May 2019 97,700 - 4.89% - 28 May 2019
28 May 2019		 SAST (29(2)) - Gift
Savitri Minda & PACs Promoter Acquisition 29 May 2019 97,700 1,402,320 (70.12%) 4.89% - 28 May 2019
28 May 2019		 SAST (29(2)) - Off Market
Pushpa Devi Garg Other Disposal 02 Apr 2019 98,050 97,700 (4.89%) 4.90% - 30 Mar 2019
30 Mar 2019		 SAST (29(2)) - Off Market Gift
Savitri Minda & PACs Promoter Acquisition 01 Apr 2019 98,050 1,304,620 (65.23%) 4.90% - 30 Mar 2019
30 Mar 2019		 SAST (29(2)) - Off Market Gift
Savitri Minda Promoters Immediate Relative Acquisition 01 Apr 2019 98,050 98,050 (4.90%) 4.90% 0 0 30 Mar 2019
30 Mar 2019		 Insider Trading Equity Shares Gift
Birendra Garg & Pushpa Devi Garg Other Disposal 06 Dec 2018 98,050 195,750 (9.79%) 4.90% - 04 Dec 2018
04 Dec 2018		 SAST (29(2)) - Off Market
Paridhi Minda Jindal & PAC Promoter Acquisition 03 Apr 2018 97,350 1,206,570 (60.34%) 4.87% - 31 Mar 2018
31 Mar 2018		 SAST (29(2)) - Off Market
Paridhi Minda Jindal Promoter Acquisition 03 Apr 2018 97,350 124,850 (6.25%) 4.87% 16.4 1,591,673 31 Mar 2018
31 Mar 2018		 Insider Trading Equity Shares Off Market
Paridhi Minda Jindal & PACs Promoter Acquisition 02 Apr 2018 97,350 124,850 (6.25%) 4.87% - 31 Mar 2018
31 Mar 2018		 SAST (29(2)) - Off Market
Harish Chander Dhamija Other Disposal 02 Apr 2018 97,350 - 4.87% - 31 Mar 2018
31 Mar 2018		 SAST (29(2)) - Off Market
Sanjeev Garg Other Disposal 19 Mar 2018 97,700 - 4.88% - 15 Mar 2018
15 Mar 2018		 SAST (29(2)) - Gift
Pushpa Devi Garg Other Acquisition 19 Mar 2018 97,700 97,700 (4.88%) 4.88% - 15 Mar 2018
15 Mar 2018		 SAST (29(1)) - Gift
Paridhi Minda Jindal Promoter Acquisition 05 Jun 2017 27,500 27,500 (1.37%) 1.38% - 01 Jun 2017
01 Jun 2017		 Insider Trading Equity Shares Inter-se Transfer
Paridhi Minda Jindal Promoter Acquisition 05 Jun 2017 27,500 27,500 (1.37%) 1.37% - 01 Jun 2017
01 Jun 2017		 SAST (29(1)) - Off Market / Inter se transfer
Pallak Minda Promoter Acquisition 05 Jun 2017 27,500 27,500 (1.37%) 1.37% - 01 Jun 2017
01 Jun 2017		 SAST (29(1)) - Off Market / Inter se transfer
Pallak Minda Other Acquisition 05 Jun 2017 27,500 - 1.37% - 01 Jun 2017
01 Jun 2017		 SAST (10(6)) - -
Nirmal K Minda HUF Promoter Disposal 05 Jun 2017 55,000 - 2.75% - 01 Jun 2017
01 Jun 2017		 SAST (29(2)) - Off Market / Inter se transfer
Pallak Minda Promoter Acquisition 05 Jun 2017 27,500 27,500 (1.37%) 1.38% - 01 Jun 2017
01 Jun 2017		 Insider Trading Equity Shares Inter-se Transfer
Nirmal K Minda HUF Promoter Disposal 05 Jun 2017 55,000 - 2.75% - 01 Jun 2017
01 Jun 2017		 Insider Trading Equity Shares Inter-se Transfer
Paridhi Minda Jindal Promoter Acquisition 24 May 2017 27,500 - 1.37% - 01 Jun 2017
01 Jun 2017		 SAST (10(1)(a)) - None
Pallak Minda Promoter Acquisition 24 May 2017 27,500 - 1.37% - 01 Jun 2017
01 Jun 2017		 SAST (10(1)(a)) - None
Singhal Fincap Ltd Other Disposal 20 Sep 2016 99,400 99,600 (4.98%) 4.97% - 16 Sep 2016
20 Sep 2016		 SAST (29(2)) - Off 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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