Insider Trading & SAST disclosures for Money Masters Leasing & Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Hozef Darukhanawala in Money Masters Leasing & Finance Ltd. where Acquisition of 184,000
Equity Shares done at an average price of Rs. 6
was reported to the exchange on April 1, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Karuna Kishor Kadam in Money Masters Leasing & Finance Ltd. where Acquisition of 700,000
shares done
was reported to the exchange on Dec. 29, 2022.
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 |
|
Karuna Kishor Kadam
|
Other |
Acquisition |
03 Jan 2023 |
700,000 |
700,000
(6.97%)
|
6.97%
|
|
-
|
05 Dec 2022
05 Dec 2022 |
SAST (29(1)) |
- |
Off Market |
|
Meena Sadavarte
|
Other |
Acquisition |
20 Dec 2018 |
1,017,200 |
830,000
(8.27%)
|
10.13%
|
|
-
|
12 Nov 2018
12 Nov 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vivek Sadavarte
|
Other |
Acquisition |
20 Dec 2018 |
1,017,200 |
365,878
(3.64%)
|
10.13%
|
|
-
|
12 Nov 2018
12 Nov 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Hozef Darukhanwala & PACs
|
Promoter |
Acquisition |
03 Apr 2017 |
184,000 |
1,382,050
(29.59%)
|
3.94%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Hozef Darukhanawala
|
Promoter & Director |
Acquisition |
01 Apr 2017 |
184,000 |
1,382,050
(29.59%)
|
3.15%
|
6 |
1,104,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market Transfer |
*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.