Insider Trading & SAST disclosures for Munoth Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jaswant Munoth in Munoth Financial Services Ltd. where Acquisition of 35,000
Equity Shares done at an average price of Rs. 11.1
was reported to the exchange on April 30, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vikas Munoth in Munoth Financial Services Ltd. where Acquisition of 7,800
shares done
was reported to the exchange on May 6, 2019.
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 |
Vikas Munoth
|
Promoter |
Acquisition |
06 May 2019 |
7,800 |
1,014,500
(19.75%)
|
0.15%
|
|
-
|
04 May 2019 04 May 2019 |
SAST (29(1)) |
- |
Transfer |
Jaswant Munoth
|
Promoter |
Acquisition |
06 May 2019 |
12,800 |
836,100
(16.28%)
|
0.25%
|
|
-
|
04 May 2019 04 May 2019 |
SAST (29(1)) |
- |
Transfer |
Vikas Munoth
|
Promoter |
Acquisition |
12 Mar 2019 |
12,200 |
1,006,700
(19.60%)
|
0.23%
|
|
-
|
11 Mar 2019 11 Mar 2019 |
SAST (29(1)) |
- |
Transfer |
Jaswant Munoth
|
Promoter |
Acquisition |
12 Mar 2019 |
8,100 |
823,300
(16.03%)
|
0.16%
|
|
-
|
11 Mar 2019 11 Mar 2019 |
SAST (29(1)) |
- |
Transfer |
Vikas Munoth
|
Promoter |
Acquisition |
02 May 2016 |
30,000 |
994,500
(19.36%)
|
0.58%
|
|
-
|
28 Apr 2016 28 Apr 2016 |
SAST (29(1)) |
- |
Transfer |
Lalchand Munoth
|
Promoter |
Acquisition |
02 May 2016 |
25,000 |
687,100
(13.37%)
|
0.48%
|
|
-
|
28 Apr 2016 28 Apr 2016 |
SAST (29(1)) |
- |
Transfer |
Jaswant Munoth
|
Promoter |
Acquisition |
02 May 2016 |
35,000 |
815,200
(15.87%)
|
0.68%
|
|
-
|
28 Apr 2016 28 Apr 2016 |
SAST (29(1)) |
- |
Transfer |
Bharat Munoth
|
Promoter |
Acquisition |
02 May 2016 |
35,000 |
717,900
(13.98%)
|
0.68%
|
|
-
|
28 Apr 2016 28 Apr 2016 |
SAST (29(1)) |
- |
Transfer |
Jaswant Munoth
|
Promoter & Director |
Acquisition |
30 Apr 2016 |
35,000 |
815,200
(15.87%)
|
0.68%
|
11.1 |
386,750
|
28 Apr 2016 28 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Lalchand Munoth
|
Promoter & Director |
Acquisition |
30 Apr 2016 |
25,000 |
687,100
(13.37%)
|
0.49%
|
11.1 |
276,250
|
28 Apr 2016 28 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Bharat Munoth
|
Promoter & Director |
Acquisition |
30 Apr 2016 |
35,000 |
717,900
(13.98%)
|
0.68%
|
11.1 |
386,750
|
28 Apr 2016 28 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
Vikas Munoth
|
Promoter & Director |
Acquisition |
30 Apr 2016 |
30,000 |
994,500
(19.36%)
|
0.58%
|
11.1 |
331,500
|
28 Apr 2016 28 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
South India Chemicals & Leasing Pvt Ltd
|
Other |
Acquisition |
28 Apr 2016 |
125,000 |
201,200
(3.91%)
|
2.43%
|
11.1 |
1,381,250
|
22 Apr 2016 22 Apr 2016 |
Insider Trading |
Equity Shares |
Off Market |
South India Chemicals & Leasing Pvt Ltd
|
Promoter |
Acquisition |
25 Apr 2016 |
125,000 |
201,200
(3.91%)
|
2.43%
|
|
-
|
22 Apr 2016 22 Apr 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
Vikas Munoth
|
Promoter |
Acquisition |
11 Jan 2016 |
26,000 |
964,500
(18.77%)
|
0.50%
|
|
-
|
07 Jan 2016 07 Jan 2016 |
SAST (29(1)) |
- |
Transfer |
Bharat Munoth
|
Promoter |
Acquisition |
11 Jan 2016 |
6,800 |
682,900
(13.30%)
|
0.14%
|
|
-
|
07 Jan 2016 07 Jan 2016 |
SAST (29(1)) |
- |
Transfer |
Jaswant Munoth
|
Promoter |
Acquisition |
11 Jan 2016 |
18,400 |
780,200
(15.19%)
|
0.36%
|
|
-
|
07 Jan 2016 07 Jan 2016 |
SAST (29(1)) |
- |
Transfer |
Vikas Munoth
|
Promoter |
Acquisition |
23 Nov 2015 |
33,200 |
938,500
(18.27%)
|
0.64%
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (29(1)) |
- |
Transfer |
Jaswant Munoth
|
Promoter |
Acquisition |
23 Nov 2015 |
41,600 |
761,800
(14.83%)
|
0.81%
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (29(1)) |
- |
Transfer |
Bharat Munoth
|
Promoter |
Acquisition |
23 Nov 2015 |
53,200 |
676,100
(13.16%)
|
1.03%
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (29(1)) |
- |
Transfer |
Bharat Munoth
|
Promoter |
Acquisition |
08 Jun 2015 |
3,600 |
622,900
(12.12%)
|
0.06%
|
|
-
|
05 Jun 2015 05 Jun 2015 |
SAST (29(1)) |
- |
Transfer |
Jaswant Munoth
|
Promoter |
Acquisition |
08 Jun 2015 |
6,800 |
720,200
(14.02%)
|
0.13%
|
|
-
|
05 Jun 2015 05 Jun 2015 |
SAST (29(1)) |
- |
Transfer |
Lalchand Munoth
|
Promoter |
Acquisition |
11 May 2015 |
13,200 |
662,100
(12.89%)
|
0.25%
|
|
-
|
07 May 2015 07 May 2015 |
SAST (29(1)) |
- |
Transfer |
Bharat Munoth
|
Promoter |
Acquisition |
06 Apr 2015 |
46,400 |
619,300
(12.06%)
|
0.90%
|
|
-
|
04 Apr 2015 04 Apr 2015 |
SAST (29(1)) |
- |
Transfer |
Jaswant Munoth
|
Promoter |
Acquisition |
06 Apr 2015 |
93,600 |
713,800
(13.90%)
|
1.82%
|
|
-
|
04 Apr 2015 04 Apr 2015 |
SAST (29(1)) |
- |
Transfer |
Lalchand Munoth
|
Promoter |
Disposal |
23 Mar 2015 |
86,800 |
648,900
(12.64%)
|
1.69%
|
|
-
|
18 Mar 2015 18 Mar 2015 |
SAST (29(1)) |
- |
Transfer |
Munoth Communication Ltd
|
Other |
Acquisition |
15 Dec 2014 |
21,000 |
1,256,100
(24.46%)
|
0.41%
|
|
-
|
13 Dec 2014 13 Dec 2014 |
SAST (29(1)) |
- |
Transfer |
Munoth Communication Ltd
|
Other |
Acquisition |
17 Nov 2014 |
228,800 |
1,235,100
(24.05%)
|
4.45%
|
|
-
|
21 Oct 2014 21 Oct 2014 |
SAST (29(1)) |
- |
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.