Insider Trading & SAST disclosures for My Money Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sanjai Seth in My Money Securities Ltd. where Acquisition of 900,000
Equity Shares done at an average price of Rs. 12
was reported to the exchange on Oct. 14, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjai Seth & PACs in My Money Securities Ltd. where Acquisition of 500,000
shares done
was reported to the exchange on April 8, 2023.
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 |
|
Sanjai Seth & PACs
|
Promoter |
Acquisition |
10 Apr 2023 |
500,000 |
10,721,900
(63.82%)
|
2.98%
|
|
-
|
07 Apr 2023
07 Apr 2023 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Sanjai Seth & PACs
|
Promoter |
Acquisition |
31 Mar 2023 |
1,900,000 |
10,221,900
(62.71%)
|
11.66%
|
|
-
|
28 Mar 2023
28 Mar 2023 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Sanjai Seth & PACs
|
Promoter |
Acquisition |
18 Mar 2022 |
900,000 |
8,321,900
(57.79%)
|
4.79%
|
|
-
|
16 Mar 2022
16 Mar 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sanjai Seth
|
Promoter |
Acquisition |
14 Oct 2021 |
900,000 |
1,553,600
(11.51%)
|
9.00%
|
12 |
10,800,000
|
11 Oct 2021
11 Oct 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Vikas Seth
|
Promoter |
Acquisition |
14 Oct 2021 |
400,000 |
946,850
(7.01%)
|
4.00%
|
12 |
4,800,000
|
11 Oct 2021
11 Oct 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Camco Commodities Private Limited
|
Promoter |
Acquisition |
14 Oct 2021 |
400,000 |
1,594,100
(11.81%)
|
4.00%
|
12 |
4,800,000
|
11 Oct 2021
11 Oct 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
My Money Technologies Private Limited
|
Promoter |
Acquisition |
14 Oct 2021 |
400,000 |
2,400,000
(17.78%)
|
4.00%
|
12 |
4,800,000
|
11 Oct 2021
11 Oct 2021 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sanjai Seth
|
Promoter |
Acquisition |
14 Oct 2021 |
1,500,000 |
1,500,000
(8.93%)
|
15.00%
|
12 |
18,000,000
|
11 Oct 2021
11 Oct 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
Camco Commodities Private Limited
|
Promoter |
Acquisition |
14 Oct 2021 |
900,000 |
900,000
(5.36%)
|
9.00%
|
12 |
10,800,000
|
11 Oct 2021
11 Oct 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
My Money Technologies Private Limited
|
Promoter |
Acquisition |
14 Oct 2021 |
900,000 |
900,000
(5.36%)
|
9.00%
|
12 |
10,800,000
|
11 Oct 2021
11 Oct 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
Sanjai Seth & PACs
|
Promoter |
Acquisition |
13 Oct 2021 |
2,100,000 |
7,421,900
(54.98%)
|
15.55%
|
|
-
|
11 Oct 2021
11 Oct 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Yukti Securities Pvt Ltd
|
Other |
Acquisition |
13 Oct 2021 |
500,000 |
690,000
(5.11%)
|
3.70%
|
|
-
|
11 Oct 2021
11 Oct 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Mehak Infracon Pvt Ltd
|
Other |
Acquisition |
14 Oct 2021 |
800,000 |
1,267,300
(9.39%)
|
5.93%
|
|
-
|
11 Oct 2021
11 Oct 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rajni Seth
|
Promoter |
Acquisition |
01 Jan 2016 |
608,400 |
790,300
|
6.08%
|
10 |
6,084,000
|
26 Dec 2015
26 Dec 2015 |
Insider Trading |
Equity Shares |
Transmission |
|
Rajni Seth
|
Promoter |
Acquisition |
28 Dec 2015 |
608,400 |
790,300
(7.90%)
|
6.08%
|
|
-
|
26 Dec 2015
26 Dec 2015 |
SAST (29(2)) |
- |
Inter-se 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.