NSE: NAHARCAP | BSE: 532952 | ISIN: INE049I01012

INDUSTRY : Investment Companies

Nahar Capital & Financial Services Ltd.

70.20 -0.80(-1.13%)

31.78% Fall from 52W High

Volume: 3,153

NSEFeb 20, 2020 15:31

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Durability score
IE
Not Eligible
Valuation score
67.8/100
Affordable Valuation
Momentum score
40.3/100
Technically Neutral
2S
0W
0O
1T


Insider Trading & SAST disclosures for Nahar Capital & Financial Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ABHILASH OSWAL in Nahar Capital & Financial Services Ltd. where Acquisition of 1,322,173 Equity Shares done at an average price of Rs. 67.5 was reported to the exchange on Sept. 13, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Oswal Woollen Mills Ltd,Kovalam Investment &Trading Co. Ltd,J L Growth Fund Ltd and Atam Vallabh Financiers Ltd in Nahar Capital & Financial Services Ltd. where Disposal of 3,221,027 shares done was reported to the exchange on Sept. 12, 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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
ABHILASH OSWALPromoterAcquisition13 Sep 20191,322,173 1,338,173 (7.99%) 7.90 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
J.L.GROWTH FUND LIMITEDPromoter GroupDisposal13 Sep 2019703,076 - 4.20 % 67.410 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
SANKHESHWAR HOLDING COMPANY LIMITEDPromoter GroupAcquisition13 Sep 20192,447,392 2,599,817 (15.52%) 14.61 % 67.410 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
VARDHMAN INVESTMENTS LIMITEDPromoter GroupDisposal13 Sep 201962,640 - 0.37 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
OSWAL WOOLLEN MILLS LIMITEDPromoter GroupDisposal13 Sep 20191,322,173 - 7.90 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
KOVALAM INVESTMENT AND TRADING COMPANY LIMITEDPromoter GroupDisposal13 Sep 2019760,195 - 4.54 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
ATAM VALLABH FINANCIERS LIMITEDPromoter GroupDisposal13 Sep 2019435,583 - 2.60 % 67.410 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
VANAIK INVESTORS LIMITEDPromoter GroupDisposal13 Sep 2019179,314 - 1.07 % 67.410 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
NAHAR GROWTH FUND PVT. LIMITEDPromoter GroupDisposal13 Sep 2019182,054 - 1.09 % 67.410 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
NEHA CREDIT AND INVESTMENT PVT. LIMITEDPromoter GroupDisposal13 Sep 201930,200 - 0.18 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
ABHILASH GROWTH FUND PRIVATE LIMITEDPromoter GroupDisposal13 Sep 201924,750 - 0.15 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
MONICA GROWTH FUND PRIVATE LIMITEDPromoter GroupDisposal13 Sep 201924,080 - 0.14 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
BERMUDA INSURANCE BROKERS PRIVATE LIMITEDPromoter GroupDisposal13 Sep 201920,450 - 0.12 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
RUCHIKA GROWTH FUND PRIVATE LIMITEDPromoter GroupDisposal13 Sep 201925,050 - 0.15 % 67.510 Sep 2019
10 Sep 2019		Insider Trading Equity SharesInter-se Transfer
Oswal Woollen Mills Ltd,Kovalam Investment &Trading Co. Ltd,J L Growth Fund Ltd and Atam Vallabh Financiers LtdPromoterDisposal12 Sep 20193,221,027 - 19.24 % 10 Sep 2019
10 Sep 2019		SAST (29(2))-Inter-se Transfer
Abhilash OswalPromoterAcquisition11 Sep 20191,322,173 1,338,173 (7.99%) 7.89 % 10 Sep 2019
10 Sep 2019		SAST (29(2))-Inter-se Transfer
Abhilash OswalOtherAcquisition11 Sep 20191,322,173 - 7.90 % 10 Sep 2019
10 Sep 2019		SAST (10(6))--
Sankheshwar Holding Company LtdOtherAcquisition11 Sep 20192,447,392 - 14.61 % 10 Sep 2019
10 Sep 2019		SAST (10(6))--
Sankheshwar Holding Company LtdPromoterAcquisition11 Sep 20192,447,392 2,599,817 (15.52%) 14.61 % 10 Sep 2019
10 Sep 2019		SAST (29(2))-Inter-se Transfer
Sankheshwar Holding Company LtdPromoterAcquisition04 Sep 20192,447,392 - 14.61 % 10 Sep 2019
10 Sep 2019		SAST (10(1)(a))-None
Abhilash OswalPromoterAcquisition04 Sep 20191,322,173 - 7.89 % 10 Sep 2019
10 Sep 2019		SAST (10(1)(a))-None
Atam Vallabh Financiers Ltd,J L Growth Fund Ltd and Kovalam Investment & Trading Co LtdOtherAcquisition31 Jan 20191,363,221 - 8.14 % 30 Jan 2019
30 Jan 2019		SAST (10(6))--
NAHAR INDUSTRIAL ENTERPRISES LIMITEDPromoterDisposal31 Jan 20191,363,221 - 8.14 % 92.430 Jan 2019
30 Jan 2019		Insider Trading Equity SharesInter-se Transfer
Kovalam Investment and Trading Co. LimitedPromoterAcquisition31 Jan 2019388,668 760,195 (4.54%) 2.32 % 92.330 Jan 2019
30 Jan 2019		Insider Trading Equity SharesInter-se Transfer
Atam Vallabh Financiers LimitedPromoterAcquisition31 Jan 2019378,993 435,583 (2.60%) 2.26 % 92.330 Jan 2019
30 Jan 2019		Insider Trading Equity SharesInter-se Transfer
J.L. Growth Fund LimitedPromoterAcquisition31 Jan 2019595,560 703,076 (4.20%) 3.56 % 92.430 Jan 2019
30 Jan 2019		Insider Trading Equity SharesInter-se Transfer
Atam Vallabh Financiers LtdPromoterAcquisition31 Jan 2019378,993 435,583 (2.60%) 2.26 % 30 Jan 2019
30 Jan 2019		SAST (29(2))-Inter-se Transfer
Atam Vallabh Financiers Ltd,J L Growth Fund Ltd & Kovalam Investment and Trading Co LtdPromoterDisposal31 Jan 20191,363,221 - 8.14 % 30 Jan 2019
30 Jan 2019		SAST (29(2))-Inter-se Transfer
J L Growth Fund LtdPromoterAcquisition31 Jan 2019595,560 703,076 (4.20%) 3.56 % 30 Jan 2019
30 Jan 2019		SAST (29(2))-Inter-se Transfer
Kovalam Investment and Trading Co LtdPromoterAcquisition31 Jan 2019388,668 760,195 (4.54%) 2.32 % 30 Jan 2019
30 Jan 2019		SAST (29(2))-Inter-se Transfer
Atam Vallabh Financiers LtdPromoterAcquisition25 Jan 2019378,993 - 2.26 % 29 Jan 2019
29 Jan 2019		SAST (10(1)(a))-None
J L Growth Fund LtdPromoterAcquisition24 Jan 2019595,560 - 3.56 % 29 Jan 2019
29 Jan 2019		SAST (10(1)(a))-None
Kovalam Investment & Trading Co LtdPromoterAcquisition24 Jan 2019388,668 - 2.32 % 29 Jan 2019
29 Jan 2019		SAST (10(1)(a))-None
*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.
See All The Insider Trades & SAST disclosures