Insider Trading & SAST disclosures for NCL Research and Financial Services Ltd.
There were no Insider Trade disclosures made for NCL Research and Financial Services Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
PMC Fincorp Ltd in NCL Research and Financial Services Ltd. where Disposal of 54,932,294
shares done
was reported to the exchange on Sept. 23, 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 |
|
PMC Fincorp Ltd
|
Other |
Disposal |
26 Sep 2022 |
54,932,294 |
-
|
5.13%
|
|
-
|
22 Sep 2022
22 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
PMC Fincorp Ltd
|
Other |
Disposal |
23 Sep 2022 |
64,696,979 |
54,932,294
(5.13%)
|
6.05%
|
|
-
|
15 Sep 2022
20 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
PMC Fincorp Ltd
|
Other |
Disposal |
21 Sep 2022 |
40,780,727 |
119,629,273
(11.18%)
|
3.82%
|
|
-
|
02 Sep 2022
12 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & PAC
|
Other |
Disposal |
16 Sep 2022 |
23,104,657 |
212,362,831
(19.81%)
|
2.16%
|
|
-
|
23 Jun 2022
06 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
PMC Fincorp Ltd
|
Other |
Disposal |
13 Sep 2022 |
39,600,000 |
160,410,000
(15%)
|
3.70%
|
|
-
|
19 Aug 2022
19 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & Vishal Tilokchand Kothari
|
Other |
Disposal |
09 Sep 2022 |
59,617,750 |
11,000,000
(1.03%)
|
5.57%
|
|
-
|
19 Aug 2022
19 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & Vishal Tilokchand Kothari
|
Other |
Disposal |
09 Sep 2022 |
37,428,175 |
101,771,825
(9.51%)
|
3.50%
|
|
-
|
11 Aug 2022
17 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & Vishal Tilokchand Kothari
|
Other |
Disposal |
09 Sep 2022 |
31,154,075 |
70,617,750
(6.60%)
|
2.91%
|
|
-
|
18 Aug 2022
18 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & Vishal Tilokchand Kothari
|
Other |
Disposal |
17 Aug 2022 |
23,975,902 |
139,200,000
(13.01%)
|
2.24%
|
|
-
|
03 Aug 2022
10 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & Vishal Tilokchand Kothari
|
Other |
Disposal |
02 Aug 2022 |
21,782,629 |
163,175,902
(15.25%)
|
2.04%
|
|
-
|
20 Jul 2022
29 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & PAC
|
Other |
Disposal |
22 Jul 2022 |
27,404,300 |
184,958,531
(17.28%)
|
2.56%
|
|
-
|
07 Jul 2022
19 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & Vishal Tilokchand Kothari (Revised)
|
Other |
Disposal |
29 Aug 2022 |
23,104,657 |
212,362,831
(19.84%)
|
2.16%
|
|
-
|
23 Jun 2022
06 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & Vishal Tilokchand Kothari
|
Other |
Acquisition |
11 Jul 2022 |
15,000,000 |
212,362,831
(19.84%)
|
1.40%
|
|
-
|
23 Jun 2022
06 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
Visagar Financial Services Ltd & PACs
|
Other |
Acquisition |
20 Jun 2022 |
235,467,488 |
235,467,488
(22%)
|
22%
|
|
-
|
07 Jun 2022
07 Jun 2022 |
SAST (29(1)) |
- |
Rights Issue |
|
PMC Fincorp Ltd
|
Other |
Acquisition |
09 Jun 2022 |
200,000,000 |
200,010,000
(18.69%)
|
18.69%
|
|
-
|
07 Jun 2022
07 Jun 2022 |
SAST (29(1)) |
- |
Rights Issue |
|
Kotak Securities Ltd (Revised)
|
Other |
Acquisition |
30 Jan 2015 |
793,025 |
793,025
(0.55%)
|
0.55%
|
|
-
|
20 Jan 2015
20 Jan 2015 |
SAST (29(1)) |
- |
Margin |
|
Vijay Jaydeo Poddar
|
Promoter |
Disposal |
21 Mar 2014 |
1,000 |
162,500
(2.79%)
|
0.02%
|
|
-
|
20 Mar 2014
20 Mar 2014 |
SAST (29(2)) |
- |
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.