Insider Trading & SAST disclosures for Northlink Fiscal & Capital Services Ltd.
There were no Insider Trade disclosures made for Northlink Fiscal & Capital Services Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shamli Maria & Others in Northlink Fiscal & Capital Services Ltd. where Acquisition of 550,000
shares done
was reported to the exchange on May 10, 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 |
|
Shamli Maria & Others
|
Promoter |
Acquisition |
11 May 2023 |
550,000 |
-
|
16.92%
|
|
-
|
10 Aug 2016
10 Aug 2016 |
SAST (10(1)(a)) |
- |
None |
|
Shamli Madia & Others
|
Other |
Acquisition |
11 May 2023 |
550,000 |
-
|
16.92%
|
|
-
|
10 Aug 2016
10 Aug 2016 |
SAST (10(6)) |
- |
- |
|
Sunny Maria
|
Promoter |
Disposal |
11 Jun 2019 |
550,000 |
204,000
(6.28%)
|
16.92%
|
|
-
|
10 Aug 2016
10 Aug 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Gauri Khanna
|
Promoter |
Acquisition |
11 Jun 2019 |
200,000 |
441,800
(13.59%)
|
6.15%
|
|
-
|
10 Aug 2016
10 Aug 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Nitika Khanna
|
Promoter |
Acquisition |
11 Jun 2019 |
150,000 |
601,200
(18.49%)
|
4.61%
|
|
-
|
10 Aug 2016
10 Aug 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Shamli Maria
|
Promoter |
Acquisition |
11 Jun 2019 |
200,000 |
904,600
(27.83%)
|
6.15%
|
|
-
|
10 Aug 2016
10 Aug 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Kotak Mahindra Bank Ltd
|
Other |
Acquisition |
28 Sep 2018 |
821,000 |
821,000
(15.64%)
|
15.64%
|
|
-
|
21 Jun 2018
21 Jun 2018 |
SAST (29(1)) |
- |
Transfer To Another Demat Account |
|
Gauri Khanna
|
Promoter |
Acquisition |
20 Oct 2017 |
370,000 |
941,800
(17.94%)
|
7.05%
|
|
-
|
18 Oct 2017
18 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Nitika Khanna
|
Promoter |
Acquisition |
16 Oct 2017 |
500,000 |
1,106,824
(22.68%)
|
10.25%
|
|
-
|
14 Oct 2017
14 Oct 2017 |
SAST (29(2)) |
- |
Allotment |
|
Aarti Thapar
|
Promoter |
Acquisition |
12 Oct 2017 |
500,000 |
713,080
(16.28%)
|
11.42%
|
|
-
|
10 Oct 2017
10 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Gauri Khanna
|
Promoter |
Acquisition |
12 Oct 2017 |
130,000 |
571,800
(13.05%)
|
2.97%
|
|
-
|
10 Oct 2017
10 Oct 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
*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.