Insider Trading & SAST disclosures for Olympic Cards Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
H Noor Mohamed in Olympic Cards Ltd. where Acquisition of 91,708
Equity Shares done at an average price of Rs. 21.9
was reported to the exchange on Sept. 25, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
N Mohamed Faizal in Olympic Cards Ltd. where Acquisition of 360,900
shares done
was reported to the exchange on Jan. 3, 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 |
N Mohamed Faizal
|
Promoter |
Acquisition |
03 Jan 2019 |
360,900 |
9,911,555
(60.77%)
|
2.21%
|
|
-
|
28 Dec 2018 28 Dec 2018 |
SAST (29(1)) |
- |
Transfer |
N Mohamed Faizal
|
Promoter |
Acquisition |
03 Jan 2019 |
360,900 |
6,674,528
(40.92%)
|
2.21%
|
|
-
|
28 Dec 2018 28 Dec 2018 |
SAST (29(2)) |
- |
Transfer |
N Mohamed Faizal
|
Promoter |
Acquisition |
03 Jan 2019 |
5,370,783 |
9,911,555
(60.77%)
|
32.93%
|
|
-
|
26 Dec 2018 26 Dec 2018 |
SAST (29(1)) |
- |
Transfer |
N Mohamed Faizal
|
Promoter |
Acquisition |
03 Jan 2019 |
5,370,783 |
6,313,628
(38.71%)
|
32.93%
|
|
-
|
26 Dec 2018 26 Dec 2018 |
SAST (29(2)) |
- |
Transfer |
Noor Mohamed H
|
Promoter |
Acquisition |
05 Oct 2016 |
6,398 |
9,811,886
(60.16%)
|
0.04%
|
|
-
|
21 Sep 2016 21 Sep 2016 |
SAST (29(1)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
30 Sep 2016 |
6,398 |
9,811,886
(60.16%)
|
0.04%
|
|
-
|
21 Sep 2016 21 Sep 2016 |
SAST (29(2)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
29 Sep 2016 |
7,961 |
9,819,847
(60.21%)
|
0.05%
|
|
-
|
22 Sep 2016 22 Sep 2016 |
SAST (29(2)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
28 Sep 2016 |
1,155 |
9,803,467
(60.11%)
|
-
|
|
-
|
19 Sep 2016 19 Sep 2016 |
SAST (29(1)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
28 Sep 2016 |
875 |
9,802,312
(60.11%)
|
0.01%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(2)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
28 Sep 2016 |
875 |
9,802,312
(60.11%)
|
0.01%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(1)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
25 Sep 2016 |
91,708 |
9,911,555
(60.77%)
|
0.56%
|
|
-
|
23 Sep 2016 23 Sep 2016 |
SAST (29(2)) |
- |
Market |
H Noor Mohamed
|
Promoter & Director |
Acquisition |
25 Sep 2016 |
91,708 |
5,731,683
(35.14%)
|
0.56%
|
21.9 |
2,011,000.54
|
23 Sep 2016 23 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
25 Sep 2016 |
91,708 |
9,911,555
(60.77%)
|
0.56%
|
|
-
|
23 Sep 2016 23 Sep 2016 |
SAST (29(1)) |
- |
Market |
H Noor Mohamed
|
Promoter & Director |
Acquisition |
24 Sep 2016 |
7,961 |
5,639,975
(34.58%)
|
0.05%
|
21.3 |
169,901
|
22 Sep 2016 22 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
H Noor Mohamed (Revised)
|
Promoter |
Acquisition |
23 Sep 2016 |
22,316 |
9,801,437
(60.10%)
|
0.14%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
SAST (29(1)) |
- |
Market |
H Noor Mohamed
|
Promoter & Director |
Acquisition |
23 Sep 2016 |
6,398 |
5,632,014
(34.53%)
|
0.04%
|
22.3 |
142,706.75
|
21 Sep 2016 21 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
22 Sep 2016 |
2,021 |
9,805,488
(60.12%)
|
0.01%
|
|
-
|
20 Sep 2016 20 Sep 2016 |
SAST (29(1)) |
- |
Market |
H Noor Mohamed Revised
|
Promoter & Director |
Acquisition |
22 Sep 2016 |
2,021 |
5,625,616
(34.49%)
|
0.01%
|
21.0 |
42,344.60
|
20 Sep 2016 20 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
H Noor Mohamed
|
Promoter & Director |
Acquisition |
21 Sep 2016 |
1,155 |
-
(34.48%)
|
0.01%
|
|
-
|
19 Sep 2016 19 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
H Noor Mohamed
|
Promoter |
Acquisition |
21 Sep 2016 |
1,155 |
9,803,467
(60.11%)
|
-
|
|
-
|
19 Sep 2016 19 Sep 2016 |
SAST (29(1)) |
- |
Market |
H Noor Mohamed
|
Promoter |
Acquisition |
21 Sep 2016 |
1,155 |
9,803,467
(60.11%)
|
-
|
|
-
|
19 Sep 2016 19 Sep 2016 |
SAST (29(2)) |
- |
Market |
H Noor Mohamed
|
Promoter & Director |
Acquisition |
18 Sep 2016 |
875 |
-
(34.48%)
|
0.01%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Noor Mohamed H (Revised)
|
Promoter |
Acquisition |
15 Sep 2016 |
22,316 |
9,801,437
(60.10%)
|
0.14%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
SAST (29(2)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
14 Sep 2016 |
22,316 |
9,668,103
(59.28%)
|
0.14%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
SAST (29(1)) |
- |
Market |
H Noor Mohamed
|
Promoter & Director |
Acquisition |
14 Sep 2016 |
22,316 |
-
(34.47%)
|
0.14%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
14 Jun 2016 |
4,205 |
9,644,227
(59.13%)
|
0.02%
|
|
-
|
10 Jun 2016 10 Jun 2016 |
SAST (29(1)) |
- |
Market |
H Noor Mohamed
|
Promoter & Director |
Acquisition |
11 Jun 2016 |
4,205 |
-
(34.32%)
|
0.03%
|
|
-
|
10 Jun 2016 10 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
H.Noor Mohamed
|
Promoter |
Acquisition |
10 Jun 2016 |
24,266 |
-
(34.30%)
|
0.15%
|
|
-
|
08 Jun 2016 08 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Noor Mohamed H
|
Promoter |
Disposal |
10 Jun 2016 |
24,266 |
9,640,022
(59.11%)
|
0.15%
|
|
-
|
08 Jun 2016 08 Jun 2016 |
SAST (29(1)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
29 Jun 2015 |
80,000 |
9,614,456
(58.95%)
|
0.49%
|
|
-
|
23 Jun 2015 23 Jun 2015 |
SAST (29(1)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
26 Jun 2015 |
83,000 |
9,534,456
(58.46%)
|
0.51%
|
|
-
|
23 Jun 2015 23 Jun 2015 |
SAST (29(2)) |
- |
Market |
H Noor Mohamed
|
Promoter |
Acquisition |
26 Jun 2015 |
83,000 |
9,534,456
(58.46%)
|
0.51%
|
|
-
|
23 Jun 2015 23 Jun 2015 |
SAST (29(1)) |
- |
Market |
H Noor Mohamed
|
Promoter & Director |
Acquisition |
26 Jun 2015 |
83,000 |
-
(34.15%)
|
0.51%
|
|
-
|
23 Jun 2015 23 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
N Mohamed Iqbal
|
Other |
Acquisition |
26 Jun 2015 |
80,000 |
-
(7.64%)
|
0.49%
|
|
-
|
23 Jun 2015 23 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
05 May 2015 |
31,000 |
9,451,456
(57.95%)
|
0.19%
|
|
-
|
28 Apr 2015 28 Apr 2015 |
SAST (29(2)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
30 Apr 2015 |
31,000 |
9,420,456
(57.76%)
|
0.19%
|
|
-
|
28 Apr 2015 28 Apr 2015 |
SAST (29(2)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
30 Apr 2015 |
31,000 |
9,420,456
(57.76%)
|
0.19%
|
|
-
|
28 Apr 2015 28 Apr 2015 |
SAST (29(1)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
24 Apr 2015 |
17,500 |
9,371,956
(57.46%)
|
0.11%
|
|
-
|
22 Apr 2015 22 Apr 2015 |
SAST (29(2)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
24 Apr 2015 |
17,500 |
9,389,456
(57.57%)
|
0.11%
|
|
-
|
22 Apr 2015 22 Apr 2015 |
SAST (29(1)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
17 Apr 2015 |
30,000 |
9,354,456
(57.36%)
|
0.18%
|
|
-
|
15 Apr 2015 15 Apr 2015 |
SAST (29(1)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
17 Apr 2015 |
30,000 |
9,324,456
(57.17%)
|
0.18%
|
|
-
|
15 Apr 2015 15 Apr 2015 |
SAST (29(1)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
01 Apr 2015 |
48,000 |
9,380,669
(57.52%)
|
0.29%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(2)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
01 Apr 2015 |
48,000 |
9,380,669
(57.52%)
|
0.29%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(1)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
01 Apr 2015 |
47,121 |
9,427,790
(57.81%)
|
0.29%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(2)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
01 Apr 2015 |
47,121 |
9,427,790
(57.81%)
|
0.29%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(1)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
27 Mar 2015 |
13,000 |
9,332,669
(57.23%)
|
0.08%
|
|
-
|
26 Mar 2015 26 Mar 2015 |
SAST (29(1)) |
- |
Market |
H Noor Mohamed
|
Promoter |
Acquisition |
27 Mar 2015 |
13,000 |
9,319,669
(57.15%)
|
0.08%
|
|
-
|
26 Mar 2015 26 Mar 2015 |
SAST (29(1)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Disposal |
26 Mar 2015 |
72,150 |
9,306,669
(57.07%)
|
0.44%
|
|
-
|
24 Mar 2015 24 Mar 2015 |
SAST (29(1)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
26 Mar 2015 |
72,150 |
9,306,669
(57.07%)
|
0.44%
|
|
-
|
24 Mar 2015 24 Mar 2015 |
SAST (29(2)) |
- |
Market |
H Noor Mohamed
|
Promoter |
Disposal |
26 Mar 2015 |
70,000 |
9,234,519
(56.62%)
|
0.43%
|
|
-
|
24 Mar 2015 24 Mar 2015 |
SAST (29(2)) |
- |
Market |
H Noor Mohamed
|
Promoter |
Disposal |
26 Mar 2015 |
70,000 |
9,234,519
(56.62%)
|
0.43%
|
|
-
|
24 Mar 2015 24 Mar 2015 |
SAST (29(1)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
24 Mar 2015 |
68,400 |
9,164,519
(56.19%)
|
0.42%
|
|
-
|
23 Mar 2015 23 Mar 2015 |
SAST (29(2)) |
- |
Market |
Noor Mohamed H
|
Promoter |
Acquisition |
24 Mar 2015 |
68,400 |
9,164,519
(56.19%)
|
0.42%
|
|
-
|
23 Mar 2015 23 Mar 2015 |
SAST (29(1)) |
- |
Market |
Mohamed Iqbal N
|
Promoter |
Acquisition |
21 Mar 2015 |
85,000 |
9,096,119
(55.77%)
|
0.52%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
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.