Insider Trading & SAST disclosures for Ontic Finserve Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VARSHA RAJNIKANT SHAH in Ontic Finserve Ltd. where Disposal of 230,720
Equity Shares done at an average price of Rs. 3.4
was reported to the exchange on May 12, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Varsha Rajnikant Shah in Ontic Finserve Ltd. where Disposal of 230,720
shares done
was reported to the exchange on May 12, 2021.
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 |
|
Varsha Rajnikant Shah
|
Promoter |
Disposal |
12 May 2021 |
230,720 |
-
|
2.56%
|
|
-
|
12 May 2021
12 May 2021 |
SAST (29(2)) |
- |
Market |
|
VARSHA RAJNIKANT SHAH
|
Promoter |
Disposal |
12 May 2021 |
230,720 |
0
(0%)
|
2.56%
|
3.4 |
791,370
|
12 May 2021
12 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Tushar Shah
|
Other |
Disposal |
25 Aug 2020 |
34,648 |
408,383
(4.54%)
|
0.38%
|
|
-
|
24 Aug 2020
24 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
Tushar Shah
|
Other |
Disposal |
21 Aug 2020 |
10,000 |
443,031
(4.92%)
|
0.11%
|
|
-
|
21 Aug 2020
21 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
Tushar Shah
|
Other |
Disposal |
19 Aug 2020 |
16,347 |
453,031
(5.03%)
|
0.18%
|
|
-
|
19 Aug 2020
19 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
Tushar Shah
|
Other |
Disposal |
18 Aug 2020 |
70,000 |
469,378
(5.21%)
|
0.78%
|
|
-
|
18 Aug 2020
18 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
Varsha Rajnikant Shah
|
Promoter |
Disposal |
25 Jul 2020 |
100,000 |
230,720
(2.56%)
|
1.11%
|
|
-
|
24 Jul 2020
24 Jul 2020 |
SAST (29(1)) |
- |
Market |
|
Varsha Rajnikant Shah
|
Promoter |
Disposal |
23 Jul 2020 |
50,000 |
330,720
(3.67%)
|
0.56%
|
|
-
|
23 Jul 2020
23 Jul 2020 |
SAST (29(1)) |
- |
Market |
|
Varsha Rajnikant Shah
|
Promoter |
Disposal |
22 Jul 2020 |
210,730 |
380,720
(4.23%)
|
2.34%
|
|
-
|
22 Jul 2020
22 Jul 2020 |
SAST (29(1)) |
- |
Market |
|
Devang Shah
|
Promoter |
Disposal |
09 Jan 2020 |
66,120 |
-
|
0.74%
|
|
-
|
08 Jan 2020
08 Jan 2020 |
SAST (29(1)) |
- |
Market |
|
Devang Shah (Revised)
|
Promoter |
Disposal |
09 Jan 2020 |
98,228 |
66,120
(0.74%)
|
1.09%
|
|
-
|
07 Oct 2019
07 Oct 2019 |
SAST (29(1)) |
- |
Market |
|
Devang Shah
|
Promoter |
Disposal |
09 Jan 2020 |
98,288 |
66,060
(0.74%)
|
1.09%
|
|
-
|
07 Oct 2019
07 Oct 2019 |
SAST (29(1)) |
- |
Market |
|
Tushar Shah
|
Other |
Disposal |
07 Oct 2019 |
52,052 |
539,378
(5.99%)
|
0.58%
|
|
-
|
07 Oct 2019
07 Oct 2019 |
SAST (29(1)) |
- |
Market |
|
Tushar Shah
|
Other |
Disposal |
07 Oct 2019 |
202 |
591,430
(6.57%)
|
-
|
|
-
|
03 Oct 2019
03 Oct 2019 |
SAST (29(1)) |
- |
Market |
|
DEVANG SHAH
|
Promoter |
Disposal |
07 Oct 2019 |
98,288 |
66,060
(0.74%)
|
1.09%
|
6.6 |
650,667
|
07 Oct 2019
07 Oct 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devang Shah
|
Promoter |
Disposal |
01 Oct 2019 |
165,952 |
164,348
(1.83%)
|
1.84%
|
|
-
|
01 Oct 2019
01 Oct 2019 |
SAST (29(1)) |
- |
Market |
|
DEVANG SHAH
|
Promoter |
Disposal |
01 Oct 2019 |
165,952 |
164,348
(0.02%)
|
1.84%
|
6.4 |
1,058,774
|
01 Oct 2019
01 Oct 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Tushar Shah
|
Other |
Acquisition |
02 May 2019 |
591,450 |
591,632
(6.57%)
|
6.57%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(1)) |
- |
Off Market |
|
Nemish Shroff
|
Other |
Disposal |
02 May 2019 |
591,450 |
-
|
6.57%
|
|
-
|
30 Mar 2019
30 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Arvind Shah
|
Other |
Acquisition |
10 Jan 2018 |
100,000 |
459,275
(5.10%)
|
1.11%
|
|
-
|
16 Nov 2017
16 Nov 2017 |
SAST (29(1)) |
- |
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.