Insider Trading & SAST disclosures for Optimus Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mukesh D Patel in Optimus Finance Ltd. where Disposal of 435,420
Equity Shares done
was reported to the exchange on Aug. 3, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Aniruddh Gandhi in Optimus Finance Ltd. where Acquisition of 4,500,000
shares done
was reported to the exchange on Dec. 19, 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 |
|
Aniruddh Gandhi
|
Promoter |
Acquisition |
19 Dec 2019 |
4,500,000 |
4,500,490
(90.92%)
|
90.91%
|
|
-
|
12 Dec 2019
12 Dec 2019 |
SAST (29(2)) |
- |
Gift |
|
Aniruddh Gandhi
|
Other |
Acquisition |
16 Dec 2019 |
4,500,000 |
-
|
0%
|
|
-
|
12 Dec 2019
12 Dec 2019 |
SAST (10(6)) |
- |
- |
|
Aniruddh Gandhi (Revised)
|
Other |
Acquisition |
29 Nov 2019 |
4,500,000 |
-
|
-
|
|
-
|
06 Dec 2019
06 Dec 2019 |
SAST (10(1)(a)) |
- |
None |
|
Aniruddh Gandhi
|
Other |
Acquisition |
29 Nov 2019 |
4,500,000 |
-
|
-
|
|
-
|
06 Dec 2019
06 Dec 2019 |
SAST (10(1)(a)) |
- |
None |
|
Mukesh D Patel
|
Promoter |
Disposal |
03 Aug 2015 |
435,420 |
-
(0%)
|
7.81%
|
|
-
|
30 Jul 2015
30 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Minu D Patel
|
Promoter |
Disposal |
03 Aug 2015 |
200,000 |
-
(0%)
|
3.59%
|
|
-
|
30 Jul 2015
30 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Sukruti Infratech Pvt Ltd
|
Promoter |
Acquisition |
03 Aug 2015 |
1,719,635 |
-
(72.28%)
|
30.86%
|
|
-
|
30 Jul 2015
30 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Niraj M Patel
|
Promoter |
Disposal |
03 Aug 2015 |
126,125 |
-
(0%)
|
2.26%
|
|
-
|
30 Jul 2015
30 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Abhigam Consultants Pvt Ltd
|
Promoter |
Disposal |
03 Aug 2015 |
559,520 |
-
(0%)
|
10.04%
|
|
-
|
30 Jul 2015
30 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Dushyant D Patel
|
Promoter |
Disposal |
03 Aug 2015 |
369,470 |
-
(0%)
|
6.63%
|
|
-
|
30 Jul 2015
30 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Sukruti Infratech Pvt Ltd
|
Promoter |
Acquisition |
31 Jul 2015 |
1,719,635 |
2,582,210
(72.28%)
|
48.13%
|
|
-
|
30 Jul 2015
30 Jul 2015 |
SAST (29(2)) |
- |
Off Market |
|
Nikhil M Patel
|
Promoter |
Disposal |
29 Dec 2014 |
126,125 |
-
|
3.53%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Pradeep P Dave
|
Promoter |
Disposal |
29 Dec 2014 |
4,000 |
-
|
0.11%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Pranav D Patel
|
Promoter |
Disposal |
29 Dec 2014 |
238,600 |
-
|
6.68%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Rachna D Patel
|
Promoter |
Disposal |
29 Dec 2014 |
50,000 |
-
|
1.40%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Shivani P Patel
|
Promoter |
Disposal |
29 Dec 2014 |
129,550 |
-
|
3.63%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Sukruti Infratech Pvt Ltd
|
Other |
Acquisition |
29 Dec 2014 |
862,575 |
862,575
(24.15%)
|
24.15%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(1)) |
- |
Off Market |
|
Tarlika P Dave
|
Promoter |
Disposal |
29 Dec 2014 |
3,000 |
-
|
0.08%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Neha N Patel
|
Promoter |
Disposal |
29 Dec 2014 |
69,775 |
-
|
1.95%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Minaxi M Patel
|
Promoter |
Disposal |
29 Dec 2014 |
161,750 |
-
|
4.53%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Mahendra K Patel
|
Promoter |
Disposal |
29 Dec 2014 |
10,000 |
-
|
0.28%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off Market |
|
Grishma N Patel
|
Promoter |
Disposal |
29 Dec 2014 |
69,775 |
-
|
1.95%
|
|
-
|
26 Dec 2014
26 Dec 2014 |
SAST (29(2)) |
- |
Off 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.