Insider Trading & SAST disclosures for Credent Global Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mohit K Chheda in Credent Global Finance Ltd. where Acquisition of 320,313
Equity Shares done at an average price of Rs. 48
was reported to the exchange on May 27, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Supriya Kataria & PACs in Credent Global Finance Ltd. where Acquisition of 110,700
shares done
was reported to the exchange on Feb. 17, 2025.
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 |
Supriya Kataria & PACs
|
Other |
Acquisition |
10 Mar 2025 |
110,700 |
3,822,840
(7.42%)
|
0.21%
|
|
-
|
17 Feb 2025 17 Feb 2025 |
SAST (29(2)) |
- |
Market |
Supriya Kataria & Vikas Kataria
|
Other |
Acquisition |
29 Jan 2025 |
165,000 |
2,701,890
(5.25%)
|
0.32%
|
|
-
|
23 Jan 2025 23 Jan 2025 |
SAST (29(1)) |
- |
Market |
JR Seamless Pvt Ltd & PACs
|
Other |
Acquisition |
01 Aug 2024 |
70,419 |
544,684
(5.29%)
|
0.68%
|
|
-
|
26 Jul 2024 26 Jul 2024 |
SAST (29(1)) |
- |
Market |
Mohit K Chheda & Others (Revised)
|
Other |
Acquisition |
27 Dec 2023 |
187,644 |
1,215,871
(11.81%)
|
1.82%
|
|
-
|
18 Aug 2023 18 Aug 2023 |
SAST (29(2)) |
- |
Rights Basis |
Mohit K Chheda
|
Director |
Acquisition |
27 May 2022 |
320,313 |
320,313
(4.62%)
|
5.77%
|
48 |
15,375,024
|
23 May 2022 23 May 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
Mandeep Singh
|
Promoter |
Disposal |
31 Mar 2022 |
20,954 |
1,589,907
(28.65%)
|
0.38%
|
39.1 |
820,349
|
28 Mar 2022 28 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
26 Mar 2022 |
1,901 |
1,616,521
(29.13%)
|
0.03%
|
48 |
91,248
|
22 Mar 2022 22 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
26 Mar 2022 |
1,660 |
1,614,861
(29.10%)
|
0.03%
|
43.3 |
71,795
|
24 Mar 2022 24 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
26 Mar 2022 |
4,000 |
1,610,861
(29.02%)
|
0.07%
|
41.2 |
164,600
|
25 Mar 2022 25 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
26 Mar 2022 |
3,413 |
1,618,422
(29.16%)
|
0.06%
|
50.4 |
171,845
|
21 Mar 2022 21 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
16 Mar 2022 |
83,082 |
1,621,835
(29.22%)
|
1.50%
|
|
-
|
11 Mar 2022 14 Mar 2022 |
SAST (29(2)) |
- |
Market |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
15 Mar 2022 |
120,000 |
1,614,642
(29.09%)
|
2.16%
|
|
-
|
10 Mar 2022 10 Mar 2022 |
SAST (29(2)) |
- |
Market |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
12 Mar 2022 |
120,000 |
1,614,642
(29.09%)
|
2.16%
|
63.5 |
7,620,000
|
10 Mar 2022 10 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria & Mandeep Singh
|
Promoter |
Disposal |
03 Jan 2022 |
140,000 |
3,441,059
(62%)
|
2.52%
|
|
-
|
29 Dec 2021 31 Dec 2021 |
SAST (29(2)) |
- |
Market |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
30 Dec 2021 |
15,490 |
1,786,142
(32.18%)
|
0.28%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Market |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
29 Dec 2021 |
2,610 |
1,786,142
(32.18%)
|
0.05%
|
38.4 |
100,224
|
28 Dec 2021 28 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
29 Dec 2021 |
12,880 |
1,788,752
(32.23%)
|
0.23%
|
38.9 |
500,646
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
25 Dec 2021 |
97,310 |
1,796,017
(32.36%)
|
1.75%
|
34.8 |
3,386,388
|
22 Dec 2021 22 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria & Mandeep Singh
|
Promoter |
Disposal |
27 Dec 2021 |
139,958 |
3,596,549
(64.80%)
|
2.52%
|
|
-
|
22 Dec 2021 24 Dec 2021 |
SAST (29(2)) |
- |
Market |
Mandeep Singh
|
Promoter |
Disposal |
25 Dec 2021 |
1,100 |
1,794,917
(32.34%)
|
0.02%
|
37.7 |
41,426
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
25 Dec 2021 |
41,548 |
1,801,632
(32.46%)
|
0.75%
|
39.2 |
1,629,513
|
24 Dec 2021 24 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
23 Dec 2021 |
53,632 |
1,893,327
(34.11%)
|
0.97%
|
|
-
|
20 Dec 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Market |
Mandeep Singh
|
Promoter |
Disposal |
22 Dec 2021 |
41,445 |
1,905,514
(34.33%)
|
0.75%
|
35.1 |
1,454,720
|
20 Dec 2021 20 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
22 Dec 2021 |
12,187 |
1,893,327
(34.11%)
|
0.22%
|
34.6 |
421,670
|
21 Dec 2021 21 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
18 Dec 2021 |
18,000 |
1,936,872
(34.90%)
|
0.32%
|
40.7 |
733,320
|
14 Dec 2021 14 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
18 Dec 2021 |
9,592 |
1,927,280
(34.73%)
|
0.17%
|
37.9 |
363,537
|
15 Dec 2021 15 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
18 Dec 2021 |
33,000 |
1,894,280
(34.13%)
|
0.59%
|
36.8 |
1,215,390
|
16 Dec 2021 16 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria
|
Promoter |
Disposal |
18 Dec 2021 |
51,100 |
1,843,180
(33.21%)
|
0.92%
|
36.3 |
1,854,930
|
17 Dec 2021 17 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Mandeep Singh
|
Promoter |
Disposal |
18 Dec 2021 |
40,000 |
1,946,959
(35.08%)
|
0.72%
|
40.0 |
1,598,400
|
15 Dec 2021 15 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Aditya Vikram Kanoria & Mandeep Singh
|
Promoter |
Disposal |
20 Dec 2021 |
151,692 |
3,790,139
(68.29%)
|
2.73%
|
|
-
|
17 Dec 2021 17 Dec 2021 |
SAST (29(2)) |
- |
Market |
Mandeep Singh
|
Promoter |
Acquisition |
27 Oct 2021 |
360,600 |
1,919,459
(34.58%)
|
6.50%
|
|
-
|
25 Oct 2021 25 Oct 2021 |
SAST (29(1)) |
- |
Open Offer |
Aditya Vikram Kanoria
|
Promoter |
Acquisition |
27 Oct 2021 |
360,600 |
1,954,872
(35.22%)
|
6.50%
|
|
-
|
25 Oct 2021 25 Oct 2021 |
SAST (29(1)) |
- |
Open Offer |
Dr. Sugan Chand Jain
|
Promoter |
Disposal |
26 Oct 2021 |
721,200 |
-
|
12.99%
|
|
-
|
25 Oct 2021 25 Oct 2021 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Mandeep Singh
|
Promoter |
Acquisition |
25 Oct 2021 |
504,225 |
1,558,859
(28.09%)
|
9.09%
|
|
-
|
21 Oct 2021 22 Oct 2021 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Aditya Vikram Kanoria
|
Promoter |
Acquisition |
25 Oct 2021 |
504,225 |
1,594,272
(28.73%)
|
9.06%
|
|
-
|
21 Oct 2021 21 Oct 2021 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Ashok Jain
|
Promoter |
Disposal |
22 Oct 2021 |
1,008,450 |
-
|
18.17%
|
|
-
|
21 Oct 2021 22 Oct 2021 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Mandeep Singh & Aditya Vikram Kanoria
|
Other |
Acquisition |
16 Jul 2020 |
175,000 |
867,129
(15.62%)
|
3.15%
|
|
-
|
14 Jul 2020 14 Jul 2020 |
SAST (29(1)) |
- |
Market |
Mandeep Singh & Aditya Vikram Kanoria
|
Other |
Acquisition |
13 Jul 2020 |
208,300 |
692,129
(12.47%)
|
3.75%
|
|
-
|
08 Jul 2020 08 Jul 2020 |
SAST (29(1)) |
- |
Market |
Mandeep Singh and Aditya Vikram Kanoria
|
Other |
Acquisition |
26 May 2020 |
24,900 |
333,868
(6.02%)
|
0.45%
|
|
-
|
22 May 2020 22 May 2020 |
SAST (29(1)) |
- |
Market |
Mandeep Singh & Aditya Vikram Kanoria
|
Other |
Acquisition |
27 May 2020 |
39,300 |
308,968
(5.57%)
|
0.71%
|
|
-
|
24 Mar 2020 24 Mar 2020 |
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.