Insider Trading & SAST disclosures for QGO Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ms. Rachana Singi in QGO Finance Ltd. where Disposal of 40,000
Equity Shares done at an average price of Rs. 43.5
was reported to the exchange on March 2, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rachana Singi & PAC in QGO Finance Ltd. where Disposal of 200,000
shares done
was reported to the exchange on Nov. 15, 2022.
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 |
|
Ms. Rachana Singi
|
Promoter & Director |
Disposal |
02 Mar 2023 |
40,000 |
4,204,956
(60.48%)
|
0.58%
|
43.5 |
1,740,000
|
01 Mar 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Seema Pathak
|
Director |
Acquisition |
02 Mar 2023 |
40,000 |
67,128
(0.97%)
|
0.58%
|
43.5 |
1,740,000
|
01 Mar 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rachana Singi & PAC
|
Promoter |
Disposal |
18 Nov 2022 |
200,000 |
4,444,956
(63.93%)
|
2.88%
|
|
-
|
11 Nov 2022
11 Nov 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Deepika Nath & PAC
|
Promoter |
Acquisition |
18 Nov 2022 |
200,000 |
4,444,956
(63.93%)
|
2.80%
|
|
-
|
11 Nov 2022
11 Nov 2022 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Rachana Singi
|
Promoter |
Disposal |
28 Aug 2021 |
93,644 |
4,444,956
(63.93%)
|
1.35%
|
|
-
|
26 Aug 2021
26 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
RACHANA SINGI
|
Promoter & Director |
Disposal |
16 Jun 2021 |
100,000 |
4,538,600
(65.27%)
|
1.44%
|
20.5 |
2,052,000
|
15 Jun 2021
15 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rachana Singi
|
Promoter |
Disposal |
16 Jun 2021 |
100,000 |
4,538,600
(65.27%)
|
1.44%
|
|
-
|
15 Jun 2021
15 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
RACHANA SINGI
|
Promoter & Director |
Disposal |
02 Jun 2021 |
100,000 |
4,538,600
(65.27%)
|
1.44%
|
17.4 |
1,744,000
|
01 Jun 2021
01 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rachana Singi
|
Promoter |
Disposal |
01 Jun 2021 |
100,000 |
4,538,600
(65.27%)
|
1.44%
|
|
-
|
01 Jun 2021
01 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
Rachana Singi (Revised)
|
Promoter |
Acquisition |
07 Jun 2021 |
100,000 |
4,638,600
(66.71%)
|
1.44%
|
|
-
|
01 Jun 2021
01 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
RACHANA SINGI
|
Promoter & Director |
Disposal |
01 Jan 2021 |
100,000 |
4,638,600
(66.04%)
|
1.44%
|
16.2 |
1,615,000
|
30 Dec 2020
30 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
RACHANA SINGI
|
Promoter & Director |
Disposal |
20 Nov 2020 |
340,000 |
4,738,600
(68.15%)
|
4.89%
|
13 |
4,420,000
|
18 Nov 2020
18 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rachana Singi
|
Promoter |
Disposal |
19 Nov 2020 |
340,000 |
4,738,600
(68.15%)
|
4.89%
|
|
-
|
18 Nov 2020
18 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Rachana Singi (Revised)
|
Promoter |
Disposal |
30 Sep 2020 |
136,000 |
5,078,600
(73.04%)
|
1.96%
|
|
-
|
24 Sep 2020
24 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Virendra Jain
|
Director |
Acquisition |
25 Sep 2020 |
136,000 |
136,000
(1.96%)
|
1.96%
|
13.5 |
1,836,000
|
24 Sep 2020
24 Sep 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Rachana Singi
|
Promoter & Director |
Disposal |
25 Sep 2020 |
136,000 |
5,078,600
(73.04%)
|
1.96%
|
13.5 |
1,836,000
|
24 Sep 2020
24 Sep 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Rachana Singi
|
Promoter |
Disposal |
25 Sep 2020 |
136,000 |
5,078,600
(73.04%)
|
1.96%
|
|
-
|
24 Sep 2020
24 Sep 2020 |
SAST (29(2)) |
- |
Offer For Sale |
|
Chandrashekhar Vijay Lad
|
Other |
Acquisition |
16 Aug 2019 |
197,000 |
197,000
(2.83%)
|
2.83%
|
|
-
|
30 Jan 2019
30 Jan 2019 |
SAST (29(1)) |
- |
Market |
|
Rachana Singi
|
Promoter |
Disposal |
10 Aug 2019 |
575,645 |
5,214,600
(75%)
|
8.28%
|
|
-
|
08 Aug 2019
09 Aug 2019 |
SAST (29(2)) |
- |
Offer For Sale |
|
Rachana Singi
|
Promoter |
Disposal |
05 Feb 2019 |
511,000 |
5,816,530
(83.66%)
|
7.35%
|
22 |
11,242,000
|
30 Jan 2019
30 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rachana Singi
|
Promoter |
Disposal |
05 Feb 2019 |
26,285 |
5,790,245
(83.28%)
|
0.38%
|
22 |
578,270
|
31 Jan 2019
31 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rachana Singi
|
Promoter |
Disposal |
04 Feb 2019 |
537,285 |
5,790,245
(83.27%)
|
7.73%
|
|
-
|
31 Jan 2019
01 Feb 2019 |
SAST (29(2)) |
- |
Offer For Sale |
|
Rachana Singi
|
Promoter |
Acquisition |
04 Sep 2018 |
894,898 |
6,327,530
(91.01%)
|
12.87%
|
|
-
|
30 Aug 2018
30 Aug 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Rachana Singi
|
Promoter |
Acquisition |
31 Aug 2018 |
3,600,000 |
5,432,632
(0.78%)
|
51.78%
|
10 |
36,000,000
|
21 Aug 2018
21 Aug 2018 |
Insider Trading |
Equity Shares |
Allotment |
|
Rachana Singi
|
Promoter |
Acquisition |
31 Aug 2018 |
894,898 |
6,327,530
(0.99%)
|
12.87%
|
9.4 |
8,412,041
|
30 Aug 2018
30 Aug 2018 |
Insider Trading |
Equity Shares |
Others |
|
Rachana Singi
|
Promoter |
Acquisition |
23 Aug 2018 |
3,600,000 |
5,432,632
(78.14%)
|
51.78%
|
|
-
|
21 Aug 2018
21 Aug 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Rachana Singi
|
Other |
Acquisition |
10 Aug 2018 |
1,181,630 |
1,832,632
(54.66%)
|
32.24%
|
|
-
|
25 Jul 2018
25 Jul 2018 |
SAST (29(2)) |
- |
Open Offer |
|
Rakeshchand Jain
|
Promoter & Director |
Disposal |
04 Aug 2018 |
894,898 |
0
(0%)
|
12.87%
|
0 |
0
|
03 Aug 2018
03 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Rakeshchand M Jain
|
Promoter |
Disposal |
03 Aug 2018 |
894,898 |
-
|
26.69%
|
|
-
|
03 Aug 2018
03 Aug 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Rachana Singi
|
Other |
Acquisition |
05 Dec 2017 |
70,680 |
639,002
(19.05%)
|
2.10%
|
|
-
|
30 Nov 2017
04 Dec 2017 |
SAST (29(2)) |
- |
Market |
|
Rachana Singi
|
Other |
Acquisition |
30 Nov 2017 |
76,704 |
568,322
(16.95%)
|
2.28%
|
|
-
|
29 Nov 2017
29 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Rachana Singi
|
Other |
Acquisition |
29 Nov 2017 |
170,407 |
491,618
(14.66%)
|
5.08%
|
|
-
|
28 Nov 2017
28 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Rachana Singi
|
Other |
Acquisition |
28 Nov 2017 |
321,211 |
321,211
(9.58%)
|
9.58%
|
|
-
|
17 Nov 2017
27 Nov 2017 |
SAST (29(1)) |
- |
Market |
|
Rakeshchand M Jain
|
Promoter |
Acquisition |
21 Mar 2017 |
93,100 |
854,300
(25.48%)
|
2.78%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Rakeshchand Madanlal Jain
|
Other |
Acquisition |
12 Sep 2015 |
200,200 |
761,200
(22.70%)
|
5.97%
|
|
-
|
10 Sep 2015
10 Sep 2015 |
SAST (29(2)) |
- |
Open Offer |
|
Shashi Parnami
|
Promoter |
Disposal |
01 Dec 2014 |
25,800 |
-
|
0.77%
|
|
-
|
24 Nov 2014
24 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
Raman Kumar Parnami
|
Promoter |
Disposal |
01 Dec 2014 |
88,600 |
-
|
2.64%
|
|
-
|
24 Nov 2014
24 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
Tribhawan Kumar Parnami
|
Promoter |
Disposal |
01 Dec 2014 |
259,200 |
155,400
(4.63%)
|
7.73%
|
|
-
|
21 Nov 2014
21 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
Raman Kumar Parnami HUF
|
Promoter |
Disposal |
01 Dec 2014 |
23,000 |
-
|
0.68%
|
|
-
|
22 Nov 2014
22 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
Tribhawan Kumar Parnami
|
Promoter |
Disposal |
01 Dec 2014 |
155,400 |
-
|
4.63%
|
|
-
|
22 Nov 2014
22 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
Tribhawan Kumar Parnami HUF
|
Promoter |
Disposal |
01 Dec 2014 |
9,000 |
-
|
0.26%
|
|
-
|
22 Nov 2014
22 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
Rakeshchand Madanalal Jain
|
Other |
Acquisition |
25 Nov 2014 |
114,400 |
561,000
(16.73%)
|
3.41%
|
|
-
|
24 Nov 2014
24 Nov 2014 |
SAST (29(1)) |
- |
Off Market |
|
Rakeshchand Madanlal Jain
|
Other |
Acquisition |
24 Nov 2014 |
259,200 |
259,200
(7.73%)
|
7.73%
|
|
-
|
21 Nov 2014
21 Nov 2014 |
SAST (29(1)) |
- |
Off Market |
|
Rakeshchand Madanlal Jain
|
Other |
Acquisition |
24 Nov 2014 |
187,400 |
446,600
(13.32%)
|
5.59%
|
|
-
|
22 Nov 2014
22 Nov 2014 |
SAST (29(1)) |
- |
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.