Insider Trading & SAST disclosures for Power Finance Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
President of India in Power Finance Corporation Ltd. where Disposal of 4,283,810
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Oct. 17, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
HDFC Mutual Fund in Power Finance Corporation Ltd. where Disposal of 58,001,313
shares done
was reported to the exchange on Aug. 30, 2023.
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 |
HDFC Mutual Fund
|
Other |
Disposal |
08 Sep 2023 |
58,001,313 |
125,284,243
(4.75%)
|
2.20%
|
|
-
|
29 Aug 2023 29 Aug 2023 |
SAST (29(2)) |
- |
Market |
Life Insurance Corporation of India
|
Other |
Disposal |
04 Aug 2023 |
52,805,092 |
81,015,614
(3.06%)
|
2%
|
|
-
|
17 Feb 2022 02 Aug 2023 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund & Others
|
Other |
Disposal |
27 Oct 2022 |
54,799,067 |
183,285,556
(6.94%)
|
2.07%
|
|
-
|
21 Oct 2022 21 Oct 2022 |
SAST (29(2)) |
- |
Market |
Life Insurance Corporation Of India
|
Other |
Disposal |
18 Feb 2022 |
53,544,851 |
133,820,706
(5.06%)
|
2.02%
|
|
-
|
01 Nov 2017 17 Feb 2022 |
SAST (29(2)) |
- |
Market |
UBS AG
|
Other |
Disposal |
18 Sep 2021 |
60,863,807 |
89,764,000
(3.40%)
|
2.31%
|
|
-
|
15 Sep 2021 15 Sep 2021 |
SAST (29(2)) |
- |
Market |
UBS Group AG
|
Other |
Acquisition |
15 Sep 2021 |
59,963,336 |
149,727,336
(5.70%)
|
-
|
|
-
|
10 Sep 2021 10 Sep 2021 |
SAST (29(1)) |
- |
Rights |
HDFC Mutual Fund
|
Other |
Acquisition |
06 Feb 2020 |
52,883,863 |
238,084,623
(9.01%)
|
2%
|
|
-
|
04 Feb 2020 04 Feb 2020 |
SAST (29(2)) |
- |
Market |
UBS Principal Capital Asia Ltd
|
Other |
Disposal |
04 Jan 2020 |
6,839,000 |
76,189,000
(2.89%)
|
0.26%
|
|
-
|
31 Dec 2019 31 Dec 2019 |
SAST (29(2)) |
- |
Market |
President of India
|
Promoter |
Disposal |
17 Oct 2019 |
4,283,810 |
1,478,291,778
(56%)
|
0.16%
|
10 |
42,838,100
|
10 Oct 2019 10 Oct 2019 |
Insider Trading |
Equity Shares |
Off Market |
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
17 Sep 2019 |
937,845 |
83,228,948
(3.15%)
|
0.03%
|
|
-
|
13 Sep 2019 13 Sep 2019 |
SAST (29(2)) |
- |
Market |
President of India
|
Promoter |
Disposal |
02 Aug 2019 |
76,313,829 |
1,482,575,588
(56.16%)
|
2.89%
|
10 |
763,138,290
|
22 Jul 2019 22 Jul 2019 |
Insider Trading |
Equity Shares |
Off Market |
Reliance Capital Trustee Co Ltd A/c through various schemes of Reliance Mutual Fund
|
Other |
Acquisition |
24 Jul 2019 |
76,246,958 |
136,085,864
(5.15%)
|
2.88%
|
|
-
|
22 Jul 2019 22 Jul 2019 |
SAST (29(1)) |
- |
Market |
President of India
|
Other |
Disposal |
03 Apr 2019 |
52,146,026 |
1,558,889,417
(59.05%)
|
1.98%
|
10 |
521,460,260
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
President of India
|
Other |
Disposal |
14 Mar 2019 |
12,196,071 |
1,611,035,443
(61.02%)
|
0.46%
|
10 |
121,960,710
|
21 Feb 2019 21 Feb 2019 |
Insider Trading |
Equity Shares |
Off Market |
UBS Principal Capital Asia Ltd
|
Other |
Acquisition |
28 Feb 2019 |
778,217 |
132,546,262
(5.02%)
|
0.03%
|
|
-
|
22 Feb 2019 22 Feb 2019 |
SAST (29(1)) |
- |
Market |
Reliance Nippon Life Asset Management Ltd
|
Other |
Disposal |
10 Jan 2019 |
5,437,839 |
84,528,935
(3.20%)
|
0.20%
|
|
-
|
08 Jan 2019 08 Jan 2019 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund
|
Other |
Acquisition |
26 Dec 2018 |
53,064,800 |
185,200,760
(7.01%)
|
2.01%
|
|
-
|
24 Dec 2018 24 Dec 2018 |
SAST (29(2)) |
- |
Market |
The President of India
|
Promoter |
Disposal |
19 Dec 2018 |
109,808,544 |
1,623,231,514
(61.48%)
|
4.16%
|
|
-
|
04 Dec 2018 04 Dec 2018 |
SAST (29(2)) |
- |
Off Market |
The President of India Acting through the Ministry of Power
|
Promoter |
Disposal |
17 Dec 2018 |
109,808,544 |
1,623,231,514
(61.48%)
|
4.16%
|
10 |
1,098,085,440
|
04 Dec 2018 04 Dec 2018 |
Insider Trading |
Equity Shares |
Off Market |
Reliance Capital Trustee Co Ltd
|
Other |
Acquisition |
06 Dec 2018 |
109,798,471 |
139,674,537
(5.29%)
|
4.15%
|
|
-
|
04 Dec 2018 04 Dec 2018 |
SAST (29(1)) |
- |
Market |
C Ravikumar
|
Employee |
Disposal |
05 Dec 2018 |
14,900 |
20,000
|
0.00%
|
101.9 |
1,518,488
|
09 Nov 2018 09 Nov 2018 |
Insider Trading |
Equity Shares |
Market |
HDFC Mutual Fund
|
Other |
Acquisition |
26 Sep 2018 |
1,660,000 |
132,135,960
(5%)
|
0.06%
|
|
-
|
24 Sep 2018 24 Sep 2018 |
SAST (29(1)) |
- |
Market |
The President of India acting through the Ministry of Power
|
Promoter |
Disposal |
12 Jul 2018 |
7,176,049 |
1,733,040,058
(65.64%)
|
0.27%
|
10 |
71,760,490
|
18 Jun 2018 18 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
Life Insurance Corporation of India
|
Other |
Disposal |
25 Jan 2018 |
53,713,072 |
159,909,316
(6.05%)
|
2.03%
|
|
-
|
05 May 2017 24 Jan 2018 |
SAST (29(2)) |
- |
Market |
The President of India acting through the Ministry of Power
|
Promoter |
Disposal |
12 Dec 2017 |
11,415,287 |
1,740,216,107
(65.92%)
|
0.43%
|
10 |
114,152,870
|
23 Nov 2017 |
Insider Trading |
Equity Shares |
Off Market |
Life Insurance Corporation of India
|
Other |
Disposal |
10 May 2017 |
53,770,860 |
213,622,388
(8.09%)
|
2.03%
|
|
-
|
28 Jul 2015 04 May 2017 |
SAST (29(2)) |
- |
Market |
The President of India acting through the Ministry of Power
|
Promoter |
Disposal |
21 Apr 2017 |
10,648,997 |
1,751,631,394
(66.35%)
|
0.40%
|
10 |
106,489,970
|
22 Mar 2017 22 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
The President of India acting through the Ministry of Power
|
Promoter |
Disposal |
23 Feb 2017 |
27,568,341 |
1,762,280,391
(66.75%)
|
1.04%
|
10 |
275,683,410
|
19 Jan 2017 19 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market |
Naveen Kumar Kohli
|
Employee |
Disposal |
17 Mar 2016 |
7,500 |
39
|
0.00%
|
163.6 |
1,226,790
|
01 Jan 2016 14 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Kamlesh Menon
|
Employee |
Disposal |
13 Aug 2015 |
5,352 |
-
|
0.00%
|
|
-
|
29 Jul 2012 29 Jul 2012 |
Insider Trading |
Equity Shares |
None |
The President of India acting through & represented by the Ministry of Power Government of India
|
Promoter |
Disposal |
30 Jul 2015 |
66,002,035 |
-
(67.80%)
|
2.50%
|
|
-
|
27 Jul 2015 27 Jul 2015 |
Insider Trading |
Equity Shares |
Offer For Sale |
The President of India,acting through & represented by the Ministry of Power,Government of India
|
Promoter |
Disposal |
29 Jul 2015 |
66,002,035 |
894,924,366
(67.80%)
|
5%
|
|
-
|
27 Jul 2015 27 Jul 2015 |
SAST (29(2)) |
- |
Offer For Sale |
*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.