Insider Trading & SAST disclosures for PMC Fincorp Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Raj Kumar Modi in PMC Fincorp Ltd. where Acquisition of 3,828,600
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on March 18, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Cromewell Enterprises Pvt Ltd in PMC Fincorp Ltd. where Acquisition of 36,363,637
shares done
was reported to the exchange on Nov. 29, 2024.
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 |
|
Cromewell Enterprises Pvt Ltd
|
Other |
Acquisition |
06 Dec 2024 |
36,363,637 |
36,558,287
(5.13%)
|
5.10%
|
|
-
|
28 Nov 2024
28 Nov 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Raj Kumar Modi
|
Promoter & Director |
Acquisition |
18 Mar 2024 |
3,828,600 |
5,448,600
(1.02%)
|
0.72%
|
0.0 |
1
|
15 Mar 2024
15 Mar 2024 |
Insider Trading |
Equity Shares |
Inheritance |
|
Raj Kumar Modi
|
Promoter |
Acquisition |
28 Mar 2024 |
3,828,600 |
5,448,600
(1.02%)
|
0.72%
|
|
-
|
15 Mar 2024
15 Mar 2024 |
SAST (29(1)) |
- |
Transmission |
|
Prabhat Modi
|
Promoter |
Acquisition |
10 Jan 2024 |
3,247,587 |
3,247,587
(0.61%)
|
0.61%
|
|
-
|
27 Dec 2023
29 Dec 2023 |
SAST (29(1)) |
- |
Market |
|
Prabhat Modi
|
Promoter & Director |
Acquisition |
17 Mar 2022 |
5,000,000 |
5,000,000
(0.86%)
|
0.98%
|
9.9 |
49,500,000
|
16 Mar 2022
16 Mar 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Prabhat Management Services Private Limited
|
Promoter Group |
Acquisition |
17 Mar 2022 |
15,000,000 |
15,000,000
(2.59%)
|
2.95%
|
9.9 |
148,500,000
|
16 Mar 2022
16 Mar 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Puspa Devi
|
Promoter |
Acquisition |
08 Feb 2019 |
2,208,600 |
3,828,600
(0.75%)
|
0.43%
|
|
-
|
05 Feb 2019
05 Feb 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Seabird Retails Pvt Ltd
|
Other |
Acquisition |
24 Aug 2018 |
229,857 |
2,533,629
(5.26%)
|
0.48%
|
|
-
|
31 Mar 2014
31 Mar 2014 |
SAST (29(1)) |
- |
Off Market |
|
RRP Management Services Pvt Ltd
|
Promoter |
Acquisition |
03 Oct 2017 |
11,250,000 |
44,881,000
(8.82%)
|
2.31%
|
|
-
|
25 Sep 2017
25 Sep 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
RRP Management Services Pvt Ltd Revised
|
Promoter |
Acquisition |
29 Sep 2017 |
11,250,000 |
44,881,000
(8.82%)
|
2.21%
|
1 |
11,250,000
|
25 Sep 2017
25 Sep 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Prabhat Management Services Pvt Ltd Revised
|
Promoter |
Acquisition |
29 Sep 2017 |
11,250,000 |
43,756,000
(8.60%)
|
2.21%
|
1 |
11,250,000
|
25 Sep 2017
25 Sep 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Prabhat Management Services Pvt Ltd
|
Promoter |
Acquisition |
29 Sep 2017 |
11,250,000 |
43,756,000
(8.60%)
|
2.31%
|
|
-
|
25 Sep 2017
25 Sep 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
*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.