Insider Trading & SAST disclosures for Remi Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bajrang Finance Limited in Remi Securities Ltd. where Acquisition of 50,000
Equity Shares done at an average price of Rs. 16
was reported to the exchange on Feb. 21, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Bajrang Finance Ltd, K K Fincorp Ltd, Remi Finance & Investment Pvt Ltd & Remi Sales & Engineering Ltd in Remi Securities Ltd. where Acquisition of 840,649
shares done
was reported to the exchange on Feb. 21, 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 |
|
Bajrang Finance Limited
|
Promoter |
Acquisition |
21 Feb 2022 |
50,000 |
390,250
(19.51%)
|
2.50%
|
16 |
800,000
|
18 Feb 2022
18 Feb 2022 |
Insider Trading |
Equity Shares |
Others |
|
K K Fincorp Limited
|
Promoter |
Acquisition |
21 Feb 2022 |
4,000 |
398,900
(19.95%)
|
0.20%
|
16 |
64,000
|
18 Feb 2022
18 Feb 2022 |
Insider Trading |
Equity Shares |
Others |
|
Remi Finance and Investment Private Limited
|
Promoter |
Acquisition |
21 Feb 2022 |
586,649 |
657,549
(32.88%)
|
29.33%
|
16 |
9,386,384
|
18 Feb 2022
18 Feb 2022 |
Insider Trading |
Equity Shares |
Others |
|
Remi Sales and Engineering Limited
|
Promoter |
Acquisition |
21 Feb 2022 |
200,000 |
372,550
(18.63%)
|
10%
|
16 |
3,200,000
|
18 Feb 2022
18 Feb 2022 |
Insider Trading |
Equity Shares |
Others |
|
Bajrang Finance Ltd, K K Fincorp Ltd, Remi Finance & Investment Pvt Ltd & Remi Sales & Engineering Ltd
|
Promoter |
Acquisition |
22 Feb 2022 |
840,649 |
1,819,249
(90.96%)
|
42.03%
|
|
-
|
18 Feb 2022
18 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Remi Finance & Investment Pvt Ltd
|
Promoter |
Acquisition |
22 Feb 2022 |
586,649 |
657,549
(32.88%)
|
29.33%
|
|
-
|
18 Feb 2022
18 Feb 2022 |
SAST (29(1)) |
- |
Delisting Offer |
|
Vandana V Saraf
|
Other |
Acquisition |
03 Sep 2020 |
50,000 |
148,800
(7.44%)
|
2.50%
|
|
-
|
31 Aug 2020
31 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
Hanuman Freight & Carriers Pvt Ltd
|
Other |
Acquisition |
03 Sep 2020 |
108,995 |
196,105
(9.81%)
|
5.45%
|
|
-
|
31 Aug 2020
31 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
K K Fincorp Ltd
|
Promoter |
Disposal |
28 Mar 2016 |
40,800 |
394,900
(19.75%)
|
2.04%
|
|
-
|
28 Mar 2016
28 Mar 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Kuberkamal Industrial Investments Ltd
|
Promoter |
Acquisition |
20 Feb 2015 |
95,000 |
435,700
(21.79%)
|
4.75%
|
|
-
|
19 Feb 2015
19 Feb 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sumangal Shares & Securities Pvt Ltd
|
Other |
Acquisition |
20 Feb 2015 |
155,000 |
155,000
(7.75%)
|
7.75%
|
|
-
|
19 Feb 2015
19 Feb 2015 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.