Insider Trading & SAST disclosures for Checkpoint Trends Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kartik Jain in Checkpoint Trends Ltd. where Acquisition of 1,350,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Oct. 26, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nova Global Opportunities Fund PCC Touchstone in Checkpoint Trends Ltd. where Acquisition of 293,713
shares done
was reported to the exchange on Feb. 20, 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 |
|
Nova Global Opportunities Fund PCC Touchstone
|
Other |
Acquisition |
21 Feb 2025 |
293,713 |
293,713
(5.37%)
|
5.37%
|
|
-
|
03 Feb 2025
03 Feb 2025 |
SAST (29(1)) |
- |
Market |
|
M7 Global Fund PCC - CELL DEWCAP Fund
|
Other |
Acquisition |
21 Feb 2025 |
299,861 |
299,861
(5.48%)
|
5.48%
|
|
-
|
10 Feb 2025
10 Feb 2025 |
SAST (29(1)) |
- |
Market |
|
Kartik Jain
|
Other |
Acquisition |
26 Oct 2017 |
1,350,000 |
275,650
(5.04%)
|
24.69%
|
10 |
13,500,000
|
24 Oct 2017
|
Insider Trading |
Equity Shares |
Preferential Offer |
|
Kartik Jain
|
Other |
Acquisition |
24 Jul 2017 |
269,905 |
269,905
(4.94%)
|
4.94%
|
|
-
|
21 Jul 2017
21 Jul 2017 |
SAST (29(1)) |
- |
Market |
|
Kartik Jain
|
Other |
Acquisition |
21 Jul 2017 |
269,905 |
269,905
(4.94%)
|
4.94%
|
|
-
|
21 Jul 2017
21 Jul 2017 |
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.