Insider Trading & SAST disclosures for Sanchay Finvest Ltd.
There were no Insider Trade disclosures made for Sanchay Finvest Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Alpana Dangi in Sanchay Finvest Ltd. where Disposal of 5,300
shares done
was reported to the exchange on Dec. 28, 2018.
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 |
|
Alpana Dangi
|
Other |
Disposal |
28 Dec 2018 |
5,300 |
-
|
0.16%
|
|
-
|
28 Dec 2018
28 Dec 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sanjay Dangi
|
Other |
Acquisition |
28 Dec 2018 |
100,000 |
-
|
3.17%
|
|
-
|
28 Dec 2018
28 Dec 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sujala Industrial Supplying Pvt Ltd
|
Other |
Acquisition |
28 Dec 2018 |
205,300 |
-
|
6.51%
|
|
-
|
28 Dec 2018
28 Dec 2018 |
SAST (10(6)) |
- |
- |
|
Sujala Industrial Supplying Pvt Ltd
|
Promoter |
Acquisition |
28 Dec 2018 |
205,300 |
1,085,450
(34.45%)
|
6.51%
|
|
-
|
28 Dec 2018
28 Dec 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Sujala Industrial Supplying Pvt Ltd
|
Other |
Acquisition |
28 Dec 2018 |
205,300 |
1,085,450
(34.45%)
|
6.51%
|
|
-
|
28 Dec 2018
28 Dec 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sunil Dangi
|
Promoter |
Disposal |
28 Dec 2018 |
100,000 |
-
|
3.17%
|
|
-
|
28 Dec 2018
28 Dec 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sujala Industrial Supplying Pvt Ltd
|
Promoter |
Acquisition |
18 Dec 2018 |
205,300 |
-
|
6.51%
|
|
-
|
28 Dec 2018
28 Dec 2018 |
SAST (10(1)(a)) |
- |
None |
*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.