Insider Trading & SAST disclosures for SI Capital & Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ANU THOMAS CHERIAN in SI Capital & Financial Services Ltd. where Acquisition of 200,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Oct. 6, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jyotish A R in SI Capital & Financial Services Ltd. where Acquisition of 450,000
shares done
was reported to the exchange on April 17, 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 |
|
Jyotish A R
|
Other |
Acquisition |
19 Apr 2024 |
450,000 |
450,000
(8.91%)
|
8.91%
|
|
-
|
16 Apr 2024
16 Apr 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jayson A Mekkattukulam
|
Other |
Acquisition |
19 Apr 2024 |
450,000 |
450,000
(8.91%)
|
8.91%
|
|
-
|
16 Apr 2024
16 Apr 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Anu Thomas Cheriyan
|
Other |
Acquisition |
11 Oct 2023 |
200,000 |
400,000
(11.11%)
|
5.56%
|
|
-
|
05 Oct 2023
05 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
ANU THOMAS CHERIAN
|
Director |
Acquisition |
06 Oct 2023 |
200,000 |
400,000
(11.11%)
|
5.88%
|
10 |
2,000,000
|
05 Oct 2023
05 Oct 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sharewealth Securities Ltd
|
Promoter |
Acquisition |
27 Oct 2022 |
200,000 |
1,811,480
(53.28%)
|
5.88%
|
|
-
|
25 Oct 2022
25 Oct 2022 |
SAST (29(2)) |
- |
Preferential Allotment (conversion Of Warrants Into Equity Share) |
|
SHAREWEALTH SECURITIES LIMITED
|
Promoter Group |
Acquisition |
26 Oct 2022 |
200,000 |
1,811,480
(53.28%)
|
6.25%
|
10 |
2,000,000
|
25 Oct 2022
25 Oct 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sharewealth Securities Ltd
|
Promoter |
Acquisition |
25 May 2022 |
700 |
1,611,480
(50.36%)
|
0.02%
|
|
-
|
20 May 2022
20 May 2022 |
SAST (29(2)) |
- |
Market |
|
SHAREWEALTH SECURITIES LIMITED
|
Promoter |
Acquisition |
21 May 2022 |
700 |
1,611,480
(50.36%)
|
0.02%
|
30 |
21,000
|
20 May 2022
20 May 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anu Thomas Cheriyan
|
Other |
Acquisition |
11 Apr 2022 |
200,000 |
200,000
(6.25%)
|
6.25%
|
|
-
|
04 Apr 2022
04 Apr 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Anoop Jolly
|
Promoter |
Acquisition |
11 Jun 2021 |
60,000 |
136,980
(4.57%)
|
2%
|
|
-
|
10 Jun 2021
10 Jun 2021 |
SAST (29(2)) |
- |
Off Market |
|
ANOOP JOLLY
|
Directors Immediate Relative |
Acquisition |
11 Jun 2021 |
60,000 |
136,980
(4.57%)
|
2%
|
26 |
1,560,000
|
10 Jun 2021
10 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
ANOOP JOLLY
|
Directors Immediate Relative |
Acquisition |
03 Jun 2021 |
76,870 |
76,980
(2.57%)
|
2.56%
|
26 |
1,998,620
|
02 Jun 2021
02 Jun 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Anoop Jolly
|
Promoter |
Acquisition |
03 Jun 2021 |
76,870 |
76,980
(2.57%)
|
2.56%
|
|
-
|
02 Jun 2021
02 Jun 2021 |
SAST (29(2)) |
- |
Off Market |
|
Joju M J
|
Other |
Disposal |
19 Dec 2020 |
80,000 |
76,870
(2.56%)
|
2.66%
|
|
-
|
17 Dec 2020
17 Dec 2020 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Joju M J
|
Other |
Disposal |
19 Dec 2020 |
76,870 |
-
|
2.56%
|
|
-
|
17 Dec 2020
17 Dec 2020 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Joju M J
|
Other |
Disposal |
19 Dec 2020 |
60,000 |
156,870
(5.23%)
|
2%
|
|
-
|
16 Dec 2020
16 Dec 2020 |
SAST (29(2)) |
- |
Off Market Transfer |
|
SHAREWEALTH SECURITIES LIMITED
|
Promoter |
Acquisition |
02 Dec 2020 |
148,500 |
1,610,780
(53.69%)
|
4.95%
|
25 |
3,712,500
|
28 Nov 2020
28 Nov 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Sharewealth Securities Ltd
|
Promoter |
Acquisition |
02 Dec 2020 |
148,500 |
1,610,780
(53.69%)
|
4.95%
|
|
-
|
28 Nov 2020
28 Nov 2020 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Joju M J
|
Other |
Disposal |
02 Dec 2020 |
148,500 |
216,870
(7.23%)
|
4.95%
|
|
-
|
28 Nov 2020
28 Nov 2020 |
SAST (29(2)) |
- |
Off Market Transfer |
|
SHAREWEALTH SECURITIES LIMITED
|
Promoter |
Disposal |
29 Aug 2020 |
365,570 |
1,462,280
(48.74%)
|
12.19%
|
27.4 |
9,998,340
|
26 Aug 2020
26 Aug 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Sharewealth Securities Ltd
|
Other |
Disposal |
31 Aug 2020 |
365,570 |
1,462,280
(48.74%)
|
12.19%
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Joju M.J
|
Other |
Acquisition |
29 Aug 2020 |
365,570 |
365,570
(12.19%)
|
12.19%
|
|
-
|
26 Aug 2020
26 Aug 2020 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Sharewealth Securities Ltd
|
Promoter |
Acquisition |
13 Dec 2019 |
1,827,850 |
1,827,850
(60.93%)
|
60.93%
|
|
-
|
12 Dec 2019
12 Dec 2019 |
SAST (29(1)) |
- |
Market |
|
Sanjay Arjundas Wadhwa
|
Promoter |
Acquisition |
14 Jul 2014 |
64,500 |
310,300
|
-
|
|
-
|
11 Jul 2014
11 Jul 2014 |
SAST (29(2)) |
- |
Off 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.