Insider Trading & SAST disclosures for Smart Finsec Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SACHIT KHERA in Smart Finsec Ltd. where Disposal of 4,747,540
Equity Shares done
was reported to the exchange on May 2, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Arun Khera & Raman Khera in Smart Finsec Ltd. where Acquisition of 9,230,540
shares done
was reported to the exchange on May 3, 2023.
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 |
|
Arun Khera & Raman Khera
|
Other |
Acquisition |
03 May 2023 |
9,230,540 |
-
|
30.78%
|
|
-
|
28 Apr 2023
28 Apr 2023 |
SAST (10(6)) |
- |
- |
|
Sachit Khera & Others
|
Promoter |
Disposal |
03 May 2023 |
9,230,540 |
976,020
(3.26%)
|
30.77%
|
|
-
|
28 Apr 2023
28 Apr 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Arun Khera & Raman Khera
|
Promoter |
Acquisition |
03 May 2023 |
9,230,540 |
16,938,540
(56.46%)
|
30.76%
|
|
-
|
28 Apr 2023
28 Apr 2023 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
SACHIT KHERA
|
Promoter Group |
Disposal |
02 May 2023 |
4,747,540 |
900,000
(3%)
|
15.83%
|
0 |
0
|
28 Apr 2023
28 Apr 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RAMAN KHERA
|
Promoter Group |
Acquisition |
02 May 2023 |
4,615,270 |
8,553,270
(28.51%)
|
15.38%
|
0 |
0
|
28 Apr 2023
28 Apr 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SUNAINA KHERA
|
Promoter Group |
Disposal |
02 May 2023 |
3,200,000 |
76,020
(0.26%)
|
10.67%
|
0 |
0
|
28 Apr 2023
28 Apr 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
UPASANA KHERA
|
Promoter Group |
Disposal |
02 May 2023 |
1,283,000 |
0
(0%)
|
4.28%
|
0 |
0
|
28 Apr 2023
28 Apr 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ARUN KHERA
|
Promoter Group |
Acquisition |
02 May 2023 |
4,615,270 |
8,385,270
(27.95%)
|
15.38%
|
0 |
0
|
28 Apr 2023
28 Apr 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Arun Khera & Raman Khera
|
Promoter |
Acquisition |
20 Apr 2023 |
9,230,540 |
-
|
30.78%
|
|
-
|
28 Apr 2023
28 Apr 2023 |
SAST (10(1)(a)) |
- |
None |
|
Ms. Sachit Khera & Sunaina Khera
|
Other |
Acquisition |
27 Mar 2017 |
595,300 |
-
|
19.84%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (10(6)) |
- |
- |
|
Vimmi Sachdev
|
Promoter |
Disposal |
24 Mar 2017 |
177,200 |
-
|
5.91%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sachit Khera
|
Promoter |
Acquisition |
24 Mar 2017 |
418,100 |
564,754
(18.82%)
|
13.94%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sunaina Khera
|
Promoter |
Acquisition |
24 Mar 2017 |
177,200 |
327,602
(10.92%)
|
5.91%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sachit Khera
|
Promoter |
Acquisition |
24 Mar 2017 |
418,100 |
564,754
(18.82%)
|
13.94%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Jatinder Khera
|
Promoter |
Disposal |
24 Mar 2017 |
418,100 |
-
|
13.94%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sunaina Khera
|
Promoter |
Acquisition |
24 Mar 2017 |
177,200 |
327,602
(10.92%)
|
5.91%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Vimmi Sachdev
|
Promoter |
Disposal |
24 Mar 2017 |
177,200 |
-
|
5.91%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Jatinder Khera
|
Promoter |
Disposal |
24 Mar 2017 |
418,100 |
-
|
13.94%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sachit Khera & Sunaina Khera
|
Promoter |
Acquisition |
17 Mar 2017 |
595,300 |
-
|
19.84%
|
|
-
|
24 Mar 2017
24 Mar 2017 |
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.