Insider Trading & SAST disclosures for SRS Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SRS Knowledge & Technologies Pvt Ltd in SRS Finance Ltd. where Acquisition of 97,286
Equity Shares done at an average price of Rs. 9.6
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
Akriti Global Traders Ltd in SRS Finance Ltd. where Acquisition of 16,700,000
shares done
was reported to the exchange on Jan. 30, 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 |
Akriti Global Traders Ltd
|
Other |
Acquisition |
30 Jan 2018 |
16,700,000 |
16,711,446
(17.03%)
|
17.01%
|
|
-
|
29 Jan 2018 29 Jan 2018 |
SAST (29(2)) |
- |
Pledge Released |
Kanta Bansal
|
Promoter |
Disposal |
26 Oct 2017 |
97,286 |
-
|
0.09%
|
|
-
|
25 Oct 2017 25 Oct 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
SRS Knowledge & Technologies Pvt Ltd
|
Promoter |
Acquisition |
26 Oct 2017 |
97,286 |
7,219,499
(7.35%)
|
0.01%
|
9.6 |
929,081.30
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kanta Bansal
|
Promoter |
Disposal |
26 Oct 2017 |
97,286 |
-
|
0.01%
|
9.6 |
929,081.30
|
25 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SRS Knowledge & Technologies Pvt Ltd
|
Promoter |
Acquisition |
26 Oct 2017 |
97,286 |
7,219,499
(7.35%)
|
0.09%
|
|
-
|
25 Oct 2017 25 Oct 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
SRS Knowledge & Technologies Pvt Ltd
|
Promoter |
Acquisition |
05 Oct 2017 |
595,291 |
7,122,213
(7.25%)
|
0.60%
|
|
-
|
04 Oct 2017 04 Oct 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Seema Singla
|
Promoter |
Disposal |
05 Oct 2017 |
595,291 |
-
|
0.60%
|
|
-
|
04 Oct 2017 04 Oct 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Seema Singla
|
Promoter |
Disposal |
05 Oct 2017 |
595,291 |
-
|
0.06%
|
8.8 |
5,256,419.53
|
04 Oct 2017 04 Oct 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SRS Knowledge & Technologies Pvt Ltd
|
Promoter |
Acquisition |
05 Oct 2017 |
595,291 |
7,122,213
(7.25%)
|
0.06%
|
8.8 |
5,256,419.53
|
04 Oct 2017 04 Oct 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nanak Chand
|
Promoter |
Disposal |
04 Oct 2017 |
2,390,371 |
-
|
0.24%
|
9 |
21,513,339
|
29 Sep 2017 29 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SRS Knowledge & Technologies Pvt Ltd
|
Promoter |
Acquisition |
04 Oct 2017 |
6,526,922 |
6,526,922
(6.65%)
|
6.65%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Lalit Kumar Bansal
|
Promoter |
Disposal |
04 Oct 2017 |
1,663,895 |
-
|
0.17%
|
9 |
14,975,055
|
29 Sep 2017 29 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SRS Knowledge & Technologies Pvt Ltd
|
Promoter |
Acquisition |
04 Oct 2017 |
6,526,922 |
6,526,922
(6.65%)
|
0.67%
|
9.0 |
58,742,298.60
|
29 Sep 2017 29 Sep 2017 |
Insider Trading |
- |
Inter-se Transfer |
Toshi Bansal
|
Promoter |
Disposal |
04 Oct 2017 |
629,010 |
-
|
0.06%
|
9 |
5,661,090
|
29 Sep 2017 29 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Indrawati
|
Promoter |
Disposal |
04 Oct 2017 |
250,254 |
-
|
0.03%
|
9 |
2,252,286
|
29 Sep 2017 29 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sanjana Bansal
|
Promoter |
Disposal |
04 Oct 2017 |
909,500 |
-
|
0.09%
|
9 |
8,185,500
|
29 Sep 2017 29 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Suresh Bansal
|
Promoter |
Disposal |
04 Oct 2017 |
683,892 |
-
|
0.07%
|
9 |
6,155,028
|
29 Sep 2017 29 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Suresh Bansal
|
Promoter |
Disposal |
03 Oct 2017 |
683,892 |
-
|
0.69%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sanjana Bansal
|
Promoter |
Disposal |
03 Oct 2017 |
909,500 |
-
|
0.92%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Nanak Chand
|
Promoter |
Disposal |
03 Oct 2017 |
2,390,371 |
-
|
2.43%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Lalit Kumar Bansal
|
Promoter |
Disposal |
03 Oct 2017 |
1,663,895 |
-
|
1.69%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Indrawati
|
Promoter |
Disposal |
03 Oct 2017 |
250,254 |
-
|
0.25%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Toshi Bansal
|
Promoter |
Disposal |
03 Oct 2017 |
629,010 |
-
|
0.64%
|
|
-
|
29 Sep 2017 29 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mamta Singla
|
Promoter |
Disposal |
04 Sep 2017 |
614,542 |
-
|
0.06%
|
10.4 |
6,391,236.80
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Nanak Chand Tayal
|
Promoter |
Disposal |
04 Sep 2017 |
558,934 |
-
|
0.06%
|
10.4 |
5,812,913.60
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bimlesh Tayal
|
Promoter |
Disposal |
04 Sep 2017 |
377,631 |
-
|
0.04%
|
10.4 |
3,927,362.40
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sushil Kumar
|
Promoter |
Disposal |
04 Sep 2017 |
1,986,696 |
-
|
0.20%
|
10.4 |
20,661,638.40
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Madhvi Singla
|
Promoter |
Disposal |
04 Sep 2017 |
359,741 |
-
|
0.04%
|
10.4 |
3,741,306.40
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BTL Holding Company Ltd
|
Promoter |
Acquisition |
04 Sep 2017 |
3,897,544 |
26,970,038
(27.48%)
|
0.40%
|
10.4 |
40,534,457.60
|
01 Sep 2017 01 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bimlesh Tayal
|
Promoter |
Disposal |
02 Sep 2017 |
377,631 |
-
|
0.38%
|
|
-
|
01 Sep 2017 01 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sushil Kumar
|
Promoter |
Disposal |
02 Sep 2017 |
1,986,696 |
-
|
2.02%
|
|
-
|
01 Sep 2017 01 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Nanak Chand Tayal
|
Promoter |
Disposal |
02 Sep 2017 |
558,934 |
-
|
0.56%
|
|
-
|
01 Sep 2017 01 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mamta Singla
|
Promoter |
Disposal |
02 Sep 2017 |
614,542 |
-
|
0.62%
|
|
-
|
01 Sep 2017 01 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Madhvi Singla
|
Promoter |
Disposal |
02 Sep 2017 |
359,741 |
-
|
0.36%
|
|
-
|
01 Sep 2017 01 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
BTL Holding Company Ltd
|
Promoter |
Acquisition |
02 Sep 2017 |
3,897,544 |
26,970,038
(27.48%)
|
3.97%
|
|
-
|
01 Sep 2017 01 Sep 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sanjay Singla
|
Promoter |
Disposal |
19 Aug 2017 |
516,150 |
-
|
0.52%
|
|
-
|
18 Aug 2017 18 Aug 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sakshi Singla
|
Promoter |
Disposal |
19 Aug 2017 |
396,028 |
-
|
0.04%
|
11 |
4,356,308
|
18 Aug 2017 18 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sandeep Kumar
|
Promoter |
Disposal |
19 Aug 2017 |
455,385 |
-
|
0.46%
|
|
-
|
18 Aug 2017 18 Aug 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sakshi Singla
|
Promoter |
Disposal |
19 Aug 2017 |
396,028 |
-
|
0.40%
|
|
-
|
18 Aug 2017 18 Aug 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Rajesh Singla
|
Promoter |
Disposal |
19 Aug 2017 |
1,325,973 |
-
|
1.35%
|
|
-
|
18 Aug 2017 18 Aug 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
BTL Holdings Company Ltd
|
Promoter |
Acquisition |
19 Aug 2017 |
3,850,963 |
23,072,494
(23.51%)
|
3.92%
|
|
-
|
18 Aug 2017 18 Aug 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bharti Singla
|
Promoter |
Disposal |
19 Aug 2017 |
1,157,427 |
-
|
1.17%
|
|
-
|
18 Aug 2017 18 Aug 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bharti Singla
|
Promoter |
Disposal |
19 Aug 2017 |
1,157,427 |
-
|
0.12%
|
11 |
12,731,697
|
18 Aug 2017 18 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sanjay Singla
|
Promoter |
Disposal |
19 Aug 2017 |
516,150 |
-
|
0.05%
|
11 |
5,677,650
|
18 Aug 2017 18 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Rajesh Singla
|
Promoter |
Disposal |
19 Aug 2017 |
1,325,973 |
-
|
0.14%
|
11 |
14,585,703
|
18 Aug 2017 18 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sandeep Kumar
|
Promoter |
Disposal |
19 Aug 2017 |
455,385 |
-
|
0.05%
|
11 |
5,009,235
|
18 Aug 2017 18 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BTL Holding Company Ltd
|
Promoter |
Acquisition |
19 Aug 2017 |
3,850,963 |
23,072,494
(23.51%)
|
0.39%
|
11 |
42,360,593
|
18 Aug 2017 18 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sucon India Ltd
|
Other |
Disposal |
10 Aug 2017 |
6,850,000 |
-
|
6.98%
|
|
-
|
09 Aug 2017 09 Aug 2017 |
SAST (29(2)) |
- |
Merger |
Akriti Global Traders Ltd
|
Other |
Acquisition |
10 Aug 2017 |
6,850,000 |
6,861,446
(6.99%)
|
6.98%
|
|
-
|
09 Aug 2017 09 Aug 2017 |
SAST (29(2)) |
- |
Merger |
Akriti Global Traders Ltd
|
Other |
Disposal |
10 Feb 2017 |
5,000,000 |
11,446
(0.01%)
|
5.09%
|
|
-
|
25 Jan 2017 25 Jan 2017 |
SAST (29(2)) |
- |
Transfer |
Bharti Singla
|
Promoter |
Acquisition |
25 Jan 2017 |
688,200 |
1,157,427
(1.17%)
|
0.07%
|
|
-
|
24 Jan 2017 24 Jan 2017 |
Insider Trading |
Equity Shares |
Off Market |
Pratik Jindal
|
Promoter |
Disposal |
28 Nov 2016 |
150,000 |
244,151
(0.24%)
|
0.02%
|
12.1 |
1,807,500
|
25 Nov 2016 25 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Sunil Jindal
|
Promoter |
Acquisition |
28 Nov 2016 |
150,000 |
4,582,292
(4.67%)
|
0.02%
|
12.1 |
1,807,500
|
25 Nov 2016 25 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Sucon India Ltd
|
Other |
Disposal |
23 Jul 2015 |
6,850,000 |
861
|
6.98%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
SAST (29(2)) |
- |
Pledge |
Sucon India Ltd
|
Other |
Acquisition |
12 Dec 2014 |
7,091,486 |
7,091,486
(7.23%)
|
7.23%
|
|
-
|
11 Dec 2014 11 Dec 2014 |
SAST (29(1)) |
- |
Merger |
Vinod Jindal
|
Promoter |
Disposal |
06 Mar 2014 |
500,000 |
101,792
(0.10%)
|
0.50%
|
|
-
|
05 Mar 2014 05 Mar 2014 |
SAST (29(2)) |
- |
Market |
SRS Hitech Projects Ltd
|
Promoter |
Acquisition |
05 Mar 2014 |
500,000 |
1,003,183
(1.02%)
|
0.50%
|
|
-
|
05 Mar 2014 05 Mar 2014 |
SAST (29(2)) |
- |
Market |
SRS Hitech Project Ltd
|
Other |
Acquisition |
04 Mar 2014 |
500,000 |
4,432,292
(4.51%)
|
0.50%
|
|
-
|
04 Mar 2014 04 Mar 2014 |
SAST (29(2)) |
- |
Market |
SRS Hitech Projects Ltd
|
Other |
Acquisition |
04 Mar 2014 |
500,000 |
503,183
(0.51%)
|
0.50%
|
|
-
|
04 Mar 2014 04 Mar 2014 |
SAST (29(2)) |
- |
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.