Insider Trading & SAST disclosures for Sumedha Fiscal Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
US Infotech Private Limited in Sumedha Fiscal Services Ltd. where Disposal of 100,000
Equity Shares done at an average price of Rs. 92.4
was reported to the exchange on Nov. 29, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SFSL Risk Management Services Pvt Ltd in Sumedha Fiscal Services Ltd. where Disposal of 190,950
shares done
was reported to the exchange on Nov. 22, 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 |
|
US Infotech Private Limited
|
Promoter Group |
Disposal |
29 Nov 2024 |
100,000 |
1,015,566
(12.86%)
|
1.25%
|
92.4 |
9,238,750
|
28 Nov 2024
28 Nov 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MR. BIJAY MURMURIA
|
Promoter & Director |
Acquisition |
07 Dec 2023 |
23,200 |
393,120
(4.92%)
|
0.29%
|
0 |
0
|
05 Dec 2023
07 Dec 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Hitech Tradecomm Pvt Ltd
|
Promoter Group |
Disposal |
24 Nov 2018 |
677,800 |
-
|
8.49%
|
22.5 |
15,216,610
|
20 Nov 2018
20 Nov 2018 |
Insider Trading |
Equity Shares |
Off Market Transfer |
|
APC Plants Pvt Ltd
|
Promoter Group |
Disposal |
24 Nov 2018 |
90,616 |
-
|
1.13%
|
22.4 |
2,034,329
|
20 Nov 2018
20 Nov 2018 |
Insider Trading |
Equity Shares |
Off Market Transfer |
|
SFSL Insurance Advisory Services Pvt Ltd
|
Promoter Group |
Disposal |
24 Nov 2018 |
156,200 |
-
|
1.96%
|
22.5 |
3,506,690
|
20 Nov 2018
20 Nov 2018 |
Insider Trading |
Equity Shares |
Off Market Transfer |
|
SFSL Risk Management Services Pvt Ltd
|
Promoter Group |
Disposal |
24 Nov 2018 |
190,950 |
-
|
2.39%
|
22.4 |
4,286,827
|
20 Nov 2018
20 Nov 2018 |
Insider Trading |
Equity Shares |
Off Market Transfer |
|
US Infotech Pvt Ltd
|
Promoter & Director |
Acquisition |
24 Nov 2018 |
1,115,566 |
1,115,566
(13.97%)
|
13.97%
|
22.5 |
25,044,457
|
20 Nov 2018
20 Nov 2018 |
Insider Trading |
Equity Shares |
Off Market Transfer |
|
SFSL Risk Management Services Pvt Ltd
|
Promoter |
Disposal |
22 Nov 2018 |
190,950 |
-
|
2.39%
|
|
-
|
20 Nov 2018
20 Nov 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
|
US Infotech Pvt Ltd
|
Promoter |
Acquisition |
22 Nov 2018 |
1,115,566 |
1,115,566
(13.97%)
|
13.97%
|
|
-
|
20 Nov 2018
20 Nov 2018 |
SAST (29(1)) |
- |
Off Market Transfer |
|
SFSL Insurance Advisory Services Pvt Ltd
|
Promoter |
Disposal |
22 Nov 2018 |
156,200 |
-
|
1.96%
|
|
-
|
20 Nov 2018
20 Nov 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Hitech Tradecomm Pvt Ltd
|
Promoter |
Disposal |
22 Nov 2018 |
677,800 |
-
|
8.49%
|
|
-
|
20 Nov 2018
20 Nov 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
|
APC Plants Pvt Ltd
|
Promoter |
Disposal |
22 Nov 2018 |
90,616 |
-
|
1.13%
|
|
-
|
20 Nov 2018
20 Nov 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Sahu Jain Services Ltd
|
Other |
Disposal |
09 Jan 2018 |
170,000 |
385,000
(4.82%)
|
2.13%
|
|
-
|
14 Dec 2017
05 Jan 2018 |
SAST (29(2)) |
- |
Market |
|
Sahu Jain Services Ltd
|
Other |
Disposal |
16 Dec 2017 |
163,710 |
555,000
(6.95%)
|
2.05%
|
|
-
|
17 Nov 2017
13 Dec 2017 |
SAST (29(2)) |
- |
Market |
|
Sahu Jain Services Ltd
|
Other |
Disposal |
23 Nov 2017 |
170,000 |
718,710
(9%)
|
2.13%
|
|
-
|
15 Sep 2017
16 Nov 2017 |
SAST (29(2)) |
- |
Market |
|
Capita Finance Services Ltd
|
Other |
Disposal |
01 Apr 2016 |
217,900 |
0
|
2.73%
|
13.5 |
2,941,650
|
23 Mar 2016
23 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Hitesh Tradecomm Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2016 |
110,900 |
677,800
(8.49%)
|
1.39%
|
13.6 |
1,508,240
|
23 Mar 2016
23 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vijay Maheshwari
|
Promoter & Director |
Acquisition |
31 Mar 2016 |
107,000 |
1,669,220
(20.91%)
|
1.34%
|
13.6 |
1,455,200
|
23 Mar 2016
23 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vijay Maheshwari
|
Promoter |
Acquisition |
30 Mar 2016 |
107,000 |
1,669,220
(20.91%)
|
1.34%
|
|
-
|
23 Mar 2016
23 Mar 2016 |
SAST (29(2)) |
- |
Market |
|
Hitech Tradecomm Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2016 |
110,900 |
677,800
(8.49%)
|
1.39%
|
|
-
|
29 Mar 2016
29 Mar 2016 |
SAST (29(2)) |
- |
Market |
|
Brand Equity Treaties Ltd
|
Other |
Disposal |
22 Aug 2014 |
888,710 |
-
|
11.13%
|
|
-
|
20 Aug 2014
20 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
|
Sahu Jain Services Ltd
|
Other |
Acquisition |
22 Aug 2014 |
888,710 |
888,710
(11.13%)
|
11.13%
|
|
-
|
20 Aug 2014
20 Aug 2014 |
SAST (29(1)) |
- |
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.