Insider Trading & SAST disclosures for Superior Finlease Ltd.
There were no Insider Trade disclosures made for Superior Finlease Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dolf Leasing Ltd in Superior Finlease Ltd. where Acquisition of 911,000
shares done
was reported to the exchange on Oct. 20, 2022.
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 |
|
Dolf Leasing Ltd
|
Other |
Acquisition |
21 Oct 2022 |
911,000 |
1,634,900
(5.45%)
|
3.04%
|
|
-
|
30 Sep 2022
30 Sep 2022 |
SAST (29(1)) |
- |
Market |
|
Ahmed Zaheer
|
Other |
Acquisition |
09 Mar 2019 |
18,650 |
174,487
(5.81%)
|
0.62%
|
|
-
|
25 Feb 2019
25 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
Zakia Zaheer & Ahmed Zaheer
|
Other |
Acquisition |
23 Feb 2019 |
6,090 |
155,837
(5.19%)
|
0.20%
|
|
-
|
21 Feb 2019
21 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Rajneesh Kumar & Others (Revised)
|
Other |
Disposal |
14 Feb 2019 |
5 |
659,248
(21.97%)
|
-
|
|
-
|
25 Oct 2018
29 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Other
|
Other |
Acquisition |
07 Jan 2019 |
14,998 |
659,253
(21.97%)
|
0.50%
|
|
-
|
04 Jan 2019
07 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Others
|
Other |
Acquisition |
04 Jan 2019 |
10,000 |
644,255
(21.47%)
|
0.33%
|
|
-
|
03 Jan 2019
03 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Others
|
Other |
Acquisition |
02 Jan 2019 |
20,000 |
634,255
(21.13%)
|
0.67%
|
|
-
|
31 Dec 2018
01 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Others
|
Other |
Acquisition |
28 Dec 2018 |
10,000 |
614,255
(20.47%)
|
0.33%
|
|
-
|
28 Dec 2018
28 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Others
|
Other |
Acquisition |
28 Dec 2018 |
10,000 |
604,255
(20.14%)
|
0.33%
|
|
-
|
27 Dec 2018
27 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Others (Revised)
|
Other |
Acquisition |
27 Dec 2018 |
133,864 |
594,255
(19.80%)
|
4.46%
|
|
-
|
29 Oct 2018
29 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Others
|
None |
Acquisition |
15 Dec 2018 |
134,000 |
594,391
(19.81%)
|
4.47%
|
|
-
|
14 Dec 2018
14 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar
|
Other |
Acquisition |
14 Dec 2018 |
99,150 |
460,391
(15.34%)
|
3.30%
|
|
-
|
12 Dec 2018
12 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Gunjan Garg
|
Other |
Acquisition |
12 Dec 2018 |
60,000 |
139,100
(4.63%)
|
1.99%
|
|
-
|
12 Dec 2018
12 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar
|
Other |
Acquisition |
12 Dec 2018 |
60,000 |
361,241
(12.04%)
|
2%
|
|
-
|
11 Dec 2018
11 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & PACs
|
Other |
Acquisition |
11 Dec 2018 |
59,600 |
301,241
(10.04%)
|
1.99%
|
|
-
|
10 Dec 2018
10 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & PACs
|
Other |
Acquisition |
10 Dec 2018 |
19,950 |
241,641
(8.05%)
|
0.66%
|
|
-
|
07 Dec 2018
07 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Others (Revised)
|
Other |
Acquisition |
22 Nov 2018 |
25,000 |
221,691
(7.39%)
|
0.83%
|
|
-
|
01 Nov 2018
01 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar & Other
|
Other |
Acquisition |
03 Nov 2018 |
34,925 |
231,616
(7.72%)
|
1.16%
|
|
-
|
01 Nov 2018
01 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Rajneesh Kumar
|
Other |
Acquisition |
30 Oct 2018 |
72,986 |
196,691
(6.55%)
|
2.43%
|
|
-
|
29 Oct 2018
29 Oct 2018 |
SAST (29(1)) |
- |
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.