Insider Trading & SAST disclosures for Vertex Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Transwarranty Finance Ltd in Vertex Securities Ltd. where Acquisition of 1,833,325
Equity Shares done
was reported to the exchange on March 22, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Transwarranty Capital Market Services Pvt Ltd in Vertex Securities Ltd. where Acquisition of 3,001
shares done
was reported to the exchange on May 21, 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 |
|
Transwarranty Capital Market Services Pvt Ltd
|
Promoter |
Acquisition |
23 May 2024 |
3,001 |
3,950
|
-
|
|
-
|
21 May 2024
21 May 2024 |
SAST (29(2)) |
- |
Market |
|
Transwarranty Capital Market Services Pvt Ltd
|
Promoter |
Acquisition |
23 May 2024 |
949 |
949
|
-
|
|
-
|
19 May 2024
19 May 2024 |
SAST (29(2)) |
- |
Market |
|
Transwarranty Finance Ltd
|
Promoter |
Acquisition |
22 Mar 2018 |
1,833,325 |
39,253,950
|
2.48%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Transwarranty Finance Ltd
|
Promoter |
Acquisition |
22 Mar 2018 |
1,833,325 |
54,331,503
(73.41%)
|
2.48%
|
|
-
|
19 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Transwarranty Finance Ltd
|
Promoter |
Acquisition |
21 Mar 2018 |
1,833,325 |
39,253,950
|
2.48%
|
|
-
|
21 Feb 2018
19 Mar 2018 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
|
Transwarranty Consultants Pvt Ltd
|
Promoter |
Acquisition |
28 Nov 2017 |
1,833,325 |
1,833,325
(2.48%)
|
2.48%
|
|
-
|
24 Nov 2017
24 Nov 2017 |
Insider Trading |
- |
Scheme Of Amalgamation |
|
Transwarranty Consultants Pvt Ltd
|
Promoter |
Acquisition |
28 Nov 2017 |
1,833,325 |
54,331,503
(73.41%)
|
2.48%
|
|
-
|
24 Nov 2017
24 Nov 2017 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Transwarranty Consultants Pvt Ltd
|
Promoter |
Acquisition |
28 Nov 2017 |
1,833,325 |
54,331,503
(73.41%)
|
2.48%
|
|
-
|
24 Nov 2017
24 Nov 2017 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Dakshayaniamma Padminidevi Cheriyil
|
Promoter |
Acquisition |
07 Apr 2017 |
250,000 |
250,000
(0.34%)
|
0.34%
|
|
-
|
29 Mar 2017
29 Mar 2017 |
SAST (29(2)) |
- |
Transfer |
|
Kumar Nair
|
Promoter |
Acquisition |
28 Jul 2015 |
8,295,485 |
14,177,543
|
16.38%
|
|
-
|
14 Mar 2015
14 Mar 2015 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Transwarranty Finance Ltd
|
Promoter |
Acquisition |
28 Jul 2015 |
13,140,015 |
37,420,625
(50.74%)
|
25.96%
|
|
-
|
14 Mar 2015
14 Mar 2015 |
SAST (29(2)) |
- |
Conv. of Pref. Shares |
|
Transwarranty Finance Ltd & Others
|
Other |
Acquisition |
28 Jul 2015 |
23,036,050 |
-
|
11.94%
|
|
-
|
14 Mar 2015
14 Mar 2015 |
SAST (10(6)) |
- |
- |
*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.