ABC FINANCIAL SERVICES PVT. LTD.'s Insider Trades & SAST Disclosures
ABC FINANCIAL SERVICES PVT. LTD.'s most recent trade in TCI Industries Ltd. was a Disposal of 3,300 Equity Shares done at an average price of Rs. 1205 . Disclosure was reported to the exchange on Sept. 28, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ABC FINANCIAL SERVICES PVT. LTD.'s has made SAST transactions in ABC India Ltd. recently where a Acquisition of 35,806 shares done . Disclosure was reported to the exchange on Sept. 30, 2022.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCI Industries | ABC Financial Services Pvt. Ltd. | Promoter Group | Disposal | 28 Sep 2023 | 3,300 | 19,887 (2.22%) | 0.37% | 1205 | 3,976,500 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 30 Sep 2022 | 35,806 | 1,991,657 (36.77%) | 0.67% | - | 29 Sep 2022 29 Sep 2022 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 30 Sep 2022 | 2,000 | 1,955,851 (36.10%) | 0.03% | - | 28 Sep 2022 28 Sep 2022 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Pvt. Ltd. | Promoter | Acquisition | 30 Sep 2022 | 35,806 | 1,991,657 (36.77%) | 0.66% | 93.0 | 3,329,961 | 29 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| ABC | ABC Financial Services Pvt. Ltd. | Promoter | Acquisition | 30 Sep 2022 | 2,000 | 1,955,851 (36.10%) | 0.04% | 78.9 | 157,762 | 28 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Industries | S N Agarwal & PACs & ABC Financial Services Pvt Ltd | Promoter | Disposal | 23 Sep 2022 | 874 | 620,495 (69.19%) | 0.09% | - | 22 Dec 2021 20 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| ABC | ABC Financial Services Pvt Ltd & Others | Promoter | Acquisition | 23 Sep 2022 | 771,918 | 1,953,851 (36.07%) | 14.25% | - | 20 Sep 2022 20 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| ABC | ABC Financial Services Pvt. Ltd. | Promoter | Acquisition | 22 Sep 2022 | 771,918 | 1,953,851 (36.07%) | 14.25% | 0 | 0 | 20 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| ABC | ABC Financial Services Pvt. Ltd. | Promoter | Revoke | 02 Aug 2022 | 600,000 | 1,181,933 (21.82%) | 11.08% | 76.5 | 45,900,000 | 01 Aug 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 30 Jun 2022 | 90,000 | 1,181,933 (21.82%) | 1.66% | - | 29 Jun 2022 29 Jun 2022 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 23 Nov 2021 | 40,000 | 1,091,933 (20.16%) | 0.74% | - | 22 Nov 2021 22 Nov 2021 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 18 Nov 2021 | 83,468 | 1,051,933 (19.42%) | 1.54% | - | 17 Nov 2021 17 Nov 2021 |
SAST (29(2)) | - | Market |
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.
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.