Anil Singhvi 's Insider Trades & SAST Disclosures
Anil Singhvi 's most recent trade in IDFC Ltd. was a Disposal of 200,000 Equity Shares done at an average price of Rs. 122.1 . Disclosure was reported to the exchange on June 26, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Anil Singhvi 's has made SAST transactions in Shree Digvijay Cement Company Ltd. recently where a Acquisition of 300,000 shares done . Disclosure was reported to the exchange on March 1, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDFC | Anil Singhvi | Director | Disposal | 26 Jun 2024 | 200,000 | 0 (0%) | 0.01% | 122.1 | 24,426,410 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 24 Jun 2024 | 200,000 | 0 (0%) | 0.00% | 83.1 | 16,618,986 | 19 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 29 Sep 2023 | 300,000 | 200,000 (0%) | 0.00% | 96.1 | 28,842,190 | 27 Aug 2023 27 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 01 Sep 2023 | 500,000 | 500,000 (0.01%) | 0.01% | 93.4 | 46,706,400 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 31 Aug 2023 | 281,310 | 1,000,000 (0.02%) | 0.00% | 91.9 | 25,865,509 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 25 Aug 2023 | 100,000 | 1,281,310 (0%) | 0.00% | 93.1 | 9,313,300 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 25 Aug 2023 | 230,000 | 1,381,310 (0%) | 0.00% | 92.8 | 21,347,220 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anil Singhvi & PACs | Other | Acquisition | 02 Mar 2021 | 300,000 | 11,923,070 (8.38%) | 0.21% | - | 26 Feb 2021 01 Mar 2021 |
SAST (29(1)) | - | Market | |
| Shree Digvijay Cement | Mr. Anil Singhvi | Director | Acquisition | 02 Mar 2021 | 261,222 | 992,589 (0.70%) | 0.18% | 58.1 | 15,189,257 | 26 Feb 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Shree Digvijay Cement | Mr. Anil Singhvi | Director | Acquisition | 02 Mar 2021 | 38,778 | 176,903 (0.12%) | 0.03% | 58.3 | 2,259,884 | 26 Feb 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
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.