Ashish Singh's Insider Trades & SAST Disclosures
Ashish Singh's most recent trade in SBFC Finance Ltd. was a Disposal of 195,138 Equity Shares done at an average price of Rs. 89.9 . Disclosure was reported to the exchange on Dec. 7, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for Ashish Singh in the Trendlyne database.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SBFC Finance | Ashish Singh | Designated Person | Disposal | 07 Dec 2023 | 195,138 | 104,862 (0.01%) | 0.02% | 89.9 | 17,542,906 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Poonawalla Fincorp | Ashish Kedarnath Singhania | Employee | Disposal | 17 Feb 2023 | 5,900 | 44 (0%) | 0.00% | 317.7 | 1,874,430 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Poonawalla Fincorp | Ashish Kedarnath Singhania | Employee | Disposal | 17 Feb 2023 | 10,000 | 5,944 (0%) | 0.00% | 317.5 | 3,175,000 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Poonawalla Fincorp | Ashish Kedarnath Singhania | Employee | Disposal | 17 Feb 2023 | 10,000 | 5,944 (0%) | 0.00% | 317.5 | 3,175,000 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Poonawalla Fincorp | Ashish Kedarnath Singhania | Employee | Disposal | 17 Feb 2023 | 5,900 | 44 (0%) | 0.00% | 317.7 | 1,874,430 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Ashish Singh | Designated Person | Acquisition | 09 Feb 2023 | 261,000 | 572,886 (0.02%) | 0.01% | 76.8 | 20,033,649 | 07 Feb 2023 07 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Ashish Singh | Designated Person | Disposal | 03 Oct 2022 | 22,500 | 51,981 (0.10%) | 0.00% | 1271.3 | 28,604,200 | 27 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 23 Mar 2022 | 5,600 | 32,000 (0%) | 0.00% | 613.2 | 3,433,783 | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Disposal | 21 Mar 2022 | 1,800 | 24,200 (0%) | 0.00% | 744.4 | 1,339,848 | 17 Mar 2022 17 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Singh | Designated Person | Disposal | 21 Mar 2022 | 5,400 | 26,000 (0%) | 0.00% | 716.3 | 3,868,236 | 16 Mar 2022 16 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 09 Mar 2022 | 4,400 | 31,400 (0%) | 0.00% | 547.0 | 2,406,985 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 02 Mar 2022 | 2,000 | 27,000 (0%) | 0.00% | 577.6 | 1,155,275 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 23 Feb 2022 | 1,600 | 25,000 (0%) | 0.00% | 588.0 | 940,744 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Ashish Singh | Designated Person | Acquisition | 20 Feb 2022 | 22,500 | 74,481 (0.02%) | 0.00% | 117.7 | 2,647,575 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 18 Feb 2022 | 1,800 | 23,400 (0%) | 0.00% | 497.4 | 895,394 | 16 Feb 2022 16 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Designated Person | Acquisition | 17 Feb 2022 | 1,600 | 21,600 (0%) | 0.00% | 591.5 | 946,391 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Ashish Singh | Designated Person | Disposal | 03 Dec 2021 | 1,000 | 51,981 (0.01%) | 0.00% | 2550 | 2,550,000 | 30 Nov 2021 30 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Singh | Other | Acquisition | 23 Aug 2021 | 2,200 | 20,000 (0%) | 0.00% | 476.8 | 1,048,897 | 20 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| IDFC First Bank | Ashish Singh | Designated Person | Acquisition | 29 Jul 2021 | 45,000 | 245,000 (0%) | 0.00% | 50.9 | 2,288,250 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| IRIS Business | ASHISH J SINGHVI | Employee | Acquisition | 14 Jul 2021 | 16,000 | 17,000 (0.08%) | 0.08% | 84 | 1,344,000 | 12 Jul 2021 12 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Jubilant Foodworks | Ashish Singh Rathore | Employee | Disposal | 09 Jun 2021 | 1,800 | 0 (0%) | 0.00% | 3200 | 5,760,000 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Ashish Kumar Singh | Other | Acquisition | 22 Mar 2021 | 2,800 | 17,800 (0%) | 0.00% | 618.0 | 1,730,302 | 17 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Ashish Kumar Singh | Other | Acquisition | 24 Feb 2021 | 5,500 | 12,500 (0%) | 0.00% | 555.2 | 3,053,409 | 19 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Jubilant Foodworks | Ashish Singh Rathore | Designated Person | Acquisition | 07 Jan 2021 | 1,800 | 1,800 (0%) | 0.00% | 2788.6 | 5,019,480 | 06 Jan 2021 06 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
*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.
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.
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.