DHARMENDER KUMAR's Insider Trades & SAST Disclosures

DHARMENDER KUMAR's most recent trade in Fusion Finance Ltd. was a Disposal of 1,866 Equity Shares done at an average price of Rs. 561.9 . Disclosure was reported to the exchange on March 5, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

No reported SAST transactions available for DHARMENDER KUMAR in the Trendlyne database.

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
Fusion Micro Finance
DHARMENDER KUMAR Designated Person Disposal 05 Mar 2024 1,866 1,600 (0%) 0.00% 561.9 1,048,444 08 Feb 2024
02 Mar 2024
Insider Trading Equity Shares Market Sale
PB Fintech
Dharmender Kumar Designated Person Disposal 22 Nov 2021 8,000 124,500 (0.02%) 3.51% 1368.8 10,950,000 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
PB Fintech
Dharmender Kumar Designated Person Disposal 18 Nov 2021 8,000 124,500 (0.02%) 3.51% 1368.8 10,950,000 16 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 01 Jul 2021 3,454 77,546 (0.12%) 0.01% 600.7 2,074,860 28 Jun 2021
30 Jun 2021
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR (Revised) Employee Disposal 15 May 2021 5,500 84,000 (0.13%) 0.01% 504 2,772,000 19 Feb 2021
19 Feb 2021
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR (Revised) Employee Disposal 15 May 2021 7,500 89,500 (0.14%) 0.01% 479.3 3,595,000 17 Feb 2021
18 Feb 2021
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR (Revised) Employee Disposal 15 May 2021 2,201 110,000 (0.17%) 0.00% 389.8 857,934 23 Sep 2020
23 Sep 2020
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR (Revised) Employee Disposal 15 May 2021 156 123,629 (0.20%) 0.00% 421.0 65,675 02 Sep 2020
02 Sep 2020
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR (Revised) Employee Disposal 15 May 2021 3,200 125,488 (0.20%) 0.01% 425.2 1,360,740 31 Aug 2020
31 Aug 2020
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 19 Mar 2021 5,000 79,000 (0.12%) 0.01% 549.4 2,747,150 18 Mar 2021
18 Mar 2021
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR (REVISED) Employee Disposal 16 Mar 2021 13,000 97,000 (0.16%) 0.02% 521.8 6,783,001 17 Dec 2020
17 Dec 2020
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 24 Feb 2021 2,201 110,000 (0.17%) 0.00% 389.8 857,934 23 Sep 2020
23 Sep 2020
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 24 Feb 2021 156 123,629 (0.20%) 0.00% 421.0 65,675 02 Sep 2020
02 Sep 2020
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 24 Feb 2021 3,200 125,488 (0.20%) 0.01% 425.2 1,360,740 31 Aug 2020
31 Aug 2020
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 23 Feb 2021 5,500 84,000 (0.13%) 0.01% 504 2,772,000 19 Feb 2021
19 Feb 2021
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR (Revised) Employee Disposal 20 Feb 2021 7,500 89,500 (0.14%) 0.01% 479.3 3,595,000 17 Feb 2021
18 Feb 2021
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 20 Feb 2021 7,500 89,500 (0.14%) 0.01% 79.3 595,000 17 Feb 2021
18 Feb 2021
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 19 Dec 2020 13,000 102,555 (0.16%) 0.02% 521.8 6,783,001 17 Dec 2020
17 Dec 2020
Insider Trading Equity Shares Market Sale
TCNS Clothing Co.
DHARMENDER KUMAR Employee Disposal 19 Dec 2020 13,000 102,555 (0.16%) 0.02% 521.8 6,783,000.89 17 Dec 2020
17 Dec 2020
Insider Trading Equity Shares 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.
View All The Insider Trades & SAST