FIH Mauritius Investments Ltd 's Insider Trades & SAST Disclosures
FIH Mauritius Investments Ltd 's most recent trade in 360 One Wam Ltd. was a Disposal of 87,000 Equity Shares done at an average price of Rs. 400 . Disclosure was reported to the exchange on May 18, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
FIH Mauritius Investments Ltd 's has made SAST transactions in CSB Bank Ltd. recently where a Disposal of 16,868,645 shares done . Disclosure was reported to the exchange on June 28, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSB Bank | FIH Mauritius Investments Ltd | Promoter | Disposal | 12 Jul 2024 | 16,868,645 | 69,394,331 (40%) | 9.72% | - | 27 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 18 May 2023 | 87,000 | 0 (0%) | 0.02% | 400 | 34,800,000 | 17 May 2023 17 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 09 May 2023 | 178,771 | 87,000 (0.02%) | 0.05% | 420.0 | 75,083,999 | 04 May 2023 04 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 19 Apr 2023 | 550,000 | 5,262,000 (1.48%) | 0.15% | 420.0 | 231,010,560 | 17 Apr 2023 17 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 19 Apr 2023 | 4,996,229 | 265,771 (0.08%) | 1.40% | 420.0 | 2,098,578,058 | 17 Apr 2023 17 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 12 Apr 2023 | 857,000 | 5,812,000 (1.63%) | 0.24% | 438.0 | 375,364,543 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 10 Apr 2023 | 580,000 | 6,669,000 (1.87%) | 0.16% | 441.6 | 256,121,098 | 06 Apr 2023 06 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 15 Mar 2023 | 15,000 | 7,296,000 (2.05%) | 0.00% | 440.8 | 6,611,889 | 09 Mar 2023 10 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 15 Mar 2023 | 47,000 | 7,249,000 (2.04%) | 0.01% | 443.7 | 20,855,714 | 10 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 08 Mar 2023 | 25,000 | 7,311,000 (2.05%) | 0.01% | 451.8 | 11,295,508 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 21 Jan 2023 | 223,000 | 1,834,000 (2.06%) | 0.25% | 1911.1 | 426,173,628 | 20 Jan 2023 20 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 20 Jan 2023 | 14,000 | 2,068,000 (2.32%) | 0.02% | 1831.7 | 25,643,380 | 16 Jan 2023 16 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 20 Jan 2023 | 11,000 | 2,057,000 (2.31%) | 0.01% | 1843.6 | 20,280,004 | 17 Jan 2023 17 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 18 Jan 2023 | 30,000 | 2,082,000 (2.34%) | 0.03% | 1786.0 | 53,579,361 | 13 Jan 2023 13 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 13 Jan 2023 | 70,749 | 2,112,000 (2.37%) | 0.08% | 1800.9 | 127,409,044 | 12 Jan 2023 12 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 23 Dec 2022 | 3,000 | 2,182,749 (2.45%) | 0.00% | 1831.3 | 5,493,966 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 16 Dec 2022 | 26,000 | 2,185,749 (2.46%) | 0.03% | 1846.5 | 48,008,579 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 14 Dec 2022 | 26,000 | 2,211,749 (2.49%) | 0.03% | 1820.3 | 47,328,762 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Connected Person | Disposal | 08 Dec 2022 | 246,000 | 2,237,749 (2.52%) | 0.28% | 1760.1 | 432,982,558 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Connected Person | Disposal | 08 Dec 2022 | 885,000 | 2,483,749 (2.79%) | 1.00% | 1790.0 | 1,584,150,177 | 06 Dec 2022 06 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Other | Disposal | 08 Dec 2022 | 246,000 | 2,237,749 (2.52%) | 0.28% | 1760.1 | 432,982,558 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Other | Disposal | 08 Dec 2022 | 885,000 | 2,483,749 (2.79%) | 1.00% | 1790.0 | 1,584,150,177 | 06 Dec 2022 06 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Other | Disposal | 23 Nov 2022 | 8,722,886 | 3,368,749 (3.79%) | 9.82% | 1609 | 14,035,123,574 | 22 Nov 2022 22 Nov 2022 |
Insider Trading | Equity Shares | Off Market |
| Fairchem Organics | FIH Mauritius Investments Ltd | Promoter | Disposal | 11 Nov 2021 | 1,800,000 | 6,878,656 (52.83%) | 13.82% | - | 09 Nov 2021 10 Nov 2021 |
SAST (29(2)) | - | Market | |
| Privi Speciality | FIH Mauritius Investments Ltd | Promoter | Disposal | 05 May 2021 | 19,042,828 | 0 (0%) | 48.75% | 640.8 | 12,202,650,548 | 29 Apr 2021 29 Apr 2021 |
Insider Trading | Equity Shares | Off Market |
| Privi Speciality | FIH Mauritius Investments Ltd | Promoter | Disposal | 03 May 2021 | 19,042,828 | - | 48.75% | - | 29 Apr 2021 29 Apr 2021 |
SAST (29(2)) | - | Off Market | |
| Fairchem Organics | FIH Mauritius Investments Ltd | Promoter | Acquisition | 03 May 2021 | 2,330,757 | 8,678,656 (66.65%) | 17.90% | - | 29 Apr 2021 29 Apr 2021 |
SAST (29(2)) | - | Off 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.
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.