H A Share 's Insider Trades & SAST Disclosures
H A Share 's most recent trade in Route Mobile Ltd. was a Disposal of 5,000,000 Equity Shares done at an average price of Rs. 1626.4 . Disclosure was reported to the exchange on May 11, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
H A Share 's has made SAST transactions in Tube Investments of India Ltd. recently where a Pledge of 75,000 shares done . Disclosure was reported to the exchange on Dec. 4, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tube Investments | M/s. Lakshmi Ramaswamy Family Trust ( A A Alagammai & Lakshmi Ramaswamy holds shares on behalf of the Trust) | Promoter | Pledge | 24 Dec 2024 | 75,000 | 75,000 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Cholamandalam Fin | Lakshmi Ramaswamy Family Trust ( A A Alagammai & Lakshmi Ramaswamy holds Shares behalf of the Trust) | Promoter | Pledge | 24 Dec 2024 | 125,000 | 125,000 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Route Mobile | CC Gupta Family Trust (Sandipkumar Chandrakant Gupta holds shares as a Trustee on behalf of CC Gupta Family Trust) | Promoter Group | Disposal | 11 May 2024 | 5,000,000 | 0 (0%) | 7.96% | 1626.4 | 8,132,000,000 | 08 May 2024 08 May 2024 |
Insider Trading | Equity Shares | Off Market |
| IIFL Securities | HWIC Asia Fund Class A Shares | Other | Acquisition | 25 Aug 2023 | 18,000,000 | 10,362,530 (3.39%) | 5.89% | - | 16 Aug 2023 16 Aug 2023 |
SAST (29(2)) | - | Market | |
| Wockhardt | Humuza Consultants & Habil Khorakiwala Trust (shares held through hemisto Trustee Co. Pvt Ltd and PACs | Promoter | Disposal | 04 Jul 2022 | 3,000,000 | - | 1.74% | - | 20 Dec 2021 29 Jun 2022 |
SAST (29(2)) | - | Market | |
| 360 One Wam | HWIC Asia Fund Class A Shares & PAC | Other | Disposal | 21 Dec 2021 | 4,051,790 | 12,091,635 (13.66%) | 4.58% | - | 16 Dec 2021 16 Dec 2021 |
SAST (29(2)) | - | Market | |
| IIFL Finance | HWIC Asia Fund Class A Shares & PAC | Other | Disposal | 10 Dec 2021 | 16,197,530 | 84,641,445 (22.32%) | 4.27% | - | 08 Dec 2021 09 Dec 2021 |
SAST (29(2)) | - | Market | |
| IIFL Finance | HWIC Asia Fund Class A Shares | Other | Disposal | 03 Dec 2021 | 12,165,000 | 16,197,530 (4.27%) | 3.21% | - | 01 Dec 2021 01 Dec 2021 |
SAST (29(2)) | - | Market | |
| Chalet Hotels | Ivory Property Trust (These Equity Shares are held by Ivory Properties and Hotels Private Limited as registered owner for and on behalf of the beneficiaries of Ivory Property Trust) | Promoter | Disposal | 30 Sep 2021 | 7,780,300 | 104 (0%) | 3.79% | 0 | 0 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Suzlon Energy | Hub Renewable Energy Pvt Ltd; an entity in which Designated Persons hold more than 10% shareholding | Other | Disposal | 31 Aug 2021 | 31,472,642 | 0 (0%) | 0.36% | 2.9 | 92,529,567 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Off 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.