IIFL Investment Adviser 's most recent trade in 360 One Wam Ltd. was a Acquisition of 39,000 Equity Shares done at an average price of Rs. 1000 . Disclosure was reported to the exchange on Dec. 8, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
IIFL Investment Adviser 's has made SAST transactions in 360 One Wam Ltd. recently where a Others of 1,425,000 shares done . Disclosure was reported to the exchange on Nov. 6, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360 One Wam | Kyra Family Private Trust (trustee being IIFL Investment Adviser and Trustee Services Ltd) | Promoter | Others | 24 Dec 2024 | 1,425,000 | 1,425,000 | - | - | 31 Oct 2022 |
SAST (Reg31) | - | Creation | |
| 360 One Wam | Kush Family Private Trust (trustee being IIFL Investment Adviser and Trustee Services Ltd) | Promoter | Others | 24 Dec 2024 | 1,425,000 | 1,425,000 | - | - | 31 Oct 2022 |
SAST (Reg31) | - | Creation | |
| 360 One Wam | IIFL INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED (LOFOTEN FAMILY PRIVATE TRUST) | Trust | Acquisition | 08 Dec 2020 | 39,000 | 39,000 (0.04%) | 0.04% | 1000 | 39,000,000 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | IIFL INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED (KNYSNA FAMILY PRIVATE TRUST) | Trust | Acquisition | 08 Dec 2020 | 39,000 | 39,000 (0.04%) | 0.04% | 1000 | 39,000,000 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| IndusInd Bank | IIFL Investment Adviser and Trustee Services Limited | Connected Person | Disposal | 13 Aug 2020 | 20,000 | 290,000 (0%) | 0.00% | 520.0 | 10,400,014 | 12 Aug 2020 12 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | IIFL Investment Adviser and Trustee Services Limited | Connected Person | Disposal | 13 Aug 2020 | 20,000 | 290,000 (0%) | 0.00% | 520.0 | 10,400,690 | 12 Aug 2020 12 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | IIFL Investment Adviser and Trustee Services Limited | Connected Person | Disposal | 12 Aug 2020 | 20,000 | 320,000 (0%) | 0.00% | 511.9 | 10,238,480 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | IIFL Investment Adviser and Trustee Services Limited | Connected Person | Disposal | 12 Aug 2020 | 10,000 | 310,000 (0%) | 0.00% | 514 | 5,140,000 | 11 Aug 2020 11 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | IIFL Investment Adviser and Trustee Services Limited | Connected Person | Disposal | 12 Aug 2020 | 20,000 | 320,000 (0%) | 0.00% | 511.8 | 10,235,198 | 10 Aug 2020 10 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |