Irfan Qureshi's Insider Trades & SAST Disclosures
Irfan Qureshi's most recent trade in Trans India House Impex Ltd. was a Acquisition of 1,500,000 Equity Shares done at an average price of Rs. 10 . Disclosure was reported to the exchange on Dec. 20, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Irfan Qureshi's has made SAST transactions in Trans India House Impex Ltd. recently where a Acquisition of 3,287,804 shares done . Disclosure was reported to the exchange on June 16, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trans House Impex | Irfan Abdulrahimbhai Qureshi | Promoter & Director | Acquisition | 20 Dec 2023 | 1,500,000 | 4,787,882 (15%) | 5.33% | 10 | 15,000,000 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Allotment |
| Trans House Impex | IRFAN ABDULRAHIMBHAI QURESHI | Promoter & Director | Acquisition | 27 Jan 2023 | 1,500,000 | 1,500,000 (8.05%) | 8.88% | 10 | 15,000,000 | 27 Jan 2023 27 Jan 2023 |
Insider Trading | Warrants | Preferential Offer |
| Trans House Impex | IRFAN QURESHI | Promoter & Director | Acquisition | 16 Jun 2022 | 3,287,804 | 3,287,882 (19.45%) | 19.45% | 0.4 | 1,315,122 | 14 Jun 2022 14 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| Trans House Impex | Irfan Qureshi | Promoter | Acquisition | 20 Jun 2022 | 3,287,804 | 3,287,882 (19.45%) | 19.45% | - | 14 Jun 2022 14 Jun 2022 |
SAST (29(1)) | - | 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.