Minaxi Mehta 's Insider Trades & SAST Disclosures
Minaxi Mehta 's most recent trade in TruCap Finance Ltd. was a Acquisition of 449,236 Warrants done at an average price of Rs. 111.3 . Disclosure was reported to the exchange on Nov. 4, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Minaxi Mehta 's has made SAST transactions in TruCap Finance Ltd. recently where a Disposal of 300,000 shares done . Disclosure was reported to the exchange on Sept. 13, 2023.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Minaxi Mehta .To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 14 Sep 2023 | 300,000 | 59,044,877 (50.77%) | 0.26% | - | 11 Sep 2023 11 Sep 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 14 Sep 2023 | 350,000 | 59,344,877 (51.03%) | 0.30% | - | 08 Sep 2023 08 Sep 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 13 Sep 2023 | 200,000 | 59,694,877 (51.33%) | 0.17% | - | 07 Sep 2023 07 Sep 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 05 Sep 2023 | 450,000 | 60,892,570 (52.36%) | 0.39% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 31 Aug 2023 | 450,000 | 60,892,570 (52.36%) | 0.39% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 21 Jul 2023 | 600,000 | 62,292,570 (53.57%) | 0.52% | - | 28 Jun 2023 28 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 19 Jul 2023 | 120,752 | 62,892,570 (54.09%) | 0.10% | - | 27 Jun 2023 27 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 18 Jul 2023 | 200,000 | 63,013,322 (54.19%) | 0.17% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Mrs. Minaxi Mehta | Promoter | Disposal | 13 Jul 2023 | 400,000 | 63,213,322 (54.37%) | 0.34% | - | 22 Jun 2023 22 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 11 Jul 2023 | 541,591 | 63,613,322 (54.71%) | 0.47% | - | 20 Jun 2023 20 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Acquisition | 07 Jul 2023 | 353,492 | 64,154,913 (55.17%) | 0.30% | - | 19 Jun 2023 19 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 06 Jul 2023 | 495,518 | 64,508,405 (55.48%) | 0.43% | - | 15 Jun 2023 15 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 05 Jul 2023 | 892,405 | 65,003,923 (55.90%) | 0.77% | - | 13 Jun 2023 13 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 22 Jun 2023 | 745,917 | 65,896,328 (56.67%) | 0.64% | - | 09 Jun 2023 09 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 15 Jun 2023 | 101,908 | 67,022,545 (57.64%) | 0.09% | - | 02 Jun 2023 02 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Disposal | 15 Jun 2023 | 380,300 | 66,642,245 (57.31%) | 0.33% | - | 06 Jun 2023 06 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Mrs Minaxi Mehta | Promoter | Disposal | 15 Jun 2023 | 500,000 | 67,124,453 (57.73%) | 0.43% | - | 01 Jun 2023 01 Jun 2023 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Ms. Minaxi Mehta | Promoter | Acquisition | 20 Sep 2022 | 144,553 | 71,766,673 (66.48%) | 0.13% | - | 01 Sep 2022 01 Sep 2022 |
SAST (29(2)) | - | Market | |
| TruCap Finance | Minaxi Mehta & Wilson Holdings Pvt Ltd | Promoter | Acquisition | 05 May 2022 | 13,752,435 | 71,622,120 (67.63%) | 3.58% | - | 02 May 2022 02 May 2022 |
SAST (29(2)) | - | Preferential Basis | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Acquisition | 05 May 2022 | 13,752,435 | 71,622,120 (67.63%) | 3.58% | - | 02 May 2022 02 May 2022 |
SAST (29(2)) | - | Preferential Basis | |
| TruCap Finance | Wilson Holdings Pvt Ltd & Minaxi Mehta | Promoter | Acquisition | 28 Mar 2022 | 10,955,555 | 57,869,685 (65.14%) | 4.90% | - | 22 Mar 2022 22 Mar 2022 |
SAST (29(2)) | - | Conv. of Pref. Shares | |
| TruCap Finance | Minaxi Kishore Mehta | Promoter Group | Acquisition | 04 Nov 2020 | 449,236 | 449,236 (1.67%) | 3.14% | 111.3 | 49,999,967 | 03 Nov 2020 03 Nov 2020 |
Insider Trading | Warrants | Allotment |
| TruCap Finance | Wilscon Holdings Pvt Ltd & Minaxi Mehta | Promoter | Acquisition | 04 Nov 2020 | 925,426 | 9,382,826 (61.47%) | 2.49% | - | 03 Nov 2020 03 Nov 2020 |
SAST (29(2)) | - | Preferential Allotment Of Shares & Warrants |
*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.