Mohib N Khericha 's Insider Trades & SAST Disclosures
Mohib N Khericha 's most recent trade in TD Power Systems Ltd. was a Disposal of 19,154,800 Equity Shares done at an average price of Rs. 221 . Disclosure was reported to the exchange on July 4, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Mohib N Khericha 's has made SAST transactions in Chartered Capital & Investment Ltd. recently where a Acquisition of 50,000 shares done . Disclosure was reported to the exchange on Aug. 25, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TD Power Systems | Mohib N Khericha | Promoter & Director | Disposal | 04 Jul 2023 | 19,154,800 | 0 (0%) | 12.27% | 221 | 4,233,210,800 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Block Deal |
| Chartered Capital | Mohib N Khericha | Promoter | Acquisition | 27 Aug 2021 | 50,000 | 2,110,734 (70.09%) | 1.66% | - | 24 Aug 2021 24 Aug 2021 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| TD Power Systems | Mohib Nomanbhai Khericha (Revised) | Promoter & Director | Acquisition | 03 Mar 2021 | 100,000 | 3,830,960 (12.38%) | 0.32% | 158.3 | 15,830,085 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| TD Power Systems | Mohib Nomanbhai Khericha (Revised) | Promoter & Director | Acquisition | 03 Mar 2021 | 100,000 | 3,830,960 (12.38%) | 0.32% | 158.3 | 15,830,085 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| TD Power Systems | Mohib Nomanbhai Khericha | Promoter & Director | Acquisition | 03 Mar 2021 | 100,000 | 3,830,960 (12.38%) | 0.32% | 0 | 0 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Chartered Capital | Mohib N Khericha | Promoter | Acquisition | 17 Feb 2021 | 16,695 | 2,060,734 (68.43%) | 0.55% | - | 17 Feb 2021 17 Feb 2021 |
SAST (29(2)) | - | Market | |
| Chartered Capital | Mohib N Khericha | Promoter & Director | Acquisition | 17 Feb 2021 | 16,695 | 2,060,734 (68.43%) | 0.55% | 53.9 | 899,990 | 17 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Chartered Capital | Mohib N Khericha | Promoter | Acquisition | 03 Oct 2020 | 41,689 | 2,044,039 (67.87%) | 1.38% | - | 29 Sep 2020 29 Sep 2020 |
SAST (29(2)) | - | Market | |
| Chartered Capital | Mohib N Khericha | Promoter & Director | Acquisition | 30 Sep 2020 | 41,689 | 2,044,039 (67.87%) | 1.38% | 53.7 | 2,239,136 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
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.