Moneywise Financial Services Pvt Ltd's Insider Trades & SAST
No reported Insider Trades available for Moneywise Financial Services Pvt Ltd in the Trendlyne database.
Moneywise Financial Services Pvt Ltd has made SAST transactions in Prakash Industries Ltd. recently where a trades of None shares done was reported to the exchange on Nov. 21, 2019.
StockClient NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-21 Nov 2019None - - 20 Nov 2019
20 Nov 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-19 Nov 2019None - - 13 Nov 2019
13 Nov 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-14 Nov 2019None - - 11 Nov 2019
11 Nov 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-10 Oct 2019None - - 04 Oct 2019
04 Oct 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherDisposal03 Oct 201940,000 - 0.02 % 30 Sep 2019
30 Sep 2019
SAST (29(1))-Shares Released As Security Against Loan
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-24 Sep 2019None 40,000 (0.02%) - 23 Sep 2019
23 Sep 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-17 Sep 2019None 40,000 (0.02%) - 16 Sep 2019
17 Sep 2019
SAST (29(2))-Pledge Released
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-12 Sep 2019None 40,000 (0.02%) - 11 Sep 2019
11 Sep 2019
SAST (29(2))-Pledge Released
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition03 Aug 201940,000 40,000 (0.02%) 0.02 % 01 Aug 2019
01 Aug 2019
SAST (29(2))-Shares Pledged For Loan Given
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-19 Jul 2019None - - 19 Jul 2019
19 Jul 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-16 Jul 2019None - - 15 Jul 2019
15 Jul 2019
SAST (29(2))-Pledge
Jinaams Dress Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition26 Jun 20192,380,850 2,380,850 (10.69%) 10.69 % 22 May 2019
23 May 2019
SAST (29(1))-Transfer
Jinaams Dress Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition25 Jun 20192,380,850 2,380,850 (10.69%) 10.69 % 22 May 2019
23 May 2019
SAST (29(2))-Transfer
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-26 Apr 2019None - - 24 Apr 2019
24 Apr 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-11 Mar 2019None 4,166,700 (2.55%) - 08 Mar 2019
08 Mar 2019
SAST (29(2))-Release Of Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-25 Feb 2019None - - 22 Feb 2019
22 Feb 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition21 Feb 20191,471,996 3,913,197 (2.39%) 0.90 % 07 Feb 2019
21 Feb 2019
SAST (29(1))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-06 Feb 2019None - - 31 Jan 2019
31 Jan 2019
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-06 Feb 2019None - - 01 Feb 2019
01 Feb 2019
SAST (29(2))-Release of Shares
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-06 Feb 2019None - - 01 Feb 2019
01 Feb 2019
SAST (29(2))-Pledge
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-19 Nov 2018None - - 16 Nov 2018
16 Nov 2018
SAST (29(2))-Pledge Released
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-27 Sep 2018None - - 25 Sep 2018
25 Sep 2018
SAST (29(1))-Pledge
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOtherDisposal25 Sep 20182,111,353 5,207,000 (1.13%) 0.46 % 24 Sep 2018
24 Sep 2018
SAST (29(1))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-17 Sep 2018None - - 14 Sep 2018
14 Sep 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-01 Aug 2018None - - 31 Jul 2018
31 Jul 2018
SAST (29(2))-Pledge
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-27 Jul 2018None - - 25 Jul 2018
27 Jul 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-27 Jul 2018None - - 18 Jul 2018
18 Jul 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-17 Jul 2018None - - 16 Jul 2018
16 Jul 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-12 Jul 2018None - - 11 Jul 2018
11 Jul 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-10 Jul 2018None - - 27 Jun 2018
02 Jul 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-10 Jul 2018None - - 07 Jul 2018
07 Jul 2018
SAST (29(2))-Pledge Released
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-29 Jun 2018None - - 29 Jun 2018
29 Jun 2018
SAST (29(2))-Market
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-28 Jun 2018None - - 27 Jun 2018
28 Jun 2018
SAST (29(1))-Pledge
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-26 Jun 2018None - - 22 Jun 2018
26 Jun 2018
SAST (29(2))-Invocation
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-12 Jun 2018None - - 11 Jun 2018
12 Jun 2018
SAST (29(1))-Invocation
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-23 May 2018None - - 21 May 2018
22 May 2018
SAST (29(2))-Pledge
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-09 May 2018None - - 04 May 2018
08 May 2018
SAST (29(2))-Market & Invocation
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-04 May 2018None - - 02 May 2018
02 May 2018
SAST (29(2))-Invocation
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-06 Apr 2018None - - 04 Apr 2018
05 Apr 2018
SAST (29(2))-Market
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-04 Apr 2018None - - 02 Apr 2018
03 Apr 2018
SAST (29(2))-Invocation Of Pledged
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-29 Mar 2018None - - 27 Mar 2018
27 Mar 2018
SAST (29(1))-Pledge Invoked
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-26 Mar 2018None - - 22 Mar 2018
22 Mar 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-26 Mar 2018None - - 20 Mar 2018
20 Mar 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-26 Mar 2018None - - 16 Mar 2018
16 Mar 2018
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-08 Nov 2017None - - 07 Nov 2017
07 Nov 2017
SAST (29(2))-Release Of Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-08 Nov 2017None - - 13 Sep 2017
13 Sep 2017
SAST (29(2))-Release Of Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-15 Sep 2017None - - 13 Sep 2017
13 Sep 2017
SAST (29(2))-Released
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-08 Sep 2017None - - 06 Sep 2017
06 Sep 2017
SAST (29(2))-Pledge
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-24 Aug 2017None - - 21 Aug 2017
21 Aug 2017
SAST (29(1))-Pledge
Sunil Hitech Engineers Ltd.
Moneywise Financial Services Pvt LtdOther-04 Aug 2017None - - 03 Aug 2017
03 Aug 2017
SAST (29(1))-Pledge
MT Educare Ltd.
Moneywise Financial Services Pvt LtdOther-17 Apr 2017None - - 13 Apr 2017
17 Apr 2017
SAST (29(2))-Release Of Pledge
MT Educare Ltd.
Moneywise Financial Services Pvt LtdOther-20 Feb 2017None - - 18 Feb 2017
18 Feb 2017
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-16 Feb 2017None - - 14 Feb 2017
14 Feb 2017
SAST (29(2))-Pledge Released
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-19 Jan 2017None - - 18 Jan 2017
18 Jan 2017
SAST (29(2))-Pledge
Omkar Speciality Chemicals Ltd.
Moneywise Financial Services Pvt LtdOther-19 Jan 2017None - - 17 Jan 2017
17 Jan 2017
SAST (29(2))-Pledge
Omkar Speciality Chemicals Ltd.
Moneywise Financial Services Pvt LtdOther-16 Jan 2017None - - 11 Jan 2017
16 Jan 2017
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOther-13 Oct 2016None - - 10 Oct 2016
10 Oct 2016
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherDisposal01 Jul 201613,142,000 - 9.77 % 29 Jun 2016
29 Jun 2016
SAST (29(2))-Release of Shares
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition30 May 20167,142,000 13,142,000 (9.77%) 5.31 % 27 Apr 2016
27 Apr 2016
SAST (29(2))-Pledge
Omkar Speciality Chemicals Ltd.
Moneywise Financial Services Pvt LtdOther-16 May 2016None - - 13 May 2016
13 May 2016
SAST (29(2))-Pledge
Omkar Speciality Chemicals Ltd.
Moneywise Financial Services Pvt LtdOther-13 May 2016None - - 12 May 2016
12 May 2016
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition28 Aug 20151,000,000 14,635,000 (10.88%) 0.74 % 24 Aug 2015
24 Aug 2015
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition09 Jun 2015900,000 13,635,000 (10.13%) 0.67 % 06 Jun 2015
06 Jun 2015
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition01 Jun 20151,485,000 12,735,000 (9.46%) 1.10 % 27 May 2015
27 May 2015
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition11 May 20151,250,000 11,250,000 (8.36%) 0.93 % 06 May 2015
06 May 2015
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherDisposal22 Apr 20152,850,000 10,000,000 (7.43%) 2.12 % 18 Apr 2015
18 Apr 2015
SAST (29(2))-Release of Shares
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition27 Mar 20151,600,000 12,850,000 (9.55%) 1.19 % 25 Mar 2015
25 Mar 2015
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherDisposal24 Mar 20153,850,000 11,250,000 (8.36%) 2.86 % 11 Mar 2015
11 Mar 2015
SAST (29(2))-Market
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition01 Nov 20146,700,000 3,659,250 (2.72%) 4.98 % 09 Oct 2014
09 Oct 2014
SAST (29(2))-Pledge
Prakash Industries Ltd.
Moneywise Financial Services Pvt LtdOtherAcquisition31 Oct 20147,400,000 7,400,000 (5.50%) 5.50 % 09 Oct 2014
09 Oct 2014
SAST (29(1))-Pledge
Omkar Speciality Chemicals Ltd.
Moneywise Financial Services Pvt LtdOther-28 Jul 2014None - - 24 Jul 2014
24 Jul 2014
SAST (29(2))-Pledge Released
Omkar Speciality Chemicals Ltd.
Moneywise Financial Services Pvt LtdOther-28 Mar 2014None - - 25 Mar 2014
25 Mar 2014
SAST (29(2))-Pledge
*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. 
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 here is as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
See All The Insider Trades & SAST