Sanjai Seth's Insider Trades & SAST Disclosures
Sanjai Seth's most recent trade in My Money Securities Ltd. was a Acquisition of 1,500,000 Warrants done at an average price of Rs. 12 . Disclosure was reported to the exchange on Oct. 14, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sanjai Seth's has made SAST transactions in My Money Securities Ltd. recently where a Acquisition of 500,000 shares done . Disclosure was reported to the exchange on April 8, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| My Money Securities | Sanjai Seth & PACs | Promoter | Acquisition | 10 Apr 2023 | 500,000 | 10,721,900 (63.82%) | 2.98% | - | 07 Apr 2023 07 Apr 2023 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| My Money Securities | Sanjai Seth & PACs | Promoter | Acquisition | 31 Mar 2023 | 1,900,000 | 10,221,900 (62.71%) | 11.66% | - | 28 Mar 2023 28 Mar 2023 |
SAST (29(2)) | - | Conv. of Warrants | |
| My Money Securities | Sanjai Seth & PACs | Promoter | Acquisition | 18 Mar 2022 | 900,000 | 8,321,900 (57.79%) | 4.79% | - | 16 Mar 2022 16 Mar 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| My Money Securities | Sanjai Seth | Promoter | Acquisition | 14 Oct 2021 | 1,500,000 | 1,500,000 (8.93%) | 15.00% | 12 | 18,000,000 | 11 Oct 2021 11 Oct 2021 |
Insider Trading | Warrants | Preferential Offer |
| My Money Securities | Sanjai Seth | Promoter | Acquisition | 14 Oct 2021 | 900,000 | 1,553,600 (11.51%) | 9.00% | 12 | 10,800,000 | 11 Oct 2021 11 Oct 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| My Money Securities | Sanjai Seth & PACs | Promoter | Acquisition | 13 Oct 2021 | 2,100,000 | 7,421,900 (54.98%) | 15.55% | - | 11 Oct 2021 11 Oct 2021 |
SAST (29(2)) | - | Pref. Allotment |
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.