abc's most recent trade in TCI Industries Ltd. was a Disposal of 3,300 Equity Shares done at an average price of Rs. 1205 . Disclosure was reported to the exchange on Sept. 28, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
abc's has made SAST transactions in ABC India Ltd. recently where a Acquisition of 35,806 shares done . Disclosure was reported to the exchange on Sept. 30, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCI Industries | ABC Financial Services Pvt. Ltd. | Promoter Group | Disposal | 28 Sep 2023 | 3,300 | 19,887 (2.22%) | 0.37% | 1205 | 3,976,500 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 30 Sep 2022 | 35,806 | 1,991,657 (36.77%) | 0.67% | - | 29 Sep 2022 29 Sep 2022 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 30 Sep 2022 | 2,000 | 1,955,851 (36.10%) | 0.03% | - | 28 Sep 2022 28 Sep 2022 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Pvt. Ltd. | Promoter | Acquisition | 30 Sep 2022 | 35,806 | 1,991,657 (36.77%) | 0.66% | 93.0 | 3,329,961 | 29 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| ABC | ABC Financial Services Pvt. Ltd. | Promoter | Acquisition | 30 Sep 2022 | 2,000 | 1,955,851 (36.10%) | 0.04% | 78.9 | 157,762 | 28 Sep 2022 28 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Industries | S N Agarwal & PACs & ABC Financial Services Pvt Ltd | Promoter | Disposal | 23 Sep 2022 | 874 | 620,495 (69.19%) | 0.09% | - | 22 Dec 2021 20 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| ABC | ABC Financial Services Pvt Ltd & Others | Promoter | Acquisition | 23 Sep 2022 | 771,918 | 1,953,851 (36.07%) | 14.25% | - | 20 Sep 2022 20 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| ABC | ABC Financial Services Pvt. Ltd. | Promoter | Acquisition | 22 Sep 2022 | 771,918 | 1,953,851 (36.07%) | 14.25% | 0 | 0 | 20 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| ABC | ABC Financial Services Pvt. Ltd. | Promoter | Revoke | 02 Aug 2022 | 600,000 | 1,181,933 (21.82%) | 11.08% | 76.5 | 45,900,000 | 01 Aug 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
| ABC | ABC Financial Services Private Limited | Promoter | Acquisition | 30 Jun 2022 | 90,000 | 1,181,933 (21.82%) | 1.66% | 104.9 | 9,436,551 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 30 Jun 2022 | 90,000 | 1,181,933 (21.82%) | 1.66% | - | 29 Jun 2022 29 Jun 2022 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Private Limited | Promoter | Acquisition | 23 Nov 2021 | 40,000 | 1,091,933 (20.16%) | 0.74% | 117.5 | 4,700,000 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 23 Nov 2021 | 40,000 | 1,091,933 (20.16%) | 0.74% | - | 22 Nov 2021 22 Nov 2021 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Private Limited | Promoter | Acquisition | 18 Nov 2021 | 83,468 | 1,051,933 (19.42%) | 1.54% | 100.0 | 8,345,655 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| ABC | ABC Financial Services Pvt Ltd & PACs | Promoter | Acquisition | 18 Nov 2021 | 83,468 | 1,051,933 (19.42%) | 1.54% | - | 17 Nov 2021 17 Nov 2021 |
SAST (29(2)) | - | Market | |
| ABC | ABC Financial Services Private Limited | Promoter | Revoke | 23 Mar 2021 | 100,000 | 968,465 (17.88%) | 1.85% | 61.7 | 6,170,000 | 22 Mar 2021 22 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| ABC | ABC Financial Services Private Limited | Promoter | Revoke | 23 Mar 2021 | 100,000 | 968,465 (17.88%) | 1.85% | 60.6 | 6,060,000 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |