ashika commodities derivatives private limited's Insider Trades & SAST Disclosures
ashika commodities derivatives private limited's most recent trade in Ashika Credit Capital Ltd. was a Acquisition of 2,700,000 Warrants done at an average price of Rs. 29.5 . Disclosure was reported to the exchange on Sept. 6, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for ashika commodities derivatives private limited in the Trendlyne database.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashika Credit Cap | Ashika Commodities & Derivatives Private Limited | Promoter Group | Acquisition | 06 Sep 2024 | 2,700,000 | 2,700,000 (9.84%) | 22.73% | 29.5 | 79,650,000 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Warrants | Preferential Offer |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 14 Sep 2023 | 45,628 | 2,359,510 (19.86%) | 0.38% | 34.1 | 1,557,220 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 12 Sep 2023 | 100,000 | 2,313,882 (19.47%) | 0.84% | 34.4 | 3,435,007 | 07 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 07 Sep 2023 | 47,870 | 2,213,882 (18.63%) | 0.40% | 33.1 | 1,584,324 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 31 Aug 2023 | 84,602 | 2,166,012 (18.23%) | 0.71% | 33.2 | 2,804,997 | 29 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 24 Aug 2023 | 53,115 | 2,081,410 (17.52%) | 0.45% | 31.1 | 1,651,374 | 21 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 21 Aug 2023 | 63,826 | 2,028,295 (17.08%) | 0.54% | 31.1 | 1,984,385 | 17 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 17 Mar 2023 | 54,000 | 1,964,469 (16.54%) | 0.45% | 35.2 | 1,901,920 | 14 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 29 Sep 2022 | 15,743 | 1,910,469 (16.08%) | 0.13% | 36.4 | 573,460 | 23 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 23 Sep 2022 | 104,977 | 1,894,726 (15.95%) | 0.88% | 36.6 | 3,842,860 | 21 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 21 Sep 2022 | 102,161 | 1,789,749 (15.07%) | 0.86% | 36.6 | 3,739,711 | 16 Sep 2022 20 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 16 Sep 2022 | 104,919 | 1,687,588 (14.21%) | 0.88% | 36.6 | 3,840,737 | 14 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 14 Sep 2022 | 77,728 | 1,582,669 (13.32%) | 0.65% | 36.6 | 2,842,467 | 09 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 09 Sep 2022 | 38,891 | 1,504,941 (12.67%) | 0.33% | 36.1 | 1,404,166 | 07 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 07 Sep 2022 | 31,937 | 1,466,050 (12.34%) | 0.27% | 36.1 | 1,153,090 | 01 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 01 Sep 2022 | 13,519 | 1,434,113 (12.07%) | 0.11% | 36.0 | 487,152 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 26 Aug 2022 | 39,178 | 1,420,594 (11.96%) | 0.33% | 36.1 | 1,414,529 | 24 Aug 2022 25 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 19 Aug 2022 | 4,673 | 1,381,416 (11.63%) | 0.04% | 36.1 | 168,719 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 23 Feb 2022 | 19,465 | 1,376,743 (11.59%) | 0.16% | 38.1 | 741,831 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 29 Dec 2021 | 49,826 | 1,357,278 (11.43%) | 0.42% | 36.5 | 1,817,094 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 27 Dec 2021 | 67,409 | 1,307,452 (11.01%) | 0.57% | 36.5 | 2,461,376 | 22 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 18 Dec 2021 | 38,555 | 1,240,043 (10.44%) | 0.32% | 36.5 | 1,408,327 | 15 Dec 2021 16 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 15 Dec 2021 | 26,995 | 1,201,488 (10.12%) | 0.23% | 36.6 | 988,397 | 10 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 07 Dec 2021 | 9,235 | 1,174,493 (9.89%) | 0.08% | 36.6 | 338,071 | 01 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 02 Dec 2021 | 57,854 | 1,165,258 (9.81%) | 0.49% | 36.5 | 2,111,164 | 25 Nov 2021 30 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 25 Nov 2021 | 44,789 | 1,107,404 (9.32%) | 0.38% | 35.5 | 1,591,198 | 23 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 23 Nov 2021 | 26,141 | 1,062,615 (8.94%) | 0.22% | 35.5 | 928,181 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 17 Nov 2021 | 106,169 | 1,036,474 (8.72%) | 0.89% | 35.3 | 3,750,460 | 12 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 12 Nov 2021 | 142,596 | 930,305 (7.83%) | 1.20% | 35.4 | 5,049,055 | 09 Nov 2021 11 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 25 Feb 2021 | 11,000 | 787,709 (6.63%) | 0.09% | 36.4 | 400,000 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 22 Aug 2020 | 108,000 | 626,337 (5.27%) | 0.91% | 18.5 | 1,997,009 | 20 Aug 2020 21 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED (Revised) | Promoter Group | Acquisition | 30 Jun 2020 | 85,403 | 463,868 (3.91%) | 0.72% | 18.6 | 1,588,513.80 | 25 Jun 2020 26 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 26 Jun 2020 | 85,429 | 463,894 (3.90%) | 0.72% | 18.6 | 1,589,105 | 25 Jun 2020 26 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 24 Jun 2020 | 91,856 | 378,465 (3.19%) | 0.77% | 18.4 | 1,693,777 | 23 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED | Promoter Group | Acquisition | 22 Jun 2020 | 89,034 | 286,609 (2.41%) | 0.75% | 18.2 | 1,623,763 | 19 Jun 2020 22 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |
*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.