dharmender kumar's Insider Trades & SAST Disclosures
dharmender kumar's most recent trade in Fusion Finance Ltd. was a Disposal of 1,866 Equity Shares done at an average price of Rs. 561.9 . Disclosure was reported to the exchange on March 5, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for dharmender kumar 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Micro Finance | DHARMENDER KUMAR | Designated Person | Disposal | 05 Mar 2024 | 1,866 | 1,600 (0%) | 0.00% | 561.9 | 1,048,444 | 08 Feb 2024 02 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| PB Fintech | Dharmender Kumar | Designated Person | Disposal | 22 Nov 2021 | 8,000 | 124,500 (0.02%) | 3.51% | 1368.8 | 10,950,000 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| PB Fintech | Dharmender Kumar | Designated Person | Disposal | 18 Nov 2021 | 8,000 | 124,500 (0.02%) | 3.51% | 1368.8 | 10,950,000 | 16 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 01 Jul 2021 | 3,454 | 77,546 (0.12%) | 0.01% | 600.7 | 2,074,860 | 28 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR (Revised) | Employee | Disposal | 15 May 2021 | 5,500 | 84,000 (0.13%) | 0.01% | 504 | 2,772,000 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR (Revised) | Employee | Disposal | 15 May 2021 | 7,500 | 89,500 (0.14%) | 0.01% | 479.3 | 3,595,000 | 17 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR (Revised) | Employee | Disposal | 15 May 2021 | 2,201 | 110,000 (0.17%) | 0.00% | 389.8 | 857,934 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR (Revised) | Employee | Disposal | 15 May 2021 | 156 | 123,629 (0.20%) | 0.00% | 421.0 | 65,675 | 02 Sep 2020 02 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR (Revised) | Employee | Disposal | 15 May 2021 | 3,200 | 125,488 (0.20%) | 0.01% | 425.2 | 1,360,740 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 19 Mar 2021 | 5,000 | 79,000 (0.12%) | 0.01% | 549.4 | 2,747,150 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR (REVISED) | Employee | Disposal | 16 Mar 2021 | 13,000 | 97,000 (0.16%) | 0.02% | 521.8 | 6,783,001 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 24 Feb 2021 | 2,201 | 110,000 (0.17%) | 0.00% | 389.8 | 857,934 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 24 Feb 2021 | 156 | 123,629 (0.20%) | 0.00% | 421.0 | 65,675 | 02 Sep 2020 02 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 24 Feb 2021 | 3,200 | 125,488 (0.20%) | 0.01% | 425.2 | 1,360,740 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 23 Feb 2021 | 5,500 | 84,000 (0.13%) | 0.01% | 504 | 2,772,000 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR (Revised) | Employee | Disposal | 20 Feb 2021 | 7,500 | 89,500 (0.14%) | 0.01% | 479.3 | 3,595,000 | 17 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 20 Feb 2021 | 7,500 | 89,500 (0.14%) | 0.01% | 79.3 | 595,000 | 17 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 19 Dec 2020 | 13,000 | 102,555 (0.16%) | 0.02% | 521.8 | 6,783,001 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Employee | Disposal | 19 Dec 2020 | 13,000 | 102,555 (0.16%) | 0.02% | 521.8 | 6,783,000.89 | 17 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market |
| TCNS Clothing Co. | DHARMENDER KUMAR | Designated Person | Disposal | 23 Sep 2020 | 1,737 | 115,555 (0.18%) | 0.00% | 389.3 | 676,135 | 22 Sep 2020 22 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Designated Person | Disposal | 17 Sep 2020 | 2,711 | 121,050 (0.19%) | 0.00% | 401 | 1,087,111 | 16 Sep 2020 16 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Designated Person | Disposal | 16 Sep 2020 | 3,224 | 123,761 (0.20%) | 0.01% | 400.7 | 1,291,801 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Designated Person | Disposal | 02 Sep 2020 | 1,703 | 126,985 (0.20%) | 0.00% | 434.3 | 739,623 | 01 Sep 2020 01 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Designated Person | Disposal | 31 Aug 2020 | 2,900 | 128,688 (0.20%) | 0.00% | 454.4 | 1,317,750 | 28 Aug 2020 28 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Designated Person | Disposal | 28 Aug 2020 | 4,119 | 131,588 (0.21%) | 0.01% | 452.9 | 1,865,326 | 27 Aug 2020 27 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Designated Person | Disposal | 27 Aug 2020 | 7,800 | 135,707 (0.22%) | 0.01% | 395.3 | 3,083,356 | 25 Aug 2020 26 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| TCNS Clothing Co. | DHARMENDER KUMAR | Designated Person | Disposal | 26 Jun 2020 | 17,950 | 143,507 (0.23%) | 0.03% | 373.4 | 6,701,667 | 23 Jun 2020 24 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.