f i is's Insider Trades & SAST Disclosures
f i is's most recent trade in Ambuja Cements Ltd. was a Disposal of 30,500 Equity Shares done at an average price of Rs. 564.6 . Disclosure was reported to the exchange on Nov. 11, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
f i is's has made SAST transactions in 360 One Wam Ltd. recently where a Acquisition of 50,000 shares done . Disclosure was reported to the exchange on Dec. 21, 2021.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambuja Cements | Anubhuti Value Fund 2 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund) | Other | Disposal | 11 Nov 2024 | 30,500 | 0 (0%) | 0.00% | 564.6 | 17,221,450 | 08 Nov 2024 08 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ambuja Cements | Anubhuti Value Fund 1 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund) | Other | Disposal | 06 Sep 2024 | 132,000 | 130,000 (0%) | 0.01% | 620.3 | 81,875,191 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ambuja Cements | Anubhuti Value Fund 1 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund) | Other | Disposal | 06 Sep 2024 | 130,000 | 0 (0%) | 0.01% | 615.0 | 79,952,821 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ambuja Cements | Anubhuti Value Fund 2 (Mr. Ameet Desai, Independent Direcotor is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund) | Other | Acquisition | 29 Feb 2024 | 12,500 | 30,500 (0%) | 0.00% | 597.0 | 7,462,539 | 28 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 03 Jan 2022 | 6,000 | 160,052 (0.01%) | 0.00% | 848 | 5,088,000 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 03 Jan 2022 | 10,000 | 166,052 (0.01%) | 0.00% | 832.7 | 8,327,000 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 02 Dec 2022 | 1,000 | 158,052 (0.01%) | 0.00% | 1055 | 1,055,000 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Meera Desai, wife of Sailesh T. Desai, WTD is a Partner | Other | Disposal | 01 Dec 2022 | 1,000 | 159,052 (0.01%) | 0.00% | 1049 | 1,049,000 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Revoke | 08 Feb 2022 | 47,300 | 160,052 (0.01%) | 0.00% | 894.1 | 42,288,565 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 28 Dec 2021 | 16,000 | 176,052 (0.01%) | 0.00% | 807.7 | 12,923,520 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 28 Dec 2021 | 3,000 | 192,052 (0.01%) | 0.00% | 793.4 | 2,380,072 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 27 Dec 2021 | 10,000 | 195,052 (0.01%) | 0.00% | 793.6 | 7,936,000 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Kyrush Investments (Karan Bhagat, is Partner in this Firm) & PACs | Promoter | Acquisition | 22 Dec 2021 | 50,000 | 4,750,000 (5.36%) | 0.06% | - | 21 Dec 2021 21 Dec 2021 |
SAST (29(1)) | - | Market | |
| 360 One Wam | Kyrush Investments (Karan Bhagat, is Partner in this Firm) & PACs | Promoter | Acquisition | 22 Dec 2021 | 50,000 | 20,524,404 (23.18%) | 0.06% | - | 21 Dec 2021 21 Dec 2021 |
SAST (29(2)) | - | Market | |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 22 Dec 2021 | 4,000 | 205,052 (0.01%) | 0.00% | 780.7 | 3,122,760 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 22 Dec 2021 | 2,000 | 209,052 (0.01%) | 0.00% | 771 | 1,542,000 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | M/S KYRUSH INVESTMENTS (Mr. Karan Bhagat, promoter is a partner in the firm) | Promoter Group | Acquisition | 21 Dec 2021 | 50,000 | 378,268 (0.43%) | 0.06% | 1374.3 | 68,714,945 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Kyrush Investments (Karan Bhagat, Promoter, is partner in this firm) & PACs | Promoter | Acquisition | 20 Dec 2021 | 328,268 | 4,700,000 (5.31%) | 0.37% | - | 17 Dec 2021 17 Dec 2021 |
SAST (29(1)) | - | Market | |
| 360 One Wam | M/S KYRUSH INVESTMENTS (Mr. Karan Bhagat, promoter is a partner in the firm) | Promoter Group | Acquisition | 17 Dec 2021 | 328,268 | 328,268 (0.37%) | 0.37% | 1367.1 | 448,772,048 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 17 Dec 2021 | 2,000 | 211,052 (0.01%) | 0.00% | 774.8 | 1,549,600 | 15 Dec 2021 15 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 13 Dec 2021 | 2,000 | 213,183 (0.01%) | 0.00% | 766.5 | 1,533,000 | 10 Dec 2021 10 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 13 Dec 2021 | 1,000 | 215,183 (0.01%) | 0.00% | 765 | 765,000 | 09 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai is one of the partner) | Other | Disposal | 06 Dec 2021 | 5,000 | 216,183 (0.01%) | 0.00% | 764.2 | 3,820,800 | 02 Dec 2021 02 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Arvind SmartSpaces | HDFC Capital Affordable Real Estate Fund 1 & Vistra ITCL India Ltd is the trustee for the said Fund | Other | Acquisition | 16 Oct 2021 | 4,032,200 | 4,032,200 (9.51%) | 9.51% | - | 14 Oct 2021 14 Oct 2021 |
SAST (29(1)) | - | Pref. Allotment | |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai is one of the partner) | Other | Disposal | 01 Oct 2021 | 15,000 | 221,183 (0.01%) | 0.00% | 824.0 | 12,360,058 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai is one of the partner) | Other | Disposal | 01 Oct 2021 | 23,000 | 236,183 (0.01%) | 0.00% | 812.2 | 18,680,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Varun Beverages | Ravindra Dhariwal (Trustee of Varun Beverages Limited - Bonus Issue Fractional Shares Trust) | Directors Immediate Relative | Disposal | 06 Aug 2021 | 16,857 | 0 (0%) | 0.00% | 780.5 | 13,157,527 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai is one of the partner) | Other | Disposal | 04 Aug 2021 | 4,000 | 259,183 (0.01%) | 0.00% | 796 | 3,184,000 | 03 Aug 2021 03 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai is one of the partner) | Other | Disposal | 04 Aug 2021 | 7,000 | 263,183 (0.01%) | 0.00% | 793.3 | 5,553,030 | 02 Aug 2021 02 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates ( Partnership firm in which wife of Whole-Time Director is a partner) | Other | Disposal | 01 Jul 2021 | 2,000 | 270,183 (0.01%) | 0.00% | 682.9 | 1,365,800 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates ( Partnership firm in which wife of Whole-Time Director is a partner) | Other | Revoke | 30 Jun 2021 | 150,000 | 272,183 (0.01%) | 0.01% | 677.6 | 101,640,000 | 29 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Desai Associates ( Partnership firm in which wife of Whole-Time Director is a partner) | Other | Disposal | 30 Jun 2021 | 2,000 | 272,183 (0.01%) | 0.00% | 678.3 | 1,356,600 | 29 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates ( Partnership firm in which wife of Whole-Time Director is a partner) | Other | Disposal | 29 Jun 2021 | 4,000 | 274,183 (0.01%) | 0.00% | 677.7 | 2,710,760 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates ( Partnership firm in which wife of Whole-Time Director is a partner) | Other | Disposal | 29 Jun 2021 | 2,000 | 278,183 (0.01%) | 0.00% | 673.3 | 1,346,620 | 25 Jun 2021 25 Jun 2021 |
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.