fii's Insider Trades & SAST Disclosures
fii's most recent trade in Perfectpac Ltd. was a Disposal of 721,915 Equity Shares done at an average price of Rs. 62.3 . Disclosure was reported to the exchange on Feb. 15, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
fii's has made SAST transactions in PNB Housing Finance Ltd. recently where a Disposal of 13,325,074 shares done . Disclosure was reported to the exchange on Sept. 3, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PNB Housing Finance | General Atlantic Singapore Fund FII Pte Ltd | Other | Disposal | 09 Oct 2024 | 13,325,074 | - | 5.13% | - | 21 Aug 2024 21 Aug 2024 |
SAST (29(2)) | - | Market | |
| PNB Housing Finance | General Atlantic Singapore Fund FII Pte Ltd | Other | Disposal | 04 Jul 2024 | 6,379,030 | 13,325,074 (5.13%) | 2.46% | - | 20 Jun 2024 20 Jun 2024 |
SAST (29(2)) | - | Market | |
| PNB Housing Finance | General Atlantic Singapore Fund FII Pte Ltd | Other | Disposal | 03 Jun 2024 | 5,800,320 | 19,704,104 (7.59%) | 2.23% | - | 29 May 2024 29 May 2024 |
SAST (29(2)) | - | Market | |
| TCNS Clothing Co. | Elevation Capital VI FII Holdings Ltd | Other | Disposal | 07 Jul 2023 | 1,257,814 | 2,058,366 (3.33%) | 2.04% | - | 13 Jun 2023 13 Jun 2023 |
SAST (29(2)) | - | Market | |
| TCNS Clothing Co. | Elevation Capital IV FII Holdings Ltd | Other | Disposal | 04 Jul 2023 | 1,257,814 | 2,058,366 (3.33%) | 2.04% | - | 12 Jun 2023 12 Jun 2023 |
SAST (29(2)) | - | Demerger | |
| Perfectpac | Essvee Fiiscal LLP | Promoter | Disposal | 17 Feb 2023 | 721,915 | - | 10.84% | - | 13 Feb 2023 14 Feb 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Perfectpac | Essvee Fiiscal LLP | Promoter Group | Disposal | 15 Feb 2023 | 721,915 | 0 (0%) | 10.84% | 62.3 | 44,980,645 | 13 Feb 2023 14 Feb 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| KDDL | Elevation Capital V FII Holdings Ltd & Elevation Capital V Ltd | Other | Disposal | 13 Feb 2023 | 265,003 | 490,162 (3.85%) | 2.08% | - | 08 Feb 2023 08 Feb 2023 |
SAST (29(2)) | - | Market | |
| APM Industries | Essvee Fiiscal | Promoter Group | Disposal | 02 Dec 2022 | 35,500 | 0 (0%) | 0.16% | 60.5 | 2,147,750 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| APM Industries | Essvee Fiiscal | Promoter Group | Disposal | 01 Dec 2022 | 50,000 | 35,500 (0.16%) | 0.23% | 59.9 | 2,992,500 | 01 Dec 2022 01 Dec 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| APM Industries | Essvee Fiiscal | Promoter Group | Disposal | 30 Nov 2022 | 20,000 | 85,500 (0.40%) | 0.09% | 58.4 | 1,168,531 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| APM Industries | Essvee Fiiscal | Promoter Group | Disposal | 30 Nov 2022 | 15,000 | 105,500 (0.49%) | 0.07% | 58.6 | 879,000 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| KDDL | Elevation Capital V FII Holdings Ltd & PACs | Other | Disposal | 28 Sep 2022 | 483,532 | 1,019,284 (8%) | 3.80% | - | 26 Sep 2022 26 Sep 2022 |
SAST (29(2)) | - | Market | |
| Mufin Green Finance | Essvee Fiiscal LLP | Promoter Group | Disposal | 27 Sep 2022 | 178,000 | 0 (0%) | 0.82% | 48.5 | 8,633,000 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| PVR INOX | Plenty Private Equity FII I Ltd & PACs | Other | Disposal | 23 Sep 2022 | 2,287,496 | 2,287,493 (3.74%) | 3.74% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Market | |
| PVR INOX | Plenty CI FII Ltd & PACs | Other | Disposal | 23 Sep 2022 | 2,287,496 | 2,287,493 (3.74%) | 3.74% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Market | |
| Muthoot Capital | Elevation Capital VI FII Holdings Ltd | Other | Disposal | 21 Sep 2022 | 714,031 | 517,368 (3.15%) | 4.34% | - | 12 Sep 2022 12 Sep 2022 |
SAST (29(2)) | - | Market | |
| KDDL | Elevation Capital V FII Holdings Ltd & PACs | Other | Disposal | 20 Sep 2022 | 260,300 | 1,502,816 (11.80%) | 2.04% | - | 06 Sep 2022 06 Sep 2022 |
SAST (29(2)) | - | Market | |
| Muthoot Capital | Elevation Capital VI FII Holdings Ltd | Other | Disposal | 04 Aug 2022 | 333,700 | 1,231,399 (7.49%) | 2.03% | - | 02 Aug 2022 02 Aug 2022 |
SAST (29(2)) | - | Market | |
| FIEM Industries | Elevation Capital V FII Holdings Ltd | Other | Disposal | 10 Jun 2022 | 277,800 | 589,667 (4.48%) | 2.11% | - | 09 Jun 2022 09 Jun 2022 |
SAST (29(2)) | - | Market | |
| FIEM Industries | Elevation Capital V FII Holdings Ltd | Other | Disposal | 03 Jun 2022 | 284,614 | 867,467 (6.59%) | 2.16% | - | 01 Jun 2022 01 Jun 2022 |
SAST (29(2)) | - | Market | |
| Pennar Industries | SAIF India IV FII Holdings Ltd | Other | Disposal | 27 May 2021 | 3,525,845 | 5,430,996 (3.82%) | 2.48% | - | 26 May 2021 26 May 2021 |
SAST (29(2)) | - | Market | |
| Pennar Industries | SAIF India IV FII Holdings Ltd | Other | Disposal | 11 May 2021 | 3,181,239 | 8,956,841 (6.30%) | 2.24% | - | 07 May 2021 07 May 2021 |
SAST (29(2)) | - | Market | |
| TCNS Clothing Co. | Elevation Capital VI FII Holdings Ltd | Other | Acquisition | 27 Jan 2021 | 65,000 | 3,096,571 (5.03%) | 0.10% | - | 22 Jan 2021 22 Jan 2021 |
SAST (29(1)) | - | Market | |
| Muthoot Capital | SAIF India VI FII Holdings Ltd | Other | Acquisition | 04 Nov 2020 | 332,323 | 1,154,999 (7.02%) | 2.02% | - | 30 Oct 2020 30 Oct 2020 |
SAST (29(1)) | - | Market | |
| Muthoot Capital | SAIF India VI FII Holdings Ltd | Other | Acquisition | 27 Apr 2020 | 8,903 | 822,676 (5%) | 0.05% | - | 24 Apr 2020 24 Apr 2020 |
SAST (29(1)) | - | Market |
*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.