i l f mauritius ltd's Insider Trades & SAST Disclosures
i l f mauritius ltd's most recent trade in 360 One Wam Ltd. was a Disposal of 87,000 Equity Shares done at an average price of Rs. 400 . Disclosure was reported to the exchange on May 18, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
i l f mauritius ltd's has made SAST transactions in Nexome Capital Markets Ltd. recently where a Disposal of 260,000 shares done . Disclosure was reported to the exchange on July 31, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexome Capital Markets | The Indiaman Fund (Mauritius) Ltd | Other | Disposal | 01 Aug 2024 | 260,000 | 20,000 (0.36%) | 4.65% | - | 30 Jul 2024 30 Jul 2024 |
SAST (29(2)) | - | Market | |
| CSB Bank | FIH Mauritius Investments Ltd | Promoter | Disposal | 12 Jul 2024 | 16,868,645 | 69,394,331 (40%) | 9.72% | - | 27 Jun 2024 27 Jun 2024 |
SAST (29(2)) | - | Market | |
| Advanced Enzyme | Orbimed ASIA III Mauritius FVCI Ltd | Other | Acquisition | 04 Jul 2024 | 11,053,245 | 13,509,522 | - | - | 20 Jun 2024 20 Jun 2024 |
SAST (29(1)) | - | Market | |
| Advanced Enzyme | Orbimed Asia III Mauritius FVCI Ltd | Other | Acquisition | 04 Jul 2024 | 11,053,245 | 13,509,522 | - | - | 20 Jun 2024 20 Jun 2024 |
SAST (29(2)) | - | Market | |
| Nexome Capital Markets | The Indiaman Fund (Mauritius) Ltd | Other | Disposal | 27 Feb 2024 | 270,000 | 280,000 (5.01%) | 4.84% | - | 20 Feb 2024 20 Feb 2024 |
SAST (29(2)) | - | Market | |
| IIFL Finance | FIH Mauritius Investment Ltd | Other | Disposal | 09 Jan 2024 | 27,000,000 | 57,641,445 (15.12%) | 7.20% | - | 16 Jun 2023 22 Dec 2023 |
SAST (29(2)) | - | Market | |
| TeamLease Services | Indus India Fund (Mauritius) Ltd & Others | Other | Disposal | 09 Oct 2023 | 345,415 | 170,000 (1.01%) | 2.06% | - | 28 Sep 2023 28 Sep 2023 |
SAST (29(2)) | - | Market | |
| Ceinsys Tech | Zodius Technology Fund II & Indiblu Investment Advisors (Mauritius) Ltd | Other | Disposal | 29 Aug 2023 | 369,064 | 565,727 (3.67%) | 2.39% | - | 31 Jul 2023 17 Aug 2023 |
SAST (29(2)) | - | Market | |
| Ceinsys Tech | Zodius Technology Fund II & Indiblu Investment Advisors (Mauritius) Ltd | Other | Disposal | 01 Aug 2023 | 321,408 | 934,791 (6.06%) | 2.08% | - | 28 Jun 2023 26 Jul 2023 |
SAST (29(2)) | - | Market | |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 18 May 2023 | 87,000 | 0 (0%) | 0.02% | 400 | 34,800,000 | 17 May 2023 17 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 09 May 2023 | 178,771 | 87,000 (0.02%) | 0.05% | 420.0 | 75,083,999 | 04 May 2023 04 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 19 Apr 2023 | 550,000 | 5,262,000 (1.48%) | 0.15% | 420.0 | 231,010,560 | 17 Apr 2023 17 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 19 Apr 2023 | 4,996,229 | 265,771 (0.08%) | 1.40% | 420.0 | 2,098,578,058 | 17 Apr 2023 17 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 12 Apr 2023 | 857,000 | 5,812,000 (1.63%) | 0.24% | 438.0 | 375,364,543 | 10 Apr 2023 10 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 10 Apr 2023 | 580,000 | 6,669,000 (1.87%) | 0.16% | 441.6 | 256,121,098 | 06 Apr 2023 06 Apr 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 15 Mar 2023 | 15,000 | 7,296,000 (2.05%) | 0.00% | 440.8 | 6,611,889 | 09 Mar 2023 10 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 15 Mar 2023 | 47,000 | 7,249,000 (2.04%) | 0.01% | 443.7 | 20,855,714 | 10 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 08 Mar 2023 | 25,000 | 7,311,000 (2.05%) | 0.01% | 451.8 | 11,295,508 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Marksans Pharma | OrbiMed Asia IV Mauritius FVCI Ltd | Other | Acquisition | 25 Jan 2023 | 49,324,324 | 49,324,324 (10.88%) | 10.88% | - | 20 Jan 2023 20 Jan 2023 |
SAST (29(1)) | - | Conv. of Warrants | |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 21 Jan 2023 | 223,000 | 1,834,000 (2.06%) | 0.25% | 1911.1 | 426,173,628 | 20 Jan 2023 20 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 20 Jan 2023 | 14,000 | 2,068,000 (2.32%) | 0.02% | 1831.7 | 25,643,380 | 16 Jan 2023 16 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 20 Jan 2023 | 11,000 | 2,057,000 (2.31%) | 0.01% | 1843.6 | 20,280,004 | 17 Jan 2023 17 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 18 Jan 2023 | 30,000 | 2,082,000 (2.34%) | 0.03% | 1786.0 | 53,579,361 | 13 Jan 2023 13 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 13 Jan 2023 | 70,749 | 2,112,000 (2.37%) | 0.08% | 1800.9 | 127,409,044 | 12 Jan 2023 12 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 23 Dec 2022 | 3,000 | 2,182,749 (2.45%) | 0.00% | 1831.3 | 5,493,966 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 16 Dec 2022 | 26,000 | 2,185,749 (2.46%) | 0.03% | 1846.5 | 48,008,579 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments Ltd | Connected Person | Disposal | 14 Dec 2022 | 26,000 | 2,211,749 (2.49%) | 0.03% | 1820.3 | 47,328,762 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Connected Person | Disposal | 08 Dec 2022 | 246,000 | 2,237,749 (2.52%) | 0.28% | 1760.1 | 432,982,558 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Connected Person | Disposal | 08 Dec 2022 | 885,000 | 2,483,749 (2.79%) | 1.00% | 1790.0 | 1,584,150,177 | 06 Dec 2022 06 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Other | Disposal | 08 Dec 2022 | 246,000 | 2,237,749 (2.52%) | 0.28% | 1760.1 | 432,982,558 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investments ltd | Other | Disposal | 08 Dec 2022 | 885,000 | 2,483,749 (2.79%) | 1.00% | 1790.0 | 1,584,150,177 | 06 Dec 2022 06 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | FIH Mauritius Investment Ltd | Other | Disposal | 29 Nov 2022 | 8,722,886 | 3,368,749 (3.79%) | 9.82% | - | 22 Nov 2022 22 Nov 2022 |
SAST (29(2)) | - | Off Market | |
| 360 One Wam | FIH Mauritius Investments ltd | Other | Disposal | 23 Nov 2022 | 8,722,886 | 3,368,749 (3.79%) | 9.82% | 1609 | 14,035,123,574 | 22 Nov 2022 22 Nov 2022 |
Insider Trading | Equity Shares | Off Market |
| Ceinsys Tech | Indiblu Investment Advisors (Mauritius) Ltd & Zodius Technology Fund II | Other | Acquisition | 11 Feb 2022 | 189,296 | 1,256,199 (8.54%) | 1.29% | - | 09 Feb 2022 09 Feb 2022 |
SAST (29(1)) | - | Pref. Allotment | |
| Fairchem Organics | FIH Mauritius Investments Ltd | Promoter | Disposal | 11 Nov 2021 | 1,800,000 | 6,878,656 (52.83%) | 13.82% | - | 09 Nov 2021 10 Nov 2021 |
SAST (29(2)) | - | Market | |
| Privi Speciality | FIH Mauritius Investments Ltd | Promoter | Disposal | 05 May 2021 | 19,042,828 | 0 (0%) | 48.75% | 640.8 | 12,202,650,548 | 29 Apr 2021 29 Apr 2021 |
Insider Trading | Equity Shares | Off Market |
| Privi Speciality | FIH Mauritius Investments Ltd | Promoter | Disposal | 03 May 2021 | 19,042,828 | - | 48.75% | - | 29 Apr 2021 29 Apr 2021 |
SAST (29(2)) | - | Off Market | |
| Fairchem Organics | FIH Mauritius Investments Ltd | Promoter | Acquisition | 03 May 2021 | 2,330,757 | 8,678,656 (66.65%) | 17.90% | - | 29 Apr 2021 29 Apr 2021 |
SAST (29(2)) | - | Off Market | |
| JSW Holdings | Aquarius India Opportunities Fund & The Indiaman Fund (Mauritius) Ltd | Other | Acquisition | 06 Feb 2021 | 14,750 | 795,098 (7.16%) | 0.13% | - | 30 Nov 2020 30 Nov 2020 |
SAST (29(2)) | - | Market | |
| Sheela Foam | DSP Trustee Pvt Ltd on behalf of schemes of DSP Mutual Fund & DSP Alternative Investment Fund and DSP Global Services (Mauritius) Ltd | Other | Acquisition | 02 Sep 2020 | 1,000,000 | 2,939,524 (6.02%) | 2.05% | - | 28 Aug 2020 28 Aug 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.