leena v's most recent trade in HDFC Asset Management Company Ltd. was a Revoke of 1,751 Equity Shares done at an average price of Rs. 4182.4 . Disclosure was reported to the exchange on Nov. 21, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
leena v's has made SAST transactions in First Fintec Ltd. recently where a Disposal of 50,000 shares done . Disclosure was reported to the exchange on April 30, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HDFC AMC | LEENA VIJAYVARGIY | Designated Person | Revoke | 21 Nov 2024 | 1,751 | 1,751 (0%) | 0.00% | 4182.4 | 7,323,295 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC AMC | LEENA VIJAYVARGIY | Designated Person | Invoke | 21 Nov 2024 | 11,583 | 1,751 (0%) | 0.01% | 4320.7 | 50,046,668 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| HDFC AMC | LEENA VIJAYVARGIY | Designated Person | Invoke | 21 Nov 2024 | 667 | 13,334 (0.01%) | 0.00% | 4320.7 | 2,881,907 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| HDFC AMC | LEENA VIJAYVARGIY | Designated Person | Pledge | 11 Nov 2024 | 13,334 | 14,001 (0.01%) | 0.01% | 1921.7 | 25,623,948 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC AMC | LEENA VIJAYVARGIY | Designated Person | Acquisition | 11 Nov 2024 | 667 | 14,001 (0.01%) | 0.00% | 1780.9 | 1,187,860 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| HDFC AMC | LEENA VIJAYVARGIY | Designated Person | Pledge | 11 Nov 2024 | 667 | 14,001 (0.01%) | 0.00% | 1780.9 | 1,187,860 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC AMC | LEENA VIJAYVARGIY | Designated Person | Acquisition | 11 Nov 2024 | 13,334 | 13,334 (0.01%) | 0.01% | 1921.7 | 25,623,948 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| First Fintec | Leena Vivek | Other | Disposal | 02 May 2024 | 50,000 | 125,445 (1.21%) | 0.48% | - | 15 Apr 2024 15 Apr 2024 |
SAST (29(2)) | - | Off Market | |
| First Fintec | Leena Vivek | Other | Disposal | 02 May 2024 | 100,000 | 175,445 (1.69%) | 0.96% | - | 15 Apr 2024 15 Apr 2024 |
SAST (29(2)) | - | Off Market | |
| First Fintec | LEENA VIVEK | Director | Disposal | 30 Apr 2024 | 50,000 | 125,445 (1.21%) | 0.48% | 0 | 0 | 17 Apr 2024 17 Apr 2024 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | LEENA VIVEK | Director | Disposal | 30 Apr 2024 | 100,000 | 175,445 (1.69%) | 0.96% | 0 | 0 | 15 Apr 2024 15 Apr 2024 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | LEENA VIVEK (Revised) | Director | Acquisition | 05 Oct 2023 | 103,230 | 275,445 (2.64%) | 0.99% | 10 | 1,032,300 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | LEENA VIVEK | Director | Acquisition | 05 Oct 2023 | 103,230 | 275,445 (2.64%) | 0.99% | 10 | 1,032,300 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | Leena Vivek | Other | Acquisition | 09 Jun 2023 | 103,230 | 275,445 (2.64%) | 0.99% | - | 06 Jun 2023 06 Jun 2023 |
SAST (29(2)) | - | Off Market | |
| First Fintec | LEENA VIVEK | Director | Acquisition | 07 Jun 2023 | 103,230 | 275,445 (2.64%) | 0.99% | 0.0 | 1 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | LEENA VIVEK (Revised) | Director | Acquisition | 28 Dec 2022 | 170,892 | 172,215 (1.65%) | 1.64% | 10 | 1,708,920 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | LEENA VIVEK | Director | Acquisition | 28 Dec 2022 | 170,892 | 172,215 (1.65%) | 1.64% | 10 | 1,708,920 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Off Market |
| First Fintec | Leena Vivek | Other | Acquisition | 20 Sep 2022 | 170,892 | 172,215 (1.65%) | 1.64% | - | 02 Sep 2022 02 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| First Fintec | LEENA VIVEK | Director | Acquisition | 02 Sep 2022 | 170,892 | 172,215 (1.65%) | 1.64% | 0 | 0 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Off Market |
| Aerpace Industries | Leena V Modi & PACs | Promoter | Disposal | 02 Mar 2022 | 6,367,070 | - | 20.19% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
| Gourmet Gateway | Leena Vipul Modi & PACs | Promoter | Disposal | 29 Dec 2021 | 5,046,616 | - | 17.34% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Off Market & Share Purchase Agreement | |
| Caspian Corporate | Leena V Modi & PACs | Promoter | Disposal | 01 Sep 2021 | 8,475,550 | - | 27.29% | - | 31 Aug 2021 31 Aug 2021 |
SAST (29(2)) | - | Off Market | |
| Religare Enterprises | Leena Vipul Modi & PAC | Other | Acquisition | 16 Jul 2021 | 10,071,257 | 37,791,241 (12.05%) | 3.21% | - | 14 Jul 2021 14 Jul 2021 |
SAST (29(1)) | - | Pref. Allotment |