Insider Trading & SAST disclosures for Unifinz Capital India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KAUSHIK CHATTERJEE in Unifinz Capital India Ltd. where Acquisition of 50,000
Equity Shares done at an average price of Rs. 211.1
was reported to the exchange on Sept. 19, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kotia Enterprises Ltd in Unifinz Capital India Ltd. where Acquisition of 500,000
shares done
was reported to the exchange on March 25, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Kotia Enterprises Ltd
|
Other |
Acquisition |
16 Apr 2025 |
500,000 |
500,000
(5.65%)
|
-
|
|
-
|
21 Mar 2025
21 Mar 2025 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Paaven Bansal & Manoj Bansal
|
None |
Acquisition |
16 Apr 2025 |
283,000 |
1,845,693
(20.85%)
|
-
|
|
-
|
21 Mar 2025
21 Mar 2025 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Amicorp Capital (Mauritius) Ltd
|
Other |
Acquisition |
16 Apr 2025 |
1,000,000 |
1,000,000
|
-
|
|
-
|
21 Mar 2025
21 Mar 2025 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Paaven Bansal & Manoj Bansal
|
None |
Acquisition |
10 Jan 2025 |
1,500,000 |
1,562,693
(23.90%)
|
22.94%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Atika Goyal & PACs
|
Other |
Acquisition |
15 Jan 2025 |
707,000 |
961,110
(14.70%)
|
10.81%
|
|
-
|
31 Dec 2024
31 Dec 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
KAUSHIK CHATTERJEE
|
KMP |
Acquisition |
19 Sep 2024 |
50,000 |
50,000
(0.60%)
|
1.59%
|
211.1 |
10,552,500
|
17 Sep 2024
17 Sep 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Rita Finance and Leasing Limited
|
Promoter |
Disposal |
08 Jun 2024 |
44,400 |
0
(0%)
|
1.41%
|
41.5 |
1,843,488
|
28 Feb 2024
28 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rita Finance and Leasing Limited
|
Promoter |
Disposal |
01 Mar 2024 |
44,400 |
0
(0%)
|
1.41%
|
0.0 |
1
|
28 Feb 2024
28 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vikas Goyal
|
Other |
Acquisition |
07 Mar 2024 |
45,000 |
175,544
(5.59%)
|
1.43%
|
|
-
|
28 Feb 2024
28 Feb 2024 |
SAST (29(1)) |
- |
Market |
|
Rita Finance & Leasing Ltd
|
Promoter |
Disposal |
06 Mar 2024 |
44,400 |
-
|
1.41%
|
|
-
|
28 Feb 2024
28 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Kiran Mittal
|
Promoter |
Disposal |
27 Feb 2024 |
50 |
999,950
(31.84%)
|
-
|
|
-
|
21 Feb 2024
21 Feb 2024 |
SAST (29(2)) |
- |
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.
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.