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  2. SECTOR : BANKING AND FINANCE
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  4. AMRAPALI CAPITAL & FINANCE SERVICES LTD.

Amrapali Capital & Finance Services Ltd.

BSE: 536737

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Insider Trading & SAST disclosures for Amrapali Capital & Finance Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Mr. Chirag Y. Thakkar in Amrapali Capital & Finance Services Ltd. where Acquisition of 478,800 Equity Shares done at an average price of Rs. 5.7 was reported to the exchange on Dec. 17, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Geetaben Dhaneshbhai Soni & PACs in Amrapali Capital & Finance Services Ltd. where Acquisition of 1,314,000 shares done was reported to the exchange on Oct. 7, 2021.

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
Geetaben Dhaneshbhai Soni & PACs Other Acquisition 07 Oct 2021 1,314,000 1,732,800 (17.72%) 13.43% - 06 Oct 2021
06 Oct 2021		 SAST (29(1)) - Market
Binaben Anilkumar Soni & PACs Other Acquisition 07 Oct 2021 1,314,000 1,732,800 (17.72%) 13.43% - 06 Oct 2021
06 Oct 2021		 SAST (29(1)) - Market
DKL Broking & Infra LLP Other Disposal 18 Dec 2020 898,800 - 9.20% - 15 Dec 2020
15 Dec 2020		 SAST (29(2)) - Market
DKl Broking & Infra LLP Other Disposal 18 Dec 2020 480,000 898,800 (9.20%) 4.90% - 03 Dec 2020
03 Dec 2020		 SAST (29(2)) - Market
Chirag Thakkar & PACs Promoter Acquisition 18 Dec 2020 478,800 6,325,400 (64.69%) 4.90% - 15 Dec 2020
15 Dec 2020		 SAST (29(2)) - Market
Mr. Chirag Y. Thakkar Promoter & Director Acquisition 17 Dec 2020 478,800 1,918,900 (19.63%) 4.90% 5.7 2,734,427 15 Dec 2020
15 Dec 2020		 Insider Trading Equity Shares Market Purchase
Veenaben Yashwantbhai Thakkar & PACs Other Acquisition 29 Mar 2020 1,800,000 - 18.41% - 08 Mar 2020
08 Mar 2020		 SAST (10(6)) - -
Veenaben Yashwantbhai Thakkar Promoter Acquisition 21 Mar 2020 1,800,000 2,346,200 - - 18 Mar 2020
18 Mar 2020		 SAST (29(2)) - Market
Monal Thakkar Promoter Disposal 21 Mar 2020 1,800,000 629,852 - - 18 Mar 2020
18 Mar 2020		 SAST (29(2)) - Market
Veenaben Yashwantbhai Thakkar Promoter Acquisition 06 Mar 2020 1,800,000 - 18.41% - 12 Mar 2020
12 Mar 2020		 SAST (10(1)(a)) - None
Gujarat Natural Resources Ltd Other Disposal 26 Apr 2019 1,352,400 - 13.83% - 25 Apr 2019
25 Apr 2019		 SAST (29(2)) - Market
DKL Broking & Infra LLP Other Acquisition 26 Apr 2019 1,352,400 1,369,200 (14%) 13.83% - 25 Apr 2019
25 Apr 2019		 SAST (29(1)) - Market
Veenaben Thakkar Promoter Acquisition 12 Jun 2017 45,600 546,200 (5.59%) 0.47% 17.3 789,336 08 Jun 2017
08 Jun 2017		 Insider Trading Equity Shares Market
Veena Thakkar Promoter Acquisition 10 Jun 2017 45,600 546,200 (5.59%) 0.47% - 08 Jun 2017
08 Jun 2017		 SAST (29(2)) - Market
Yashwant Thakkar (Revised) Promoter Acquisition 08 May 2017 121,200 - 1.24% - 29 Mar 2017
29 Mar 2017		 SAST (10(1)(a)) - None
Veenaben Y Thakkar (Revised) Other Acquisition 08 May 2017 45,600 - 0.47% - 29 Mar 2017
29 Mar 2017		 SAST (10(6)) - -
Monal Y Thakkar (Revised) Other Acquisition 08 May 2017 48,000 - 0.49% - 29 Mar 2017
29 Mar 2017		 SAST (10(6)) - -
Monal Y Thakkar (Revised) Promoter Acquisition 08 May 2017 48,000 - 0.49% - 29 Mar 2017
29 Mar 2017		 SAST (10(1)(a)) - None
Yashwant Thakkar (Revised) Other Acquisition 08 May 2017 121,200 - 1.24% - 29 Mar 2017
29 Mar 2017		 SAST (10(6)) - -
Chirag Y Thakkar (Revised) Other Acquisition 08 May 2017 87,600 - 0.90% - 29 Mar 2017
29 Mar 2017		 SAST (10(6)) - -
Chirag Y Thakkar (Revised) Promoter Acquisition 08 May 2017 87,600 - 0.90% - 29 Mar 2017
29 Mar 2017		 SAST (10(1)(a)) - None
Monal Y Thakkar Promoter Acquisition 22 Apr 2017 48,000 - 0.49% - 29 Mar 2017
29 Mar 2017		 SAST (10(1)(a)) - None
Monal Thakkar Other Acquisition 22 Apr 2017 2,034,000 - 0.49% - 29 Mar 2017
29 Mar 2017		 SAST (10(6)) - -
Veenaben Thakkar Promoter Acquisition 22 Apr 2017 45,600 - 0.47% - 29 Mar 2017
29 Mar 2017		 SAST (10(1)(a)) - None
Veenaben Y Thakkar Other Acquisition 22 Apr 2017 500,400 - 0.47% - 29 Mar 2017
29 Mar 2017		 SAST (10(6)) - -
Chirag Y Thakkar Promoter Acquisition 22 Apr 2017 87,600 - 0.90% - 29 Mar 2017
29 Mar 2017		 SAST (10(1)(a)) - None
Yashwant Thakkar Promoter Acquisition 22 Apr 2017 121,200 - 1.24% - 29 Mar 2017
29 Mar 2017		 SAST (10(1)(a)) - None
Chirag Thakkar Other Acquisition 22 Apr 2017 1,440,000 - 0.90% - 29 Mar 2017
29 Mar 2017		 SAST (10(6)) - -
Yashwant Thakkar - HUF Promoter Disposal 11 Apr 2017 60,000 - 0.61% - 29 Mar 2017
29 Mar 2017		 SAST (29(2)) - Market / Inter-se Transfer
Veenaben Thakkar Promoter Disposal 11 Apr 2017 454,800 200 4.65% 20 9,096,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Veena Y Thakkar None Acquisition 11 Apr 2017 45,600 500,600 (5.12%) 0.47% - 29 Mar 2017
29 Mar 2017		 SAST (29(1)) - Market / Inter-se Transfer
Veenaben Thakkar Promoter Acquisition 11 Apr 2017 500,400 500,600 (5.12%) 5.12% 20 10,008,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Monal Thakkar Promoter Disposal 11 Apr 2017 1,950,000 431,852 (4.42%) 19.94% 20 39,000,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Monal Thakkar Promoter Acquisition 11 Apr 2017 2,034,000 2,465,852 (25.22%) 20.80% 20 40,680,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Yashwant Thakkar Promoter Disposal 11 Apr 2017 1,182,000 500 12.09% 20 23,640,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Yashwant Thakkar Promoter Acquisition 11 Apr 2017 1,060,800 1,061,300 (10.85%) 10.85% 20 21,216,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Yashwant Thakkar - HUF Promoter Disposal 11 Apr 2017 60,000 - 0.61% 20 1,200,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Chirag Thakkar Promoter Disposal 11 Apr 2017 1,352,400 100 13.83% 20 27,048,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Chirag Thakkar Promoter Acquisition 11 Apr 2017 1,404,000 1,404,100 (14.36%) 14.36% 20 28,080,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Monal Thakkar Promoter Acquisition 11 Apr 2017 48,000 2,429,852 (24.85%) 0.49% 20 960,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Veena Y Thakkar Promoter Acquisition 11 Apr 2017 45,600 500,600 (5.12%) 0.47% - 29 Mar 2017
29 Mar 2017		 SAST (29(2)) - Market / Inter-se Transfer
Chirag Y Thakkar Promoter Acquisition 11 Apr 2017 87,600 1,690,100 (17.28%) 0.90% - 29 Mar 2017
29 Mar 2017		 SAST (29(2)) - Off Market / Inter se transfer
Monal Y Thakkar Promoter Acquisition 11 Apr 2017 48,000 2,429,852 (24.85%) 0.49% - 29 Mar 2017
29 Mar 2017		 SAST (29(2)) - Off Market / Inter se transfer
Yashwant Thakkar Promoter Disposal 11 Apr 2017 121,200 1,061,300 (10.85%) 1.24% - 29 Mar 2017
29 Mar 2017		 SAST (29(2)) - Market / Inter-se Transfer
Gujarat Natural Resources Ltd Other Acquisition 28 Jun 2016 240,000 1,256,400 (12.85%) 2.45% - 18 Jun 2016
27 Jun 2016		 SAST (29(2)) - Market
Gujarat Natural Resources Ltd Other Acquisition 20 Jun 2016 240,000 1,016,400 (10.39%) 2.45% - 11 Jun 2016
17 Jun 2016		 SAST (29(2)) - Market
Gujarat Natural Resources Ltd Other Acquisition 14 Jun 2016 240,000 776,400 (7.94%) 2.45% - 04 Jun 2016
10 Jun 2016		 SAST (29(2)) - Market
Gujarat Natural Resources Ltd Other Acquisition 06 Jun 2016 48,000 536,400 (5.49%) 0.49% - 03 Jun 2016
03 Jun 2016		 SAST (29(1)) - Market
Harsha R Jhaveri Other Acquisition 05 Apr 2016 489,600 590,400 (6.04%) 5.01% - 11 Mar 2016
11 Mar 2016		 SAST (29(1)) - Market
Vicky R Jhaveri Other Acquisition 05 Apr 2016 241,200 241,200 (2.47%) 2.47% - 22 Mar 2016
22 Mar 2016		 SAST (29(1)) - Market
Vicky R Jhaveri Other Acquisition 05 Apr 2016 243,600 484,800 (4.96%) 2.49% - 23 Mar 2016
23 Mar 2016		 SAST (29(1)) - Market
Sun & Shine Worldwide Ltd Other Disposal 02 Nov 2015 300,000 500,000 (5.11%) 3.07% - 29 Oct 2015
29 Oct 2015		 SAST (29(2)) - Market
Sarang Chemicals Ltd Promoter Disposal 06 Apr 2015 430,852 69,148 (0.71%) 4.41% - 31 Mar 2015
31 Mar 2015		 SAST (29(2)) - Transfer
Monal Y Thakkar Promoter Acquisition 02 Apr 2015 430,852 2,381,852 (24.36%) 4.41% - 31 Mar 2015
31 Mar 2015		 SAST (29(2)) - Off Market
Thakkar Rashmikant Amratlal HUF & PACs Promoter Disposal 01 Apr 2015 400 - 0.01% - 30 Mar 2015
30 Mar 2015		 SAST (29(2)) - Inter-se Transfer
Thakkar Rashmikant Amratlal HUF & PACs Promoter Disposal 01 Apr 2015 69,600 400 0.71% - 30 Mar 2015
30 Mar 2015		 SAST (29(2)) - Inter-se Transfer
Yashwant A Thakkar & PACs Promoter Acquisition 01 Apr 2015 400 1,182,500 (12.10%) 0.01% - 30 Mar 2015
30 Mar 2015		 SAST (29(2)) - Inter-se Transfer
Yashwant A Thakkar & PACs Promoter Acquisition 01 Apr 2015 69,600 1,182,100 (12.09%) 0.71% - 30 Mar 2015
30 Mar 2015		 SAST (29(2)) - Inter-se Transfer
Sunny R Thakkar & PACs Promoter Disposal 27 Mar 2015 437,500 - 4.47% - 25 Mar 2015
25 Mar 2015		 SAST (29(2)) - Gift
Rashmikant Thakkar & PACs Promoter Acquisition 27 Mar 2015 642,500 - 6.57% - 25 Mar 2015
25 Mar 2015		 SAST (29(1)) - Gift
Rashmikant Thakkar & PACs Promoter Acquisition 27 Mar 2015 642,500 742,500 (7.59%) 6.57% - 25 Mar 2015
25 Mar 2015		 SAST (29(2)) - Gift
Rashmikant Thakkar & PACs Promoter Disposal 27 Mar 2015 742,500 - 7.59% - 25 Mar 2015
25 Mar 2015		 SAST (29(2)) - Gift
Yashwant A Thakkar & PACs Promoter Acquisition 27 Mar 2015 792,500 1,112,500 (11.38%) 8.11% - 25 Mar 2015
25 Mar 2015		 SAST (29(2)) - Gift
Reetaben R Thakkar & PACs Promoter Disposal 27 Mar 2015 205,000 - 2.10% - 25 Mar 2015
25 Mar 2015		 SAST (29(2)) - Gift
Deepakkumar B. Vaswani & PACs Other Acquisition 11 Aug 2014 34,800 - 0.36% - 06 Aug 2014
06 Aug 2014		 SAST (29(2)) - Market
Rajesh Vaswani Other Acquisition 06 Aug 2014 48,000 698,000 (7.14%) 0.49% - 16 Jul 2014
16 Jul 2014		 SAST (29(2)) - Market
Rajesh Vaswani Other Acquisition 06 Aug 2014 48,000 556,400 (5.70%) 0.49% - 15 Jul 2014
15 Jul 2014		 SAST (29(1)) - Market
Ashokkumar Vaswani Other Acquisition 06 Aug 2014 48,000 556,400 (5.70%) 0.49% - 15 Jul 2014
15 Jul 2014		 SAST (29(1)) - Market
Khandwala Tradelink Company Other Disposal 24 Jul 2014 144,000 346,800 (3.55%) 1.47% - 16 Jul 2014
16 Jul 2014		 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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters