Insider Trading & SAST disclosures for Alankit Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MASTER AVYAAN AGARWAL in Alankit Ltd. where Acquisition of 3,900,000 Equity Shares done was reported to the exchange on May 21, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Shree Gajraj Finlease Pvt Ltd in Alankit Ltd. where Disposal of 4,806,252 shares done was reported to the exchange on Aug. 2, 2024.

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
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	05 Aug 2024	4,806,252	12,639,975 (4.66%)	3.11%		-	08 Jan 2024 29 Jul 2024	SAST (29(2))	-	Market
Alankit Assignments Ltd & PACs	Promoter	Acquisition	12 Apr 2024	30,000,000	146,826,224 (54.15%)	11.06%		-	30 Mar 2024 30 Mar 2024	SAST (29(2))	-	Pref. Allotment
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	15 Jan 2024	4,864,313	17,446,227 (7.77%)	2.17%		-	28 Dec 2023 08 Jan 2024	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	09 Jan 2024	4,831,802	22,310,540 (9.94%)	2.15%		-	13 Dec 2023 28 Dec 2023	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	03 Jan 2024	5,639,178	27,142,342 (12.09%)	2.51%		-	09 Nov 2023 13 Dec 2023	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	16 Nov 2023	4,566,320	32,781,520 (14.60%)	2.03%		-	02 Nov 2023 09 Nov 2023	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	03 Nov 2023	4,950,000	37,347,840 (16.64%)	2.20%		-	05 Oct 2023 02 Nov 2023	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	11 Oct 2023	4,725,408	42,297,840 (18.84%)	2.10%		-	01 Aug 2023 05 Oct 2023	SAST (29(2))	-	Market
Agastya Agarwal & Others	Promoter	Disposal	27 Feb 2023	100,023,348	116,826,224 (52.03%)	44.55%		-	02 Feb 2023 21 Feb 2023	SAST (29(2))	-	Inter-se Transfer
Agastya Agarwal & Others	Promoter	Acquisition	27 Feb 2023	100,023,348	116,826,224 (52.03%)	44.55%		-	02 Feb 2023 21 Feb 2023	SAST (29(2))	-	Inter-se Transfer
Alankit Brands Pvt Ltd	Other	Acquisition	23 Feb 2023	98,459,348	-	-		-	21 Feb 2023 21 Feb 2023	SAST (10(6))	-	-
Alankit Brands Pvt Ltd	Promoter	Acquisition	08 Feb 2023	98,459,348	-	43.85%		-	14 Feb 2023 14 Feb 2023	SAST (10(1)(a))	-	None
Avyaan Agarwal & Others	Promoter	Acquisition	03 Feb 2023	38,400,000	116,826,224 (52.02%)	17.10%		-	16 Jan 2023 31 Jan 2023	SAST (29(2))	-	Inter-se Transfer
Shree Gajraj Finlease Pvt Ltd	Other	Acquisition	24 Jan 2023	43,200,000	47,023,248 (20.94%)	19.24%		-	17 Jan 2023 17 Jan 2023	SAST (29(1))	-	Pref. Allotment
Alankit Brands Pvt Ltd	Promoter	Acquisition	23 Sep 2022	60,000,000	-	41.97%		-	23 Sep 2022 23 Sep 2022	SAST (10(1)(a))	-	None
MASTER AVYAAN AGARWAL	Promoter	Acquisition	21 May 2022	3,900,000	3,900,000 (2.73%)	2.73%	0	0	20 May 2022 20 May 2022	Insider Trading	Equity Shares	Gift
ANKIT AGARWAL	Promoter Group	Disposal	21 May 2022	3,900,000	100,000 (0.07%)	2.73%	0.0	3	20 May 2022 20 May 2022	Insider Trading	Equity Shares	Gift
Ankit Agarwal & Others	Promoter	Disposal	23 May 2022	3,900,000	78,426,124 (54.86%)	2.73%		-	20 May 2022 20 May 2022	SAST (29(2))	-	Off Market Gift
Master Avyaan Agarwal & Others	Promoter	Acquisition	23 May 2022	3,900,000	78,426,124 (54.86%)	2.73%		-	20 May 2022 20 May 2022	SAST (29(2))	-	Off Market Gift
Alankit Finsec Limited	Promoter	Acquisition	13 May 2022	38,115,192	60,059,348 (42.02%)	26.66%	15	571,727,880	13 May 2022 13 May 2022	Insider Trading	Equity Shares	Inter-se Transfer
Alankit Associates Private Limited	Promoter	Disposal	13 May 2022	27,600,000	0 (0%)	19.31%	15	414,000,000	13 May 2022 13 May 2022	Insider Trading	Equity Shares	Inter-se Transfer
Alankit Assignments Limited	Promoter	Disposal	13 May 2022	10,515,192	0 (0%)	7.36%	15	157,727,880	13 May 2022 13 May 2022	Insider Trading	Equity Shares	Inter-se Transfer
Alankit Finsec Ltd	Other	Acquisition	13 May 2022	38,115,192	-	26.67%		-	13 May 2022 13 May 2022	SAST (10(6))	-	-
Alankit Associates Pvt Ltd	Promoter	Disposal	16 May 2022	27,600,000	-	19.31%		-	13 May 2022 13 May 2022	SAST (29(1))	-	Inter-se Transfer
Alankit Assignments Ltd	Promoter	Disposal	16 May 2022	12,886,953	-	9.01%		-	22 Oct 2021 13 May 2022	SAST (29(1))	-	Others
Alankit Finsec Ltd	Promoter	Acquisition	16 May 2022	38,115,192	60,059,348 (42.02%)	26.67%		-	13 May 2022 13 May 2022	SAST (29(1))	-	Inter-se Transfer
Alankit Associates Private Limited	Promoter	Pledge	24 Dec 2024	27,600,000	0	-		-	13 May 2022	SAST (Reg31)	-	Release
Alankit Finsec Ltd	Promoter	Acquisition	09 May 2022	38,115,192	-	26.67%		-	13 May 2022 13 May 2022	SAST (10(1)(a))	-	None
Shree Gajraj Finleas Pvt Ltd	Other	Acquisition	03 Mar 2022	3,202,105	4,059,748 (2.84%)	2.24%		-	06 Jan 2022 23 Feb 2022	SAST (29(2))	-	Market
ALANKIT ASSIGNMENT LIMITED	Promoter	Disposal	30 Oct 2021	200,000	10,515,192 (0.07%)	0.14%	18.0	3,604,000	27 Oct 2021 27 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITED	Promoter	Disposal	29 Oct 2021	50,000	11,039,192 (0.08%)	0.03%	17.6	881,000	26 Oct 2021 26 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITED	Promoter	Disposal	29 Oct 2021	324,000	10,715,192 (0.08%)	0.23%	17.6	5,708,880	26 Oct 2021 26 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITED	Promoter	Disposal	27 Oct 2021	90,760	11,526,193 (8.06%)	0.06%	17.3	1,573,778	25 Oct 2021 25 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITED	Promoter	Disposal	27 Oct 2021	437,001	11,089,192 (7.76%)	0.31%	17.3	7,577,597	25 Oct 2021 25 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITED	Promoter	Disposal	26 Oct 2021	600,000	12,286,953 (8.59%)	0.42%	17.6	10,548,000	22 Oct 2021 22 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITED	Promoter	Disposal	26 Oct 2021	670,000	11,616,953 (8.13%)	0.47%	17.6	11,778,600	22 Oct 2021 22 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITD	Promoter	Disposal	23 Oct 2021	690,000	13,541,953 (9.47%)	0.48%	17.4	12,033,600	21 Oct 2021 21 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITD	Promoter	Disposal	23 Oct 2021	655,000	12,886,953 (9.01%)	0.46%	17.5	11,429,750	21 Oct 2021 21 Oct 2021	Insider Trading	Equity Shares	Market Sale
Alankit Assignments Ltd & Others	Promoter	Disposal	23 Oct 2021	3,930,000	80,797,885 (56.52%)	2.75%		-	19 Oct 2021 21 Oct 2021	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Acquisition	23 Oct 2021	3,930,000	10,063,587 (7.04%)	2.75%		-	19 Oct 2021 21 Oct 2021	SAST (29(2))	-	Market
ALANKIT ASSIGNMENT LIMITD	Promoter	Disposal	22 Oct 2021	650,000	14,871,953 (10.40%)	0.45%	17.3	11,245,000	20 Oct 2021 20 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITD	Promoter	Disposal	22 Oct 2021	640,000	14,231,953 (9.96%)	0.45%	17.3	11,072,000	20 Oct 2021 20 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITD	Promoter	Disposal	21 Oct 2021	690,000	16,126,953 (11.28%)	0.48%	17.8	12,295,800	19 Oct 2021 19 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENT LIMITD	Promoter	Disposal	21 Oct 2021	605,000	15,521,953 (10.86%)	0.42%	17.8	10,775,050	19 Oct 2021 19 Oct 2021	Insider Trading	Equity Shares	Market Sale
Alankit Assignments Ltd & PACs	Promoter	Disposal	21 Oct 2021	3,045,778	-	2.13%		-	07 Oct 2021 11 Oct 2021	SAST (29(2))	-	Market
Alankit Assignments Ltd & PACs	Promoter	Acquisition	21 Oct 2021	25,000	88,137,885 (61.66%)	0.02%		-	11 Oct 2021 11 Oct 2021	SAST (29(2))	-	Market
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	20 Oct 2021	600,000	17,416,953 (12.18%)	0.42%	17.6	10,566,000	18 Oct 2021 18 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	20 Oct 2021	600,000	16,816,953 (11.76%)	0.42%	17.7	10,620,000	18 Oct 2021 18 Oct 2021	Insider Trading	Equity Shares	Market Sale
Alankit Assignments Ltd & Others	Promoter	Disposal	20 Oct 2021	3,410,000	84,727,885 (59.27%)	2.39%		-	13 Oct 2021 18 Oct 2021	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Acquisition	06 Jul 2022	6,221,355	6,133,587 (4.29%)	4.35%		-	07 Oct 2021 18 Oct 2021	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	06 Jul 2022	2,677,000	6,133,587 (4.29%)	1.87%		-	29 Jul 2021 02 Aug 2021	SAST (29(2))	-	Market
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	18 Oct 2021	520,000	18,516,953 (12.95%)	0.36%	17.5	9,100,000	14 Oct 2021 14 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	18 Oct 2021	500,000	18,016,953 (12.60%)	0.35%	17.5	8,770,000	14 Oct 2021 14 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	14 Oct 2021	600,000	19,626,953 (13.73%)	0.42%	17.3	10,350,000	13 Oct 2021 13 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	14 Oct 2021	590,000	19,036,953 (13.32%)	0.41%	17.3	10,177,500	13 Oct 2021 13 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	13 Oct 2021	427,000	20,460,953 (14.31%)	0.30%	17.9	7,643,300	11 Oct 2021 11 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	13 Oct 2021	259,000	20,201,953 (14.13%)	0.18%	17.9	4,636,100	11 Oct 2021 11 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Acquisition	13 Oct 2021	25,000	20,226,953 (14.15%)	0.02%	18.0	448,750	11 Oct 2021 11 Oct 2021	Insider Trading	Equity Shares	Market Purchase
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	09 Oct 2021	575,000	21,558,960 (15.08%)	0.40%	18.4	10,562,750	08 Oct 2021 08 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	09 Oct 2021	671,007	20,887,953 (14.61%)	0.47%	18.4	12,339,819	08 Oct 2021 08 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	08 Oct 2021	654,260	22,593,471 (15.80%)	0.46%	19.1	12,509,451	07 Oct 2021 07 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	08 Oct 2021	459,511	22,133,960 (15.48%)	0.32%	19.0	8,716,924	07 Oct 2021 07 Oct 2021	Insider Trading	Equity Shares	Market Sale
ALOK KUMAR AGARWAL	Promoter	Disposal	04 Oct 2021	3,366,776	0 (0%)	2.36%	0	0	28 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Off Market
ALOK KUMAR AGARWAL	Promoter	Disposal	04 Oct 2021	3,366,776	0 (0%)	2.36%	0	0	28 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Gift
MASTER AGASTYA AGARWAL	Promoter	Acquisition	04 Oct 2021	3,366,776	3,366,776 (2.36%)	2.36%	0	0	28 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Gift
Alok Kumar Agarwal	Promoter	Disposal	04 Oct 2021	3,366,776	-	2.36%		-	28 Sep 2021 28 Sep 2021	SAST (29(2))	-	Off Market Gift
Master Agastya Agarwal & Other	Promoter	Acquisition	04 Oct 2021	3,366,776	91,158,663 (63.77%)	2.36%		-	28 Sep 2021 28 Sep 2021	SAST (29(2))	-	Off Market Gift
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	29 Sep 2021	1,000,000	25,809,541 (18.05%)	0.70%	15.4	15,430,000	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	29 Sep 2021	928,445	24,881,096 (17%)	0.65%	15.5	14,409,466	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	29 Sep 2021	571,590	24,309,506 (17%)	0.40%	15.5	8,871,077	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	29 Sep 2021	561,210	23,748,296 (16.61%)	0.39%	15.7	8,827,833	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	29 Sep 2021	500,565	23,247,731 (16.26%)	0.35%	15.7	7,873,887	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Market Sale
Alankit Assignments Ltd & PACs	Promoter	Disposal	30 Sep 2021	3,561,810	91,158,663 (63.76%)	2.49%		-	22 Sep 2021 24 Sep 2021	SAST (29(2))	-	Market
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	07 Aug 2021	400,000	26,809,541 (18.75%)	0.28%	15.0	5,996,000	06 Aug 2021 06 Aug 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	06 Aug 2021	630,459	27,369,541 (19.14%)	0.44%	15.0	9,444,276	05 Aug 2021 05 Aug 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT ASSIGNMENTS LIMITED	Promoter	Disposal	06 Aug 2021	160,000	27,209,541 (19.03%)	0.11%	15.0	2,396,800	05 Aug 2021 05 Aug 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT FINSEC LIMITED	Promoter Group	Disposal	05 Aug 2021	5,128,604	22,871,396 (16%)	3.59%	15.8	81,083,229	04 Aug 2021 04 Aug 2021	Insider Trading	Equity Shares	Market Sale
ALANKIT FINSEC LIMITED	Promoter Group	Disposal	05 Aug 2021	927,240	21,944,156 (15.35%)	0.65%	15.8	14,659,664	04 Aug 2021 04 Aug 2021	Insider Trading	Equity Shares	Market Sale
Alankit Finsec Ltd & PACs	Promoter	Disposal	05 Aug 2021	6,055,844	95,910,932 (67.09%)	4.24%		-	04 Aug 2021 04 Aug 2021	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	31 Jul 2021	4,834,958	2,589,232 (1.81%)	3.38%		-	26 Jul 2021 27 Jul 2021	SAST (29(2))	-	Market
Shree Gajraj Finlease Pvt Ltd	Other	Disposal	30 Jul 2021	3,096,238	7,424,190 (5.19%)	2.16%		-	25 Jun 2021 23 Jul 2021	SAST (29(2))	-	Market
Alka Agarwal,Alok Kumar Agarwal and PACs	Promoter	Acquisition	16 Apr 2020	4,665,929	- (71.33%)	3.26%		-	10 Oct 2018 27 Mar 2020	SAST (29(2))	-	Market
Alka Agarwal, Alok Kumar Agarwal and PACs (Revised)	Promoter	Acquisition	18 Jun 2020	4,665,929	101,966,776 (71.33%)	3.26%		-	10 Oct 2018 27 Mar 2020	SAST (29(2))	-	Market
Newwave Commercial Pvt Ltd	Other	Disposal	01 Apr 2020	8,924,464	-	6.24%		-	21 Jan 2019 27 Mar 2020	SAST (29(2))	-	Off Market
Newwave Commercial Pvt Ltd	Other	Acquisition	19 Jan 2019	7,575,464	7,575,464 (5.30%)	5.30%		-	24 Sep 2018 18 Jan 2019	SAST (29(2))	-	Off Market
Nutshell Vyapaar Pvt Ltd	Other	Disposal	19 Jan 2019	7,132,254	-	4.99%		-	18 Jan 2019 18 Jan 2019	SAST (29(2))	-	Off Market
ALKA AGARWAL	Promoter	Acquisition	30 Oct 2018	200,000	5,000,000 (3.50%)	0.14%	20.2	4,038,000	25 Oct 2018 25 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALOK KUMAR AGARWAL	Promoter & Director	Acquisition	30 Oct 2018	100,000	1,000,000 (0.70%)	0.07%	20.2	2,020,000	25 Oct 2018 25 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	25 Oct 2018	75,000	4,275,000 (2.99%)	0.05%	20.8	1,560,750	23 Oct 2018 23 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	25 Oct 2018	225,000	4,500,000 (3.15%)	0.16%	20.9	4,707,000	23 Oct 2018 23 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	25 Oct 2018	65,000	4,565,000 (3.19%)	0.05%	20.8	1,349,400	24 Oct 2018 24 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	25 Oct 2018	235,000	4,800,000 (3.36%)	0.16%	20.8	4,878,600	24 Oct 2018 24 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	23 Oct 2018	100,000	4,200,000 (2.94%)	0.07%	20.7	2,073,000	22 Oct 2018 22 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	23 Oct 2018	25,000	3,975,000 (2.78%)	0.02%	21.5	536,250	19 Oct 2018 19 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	23 Oct 2018	125,000	4,100,000 (2.87%)	0.09%	21.3	2,662,500	19 Oct 2018 19 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	20 Oct 2018	200,000	3,900,000 (2.72%)	0.14%	22.2	4,442,000	17 Oct 2018 17 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALKA AGARWAL	Promoter	Acquisition	20 Oct 2018	50,000	3,950,000 (2.76%)	0.03%	22.2	1,107,500	17 Oct 2018 17 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALOK KUMAR AGARWAL	Promoter & Director	Acquisition	18 Oct 2018	200,000	700,847 (0.63%)	0.14%	20.8	4,162,750	15 Oct 2018 15 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALOK KUMAR AGARWAL	Promoter & Director	Acquisition	18 Oct 2018	174,153	875,000 (0.61%)	0.12%	22.1	3,854,006	16 Oct 2018 16 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALOK KUMAR AGARWAL	Promoter & Director	Acquisition	18 Oct 2018	25,000	900,000 (0.63%)	0.02%	22.1	552,500	16 Oct 2018 16 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALOK KUMAR AGARWAL	Promoter & Director	Acquisition	13 Oct 2018	200,000	500,847 (0.35%)	0.14%	20.3	4,050,000	12 Oct 2018 12 Oct 2018	Insider Trading	Equity Shares	Market Purchase
ALOK KUMAR AGARWAL	Promoter & Director	Acquisition	11 Oct 2018	300,000	300,847 (0.21%)	0.21%	19.2	5,760,000	10 Oct 2018 10 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Nutshell Vyapaar Pvt Ltd	Other	Acquisition	19 Mar 2018	1,190,000	7,296,254 (5.10%)	0.83%		-	13 Mar 2018 15 Mar 2018	SAST (29(1))	-	Market
Nutshell Vyapaar Pvt Ltd	Other	Disposal	22 Jan 2018	3,600,000	6,106,254 (4.28%)	2.52%		-	17 Jan 2018 17 Jan 2018	SAST (29(2))	-	Off Market
Aditya Birla Finance Ltd	Other	Disposal	04 Jan 2018	3,037,144	3,455,356 (2.41%)	2.12%		-	02 Jan 2018 02 Jan 2018	SAST (29(2))	-	Release Of Pledge
Alankit Assignments Ltd.	Promoter	Pledge	24 Dec 2024	1,500,000	0	-		-	20 Nov 2017 20 Nov 2017	SAST (Reg31)	-	Release
Alka Agarwal	Promoter	Pledge	24 Dec 2024	1,500,000	0	-		-	20 Nov 2017 20 Nov 2017	SAST (Reg31)	-	Release
Aditya Birla Finance Ltd	Other	Disposal	17 Oct 2017	3,000,000	6,492,500 (4.54%)	2.09%		-	16 Oct 2017 16 Oct 2017	SAST (29(2))	-	Loan
Nutshell Vyapaar Pvt Ltd	Other	Acquisition	05 Oct 2017	11,031,354	15,862,652 (11.10%)	7.72%		-	18 Oct 2016 12 Sep 2017	SAST (29(2))	-	Bonus Issue
Alka Agarwal	Promoter	Acquisition	20 Sep 2017	2,500,000	3,700,000 (2.59%)	1.75%	33.3	83,250,000	19 Sep 2017 19 Sep 2017	Insider Trading	Equity Shares	None
Alankit Associates Pvt Ltd	Promoter	Acquisition	20 Sep 2017	26,000,000	27,600,000 (19.31%)	18.19%	12	312,000,000	19 Sep 2017 19 Sep 2017	Insider Trading	Equity Shares	Shr.Purch.Agreement
Alankit Assignments Ltd	Promoter	Acquisition	20 Sep 2017	28,000,000	28,000,000 (19.59%)	19.59%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	None
Alankit Associates Pvt Ltd	Promoter	Acquisition	20 Sep 2017	26,000,000	27,600,000 (19.31%)	18.19%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	None
Alka Agarwal	Promoter	Acquisition	20 Sep 2017	2,500,000	3,700,000 (2.59%)	1.75%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	Open Offer
Alok Kumar Agarwal	Promoter	Acquisition	20 Sep 2017	847	847	-		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	Open Offer
Diwakar Commercials Pvt Ltd	Other	Disposal	20 Sep 2017	26,000,000	-	18.19%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	None
Newwave Commercials Pvt Ltd	Other	Disposal	20 Sep 2017	28,000,000	-	19.59%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	None
Pratishtha Garg	Promoter	Acquisition	20 Sep 2017	4,436,000	4,436,000 (3.10%)	3.10%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	Open Offer
Sakshi Agarwal	Promoter	Acquisition	20 Sep 2017	1,564,000	1,564,000 (3.10%)	3.10%		-	19 Sep 2017 19 Sep 2017	SAST (29(2))	-	Open Offer
Aditya Birla Finance Ltd	Other	Acquisition	27 Mar 2017	2,000,000	7,480,000	1.40%		-	23 Mar 2017 23 Mar 2017	SAST (29(2))	-	Pledge
Nutshell Vyapaar Pvt Ltd	Other	Acquisition	27 Sep 2016	733,753	5,710,343 (15.98%)	2.05%		-	03 Aug 2016 23 Sep 2016	SAST (29(2))	-	Market
Aditya Birla Finance Ltd	Other	Disposal	30 Aug 2016	930,000	1,070,000 (3%)	2.60%		-	29 Aug 2016 29 Aug 2016	SAST (29(2))	-	Release Of Pledge
Alka Agarwal	Promoter	Acquisition	30 Jun 2016	28,000	155,250 (0.43%)	0.02%	132.8	3,717,000	29 Jun 2016 29 Jun 2016	Insider Trading	Equity Shares	Market
Mahavir Fincon Pvt Ltd	Other	Disposal	30 Jun 2016	4,500,000	-	12.59%		-	28 Jun 2016 28 Jun 2016	SAST (29(2))	-	Inter-se Transfer
Alka Agarwal	Promoter	Acquisition	29 Jun 2016	39,500	127,250 (0.36%)	0.03%	133.9	5,288,500	21 Jun 2016 28 Jun 2016	Insider Trading	Equity Shares	Market
Alka Agarwal	Promoter	Acquisition	22 Jun 2016	21,600	87,750 (0.25%)	0.02%	128.9	2,783,376	20 Jun 2016 20 Jun 2016	Insider Trading	Equity Shares	Market
Alka Agarwal	Promoter	Acquisition	20 Jun 2016	23,400	66,150 (0.18%)	0.02%	128.5	3,006,900	16 Jun 2016 16 Jun 2016	Insider Trading	Equity Shares	Market
Alka Agarwal	Promoter	Acquisition	18 Jun 2016	40,250	42,750 (0.12%)	0.03%	129.6	5,217,205	15 Jun 2016 15 Jun 2016	Insider Trading	Equity Shares	Market
Aditya Birla Finance Ltd	Other	Disposal	03 May 2016	1,000,000	2,000,000 (5.60%)	2.80%		-	02 May 2016 02 May 2016	SAST (29(2))	-	Release of Shares
Diwakar Commercials Pvt Ltd	Other	Acquisition	15 Jan 2016	1,000,300	6,826,053 (19.10%)	2.80%		-	13 Jan 2016 13 Jan 2016	SAST (29(2))	-	Off Market
Diwakar Commercials Pvt Ltd	Other	Acquisition	14 Jan 2016	984,215	5,825,753 (16.30%)	2.75%		-	04 Dec 2015 12 Jan 2016	SAST (29(2))	-	Market
Diwakar Commercials Pvt Ltd & Others	Other	Acquisition	07 Nov 2015	809,198	4,841,538 (13.55%)	2.26%		-	06 Oct 2015 05 Nov 2015	SAST (29(2))	-	Market
Diwakar Commercials Pvt Ltd & Others	Other	Acquisition	19 Oct 2015	737,090	4,032,340 (11.08%)	2.06%		-	16 Sep 2015 05 Oct 2015	SAST (29(2))	-	Market
Diwakar Commercials Pvt Ltd	Other	Acquisition	16 Sep 2015	146,499	659,050 (9.22%)	2.05%		-	21 Aug 2015 14 Sep 2015	SAST (29(2))	-	Market
Diwakar Commercials Pvt Ltd & Others	Other	Acquisition	21 Aug 2015	146,758	512,551 (7.17%)	2.05%		-	10 Aug 2015 20 Aug 2015	SAST (29(2))	-	Market
Diwakar Commercials Pvt Ltd & Others	Other	Acquisition	17 Aug 2015	365,793	365,793 (5.12%)	5.12%		-	29 Jun 2015 07 Aug 2015	SAST (29(1))	-	Market
Aditya Birla Finance Ltd	Other	Acquisition	14 Jul 2015	600,000	600,000 (8.39%)	8.39%		-	10 Jul 2015 10 Jul 2015	SAST (29(2))	-	Shares Pledged For Loan Given
Newwave Commercial Pvt Ltd	Other	Acquisition	16 Jun 2015	149,621	1,420,981 (19.88%)	2.09%		-	21 Apr 2015 12 Jun 2015	SAST (29(2))	-	Market
Newwave Commercial Pvt Ltd	Other	Acquisition	22 Apr 2015	154,001	1,271,360 (17.79%)	2.15%		-	24 Mar 2015 20 Apr 2015	SAST (29(2))	-	Market
Newwave Commercial Pvt Ltd	Other	Acquisition	25 Mar 2015	145,828	1,117,359 (15.63%)	2.04%		-	13 Mar 2015 23 Mar 2015	SAST (29(2))	-	Market
Newwave Commercial Pvt Ltd	Other	Acquisition	14 Mar 2015	153,599	971,531 (13.59%)	2.15%		-	27 Jan 2015 12 Mar 2015	SAST (29(2))	-	Market
Newwave Commercial Pvt Ltd	Other	Acquisition	28 Jan 2015	150,399	817,932 (11.44%)	2.10%		-	12 Jan 2015 23 Jan 2015	SAST (29(2))	-	Market
Newwave Commercial Pvt Ltd	Other	Acquisition	10 Jan 2015	152,487	667,533 (9.34%)	2.13%		-	15 Dec 2014 09 Jan 2015	SAST (29(2))	-	Market
Newwave Commercial Pvt Ltd	Other	Acquisition	15 Dec 2014	146,721	515,046 (7.20%)	2.05%		-	05 Nov 2014 12 Dec 2014	SAST (29(2))	-	Market
Alok Kumar Agarwal	Promoter	Disposal	06 Nov 2014	80,527	-	1.13%		-	05 Nov 2014 05 Nov 2014	SAST (29(2))	-	Market
Ankit Agarwal	Promoter	Acquisition	06 Nov 2014	80,527	80,527 (1.13%)	1.13%		-	05 Nov 2014 05 Nov 2014	SAST (29(1))	-	Market
Newwave Commercial Pvt Ltd	Other	Acquisition	15 Oct 2014	123,794	368,325 (5.15%)	1.99%		-	12 Aug 2014 14 Oct 2014	SAST (29(2))	-	Market
Alankit Finsec Ltd	Promoter	Acquisition	24 Sep 2014	468,000	1,400,000 (19.59%)	6.55%		-	23 Sep 2014 23 Sep 2014	SAST (29(2))	-	Pref. Allotment
Alankit Finsec Ltd	Promoter	Acquisition	23 Sep 2014	466,000	932,000 (13.95%)	6.98%		-	22 Sep 2014 22 Sep 2014	SAST (29(2))	-	Pref. Allotment
Mahavir Fincon Pvt Ltd	Other	Acquisition	08 Sep 2014	600,000	900,000 (14.48%)	9.66%		-	05 Sep 2014 05 Sep 2014	SAST (29(2))	-	Conv. of Warrants
Alankit Finsec Ltd	Promoter	Acquisition	05 Sep 2014	466,000	466,000 (8.30%)	8.30%		-	04 Sep 2014 04 Sep 2014	SAST (29(1))	-	Conv. of Warrants
Mahavir Fincon Pvt Ltd	Other	Acquisition	05 Sep 2014	300,000	300,000 (5.34%)	5.34%		-	04 Sep 2014 04 Sep 2014	SAST (29(1))	-	Conv. of Warrants
Newwave Commercial Pvt Ltd	Other	Acquisition	13 Aug 2014	15,000	244,531 (5.04%)	0.31%		-	11 Aug 2014 11 Aug 2014	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.

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

47.18% Fall from 52W High

Insider Trading & SAST disclosures for Alankit Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MASTER AVYAAN AGARWAL in Alankit Ltd. where Acquisition of 3,900,000 Equity Shares done was reported to the exchange on May 21, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Shree Gajraj Finlease Pvt Ltd in Alankit Ltd. where Disposal of 4,806,252 shares done was reported to the exchange on Aug. 2, 2024.

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.

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