Insider Trading & SAST disclosures for EFC (I) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Umesh Kumar Sahay in EFC (I) Ltd. where Acquisition of 6,000
Equity Shares done at an average price of Rs. 210.0
was reported to the exchange on March 18, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kedar Arvind Kulkarni in EFC (I) Ltd. where Disposal of 1,403,016
shares done
was reported to the exchange on Aug. 21, 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 |
|
Umesh Kumar Sahay
|
Promoter & Director |
Acquisition |
18 Mar 2025 |
6,000 |
23,153,250
(23.25%)
|
0.01%
|
210.0 |
1,260,048
|
11 Mar 2025
11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Abhishek Narbaria
|
Promoter & Director |
Acquisition |
18 Mar 2025 |
6,895 |
20,481,345
(20.57%)
|
0.01%
|
210.3 |
1,450,054
|
11 Mar 2025
11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rajesh Chandrakant Vaishnav
|
Director |
Disposal |
29 Oct 2024 |
225,000 |
275,000
(0.55%)
|
0.45%
|
536.9 |
120,810,359
|
28 Oct 2024
28 Oct 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kedar Arvind Kulkarni
|
Other |
Disposal |
27 Aug 2024 |
1,403,016 |
796,984
(1.60%)
|
2.82%
|
|
-
|
18 Aug 2022
19 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Kunal Deepak Agashe
|
Designated Person |
Disposal |
18 Dec 2023 |
21,000 |
100,000
(0.24%)
|
0.05%
|
341.1 |
7,164,081
|
14 Dec 2023
15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Martina Developers & Fincon Pvt Ltd
|
Other |
Acquisition |
20 Dec 2023 |
1,250,000 |
2,317,116
(5.63%)
|
3.04%
|
|
-
|
12 Jun 2023
12 Jun 2023 |
SAST (29(1)) |
- |
Preferential Issue |
|
Black Hawk Properties Pvt Ltd
|
Other |
Acquisition |
06 Sep 2023 |
475,835 |
2,804,625
(7.02%)
|
1.19%
|
|
-
|
23 Aug 2023
23 Aug 2023 |
SAST (29(1)) |
- |
Preferential Issue |
|
Abhishek Narbaria
|
Promoter |
Acquisition |
27 Aug 2022 |
250,000 |
2,047,445
(27.48%)
|
35.73%
|
140 |
35,000,000
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Umesh Sahay
|
Promoter |
Acquisition |
27 Aug 2022 |
250,000 |
2,314,725
(31.07%)
|
35.73%
|
140 |
35,000,000
|
25 Aug 2022
25 Aug 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Aditi Sahai
|
Promoter |
Acquisition |
22 Aug 2022 |
160,080 |
160,080
(2.81%)
|
22.88%
|
100 |
16,008,000
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Pushpa Sahai
|
Promoter |
Acquisition |
22 Aug 2022 |
80 |
80
(0%)
|
0.01%
|
100 |
8,000
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Lakhanlal Narbaria
|
Promoter |
Acquisition |
22 Aug 2022 |
80 |
80
(0%)
|
0.01%
|
100 |
8,000
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Ganga Sahai
|
Promoter |
Acquisition |
22 Aug 2022 |
80 |
80
(0%)
|
0.01%
|
100 |
8,000
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Amit Narbaria
|
Promoter |
Acquisition |
22 Aug 2022 |
80 |
80
(0%)
|
0.01%
|
100 |
8,000
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Umesh Sahay
|
Promoter |
Acquisition |
22 Aug 2022 |
1,839,840 |
2,064,725
(36.23%)
|
262.95%
|
100 |
183,984,000
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Abhishek Narbaria
|
Promoter |
Acquisition |
22 Aug 2022 |
1,559,760 |
1,797,445
(31.54%)
|
222.92%
|
100 |
155,976,000
|
18 Aug 2022
18 Aug 2022 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Abhishek Narbaria
|
Promoter |
Acquisition |
09 Sep 2022 |
1,559,760 |
1,797,445
(31.54%)
|
2.43%
|
|
-
|
18 Aug 2022
18 Aug 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Kedar Kulkarni
|
Other |
Acquisition |
09 Sep 2022 |
440,000 |
440,000
(7.72%)
|
7.72%
|
|
-
|
18 Aug 2022
18 Aug 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Umesh Sahay
|
Promoter |
Acquisition |
09 Sep 2022 |
1,839,840 |
2,064,725
(36.23%)
|
4.09%
|
|
-
|
18 Aug 2022
18 Aug 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Abhishek Narbaria
|
Promoter |
Acquisition |
11 May 2022 |
224,885 |
237,685
(33.96%)
|
32.14%
|
133.9 |
30,112,102
|
04 May 2022
04 May 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Umesh Kumar Shay
|
Promoter |
Acquisition |
11 May 2022 |
224,885 |
224,885
(32.14%)
|
32.14%
|
133.9 |
30,112,102
|
04 May 2022
04 May 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Uttara Chintan Parikh
|
Promoter |
Disposal |
10 May 2022 |
52,500 |
0
(0%)
|
7.50%
|
29 |
1,522,500
|
07 May 2022
07 May 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Shefali Chintan Parikh
|
Promoter |
Disposal |
10 May 2022 |
397,270 |
0
(0%)
|
56.78%
|
29 |
11,520,830
|
06 May 2022
06 May 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Uttara Chintan Parikh
|
Other |
Disposal |
09 May 2022 |
52,500 |
-
|
7.50%
|
|
-
|
05 May 2022
05 May 2022 |
SAST (29(2)) |
- |
Off Market |
|
Shefali Chintan Parikh
|
Other |
Disposal |
06 May 2022 |
397,270 |
-
|
56.78%
|
|
-
|
04 May 2022
04 May 2022 |
SAST (29(2)) |
- |
Off Market |
|
Abhishek Narbaria & Umesh Kumar Sahay
|
Promoter |
Acquisition |
09 May 2022 |
449,770 |
462,570
(66.11%)
|
64.28%
|
|
-
|
04 May 2022
04 May 2022 |
SAST (29(1)) |
- |
Off 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.