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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. AMRAPALI FINCAP LTD.
Amrapali Fincap Ltd. BSE: 539265

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Insider Trading & SAST disclosures for Amrapali Fincap Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Amrapali Industries Limited in Amrapali Fincap Ltd. where Disposal of 993,600 Equity Shares done at an average price of Rs. 15 was reported to the exchange on Dec. 22, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rashmikant Amratlal Thakkar & PAC in Amrapali Fincap Ltd. where Acquisition of 1,614,000 shares done was reported to the exchange on Dec. 22, 2022.

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
Rashmikant Amratlal Thakkar & PAC Other Acquisition 27 Dec 2022 1,614,000 10,049,000 (74.77%) 12.01% - 20 Dec 2022
21 Dec 2022		 SAST (29(2)) - Off Market
Amrapali Industries Ltd & PACs Other Disposal 27 Dec 2022 1,614,000 - 12.01% - 20 Dec 2022
21 Dec 2022		 SAST (29(2)) - Off Market
Chirag Thakkar & PACs Other Disposal 27 Dec 2022 1,614,000 - 12.01% - 20 Dec 2022
21 Dec 2022		 SAST (29(2)) - Off Market
Amrapali Industries Limited Promoter Group Disposal 22 Dec 2022 993,600 0 (0%) 7.39% 15 14,904,000 20 Dec 2022
20 Dec 2022		 Insider Trading Equity Shares Off Market
Rashmikant Amratlal Thakkar Other Acquisition 22 Dec 2022 1,614,000 9,890,600 (73.59%) 12.01% 15 24,210,000 20 Dec 2022
21 Dec 2022		 Insider Trading Equity Shares Off Market
Chirag Thakkar Promoter Disposal 22 Dec 2022 620,400 0 (0%) 4.62% 15 9,306,000 21 Dec 2022
21 Dec 2022		 Insider Trading Equity Shares Off Market
Rashmikant Amratlal Thakkar Other Acquisition 25 Dec 2021 1,680,000 1,838,400 (13.67%) 12.50% - 22 Dec 2021
22 Dec 2021		 SAST (29(1)) - Market
Chirag Yashvantbhai Thakkar Promoter Disposal 25 Dec 2021 1,680,000 1,614,000 (12%) 12.50% - 22 Dec 2021
22 Dec 2021		 SAST (29(2)) - Market
CHIRAG YASHVANTBHAI THAKKAR Promoter Disposal 24 Dec 2021 1,680,000 620,400 (4.62%) 12.50% 13.9 23,352,000 22 Dec 2021
22 Dec 2021		 Insider Trading Equity Shares Market Sale
DKL Broking & Infra LLP Other Disposal 22 Dec 2020 972,000 738,000 (5.49%) 7.23% - 18 Dec 2020
18 Dec 2020		 SAST (29(2)) - Market
Mr. Chirag Thakkar Director Acquisition 04 Dec 2020 595,200 2,301,442 (17.12%) 4.43% 13 7,737,600 01 Dec 2020
01 Dec 2020		 Insider Trading Equity Shares Market Purchase
Diljit Broking & Infra LLP & DKL Broking & Infra LLP Other Disposal 03 Dec 2020 595,200 1,710,000 (12.72%) 4.43% - 01 Dec 2020
01 Dec 2020		 SAST (29(2)) - Market
Chirag Thakkar & PACs Promoter Acquisition 03 Dec 2020 595,200 3,295,941 (24.52%) 4.43% - 01 Dec 2020
01 Dec 2020		 SAST (29(1)) - Market
Gujarat Natural Resources Ltd Other Disposal 18 Sep 2019 1,624,800 - 12.09% - 17 Sep 2019
17 Sep 2019		 SAST (29(2)) - Market
DKL Broking & Infra LLP & PAC Other Acquisition 18 Sep 2019 1,624,800 2,268,000 (16.88%) 12.09% - 17 Sep 2018
17 Sep 2018		 SAST (29(2)) - Market
Shree Siddhi Infrabuildcon LLP Other Acquisition 10 Aug 2017 276,000 3,427,200 (25.50%) 2.05% - 19 Jul 2017
28 Jul 2017		 SAST (29(2)) - Market
Mukesh Keshavlal Patel Other Acquisition 10 Aug 2017 276,000 3,427,200 (25.50%) 2.05% - 19 Jul 2017
28 Jul 2017		 SAST (29(2)) - Market
Gujarat Natural Resources Ltd Other Acquisition 26 Jul 2017 315,600 1,624,800 (12.09%) 2.35% - 21 Jun 2017
21 Jul 2017		 SAST (29(2)) - Market
Shree Siddhi Infrabuildcon LLP & PACs Other Acquisition 21 Jul 2017 330,000 3,151,200 (23.45%) 2.45% - 11 Jul 2017
18 Jul 2017		 SAST (29(2)) - Market
Shree Siddhi Infrabuildcon LLP & PACs Other Acquisition 21 Jul 2017 330,000 2,821,200 (20.99%) 2.45% - 04 Jul 2017
10 Jul 2017		 SAST (29(2)) - Market
Shree Siddhi Infrabuildcon LLP & PACs Other Acquisition 12 Jul 2017 330,000 2,491,200 (18.54%) 2.45% - 27 Jun 2017
03 Jul 2017		 SAST (29(2)) - Market
Mukesh Keshavlal Patel & PACs Other Acquisition 12 Jul 2017 330,000 2,491,200 (18.54%) 2.45% - 27 Jun 2017
03 Jul 2017		 SAST (29(2)) - Market
Kalpesh Atmaramdas Patel & PACs Other Acquisition 12 Jul 2017 330,000 2,491,200 (18.54%) 2.45% - 27 Jun 2017
03 Jul 2017		 SAST (29(2)) - Market
Kalpesh Bharatkumar Patel & PACs Other Acquisition 11 Jul 2017 330,000 2,161,200 (16.08%) 2.45% - 15 Jun 2017
21 Jun 2017		 SAST (29(2)) - Market
Kalpesh Atmaramdas Patel & PACs Other Acquisition 11 Jul 2017 330,000 2,161,200 (16.08%) 2.45% - 15 Jun 2017
21 Jun 2017		 SAST (29(2)) - Market
Mukesh K Patel Other Acquisition 11 Jul 2017 330,000 2,161,200 (16.08%) 2.45% - 15 Jun 2017
21 Jun 2017		 SAST (29(2)) - Market
Shree Siddhi Infrabuildcon LLP & PACs Other Acquisition 11 Jul 2017 330,000 2,161,200 (16.08%) 2.45% - 15 Jun 2017
21 Jun 2017		 SAST (29(2)) - Market
Gujarat Natural Resources Ltd Other Acquisition 23 Jun 2017 332,400 1,309,200 (9.74%) 2.47% - 12 May 2016
20 Jun 2017		 SAST (29(2)) - Market
Shree Siddhi Infrabuildcon LLP Other Acquisition 15 Jun 2017 330,000 1,831,200 (13.62%) 2.45% - 08 Jun 2017
08 Jun 2017		 SAST (29(2)) - Market
Mukesh K Patel Other Acquisition 15 Jun 2017 330,000 1,831,200 (13.62%) 2.45% - 08 Jun 2017
14 Jun 2017		 SAST (29(2)) - Market
Kalpesh B Patel Other Acquisition 15 Jun 2017 330,000 1,831,200 (13.62%) 2.45% - 08 Jun 2017
14 Jun 2017		 SAST (29(2)) - Market
Kalpesh Atmaramdas Patel Other Acquisition 15 Jun 2017 330,000 1,831,200 (13.62%) 2.45% - 08 Jun 2017
14 Jun 2017		 SAST (29(2)) - Market
Kalpesh Atmaramdas Patel Other Acquisition 10 Jun 2017 264,000 1,501,200 (11.17%) 1.96% - 30 May 2017
07 Jun 2017		 SAST (29(2)) - Market
Shree Siddhi Infrabuildcon LLP Other Acquisition 10 Jun 2017 264,000 1,501,200 (11.17%) 1.96% - 30 May 2017
07 Jun 2017		 SAST (29(2)) - Market
Mukesh Keshavlal Patel Other Acquisition 10 Jun 2017 264,000 1,501,200 (11.17%) 1.96% - 30 May 2017
07 Jun 2017		 SAST (29(2)) - Market
Affluence Commodities Pvt Ltd & Affluence Gems Pvt Ltd Other Acquisition 08 Jun 2017 264,000 963,600 (7.17%) 1.96% - 31 May 2017
06 Jun 2017		 SAST (29(2)) - Market
Affluence Gems Pvt Ltd (Revised) Other Acquisition 06 Jun 2017 132,000 172,800 (1.29%) 0.98% - 22 May 2017
23 May 2017		 SAST (29(1)) - Market
Dhanesh Parshottamdas Soni Other Disposal 27 May 2017 132,000 639,600 (4.76%) 0.98% - 22 Mar 2017
23 Mar 2017		 SAST (29(2)) - Market
Dhanesh Parshottamdas Soni Other Acquisition 27 May 2017 66,000 735,600 (5.47%) 0.49% - 01 Mar 2017
01 Mar 2017		 SAST (29(1)) - Market
Affluence Gems Pvt Ltd & Affluence Commodities Pvt Ltd Other Acquisition 26 May 2017 132,000 172,800 (1.29%) 0.98% - 22 May 2017
23 May 2017		 SAST (29(1)) - Market
Gujarat Natural Resources Ltd Other Acquisition 16 May 2016 268,800 976,800 (7.27%) 2% - 14 Apr 2016
10 May 2016		 SAST (29(2)) - Market
Gujarat Natural Resources Ltd Other Acquisition 14 Apr 2016 67,200 708,000 (5.27%) 0.50% - 13 Apr 2016
13 Apr 2016		 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.
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