Insider Trading & SAST disclosures for Banas Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
TANU GIRIRAJ AGARWAL in Banas Finance Ltd. where Disposal of 1,150,730
Equity Shares done at an average price of Rs. 18.1
was reported to the exchange on Sept. 13, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Prismx Global Ventures Ltd in Banas Finance Ltd. where Acquisition of 16,500,000
shares done
was reported to the exchange on June 17, 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 |
|
Prismx Global Ventures Ltd
|
Other |
Acquisition |
28 Jun 2024 |
16,500,000 |
18,538,769
(20.70%)
|
18.42%
|
|
-
|
13 Jun 2024
13 Jun 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Disposal |
28 Jun 2024 |
1,253,548 |
10,369,871
(21.58%)
|
2.60%
|
|
-
|
20 Mar 2024
08 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Handful Investrade Pvt Ltd
|
Promoter |
Acquisition |
28 Jun 2024 |
5,150,000 |
9,563,185
(10.68%)
|
5.75%
|
|
-
|
13 Jun 2024
13 Jun 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Girraj Kishor Agrawal
|
Promoter |
Disposal |
28 Jun 2024 |
1,640,000 |
2,690,966
(3%)
|
1.83%
|
|
-
|
13 Jun 2024
13 Jun 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Tanu Agrawal
|
Promoter |
Acquisition |
28 Jun 2024 |
1,320,000 |
2,173,270
(2.43%)
|
1.47%
|
|
-
|
13 Jun 2024
13 Jun 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Hunnar Jewels Ltd
|
Promoter |
Acquisition |
28 Jun 2024 |
7,250,000 |
9,383,367
(10.48%)
|
8.09%
|
|
-
|
13 Jun 2024
13 Jun 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
J R Seamless Pvt Ltd & Mahender Agarwal
|
Other |
Acquisition |
08 Apr 2024 |
981,322 |
11,623,419
(24.19%)
|
2%
|
|
-
|
19 Oct 2023
19 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd
|
Other |
Acquisition |
10 Jan 2024 |
1,152,420 |
9,676,574
(20.14%)
|
2.40%
|
|
-
|
13 Jun 2023
17 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Acquisition |
23 Oct 2023 |
965,523 |
10,642,097
(22.14%)
|
2%
|
|
-
|
19 Aug 2023
18 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & Mahender Agarwal (Revised)
|
Other |
Acquisition |
29 Dec 2023 |
1,152,060 |
9,676,574
(20.14%)
|
2.40%
|
|
-
|
13 Jun 2023
17 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & Mahender Agarwal
|
Other |
Acquisition |
28 Aug 2023 |
1,152,060 |
-
|
2.40%
|
|
-
|
13 Jun 2023
17 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Acquisition |
04 Jul 2023 |
1,050,322 |
8,524,514
(17.74%)
|
2.19%
|
|
-
|
17 May 2023
12 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd
|
Other |
Acquisition |
24 May 2023 |
983,759 |
7,474,192
(15.55%)
|
2.05%
|
|
-
|
03 Feb 2023
16 May 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Acquisition |
08 Feb 2023 |
983,660 |
3,451,379
(7.18%)
|
2.04%
|
|
-
|
19 Sep 2022
04 Oct 2022 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Acquisition |
08 Feb 2023 |
990,397 |
5,501,961
(11.45%)
|
2.06%
|
|
-
|
09 Nov 2022
20 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Acquisition |
08 Feb 2023 |
988,472 |
6,490,433
(13.51%)
|
2.06%
|
|
-
|
21 Dec 2022
02 Feb 2023 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Acquisition |
08 Feb 2023 |
68,023 |
2,467,719
(5.14%)
|
0.15%
|
|
-
|
16 Sep 2022
16 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
JR Seamless Pvt Ltd & PAC
|
Other |
Acquisition |
08 Feb 2023 |
1,060,185 |
4,511,564
(9.39%)
|
2.21%
|
|
-
|
06 Oct 2022
07 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Tanu Agrawal
|
Promoter |
Disposal |
20 Sep 2022 |
1,150,730 |
853,270
(1.78%)
|
2.39%
|
|
-
|
12 Sep 2022
12 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
TANU GIRIRAJ AGARWAL
|
Director |
Disposal |
13 Sep 2022 |
1,150,730 |
853,270
(1.78%)
|
4.49%
|
18.1 |
20,770,677
|
12 Sep 2022
12 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prisxm Global Ventures Ltd
|
Other |
Disposal |
09 Aug 2022 |
330,228 |
2,169,772
(4.52%)
|
0.69%
|
|
-
|
05 Aug 2022
08 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Agrawal Bullion Limited
|
Promoter Group |
Acquisition |
02 Aug 2022 |
1,750,000 |
2,133,367
(4.44%)
|
6.82%
|
20 |
35,000,000
|
29 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Others |
|
Girraj Kishor Agrawal
|
Promoter Group |
Acquisition |
02 Aug 2022 |
1,000,000 |
1,050,965
(2.19%)
|
3.90%
|
20 |
20,000,000
|
29 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Others |
|
Tanu Agrawal
|
Promoter Group |
Acquisition |
02 Aug 2022 |
2,000,000 |
2,004,000
(4.17%)
|
7.80%
|
20 |
40,000,000
|
29 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Others |
|
Handful Investrade Private Limited
|
Promoter Group |
Acquisition |
02 Aug 2022 |
1,450,000 |
4,413,185
(9.19%)
|
5.65%
|
20 |
29,000,000
|
29 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Others |
|
Prisxm Global Ventures Ltd
|
Other |
Acquisition |
02 Aug 2022 |
2,500,000 |
2,500,000
(5.20%)
|
5.20%
|
|
-
|
29 Jul 2022
29 Jul 2022 |
SAST (29(2)) |
- |
Rights Issue |
|
Girraj Kishor Agrawal
|
Promoter |
Acquisition |
02 Aug 2022 |
1,000,000 |
1,050,965
(2.19%)
|
2.08%
|
|
-
|
29 Jul 2022
29 Jul 2022 |
SAST (29(2)) |
- |
Rights Issue |
|
Tanu Agrawal
|
Promoter |
Acquisition |
04 Aug 2022 |
2,000,000 |
2,004,000
(4.17%)
|
4.16%
|
|
-
|
29 Jul 2022
29 Jul 2022 |
SAST (29(2)) |
- |
Rights Issue |
|
Handful Investrade Pvt Ltd
|
Promoter |
Acquisition |
02 Aug 2022 |
1,450,000 |
4,413,185
(9.19%)
|
3.20%
|
|
-
|
29 Jul 2022
29 Jul 2022 |
SAST (29(2)) |
- |
Rights Issue |
|
Agrawal Bullion Ltd
|
Promoter |
Acquisition |
02 Aug 2022 |
1,750,000 |
2,133,367
(4.44%)
|
3.64%
|
|
-
|
29 Jul 2022
29 Jul 2022 |
SAST (29(2)) |
- |
Rights Issue |
|
HANDFUL INVESTRADE PRIVATE LIMITED
|
Promoter |
Acquisition |
28 Mar 2021 |
780,000 |
2,963,185
(11.55%)
|
3.04%
|
6.5 |
5,031,000
|
26 Mar 2021
26 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Handful Investrade Pvt Ltd
|
Promoter |
Acquisition |
27 Mar 2021 |
780,000 |
2,963,185
(11.55%)
|
3.04%
|
|
-
|
26 Mar 2021
26 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
|
Handful Investrade Pvt Ltd
|
Promoter |
Acquisition |
12 Jun 2020 |
497,122 |
1,947,122
(17.12%)
|
4.37%
|
|
-
|
10 Jun 2020
10 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Chandrakant Babu Mohite
|
Other |
Disposal |
28 Mar 2019 |
848,509 |
-
|
7.46%
|
|
-
|
27 Mar 2019
27 Mar 2019 |
SAST (29(2)) |
- |
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.