Insider Trading & SAST disclosures for BFL Asset Finvest Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ganpati Holdings Private Limited in BFL Asset Finvest Ltd. where Disposal of 187,600
Equity Shares done at an average price of Rs. 48.5
was reported to the exchange on June 11, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mahendra Kumar Baid in BFL Asset Finvest Ltd. where Acquisition of 40,200
shares done
was reported to the exchange on Dec. 6, 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 |
|
Mahendra Kumar Baid
|
Promoter |
Acquisition |
12 Dec 2024 |
40,200 |
1,133,200
(11.11%)
|
0.39%
|
|
-
|
05 Dec 2024
05 Dec 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Meena Baid
|
Promoter |
Disposal |
12 Dec 2024 |
40,200 |
-
|
0.39%
|
|
-
|
05 Dec 2024
05 Dec 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Nandankanan Barter Pvt Ltd
|
Other |
Disposal |
04 Aug 2023 |
350,000 |
653,336
(6.40%)
|
3.43%
|
|
-
|
03 Aug 2023
03 Aug 2023 |
SAST (29(2)) |
- |
Off Market |
|
Mahendra Kumar Baid & Others
|
Promoter |
Acquisition |
19 Sep 2022 |
355,900 |
1,641,000
(16.08%)
|
3.49%
|
|
-
|
26 Aug 2022
26 Aug 2022 |
SAST (29(2)) |
- |
Off Market |
|
Ganpati Holdings Private Limited
|
Promoter Group |
Disposal |
11 Jun 2022 |
187,600 |
0
(0%)
|
1.84%
|
48.5 |
9,089,220
|
10 Jun 2022
10 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Care Well Builders Private Limited
|
Promoter Group |
Disposal |
10 Jun 2022 |
80,600 |
0
(0%)
|
0.79%
|
50.9 |
4,102,540
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Niranjana Properties Pvt Ltd
|
Other |
Disposal |
11 Feb 2022 |
977,500 |
-
|
9.58%
|
|
-
|
10 Feb 2022
10 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
|
Niranjana Prime Developers Pvt Ltd
|
Other |
Disposal |
11 Feb 2022 |
910,240 |
90,000
(0.88%)
|
8.92%
|
|
-
|
10 Feb 2022
10 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
|
Jaipur Infragold Pvt Ltd
|
Other |
Disposal |
05 Feb 2022 |
869,934 |
-
|
8.53%
|
|
-
|
04 Feb 2022
04 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
|
Futuristic Prime Developers Pvt Ltd
|
Other |
Disposal |
05 Feb 2022 |
739,963 |
-
|
7.25%
|
|
-
|
04 Feb 2022
04 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
|
Futuristic Prime Developers Pvt Ltd
|
Other |
Acquisition |
17 Jul 2020 |
265,291 |
739,963
(7.25%)
|
2.60%
|
|
-
|
16 Jul 2020
16 Jul 2020 |
SAST (29(1)) |
- |
Off Market |
|
Skyview Tie Up Pvt Ltd
|
Other |
Disposal |
26 Sep 2019 |
1,000,000 |
-
|
9.80%
|
|
-
|
26 Aug 2019
26 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
|
Jaisukh Developers Pvt Ltd
|
Other |
Disposal |
26 Sep 2019 |
730,000 |
-
|
7.15%
|
|
-
|
26 Aug 2019
26 Aug 2019 |
SAST (29(2)) |
- |
Off Market |
|
Niranjana Properties Pvt Ltd
|
Other |
Acquisition |
05 Feb 2019 |
800,000 |
977,500
(9.58%)
|
7.84%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(1)) |
- |
Off Market |
|
Niranjana Prime Developers Pvt Ltd
|
Other |
Acquisition |
05 Feb 2019 |
820,000 |
910,000
(8.91%)
|
8.04%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(1)) |
- |
Off Market |
|
Jaisukh Developers Pvt Ltd
|
Other |
Acquisition |
05 Feb 2019 |
450,000 |
730,000
(7.15%)
|
4.41%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(1)) |
- |
Off Market |
|
Nandankanan Barter Pvt Ltd
|
Other |
Disposal |
05 Feb 2019 |
950,010 |
1,000,000
(9.80%)
|
9.31%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(2)) |
- |
Off Market |
|
Jaipur Infragold Pvt Ltd
|
Other |
Acquisition |
05 Feb 2019 |
630,010 |
768,815
(7.53%)
|
6.17%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(1)) |
- |
Off Market |
|
Skyview Tie Up Pvt Ltd
|
Other |
Disposal |
05 Feb 2019 |
820,000 |
1,000,000
(9.80%)
|
8.04%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(2)) |
- |
Off Market |
|
Mahapragya Land Developers Pvt Ltd
|
Other |
Disposal |
05 Feb 2019 |
930,000 |
1,000,000
(9.80%)
|
9.11%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(2)) |
- |
Off Market |
|
Mahendra Kumar Baid
|
Promoter |
Acquisition |
06 Jul 2017 |
300,000 |
737,100
(7.22%)
|
2.94%
|
11 |
3,300,000
|
04 Jul 2017
04 Jul 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sobhag Devi Baid
|
Promoter |
Acquisition |
06 Jul 2017 |
200,000 |
355,900
(3.49%)
|
1.96%
|
|
-
|
04 Jul 2017
04 Jul 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Skyview Tie Up Pvt Ltd
|
Other |
Disposal |
06 Jul 2017 |
900,000 |
1,820,000
(17.84%)
|
8.82%
|
|
-
|
04 Jul 2017
04 Jul 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Nandankanan Barter Pvt Ltd
|
Other |
Acquisition |
06 Jul 2017 |
1,950,000 |
1,950,010
(19.11%)
|
19.11%
|
|
-
|
04 Jul 2017
04 Jul 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Mahendra Kumar Baid
|
Promoter |
Acquisition |
06 Jul 2017 |
300,000 |
737,100
(7.22%)
|
2.94%
|
|
-
|
04 Jul 2017
04 Jul 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sobhag Devi Baid
|
Promoter |
Acquisition |
06 Jul 2017 |
200,000 |
355,900
(3.49%)
|
1.96%
|
11 |
2,200,000
|
04 Jul 2017
04 Jul 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
*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.