Insider Trading & SAST disclosures for BF Utilities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ashok Kumar Kheny in BF Utilities Ltd. where Disposal of 5,000
Equity Shares done at an average price of Rs. 956.6
was reported to the exchange on Dec. 31, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Babasaheb Kalyani Family Trust & PACs in BF Utilities Ltd. where Acquisition of 1,999
shares done
was reported to the exchange on Sept. 30, 2020.
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 |
Ashok Kumar Kheny
|
Designated Person |
Disposal |
31 Dec 2024 |
5,000 |
472
(0%)
|
0.01%
|
956.6 |
4,782,750
|
30 Dec 2024 30 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Shivakumar Kheny
|
Connected Person |
Acquisition |
30 Jun 2023 |
10,000 |
10,000
(0.03%)
|
0.03%
|
382.1 |
3,820,811
|
20 Jun 2023 21 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Babasaheb Kalyani Family Trust & PACs
|
Promoter |
Acquisition |
03 Oct 2020 |
1,999 |
1,999
(89.85%)
|
89.85%
|
|
-
|
29 Sep 2020 29 Sep 2020 |
SAST (29(1)) |
- |
IndirectAcquisition |
Babasaheb N Kalyani & PACs
|
Promoter |
Disposal |
03 Oct 2020 |
1,999 |
-
|
89.85%
|
|
-
|
29 Sep 2020 29 Sep 2020 |
SAST (29(2)) |
- |
Indirect Transfer |
Ashok Kheny Revised
|
KMP |
Acquisition |
04 Dec 2019 |
4,800 |
5,472
(0.01%)
|
0.01%
|
205.7 |
987,163
|
10 Jul 2019 10 Jul 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A Rudra Goud Revised
|
KMP |
Acquisition |
04 Dec 2019 |
4,800 |
4,800
(0.01%)
|
0.01%
|
200.1 |
960,399
|
08 Jul 2019 08 Jul 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ashok Kheny
|
KMP |
Acquisition |
01 Nov 2019 |
4,800 |
5,472
(0.01%)
|
0.01%
|
205.7 |
987,163
|
10 Jul 2019 10 Jul 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
A Rudra Goud
|
KMP |
Acquisition |
01 Nov 2019 |
4,800 |
4,800
(0.01%)
|
0.01%
|
200.1 |
960,399
|
08 Jul 2019 08 Jul 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunita B Kalyani
|
Immediate Relative |
Acquisition |
15 Feb 2018 |
4,000 |
4,000
(0.01%)
|
0.01%
|
|
-
|
15 Feb 2018 15 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market |
Sundaram Trading & Investment Pvt Ltd
|
Promoter |
Acquisition |
03 Nov 2017 |
28,270 |
239,373
(0.64%)
|
0.08%
|
459.1 |
12,980,029
|
02 Nov 2017 02 Nov 2017 |
Insider Trading |
Equity Shares |
Market / Inter-se Transfer |
Amit B Kalyani
|
Promoter |
Disposal |
03 Nov 2017 |
28,270 |
-
|
0.08%
|
456.9 |
12,915,457
|
02 Nov 2017 02 Nov 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ajinkya Investment & Trading Company
|
Promoter |
Revoke |
18 Apr 2017 |
2,350 |
6,648,886
(17.65%)
|
0.01%
|
404.3 |
950,000
|
10 Feb 2017 10 Feb 2017 |
Insider Trading |
Equity Shares |
None |
Ajinkya Investment & Trading Company
|
Promoter |
Others |
24 Dec 2024 |
2,350 |
-
|
0%
|
|
-
|
10 Feb 2017 10 Feb 2017 |
SAST (Reg31) |
- |
Release |
IFCI Ltd
|
Other |
Disposal |
01 Feb 2017 |
781,433 |
1,036,747
(2.76%)
|
2.07%
|
|
-
|
05 Dec 2016 03 Jan 2017 |
SAST (29(2)) |
- |
Market |
Ajinkya Investment & Trading Company
|
Promoter |
Pledge |
24 Dec 2024 |
181,818 |
0
|
-
|
|
-
|
25 Jan 2017 25 Jan 2017 |
SAST (Reg31) |
- |
Invocation |
Ajinkya Investment & Trading Company
|
Promoter |
Disposal |
03 Jan 2017 |
1,645,569 |
6,646,536
(17.65%)
|
4.37%
|
394.9 |
649,900,000
|
31 Dec 2016 31 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ajinkya Investment & Trading Company
|
Promoter |
Disposal |
02 Jan 2017 |
1,645,569 |
6,646,536
(17.65%)
|
4.36%
|
|
-
|
31 Dec 2016 31 Dec 2016 |
SAST (29(2)) |
- |
Off Market |
Ajinkya Investment & Trading Company
|
Promoter |
- |
06 Dec 2016 |
181,818 |
181,818
(0.48%)
|
0.48%
|
440.0 |
80,000,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
None |
IFCI Ltd
|
Other |
Acquisition |
06 Dec 2016 |
1,818,180 |
1,818,180
(4.82%)
|
4.82%
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (29(1)) |
- |
Pledge |
Ajinkya Investment & Trading Company
|
Promoter |
Disposal |
06 Dec 2016 |
1,818,180 |
8,292,105
(22.01%)
|
4.83%
|
440.0 |
800,000,000
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
None |
Ajinkya Investment & Trading Company
|
Promoter |
Disposal |
05 Dec 2016 |
1,818,180 |
8,292,105
(22.01%)
|
4.83%
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (29(2)) |
- |
Off Market |
Ajinkya Investment & Trading Company
|
Promoter |
Pledge |
24 Dec 2024 |
181,818 |
181,818
|
-
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (Reg31) |
- |
Creation |
KSL Holdings Private Limited
|
Promoter |
Others |
24 Dec 2024 |
1,851,852 |
0
|
-
|
|
-
|
28 Aug 2015 28 Aug 2015 |
SAST (Reg31) |
- |
Release |
JM Financial Products Ltd
|
Other |
Disposal |
02 Sep 2015 |
1,831,813 |
47,236
(0.13%)
|
4.86%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
SAST (29(2)) |
- |
Release Of Encumbrances |
JM Financial Services Ltd
|
Other |
Disposal |
01 Sep 2015 |
4,064 |
3,920
(0.01%)
|
0.01%
|
|
-
|
28 Aug 2015 28 Aug 2015 |
SAST (29(2)) |
- |
Release Of Encumbrances |
KSL HOLDINGS PVT LTD
|
Promoter |
Pledge |
24 Dec 2024 |
1,851,852 |
1,851,852
|
-
|
|
-
|
09 May 2014 09 May 2014 |
SAST (Reg31) |
- |
Creation |
B N Kalyani & Others
|
Promoter |
Acquisition |
03 Feb 2014 |
1,148,650 |
24,671,872
(65.50%)
|
3.05%
|
|
-
|
28 Jan 2014 28 Jan 2014 |
SAST (29(2)) |
- |
Market |
Sundaram Trading & Investment Pvt Ltd
|
Promoter |
Disposal |
30 Jan 2014 |
1,148,650 |
211,103
(0.56%)
|
3.05%
|
|
-
|
28 Jan 2014 28 Jan 2014 |
SAST (29(2)) |
- |
Market |
Kalyani Investment Company Ltd
|
Promoter |
Acquisition |
30 Jan 2014 |
267,800 |
6,330,142
(16.80%)
|
0.71%
|
|
-
|
28 Jan 2014 28 Jan 2014 |
SAST (29(2)) |
- |
Market |
BF Investment Ltd
|
Promoter |
Acquisition |
30 Jan 2014 |
880,850 |
1,201,350
(3.19%)
|
2.34%
|
|
-
|
28 Jan 2014 28 Jan 2014 |
SAST (29(2)) |
- |
Market |
Sundaram Trading & Investment Pvt Ltd
|
Promoter |
Disposal |
23 Jan 2014 |
320,500 |
1,359,753
(3.61%)
|
0.85%
|
|
-
|
21 Jan 2014 21 Jan 2014 |
SAST (29(2)) |
- |
Market |
BF Investment Ltd
|
Promoter |
Acquisition |
23 Jan 2014 |
320,500 |
320,500
(0.85%)
|
0.85%
|
|
-
|
21 Jan 2014 21 Jan 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.