Insider Trading & SAST disclosures for Crest Ventures Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by FINE ESTATES PRIVATE LIMITED in Crest Ventures Ltd. where Acquisition of 6,000 Equity Shares done at an average price of Rs. 403.0 was reported to the exchange on March 13, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vernalis Capital Pvt Ltd in Crest Ventures Ltd. where Disposal of 837,020 shares done was reported to the exchange on July 30, 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
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	13 Mar 2025	6,000	15,811,467 (55.58%)	0.02%	403.0	2,418,107	10 Mar 2025 10 Mar 2025	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	10 Mar 2025	23,486	15,805,467 (55.55%)	0.08%	403.4	9,474,352	06 Mar 2025 07 Mar 2025	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	06 Mar 2025	12,725	15,781,981 (55.47%)	0.04%	350.7	4,462,906	04 Mar 2025 05 Mar 2025	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	05 Mar 2025	55,789	15,769,256 (55.43%)	0.20%	331.7	18,506,845	28 Feb 2025 03 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Hemant Pratapbhai Kotak	Connected Person	Acquisition	12 Dec 2024	66,000	116,000 (0.40%)	0.23%	481.1	31,751,257	11 Dec 2024 11 Dec 2024	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Disposal	12 Dec 2024	65,000	355,000 (1.25%)	0.23%	480.9	31,257,278	11 Dec 2024 11 Dec 2024	Insider Trading	Equity Shares	Market Sale
Dipti Vikram Kotak	Connected Person	Acquisition	06 Dec 2024	30,000	30,000 (0.11%)	0.11%	489.2	14,674,557	04 Dec 2024 04 Dec 2024	Insider Trading	Equity Shares	Market Purchase
Hemant Pratapbhai Kotak	Connected Person	Acquisition	06 Dec 2024	50,000	50,000 (0.18%)	0.18%	488.4	24,418,531	04 Dec 2024 04 Dec 2024	Insider Trading	Equity Shares	Market Purchase
VIKRAM KOTAK	Connected Person	Disposal	06 Dec 2024	80,000	420,000 (1.48%)	0.28%	488.3	39,066,727	04 Dec 2024 04 Dec 2024	Insider Trading	Equity Shares	Market Sale
VIKRAM KOTAK	Connected Person	Disposal	05 Sep 2024	10,000	500,000 (1.76%)	0.04%	446.3	4,463,485	04 Sep 2024 04 Sep 2024	Insider Trading	Equity Shares	Market Sale
VIKRAM KOTAK	Connected Person	Disposal	29 Aug 2024	6,550	510,000 (1.79%)	0.02%	467.7	3,063,751	28 Aug 2024 28 Aug 2024	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	28 Aug 2024	16,750	516,550 (1.82%)	0.06%	467.0	7,822,700	23 Aug 2024 27 Aug 2024	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	23 Aug 2024	12,300	533,300 (1.87%)	0.04%	461.6	5,677,750	21 Aug 2024 22 Aug 2024	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	21 Aug 2024	24,400	545,600 (1.92%)	0.09%	464.9	11,343,911	19 Aug 2024 20 Aug 2024	Insider Trading	Equity Shares	Market Sale
Vernalis Capital Pvt Ltd	Other	Disposal	02 Aug 2024	837,020	668	2.94%		-	08 Apr 2024 26 Jul 2024	SAST (29(2))	-	Market
Mukesh Jagat Jethwani	Connected Person	Acquisition	14 Mar 2024	2,500	4,100 (0.01%)	0.01%	454.4	1,135,978	14 Feb 2024 12 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Disposal	16 Feb 2024	8,900	570,000 (2%)	0.03%	479.9	4,271,304	14 Feb 2024 15 Feb 2024	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	14 Feb 2024	13,797	578,900 (2.03%)	0.05%	463.6	6,396,145	12 Feb 2024 13 Feb 2024	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	12 Feb 2024	7,303	592,697 (2.08%)	0.03%	471.5	3,443,330	08 Feb 2024 08 Feb 2024	Insider Trading	Equity Shares	Market Sale
Vernalis Capital Pvt Ltd	Other	Disposal	01 Feb 2024	960,000	1,435,000 (5.04%)	3.37%		-	19 Jun 2018 30 Jan 2024	SAST (29(2))	-	Market
Vikram Kotak	Connected Person	Disposal	14 Dec 2023	12,000	600,000 (2.11%)	0.04%	304.1	3,649,021	12 Dec 2023 13 Dec 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	06 Dec 2023	10,250	612,000 (2.15%)	0.04%	312.6	3,203,878	04 Dec 2023 04 Dec 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	02 Dec 2023	16,454	622,250 (2.19%)	0.06%	304.0	5,001,841	29 Nov 2023 01 Dec 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	29 Nov 2023	8,296	638,704 (2.24%)	0.03%	301.8	2,503,953	24 Nov 2023 24 Nov 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	24 Nov 2023	11,568	647,000 (2.27%)	0.04%	306.1	3,541,081	22 Nov 2023 23 Nov 2023	Insider Trading	Equity Shares	Market Sale
Hypnos Fund Ltd	Other	Disposal	01 Dec 2023	1,285,000	178,448 (0.63%)	4.51%		-	21 Nov 2023 21 Nov 2023	SAST (29(2))	-	Market
Vikram Kotak	Connected Person	Disposal	21 Nov 2023	6,432	658,568 (2.31%)	0.02%	313.0	2,013,494	17 Nov 2023 17 Nov 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	20 Nov 2023	10,000	665,000 (2.34%)	0.04%	321.5	3,214,756	16 Nov 2023 16 Nov 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	16 Nov 2023	19,060	675,000 (2.37%)	0.07%	311.2	5,932,357	13 Nov 2023 13 Nov 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	29 Sep 2023	5,910	694,060 (2.43%)	0.02%	232.4	1,373,602	28 Sep 2023 28 Sep 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	25 Sep 2023	15,791	699,970 (2.46%)	0.06%	231.5	3,654,920	20 Sep 2023 22 Sep 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	25 Sep 2023	15,791	699,970 (2.46%)	0.06%	231.5	3,654,920	20 Sep 2023 22 Sep 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	18 Sep 2023	13,694	715,761 (2.51%)	0.05%	236.1	3,232,947	14 Sep 2023 15 Sep 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	13 Sep 2023	11,745	729,455 (2.56%)	0.04%	254.2	2,985,885	11 Sep 2023 12 Sep 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	06 Sep 2023	4,800	741,200 (2.60%)	0.02%	240.7	1,155,234	04 Sep 2023 04 Sep 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	31 Aug 2023	8,000	746,000 (2.62%)	0.03%	240.5	1,924,291	24 Aug 2023 30 Aug 2023	Insider Trading	Equity Shares	Market Sale
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	29 Aug 2023	45,000	15,713,467 (55.23%)	0.16%	237.1	10,671,392	28 Aug 2023 28 Aug 2023	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Disposal	24 Aug 2023	18,700	754,000 (2.65%)	0.07%	243.4	4,552,036	21 Aug 2023 23 Aug 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	01 Jul 2023	15,800	772,700 (2.71%)	0.06%	233.1	3,683,106	22 Jun 2023 30 Jun 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	23 Jun 2023	26,500	788,500 (2.77%)	0.09%	247.2	6,551,814	20 Jun 2023 21 Jun 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	21 Jun 2023	27,654	815,000 (2.86%)	0.10%	215.9	5,971,564	19 Jun 2023 19 Jun 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	19 Jun 2023	9,336	842,654 (2.96%)	0.03%	187.1	1,746,945	12 Jun 2023 16 Jun 2023	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	12 Jun 2023	15,007	851,990 (2.99%)	0.05%	186.6	2,799,899	06 Jun 2023 09 Jun 2023	Insider Trading	Equity Shares	Market Sale
Priyanka Finance Private Limited	Promoter	Acquisition	30 Mar 2023	18,844	1,215,142 (4.27%)	0.07%	149.8	2,823,483	29 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Disposal	10 Mar 2023	33,003	866,997 (3.04%)	0.12%	172.4	5,690,747	08 Mar 2023 08 Mar 2023	Insider Trading	Equity Shares	Market Sale
Crest - Employee Welfare Trust	Connected Person	Acquisition	10 Feb 2023	112,000	253,000 (0.88%)	0.40%	176.3	19,741,422	09 Feb 2023 09 Feb 2023	Insider Trading	Equity Shares	Market Purchase
Crest - Employee Welfare Trust	Connected Person	Acquisition	10 Feb 2023	112,000	253,000 (0.88%)	0.39%	176.3	19,741,422	09 Feb 2023 09 Feb 2023	Insider Trading	Equity Shares	Market Purchase
Crest - Employee Welfare Trust	Connected Person	Acquisition	02 Jan 2023	28,000	141,000 (0.49%)	0.10%	197.3	5,524,459	28 Dec 2022 29 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Crest - Employee Welfare Trust	Connected Person	Acquisition	28 Dec 2022	6,000	113,000 (0.39%)	0.02%	188.3	1,129,588	23 Dec 2022 23 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Crest - Employee Welfare Trust	Connected Person	Acquisition	23 Dec 2022	66,000	107,000 (0.37%)	0.23%	199.5	13,163,891	21 Dec 2022 22 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Crest - Employee Welfare Trust	Connected Person	Acquisition	21 Dec 2022	41,000	41,000 (0.14%)	0.14%	204.7	8,394,062	19 Dec 2022 20 Dec 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	16 Nov 2022	55,000	15,668,467 (55.07%)	0.19%	174.1	9,575,716	15 Nov 2022 15 Nov 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	29 Sep 2022	33,000	15,613,467 (54.88%)	0.12%	170.1	5,613,238	27 Sep 2022 28 Sep 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	22 Sep 2022	37,692	15,580,467 (54.76%)	0.13%	183.1	6,902,843	20 Sep 2022 21 Sep 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	20 Sep 2022	40,000	15,542,775 (54.63%)	0.14%	180.0	7,200,256	15 Sep 2022 19 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Fine Estates Pvt Ltd	Promoter	Acquisition	23 Sep 2022	579,101	15,542,775 (54.63%)	2.03%		-	15 Sep 2022 19 Sep 2022	SAST (29(2))	-	Market
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	15 Sep 2022	52,000	15,502,775 (54.49%)	0.18%	179.6	9,336,828	12 Sep 2022 14 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Disposal	23 Aug 2022	22,000	900,000 (3.16%)	0.08%	189.3	4,164,822	22 Aug 2022 22 Aug 2022	Insider Trading	Equity Shares	Market Sale
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	01 Jul 2022	217,165	15,450,775 (54.30%)	0.76%	178.8	38,835,000	29 Jun 2022 29 Jun 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	17 Jun 2022	7,341	15,233,610 (53.54%)	0.03%	173.8	1,276,129	14 Jun 2022 16 Jun 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	10 Jun 2022	81,451	15,226,269 (53.51%)	0.29%	179.1	14,589,534	09 Jun 2022 09 Jun 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	03 Jun 2022	110,000	15,144,818 (53.23%)	0.39%	185.9	20,446,955	02 Jun 2022 02 Jun 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	01 Apr 2022	9,473	15,034,818 (52.84%)	0.03%	176.5	1,672,173	29 Mar 2022 31 Mar 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	31 Mar 2022	6,111	15,025,345 (52.81%)	0.02%	178.5	1,090,562	25 Mar 2022 28 Mar 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	25 Mar 2022	5,560	15,019,234 (52.79%)	0.02%	173.7	965,538	24 Mar 2022 24 Mar 2022	Insider Trading	Equity Shares	Market Purchase
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	23 Mar 2022	50,000	15,013,674 (52.77%)	0.18%	179.9	8,997,343	22 Mar 2022 22 Mar 2022	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Acquisition	16 Dec 2021	2,000	1,022,000 (3.59%)	0.01%	144.0	288,062	02 Dec 2021 14 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Disposal	16 Dec 2021	100,000	922,000 (3.24%)	0.35%	162.5	16,246,753	02 Dec 2021 14 Dec 2021	Insider Trading	Equity Shares	Market Sale
Vikram Kotak (Revised)	Connected Person	Acquisition	16 Dec 2021	2,000	1,022,000 (3.59%)	0.01%	144.0	288,062	02 Dec 2021 14 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak (Revised)	Connected Person	Disposal	16 Dec 2021	100,000	922,000 (3.24%)	0.35%	162.5	16,246,753	02 Dec 2021 14 Dec 2021	Insider Trading	Equity Shares	Market Sale
Fine Estates Pvt Ltd	Other	Acquisition	10 Dec 2021	540,000	-	1.90%		-	09 Dec 2021 09 Dec 2021	SAST (10(6))	-	-
A K Equities Private Limited	Promoter Group	Disposal	09 Dec 2021	540,000	1,317,606 (4.63%)	1.90%	153.3	82,755,000	09 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Inter-se Transfer
Fine Estates Private Limited	Promoter Group	Acquisition	09 Dec 2021	540,000	14,963,674 (52.60%)	1.90%	153.3	82,755,000	09 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Inter-se Transfer
A K Equities Pvt Ltd & PACs	Promoter	Disposal	10 Dec 2021	540,000	1,317,606 (4.63%)	1.90%		-	09 Dec 2021 09 Dec 2021	SAST (29(2))	-	Market / Inter-se Transfer
Fine Estates Pvt Ltd & PACs	Promoter	Acquisition	10 Dec 2021	540,000	14,963,674 (52.60%)	1.90%		-	09 Dec 2021 09 Dec 2021	SAST (29(2))	-	Market / Inter-se Transfer
Fine Estates Pvt Ltd	Promoter	Acquisition	02 Dec 2021	625,000	-	2.20%		-	09 Dec 2021 09 Dec 2021	SAST (10(1)(a))	-	None
Vikram Kotak	Connected Person	Acquisition	02 Dec 2021	9,500	1,020,000 (3.59%)	0.03%	131.9	1,252,593	29 Nov 2021 01 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Fine Estates Private Limited	Promoter	Acquisition	26 Aug 2021	167,000	14,423,674 (50.70%)	0.59%	123.6	20,642,950	24 Aug 2021 24 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Disposal	19 Dec 2020	15,600	1,026,900 (3.61%)	0.05%	104.4	1,628,959	01 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Sale
FINE ESTATES PRIVATE LIMITED	Promoter	Acquisition	14 Dec 2020	203,589	14,256,674 (50.11%)	0.72%	96.0	19,551,642	11 Nov 2020 11 Nov 2020	Insider Trading	Equity Shares	Market Purchase
Vikram Kotak	Connected Person	Disposal	01 Dec 2020	11,146	1,042,500 (3.66%)	0.04%	92.3	1,028,227	18 Nov 2020 27 Nov 2020	Insider Trading	Equity Shares	Market Sale
Vikram Kotak	Connected Person	Disposal	09 Mar 2020	13,000	1,057,000 (3.72%)	0.05%	97.9	1,273,095	28 Feb 2020 04 Mar 2020	Insider Trading	Equity Shares	Market Sale
Authum Investment & Infrastructure Ltd	Other	Disposal	14 Nov 2019	330,739	-	1.16%		-	11 Nov 2019 13 Nov 2019	SAST (29(2))	-	Market
Priyanka Finance Pvt Ltd & PACs	Promoter	Acquisition	01 Oct 2019	850,459	18,518,610 (65.09%)	2.98%		-	27 Sep 2019 27 Sep 2019	SAST (29(2))	-	Market
Priyanka Finance Private Limited	Promoter	Acquisition	30 Sep 2019	850,459	1,196,298 (4.20%)	2.99%	102.6	87,293,357	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Authum Investment & Infrastructure Ltd	Other	Disposal	28 Sep 2019	1,284,261	330,739 (1.16%)	4.51%		-	28 Dec 2018 27 Sep 2019	SAST (29(2))	-	Market
Fine Estates Private Limited	Promoter	Acquisition	19 Sep 2019	1,100,596	14,048,054 (49.38%)	3.87%	0	0	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
V J Finsecurities Private Limited	Promoter	Disposal	19 Sep 2019	1,100,596	0 (0%)	3.87%	0	0	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Fine Estates Pvt Ltd & PACs	Promoter	Acquisition	19 Sep 2019	1,100,596	17,668,151 (62.10%)	3.87%		-	18 Sep 2019 18 Sep 2019	SAST (29(2))	-	Merger
Fine Estates Pvt Ltd & PACs	Promoter	Disposal	19 Sep 2019	1,100,596	17,668,151 (62.10%)	3.87%		-	18 Sep 2019 18 Sep 2019	SAST (29(2))	-	Merger
Fine Estates Pvt Ltd & PACs (Revised)	Promoter	Disposal	19 Sep 2019	1,100,596	-	3.87%		-	18 Sep 2019 18 Sep 2019	SAST (29(2))	-	Merger
Vikram Kotak	Connected Person	Acquisition	14 Jun 2019	20,000	1,070,000 (3.76%)	0.07%	109.2	2,184,054	13 Jun 2019 13 Jun 2019	Insider Trading	Equity Shares	Market Purchase
Fine Estates Private Limited	Promoter	Acquisition	06 May 2019	25,559	12,947,458 (45.51%)	0.09%	126.7	3,239,187	02 May 2019 02 May 2019	Insider Trading	Equity Shares	Market Purchase
Fine Estates Private Limited	Promoter	Acquisition	02 May 2019	22,500	12,921,899 (45.42%)	0.08%	127.2	2,862,568	30 Apr 2019 30 Apr 2019	Insider Trading	Equity Shares	Market Purchase
Fine Estates Private Limited	Promoter	Acquisition	24 Apr 2019	30,688	12,899,399 (45.34%)	0.11%	131.2	4,026,777	22 Apr 2019 22 Apr 2019	Insider Trading	Equity Shares	Market Purchase
Fine Estates Private Limited	Promoter	Acquisition	16 Apr 2019	20,215	12,868,711 (45.23%)	0.07%	131.2	2,653,057	12 Apr 2019 12 Apr 2019	Insider Trading	Equity Shares	Market Purchase
Fine Estates Private Limited	Promoter	Acquisition	12 Apr 2019	30,288	12,848,496 (45.16%)	0.11%	132.2	4,005,401	10 Apr 2019 10 Apr 2019	Insider Trading	Equity Shares	Market Purchase
Fine Estates Private Limited	Promoter	Acquisition	09 Apr 2019	46,096	12,818,208 (45.06%)	0.16%	130.1	5,998,432	05 Apr 2019 08 Apr 2019	Insider Trading	Equity Shares	Market Purchase
Fine Estates Private Limited	Promoter	Acquisition	15 Mar 2019	25,000	12,772,112 (44.89%)	0.09%	146.3	3,656,745	13 Mar 2019 13 Mar 2019	Insider Trading	Equity Shares	Market Purchase
V J Finsecurities Pvt Ltd & Priyanka Finance Pvt Ltd	Promoter	Acquisition	07 Mar 2019	534,675	1,446,435 (5.08%)	1.88%		-	05 Mar 2019 05 Mar 2019	SAST (29(1))	-	Market
V J Finsecurities Pvt Ltd & Priyanka Finance Pvt Ltd & PACs	Promoter	Acquisition	07 Mar 2019	534,675	17,467,805 (61.40%)	1.88%		-	05 Mar 2019 05 Mar 2019	SAST (29(2))	-	Market
Priyanka Finance Private Limited	Promoter	Acquisition	06 Mar 2019	30,095	345,839 (1.22%)	0.11%	128.1	3,854,857	01 Mar 2019 01 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Priyanka Finance Private Limited	Promoter	Acquisition	27 Feb 2019	18,513	315,744 (1.11%)	0.07%	125.7	2,326,407	22 Feb 2019 22 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Priyanka Finance Private Limited	Promoter	Acquisition	22 Feb 2019	66,606	297,231 (1.04%)	0.23%	124.6	8,298,923	20 Feb 2019 21 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Priyanka Finance Private Limited	Promoter	Acquisition	20 Feb 2019	73,000	230,625 (0.81%)	0.26%	124.2	9,063,954	28 Jan 2019 19 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Priyanka Finance Private Limited	Promoter	Acquisition	28 Jan 2019	8,333	157,625 (0.55%)	0.03%	139.8	1,164,636.87	22 Jan 2019 25 Jan 2019	Insider Trading	Equity Shares	Market Purchase
Priyanka Finance Private Limited	Promoter	Acquisition	18 Jan 2019	10,914	149,292 (0.52%)	0.04%	141.3	1,542,491.94	09 Jan 2019 17 Jan 2019	Insider Trading	Equity Shares	Market Purchase
Priyanka Finance Private Limited	Promoter	Acquisition	04 Jan 2019	85,375	138,378 (0.49%)	0.30%	145.8	12,445,292	01 Jan 2019 03 Jan 2019	Insider Trading	Equity Shares	Market Purchase
Priyanka Finance Private Limited	Promoter	Acquisition	31 Dec 2018	50,000	51,500 (0.18%)	0.18%	141.6	7,079,109	28 Dec 2018 28 Dec 2018	Insider Trading	Equity Shares	Market Purchase
V J Finsecurities Private Limited	Promoter	Acquisition	27 Dec 2018	9,193	1,098,865 (3.86%)	0.03%	138.8	1,275,586.97	24 Dec 2018 26 Dec 2018	Insider Trading	Equity Shares	Market Purchase
V J Finsecurities Private Limited	Promoter	Acquisition	24 Dec 2018	10,573	1,089,672 (3.83%)	0.04%	139.3	1,472,557	14 Dec 2018 21 Dec 2018	Insider Trading	Equity Shares	Market Purchase
V J Finsecurities Private Limited	Promoter	Acquisition	14 Dec 2018	7,961	1,079,099 (3.79%)	0.03%	134.0	1,066,705	10 Dec 2018 13 Dec 2018	Insider Trading	Equity Shares	Market Purchase
V J Finsecurities Private Limited	Promoter	Acquisition	16 Jul 2018	53,348	963,608 (3.39%)	0.19%	171.4	9,145,057	26 Jun 2018 29 Jun 2018	Insider Trading	Equity Shares	Market Purchase
V J Finsecurities Private Limited	Promoter	Acquisition	16 Jul 2018	83,283	1,046,891 (3.68%)	0.29%	173.6	14,461,296	02 Jul 2018 13 Jul 2018	Insider Trading	Equity Shares	Market Purchase
Vernalis Capital Pvt Ltd	Other	Acquisition	19 Jun 2018	2,395,000	2,395,000 (8.42%)	8.42%		-	18 Jun 2018 18 Jun 2018	SAST (29(1))	-	Pref. Allotment
Vernalis Capital Pvt Ltd	Other	Acquisition	19 Jun 2018	2,395,000	2,395,000 (8.42%)	8.42%		-	18 Jun 2018 18 Jun 2018	SAST (29(2))	-	Pref. Allotment
Hypnos Fund Ltd	Other	Acquisition	11 Jun 2018	250,000	1,465,000 (5.62%)	0.95%		-	08 Jun 2018 08 Jun 2018	SAST (29(2))	-	Market
Authum Investment & Infrastructure Ltd	Other	Acquisition	21 Mar 2017	1,615,000	1,615,000 (6.20%)	6.20%		-	20 Mar 2017 20 Mar 2017	SAST (29(1))	-	Market
V J Finsecurities Pvt Ltd	Promoter	Acquisition	26 Oct 2016	303,420	910,260 (3.49%)	1.07%	50	15,171,000	24 Oct 2016 24 Oct 2016	Insider Trading	Equity Shares	Rights Issue
Fine Estates Pvt Ltd	Promoter	Acquisition	26 Oct 2016	5,600,000	12,747,112 (48.92%)	19.68%	50	280,000,000	24 Oct 2016 24 Oct 2016	Insider Trading	Equity Shares	Rights Issue
A K Equities Pvt Ltd	Promoter	Acquisition	26 Oct 2016	619,202	1,857,606 (7.13%)	2.18%	50	30,960,100	24 Oct 2016 24 Oct 2016	Insider Trading	Equity Shares	Rights Issue
Vijay Choraria	Director	Acquisition	26 Oct 2016	472,217	1,416,652 (5.44%)	1.66%	50	23,610,850	24 Oct 2016 24 Oct 2016	Insider Trading	Equity Shares	Rights Issue
Fine Estates Pvt Ltd	Promoter	Acquisition	25 Oct 2016	6,995,339	16,933,130 (64.99%)	7.78%		-	24 Oct 2016 24 Oct 2016	SAST (29(2))	-	Rights Issue
Fine Estates Pvt Ltd	Promoter	Acquisition	12 Feb 2016	104,729	7,147,112 (41.14%)	0.60%		-	11 Feb 2016 11 Feb 2016	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	08 Dec 2015	1,200	7,042,383 (40.54%)	-		-	07 Dec 2015 07 Dec 2015	SAST (29(2))	-	Market
Priyanka Finance Pvt Ltd	Promoter	Acquisition	08 Dec 2015	1,000	1,000	-		-	07 Dec 2015 07 Dec 2015	SAST (29(1))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	04 Dec 2015	410	7,041,183 (40.53%)	-		-	04 Dec 2015 04 Dec 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	02 Dec 2015	107	7,040,773 (40.53%)	-		-	02 Dec 2015 02 Dec 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	01 Dec 2015	449	7,039,970 (40.52%)	-		-	30 Nov 2015 30 Nov 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	01 Dec 2015	696	7,040,666 (40.53%)	-		-	01 Dec 2015 01 Dec 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	27 Nov 2015	4,396	7,039,521 (40.52%)	0.02%		-	27 Nov 2015 27 Nov 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	26 Nov 2015	100	7,035,125 (40.50%)	-		-	26 Nov 2015 26 Nov 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	25 Nov 2015	51	7,035,025 (40.50%)	-		-	24 Nov 2015 24 Nov 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	23 Nov 2015	551	7,034,974 (40.50%)	-		-	23 Nov 2015 23 Nov 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	20 Nov 2015	115	7,034,423 (40.49%)	-		-	20 Nov 2015 20 Nov 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	21 Jul 2015	940	7,033,633 (40.49%)	-		-	15 Jul 2015 15 Jul 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	20 Jul 2015	850	- (40.49%)	0.00%		-	15 Jul 2015 15 Jul 2015	Insider Trading	Equity Shares	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	20 Jul 2015	90	- (40.49%)	0.00%		-	15 Jul 2015 15 Jul 2015	Insider Trading	Equity Shares	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	20 Jul 2015	410	- (40.49%)	0.00%		-	17 Jul 2015 17 Jul 2015	Insider Trading	Equity Shares	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	20 Jul 2015	233	- (40.49%)	0.00%		-	17 Jul 2015 17 Jul 2015	Insider Trading	Equity Shares	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	20 Jul 2015	643	7,034,276 (40.49%)	-		-	17 Jul 2015 17 Jul 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	13 Jul 2015	488	- (40.48%)	0.00%		-	10 Jul 2015 10 Jul 2015	Insider Trading	Equity Shares	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	13 Jul 2015	209	- (40.48%)	0.00%		-	10 Jul 2015 10 Jul 2015	Insider Trading	Equity Shares	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	13 Jul 2015	697	7,032,693 (40.48%)	-		-	10 Jul 2015 10 Jul 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	10 Jul 2015	3,855	- (40.48%)	0.01%		-	08 Jul 2015 08 Jul 2015	Insider Trading	Equity Shares	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	10 Jul 2015	331	- (40.48%)	0.00%		-	09 Jul 2015 09 Jul 2015	Insider Trading	Equity Shares	Open Offer
Fine Estates Pvt Ltd	Promoter	Acquisition	10 Jul 2015	3,855	7,031,665 (40.48%)	0.02%		-	08 Jul 2015 08 Jul 2015	SAST (29(2))	-	Market
Fine Estates Pvt Ltd	Promoter	Acquisition	10 Jul 2015	331	7,031,996 (40.48%)	-		-	09 Jul 2015 09 Jul 2015	SAST (29(2))	-	Market
Kempro Traders Pvt Ltd	Promoter	Disposal	01 Apr 2014	3,060,404	-	17.61%		-	28 Mar 2014 28 Mar 2014	SAST (29(2))	-	Inter-se Transfer
Fine Estates Pvt Ltd	Other	Acquisition	28 Mar 2014	3,060,404	-	17.62%		-	28 Mar 2014 28 Mar 2014	SAST (10(6))	-	-
Fine Estates Pvt Ltd	Promoter	Acquisition	21 Mar 2014	3,060,404	-	17.62%		-	28 Mar 2014 28 Mar 2014	SAST (10(1)(a))	-	None

*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.

View All The Insider Trades & SAST disclosures

38.74% Fall from 52W High

Insider Trading & SAST disclosures for Crest Ventures Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by FINE ESTATES PRIVATE LIMITED in Crest Ventures Ltd. where Acquisition of 6,000 Equity Shares done at an average price of Rs. 403.0 was reported to the exchange on March 13, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vernalis Capital Pvt Ltd in Crest Ventures Ltd. where Disposal of 837,020 shares done was reported to the exchange on July 30, 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.

Screeners based on Insider Trading and SAST parameters