Insider Trading & SAST disclosures for Emerald Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anu Aggarwal in Emerald Finance Ltd. where Disposal of 1,430,289
Equity Shares done at an average price of Rs. 129.6
was reported to the exchange on Feb. 6, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anu Aggarwal in Emerald Finance Ltd. where Disposal of 1,430,289
shares done
was reported to the exchange on Feb. 10, 2025.
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 |
|
Anu Aggarwal
|
Promoter |
Disposal |
21 Feb 2025 |
1,430,289 |
-
|
4.23%
|
|
-
|
05 Feb 2025
05 Feb 2025 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Sanjay Aggarwal
|
Other |
Acquisition |
21 Feb 2025 |
1,430,289 |
-
|
4.23%
|
|
-
|
05 Feb 2025
05 Feb 2025 |
SAST (10(6)) |
- |
- |
|
Sanjay Aggarwal
|
Promoter |
Acquisition |
21 Feb 2025 |
1,430,289 |
11,184,162
(33.11%)
|
4.23%
|
|
-
|
05 Feb 2025
05 Feb 2025 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Anu Aggarwal
|
Promoter |
Disposal |
06 Feb 2025 |
1,430,289 |
0
(0%)
|
4.23%
|
129.6 |
185,394,060
|
05 Feb 2025
05 Feb 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sanjay Aggarwal
|
Promoter & Director |
Acquisition |
06 Feb 2025 |
1,430,289 |
11,184,162
(33.11%)
|
4.23%
|
129.6 |
185,394,060
|
05 Feb 2025
05 Feb 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sanjay Aggarwal
|
Promoter |
Acquisition |
21 Jan 2025 |
1,430,289 |
-
|
4.23%
|
|
-
|
22 Jan 2025
22 Jan 2025 |
SAST (10(5)) |
- |
None |
|
Investi Global Opportunity Fund PCC - Cell 1
|
Other |
Acquisition |
07 Oct 2024 |
1,731,579 |
2,631,579
(8.03%)
|
5.28%
|
|
-
|
17 Sep 2024
17 Sep 2024 |
SAST (29(1)) |
- |
Allotment Of Warrants On Preferential Basis |
|
NAV Capital VCC- NAV Capital Emerging Star Fund
|
Other |
Acquisition |
24 Nov 2022 |
200,000 |
200,000
(0.66%)
|
0.66%
|
|
-
|
21 Nov 2022
21 Nov 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
01 Jul 2022 |
5,500 |
9,753,873
(33.58%)
|
0.02%
|
|
-
|
29 Jun 2022
29 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SANJAY AGGARWAL
|
Promoter & Director |
Disposal |
29 Jun 2022 |
5,500 |
9,753,873
(33.58%)
|
0.02%
|
16.2 |
89,295
|
29 Jun 2022
29 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SANJAY AGGARWAL
|
Promoter & Director |
Disposal |
28 Jun 2022 |
16,537 |
9,759,373
(33.60%)
|
0.06%
|
16 |
264,592
|
28 Jun 2022
28 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANUBHA AGGARWAL
|
Promoter & Director |
Disposal |
28 Jun 2022 |
195,760 |
7,522,251
(25.90%)
|
0.67%
|
16.1 |
3,153,046
|
27 Jun 2022
28 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anubha Aggarwal
|
Promoter |
Disposal |
30 Jun 2022 |
194,760 |
7,522,251
(25.90%)
|
0.67%
|
|
-
|
28 Jun 2022
28 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
30 Jun 2022 |
16,537 |
9,759,373
(33.60%)
|
0.06%
|
|
-
|
28 Jun 2022
28 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
28 Jun 2022 |
10,871 |
9,775,910
(33.66%)
|
0.04%
|
|
-
|
27 Jun 2022
27 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Anubha Aggarwal
|
Promoter |
Disposal |
28 Jun 2022 |
13,073 |
7,718,011
(26.57%)
|
0.05%
|
|
-
|
27 Jun 2022
27 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SANJAY AGGARWAL
|
Promoter & Director |
Disposal |
27 Jun 2022 |
10,871 |
9,775,910
(33.66%)
|
0.04%
|
16.3 |
176,654
|
27 Jun 2022
27 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
SANJAY AGGARWAL
|
Promoter & Director |
Disposal |
27 Jun 2022 |
243,452 |
9,786,781
(33.70%)
|
0.84%
|
14.3 |
3,489,920
|
22 Jun 2022
24 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANUBHA AGGARWAL
|
Promoter & Director |
Disposal |
27 Jun 2022 |
13,073 |
7,718,011
(26.57%)
|
0.05%
|
15.9 |
208,466
|
27 Jun 2022
27 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
28 Jun 2022 |
64,048 |
9,891,536
(34.06%)
|
0.22%
|
|
-
|
23 Jun 2022
23 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
27 Jun 2022 |
74,649 |
9,955,584
(34.28%)
|
0.26%
|
|
-
|
22 Jun 2022
22 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
24 Jun 2022 |
38,792 |
10,030,233
(34.54%)
|
0.13%
|
|
-
|
21 Jun 2022
21 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SANJAY AGGARWAL
|
Promoter & Director |
Disposal |
21 Jun 2022 |
38,792 |
10,030,233
(34.54%)
|
0.13%
|
14.1 |
545,130
|
21 Jun 2022
21 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
23 Jun 2022 |
36,724 |
10,069,025
(34.67%)
|
0.13%
|
|
-
|
20 Jun 2022
20 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SANJAY AGGARWAL
|
Promoter & Director |
Disposal |
20 Jun 2022 |
36,724 |
10,069,025
(34.67%)
|
0.13%
|
14.7 |
539,843
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
21 Jun 2022 |
32,751 |
10,135,749
(34.90%)
|
0.11%
|
|
-
|
16 Jun 2022
16 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Sanjay Aggarwal
|
Promoter |
Disposal |
21 Jun 2022 |
30,000 |
10,105,749
(34.80%)
|
0.10%
|
|
-
|
17 Jun 2022
17 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
SANJAY AGGARWAL
|
Promoter & Director |
Disposal |
17 Jun 2022 |
62,751 |
10,105,749
(34.80%)
|
0.22%
|
8.1 |
508,179
|
16 Jun 2022
17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anubha Aggarwal
|
Promoter |
Disposal |
18 Mar 2022 |
20,000 |
7,731,084
(26.62%)
|
0.07%
|
|
-
|
14 Mar 2022
14 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Anubha Aggarwal
|
Promoter |
Disposal |
14 Mar 2022 |
46,919 |
7,751,084
(26.69%)
|
0.16%
|
|
-
|
09 Mar 2022
09 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
ANUBHA AGGARWAL
|
Promoter & Director |
Disposal |
10 Mar 2022 |
46,919 |
7,751,084
(26.69%)
|
0.16%
|
19.6 |
918,380
|
09 Mar 2022
09 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anubha Aggarwal
|
Promoter |
Acquisition |
11 Mar 2022 |
42,655 |
7,798,003
(26.85%)
|
0.15%
|
|
-
|
08 Mar 2022
08 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
ANUBHA AGGARWAL
|
Promoter & Director |
Disposal |
09 Mar 2022 |
42,655 |
7,798,003
(26.85%)
|
0.15%
|
19.1 |
816,422
|
08 Mar 2022
08 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anubha Aggarwal
|
Promoter |
Disposal |
09 Mar 2022 |
250 |
7,840,658
(27%)
|
-
|
|
-
|
04 Mar 2022
04 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
ANUBHA AGGARWAL
|
Promoter & Director |
Disposal |
07 Mar 2022 |
250 |
7,840,658
(27%)
|
0.00%
|
21.3 |
5,325
|
04 Mar 2022
04 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anubha Aggarwal
|
Promoter |
Disposal |
07 Mar 2022 |
46,419 |
7,840,908
(27%)
|
0.16%
|
|
-
|
03 Mar 2022
03 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
ANUBHA AGGARWAL
|
Promoter & Director |
Disposal |
04 Mar 2022 |
46,419 |
7,840,908
(27%)
|
0.16%
|
21.5 |
998,009
|
03 Mar 2022
03 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anubha Aggarwal
|
Promoter |
Disposal |
03 Mar 2022 |
50,498 |
7,887,327
(27.16%)
|
0.17%
|
|
-
|
02 Mar 2022
02 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
ANUBHA AGGARWAL
|
Promoter & Director |
Disposal |
02 Mar 2022 |
50,498 |
7,887,327
(27.16%)
|
0.17%
|
21.8 |
1,098,332
|
02 Mar 2022
02 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANUBHA AGGARWAL
|
Promoter & Director |
Disposal |
02 Mar 2022 |
11,684 |
7,937,825
(27.33%)
|
0.04%
|
23 |
268,732
|
28 Feb 2022
28 Feb 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anubha Aggarwal
|
Promoter |
Disposal |
02 Mar 2022 |
11,684 |
7,937,825
(27.33%)
|
0.04%
|
|
-
|
28 Feb 2022
28 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Anubha Aggarwal (Revised)
|
Promoter & Director |
Acquisition |
06 Aug 2021 |
6,047,057 |
7,949,509
(27.37%)
|
66.86%
|
1 |
6,047,057
|
04 May 2021
04 May 2021 |
Insider Trading |
Equity Shares |
Public Right |
|
Anu Aggarwal (Revised)
|
Promoter |
Acquisition |
06 Aug 2021 |
984,789 |
1,430,289
(4.93%)
|
10.89%
|
10 |
9,847,890
|
04 May 2021
04 May 2021 |
Insider Trading |
Equity Shares |
Public Right |
|
Sanjay Aggarwal (Revised)
|
Promoter & Director |
Acquisition |
06 Aug 2021 |
8,240,000 |
10,168,500
(35.01%)
|
91.11%
|
10 |
82,400,000
|
04 May 2021
04 May 2021 |
Insider Trading |
Equity Shares |
Public Right |
|
Sanjay Aggarwal
|
Promoter & Director |
Acquisition |
07 May 2021 |
8,240,000 |
10,168,500
(35.01%)
|
91.11%
|
0.0 |
28
|
04 May 2021
04 May 2021 |
Insider Trading |
Equity Shares |
Public Right |
|
Anu Aggarwal
|
Promoter |
Acquisition |
07 May 2021 |
984,789 |
1,430,289
(4.93%)
|
10.89%
|
0.0 |
3
|
04 May 2021
04 May 2021 |
Insider Trading |
Equity Shares |
Public Right |
|
Anubha Aggarwal
|
Promoter & Director |
Acquisition |
07 May 2021 |
6,047,057 |
7,949,509
(27.37%)
|
66.86%
|
0.0 |
21
|
04 May 2021
04 May 2021 |
Insider Trading |
Equity Shares |
Public Right |
|
Anu Aggarwal
|
Promoter |
Acquisition |
08 May 2021 |
984,789 |
1,430,289
(4.92%)
|
3.39%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(2)) |
- |
Rights Issue |
|
Anubha Aggarwal
|
Promoter |
Acquisition |
08 May 2021 |
6,047,057 |
7,949,509
(27.37%)
|
20.82%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(2)) |
- |
Rights Issue |
|
Sanjay Aggarwal
|
Promoter |
Acquisition |
08 May 2021 |
8,240,000 |
10,168,500
(35.01%)
|
28.37%
|
|
-
|
05 May 2021
05 May 2021 |
SAST (29(2)) |
- |
Rights Issue |
|
Sanjay Aggarwal
|
Promoter |
Acquisition |
20 Apr 2017 |
250,000 |
278,500
(9.15%)
|
8.21%
|
|
-
|
10 Mar 2017
10 Mar 2017 |
SAST (29(2)) |
- |
Open 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.