Insider Trading & SAST disclosures for Faze Three Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Faze Three Employee Trust in Faze Three Ltd. where Acquisition of 27,316
Equity Shares done at an average price of Rs. 354.9
was reported to the exchange on March 17, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ajay Anand & PACs in Faze Three Ltd. where Acquisition of 435,296
shares done
was reported to the exchange on Dec. 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 |
Faze Three Employee Trust
|
Trust |
Acquisition |
17 Mar 2025 |
27,316 |
27,316
(0.11%)
|
0.11%
|
354.9 |
9,695,125
|
11 Mar 2025 17 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Ankit Madhwani
|
KMP |
Acquisition |
01 Mar 2025 |
4,441 |
8,442
(0.03%)
|
0.02%
|
328.4 |
1,458,336
|
28 Feb 2025 28 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Ankit Madhwani
|
KMP |
Acquisition |
17 Feb 2025 |
4,000 |
4,001
(0.02%)
|
0.02%
|
353.2 |
1,412,720
|
17 Feb 2025 17 Feb 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand & PACs
|
Promoter |
Acquisition |
08 Jan 2025 |
435,296 |
8,302,502
(34.14%)
|
1.79%
|
|
-
|
30 Dec 2024 30 Dec 2024 |
SAST (29(2)) |
- |
Off Market |
Ajay Anand
|
Promoter & Director |
Acquisition |
30 Dec 2024 |
435,296 |
8,302,502
(34.14%)
|
1.79%
|
0 |
0
|
30 Dec 2024 30 Dec 2024 |
Insider Trading |
Equity Shares |
Gift |
Ajay Anand & PACs
|
Promoter |
Acquisition |
29 Apr 2024 |
136,394 |
13,657,097
(56.16%)
|
0.56%
|
|
-
|
27 Mar 2024 27 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sanjay Anand & PACs
|
Promoter |
Disposal |
29 Apr 2024 |
136,394 |
13,657,097
(56.16%)
|
0.56%
|
|
-
|
27 Mar 2024 27 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sanjay Anand & PACs
|
Promoter |
Disposal |
03 May 2024 |
136,394 |
13,657,097
(56.16%)
|
0.56%
|
|
-
|
27 Mar 2024 27 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Ajay Anand & PACs
|
Promoter |
Acquisition |
03 May 2024 |
136,394 |
13,657,097
(56.16%)
|
0.56%
|
|
-
|
27 Mar 2024 27 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Ajay Anand & PACs
|
Promoter |
Acquisition |
08 Apr 2024 |
136,394 |
21,524,303
(88.51%)
|
0.56%
|
|
-
|
27 Mar 2024 27 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sanjay Anand & PACs
|
Promoter |
Disposal |
08 Apr 2024 |
136,394 |
14,538,123
(59.78%)
|
0.56%
|
|
-
|
27 Mar 2024 27 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sanjay Anand
|
Promoter Group |
Disposal |
28 Mar 2024 |
136,394 |
881,026
(3.62%)
|
0.56%
|
0 |
0
|
27 Mar 2024 27 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
Ajay Anand
|
Promoter & Director |
Acquisition |
28 Mar 2024 |
136,394 |
7,867,206
(32.35%)
|
0.56%
|
0 |
0
|
27 Mar 2024 27 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
Mr. Vishnu Anand
|
Promoter Group |
Acquisition |
10 Mar 2023 |
1,121,000 |
1,389,875
(5.71%)
|
4.61%
|
0 |
0
|
06 Mar 2023 06 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
Neerav Hans
|
Other |
Disposal |
10 Mar 2023 |
1,203,001 |
435,296
(1.79%)
|
4.95%
|
|
-
|
28 Feb 2023 06 Mar 2023 |
SAST (29(2)) |
- |
Off Market Transfer |
Vishnu Anand & PACs
|
Promoter |
Acquisition |
10 Mar 2023 |
1,121,000 |
13,657,097
(56.16%)
|
4.61%
|
|
-
|
06 Mar 2023 06 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
Ajay Anand & PACs
|
Promoter |
Acquisition |
04 Jan 2023 |
17,561 |
125,369,097
(51.55%)
|
0.07%
|
|
-
|
22 Dec 2022 30 Dec 2022 |
SAST (29(2)) |
- |
Market |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
30 Dec 2022 |
2,121 |
7,728,977
(31.78%)
|
0.01%
|
282.5 |
599,260
|
29 Dec 2022 30 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
30 Dec 2022 |
1,835 |
7,730,812
(31.79%)
|
0.01%
|
279.6 |
513,109
|
29 Dec 2022 30 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
28 Dec 2022 |
3,252 |
7,726,856
(31.77%)
|
0.01%
|
281.5 |
915,441
|
27 Dec 2022 28 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
28 Dec 2022 |
4,772 |
7,723,604
(31.76%)
|
0.02%
|
280.9 |
1,340,692
|
27 Dec 2022 28 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
26 Dec 2022 |
1,968 |
7,715,219
(31.72%)
|
0.01%
|
264.6 |
520,798
|
22 Dec 2022 26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
26 Dec 2022 |
3,613 |
7,718,832
(31.74%)
|
0.01%
|
264.7 |
956,215
|
22 Dec 2022 26 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand & PACs
|
Promoter |
Acquisition |
04 Oct 2022 |
7,500 |
12,518,536
(51.48%)
|
0.04%
|
|
-
|
30 Sep 2022 30 Sep 2022 |
SAST (29(2)) |
- |
Market |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
01 Oct 2022 |
7,500 |
7,713,251
(31.72%)
|
0.03%
|
326.4 |
2,448,318
|
30 Sep 2022 30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand & PACs
|
Promoter |
Acquisition |
28 Jun 2022 |
34,000 |
12,511,036
(51.44%)
|
0.14%
|
|
-
|
22 Jun 2022 22 Jun 2022 |
SAST (29(2)) |
- |
Market |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
22 Jun 2022 |
34,000 |
7,705,751
(31.68%)
|
0.14%
|
288.6 |
9,813,829
|
22 Jun 2022 22 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand
|
Promoter |
Acquisition |
24 Jun 2022 |
5,330 |
7,671,751
(31.54%)
|
0.02%
|
|
-
|
17 Jun 2022 17 Jun 2022 |
SAST (29(2)) |
- |
Market |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
21 Jun 2022 |
5,330 |
7,671,751
(31.54%)
|
0.02%
|
281.4 |
1,499,797
|
17 Jun 2022 17 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Ashish Kacholia
|
Other |
Acquisition |
24 May 2022 |
74,534 |
1,225,851
(5.04%)
|
0.30%
|
|
-
|
16 May 2022 16 May 2022 |
SAST (29(1)) |
- |
Market |
Vishnu Anand
|
Promoter |
Acquisition |
18 Dec 2021 |
100,000 |
268,875
(1.10%)
|
0.41%
|
0 |
0
|
16 Dec 2021 16 Dec 2021 |
Insider Trading |
Equity Shares |
Gift |
Sanjay Anand
|
Promoter & Director |
Disposal |
18 Dec 2021 |
100,000 |
1,017,420
(4.18%)
|
0.41%
|
0 |
0
|
16 Dec 2021 16 Dec 2021 |
Insider Trading |
Equity Shares |
Gift |
Vinshnu Anand & PACs
|
Promoter |
Acquisition |
17 Dec 2021 |
100,000 |
12,471,706
(51.28%)
|
0.41%
|
|
-
|
16 Dec 2021 16 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Sanjay Anand & PACs
|
Promoter |
Disposal |
17 Dec 2021 |
100,000 |
12,471,706
(51.28%)
|
0.41%
|
|
-
|
16 Dec 2021 16 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Ajay Anand
|
Promoter |
Acquisition |
30 Sep 2021 |
556,565 |
7,666,421
(31.52%)
|
2.28%
|
|
-
|
24 Jun 2020 29 Sep 2021 |
SAST (29(2)) |
- |
Market |
Salim Govani
|
Other |
Disposal |
30 Sep 2021 |
734,184 |
1,691,837
(6.96%)
|
3.02%
|
|
-
|
29 Sep 2021 29 Sep 2021 |
SAST (29(2)) |
- |
Market |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
30 Sep 2021 |
250,000 |
7,666,421
(31.52%)
|
1.03%
|
288.2 |
72,050,000
|
29 Sep 2021 29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Salim Govani
|
Other |
Disposal |
06 Sep 2021 |
1,050,019 |
2,426,021
(9.98%)
|
4.32%
|
|
-
|
03 Sep 2021 03 Sep 2021 |
SAST (29(2)) |
- |
Market |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
04 Sep 2021 |
150,000 |
7,416,421
(30.50%)
|
0.62%
|
205.2 |
30,780,000
|
03 Sep 2021 03 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
02 Sep 2021 |
936 |
7,266,421
(29.88%)
|
0.00%
|
180.1 |
168,574
|
01 Sep 2021 01 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Brijlal Anand
|
Promoter & Director |
Acquisition |
01 Sep 2021 |
35,000 |
7,265,485
(29.88%)
|
0.14%
|
180.9 |
6,332,927
|
31 Aug 2021 31 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Hypnos Fund Ltd
|
Other |
Disposal |
14 Jun 2021 |
500,000 |
600,000
(2.46%)
|
2.05%
|
|
-
|
09 Jun 2021 09 Jun 2021 |
SAST (29(2)) |
- |
Market |
Ajay Anand
|
Promoter & Director |
Acquisition |
03 Mar 2021 |
36,500 |
7,230,485
(29.73%)
|
0.15%
|
64.3 |
2,345,125
|
03 Mar 2021 03 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand
|
Promoter & Director |
Acquisition |
01 Jan 2021 |
10,518 |
7,193,985
(29.58%)
|
0.04%
|
63.5 |
668,395
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand
|
Promoter & Director |
Acquisition |
20 Nov 2020 |
26,123 |
7,183,467
(29.54%)
|
0.11%
|
59.6 |
1,557,504
|
19 Nov 2020 19 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand
|
Promoter & Director |
Acquisition |
27 Jun 2020 |
47,488 |
7,157,344
(29.43%)
|
0.20%
|
44.9 |
2,132,923
|
24 Jun 2020 26 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand
|
Promoter & Director |
Acquisition |
31 Mar 2020 |
104,693 |
7,109,856
(29.24%)
|
0.43%
|
27.8 |
2,909,954
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Anand & PACs
|
Promoter |
Acquisition |
02 Apr 2020 |
104,693 |
11,915,141
(49%)
|
0.43%
|
|
-
|
31 Mar 2020 31 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ajay Anand & PACs
|
Promoter |
Acquisition |
01 Apr 2020 |
642,779 |
11,810,448
(45.92%)
|
2.64%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ajay Anand & PACs
|
Promoter |
Acquisition |
21 Apr 2020 |
642,779 |
11,810,448
(48.56%)
|
2.64%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Market |
Ajay Anand
|
Promoter & Director |
Acquisition |
30 Mar 2020 |
642,779 |
7,005,163
(28.81%)
|
2.64%
|
30.5 |
19,593,547
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Jindal
|
Other |
Disposal |
01 Mar 2018 |
1,210,629 |
2,789,371
(11.47%)
|
4.98%
|
|
-
|
28 Feb 2018 28 Feb 2018 |
SAST (29(2)) |
- |
Market |
Ajay Anand
|
Promoter & Director |
Acquisition |
28 Feb 2018 |
645,000 |
6,320,412
(25.99%)
|
2.65%
|
66.8 |
43,086,000
|
28 Feb 2018 28 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay Anand
|
Promoter |
Acquisition |
28 Feb 2018 |
645,000 |
6,320,412
(25.99%)
|
2.65%
|
|
-
|
28 Feb 2018 28 Feb 2018 |
SAST (29(2)) |
- |
Market |
Vishnu Anand
|
Promoter |
Acquisition |
28 Feb 2018 |
150,000 |
168,875
(0.69%)
|
0.61%
|
|
-
|
28 Feb 2018 28 Feb 2018 |
SAST (29(2)) |
- |
Market |
Vishnu Anand
|
Promoter |
Acquisition |
28 Feb 2018 |
150,000 |
168,875
(0.69%)
|
0.62%
|
66.8 |
10,020,000
|
28 Feb 2018 28 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Ajay Anand
|
Director |
Acquisition |
05 Jan 2018 |
700,000 |
5,675,412
(23.34%)
|
2.88%
|
110 |
77,000,000
|
26 Dec 2017 26 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Issue |
Ajay Anand
|
Director |
Acquisition |
29 Dec 2017 |
700,000 |
700,000
(23.34%)
|
2.88%
|
110 |
77,000,000
|
26 Dec 2017 26 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Issue |
Ajay Anand
|
Promoter |
Acquisition |
29 Dec 2017 |
700,000 |
5,675,412
(23.34%)
|
2.96%
|
|
-
|
26 Dec 2017 26 Dec 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
Ajay Anand
|
Director |
Disposal |
12 May 2017 |
700,000 |
4,975,412
(21.07%)
|
2.88%
|
110 |
77,000,000
|
10 May 2017 10 May 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Ajay Anand
|
Promoter |
Acquisition |
21 Feb 2017 |
2,011,203 |
4,975,412
(24.52%)
|
9.91%
|
|
-
|
15 Feb 2017 15 Feb 2017 |
SAST (29(1)) |
- |
Allotment |
Sanjay Anand
|
Director |
Acquisition |
21 Feb 2017 |
1,000,000 |
1,117,420
(4.80%)
|
4.11%
|
20 |
20,000,000
|
15 Feb 2017 15 Feb 2017 |
Insider Trading |
Equity Shares |
Preferential Issue |
Ajay Anand
|
Director |
Acquisition |
21 Feb 2017 |
2,011,203 |
4,975,412
(21.35%)
|
8.27%
|
20 |
40,224,060
|
15 Feb 2017 15 Feb 2017 |
Insider Trading |
Equity Shares |
Preferential Issue |
Ajay Anand
|
Promoter |
Acquisition |
17 Feb 2017 |
2,011,203 |
4,975,412
(24.52%)
|
9.91%
|
|
-
|
15 Feb 2017 15 Feb 2017 |
SAST (29(1)) |
- |
Allotment |
Neerav Hans
|
Other |
Acquisition |
30 Dec 2016 |
1,638,297 |
1,638,297
(8.07%)
|
8.07%
|
|
-
|
29 Dec 2016 29 Dec 2016 |
SAST (29(1)) |
- |
Off Market |
Whitley Willows Overseas Ltd
|
Other |
Disposal |
30 Dec 2016 |
1,638,297 |
-
|
8.07%
|
|
-
|
29 Dec 2016 29 Dec 2016 |
SAST (29(2)) |
- |
Off Market |
Ajay Anand
|
KMP |
Acquisition |
09 Nov 2016 |
2,011,203 |
2,964,209
(14.61%)
|
8.27%
|
20 |
40,224,060
|
04 Nov 2016 04 Nov 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sanjay Anand
|
Director |
Acquisition |
09 Nov 2016 |
1,000,000 |
117,420
(0.58%)
|
4.11%
|
20 |
20,000,000
|
04 Nov 2016 04 Nov 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
Ajay Jindal
|
Other |
Acquisition |
08 Nov 2016 |
4,000,000 |
4,000,000
(19.72%)
|
19.72%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (29(1)) |
- |
Pref. Allotment |
Salim Govani
|
Other |
Acquisition |
08 Nov 2016 |
2,850,000 |
2,964,631
(14.61%)
|
14.05%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (29(1)) |
- |
Pref. Allotment |
Hypnos Fund Ltd
|
Other |
Acquisition |
07 Nov 2016 |
1,100,000 |
1,100,000
(5.42%)
|
5.42%
|
|
-
|
04 Nov 2016 04 Nov 2016 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.