Insider Trading & SAST disclosures for Finkurve Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KETAN KOTHARI in Finkurve Financial Services Ltd. where Disposal of 27,919,893
Equity Shares done at an average price of Rs. 1
was reported to the exchange on March 28, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Devkumari Kothari in Finkurve Financial Services Ltd. where Acquisition of 470,000
shares done
was reported to the exchange on March 31, 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 |
|
Devkumari Kothari
|
Promoter |
Acquisition |
23 Apr 2025 |
470,000 |
1,483,270
(1.17%)
|
0.37%
|
|
-
|
27 Mar 2025
27 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
KETAN KOTHARI
|
Promoter |
Disposal |
28 Mar 2025 |
27,919,893 |
25,531,337
(20.12%)
|
22.00%
|
1 |
27,919,893
|
27 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
DEVKUMARI KOTHARI
|
Promoter |
Acquisition |
28 Mar 2025 |
470,000 |
1,483,270
(1.17%)
|
0.37%
|
106 |
49,820,000
|
27 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MOHINIDEVI KOTHAI
|
Promoter |
Acquisition |
28 Mar 2025 |
27,919,893 |
37,025,493
(29.17%)
|
22.00%
|
1 |
27,919,893
|
27 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mohinidevi Kothari
|
Promoter |
Acquisition |
22 Apr 2025 |
27,919,893 |
78,770,200
(62.06%)
|
22%
|
|
-
|
27 Mar 2025
27 Mar 2025 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
Mohinidevi Kothari
|
Promoter |
Acquisition |
22 Apr 2025 |
27,919,893 |
37,025,493
(29.17%)
|
22%
|
|
-
|
21 Mar 2025
21 Mar 2025 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Mohinidevi Kothari
|
Other |
Acquisition |
22 Apr 2025 |
27,919,893 |
-
|
22%
|
|
-
|
21 Mar 2025
21 Mar 2025 |
SAST (10(6)) |
- |
- |
|
Ketan Kothari
|
Promoter |
Disposal |
22 Apr 2025 |
27,919,893 |
25,531,337
(20.12%)
|
22%
|
|
-
|
21 Mar 2025
21 Mar 2025 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sohini Vardhan
|
Promoter |
Acquisition |
07 Jan 2025 |
2,418,500 |
3,477,500
(2.74%)
|
1.91%
|
|
-
|
24 Dec 2024
24 Dec 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
SOHINI VARDHAN
|
Promoter Group |
Acquisition |
26 Dec 2024 |
2,418,500 |
3,477,500
(2.74%)
|
1.91%
|
125.4 |
303,231,530
|
24 Dec 2024
24 Dec 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Sohini Vardhan
|
Promoter |
Acquisition |
10 Dec 2024 |
1,050,000 |
1,059,000
(0.84%)
|
0.83%
|
|
-
|
02 Dec 2024
02 Dec 2024 |
SAST (29(2)) |
- |
Off Market Gift |
|
SOHINI VARDHAN
|
Promoter Group |
Acquisition |
03 Dec 2024 |
1,050,000 |
1,059,000
(0.84%)
|
0.83%
|
92.8 |
97,440,000
|
02 Dec 2024
02 Dec 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Mohinidevi Kothari
|
Promoter |
Acquisition |
22 Oct 2024 |
2,560,000 |
9,105,600
(7.17%)
|
2.02%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sohini Vardhan
|
Promoter |
Disposal |
22 Oct 2024 |
2,560,000 |
9,000
(0.01%)
|
2.02%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
MOHINIDEVI KOTHARI
|
Promoter |
Acquisition |
03 Oct 2024 |
2,560,000 |
9,105,600
(7.17%)
|
2.02%
|
89.4 |
228,864,000
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
SOHINI VARDHAN
|
Promoter Group |
Disposal |
03 Oct 2024 |
2,560,000 |
9,000
(0.01%)
|
2.02%
|
89.4 |
228,864,000
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Gift |
|
DEVKUMARI KOTHARI
|
Promoter |
Acquisition |
26 Mar 2024 |
190,000 |
1,013,270
(0.79%)
|
0.15%
|
53.1 |
10,092,712
|
22 Mar 2024
22 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEVKUMARI KOTHARI
|
Promoter |
Acquisition |
22 Mar 2024 |
752,000 |
823,270
(0.64%)
|
0.59%
|
49.6 |
37,317,920
|
21 Mar 2024
21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KALAWATI KOTHARI
|
Promoter |
Acquisition |
21 Mar 2024 |
1,501,500 |
8,494,100
(6.69%)
|
1.18%
|
49.4 |
74,174,100
|
18 Mar 2024
19 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SOHINI VARDHAN
|
Promoters Immediate Relative |
Acquisition |
21 Mar 2024 |
2,569,000 |
2,569,000
(2.02%)
|
2.03%
|
48.4 |
124,262,530
|
26 Dec 2023
11 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
KALAWATI KOTHARI
|
Promoter |
Acquisition |
21 Mar 2024 |
550,000 |
9,044,100
(7.12%)
|
0.43%
|
48.4 |
26,603,500
|
20 Mar 2024
20 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kalawati Kothari
|
Promoter |
Acquisition |
03 Apr 2024 |
1,501,500 |
73,339,700
(57.81%)
|
1.18%
|
|
-
|
18 Mar 2024
19 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Sohini Vardhan
|
Promoter |
Acquisition |
03 Apr 2024 |
2,569,000 |
71,838,200
(56.62%)
|
2.02%
|
|
-
|
11 Mar 2024
11 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sohini Vardhan
|
Promoter |
Acquisition |
27 Mar 2024 |
2,569,000 |
71,838,200
(56.62%)
|
2.02%
|
|
-
|
11 Mar 2024
11 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
|
Nexpact Ltd
|
Other |
Acquisition |
02 Apr 2021 |
3,170,000 |
6,899,040
(5.44%)
|
2.50%
|
|
-
|
30 Mar 2021
31 Mar 2021 |
SAST (29(1)) |
- |
Market |
|
Ketan Bhawarlal Kothari & Others
|
Other |
Disposal |
02 Apr 2021 |
3,170,000 |
69,266,700
(54.60%)
|
2.50%
|
|
-
|
30 Mar 2021
31 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Devkumari Kothari
|
Promoter |
Disposal |
31 Mar 2021 |
1,000,000 |
71,270
(0.06%)
|
0.79%
|
42.7 |
42,650,000
|
30 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kalawati Kothari
|
Promoter |
Disposal |
31 Mar 2021 |
1,080,000 |
6,992,600
(5.51%)
|
0.85%
|
43.0 |
46,448,000
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mohinidevi Kothari
|
Promoter |
Disposal |
31 Mar 2021 |
1,090,000 |
6,545,600
(5.16%)
|
0.86%
|
43.0 |
46,892,500
|
31 Mar 2021
31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chetan Mafatlal Bafna
|
Promoters Immediate Relative |
Disposal |
18 Dec 2020 |
1,281,000 |
0
(0%)
|
1.01%
|
49.2 |
63,076,440
|
18 Dec 2020
18 Dec 2020 |
Insider Trading |
Equity Shares |
Gift |
|
Namita Ketan Kothari
|
Promoters Immediate Relative |
Acquisition |
18 Dec 2020 |
1,281,000 |
1,806,000
(1.42%)
|
1.01%
|
49.2 |
63,076,440
|
18 Dec 2020
18 Dec 2020 |
Insider Trading |
Equity Shares |
Gift |
|
Muthoot Bankers (Trivandrum)
|
Other |
Acquisition |
09 Jan 2020 |
18,421,050 |
18,421,050
(14.52%)
|
14.52%
|
|
-
|
07 Jan 2020
07 Jan 2020 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rishabh Jewellers (Through its partners)
|
Other |
Acquisition |
15 Apr 2019 |
8,108,108 |
8,108,108
(7.48%)
|
7.48%
|
|
-
|
12 Apr 2019
12 Apr 2019 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Mrs. Bhavna Bafna
|
Immediate Relative |
Acquisition |
23 Mar 2017 |
200,000 |
400,000
(0.41%)
|
0.21%
|
28.1 |
5,620,000
|
22 Mar 2017
22 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Devkumari Kothari
|
Promoter |
Disposal |
23 Mar 2017 |
200,000 |
1,071,270
(1.11%)
|
0.21%
|
28.1 |
5,620,000
|
22 Mar 2017
22 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Mrs. Bhavna Bafna
|
Immediate Relative |
Acquisition |
22 Mar 2017 |
200,000 |
200,000
(0.21%)
|
0.21%
|
28.1 |
5,620,000
|
21 Mar 2017
21 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Mrs. Kalawati Kothari
|
Promoter |
Disposal |
22 Mar 2017 |
200,000 |
8,072,600
(8.36%)
|
0.21%
|
28.1 |
5,620,000
|
21 Mar 2017
21 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Rakesh Kothari
|
Promoter |
Disposal |
28 Aug 2015 |
635,670 |
-
|
0.66%
|
|
-
|
26 Aug 2015
26 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Devkumari Kothari
|
Promoter |
Acquisition |
28 Aug 2015 |
635,670 |
-
(1.32%)
|
0.66%
|
|
-
|
26 Aug 2015
26 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
*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.