1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. GDL LEASING & FINANCE LTD.

GDL Leasing & Finance Ltd.

BSE: 530855

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Insider Trading & SAST disclosures for GDL Leasing & Finance Ltd.

There were no Insider Trade disclosures made for GDL Leasing & Finance Ltd.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Jitender Plastic Pvt Ltd in GDL Leasing & Finance Ltd. where Disposal of 163,500 shares done was reported to the exchange on Jan. 12, 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
Jitender Plastic Pvt Ltd Promoter Disposal 16 Jan 2024 163,500 - 5.43% - 10 Jan 2024
10 Jan 2024		 SAST (29(2)) - Off Market
Mohit Jain & PACs Promoter Acquisition 16 Jan 2024 106,500 171,557 (5.70%) 3.54% - 09 Jan 2024
09 Jan 2024		 SAST (29(2)) - Off Market
Ashish Jain & PACs Promoter Acquisition 16 Jan 2024 163,500 502,809 (16.70%) 5.43% - 10 Jan 2024
10 Jan 2024		 SAST (29(2)) - Off Market
Prem Kumar Jain & PACs Promoter Acquisition 15 Jan 2024 194,200 1,257,209 (41.77%) 6.45% - 08 Jan 2024
08 Jan 2024		 SAST (29(2)) - Others
Ashish Jain & PACs Promoter Acquisition 15 Jan 2024 68,400 339,309 (11.27%) 2.27% - 08 Jan 2024
08 Jan 2024		 SAST (29(2)) - Others
Prem Kumar Jain Promoter Acquisition 15 Jan 2024 792,100 1,398,975 (46.48%) 26.31% - 05 Jan 2024
05 Jan 2024		 SAST (29(2)) - Off Market & Share Purchase Agreement
Deepak Kumar Gangwani Promoter Disposal 15 Jan 2024 85,200 - 2.83% - 09 Jan 2024
09 Jan 2024		 SAST (29(2)) - Off Market
Sangeeta Gangwani Promoter Disposal 15 Jan 2024 21,300 - 0.71% - 09 Jan 2024
09 Jan 2024		 SAST (29(2)) - Off Market
Gangwani Leasing & Investments Pvt Ltd Promoter Disposal 15 Jan 2024 363,500 698,600 (23.21%) 12.08% - 05 Jan 2024
05 Jan 2024		 SAST (29(2)) - Off Market & Share Purchase Agreement
Spaetex Leasing & Investments Pvt Ltd Promoter Disposal 15 Jan 2024 345,000 353,600 (11.75%) 11.46% - 05 Jan 2024
05 Jan 2024		 SAST (29(2)) - Off Market & Share Purchase Agreement
Jitender Plastics Pvt Ltd Promoter Disposal 15 Jan 2024 83,600 270,000 (8.97%) 2.78% - 05 Jan 2024
05 Jan 2024		 SAST (29(2)) - Off Market & Share Purchase Agreement
Mohit Jain & PACs Other Acquisition 12 Jun 2023 65,057 65,057 (2.16%) 2.16% - 05 Jun 2023
05 Jun 2023		 SAST (29(1)) - Market
Prem Kumar Jain & PACs Other Acquisition 12 Jun 2023 270,909 270,909 (9%) 9% - 05 Jun 2023
05 Jun 2023		 SAST (29(1)) - Market
Ashish Jain & PACs Other Acquisition 12 Jun 2023 270,909 270,909 (9%) 9% - 05 Jun 2023
05 Jun 2023		 SAST (29(1)) - Market
Lajwanti Gangwani Promoter Disposal 12 Jun 2023 207,500 - 6.89% - 05 Jun 2023
05 Jun 2023		 SAST (29(2)) - Market
Pooja Gangwani Promoter Disposal 12 Jun 2023 14,600 - 0.49% - 05 Jun 2023
05 Jun 2023		 SAST (29(2)) - Market
Lajwanti Gangwani Promoter Acquisition 02 May 2023 10,000 207,500 (6.89%) 0.33% - 27 Apr 2023
27 Apr 2023		 SAST (29(2)) - Off Market Transfer
Nisha, Hira Lal, Divya & Ashok Kumar Promoter Disposal 24 Feb 2022 62,300 - 2.07% - 22 Feb 2022
22 Feb 2022		 SAST (29(2)) - Inter-se Transfer
Deepak Kumar Gangwani Promoter Acquisition 24 Feb 2022 62,300 85,200 (2.83%) 2.07% - 22 Feb 2022
22 Feb 2022		 SAST (29(1)) - Inter-se Transfer
Asha & PAC Promoter Disposal 15 Mar 2019 45,300 - 1.50% - 15 Mar 2019
15 Mar 2019		 SAST (29(2)) - Market
Naraini & PAC Promoter Disposal 12 Mar 2019 48,200 - 1.60% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Shr.Purch.Agreement
Ramveer Singh Promoter Disposal 12 Mar 2019 48,200 - 1.60% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Shr.Purch.Agreement
Rekha & PAC Promoter Disposal 12 Mar 2019 48,200 - 1.60% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Shr.Purch.Agreement
S K Jain Promoter Disposal 12 Mar 2019 48,200 - 1.60% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Shr.Purch.Agreement
Sanjiv Negaini Promoter Disposal 12 Mar 2019 48,200 - 1.60% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Shr.Purch.Agreement
Suneta Kumar Promoter Disposal 12 Mar 2019 48,200 - 1.60% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Shr.Purch.Agreement
Sunil Kumar & PAC Promoter Disposal 12 Mar 2019 48,200 - 1.60% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Shr.Purch.Agreement
Suresh Kumar Promoter Disposal 12 Mar 2019 48,200 - 1.60% - 11 Mar 2019
11 Mar 2019		 SAST (29(2)) - Shr.Purch.Agreement
Anuradha & Othres Promoter Disposal 04 Mar 2019 46,200 - 1.53% - 04 Mar 2019
04 Mar 2019		 SAST (29(2)) - Market Sale
Kalawanti & Others Promoter Disposal 04 Mar 2019 46,200 - 1.53% - 04 Mar 2019
04 Mar 2019		 SAST (29(2)) - Market Sale
Monika & Others Promoter Disposal 04 Mar 2019 46,200 - 1.53% - 04 Mar 2019
04 Mar 2019		 SAST (29(2)) - Market Sale
Umesh Sharma & Others Promoter Disposal 04 Mar 2019 46,200 - 1.53% - 04 Mar 2019
04 Mar 2019		 SAST (29(2)) - Market Sale
N.K.Sharma & Others Promoter Disposal 21 Feb 2019 14,300 - 0.47% - 21 Feb 2019
21 Feb 2019		 SAST (29(2)) - Shr.Purch.Agreement
Suresh Jain & Others Promoter Disposal 21 Feb 2019 14,300 - 0.47% - 21 Feb 2019
21 Feb 2019		 SAST (29(2)) - Shr.Purch.Agreement
Mani Devi & Others Promoter Disposal 21 Feb 2019 14,300 - 0.47% - 21 Feb 2019
21 Feb 2019		 SAST (29(2)) - Shr.Purch.Agreement
Amar & Others Promoter Disposal 21 Feb 2019 14,300 - 0.47% - 21 Feb 2019
21 Feb 2019		 SAST (29(2)) - Shr.Purch.Agreement
Amar,Mani Devi,Suresh Jain,Ved Prakash & N.K.Sharma Promoter Disposal 21 Feb 2019 14,300 - 0.47% - 21 Feb 2019
21 Feb 2019		 SAST (29(2)) - Market
Ved Prakash & Others Promoter Disposal 21 Feb 2019 14,300 - 0.47% - 21 Feb 2019
21 Feb 2019		 SAST (29(2)) - Shr.Purch.Agreement
Shining Star Advertising P Ltd Promoter Disposal 16 Feb 2019 80,000 - 2.66% - 15 Feb 2019
15 Feb 2019		 SAST (29(2)) - Market
Anjana Sharma & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
A C Khurana & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Bhawna & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Lalit Kumar & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Nand Lal & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Sarita & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Sonia & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Vandana Negaini & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Pirumal Sharma & Others Promoter Disposal 22 Jan 2019 49,000 - 1.64% - 22 Jan 2019
22 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
R K Sharma & Others Promoter Disposal 18 Jan 2019 46,000 - 1.53% - 16 Jan 2019
16 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Aneet Rani & Others Promoter Disposal 18 Jan 2019 46,000 - 1.53% - 16 Jan 2019
16 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Bharti & Others Promoter Disposal 18 Jan 2019 46,000 - 1.53% - 16 Jan 2019
16 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
P K Jain & Others Promoter Disposal 18 Jan 2019 46,000 - 1.53% - 16 Jan 2019
16 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Rajender Sharma & Others Promoter Disposal 18 Jan 2019 46,000 - 1.53% - 16 Jan 2019
16 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Rajesh Kumar & Others Promoter Disposal 18 Jan 2019 46,000 - 1.53% - 16 Jan 2019
16 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Sunita & Others Promoter Disposal 18 Jan 2019 46,000 - 1.53% - 16 Jan 2019
16 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
Vinod Kumar & Others Promoter Disposal 18 Jan 2019 46,000 - 1.53% - 16 Jan 2019
16 Jan 2019		 SAST (29(2)) - Shr.Purch.Agreement
R P Sharma,Vijay Kumar,S Khurana & Sushma Sharma Promoter Disposal 29 Dec 2018 44,000 - 1.46% - 28 Dec 2018
28 Dec 2018		 SAST (29(2)) - Market
Pratibha Bansal,Naresh Kumar,Gurdeep Singh & Kamla Promoter Disposal 29 Dec 2018 47,800 - 1.59% - 28 Dec 2018
28 Dec 2018		 SAST (29(2)) - Market
Harsh Kumar Promoter Disposal 19 Dec 2018 3,000 - 0.10% - 19 Dec 2018
19 Dec 2018		 SAST (29(2)) - Shr.Purch.Agreement
Sushil Bansal Promoter Disposal 19 Dec 2018 3,300 - 0.11% - 19 Dec 2018
19 Dec 2018		 SAST (29(2)) - Shr.Purch.Agreement
Mukesh Promoter Disposal 19 Dec 2018 21,200 - 0.70% - 19 Dec 2018
19 Dec 2018		 SAST (29(2)) - Shr.Purch.Agreement
Hema Haryani Promoter Disposal 19 Dec 2018 17,500 - 0.58% - 19 Dec 2018
19 Dec 2018		 SAST (29(2)) - Shr.Purch.Agreement
*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
Screeners based on Insider Trading and SAST parameters