Insider Trading & SAST disclosures for GFL Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Siddharth Jain in GFL Ltd. where Acquisition of 20,000 Equity Shares done at an average price of Rs. 77.0 was reported to the exchange on Dec. 17, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vivek Kumar Jain & PACs in GFL Ltd. where Disposal of 36,098,335 shares done was reported to the exchange on Nov. 9, 2021.

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
Siddharth Jain	Promoter Group	Acquisition	17 Dec 2021	20,000	14,827,953 (13.49%)	0.02%	77.0	1,540,403	16 Dec 2021 16 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Kapoor Chand Jain	Promoter Group	Disposal	17 Dec 2021	10,000	0 (0%)	0.01%	76.5	764,914	16 Dec 2021 16 Dec 2021	Insider Trading	Equity Shares	Market Sale
Hem Kumari	Promoter Group	Disposal	17 Dec 2021	10,000	0 (0%)	0.01%	76.5	764,892	16 Dec 2021 16 Dec 2021	Insider Trading	Equity Shares	Market Sale
Vivek Kumar Jain & PACs	Promoter	Disposal	09 Nov 2021	36,098,335	75,492,611 (68.72%)	32.86%		-	08 Nov 2021 08 Nov 2021	SAST (29(2))	-	Off Market / Inter se transfer
Pavan Kumar Jain & PACs	Promoter	Acquisition	09 Nov 2021	36,098,335	75,492,611 (68.72%)	32.86%		-	08 Nov 2021 08 Nov 2021	SAST (29(2))	-	Off Market / Inter se transfer
Pavan Kumar Jain & PACs	Promoter	Acquisition	09 Nov 2021	36,098,335	75,492,611 (68.72%)	32.86%		-	08 Nov 2021 08 Nov 2021	SAST (29(1))	-	Off Market / Inter se transfer
Pavan Kumar Jain	Other	Acquisition	09 Nov 2021	36,098,335	-	32.86%		-	08 Nov 2021 08 Nov 2021	SAST (10(6))	-	-
Pavan Kumar Jain	Promoter Group	Acquisition	09 Nov 2021	36,098,335	46,308,012 (42.15%)	32.85%	0	0	08 Nov 2021 08 Nov 2021	Insider Trading	Equity Shares	Inter-se Transfer
Vivek Kumar Jain	Promoter Group	Disposal	09 Nov 2021	36,098,335	0 (0%)	32.85%	0	0	08 Nov 2021 08 Nov 2021	Insider Trading	Equity Shares	Inter-se Transfer
Pavan Kumar Jain	Promoter	Acquisition	29 Oct 2021	36,098,335	-	32.86%		-	08 Nov 2021 08 Nov 2021	SAST (10(1)(a))	-	None
Vivek Kumar Jain	Other	Acquisition	05 Oct 2021	21,071,856	-	19.18%		-	04 Oct 2021 04 Oct 2021	SAST (10(6))	-	-
Vivek Kumar Jain & Others	Promoter	Acquisition	05 Oct 2021	14,549,436	75,492,611 (68.72%)	13.25%		-	04 Oct 2021 04 Oct 2021	SAST (29(2))	-	Off Market / Inter se transfer
Vivek Kumar Jain & Others	Promoter	Acquisition	05 Oct 2021	21,071,856	75,492,611 (68.72%)	19.18%		-	04 Oct 2021 04 Oct 2021	SAST (29(1))	-	Off Market / Inter se transfer
Vivek Kumar Jain & Others	Promoter	Acquisition	05 Oct 2021	21,071,856	75,492,611 (68.72%)	19.18%		-	04 Oct 2021 04 Oct 2021	SAST (29(2))	-	Off Market / Inter se transfer
Vivek Kumar Jain	Promoter Group	Acquisition	05 Oct 2021	21,071,856	36,098,335 (32.86%)	19.17%	0	0	04 Oct 2021 04 Oct 2021	Insider Trading	Equity Shares	Inter-se Transfer
Vivek Kumar Jain & Others	Promoter	Acquisition	05 Oct 2021	6,522,420	75,492,611 (68.72%)	5.94%		-	04 Oct 2021 04 Oct 2021	SAST (29(2))	-	Off Market / Inter se transfer
Devansh Jain	Promoter Group	Disposal	05 Oct 2021	14,549,436	0 (0%)	13.24%	0	0	04 Oct 2021 04 Oct 2021	Insider Trading	Equity Shares	Inter-se Transfer
Nandita Jain	Promoter Group	Disposal	05 Oct 2021	6,522,420	0 (0%)	5.93%	0	0	04 Oct 2021 04 Oct 2021	Insider Trading	Equity Shares	Inter-se Transfer
Vivek Kumar Jain	Promoter	Acquisition	27 Sep 2021	21,071,856	-	19.18%		-	04 Oct 2021 04 Oct 2021	SAST (10(1)(a))	-	None
Vivek Kumar Jain	Other	Acquisition	25 Sep 2021	6,662,360	-	6.06%		-	23 Sep 2021 23 Sep 2021	SAST (10(6))	-	-
Devansh Trademart LLP	Promoter	Disposal	25 Sep 2021	6,662,360	75,492,611 (68.72%)	6.06%		-	23 Sep 2021 23 Sep 2021	SAST (29(2))	-	Block Deal
Pavan Kumar Jain & Nayantara Jain	Other	Acquisition	25 Sep 2021	5,576,440	-	5.08%		-	23 Sep 2021 23 Sep 2021	SAST (10(6))	-	-
Pavan Kumar Jain & Nayantara Jain	Promoter	Acquisition	25 Sep 2021	5,576,440	75,492,611 (68.72%)	5.08%		-	23 Sep 2021 23 Sep 2021	SAST (29(1))	-	Block Deal
Devansh Trademart LLP	Promoter Group	Disposal	24 Sep 2021	6,662,360	0 (0%)	6.06%	77.6	517,156,018	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Block Deal
Vivek Kumar Jain	Promoter Group	Acquisition	24 Sep 2021	6,662,360	15,026,479 (13.68%)	6.06%	77.9	518,918,662	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Block Deal
SIddhapavan Trading LLP	Promoter Group	Disposal	24 Sep 2021	5,576,440	0 (0%)	5.07%	77.6	432,863,055	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Block Deal
Pavan Kumar Jain	Promoter & Director	Acquisition	24 Sep 2021	3,042,261	10,209,677 (9.30%)	2.77%	77.9	236,955,974	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Block Deal
Nayantara Jain	Promoter Group	Acquisition	24 Sep 2021	2,534,179	9,362,056 (8.53%)	2.31%	77.9	197,382,425	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Block Deal
Siddhapavan Trading LLP	Promoter	Disposal	25 Sep 2021	5,576,440	75,492,611 (68.72%)	5.08%		-	23 Sep 2021 23 Sep 2021	SAST (29(2))	-	Block Deal
Vivek Kumar Jain & PACs	Promoter	Acquisition	25 Sep 2021	6,662,360	75,492,611 (68.72%)	6.06%		-	23 Sep 2021 23 Sep 2021	SAST (29(1))	-	Block Deal
Vivek Kumar Jain & PACs	Promoter	Acquisition	25 Sep 2021	6,662,360	75,492,611 (68.72%)	6.06%		-	23 Sep 2021 23 Sep 2021	SAST (29(2))	-	Block Deal
Inox Leasing & Finance Ltd & PACs	Promoter	Disposal	24 Sep 2021	58,149,021	75,492,611 (68.72%)	52.93%		-	22 Sep 2021 22 Sep 2021	SAST (29(2))	-	Block Deal
Pavan Kumar Jain, Nayantara Jain, Siddharth Jain, Vivek Kumar Jain, Devansh Jain & Nandita Jain & PACs	Promoter	Acquisition	24 Sep 2021	58,149,021	75,492,611 (68.72%)	52.93%		-	22 Sep 2021 22 Sep 2021	SAST (29(1))	-	Block Deal
Pavan Kumar Jain, Nayantara Jain, Siddharth Jain, Vivek Kumar Jain, Devansh Jain & Nandita Jain & PACs	Promoter	Acquisition	24 Sep 2021	58,149,021	75,492,611 (68.72%)	52.93%		-	22 Sep 2021 22 Sep 2021	SAST (29(2))	-	Block Deal
Pavan Kumar Jain, Nayantara Jain, Siddharth Jain, Vivek Kumar Jain, Devansh Jain & Nandita Jain	Other	Acquisition	24 Sep 2021	58,149,021	-	52.93%		-	22 Sep 2021 22 Sep 2021	SAST (10(6))	-	-
INOX Leasing and Finance Limited	Promoter	Disposal	23 Sep 2021	58,149,021	0 (0%)	52.91%	70.8	4,116,060,323	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Block Deal
Vivek Kumar Jain	Promoter Group	Acquisition	23 Sep 2021	8,344,019	8,364,119 (7.61%)	7.59%	71.0	592,641,849	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Block Deal
Siddharth Jain	Promoter & Director	Acquisition	23 Sep 2021	14,787,953	14,807,953 (13.48%)	13.46%	71.0	1,050,328,362	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Block Deal
Pavan Kumar Jain	Promoter & Director	Acquisition	23 Sep 2021	7,147,316	7,167,416 (6.52%)	6.50%	71.0	507,644,886	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Block Deal
Nayantara Jain	Promoter Group	Acquisition	23 Sep 2021	6,817,877	6,827,877 (6.22%)	6.20%	71.0	484,246,167	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Block Deal
Nandita Jain	Promoter Group	Acquisition	23 Sep 2021	6,512,420	6,522,420 (5.94%)	5.93%	71.0	462,550,797	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Block Deal
Devansh Jain	Promoter Group	Acquisition	23 Sep 2021	14,539,436	14,549,436 (13.24%)	13.23%	71.0	1,032,677,207	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Block Deal
Pavan Kumar Jain & Nayantara Jain	Promoter	Acquisition	16 Sep 2021	5,576,440	-	5.08%		-	22 Sep 2021 22 Sep 2021	SAST (10(1)(a))	-	None
Pawan Kumar Jain, Siddharth Jain, Vivek Kumar Jain,	Promoter	Acquisition	16 Sep 2021	58,149,021	-	52.93%		-	22 Sep 2021 22 Sep 2021	SAST (10(1)(a))	-	None
Vivek Kumar Jain	Promoter	Acquisition	16 Sep 2021	6,662,360	-	6.06%		-	22 Sep 2021 22 Sep 2021	SAST (10(1)(a))	-	None
Inox Leasing and Finance Limited	Promoter	Acquisition	11 Oct 2019	50,000	58,149,021 (52.93%)	0.05%	78.9	3,943,563	30 Sep 2019 30 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Inox Leasing and Finance Limited	Promoter	Acquisition	30 Sep 2019	50,000	58,099,021 (52.89%)	0.05%	83.0	4,149,399	27 Sep 2019 27 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Inox Leasing and Finance Limited	Promoter	Acquisition	27 Sep 2019	100,000	58,049,021 (52.84%)	0.09%	94.0	9,399,002	25 Sep 2019 25 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Inox Leasing and Finance Limited	Promoter	Acquisition	23 Sep 2019	26,750	57,904,021 (52.71%)	0.02%	73.1	1,956,476	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Inox Leasing and Finance Limited	Promoter	Acquisition	23 Sep 2019	45,000	57,949,021 (52.75%)	0.04%	72.1	3,246,164	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Inox Leasing and Finance Limited	Promoter	Acquisition	19 Sep 2019	50,000	57,877,271 (52.69%)	0.05%	70.3	3,514,259	17 Sep 2019 17 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Inox Leasing and Finance Limited	Promoter	Acquisition	19 Sep 2019	34,861	57,827,271 (52.64%)	0.03%	65.4	2,280,417	16 Sep 2019 16 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Inox Leasing and Finance Limited	Promoter	Acquisition	06 Sep 2019	56,352	57,771,662 (52.59%)	0.05%	55.2	3,109,190	04 Sep 2019 04 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Sita Devi	Promoter	Disposal	10 Jan 2019	6,000	0 (0%)	0.01%	964.4	5,786,418	09 Jan 2019 09 Jan 2019	Insider Trading	Equity Shares	Market Sale
C.P. Jain HUF	Other	Acquisition	19 Sep 2018	2,635	2,635 (0%)	0.00%	853.3	2,248,413	18 Sep 2018 18 Sep 2018	Insider Trading	Equity Shares	Market Purchase
C. P Jain HUF	Other	Acquisition	19 Sep 2018	1,265	1,265 (0%)	0.00%	845.2	1,069,126	18 Sep 2018 18 Sep 2018	Insider Trading	Equity Shares	Market Purchase
Gaurav Agarwal	Directors Immediate Relative	Acquisition	12 Jan 2018	4,000	4,000	0.00%	900.7	3,602,600	11 Jan 2018 11 Jan 2018	Insider Trading	-	Market
Meenu Bhanshali	Other	Acquisition	28 Jan 2016	674,783	8,011,693 (7.29%)	0.61%		-	25 Jan 2016 25 Jan 2016	SAST (29(2))	-	Market

*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

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Insider Trading & SAST disclosures for GFL Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Siddharth Jain in GFL Ltd. where Acquisition of 20,000 Equity Shares done at an average price of Rs. 77.0 was reported to the exchange on Dec. 17, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Vivek Kumar Jain & PACs in GFL Ltd. where Disposal of 36,098,335 shares done was reported to the exchange on Nov. 9, 2021.

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