Insider Trading & SAST disclosures for Garbi Finvest Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Marks N Glix Automotives Pvt Ltd in Garbi Finvest Ltd. where Acquisition of 100,000
Equity Shares done at an average price of Rs. 21
was reported to the exchange on March 31, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Navdurga Vincom Pvt Ltd in Garbi Finvest Ltd. where Disposal of 11,959
shares done
was reported to the exchange on June 20, 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 |
|
Navdurga Vincom Pvt Ltd
|
Promoter |
Disposal |
03 Jul 2024 |
11,959 |
-
|
0.10%
|
|
-
|
19 Jun 2024
19 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Navdurga Vincom Pvt Ltd
|
Other |
Disposal |
24 Jun 2024 |
470 |
11,959
(0.10%)
|
-
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Navdurga Vincom Pvt Ltd
|
Promoter |
Disposal |
08 May 2024 |
7,000 |
26,964
(0.23%)
|
0.06%
|
|
-
|
06 May 2024
06 May 2024 |
SAST (29(2)) |
- |
Market |
|
Navdurga Vincom Pvt Ltd
|
Promoter |
Disposal |
07 May 2024 |
34,958 |
33,964
(0.29%)
|
0.30%
|
|
-
|
03 May 2024
03 May 2024 |
SAST (29(2)) |
- |
Market |
|
Navdurga Vincom Pvt Ltd
|
Other |
Disposal |
07 May 2024 |
50,076 |
68,922
(0.59%)
|
0.43%
|
|
-
|
02 May 2024
02 May 2024 |
SAST (29(2)) |
- |
Market |
|
Navdurga Vincom Pvt Ltd
|
Other |
Disposal |
07 May 2024 |
63,366 |
118,998
(1.01%)
|
0.54%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Navdurga Vincom Pvt Ltd
|
Promoter |
Disposal |
05 Apr 2024 |
7,223 |
182,364
(1.56%)
|
0.06%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Navdurga Vincom Pvt Ltd
|
Promoter |
Disposal |
13 Mar 2024 |
32,413 |
189,587
(1.62%)
|
0.27%
|
|
-
|
05 Mar 2024
05 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Navdurga Vincom Pvt Ltd
|
Promoter |
Disposal |
11 Mar 2024 |
50,000 |
222,000
(1.87%)
|
0.43%
|
|
-
|
20 Feb 2024
20 Feb 2024 |
SAST (29(2)) |
- |
Market |
|
Savita Agarwal
|
Promoter |
Disposal |
17 Jan 2024 |
40,000 |
-
|
0.34%
|
|
-
|
12 Jan 2024
12 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Sanjeeb Kumar Agarwal
|
Other |
Disposal |
17 Jan 2024 |
21,000 |
-
|
0.17%
|
|
-
|
12 Jan 2024
12 Jan 2024 |
SAST (29(2)) |
- |
Market |
|
Marks N Glix Automotives Pvt Ltd
|
Promoter |
Acquisition |
16 Mar 2022 |
272,000 |
1,324,000
(11.28%)
|
2.31%
|
|
-
|
10 Mar 2022
11 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Nirmala Merchandise Pvt Ltd
|
Promoter |
Disposal |
15 Mar 2022 |
272,000 |
-
|
2.31%
|
|
-
|
10 Mar 2022
11 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Nirmala Merchandise Ltd
|
Promoter |
Acquisition |
14 Mar 2022 |
1,052,000 |
1,324,000
(11.28%)
|
8.96%
|
|
-
|
10 Mar 2022
11 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Panchratan Mercantile Pvt Ltd
|
Promoter |
Acquisition |
22 Feb 2022 |
1,648,000 |
1,920,000
(16.36%)
|
14.04%
|
|
-
|
10 Feb 2022
19 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
|
Kirsten Tieup Pvt Ltd
|
Promoter |
Disposal |
22 Feb 2022 |
1,648,000 |
-
|
14.04%
|
|
-
|
10 Feb 2022
19 Feb 2022 |
SAST (29(2)) |
- |
Off Market |
|
Marks N Glix Automotives Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2017 |
100,000 |
1,052,000
(8.96%)
|
0.85%
|
21 |
2,100,000
|
29 Mar 2017
29 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Mark Homes & Constructions Pvt Ltd
|
Promoter |
Disposal |
31 Mar 2017 |
272,000 |
-
|
2.32%
|
21 |
5,712,000
|
29 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
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.