Insider Trading & SAST disclosures for GSB Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Neelam Biyani (Revised) in GSB Finance Ltd. where Acquisition of 100,000
Equity Shares done at an average price of Rs. 11.9
was reported to the exchange on June 28, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Neelam Biyani in GSB Finance Ltd. where Acquisition of 8,576
shares done
was reported to the exchange on June 26, 2023.
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 |
Neelam Biyani (Revised)
|
Promoter Group |
Acquisition |
28 Jun 2023 |
100,000 |
1,261,631
(21.03%)
|
1.67%
|
11.9 |
1,193,000
|
21 Jun 2023 21 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Neelam Biyani
|
Promoter |
Acquisition |
28 Jun 2023 |
8,576 |
1,270,207
(21.17%)
|
0.14%
|
12.5 |
107,286
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sushma G Biyani
|
Promoter |
Disposal |
28 Jun 2023 |
8,576 |
0
(0%)
|
0.14%
|
12.5 |
107,286
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Neelam Biyani (Revised)
|
Promoter |
Acquisition |
28 Jun 2023 |
325,000 |
1,161,631
(19.36%)
|
5.42%
|
11.4 |
3,695,250
|
20 Jun 2023 20 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Neelam Biyani (Revised)
|
Promoter |
Acquisition |
28 Jun 2023 |
375,098 |
836,631
(13.94%)
|
6.25%
|
10.8 |
4,069,813
|
14 Jun 2023 14 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Girdhari Sagarmal Biyani (Revised)
|
Promoter |
Disposal |
28 Jun 2023 |
350,203 |
200
(0%)
|
5.84%
|
11.4 |
3,988,812
|
16 Jun 2023 16 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sushma G Biyani (Revised)
|
Promoter |
Disposal |
28 Jun 2023 |
100,000 |
8,576
(0.14%)
|
1.67%
|
11.9 |
1,193,000
|
21 Jun 2023 21 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Girdharilal Biyani HUF (Revised)
|
Promoter |
Disposal |
28 Jun 2023 |
7,000 |
0
(0%)
|
0.12%
|
11.4 |
79,590
|
20 Jun 2023 20 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sushma G Biyani (Revised)
|
Promoter |
Disposal |
28 Jun 2023 |
325,000 |
108,576
(1.81%)
|
5.42%
|
11.4 |
3,695,250
|
20 Jun 2023 20 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GSB Capital Markets Ltd (Revised)
|
Promoter Group |
Disposal |
28 Jun 2023 |
70,000 |
0
(0%)
|
1.17%
|
11.4 |
797,300
|
16 Jun 2023 16 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ramakant Biyani (Revised)
|
Promoter & Director |
Acquisition |
28 Jun 2023 |
500,000 |
1,047,047
(17.45%)
|
8.33%
|
10.9 |
5,425,000
|
15 Jun 2023 15 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ramakant Biyani (Revised)
|
Promoter & Director |
Acquisition |
28 Jun 2023 |
420,203 |
1,467,250
(24.45%)
|
7.00%
|
11.4 |
4,786,112
|
16 Jun 2023 16 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ramakant Biyani (Revised)
|
Promoter & Director |
Acquisition |
28 Jun 2023 |
7,000 |
1,474,250
(24.57%)
|
0.12%
|
11.4 |
79,590
|
20 Jun 2023 20 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GSB Capital Markets Ltd (Revised)
|
Promoter Group |
Disposal |
28 Jun 2023 |
500,000 |
70,000
(1.17%)
|
8.33%
|
10.9 |
5,425,000
|
15 Jun 2023 15 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GSB Share Custodian Services Limited (Revised)
|
Promoter Group |
Disposal |
28 Jun 2023 |
375,098 |
0
(0%)
|
6.25%
|
10.8 |
4,069,813
|
14 Jun 2023 14 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Neelam Biyani
|
Promoter |
Acquisition |
18 Jul 2023 |
8,576 |
1,270,207
(21.17%)
|
0.14%
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Neelam Biyani
|
Promoter |
Acquisition |
18 Jul 2023 |
8,576 |
1,270,207
(21.17%)
|
0.14%
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Neelam Biyani
|
Other |
Acquisition |
18 Jul 2023 |
8,576 |
-
|
0.14%
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (10(6)) |
- |
- |
Sushma Biyani
|
Promoter |
Disposal |
18 Jul 2023 |
8,576 |
-
|
0.14%
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sushma Biyani
|
Promoter |
Disposal |
13 Jul 2023 |
100,000 |
8,576
(0.14%)
|
1.67%
|
|
-
|
22 Jun 2023 22 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Neelam Biyani
|
Promoter |
Acquisition |
13 Jul 2023 |
100,000 |
1,261,631
(21.03%)
|
1.67%
|
|
-
|
21 Jun 2023 21 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Neelam Biyani
|
Promoter |
Acquisition |
13 Jul 2023 |
100,000 |
1,261,631
(21.03%)
|
1.67%
|
|
-
|
21 Jun 2023 21 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Neelam Biyani
|
Other |
Acquisition |
13 Jul 2023 |
100,000 |
-
|
1.67%
|
|
-
|
21 Jun 2023 21 Jun 2023 |
SAST (10(6)) |
- |
- |
Neelam Biyani
|
Promoter |
Acquisition |
13 Jul 2023 |
325,000 |
1,161,631
(19.36%)
|
5.42%
|
|
-
|
20 Jun 2023 20 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Sushma Biyani
|
Promoter |
Disposal |
13 Jul 2023 |
325,000 |
108,576
(1.81%)
|
5.42%
|
|
-
|
20 Jun 2023 20 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Neelam Biyani
|
Other |
Acquisition |
13 Jul 2023 |
325,000 |
-
|
5.42%
|
|
-
|
20 Jun 2023 20 Jun 2023 |
SAST (10(6)) |
- |
- |
Ramakant Biyani
|
Promoter |
Acquisition |
13 Jul 2023 |
7,000 |
1,474,250
(24.57%)
|
0.12%
|
|
-
|
20 Jun 2023 20 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Girdharilal Biyani HUF
|
Promoter |
Disposal |
13 Jul 2023 |
7,000 |
-
|
0.12%
|
|
-
|
20 Jun 2023 20 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ramakant Biyani
|
Other |
Acquisition |
07 Jul 2023 |
950,203 |
-
|
11.39%
|
|
-
|
16 Jun 2023 16 Jun 2023 |
SAST (10(6)) |
- |
- |
Ramakant Biyani
|
Promoter |
Acquisition |
07 Jul 2023 |
420,203 |
1,467,250
(24.45%)
|
7%
|
|
-
|
16 Jun 2023 16 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Girdhari Biyani
|
Promoter |
Disposal |
07 Jul 2023 |
350,203 |
200
|
5.83%
|
|
-
|
16 Jun 2023 16 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Neelam Biyani
|
Other |
Acquisition |
07 Jul 2023 |
375,098 |
-
|
6.25%
|
|
-
|
14 Jun 2023 14 Jun 2023 |
SAST (10(6)) |
- |
- |
GSB Capital Markets Ltd
|
Promoter |
Disposal |
07 Jul 2023 |
70,000 |
-
|
1.17%
|
|
-
|
16 Jun 2023 16 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ramakant Biyani
|
Promoter |
Acquisition |
07 Jul 2023 |
420,203 |
1,467,250
(24.45%)
|
7%
|
|
-
|
16 Jun 2023 16 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Neelam Biyani
|
Promoter |
Acquisition |
06 Jul 2023 |
375,098 |
836,631
(13.94%)
|
6.25%
|
|
-
|
14 Jun 2023 14 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
GSB Share Custodian Services Ltd
|
Promoter |
Disposal |
06 Jul 2023 |
375,098 |
-
|
6.25%
|
|
-
|
14 Jun 2023 14 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
GSB Capital Markets Ltd
|
Promoter |
Disposal |
06 Jul 2023 |
500,000 |
70,000
(1.17%)
|
8.33%
|
|
-
|
15 Jun 2023 15 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ramakant Biyani
|
Promoter |
Acquisition |
06 Jul 2023 |
500,000 |
1,047,047
(17.45%)
|
8.33%
|
|
-
|
15 Jun 2023 15 Jun 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
Neelam R Biyani
|
Promoter |
Acquisition |
20 Jun 2023 |
808,674 |
-
|
13.47%
|
|
-
|
31 Mar 2023 31 Mar 2023 |
SAST (10(1)(a)) |
- |
None |
Ramakant Biyani
|
Promoter |
Acquisition |
20 Jun 2023 |
927,203 |
-
|
16.84%
|
|
-
|
31 Mar 2023 31 Mar 2023 |
SAST (10(1)(a)) |
- |
None |
Neelam R Biyani
|
Promoter |
Acquisition |
20 Jun 2023 |
808,674 |
-
|
13.47%
|
|
-
|
31 Mar 2023 31 Mar 2023 |
SAST (10(1)(a)) |
- |
None |
*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.