Insider Trading & SAST disclosures for HB Leasing & Finance Co Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Avonmore Capital & Management Services Limited in HB Leasing & Finance Co Ltd. where Acquisition of 640,000
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on March 13, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
HB Stockholdings Ltd in HB Leasing & Finance Co Ltd. where Acquisition of 640,000
shares done
was reported to the exchange on March 13, 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 |
|
HB Stockholdings Ltd
|
Promoter |
Acquisition |
08 Apr 2025 |
640,000 |
5,496,856
(42.73%)
|
4.98%
|
|
-
|
12 Mar 2025
12 Mar 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
RRB Securities Ltd
|
Promoter |
Acquisition |
08 Apr 2025 |
520,000 |
5,496,856
(42.73%)
|
4.04%
|
|
-
|
12 Mar 2025
12 Mar 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Avonmore Capital & Management Services Limited
|
Other |
Acquisition |
13 Mar 2025 |
640,000 |
640,000
(4.98%)
|
5.79%
|
0.0 |
18
|
12 Feb 2025
12 Feb 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
HB Stockholdings Limited
|
Promoter Group |
Acquisition |
13 Mar 2025 |
640,000 |
640,000
(4.98%)
|
5.79%
|
0.0 |
18
|
12 Feb 2025
12 Feb 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
RRB Securities Limited
|
Promoter Group |
Acquisition |
13 Mar 2025 |
520,000 |
638,193
(4.96%)
|
4.70%
|
0.0 |
18
|
12 Feb 2025
12 Feb 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
RRB Securities Ltd & PACs
|
Promoter |
Acquisition |
07 Oct 2024 |
426 |
4,336,856
(39.20%)
|
-
|
|
-
|
24 Sep 2024
24 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
RRB SECURITIES LIMITED
|
Promoter Group |
Acquisition |
25 Sep 2024 |
22,988 |
117,767
(1.07%)
|
0.21%
|
17.1 |
392,148
|
23 Sep 2024
23 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RRB SECURITIES LIMITED
|
Promoter Group |
Acquisition |
25 Sep 2024 |
426 |
118,193
(1.07%)
|
0.00%
|
17.1 |
7,267
|
24 Sep 2024
24 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RRB SECURITIES LIMITED
|
Promoter Group |
Acquisition |
25 Sep 2024 |
20,600 |
94,779
(0.86%)
|
0.19%
|
17.1 |
351,340
|
20 Sep 2024
20 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RRB Securities Ltd
|
Promoter |
Acquisition |
07 Oct 2024 |
22,988 |
4,336,430
(39.20%)
|
0.21%
|
|
-
|
23 Sep 2024
23 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
RRB Securities Ltd
|
Promoter |
Acquisition |
07 Oct 2024 |
20,600 |
4,313,442
(38.99%)
|
0.19%
|
|
-
|
20 Sep 2024
20 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
RRB SECURITIES LIMITED
|
Promoter Group |
Acquisition |
20 Sep 2024 |
20,534 |
74,179
(0.67%)
|
0.19%
|
17.1 |
350,303
|
19 Sep 2024
19 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RRB Securities Ltd
|
Promoter |
Acquisition |
07 Oct 2024 |
20,534 |
4,292,842
(38.80%)
|
0.19%
|
|
-
|
19 Sep 2024
19 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
RRB SECURITIES LIMITED
|
Promoter Group |
Acquisition |
20 Sep 2024 |
34,567 |
53,645
(0.48%)
|
0.31%
|
17.1 |
589,678
|
18 Sep 2024
18 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RRB SECURITIES LIMITED
|
Promoter Group |
Acquisition |
20 Sep 2024 |
19,078 |
19,078
(0.17%)
|
0.17%
|
17.0 |
325,278
|
17 Sep 2024
17 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RRB Securities Ltd & PACs
|
Promoter |
Acquisition |
07 Oct 2024 |
34,567 |
4,272,308
(38.61%)
|
0.31%
|
|
-
|
18 Sep 2024
18 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
RRB Securities Ltd
|
Promoter |
Acquisition |
07 Oct 2024 |
19,078 |
4,237,741
(38.30%)
|
0.17%
|
|
-
|
17 Sep 2024
17 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
LALIT BHASIN
|
Promoter |
Acquisition |
02 Jul 2020 |
272,336 |
4,128,663
(37.32%)
|
2.47%
|
0.6 |
165,237
|
30 Jun 2020
30 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Lalit Bhasin & PACs
|
Promoter |
Acquisition |
02 Jul 2020 |
272,336 |
4,128,663
(37.32%)
|
2.46%
|
|
-
|
30 Jun 2020
30 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
HB Stockholdings Ltd & PAC
|
Promoter |
Acquisition |
25 Mar 2019 |
43,200 |
3,946,327
(35.68%)
|
0.39%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
HB STOCKHOLDINGS LIMITED
|
Promoter Group |
Disposal |
25 Mar 2019 |
43,200 |
0
(0%)
|
0.39%
|
1.9 |
80,784
|
25 Mar 2019
25 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RRB SECURITIES LIMITED
|
Promoter Group |
Disposal |
25 Mar 2019 |
34,735 |
0
(0%)
|
0.31%
|
1.9 |
64,954
|
25 Mar 2019
25 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
HB FINANCIAL CONSULTANTS PRIVATE LIMITED
|
Promoter Group |
Disposal |
25 Mar 2019 |
2,000 |
0
(0%)
|
0.02%
|
1.9 |
3,740
|
25 Mar 2019
25 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
PAL PROPERTIES INDIA PRIVATE LIMITED
|
Promoter Group |
Disposal |
25 Mar 2019 |
105,120 |
0
(0%)
|
0.95%
|
1.9 |
196,574
|
25 Mar 2019
25 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
MERRYGOLD INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
25 Mar 2019 |
1,507,895 |
0
(0%)
|
13.63%
|
1.9 |
2,819,764
|
25 Mar 2019
25 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
LALIT BHASIN
|
Promoter |
Acquisition |
25 Mar 2019 |
1,692,950 |
3,856,327
(34.86%)
|
15.30%
|
1.9 |
3,165,817
|
25 Mar 2019
25 Mar 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
HB Financial Consultants Pvt Ltd & PAC
|
Promoter |
Acquisition |
25 Mar 2019 |
2,000 |
3,946,327
(35.68%)
|
0.02%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Lalit Bhasin & PAC
|
Promoter |
Acquisition |
25 Mar 2019 |
1,692,950 |
3,946,327
(35.68%)
|
15.30%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Merrygold Investments Ltd & PAC
|
Promoter |
Acquisition |
25 Mar 2019 |
1,507,895 |
3,946,327
(35.68%)
|
13.63%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Pal Properties India Pvt Ltd & Pac
|
Promoter |
Acquisition |
25 Mar 2019 |
105,120 |
3,946,327
(35.68%)
|
0.95%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
RRB Securities Ltd & PAC
|
Promoter |
Acquisition |
25 Mar 2019 |
34,735 |
3,946,327
(35.68%)
|
0.31%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Lalit Bhasin
|
Other |
Acquisition |
25 Mar 2019 |
1,692,950 |
-
|
25%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
SAST (10(6)) |
- |
- |
|
Lalit Bhasin
|
Promoter |
Acquisition |
18 Mar 2019 |
1,692,950 |
-
|
15.30%
|
|
-
|
25 Mar 2019
25 Mar 2019 |
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.