Insider Trading & SAST disclosures for Algoquant Fintech Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Algoquant Financials LLP in Algoquant Fintech Ltd. where Pledge of 14,400,000
Equity Shares done at an average price of Rs. 82.1
was reported to the exchange on Aug. 27, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Algoquant Financials LLP & PACs in Algoquant Fintech Ltd. where Acquisition of 834,470
shares done
was reported to the exchange on Feb. 12, 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 |
|
Algoquant Financials LLP
|
Promoter |
Pledge |
27 Aug 2025 |
14,400,000 |
55,424,982
(19.71%)
|
5.12%
|
82.1 |
1,182,240,000
|
20 Aug 2025
20 Aug 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Algoquant Financials LLP
|
Promoter |
Pledge |
27 Aug 2025 |
2,775,000 |
6,024,998
(19.29%)
|
0.99%
|
83.1 |
230,602,500
|
19 Aug 2025
19 Aug 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Algoquant Financials LLP
|
Promoter |
Revoke |
27 Aug 2025 |
1,425,000 |
38,399,982
(13.66%)
|
0.51%
|
82.1 |
116,992,500
|
20 Aug 2025
20 Aug 2025 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Algoquant Financials LLP
|
Promoter |
Revoke |
27 Aug 2025 |
2,775,000 |
3,249,998
(10.40%)
|
0.99%
|
83.1 |
230,602,500
|
19 Aug 2025
19 Aug 2025 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Algoquant Financials LLP
|
Promoter |
Pledge |
27 Aug 2025 |
2,625,000 |
41,024,982
(14.59%)
|
0.93%
|
82.1 |
215,512,500
|
20 Aug 2025
20 Aug 2025 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Algoquant Financials LLP
|
Promoter |
Revoke |
21 Jul 2025 |
75,000 |
3,012,499
(19.29%)
|
0.48%
|
1227.2 |
92,036,250
|
08 Jul 2025
08 Jul 2025 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Dhruv Gupta
|
Promoter |
Revoke |
10 Jan 2024 |
50,000 |
54,500
(0.68%)
|
0.62%
|
2178.5 |
108,925,000
|
08 Jan 2024
08 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Devansh Gupta
|
Promoter |
Revoke |
10 Jan 2024 |
50,000 |
61,125
(0.76%)
|
0.62%
|
2178.5 |
108,925,000
|
08 Jan 2024
08 Jan 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Algoquant Financials LLP
|
Promoter Group |
Pledge |
06 Oct 2022 |
50,000 |
1,008,100
(12.54%)
|
0.62%
|
284.8 |
14,237,500
|
29 Sep 2022
29 Sep 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Algoquant Financials LLP (Shareholding of MIPL)
|
Promoter |
Acquisition |
15 Feb 2021 |
834,470 |
1,034,160
(64.35%)
|
51.92%
|
95 |
79,274,650
|
10 Feb 2021
10 Feb 2021 |
Insider Trading |
Equity Shares |
Others |
|
Algoquant Financials LLP & PACs
|
Promoter |
Acquisition |
12 Feb 2021 |
834,470 |
1,057,285
(65.78%)
|
51.92%
|
|
-
|
10 Feb 2021
10 Feb 2021 |
SAST (29(1)) |
- |
Indirect Acquisition |
|
Algoquant Financials LLP & PACs
|
Other |
Acquisition |
29 Jan 2021 |
200,809 |
205,782
(12.80%)
|
12.49%
|
|
-
|
25 Jan 2021
25 Jan 2021 |
SAST (29(1)) |
- |
Open Offer |
*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.