Insider Trading & SAST disclosures for India Finsec Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Gopal Bansal (Revised) in India Finsec Ltd. where Acquisition of 28,400 Equity Shares done at an average price of Rs. 47.4 was reported to the exchange on Dec. 2, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nidhi Bansal in India Finsec Ltd. where Acquisition of 500,000 shares done was reported to the exchange on Feb. 17, 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
Nidhi Bansal	Promoter	Acquisition	18 Mar 2025	500,000	500,000 (1.71%)	1.71%		-	14 Feb 2025 14 Feb 2025	SAST (29(2))	-	Pref. Allotment
Arvind Kumar Bansal	Promoter	Acquisition	18 Mar 2025	375,000	375,000 (1.28%)	1.28%		-	14 Feb 2025 14 Feb 2025	SAST (29(2))	-	Pref. Allotment
Ganga Devi Bansal	Promoter	Acquisition	18 Mar 2025	375,000	2,113,000 (7.23%)	1.28%		-	14 Feb 2025 14 Feb 2025	SAST (29(2))	-	Pref. Allotment
Escorp Asset Management Ltd	Other	Acquisition	18 Mar 2025	2,000,000	2,000,000 (6.85%)	6.85%		-	14 Feb 2025 14 Feb 2025	SAST (29(1))	-	Pref. Allotment
Radhey Kishan	Other	Acquisition	22 Apr 2024	825,950	1,506,217 (6.03%)	3.31%		-	15 Apr 2024 15 Apr 2024	SAST (29(1))	-	Off Market
Precious Tradeways Pvt Ltd	Promoter	Acquisition	06 Mar 2024	458,305	1,282,854 (5.14%)	1.84%		-	23 Feb 2024 23 Feb 2024	SAST (29(1))	-	Merger
Gopal Bansal (Revised)	Promoter & Director	Acquisition	02 Dec 2023	28,400	4,044,141 (16.21%)	0.11%	47.4	1,344,740	30 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal	Promoter & Director	Acquisition	01 Dec 2023	28,400	4,044,141 (16.21%)	0.11%	37.4	1,060,740	30 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal	Promoter & Director	Pledge	20 Oct 2023	4,015,741	4,015,741 (16.10%)	16.10%	39.7	159,344,603	17 Oct 2023 17 Oct 2023	Insider Trading	Equity Shares	Creation Of Pledge
Daisy Distributors Private Limited	Promoter Group	Pledge	20 Oct 2023	1,018,275	1,018,275 (4.08%)	4.08%	39.7	40,405,152	17 Oct 2023 17 Oct 2023	Insider Trading	Equity Shares	Creation Of Pledge
Ganga Devi Bansal	Promoter Group	Pledge	20 Oct 2023	1,738,000	1,738,000 (6.97%)	6.97%	39.7	68,963,840	17 Oct 2023 17 Oct 2023	Insider Trading	Equity Shares	Creation Of Pledge
Fidelo Foods LLP	Promoter Group	Pledge	20 Oct 2023	4,537,050	4,537,050 (18.19%)	18.19%	39.7	180,030,144	17 Oct 2023 17 Oct 2023	Insider Trading	Equity Shares	Creation Of Pledge
Tia Enterprises Pvt Ltd	Other	Disposal	13 Sep 2023	1,207,000	207,177 (0.84%)	4.83%		-	08 Sep 2023 08 Sep 2023	SAST (29(2))	-	Market
Ganga Devi Bansal	Promoter	Acquisition	13 Sep 2023	1,207,000	1,738,000 (6.96%)	4.83%		-	08 Sep 2023 08 Sep 2023	SAST (29(1))	-	Market
Ganga Devi Bansal	Promoter Group	Acquisition	08 Sep 2023	1,207,000	1,738,000 (6.96%)	4.84%	28.4	34,327,080	08 Sep 2023 08 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Tia Enterprises Pvt Ltd	Other	Acquisition	16 Mar 2023	77,048	1,414,177 (5.67%)	0.31%		-	15 Mar 2023 15 Mar 2023	SAST (29(2))	-	Market
Ganga Devi Bansal	Promoter Group	Acquisition	22 Feb 2023	390,000	531,000 (2.13%)	1.56%	26.7	10,393,500	20 Feb 2023 20 Feb 2023	Insider Trading	Equity Shares	Market Purchase
Ganga Devi Bansal	Promoter	Acquisition	27 Feb 2023	390,000	531,000 (2.13%)	1.56%		-	20 Feb 2023 20 Feb 2023	SAST (29(1))	-	Market
Daisy Distributors Pvt Ltd	Promoter	Acquisition	17 Aug 2022	758,728	1,018,275 (4.08%)	3.04%		-	10 Aug 2022 10 Aug 2022	SAST (29(1))	-	Market
DAISY DISTRIBUTORS PRIVATE LIMITED	Promoter Group	Acquisition	12 Aug 2022	758,728	1,018,275 (4.08%)	3.04%	21.5	16,350,588	10 Aug 2022 10 Aug 2022	Insider Trading	Equity Shares	Market Purchase
Sunita Bansal	Promoter	Acquisition	16 Dec 2021	370,000	1,295,530 (5.19%)	1.48%	17.3	6,389,900	15 Dec 2021 15 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Ganga Devi Bansal	Promoter Group	Acquisition	16 Dec 2021	141,000	141,000 (0.57%)	0.57%	17.3	2,435,070	15 Dec 2021 15 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Daisy Distributors Private Limited	Promoter Group	Acquisition	16 Dec 2021	226,500	226,500 (0.91%)	0.91%	17.3	3,911,655	15 Dec 2021 15 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Tia Enterprises Pvt Ltd	Other	Acquisition	16 Dec 2021	250,000	1,317,123 (5.28%)	1%		-	15 Dec 2021 15 Dec 2021	SAST (29(1))	-	Market
Sunita Bansal & PACs	Promoter	Acquisition	17 Dec 2021	737,500	1,663,030 (6.67%)	2.96%		-	15 Dec 2021 15 Dec 2021	SAST (29(1))	-	Market
MANOJ SHARMA	Promoter Group	Acquisition	30 Sep 2021	82,210	760,685 (0%)	0.33%	0	0	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Gift
DAMODAR SHARMA	Promoter Group	Disposal	30 Sep 2021	82,250	0 (0%)	0.33%	0	0	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Gift
Gopal Bansal & PACs	Promoter	Acquisition	07 Aug 2020	1,247,000	5,336,271 (21.39%)	4.99%		-	05 Aug 2020 05 Aug 2020	SAST (29(2))	-	Market
Sunita Bansal	Promoters Immediate Relative	Acquisition	07 Aug 2020	370,000	925,530 (3.71%)	1.48%	6.3	2,334,700	05 Aug 2020 05 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal HUF	Promoter Group	Acquisition	07 Aug 2020	395,000	395,000 (1.58%)	1.58%	6.3	2,492,450	05 Aug 2020 05 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal	Promoter & Director	Acquisition	07 Aug 2020	482,000	4,015,741 (16.10%)	1.93%	6.3	3,041,420	05 Aug 2020 05 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal	Promoter & Director	Acquisition	19 Sep 2019	199,600	3,255,741 (13.05%)	0.80%	14.7	2,934,120	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal	Promoter & Director	Acquisition	19 Sep 2019	278,000	3,533,741 (14.17%)	1.11%	14.1	3,919,800	19 Sep 2019 19 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Sunita Bansal	Promoters Immediate Relative	Acquisition	19 Sep 2019	50,000	517,630 (2.08%)	0.20%	14	700,000	17 Sep 2019 17 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Sunita Bansal	Promoters Immediate Relative	Acquisition	19 Sep 2019	37,900	555,530 (2.23%)	0.15%	14.7	556,372	18 Sep 2019 18 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal & Sunita Bansal	Promoter	Acquisition	19 Sep 2019	1,243,287	4,089,271 (16.40%)	4.99%		-	12 Sep 2019 19 Sep 2019	SAST (29(2))	-	Market
Gopal Bansal	Promoter & Director	Acquisition	19 Sep 2019	226,110	3,056,141 (12.25%)	0.91%	14.0	3,172,323	17 Sep 2019 17 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Sunita Bansal	Promoters Immediate Relative	Acquisition	17 Sep 2019	295,630	467,630 (1.87%)	1.19%	14.6	4,316,198	16 Sep 2019 16 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal	Promoter & Director	Acquisition	17 Sep 2019	147,798	2,830,031 (11.35%)	0.59%	14.7	2,174,109	16 Sep 2019 16 Sep 2019	Insider Trading	Equity Shares	Market Purchase
Rudraveerya Developers Ltd	Other	Disposal	01 Apr 2019	1,176,290	105,177 (0.42%)	4.71%		-	28 Mar 2019 28 Mar 2019	SAST (29(2))	-	Market
Tia Enterprises Pvt Ltd	Other	Disposal	16 Mar 2019	500,000	1,130,250 (4.53%)	2%		-	14 Mar 2019 15 Mar 2019	SAST (29(2))	-	Market
Gopal Bansal	Promoter	Acquisition	16 Mar 2019	499,989	2,594,989 (10.40%)	2%		-	14 Mar 2019 15 Mar 2019	SAST (29(2))	-	Market
Gopal Bansal	Promoter & Director	Acquisition	16 Mar 2019	210,989	2,504,989 (10.04%)	0.85%	14.5	3,059,341	15 Mar 2019 15 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal	Promoter & Director	Acquisition	16 Mar 2019	199,000	2,294,000 (9.20%)	0.80%	15	2,985,000	14 Mar 2019 14 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Sunita Bansal	Promoters Immediate Relative	Acquisition	16 Mar 2019	90,000	90,000 (0.36%)	0.36%	14.5	1,305,000	15 Mar 2019 15 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal HUF	Promoter Group	Acquisition	28 Nov 2018	54,586	66,986 (0.27%)	0.22%	30.1	1,641,946.88	16 Jul 2018 16 Jul 2018	Insider Trading	Equity Shares	Market Purchase
Sunita Bansal	Promoters Immediate Relative	Acquisition	28 Nov 2018	29,009	94,862 (0.38%)	0.12%	30.5	885,935	18 Jun 2018 18 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Sunita Bansal	Promoters Immediate Relative	Acquisition	28 Nov 2018	60,000	65,853 (0.26%)	0.24%	31.1	1,865,400	13 Jun 2018 13 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Sunita Bansal	Promoters Immediate Relative	Acquisition	28 Nov 2018	235,000	329,862 (1.32%)	0.94%	30.1	7,071,150	25 Jun 2018 25 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Gopal Bansal	Promoter & Director	Disposal	27 Nov 2018	71,536	2,400,000 (9.62%)	0.29%	56	4,006,016	26 Nov 2018 26 Nov 2018	Insider Trading	Equity Shares	Market Sale
Gopal Bansal	Promoter & Director	Disposal	27 Nov 2018	305,000	2,095,000 (8.40%)	1.22%	56.5	17,232,500	27 Nov 2018 27 Nov 2018	Insider Trading	Equity Shares	Market Sale
Rudraveerya Developers Ltd	Other	Acquisition	27 Nov 2018	69,336	1,298,796 (5.21%)	0.28%		-	26 Nov 2018 26 Nov 2018	SAST (29(1))	-	Market
Gopal Bansal	Promoter	Acquisition	27 Nov 2018	305,000	2,095,000 (8.40%)	1.22%		-	19 Nov 2018 27 Nov 2018	SAST (29(2))	-	Market
Gopal Bansal	Promoter & Director	Disposal	23 Nov 2018	125,000	2,471,536 (9.91%)	0.50%	56	7,000,000	22 Nov 2018 22 Nov 2018	Insider Trading	Equity Shares	Market Sale
Gopal Bansal	Promoter & Director	Disposal	23 Nov 2018	69,164	2,721,536 (10.91%)	0.28%	55.3	3,824,769	02 Nov 2018 02 Nov 2018	Insider Trading	Equity Shares	Market Sale
Gopal Bansal HUF	Promoter Group	Disposal	23 Nov 2018	60,837	0 (0%)	0.24%	55.2	3,361,244	02 Nov 2018 02 Nov 2018	Insider Trading	Equity Shares	Market Sale
Arvind Kumar Bansal HUF	Promoter Group	Disposal	23 Nov 2018	33,250	0 (0%)	0.13%	54.9	1,825,425	09 Oct 2018 09 Oct 2018	Insider Trading	Equity Shares	Market Sale
Sunita Bansal	Promoters Immediate Relative	Disposal	23 Nov 2018	60,000	285,712 (1.15%)	0.24%	54.9	3,295,200	09 Oct 2018 09 Oct 2018	Insider Trading	Equity Shares	Market Sale
Sunita Bansal	Promoters Immediate Relative	Disposal	23 Nov 2018	45,221	240,491 (0.96%)	0.18%	54.8	2,476,754	10 Oct 2018 10 Oct 2018	Insider Trading	Equity Shares	Market Sale
Sunita Bansal	Promoters Immediate Relative	Disposal	23 Nov 2018	67,986	158,350 (0.63%)	0.27%	55	3,739,230	16 Oct 2018 16 Oct 2018	Insider Trading	Equity Shares	Market Sale
Sunita Bansal	Promoters Immediate Relative	Disposal	23 Nov 2018	76,500	81,850 (0.33%)	0.31%	55	4,207,500	17 Oct 2018 17 Oct 2018	Insider Trading	Equity Shares	Market Sale
Sunita Bansal	Promoters Immediate Relative	Disposal	23 Nov 2018	81,850	0 (0%)	0.33%	55.1	4,509,935	01 Nov 2018 01 Nov 2018	Insider Trading	Equity Shares	Market Sale
Gopal Bansal	Promoter & Director	Disposal	23 Nov 2018	125,000	2,596,536 (10.41%)	0.50%	54	6,750,000	19 Nov 2018 19 Nov 2018	Insider Trading	Equity Shares	Market Sale
Gopal Bansal & PACs	Promoter	Disposal	03 Nov 2018	521,312	2,721,536 (10.91%)	2.09%		-	09 Oct 2018 02 Nov 2018	SAST (29(2))	-	Market
E Tricks Enterprises Pvt Ltd	Other	Disposal	04 Nov 2017	1,530,000	-	6.13%		-	04 Nov 2017 04 Nov 2017	SAST (29(2))	-	Off Market
Tia Enterprises Pvt Ltd	Other	Acquisition	04 Nov 2017	1,530,000	1,530,000 (6.13%)	6.13%		-	04 Nov 2017 04 Nov 2017	SAST (29(1))	-	Off Market
Gopal Bansal	Promoter & Director	Acquisition	03 Jun 2017	1,200,000	2,774,500 (11.12%)	4.81%	10.3	12,355,511	02 Jun 2017 02 Jun 2017	Insider Trading	Equity Shares	Market
Gopal Bansal	Promoter	Acquisition	03 Jun 2017	1,200,000	2,774,500 (11.12%)	4.81%		-	02 Jun 2017 02 Jun 2017	SAST (29(2))	-	Market
Jagtarni Traders Pvt Ltd	Other	Disposal	31 May 2017	452,000	1,048,000 (4.20%)	1.81%		-	30 May 2017 30 May 2017	SAST (29(2))	-	Market
La Mancha Enterprises Pvt Ltd	Other	Disposal	23 Aug 2016	843,000	-	3.38%		-	22 Aug 2016 22 Aug 2016	SAST (29(2))	-	Market
Gopal Bansal	Promoter	Acquisition	05 Jul 2016	1,225,000	1,574,500 (6.31%)	4.91%		-	04 Jul 2016 04 Jul 2016	SAST (29(1))	-	Market
La Mancha Enterprises Pvt Ltd	Other	Disposal	05 Jul 2016	1,245,000	843,000 (3.38%)	4.99%		-	04 Jul 2016 04 Jul 2016	SAST (29(2))	-	Market
Daisy Distributors Pvt Ltd	Other	Disposal	04 Dec 2015	2,000,000	-	8.01%		-	03 Dec 2015 03 Dec 2015	SAST (29(2))	-	Off Market
La Mancha Enterprises Pvt Ltd	Other	Acquisition	04 Dec 2015	2,000,000	2,088,000 (8.37%)	8.01%		-	03 Dec 2015 03 Dec 2015	SAST (29(1))	-	Off 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.

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Insider Trading & SAST disclosures for India Finsec Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Gopal Bansal (Revised) in India Finsec Ltd. where Acquisition of 28,400 Equity Shares done at an average price of Rs. 47.4 was reported to the exchange on Dec. 2, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nidhi Bansal in India Finsec Ltd. where Acquisition of 500,000 shares done was reported to the exchange on Feb. 17, 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.

Screeners based on Insider Trading and SAST parameters