Insider Trading & SAST disclosures for Indergiri Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shanker Wunnava in Indergiri Finance Ltd. where Acquisition of 9,523
Equity Shares done
was reported to the exchange on Jan. 13, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anand Tiwari & Others in Indergiri Finance Ltd. where Acquisition of 197,071
shares done
was reported to the exchange on Jan. 13, 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 |
|
Anand Tiwari & Others
|
Promoter |
Acquisition |
13 Jan 2023 |
197,071 |
3,047,375
(60.21%)
|
3.89%
|
|
-
|
12 Jan 2023
12 Jan 2023 |
SAST (29(2)) |
- |
Off Market |
|
Shanker Wunnava
|
Promoter |
Acquisition |
13 Jan 2023 |
9,523 |
115,305
(2.28%)
|
0.19%
|
0 |
0
|
12 Jan 2023
12 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Roshan Shah
|
Promoter |
Acquisition |
13 Jan 2023 |
45,061 |
959,905
(18.97%)
|
0.89%
|
0 |
0
|
12 Jan 2023
12 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Mohit Agarwal
|
Promoter |
Acquisition |
13 Jan 2023 |
97,425 |
1,012,259
(20.01%)
|
1.93%
|
0 |
0
|
12 Jan 2023
12 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Anand Tiwari
|
Promoter |
Acquisition |
13 Jan 2023 |
45,062 |
959,906
(18.97%)
|
0.89%
|
0 |
0
|
12 Jan 2023
12 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Vishnu Rauka
|
Promoter |
Disposal |
12 Jan 2023 |
900 |
0
(0%)
|
0.02%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Mohit Agarwal
|
Promoter |
Acquisition |
12 Jan 2023 |
133,950 |
914,834
(18.07%)
|
2.65%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Neha K Sharma
|
Promoter |
Disposal |
12 Jan 2023 |
5,400 |
0
(0%)
|
0.11%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Indergiri Share & Stock Brokers P Ltd
|
Promoter Group |
Disposal |
12 Jan 2023 |
392,500 |
0
(0%)
|
7.76%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Bagra Financial Services Pvt Ltd
|
Promoter Group |
Disposal |
12 Jan 2023 |
200,000 |
0
(0%)
|
3.95%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Indergiri Securities Pvt Ltd
|
Promoter Group |
Disposal |
12 Jan 2023 |
460,000 |
0
(0%)
|
9.09%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Sudha Kishan Sharma
|
Promoter |
Disposal |
12 Jan 2023 |
17,700 |
0
(0%)
|
0.35%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Kishan Radheshyam Sharma
|
Promoter |
Disposal |
12 Jan 2023 |
103,860 |
0
(0%)
|
2.05%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Laxmi Narayan Sharma
|
Promoter |
Disposal |
12 Jan 2023 |
300 |
200
(0%)
|
0.01%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Roshan Shah
|
Promoter |
Acquisition |
12 Jan 2023 |
914,844 |
914,844
(18.07%)
|
18.08%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Urmila Rauka
|
Promoter |
Disposal |
12 Jan 2023 |
400 |
0
(0%)
|
0.01%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Pranoo Financial Services Private Limited
|
Promoter Group |
Disposal |
12 Jan 2023 |
85,500 |
0
(0%)
|
1.69%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Manoo Finance & Investment Pvt Ltd
|
Promoter Group |
Disposal |
12 Jan 2023 |
360,000 |
0
(0%)
|
7.11%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Kaizen Finance Private Ltd
|
Promoter Group |
Disposal |
12 Jan 2023 |
112,000 |
0
(0%)
|
2.21%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Anand Tiwari
|
Promoter |
Acquisition |
12 Jan 2023 |
914,844 |
914,844
(18.07%)
|
18.08%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Shanker Wunnava
|
Promoter |
Acquisition |
12 Jan 2023 |
105,782 |
105,782
(2.09%)
|
2.09%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Beni Prasad Rauka
|
Promoter |
Disposal |
12 Jan 2023 |
330,860 |
50,000
(0.99%)
|
6.54%
|
0 |
0
|
09 Jan 2023
09 Jan 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Anand Tiwari & Others (Revised)
|
Promoter |
Acquisition |
13 Jan 2023 |
2,069,420 |
2,850,304
(56.32%)
|
40.89%
|
|
-
|
09 Jan 2023
09 Jan 2023 |
SAST (29(1)) |
- |
Off Market |
|
Beni Prasad Rauka & Others (Revised)
|
Promoter |
Disposal |
13 Jan 2023 |
1,630,160 |
50,000
(0.99%)
|
32.21%
|
|
-
|
09 Jan 2023
09 Jan 2023 |
SAST (29(2)) |
- |
Off Market |
|
Kishan Sharma & Others (Revised)
|
Promoter |
Disposal |
13 Jan 2023 |
439,260 |
200
|
8.68%
|
|
-
|
09 Jan 2023
09 Jan 2023 |
SAST (29(2)) |
- |
Off Market |
|
Mohit Agarwal
|
Other |
Acquisition |
22 Dec 2021 |
25,500 |
780,825
(15.42%)
|
0.50%
|
|
-
|
20 Dec 2021
20 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Mohit Agarwal
|
Other |
Acquisition |
17 Dec 2021 |
162,586 |
755,325
(14.92%)
|
3.21%
|
|
-
|
15 Dec 2021
15 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
|
Mohit Agarwal
|
Other |
Acquisition |
03 Dec 2021 |
149,408 |
398,382
(7.87%)
|
2.95%
|
|
-
|
29 Nov 2021
29 Nov 2021 |
SAST (29(1)) |
- |
Off Market |
|
Mohit Agarwal
|
Other |
Acquisition |
02 Dec 2021 |
194,357 |
592,739
(11.71%)
|
3.84%
|
|
-
|
01 Dec 2021
02 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
|
Mohit Agarwal
|
Other |
Acquisition |
01 Dec 2021 |
149,408 |
398,382
(7.87%)
|
2.95%
|
|
-
|
29 Nov 2021
29 Nov 2021 |
SAST (29(1)) |
- |
Off Market |
|
Carnation Commodities Pvt Ltd
|
Other |
Acquisition |
11 May 2016 |
10,000 |
261,376
(5.15%)
|
0.19%
|
|
-
|
29 Sep 2014
29 Sep 2014 |
SAST (29(1)) |
- |
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.