Insider Trading & SAST disclosures for Karnavati Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Raman P Morzaria in Karnavati Finance Ltd. where Acquisition of 5,000
Equity Shares done at an average price of Rs. 29.3
was reported to the exchange on Dec. 20, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Beeline Capital Advisors Pvt Ltd in Karnavati Finance Ltd. where Disposal of 6,762,780
shares done
was reported to the exchange on Feb. 7, 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 |
|
Beeline Capital Advisors Pvt Ltd
|
Other |
Disposal |
25 Feb 2025 |
6,762,780 |
-
|
6.73%
|
|
-
|
03 Feb 2025
03 Feb 2025 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Beeline Consultancy Services Pvt Ltd & Beeline Capital Advisors Pvt Ltd
|
Other |
Acquisition |
25 Feb 2025 |
6,762,780 |
6,762,780
(6.73%)
|
6.73%
|
|
-
|
03 Feb 2025
03 Feb 2025 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Beeline Consultancy Services Pvt Ltd & PACs
|
Other |
Acquisition |
07 Feb 2025 |
6,762,780 |
6,762,780
(6.73%)
|
6.73%
|
|
-
|
03 Feb 2025
03 Feb 2025 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Beeline Capital Advisors Pvt Ltd & PACs
|
Other |
Disposal |
07 Feb 2025 |
6,762,780 |
-
|
6.73%
|
|
-
|
03 Feb 2025
03 Feb 2025 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Raman P Morzaria
|
Promoter & Director |
Acquisition |
20 Dec 2019 |
5,000 |
2,934,208
(29.20%)
|
0.05%
|
29.3 |
146,250
|
17 Dec 2019
17 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Raman P Morzaria
|
Promoter & Director |
Acquisition |
04 Apr 2019 |
40,758 |
2,908,458
(28.94%)
|
0.41%
|
30.2 |
1,230,695
|
21 Feb 2019
25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Raman P Morzaria
|
Promoter & Director |
Acquisition |
04 Apr 2019 |
10,450 |
2,918,908
(29.04%)
|
0.10%
|
30.5 |
318,725
|
26 Feb 2019
26 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Raman P Morzaria
|
Promoter & Director |
Acquisition |
04 Apr 2019 |
10,300 |
2,929,208
(29.15%)
|
0.10%
|
30.7 |
316,225
|
27 Feb 2019
27 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jay Morzaria
|
Promoter |
Acquisition |
02 Jun 2017 |
153,750 |
1,157,350
|
-
|
|
-
|
30 May 2017
30 May 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Kush Morzaria
|
Promoter |
Acquisition |
02 Jun 2017 |
103,750 |
1,478,850
|
-
|
|
-
|
30 May 2017
30 May 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Raman Morzaria
|
Promoter |
Acquisition |
02 Jun 2017 |
185,000 |
2,867,700
|
-
|
|
-
|
30 May 2017
30 May 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mahesh K Shah HUF
|
Other |
Acquisition |
01 Jun 2017 |
423,750 |
423,750
|
-
|
|
-
|
30 May 2017
30 May 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Nikhil M Shah HUF
|
Other |
Acquisition |
01 Jun 2017 |
423,750 |
423,750
|
-
|
|
-
|
30 May 2017
30 May 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.