Insider Trading & SAST disclosures for Canopy Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SAGUNA MERCANTILE PRIVATE LIMITED in Canopy Finance Ltd. where Acquisition of 345,500
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on July 5, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Saguna Mercantile Pvt Ltd in Canopy Finance Ltd. where Acquisition of 1,731,495
shares done
was reported to the exchange on March 18, 2024.
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 |
|
Saguna Mercantile Pvt Ltd
|
Promoter |
Acquisition |
28 Mar 2024 |
1,731,495 |
1,731,495
(5.15%)
|
5.15%
|
|
-
|
17 Mar 2024
17 Mar 2024 |
SAST (29(1)) |
- |
Merger |
|
Pranesh Dealmark Pvt Ltd
|
Other |
Disposal |
27 Dec 2022 |
284,463 |
333,421
(3.15%)
|
2.69%
|
|
-
|
20 Dec 2022
20 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Pranesh Dealmark Pvt Ltd
|
Other |
Disposal |
21 Dec 2022 |
267,591 |
617,884
(5.83%)
|
2.76%
|
|
-
|
30 Nov 2021
15 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Barun Mahansaria & Others
|
Other |
Acquisition |
20 Sep 2022 |
375,001 |
829,001
(7.83%)
|
3.54%
|
|
-
|
29 Aug 2022
29 Aug 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Sidharth Garg & Dolly Garg
|
Other |
Acquisition |
14 Sep 2022 |
1,666,666 |
1,666,666
(13.60%)
|
13.60%
|
|
-
|
19 Aug 2022
19 Aug 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Barun Mahansaria & Others
|
Other |
Acquisition |
14 Sep 2022 |
375,001 |
829,001
(6.76%)
|
3.06%
|
|
-
|
19 Aug 2022
19 Aug 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Vibha Jindal & PACs
|
Other |
Acquisition |
06 Dec 2021 |
405,000 |
1,064,162
(11.45%)
|
4.36%
|
|
-
|
02 Dec 2021
02 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
MWF Logistics Ltd & PACs
|
Other |
Acquisition |
06 Dec 2021 |
405,000 |
1,064,162
(11.45%)
|
4.36%
|
|
-
|
02 Dec 2021
02 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Intellect Stock Broking Ltd & PACs
|
Other |
Acquisition |
06 Dec 2021 |
405,000 |
1,064,162
(11.45%)
|
4.36%
|
|
-
|
02 Dec 2021
02 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Vibha Jindal & PACs
|
Other |
Acquisition |
03 Dec 2021 |
237,000 |
659,162
(7.09%)
|
2.55%
|
|
-
|
30 Nov 2021
30 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
MWF Logistics Ltd & PACs
|
Other |
Acquisition |
03 Dec 2021 |
237,000 |
659,162
(7.09%)
|
2.55%
|
|
-
|
30 Nov 2021
30 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Intellect Stock Broking Ltd & PACs
|
Other |
Acquisition |
03 Dec 2021 |
237,000 |
659,162
(7.09%)
|
2.55%
|
|
-
|
30 Nov 2021
30 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Pranesh Dealmark Pvt Ltd
|
Other |
Acquisition |
19 May 2021 |
885,475 |
885,475
(9.53%)
|
9.53%
|
|
-
|
31 Mar 2021
31 Mar 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
Shuchi Dealmark Pvt Ltd
|
Other |
Acquisition |
03 Nov 2020 |
750,000 |
750,000
(8.07%)
|
8.07%
|
|
-
|
30 Oct 2020
30 Oct 2020 |
SAST (29(1)) |
- |
Off Market |
|
Om Prakash Trivedi HUF & PAC
|
Promoter |
Disposal |
28 Aug 2019 |
170,000 |
1,731,495
(18.63%)
|
1.83%
|
|
-
|
26 Aug 2019
26 Aug 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Saguna Mercantile Pvt Ltd & PAC
|
Promoter |
Acquisition |
28 Aug 2019 |
170,000 |
1,731,495
(18.63%)
|
1.83%
|
|
-
|
26 Aug 2019
26 Aug 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Saguna Mercantile Pvt Ltd & PACs
|
Promoter |
Acquisition |
26 Aug 2019 |
677,500 |
1,731,495
(18.63%)
|
7.29%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Pampa Trivedi & PACs
|
Promoter |
Acquisition |
26 Aug 2019 |
677,500 |
1,731,495
(18.63%)
|
7.29%
|
|
-
|
22 Aug 2019
22 Aug 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
SAGUNA MERCANTILE PRIVATE LIMITED
|
Promoter |
Acquisition |
05 Jul 2019 |
345,500 |
883,995
(9.51%)
|
3.72%
|
0.0 |
4
|
02 Jul 2019
02 Jul 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
RAMA TRIVEDI
|
Promoter |
Disposal |
05 Jul 2019 |
172,500 |
0
(0%)
|
1.86%
|
0.0 |
2
|
02 Jul 2019
02 Jul 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
ASHISH TRIVEDI
|
Promoter |
Disposal |
05 Jul 2019 |
173,000 |
0
(0%)
|
1.86%
|
0.0 |
2
|
02 Jul 2019
02 Jul 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Saguna Mercantile Pvt Ltd
|
Promoter |
Acquisition |
04 Jul 2019 |
345,500 |
1,731,495
(18.63%)
|
3.72%
|
|
-
|
02 Jul 2019
02 Jul 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Rama Trivedi & Others
|
Promoter |
Acquisition |
04 Jul 2019 |
345,500 |
1,731,495
(18.63%)
|
3.72%
|
|
-
|
02 Jul 2019
02 Jul 2019 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Urmila Trivedi & Others
|
Promoter |
Acquisition |
12 Mar 2018 |
338,500 |
1,731,500
(18.63%)
|
3.64%
|
|
-
|
08 Mar 2018
08 Mar 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Saguna Mercantile Pvt Ltd
|
Promoter |
Acquisition |
12 Mar 2018 |
338,500 |
1,731,500
(18.63%)
|
3.64%
|
|
-
|
08 Mar 2018
08 Mar 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Saguna Mercantile Pvt Ltd
|
Promoter |
Acquisition |
12 Mar 2018 |
338,500 |
538,500
(5.79%)
|
3.64%
|
10 |
3,385,000
|
08 Mar 2018
08 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Ashish Trivedi HUF
|
Promoter |
Disposal |
12 Mar 2018 |
169,000 |
-
|
1.82%
|
10 |
1,690,000
|
08 Mar 2018
08 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Urmila Trivedi
|
Promoter |
Disposal |
12 Mar 2018 |
169,500 |
-
|
1.82%
|
10 |
1,695,000
|
08 Mar 2018
08 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Anupama Choudhary
|
Other |
Acquisition |
05 Jun 2017 |
250,000 |
750,000
(8.07%)
|
2.69%
|
|
-
|
13 Apr 2017
13 Apr 2017 |
SAST (29(2)) |
- |
Off Market |
|
Anupama Choudhary
|
Other |
Acquisition |
05 Jun 2017 |
250,000 |
500,000
(5.38%)
|
2.69%
|
|
-
|
24 Jan 2017
24 Jan 2017 |
SAST (29(2)) |
- |
Off Market |
|
Saguna Mercantile Pvt Ltd
|
Promoter |
Acquisition |
20 Mar 2017 |
200,000 |
200,000
(2.15%)
|
2.15%
|
10 |
2,000,000
|
17 Mar 2017
17 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Saguna Mercantile Pvt Ltd & PAC
|
Promoter |
Disposal |
20 Mar 2017 |
200,000 |
1,731,500
(18.63%)
|
2.15%
|
|
-
|
17 Mar 2017
17 Mar 2017 |
SAST (29(2)) |
- |
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.