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BSE May 23, 2022 03:31 PM



Insider Trading & SAST disclosures for Canopy Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by ASHISH TRIVEDI in Canopy Finance Ltd. where Disposal of 173,000 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 Vibha Jindal & PACs in Canopy Finance Ltd. where Acquisition of 405,000 shares done was reported to the exchange on Dec. 6, 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 Exchange Quantity Post Transaction Holding Traded % Avg. Price Period Regulation (Insider/SAST) Security Type Mode
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 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 02 Dec 2021 237,000 659,162 (7.09%) 2.55 % 30 Nov 2021
30 Nov 2021
SAST (29(1)) - Market
Vibha Jindal & PACs Other Acquisition 02 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 02 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 02 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 02 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 02 Dec 2021 237,000 659,162 (7.09%) 2.55 % 30 Nov 2021
30 Nov 2021
SAST (29(1)) - Market
Vibha Jindal & PACs Other Acquisition 02 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 02 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 02 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
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
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
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 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
ASHISH TRIVEDI Promoter Disposal 05 Jul 2019 173,000 - 1.86 % 0.0 02 Jul 2019
02 Jul 2019
Insider Trading Equity Shares Off Market
RAMA TRIVEDI Promoter Disposal 05 Jul 2019 172,500 - 1.86 % 0.0 02 Jul 2019
02 Jul 2019
Insider Trading Equity Shares Off Market
SAGUNA MERCANTILE PRIVATE LIMITED Promoter Acquisition 05 Jul 2019 345,500 883,995 (9.51%) 3.72 % 0.0 02 Jul 2019
02 Jul 2019
Insider Trading Equity Shares Off Market
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
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
Urmila Trivedi Promoter Disposal 12 Mar 2018 169,500 - 1.82 % 10 08 Mar 2018
08 Mar 2018
Insider Trading Equity Shares Off Market / Inter se transfer
Ashish Trivedi HUF Promoter Disposal 12 Mar 2018 169,000 - 1.82 % 10 08 Mar 2018
08 Mar 2018
Insider Trading Equity Shares Off Market / Inter se transfer
Saguna Mercantile Pvt Ltd Promoter Acquisition 12 Mar 2018 338,500 538,500 (5.79%) 3.64 % 10 08 Mar 2018
08 Mar 2018
Insider Trading Equity Shares Off Market
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
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
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 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.
See All The Insider Trades & SAST disclosures

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