Insider Trading & SAST disclosures for K K Fincorp Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
BAJRANG FINANCE LIMITED in K K Fincorp Ltd. where Acquisition of 1,933,000
Equity Shares done at an average price of Rs. 25
was reported to the exchange on June 7, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Remi Securities Ltd & Others in K K Fincorp Ltd. where Acquisition of 3,689,789
shares done
was reported to the exchange on June 7, 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 |
|
Remi Securities Ltd & Others
|
Promoter |
Acquisition |
25 Jun 2024 |
3,689,789 |
5,040,989
(90.02%)
|
65.89%
|
|
-
|
05 Jun 2024
05 Jun 2024 |
SAST (29(1)) |
- |
Market |
|
Bajrang Finance Ltd & Others
|
Promoter |
Acquisition |
25 Jun 2024 |
3,689,789 |
5,040,989
(90.02%)
|
65.89%
|
|
-
|
05 Jun 2024
05 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
BAJRANG FINANCE LIMITED
|
Promoter |
Acquisition |
07 Jun 2024 |
1,933,000 |
2,204,200
(39.36%)
|
34.52%
|
25 |
48,325,000
|
05 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Others |
|
REMI SECURITIES LIMITED
|
Promoter |
Acquisition |
07 Jun 2024 |
1,721,789 |
1,721,789
(30.75%)
|
30.75%
|
25 |
43,044,725
|
05 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Others |
|
REMI SALES AND ENGINEERING LIMITED
|
Promoter |
Acquisition |
07 Jun 2024 |
35,000 |
1,115,000
(19.91%)
|
0.63%
|
25 |
875,000
|
05 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Others |
|
Vishwambharlal C Saraf & Others
|
Other |
Acquisition |
27 Feb 2024 |
12,200 |
403,264
(7.20%)
|
0.22%
|
|
-
|
21 Feb 2024
21 Feb 2024 |
SAST (29(2)) |
- |
Transmission |
|
Rishabh R Saraf & Others
|
Other |
Acquisition |
24 May 2023 |
55,000 |
404,975
(7.23%)
|
0.98%
|
|
-
|
16 May 2023
16 May 2023 |
SAST (29(2)) |
- |
Market |
|
Ritvik V Saraf & Others
|
Other |
Acquisition |
24 May 2023 |
46,490 |
403,264
(7.20%)
|
0.83%
|
|
-
|
16 May 2023
16 May 2023 |
SAST (29(2)) |
- |
Market |
|
Fulidevi Saraf Family Trust
|
Other |
Disposal |
27 Jan 2023 |
638,549 |
-
|
11.40%
|
|
-
|
23 Jan 2023
23 Jan 2023 |
SAST (29(2)) |
- |
Distribution By Private Family Trust |
|
Rishabh Saraf
|
Other |
Acquisition |
27 Jan 2023 |
315,875 |
324,675
(5.80%)
|
5.64%
|
|
-
|
23 Jan 2023
23 Jan 2023 |
SAST (29(1)) |
- |
Distribution By Private Family Trust |
|
Fulidevi Saraf Family Trust
|
Other |
Acquisition |
09 Aug 2022 |
227,099 |
638,549
(11.40%)
|
4.05%
|
|
-
|
05 Aug 2022
05 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Fulidevi Saraf Family Trust
|
Other |
Acquisition |
12 Jul 2022 |
224,050 |
411,450
(7.35%)
|
4%
|
|
-
|
19 May 2022
19 May 2022 |
SAST (29(1)) |
- |
Market |
|
Hanuman Freight & Carriers Pvt Ltd
|
Other |
Acquisition |
02 Sep 2020 |
300,000 |
1,309,016
(23.38%)
|
5.36%
|
|
-
|
31 Aug 2020
31 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Hanuman Forging & Engineering Pvt Ltd
|
Other |
Acquisition |
02 Sep 2020 |
260,000 |
777,724
(13.89%)
|
4.64%
|
|
-
|
31 Aug 2020
31 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Acuitor Financial Services Pvt Ltd
|
Other |
Disposal |
01 Sep 2020 |
230,000 |
30,195
(0.54%)
|
4.11%
|
|
-
|
31 Aug 2020
31 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Hrishikesh Impex Pvt Ltd
|
Other |
Disposal |
01 Sep 2020 |
330,000 |
-
|
5.89%
|
|
-
|
31 Aug 2020
31 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Hrishikesh Impex Pvt Ltd
|
Other |
Acquisition |
11 Oct 2017 |
330,000 |
330,000
(5.89%)
|
5.89%
|
|
-
|
09 Oct 2017
09 Oct 2017 |
SAST (29(2)) |
- |
Off Market |
|
Hrishikesh Impex Pvt Ltd
|
Other |
Acquisition |
11 Oct 2017 |
330,000 |
330,000
(5.89%)
|
5.89%
|
|
-
|
09 Oct 2017
09 Oct 2017 |
SAST (29(1)) |
- |
Off Market |
|
Hanuman Forging & Engineering Pvt Ltd
|
Other |
Acquisition |
28 Nov 2016 |
517,724 |
517,724
(9.25%)
|
9.25%
|
|
-
|
25 Nov 2016
25 Nov 2016 |
SAST (29(1)) |
- |
Off Market |
|
Hanuman Freight & Carriers Pvt Ltd
|
Other |
Acquisition |
11 Aug 2016 |
508,560 |
1,008,600
(18.01%)
|
9.08%
|
|
-
|
11 Aug 2016
11 Aug 2016 |
SAST (29(2)) |
- |
Off Market |
|
Lakshminarayan Realfinvest Ltd
|
Other |
Acquisition |
25 Jul 2016 |
522,000 |
522,000
(9.32%)
|
9.32%
|
|
-
|
25 Jul 2016
25 Jul 2016 |
SAST (29(1)) |
- |
Off Market |
|
Hanuman Freight & Carriers Pvt Ltd
|
Other |
Acquisition |
16 May 2016 |
500,000 |
500,040
(8.93%)
|
8.93%
|
|
-
|
13 May 2016
13 May 2016 |
SAST (29(1)) |
- |
Market |
|
Hrishikesh Impex Pvt Ltd
|
Other |
Acquisition |
05 May 2016 |
200,000 |
486,000
(8.68%)
|
3.57%
|
|
-
|
29 Apr 2016
29 Apr 2016 |
SAST (29(2)) |
- |
Off Market |
|
Remi Securities Ltd
|
Promoter |
Disposal |
19 Sep 2014 |
29,327 |
-
|
2.09%
|
|
-
|
18 Sep 2014
18 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Remi Securities Ltd
|
Promoter |
Disposal |
13 Sep 2014 |
59,235 |
29,327
(2.09%)
|
4.23%
|
|
-
|
12 Sep 2014
12 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Remi Securities Ltd
|
Promoter |
Disposal |
11 Sep 2014 |
102,500 |
88,562
(6.33%)
|
7.32%
|
|
-
|
10 Sep 2014
10 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Remi Securities Ltd
|
Promoter |
Disposal |
09 Sep 2014 |
77,708 |
191,062
(13.65%)
|
5.55%
|
|
-
|
08 Sep 2014
08 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Bajrang Finance Ltd
|
Promoter |
Disposal |
04 Sep 2014 |
60,100 |
-
|
4.29%
|
|
-
|
03 Sep 2014
03 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Bajrang Finance Ltd
|
Promoter |
Disposal |
28 Aug 2014 |
106,030 |
60,100
(4.29%)
|
7.57%
|
|
-
|
27 Aug 2014
27 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
|
Bajrang Finance Ltd
|
Promoter |
Disposal |
27 Aug 2014 |
107,800 |
166,130
(11.87%)
|
7.70%
|
|
-
|
26 Aug 2014
26 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
|
Fulidevi Saraf Family Trust
|
Other |
Disposal |
21 Aug 2014 |
100,000 |
46,850
(3.35%)
|
7.14%
|
|
-
|
20 Aug 2014
20 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
|
Ushita Trading & Agencies Ltd
|
Other |
Disposal |
06 Aug 2014 |
50,000 |
-
|
3.57%
|
|
-
|
04 Aug 2014
04 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
|
Singrodia Bros Holding Pvt Ltd
|
Other |
Disposal |
30 Jul 2014 |
50,000 |
-
|
3.57%
|
|
-
|
28 Jul 2014
28 Jul 2014 |
SAST (29(2)) |
- |
Off Market |
|
Rotomac Vinimay Pvt Ltd
|
Other |
Disposal |
30 Jul 2014 |
50,000 |
-
|
3.57%
|
|
-
|
28 Jul 2014
28 Jul 2014 |
SAST (29(2)) |
- |
Off Market |
|
Ushita Trading & Agencies Ltd
|
Other |
Disposal |
10 Jul 2014 |
50,000 |
50,000
(3.57%)
|
3.57%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
Off Market |
|
Singrodia Bros Holding Pvt Ltd
|
Other |
Disposal |
10 Jul 2014 |
50,000 |
50,000
(3.57%)
|
3.57%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
Off Market |
|
Rotomac Vinimay Pvt Ltd
|
Other |
Disposal |
10 Jul 2014 |
50,000 |
50,000
(3.57%)
|
3.57%
|
|
-
|
08 Jul 2014
08 Jul 2014 |
SAST (29(2)) |
- |
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.