Insider Trading & SAST disclosures for Libord Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Lalit Kumar Dangi HUF in Libord Finance Ltd. where Disposal of 54,400
Equity Shares done at an average price of Rs. 10
was reported to the exchange on March 11, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Lalit Kumar Dangi HUF in Libord Finance Ltd. where Disposal of 54,400
shares done
was reported to the exchange on March 11, 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 |
Lalit Kumar Dangi HUF
|
Promoter |
Disposal |
19 Mar 2024 |
54,400 |
-
|
0.34%
|
|
-
|
11 Mar 2024 11 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
Vandana Dangi
|
Promoter |
Acquisition |
19 Mar 2024 |
54,400 |
1,230,735
(7.83%)
|
0.34%
|
|
-
|
11 Mar 2024 11 Mar 2024 |
SAST (29(2)) |
- |
Off Market |
Lalit Kumar Dangi HUF
|
Promoter Group |
Disposal |
11 Mar 2024 |
54,400 |
0
(0%)
|
0.35%
|
10 |
544,000
|
11 Mar 2024 11 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
Vandna Dangi
|
Promoter |
Acquisition |
11 Mar 2024 |
54,400 |
1,230,735
(7.84%)
|
0.35%
|
10 |
544,000
|
11 Mar 2024 11 Mar 2024 |
Insider Trading |
Equity Shares |
Off Market |
Libord Brokerage Private Limited
|
Promoter Group |
Disposal |
15 Feb 2024 |
414,000 |
0
(0%)
|
2.64%
|
10 |
4,140,000
|
15 Feb 2024 15 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
Vandna Dangi
|
Promoter |
Acquisition |
15 Feb 2024 |
414,000 |
1,176,335
(7.49%)
|
2.64%
|
10 |
4,140,000
|
15 Feb 2024 15 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
Vandana Dangi
|
Promoter |
Acquisition |
20 Feb 2024 |
414,000 |
1,176,335
(7.49%)
|
2.63%
|
|
-
|
15 Feb 2024 15 Feb 2024 |
SAST (29(2)) |
- |
Off Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Disposal |
20 Feb 2024 |
414,000 |
-
|
2.63%
|
|
-
|
15 Feb 2024 15 Feb 2024 |
SAST (29(2)) |
- |
Off Market |
Lalit Kumar Dangi
|
Promoter |
Acquisition |
02 Feb 2021 |
28,500 |
1,273,336
(8.11%)
|
0.18%
|
|
-
|
02 Feb 2021 02 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
Libord Consultants Pvt Ltd
|
Promoter |
Disposal |
02 Feb 2021 |
28,500 |
3,900,000
(24.84%)
|
0.18%
|
|
-
|
02 Feb 2021 02 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
Libord Consultants Pvt Ltd
|
Promoter |
Disposal |
01 Feb 2021 |
28,500 |
3,928,500
(25.02%)
|
0.18%
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
Lalit Kumar Dangi
|
Promoter |
Acquisition |
01 Feb 2021 |
28,500 |
1,244,836
(7.92%)
|
0.18%
|
|
-
|
01 Feb 2021 01 Feb 2021 |
SAST (29(2)) |
- |
Off Market |
Libord Consultants Pvt Ltd
|
Promoter |
Disposal |
29 Jan 2021 |
28,500 |
3,957,000
(25.20%)
|
0.18%
|
|
-
|
29 Jan 2021 29 Jan 2021 |
SAST (29(2)) |
- |
Off Market |
Lalit Kumar Dangi
|
Promoter |
Acquisition |
29 Jan 2021 |
28,500 |
1,216,336
(7.74%)
|
0.18%
|
|
-
|
29 Jan 2021 29 Jan 2021 |
SAST (29(2)) |
- |
Off Market |
Libord Consultants Pvt Ltd
|
Promoter |
Acquisition |
25 Nov 2020 |
200,000 |
3,985,500
(25.38%)
|
1.27%
|
|
-
|
23 Nov 2020 23 Nov 2020 |
SAST (29(2)) |
- |
Off Market |
Libord Consultants Pvt. Ltd.
|
Promoter Group |
Acquisition |
24 Nov 2020 |
200,000 |
3,985,500
(25.38%)
|
1.27%
|
6.3 |
1,250,000
|
23 Nov 2020 23 Nov 2020 |
Insider Trading |
Equity Shares |
Off Market |
Lalit Kumar Dangi
|
Promoter |
Acquisition |
17 Sep 2020 |
100,000 |
1,187,836
(7.56%)
|
0.63%
|
|
-
|
15 Sep 2020 15 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
21 Nov 2019 |
50,000 |
414,000
(2.63%)
|
0.31%
|
|
-
|
19 Nov 2019 19 Nov 2019 |
SAST (29(2)) |
- |
Off Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
18 Sep 2019 |
50,000 |
364,000
(2.31%)
|
0.31%
|
|
-
|
17 Sep 2019 17 Sep 2019 |
SAST (29(2)) |
- |
Off Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
28 Jun 2019 |
4,000 |
314,000
(2%)
|
0.02%
|
|
-
|
27 Jun 2019 27 Jun 2019 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
29 May 2019 |
900,000 |
5,307,447
(33.80%)
|
5.73%
|
|
-
|
27 May 2019 27 May 2019 |
SAST (29(2)) |
- |
Preferential Allotted Warrants Conversion Into Equity Shares |
Libord Consultants Pvt Ltd
|
Promoter |
Acquisition |
29 May 2019 |
1,150,000 |
3,785,500
(24.11%)
|
7.32%
|
|
-
|
27 May 2019 27 May 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Libord Consultants Pvt Ltd
|
Promoter |
Acquisition |
27 Feb 2019 |
900,000 |
2,635,500
(19.30%)
|
6.59%
|
|
-
|
26 Feb 2019 26 Feb 2019 |
SAST (29(2)) |
- |
Preferential Allotted Warrants Conversion Into Equity Shares |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
27 Feb 2019 |
400,000 |
4,407,447
(32.28%)
|
2.93%
|
|
-
|
26 Feb 2019 26 Feb 2019 |
SAST (29(2)) |
- |
Preferential Allotted Warrants Conversion Into Equity Shares |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
04 Feb 2019 |
5,000 |
310,000
(2.58%)
|
0.04%
|
|
-
|
01 Feb 2019 01 Feb 2019 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
16 Jan 2019 |
5,000 |
4,007,447
(33.39%)
|
0.04%
|
|
-
|
15 Jan 2019 15 Jan 2019 |
SAST (29(2)) |
- |
Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
08 Jan 2019 |
5,000 |
305,000
(2.54%)
|
0.04%
|
|
-
|
04 Jan 2019 04 Jan 2019 |
SAST (29(2)) |
- |
Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
03 Jan 2019 |
50,000 |
300,000
(2.50%)
|
0.41%
|
|
-
|
02 Jan 2019 02 Jan 2019 |
SAST (29(2)) |
- |
Off Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
21 Dec 2018 |
50,000 |
250,000
(2.08%)
|
0.41%
|
|
-
|
20 Dec 2018 20 Dec 2018 |
SAST (29(2)) |
- |
Off Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
03 Oct 2018 |
60,000 |
200,000
(1.66%)
|
0.50%
|
|
-
|
01 Oct 2018 01 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
19 Sep 2018 |
100,000 |
140,000
(1.16%)
|
0.83%
|
|
-
|
18 Sep 2018 18 Sep 2018 |
SAST (29(2)) |
- |
Off Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
18 Sep 2018 |
10,000 |
40,000
(0.33%)
|
0.08%
|
|
-
|
17 Sep 2018 17 Sep 2018 |
SAST (29(2)) |
- |
Market |
Libord Brokerage Pvt Ltd
|
Promoter |
Acquisition |
11 Sep 2018 |
10,000 |
30,000
(0.25%)
|
0.08%
|
|
-
|
10 Sep 2018 10 Sep 2018 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
23 Jun 2017 |
2,000,000 |
4,001,649
(33.34%)
|
16.67%
|
10 |
20,000,000
|
22 Jun 2017 22 Jun 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Libord Consultants Pvt Ltd
|
Promoter |
Acquisition |
23 Jun 2017 |
950,000 |
1,735,500
(14.46%)
|
7.92%
|
10 |
9,500,000
|
22 Jun 2017 22 Jun 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
LIbord Consultants Pvt Ltd
|
Promoter |
Acquisition |
23 Jun 2017 |
950,000 |
1,735,500
(14.46%)
|
7.91%
|
|
-
|
22 Jun 2017 22 Jun 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
23 Jun 2017 |
2,000,000 |
4,001,649
(33.34%)
|
16.66%
|
|
-
|
22 Jun 2017 22 Jun 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
13 Apr 2017 |
6,000 |
2,001,649
(25.02%)
|
0.07%
|
|
-
|
12 Apr 2017 12 Apr 2017 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2017 |
1,971 |
1,995,649
(24.94%)
|
0.02%
|
|
-
|
22 Mar 2017 22 Mar 2017 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
09 Mar 2017 |
7,695 |
1,993,678
(24.92%)
|
0.09%
|
|
-
|
08 Mar 2017 08 Mar 2017 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
31 Jan 2017 |
325 |
1,985,983
(24.82%)
|
-
|
|
-
|
30 Jan 2017 30 Jan 2017 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
27 Jan 2017 |
1,633 |
1,985,658
(24.82%)
|
0.02%
|
|
-
|
25 Jan 2017 25 Jan 2017 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
02 Jan 2017 |
2,244 |
1,984,025
(24.80%)
|
0.02%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
26 Oct 2016 |
5,000 |
1,981,781
(24.77%)
|
0.06%
|
|
-
|
25 Oct 2016 25 Oct 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
22 Sep 2016 |
3,265 |
1,976,781
(24.70%)
|
0.04%
|
|
-
|
21 Sep 2016 21 Sep 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
20 Sep 2016 |
9,000 |
1,973,516
(24.66%)
|
0.11%
|
|
-
|
19 Sep 2016 19 Sep 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
22 Aug 2016 |
12,800 |
1,964,516
(24.55%)
|
0.16%
|
|
-
|
19 Aug 2016 19 Aug 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
21 Jul 2016 |
6,000 |
1,951,716
(24.39%)
|
0.07%
|
|
-
|
21 Jul 2016 21 Jul 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
14 Jun 2016 |
5,000 |
1,945,716
(24.32%)
|
0.06%
|
|
-
|
13 Jun 2016 13 Jun 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
13 Jun 2016 |
5,000 |
1,940,716
(24.25%)
|
0.06%
|
|
-
|
10 Jun 2016 10 Jun 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
03 Jun 2016 |
7,000 |
1,935,716
(24.19%)
|
0.08%
|
|
-
|
02 Jun 2016 02 Jun 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
10 Mar 2016 |
3,000 |
1,928,716
(24.10%)
|
0.03%
|
|
-
|
09 Mar 2016 09 Mar 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
21 Jan 2016 |
4,000 |
1,925,716
(24.07%)
|
0.05%
|
|
-
|
20 Jan 2016 20 Jan 2016 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
30 Dec 2015 |
7,666 |
1,921,716
(24.02%)
|
0.09%
|
|
-
|
29 Dec 2015 29 Dec 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
21 Dec 2015 |
5,000 |
1,914,050
(23.92%)
|
0.06%
|
|
-
|
18 Dec 2015 18 Dec 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
23 Nov 2015 |
10,000 |
1,909,050
(23.86%)
|
0.12%
|
|
-
|
20 Nov 2015 20 Nov 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
23 Oct 2015 |
6,000 |
1,899,050
(23.73%)
|
0.07%
|
|
-
|
21 Oct 2015 21 Oct 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
15 Oct 2015 |
1,399 |
1,893,050
(23.66%)
|
0.01%
|
|
-
|
14 Oct 2015 14 Oct 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
28 Sep 2015 |
2,750 |
1,891,651
(23.64%)
|
0.03%
|
|
-
|
24 Sep 2015 24 Sep 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
23 Sep 2015 |
8,861 |
1,888,901
(23.61%)
|
0.11%
|
|
-
|
22 Sep 2015 22 Sep 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
15 Sep 2015 |
5,000 |
1,880,040
(23.50%)
|
0.06%
|
|
-
|
14 Sep 2015 14 Sep 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
08 Sep 2015 |
7,600 |
1,875,040
(23.43%)
|
0.09%
|
|
-
|
07 Sep 2015 07 Sep 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
21 Apr 2015 |
6,000 |
1,867,440
(23.43%)
|
0.07%
|
|
-
|
20 Apr 2015 20 Apr 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
09 Mar 2015 |
2,500 |
1,861,440
(23.26%)
|
0.03%
|
|
-
|
05 Mar 2015 05 Mar 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
03 Mar 2015 |
3,121 |
1,858,940
(23.23%)
|
0.03%
|
|
-
|
02 Mar 2015 02 Mar 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
02 Mar 2015 |
5,000 |
1,855,819
(23.19%)
|
0.06%
|
|
-
|
27 Feb 2015 27 Feb 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
23 Feb 2015 |
1,000 |
1,850,819
(23.13%)
|
0.01%
|
|
-
|
20 Feb 2015 20 Feb 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
20 Feb 2015 |
1,420 |
1,849,819
(23.12%)
|
0.01%
|
|
-
|
19 Feb 2015 19 Feb 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
06 Feb 2015 |
2,122 |
1,848,399
(23.10%)
|
0.02%
|
|
-
|
05 Feb 2015 05 Feb 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
27 Jan 2015 |
4,500 |
1,846,277
(23.07%)
|
0.05%
|
|
-
|
23 Jan 2015 23 Jan 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
23 Jan 2015 |
3,050 |
1,841,777
(23.02%)
|
0.03%
|
|
-
|
22 Jan 2015 22 Jan 2015 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
11 Dec 2014 |
7,000 |
1,838,727
(22.98%)
|
0.08%
|
|
-
|
10 Dec 2014 10 Dec 2014 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
16 Sep 2014 |
2,500 |
1,831,727
(22.89%)
|
0.03%
|
|
-
|
15 Sep 2014 15 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
10 Sep 2014 |
2,250 |
1,829,227
(22.86%)
|
0.02%
|
|
-
|
09 Sep 2014 09 Sep 2014 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
05 Aug 2014 |
12,000 |
1,826,977
(22.83%)
|
0.15%
|
|
-
|
13 Jul 2014 01 Aug 2014 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
03 Jul 2014 |
5,000 |
1,814,977
(22.68%)
|
0.06%
|
|
-
|
02 Jul 2014 02 Jul 2014 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
11 Feb 2014 |
5,000 |
1,790,877
(22.38%)
|
0.06%
|
|
-
|
10 Feb 2014 10 Feb 2014 |
SAST (29(2)) |
- |
Off Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
31 Jan 2014 |
5,955 |
1,785,877
(22.32%)
|
0.07%
|
|
-
|
30 Jan 2014 30 Jan 2014 |
SAST (29(2)) |
- |
Market |
Libord Exports Pvt Ltd
|
Promoter |
Acquisition |
28 Jan 2014 |
9,500 |
1,779,922
(22.24%)
|
0.01%
|
|
-
|
27 Jan 2014 27 Jan 2014 |
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.