21.43 0.73 (3.53%)

38.40% Fall from 52W High

458 BSE Volume

BSE 12 May, 2025 3:40 PM (IST)



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.
View All The Insider Trades & SAST disclosures