LKP Finance Ltd.

NSE: LKPMERFIN | BSE: 507912 | ISIN: INE724A01017 |Industry: Other Financial Services
|
Durability score
IE
Valuation score
23 /100
Momentum score
50.8 /100
Market Capitalizati...
102.7 Cr.
Price to Book Value
0.6
PE TTM Price to Ear...
34.7

Insider Trading & SAST Deals for LKP Finance Ltd.

The latest insider trade was made by Satvinderpal Singh Gulati in LKP Finance Ltd. where Disposal of 60,000 Equity Shares done at an average price of Rs. 198 was reported to the exchange on Nov. 16, 2018.

The latest SAST transaction was made by JM Financial Capital Ltd in LKP Finance Ltd. where Disposal of 3,074,410 shares done was reported to the exchange on Sept. 27, 2019.

Insider trades are those done by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
JM Financial Capital LtdOtherDisposal27 Sep 20193,074,410 - 24.46 % 25 Sep 2019
25 Sep 2019
SAST (29(2))-Release Of Encumbrances
JM Financial Capital LtdOtherAcquisition26 Sep 20193,074,410 3,074,410 (24.46%) 24.46 % 24 Sep 2019
24 Sep 2019
SAST (29(2))-Creation Of Encumbrance
JM Financial Services LtdOtherDisposal26 Sep 20193,074,410 - 24.46 % 24 Sep 2019
24 Sep 2019
SAST (29(2))-Release Of Encumbrances
JM Financial Services Ltd (Revised)Other-20 Sep 2019None - - 18 Sep 2019
18 Sep 2019
SAST (29(1))-Creation Of Encumbrance
JM Financial Services LtdOther-20 Sep 2019None - - 18 Sep 2019
18 Sep 2019
SAST (29(1))-Creation Of Encumbrance
Dakshin Mercantile Pvt LtdOtherDisposal18 Sep 20193,074,410 - 24.46 % 16 Sep 2019
16 Sep 2019
SAST (29(2))-Market
Altura Capital Advisors LLPOtherAcquisition16 Sep 20193,074,410 3,074,410 (24.46%) 24.46 % 16 Sep 2019
16 Sep 2019
SAST (29(2))-Market
Dakshin Mercantile Pvt LtdOtherAcquisition21 Dec 20183,074,410 3,074,410 (24.46%) 24.46 % 13 Nov 2018
13 Nov 2018
SAST (29(1))-Open Offer
Agrud Capital Pte LtdOtherAcquisition16 Nov 2018723,489 - 5.76 % 14 Nov 2018
14 Nov 2018
SAST (29(2))-Open Offer
Satvinderpal Singh GulatiOtherDisposal16 Nov 201860,000 1,646 (0.01%) 0.48 % 19814 Nov 2018
14 Nov 2018
Insider Trading Equity SharesOpen Offer
Satvinderpal Singh GulatiOtherDisposal16 Nov 20181,646 - 0.01 % 203.614 Nov 2018
14 Nov 2018
Insider Trading Equity SharesMarket
Girish Kumar InnaniKMPDisposal16 Nov 201814,500 - 0.12 % 19814 Nov 2018
14 Nov 2018
Insider Trading Equity SharesOpen Offer
Dinesh WaghelaEmployeeDisposal16 Nov 20186,500 1,185 (0.01%) 0.05 % 19814 Nov 2018
14 Nov 2018
Insider Trading Equity SharesOpen Offer
Sayanta BasuDirectorDisposal16 Nov 2018285,492 - 2.27 % 19814 Nov 2018
14 Nov 2018
Insider Trading Equity SharesOpen Offer
Girish Kumar InnaniKMPAcquisition23 Oct 201814,500 14,500 (0.12%) 0.12 % 8020 Apr 2018
20 Apr 2018
Insider Trading Equity SharesESOP
Sayanta BasuDirectorAcquisition23 Oct 2018132,600 285,492 (2.27%) 1.06 % 117.516 Apr 2018
16 Apr 2018
Insider Trading Equity SharesESOP
Satvinderpal Singh GulatiDesignated PersonAcquisition06 Feb 201855,000 61,646 (0.50%) 0.44 % 8002 Feb 2018
02 Feb 2018
Insider Trading Equity SharesESOP
Sanjay ChitaliaEmployeeAcquisition06 Feb 201850,000 66,900 (0.55%) 0.40 % 8002 Feb 2018
02 Feb 2018
Insider Trading Equity SharesESOP
Anand AgarwalEmployeeAcquisition06 Feb 201830,000 30,000 (0.25%) 0.24 % 8002 Feb 2018
02 Feb 2018
Insider Trading Equity SharesESOP
S RanganathanEmployeeAcquisition06 Feb 201815,000 15,000 (0.12%) 0.12 % 8002 Feb 2018
02 Feb 2018
Insider Trading Equity SharesESOP
Dinesh WaghelaEmployeeAcquisition06 Feb 201815,000 15,000 (0.12%) 0.12 % 8002 Feb 2018
02 Feb 2018
Insider Trading Equity SharesESOP
Partha ChaterjeeEmployeeAcquisition06 Feb 201815,000 15,000 (0.12%) 0.12 % 8002 Feb 2018
02 Feb 2018
Insider Trading Equity SharesESOP
Mahendra V DoshiKMPAcquisition06 Jan 2018122,413 3,707,967 (30.39%) 0.97 % 141.205 Jan 2018
05 Jan 2018
Insider Trading Equity SharesMarket
Mahendra V DoshiPromoterDisposal17 May 2017100,000 3,585,554 (29.39%) 0.80 % 91.516 May 2017
16 May 2017
Insider Trading Equity SharesInter-se Transfer
IL& FS Financial Services LtdOther-23 Jun 2016None - - 22 Jun 2016
22 Jun 2016
SAST (29(2))-Release of Shares
Bhavana Holdings Pvt LtdPromoterAcquisition31 Mar 2016700,000 1,409,505 (11.55%) 5.73 % 30 Mar 2016
30 Mar 2016
SAST (29(2))-Inter-se Transfer
Bhavana Holdings Pvt LtdOtherAcquisition31 Mar 2016700,000 - 5.74 % 30 Mar 2016
30 Mar 2016
SAST (10(6))--
M V Doshi & PACsPromoterAcquisition31 Mar 2016700,000 1,626,350 (13.33%) 5.73 % 30 Mar 2016
30 Mar 2016
SAST (29(2))-Inter-se Transfer
Bhavana Holding Pvt LtdPromoterAcquisition31 Mar 2016700,000 1,409,505 (11.55%) 5.57 % 72.330 Mar 2016
30 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Mahendra V DoshiKMPDisposal31 Mar 2016700,000 3,682,886 (30.19%) 5.57 % 71.830 Mar 2016
30 Mar 2016
Insider Trading Equity SharesInter-se Transfer
Bhavana Holdings Pvt LtdPromoterAcquisition21 Mar 2016700,000 - 5.74 % 30 Mar 2016
30 Mar 2016
SAST (10(1)(a))-None
Bhavna Holding Pvt LtdPromoter-01 Jun 2015591,105 - (5.81%) 4.70 % 08 May 2015
08 May 2015
Insider Trading Equity SharesMarket
M V DoshiOther-01 Jun 2015591,105 - (64.42%) 4.70 % 08 May 2015
08 May 2015
Insider Trading Equity SharesMarket
M V DoshiPromoter & DirectorAcquisition01 Jun 2015591,105 - (64.42%) 4.70 % 08 May 2015
Insider Trading Equity SharesMarket
Bhavna Holdings Pvt LtdPromoterAcquisition01 Jun 2015591,105 - (5.81%) 4.70 % 08 May 2015
Insider Trading Equity SharesMarket
Bhavna Holdings Pvt LtdPromoterAcquisition29 May 2015591,105 709,505 (5.81%) 4.84 % 08 May 2015
08 May 2015
SAST (29(2))-Market
M V Doshi & PACsPromoterAcquisition29 May 2015591,105 7,858,060 (64.42%) 4.84 % 08 May 2015
08 May 2015
SAST (29(2))-Market
India Max Investment Fund LtdOtherDisposal11 May 2015580,000 237,658 (1.94%) 4.75 % 07 May 2015
07 May 2015
SAST (29(2))-Market
Sea Glimpse Investments Pvt Ltd & PACsPromoterAcquisition11 May 2015591,105 3,138,620 (25.73%) 4.84 % 08 May 2015
08 May 2015
SAST (29(2))-Market
Sea Glimpse Investments Pvt Ltd & PACsPromoterAcquisition11 May 2015591,105 7,858,060 (64.42%) 4.84 % 08 May 2015
08 May 2015
SAST (29(2))-Market
IL&FS Financial Services LtdOther-10 Mar 2015None - - 10 Mar 2015
10 Mar 2015
SAST (29(2))-Pledge Released
IL&FS Financial Services LtdOther-02 Mar 2015None - - 27 Feb 2015
27 Feb 2015
SAST (29(2))-Pledge Released
Sea Glimpse Investments Pvt Ltd & PACsPromoterAcquisition09 Dec 20142,104,745 2,547,340 (20.88%) 17.25 % 08 Dec 2014
08 Dec 2014
SAST (29(2))-Amalgamation
India Max Investment Fund LtdOtherDisposal21 Jan 201456,000 868,508 (7.12%) 0.45 % 17 Jan 2014
17 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 here is as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
See All The Insider Trades & SAST