20.38 0.66 (3.35%)

33.83% Fall from 52W High

21,508 BSE Volume

BSE 15 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for LKP Securities Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LKP Finance Ltd in LKP Securities Ltd. where Disposal of 6,521,725 Equity Shares done at an average price of Rs. 20.5 was reported to the exchange on March 13, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by L K Panday in LKP Securities Ltd. where Acquisition of 6,521,725 shares done was reported to the exchange on March 13, 2025.

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
L K Panday Other Acquisition 08 Apr 2025 6,521,725 - 7.96% - 13 Mar 2025
13 Mar 2025
SAST (10(6)) - -
LKP Finance Ltd & PACs Promoter Acquisition 08 Apr 2025 6,521,725 58,477,867 (71.36%) 7.96% - 13 Mar 2025
13 Mar 2025
SAST (29(2)) - Inter-se Transfer
L K Panday & PACs Promoter Acquisition 08 Apr 2025 6,521,725 58,477,867 (71.36%) 7.96% - 13 Mar 2025
13 Mar 2025
SAST (29(2)) - Inter-se Transfer
LKP Finance Ltd Promoter Group Disposal 13 Mar 2025 6,521,725 0 (0%) 7.96% 20.5 133,695,363 13 Mar 2025
13 Mar 2025
Insider Trading Equity Shares Inter-se Transfer
L K Panday Promoter Group Acquisition 13 Mar 2025 6,521,725 19,689,579 (24.03%) 7.96% 20.5 133,695,363 13 Mar 2025
13 Mar 2025
Insider Trading Equity Shares Inter-se Transfer
L K Panday Promoter Acquisition 29 Mar 2025 6,521,725 - 7.96% - 13 Mar 2025
13 Mar 2025
SAST (10(5)) - None
Bhavana Holdings Pvt Ltd Promoter Acquisition 27 Mar 2025 6,521,725 - 7.96% - 11 Mar 2025
11 Mar 2025
SAST (10(5)) - None
Bhavana Holdings Pvt Ltd Promoter Acquisition 20 Jan 2025 6,521,725 - 7.96% - 27 Jan 2025
27 Jan 2025
SAST (10(5)) - None
SATVINDERPAL SINGH GULATI Director Acquisition 01 Jul 2024 50,124 100,100 (0.12%) 0.06% 20.3 1,018,346 28 Jun 2024
28 Jun 2024
Insider Trading Equity Shares Market Purchase
SATVINDERPAL SINGH GULATI Director Acquisition 12 Jun 2024 10,000 49,976 (0.06%) 0.01% 19.6 195,700 05 Jun 2024
12 Jun 2024
Insider Trading Equity Shares Market Purchase
TEJINDER KAUR GULATI Directors Immediate Relative Acquisition 12 Jun 2024 40,000 40,000 (0.05%) 0.05% 21.6 865,954 05 Jun 2024
12 Jun 2024
Insider Trading Equity Shares Market Purchase
Alpesh Dangodra Employee Acquisition 28 Mar 2024 100,000 433,500 (0.53%) 0.12% 15.3 1,531,000 27 Mar 2024
27 Mar 2024
Insider Trading Equity Shares ESOP
Alpesh Dangodra Employee Acquisition 28 Mar 2024 100,000 433,500 (0.53%) 0.12% 15.3 1,531,000 27 Mar 2024
27 Mar 2024
Insider Trading Equity Shares ESOP
Mahendra Vasantrai Doshi Promoter & Director Acquisition 22 Nov 2023 998,004 9,258,107 (11.38%) 1.26% 16.7 16,666,667 22 Nov 2023
22 Nov 2023
Insider Trading Equity Shares Conversion of security
BHAVANA HOLDINGS PRIVATE LIMITED Promoter Group Acquisition 22 Nov 2023 1,197,605 9,919,635 (12.19%) 1.51% 16.7 20,000,004 22 Nov 2023
22 Nov 2023
Insider Trading Equity Shares Conversion of security
Mahendra Vasantrai Doshi Promoter Acquisition 28 Jun 2023 798,403 8,260,103 (10.43%) 1.02% 16.7 13,333,330 27 Jun 2023
27 Jun 2023
Insider Trading Equity Shares Conversion of security
Mahendra Vasantrai Doshi Promoter Acquisition 28 Jun 2023 798,403 8,260,103 (10.43%) 1.01% 16.7 13,333,330 27 Jun 2023
27 Jun 2023
Insider Trading Equity Shares Conversion of security
MAHENDRA V. DOSHI Promoter Disposal 31 Mar 2023 700,000 7,461,700 (9.52%) 0.89% 11.2 7,847,000 31 Mar 2023
31 Mar 2023
Insider Trading Equity Shares Gift
PRATIK M. DOSHI Director Acquisition 31 Mar 2023 700,000 2,304,332 (2.94%) 0.89% 11.2 7,847,000 31 Mar 2023
31 Mar 2023
Insider Trading Equity Shares Gift
Alpesh Dangodra Employee Acquisition 29 Mar 2023 100,000 333,500 (0.29%) 0.13% 12.5 1,254,000 27 Mar 2023
27 Mar 2023
Insider Trading Equity Shares ESOS
LKP Finance Ltd Promoter Acquisition 17 Mar 2023 2,994,011 55,418,081 (70.86%) 3.83% - 15 Mar 2023
15 Mar 2023
SAST (29(2)) - Preferential Allotment Of Convertible Warrants
LKP Finance Ltd Promoter Acquisition 16 Mar 2023 2,994,011 6,521,725 (8.34%) 3.83% - 15 Mar 2023
15 Mar 2023
SAST (29(1)) - Pref. Allotment
LKP FINANCE LIMITED Promoter Group Acquisition 15 Mar 2023 2,994,011 6,521,725 (8.34%) 3.98% 16.7 49,999,984 15 Mar 2023
15 Mar 2023
Insider Trading Equity Shares Conversion of security
Alpesh Dangodra Employee Acquisition 23 Mar 2022 100,000 133,500 (0.18%) 0.13% 14.7 1,472,000 21 Mar 2022
21 Mar 2022
Insider Trading Equity Shares ESOS
PRATIK M. DOSHI Director Acquisition 01 Sep 2021 1,000,000 1,604,332 (2.14%) 1.35% 13.2 13,150,000 27 Aug 2021
27 Aug 2021
Insider Trading Equity Shares Gift
MAHENDRA V. DOSHI Director Disposal 01 Sep 2021 1,000,000 8,161,700 (10.90%) 1.35% 13.2 13,150,000 27 Aug 2021
27 Aug 2021
Insider Trading Equity Shares Gift
LKP Finance Ltd & PACs Promoter Acquisition 10 Jun 2021 3,527,714 52,424,070 (70.91%) 4.77% - 09 Jun 2021
09 Jun 2021
SAST (29(2)) - Market
LKP Finance Limited Other Acquisition 10 Jun 2021 3,527,714 3,527,714 (4.77%) 4.77% 8.0 28,115,881 09 Jun 2021
09 Jun 2021
Insider Trading Equity Shares Market Purchase
Sea Glimpse Investments Private Limited Promoter Group Acquisition 08 Apr 2019 655,000 15,940,090 (21.56%) 0.89% 9.5 6,244,355 05 Apr 2019
05 Apr 2019
Insider Trading Equity Shares Market Purchase
Bhavana Holdings Pvt Ltd & PACs Promoter Acquisition 19 Dec 2018 265,000 8,722,030 (11.91%) 0.36% - 17 Dec 2018
17 Dec 2018
SAST (29(1)) - Market
Bhavana Holdings Pvt Ltd Other Acquisition 19 Dec 2018 265,000 8,722,030 (11.91%) 0.36% 13.5 3,577,500 17 Dec 2018
17 Dec 2018
Insider Trading Equity Shares Market
Mahendra V Doshi Promoter Acquisition 08 Jan 2018 748,938 22,246,254 (30.38%) 1.02% 24.4 18,311,534 08 Jan 2018
08 Jan 2018
Insider Trading Equity Shares Market
Mahendra V Doshi Promoters Immediate Relative Disposal 18 May 2017 600,000 21,497,316 (29.36%) 0.82% 11 6,600,000 16 May 2017
16 May 2017
Insider Trading Equity Shares Off Market / Inter se transfer
Mahendra V Doshi & PACs Promoter Acquisition 05 Dec 2016 47,144,118 47,144,118 (64.39%) 64.39% - 01 Dec 2016
01 Dec 2016
SAST (29(1)) - Sch.of Arrangement
*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