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.