Insider Trading & SAST disclosures for Mansi Finance (Chennai) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SURESH BAFNA in Mansi Finance (Chennai) Ltd. where Acquisition of 5,765
Equity Shares done at an average price of Rs. 30.7
was reported to the exchange on May 26, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sureshchand Chogmal Bafna & Sons HUF in Mansi Finance (Chennai) Ltd. where Acquisition of 1,000
shares done
was reported to the exchange on Feb. 24, 2021.
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 |
SURESH BAFNA
|
Promoter & Director |
Acquisition |
26 May 2023 |
5,765 |
471,013
(13.32%)
|
0.16%
|
30.7 |
177,126
|
01 Apr 2022 31 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
SURESH BAFNA
|
Promoter & Director |
Acquisition |
07 Apr 2023 |
5,765 |
471,013
(13.32%)
|
0.16%
|
30.7 |
177,126
|
01 Apr 2022 31 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
SURESH CHAND CHHOGMAL BAFNA & SONS
|
Promoter |
Acquisition |
07 Apr 2022 |
1 |
405,252
(11.46%)
|
0.00%
|
10 |
10
|
01 Apr 2021 31 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
SURESH CHAND CHHOGMAL BAFNA & SONS
|
Promoter |
Acquisition |
09 Apr 2021 |
7,851 |
405,251
(11.56%)
|
0.22%
|
10 |
78,510
|
01 Apr 2020 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
SURESH BAFNA
|
Promoter & Director |
Acquisition |
09 Apr 2021 |
300 |
465,248
(13.16%)
|
0.01%
|
10 |
3,000
|
01 Apr 2020 31 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Sureshchand Chogmal Bafna & Sons HUF
|
Promoter |
Acquisition |
25 Feb 2021 |
1,000 |
404,269
(11.43%)
|
0.02%
|
|
-
|
23 Feb 2021 23 Feb 2021 |
SAST (29(2)) |
- |
Market |
Sureshchand Chogmal Bafna & Sons HUF
|
Promoter |
Acquisition |
25 Feb 2021 |
2,000 |
403,269
(11.40%)
|
0.05%
|
|
-
|
22 Feb 2021 22 Feb 2021 |
SAST (29(2)) |
- |
Market |
Sureshchand Chogmal Bafna & Sons HUF
|
Promoter |
Acquisition |
24 Feb 2021 |
4,000 |
401,269
(11.35%)
|
0.11%
|
|
-
|
19 Feb 2021 19 Feb 2021 |
SAST (29(2)) |
- |
Market |
SURESH CHAND CHOGMAL BAFNA & SONS HUF
|
Promoter |
Acquisition |
09 May 2020 |
300 |
397,400
(11.24%)
|
0.01%
|
10 |
3,000
|
01 Apr 2019 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SURESH BAFNA
|
Promoter & Director |
Disposal |
09 May 2020 |
300 |
464,948
(13.15%)
|
0.01%
|
10 |
3,000
|
01 Apr 2019 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
ADIT S BAFNA Revised
|
Promoter |
Acquisition |
27 Apr 2019 |
100 |
5,126
(0.14%)
|
0.00%
|
10 |
1,000
|
01 Apr 2018 31 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
SURESH BAFNA Revised
|
Promoter & Director |
Acquisition |
27 Apr 2019 |
7,100 |
465,248
(13.16%)
|
0.20%
|
10 |
71,000
|
01 Apr 2018 31 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
ADIT S BAFNA
|
Promoter |
Acquisition |
11 Apr 2019 |
100 |
5,126
(0.14%)
|
0.00%
|
0 |
0
|
01 Apr 2018 31 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
SURESH BAFNA
|
Promoter & Director |
Acquisition |
11 Apr 2019 |
7,100 |
465,248
(13.16%)
|
0.20%
|
0.0 |
1
|
01 Apr 2018 31 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Suresh Bafna
|
Promoter |
Acquisition |
08 May 2017 |
412,448 |
458,148
(12.96%)
|
11.67%
|
30.0 |
12,373,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Suresh Bafna
|
Promoter |
Disposal |
08 May 2017 |
283,142 |
-
|
8.01%
|
30.0 |
8,494,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Adit Bafna
|
Promoter |
Disposal |
08 May 2017 |
508,200 |
5,026
(0.14%)
|
14.38%
|
30 |
15,246,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Smt. Padmavathi Bafna
|
Promoter |
Disposal |
08 May 2017 |
324,749 |
-
|
9.19%
|
30.0 |
9,742,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Smt. Padmavathi Bafna
|
Promoter |
Acquisition |
08 May 2017 |
283,142 |
288,142
(8.15%)
|
8.01%
|
30.0 |
8,494,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Adit Kumar Bafna HUF
|
Promoter |
Disposal |
08 May 2017 |
133,900 |
-
|
3.79%
|
30 |
4,017,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Smt. Manita B
|
Promoter |
Acquisition |
08 May 2017 |
324,749 |
360,549
(10.20%)
|
9.19%
|
30.0 |
9,742,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Smt. Manita B
|
Promoter |
Disposal |
08 May 2017 |
323,381 |
-
|
9.15%
|
30.0 |
9,701,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Suresh Chand Chogmal Bafna & Sons HUF
|
Promoter |
Acquisition |
08 May 2017 |
392,100 |
397,100
(11.23%)
|
11.09%
|
30 |
11,763,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Suresh Chand Chogmal Bafna & Sons HUF
|
Promoter |
Disposal |
08 May 2017 |
192,000 |
-
|
5.43%
|
30 |
5,760,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Smt. Sajjan Kanwar Bafna
|
Promoter |
Acquisition |
08 May 2017 |
573,881 |
607,181
(17.18%)
|
16.23%
|
30.0 |
17,216,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Smt. Sajjan Kanwar Bafna
|
Promoter |
Disposal |
08 May 2017 |
220,448 |
-
|
6.24%
|
30.0 |
6,613,000
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sajjan Kanwar Bafna
|
Other |
Acquisition |
04 Apr 2017 |
323,381 |
-
|
9.15%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Suresh Bafna
|
Other |
Acquisition |
04 Apr 2017 |
192,000 |
-
|
5.43%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Suresh Bafna
|
Other |
Acquisition |
04 Apr 2017 |
220,448 |
-
|
6.24%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Suresh Bafna,Karta & Others
|
Other |
Acquisition |
04 Apr 2017 |
258,200 |
-
|
7.30%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Suresh Bafna,Karta & Suresh Chand Chogmal Bafna & Sons HUF
|
Other |
Acquisition |
04 Apr 2017 |
133,900 |
-
|
3.79%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Sajjan Kanwar Bafna
|
Other |
Acquisition |
04 Apr 2017 |
250,000 |
-
|
7.07%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Padmavathi Bafna
|
Other |
Acquisition |
04 Apr 2017 |
283,142 |
-
|
8.01%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Manitha
|
Other |
Acquisition |
04 Apr 2017 |
324,749 |
-
|
9.19%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Sajjan Kanwar Bafna
|
Promoter |
Acquisition |
24 Mar 2017 |
250,000 |
-
|
7.07%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Manitha
|
Promoter |
Acquisition |
24 Mar 2017 |
324,749 |
-
|
9.19%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Padmavathi Bafna
|
Promoter |
Acquisition |
24 Mar 2017 |
283,142 |
-
|
8.01%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Sajjan Kanwar Bafna
|
Promoter |
Acquisition |
24 Mar 2017 |
349,181 |
-
|
9.88%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Suresh Bafna,Karta Suresh Chand Chogmal Bafna & Sons HUF
|
Promoter |
Acquisition |
24 Mar 2017 |
258,226 |
-
|
7.31%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Suresh Bafna Karta Suresh Chand Chogmal Bafna & Sons HUF
|
Promoter |
Acquisition |
24 Mar 2017 |
133,900 |
-
|
3.79%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Suresh Bafna
|
Promoter |
Acquisition |
24 Mar 2017 |
220,448 |
-
|
6.24%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Suresh Bafna
|
Promoter |
Acquisition |
24 Mar 2017 |
192,000 |
-
|
5.43%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
*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.