Insider Trading & SAST disclosures for Lerthai Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
LT Investment Limited (Revised) in Lerthai Finance Ltd. where Disposal of 105,000
Equity Shares done at an average price of Rs. 133.8
was reported to the exchange on June 10, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
BAO Value Fund in Lerthai Finance Ltd. where Disposal of 11,451
shares done
was reported to the exchange on Feb. 11, 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 |
|
BAO Value Fund
|
Other |
Disposal |
25 Feb 2025 |
11,451 |
3,549
(0.50%)
|
1.64%
|
|
-
|
10 Feb 2025
10 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
BAO Value Fund
|
Other |
Disposal |
07 Feb 2025 |
36,600 |
15,000
(2.14%)
|
5.23%
|
|
-
|
04 Feb 2025
04 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
BAO Value Fund
|
Other |
Disposal |
06 Feb 2025 |
36,600 |
15,000
(2.14%)
|
5.23%
|
|
-
|
04 Feb 2025
04 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Bao Value Fund
|
Other |
Acquisition |
06 Aug 2024 |
51,600 |
51,600
(7.37%)
|
7.37%
|
|
-
|
01 Aug 2024
01 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
Sparrow Asia Diversified Opportunities Fund
|
Other |
Acquisition |
06 Aug 2024 |
61,132 |
61,132
(8.73%)
|
8.73%
|
|
-
|
01 Aug 2024
01 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
LT Investment Limited (Revised)
|
Promoter |
Disposal |
10 Jun 2024 |
105,000 |
0
(0%)
|
15%
|
133.8 |
14,043,750
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Calvera Capital Pte Ltd (Revised)
|
Promoter |
Acquisition |
10 Jun 2024 |
105,000 |
525,000
(75%)
|
15%
|
133.8 |
14,043,750
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Calvera Capital Pte Ltd
|
Other |
Acquisition |
10 Apr 2024 |
105,000 |
-
|
15%
|
|
-
|
26 Mar 2024
26 Mar 2024 |
SAST (10(6)) |
- |
- |
|
LT Investment Limited
|
Promoter |
Disposal |
28 Mar 2024 |
105,000 |
0
(0%)
|
15%
|
0.0 |
134
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
L T Investments Ltd
|
Promoter |
Disposal |
09 Apr 2024 |
105,000 |
-
|
15%
|
|
-
|
26 Mar 2024
26 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Calvera Capital Pte Ltd
|
Promoter |
Acquisition |
09 Apr 2024 |
105,000 |
525,000
(75%)
|
15%
|
|
-
|
26 Mar 2024
26 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Calvera Capital Pte Ltd
|
Other |
Acquisition |
08 Apr 2024 |
105,000 |
-
|
15%
|
|
-
|
26 Mar 2024
26 Mar 2024 |
SAST (10(6)) |
- |
- |
|
Calvera Capital Pte Ltd
|
Promoter |
Acquisition |
28 Mar 2024 |
105,000 |
525,000
(75%)
|
15%
|
0.0 |
134
|
26 Mar 2024
26 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Calvera Capital Pte Ltd
|
Promoter |
Acquisition |
09 Apr 2024 |
105,000 |
-
|
15%
|
|
-
|
22 Mar 2024
22 Mar 2024 |
SAST (10(5)) |
- |
None |
|
LT Commercial Real Estate Ltd
|
Other |
Acquisition |
21 Jan 2019 |
105,000 |
-
|
0%
|
|
-
|
16 Jan 2019
16 Jan 2019 |
SAST (10(6)) |
- |
- |
|
LT Commercial Real Estate Ltd & Others (Revised)
|
Promoter |
Disposal |
18 Jan 2019 |
105,000 |
525,000
(75%)
|
15%
|
|
-
|
16 Jan 2019
16 Jan 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
LT Commercial Real Estate Ltd & Others
|
Promoter |
Acquisition |
18 Jan 2019 |
105,000 |
525,000
(75%)
|
15%
|
|
-
|
16 Jan 2019
16 Jan 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
LT Commercial Real Estate Ltd
|
Other |
Acquisition |
11 Jan 2019 |
105,000 |
-
|
15%
|
|
-
|
16 Jan 2019
16 Jan 2019 |
SAST (10(1)(a)) |
- |
None |
|
Sparrow Asia Diversified Opportunities Fund
|
Other |
Acquisition |
31 Oct 2018 |
14,250 |
43,476
(6.21%)
|
2.03%
|
|
-
|
27 Oct 2018
27 Oct 2018 |
SAST (29(1)) |
- |
Market |
|
BAO Value Fund
|
Other |
Acquisition |
17 Oct 2018 |
45,600 |
45,600
(6.51%)
|
6.51%
|
|
-
|
15 Oct 2018
15 Oct 2018 |
SAST (29(1)) |
- |
Market |
|
Sushil Pandurang Mantri
|
Promoter |
Disposal |
28 May 2018 |
414,525 |
5,475
(0.78%)
|
59.22%
|
295 |
122,284,875
|
25 May 2018
25 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Calvera Capital Pte Ltd
|
Promoter |
Disposal |
28 May 2018 |
414,525 |
5,475
(0.78%)
|
59.22%
|
|
-
|
25 May 2018
25 May 2018 |
SAST (29(2)) |
- |
Off Market |
|
Calvera Capital Pte Ltd
|
Promoter |
Acquisition |
26 May 2018 |
414,525 |
420,000
(60%)
|
59.22%
|
|
-
|
25 May 2018
25 May 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
LT Investment Ltd & Calvera Capital Pte Ltd
|
Promoter |
Disposal |
17 May 2018 |
105,000 |
420,000
(60%)
|
15%
|
|
-
|
15 May 2018
15 May 2018 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
LT Investment Ltd
|
Promoter |
Acquisition |
17 May 2018 |
105,000 |
105,000
(15%)
|
15%
|
|
-
|
15 May 2018
15 May 2018 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Sushil Pandurang Mantri
|
Promoter |
Disposal |
17 May 2018 |
105,000 |
420,000
(60%)
|
15%
|
295 |
30,975,000
|
15 May 2018
15 May 2018 |
Insider Trading |
Equity Shares |
Off 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.