Insider Trading & SAST disclosures for SG Finserve Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Sorabh Dhawan in SG Finserve Ltd. where Disposal of 2,000
Equity Shares done at an average price of Rs. 400
was reported to the exchange on May 29, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sahil Gupta in SG Finserve Ltd. where Acquisition of 3,000,000
shares done
was reported to the exchange on Sept. 5, 2023.
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 |
|
Mr. Sorabh Dhawan
|
Designated Person |
Disposal |
29 May 2025 |
2,000 |
37,179
(0.06%)
|
0.00%
|
400 |
800,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sahil Sikka
|
Designated Person |
Disposal |
29 May 2025 |
2,000 |
46,000
(0.08%)
|
0.00%
|
405 |
810,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sahil Sikka
|
Designated Person |
Disposal |
29 May 2025 |
2,000 |
48,000
(0.08%)
|
0.00%
|
396.4 |
792,800
|
16 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sorabh Dhawan
|
Designated Person |
Disposal |
28 May 2025 |
2,000 |
37,179
(0.06%)
|
0.00%
|
400 |
800,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sahi Sikka
|
Designated Person |
Disposal |
28 May 2025 |
2,000 |
46,000
(0.08%)
|
0.00%
|
405 |
810,000
|
27 May 2025
27 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sahi Sikka
|
Designated Person |
Disposal |
28 May 2025 |
2,000 |
48,000
(0.08%)
|
0.00%
|
396.4 |
792,800
|
16 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sorabh Dhawan
|
Designated Person |
Disposal |
27 May 2025 |
3,539 |
46,461
(0.08%)
|
0.01%
|
391.7 |
1,386,275
|
16 May 2025
16 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sorabh Dhawan
|
Designated Person |
Disposal |
27 May 2025 |
7,282 |
39,179
(0.07%)
|
0.01%
|
395.6 |
2,880,840
|
20 May 2025
20 May 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sahil Gupta
|
Other |
Acquisition |
12 Sep 2023 |
3,000,000 |
3,000,000
(5.46%)
|
5.50%
|
|
-
|
01 Sep 2023
01 Sep 2023 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Sudesh Business Ventures Pvt Ltd
|
Promoter |
Acquisition |
09 Aug 2023 |
6,000,000 |
6,000,000
(12.37%)
|
12.37%
|
|
-
|
02 Aug 2023
02 Aug 2023 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Sudesh Business Ventures Pvt Ltd
|
Promoter |
Acquisition |
09 Aug 2023 |
6,000,000 |
6,000,000
(12.37%)
|
12.37%
|
|
-
|
02 Aug 2023
02 Aug 2023 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Sudesh Business Ventures Pvt Ltd & Others
|
Promoter |
Acquisition |
03 Oct 2022 |
18,181,847 |
21,000,000
(73.04%)
|
63.24%
|
|
-
|
21 Sep 2022
21 Sep 2022 |
SAST (29(2)) |
- |
Preferential Allotment (conversion Of Warrants Into Equity Share) |
|
Sudesh Business Venture Private Limited
|
Promoter Group |
Acquisition |
22 Sep 2022 |
6,000,000 |
6,000,000
(16.67%)
|
119.76%
|
101 |
606,000,000
|
16 Sep 2022
16 Sep 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
NIRMAL JAIN (Revised)
|
Other |
Disposal |
24 Aug 2022 |
244,645 |
0
(0%)
|
4.88%
|
17 |
4,158,965
|
04 Aug 2022
04 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
VIMAL KUMAR MEHTA (Revised)
|
Other |
Disposal |
24 Aug 2022 |
102,490 |
0
(0%)
|
2.05%
|
17 |
1,742,330
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
POOJA JAIN (Revised)
|
Other |
Disposal |
24 Aug 2022 |
100,204 |
0
(0%)
|
2%
|
17 |
1,703,468
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
SURESH CHANDER JAIN (Revised)
|
Other |
Disposal |
24 Aug 2022 |
249,148 |
0
(0%)
|
4.97%
|
17 |
4,235,516
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
SANJAY JAIN (Revised)
|
Other |
Disposal |
24 Aug 2022 |
249,000 |
0
(0%)
|
4.97%
|
17 |
4,233,000
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
SURESH CHANDER JAIN
|
Other |
Disposal |
08 Aug 2022 |
249,148 |
0
(0%)
|
4.97%
|
0.0 |
5
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
NIRMAL JAIN
|
Other |
Disposal |
08 Aug 2022 |
244,645 |
0
(0%)
|
4.88%
|
0.0 |
5
|
04 Aug 2022
04 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
VIMAL KUMAR MEHTA
|
Other |
Disposal |
08 Aug 2022 |
102,490 |
0
(0%)
|
2.05%
|
0.0 |
2
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
POOJA JAIN
|
Other |
Disposal |
08 Aug 2022 |
100,204 |
0
(0%)
|
2%
|
0.0 |
2
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
SANJAY JAIN
|
Other |
Disposal |
08 Aug 2022 |
249,000 |
0
(0%)
|
4.97%
|
0.0 |
5
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Rohan Gupta
|
Promoter |
Acquisition |
08 Aug 2022 |
347,135 |
1,409,076
(28.12%)
|
6.93%
|
17 |
5,901,295
|
02 Aug 2022
04 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Rahul Gupta
|
Promoter |
Acquisition |
08 Aug 2022 |
598,352 |
1,409,077
(28.12%)
|
11.94%
|
17 |
10,171,984
|
02 Aug 2022
02 Aug 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Rahul Gupta & Rohan Gupta
|
Promoter |
Acquisition |
05 Aug 2022 |
945,487 |
2,818,153
(56.25%)
|
18.87%
|
|
-
|
02 Aug 2022
04 Aug 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Sanjay Jain & Others
|
Other |
Disposal |
04 Aug 2022 |
945,487 |
-
|
18.87%
|
|
-
|
02 Aug 2022
03 Aug 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Rohan Gupta
|
Promoter |
Acquisition |
03 Aug 2022 |
1,061,941 |
1,061,941
(21.20%)
|
21.20%
|
17 |
18,052,997
|
28 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Rahul Gupta
|
Promoter |
Acquisition |
03 Aug 2022 |
810,725 |
810,725
(16.18%)
|
16.18%
|
17 |
13,782,325
|
28 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
SANJAY JAIN AND SONS HUF
|
Other |
Disposal |
02 Aug 2022 |
241,652 |
0
(0%)
|
4.82%
|
17 |
4,108,084
|
28 Jul 2022
28 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Rahul Gupta & Rohan Gupta
|
Promoter |
Acquisition |
02 Aug 2022 |
1,872,666 |
1,872,666
(37.38%)
|
37.38%
|
|
-
|
28 Jul 2022
29 Jul 2022 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Moongipa Capital Finance Limited
|
Other |
Disposal |
02 Aug 2022 |
810,725 |
0
(0%)
|
16.18%
|
17 |
13,782,325
|
28 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Rosy Gupta
|
Other |
Disposal |
02 Aug 2022 |
232,400 |
0
(0%)
|
4.64%
|
17 |
3,950,800
|
29 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
RUCHI JAIN
|
Other |
Disposal |
02 Aug 2022 |
217,997 |
0
(0%)
|
4.35%
|
17 |
3,705,949
|
29 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
SURESH CHANDER JAIN AND SONS HUF
|
Other |
Disposal |
02 Aug 2022 |
221,846 |
0
(0%)
|
4.43%
|
17 |
3,771,382
|
29 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
POOJA JAIN
|
Other |
Disposal |
02 Aug 2022 |
148,046 |
100,204
(2%)
|
2.95%
|
17 |
2,516,782
|
29 Jul 2022
29 Jul 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Moongipa Capital Finance Ltd & Others
|
Other |
Disposal |
02 Aug 2022 |
1,872,666 |
100,204
(2%)
|
37.38%
|
|
-
|
28 Jul 2022
29 Jul 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Sanjay Garg
|
Other |
Acquisition |
20 Nov 2021 |
45,950 |
242,950
(4.85%)
|
0.92%
|
|
-
|
11 Nov 2021
17 Nov 2021 |
SAST (29(2)) |
- |
Off Market |
|
Anupama Garg
|
Other |
Acquisition |
20 Nov 2021 |
74,765 |
185,265
(3.70%)
|
1.49%
|
|
-
|
11 Nov 2021
17 Nov 2021 |
SAST (29(2)) |
- |
Off Market |
|
Nirmal Jain & Others
|
Promoter |
Acquisition |
21 Dec 2020 |
102,635 |
2,803,153
(55.95%)
|
2.05%
|
|
-
|
24 Sep 2020
18 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Sanjay Jain & Sons HUF & Others
|
Promoter |
Acquisition |
24 Sep 2020 |
103,911 |
2,700,518
(53.90%)
|
2.07%
|
|
-
|
24 Aug 2020
23 Sep 2020 |
SAST (29(2)) |
- |
Market Purchase |
|
Sanjay Jain & Sons HUF
|
Promoter |
Acquisition |
30 Jun 2020 |
112,792 |
208,342
(4.16%)
|
2.25%
|
|
-
|
29 Aug 2019
30 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
Nirmal Jain,Sanjay Jain Sons & HUF & Others
|
Promoter |
Acquisition |
21 Oct 2019 |
104,850 |
2,483,815
(49.58%)
|
2.10%
|
|
-
|
27 Mar 2019
13 Aug 2019 |
SAST (29(2)) |
- |
Market Purchase |
*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.