Insider Trading & SAST disclosures for Mufin Green Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Hindon Mercantile Limited in Mufin Green Finance Ltd. where Acquisition of 930,000
Equity Shares done at an average price of Rs. 63.3
was reported to the exchange on March 21, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Hindon Mercantile Ltd in Mufin Green Finance Ltd. where Acquisition of 930,000
shares done
was reported to the exchange on March 21, 2024.
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 |
Hindon Mercantile Ltd
|
Promoter |
Acquisition |
04 Apr 2024 |
930,000 |
88,245,612
(54.43%)
|
0.57%
|
|
-
|
20 Mar 2024 20 Mar 2024 |
SAST (29(1)) |
- |
Conv. of Warrants |
Hindon Mercantile Limited
|
Promoter |
Acquisition |
21 Mar 2024 |
930,000 |
88,245,612
(54.43%)
|
0.58%
|
63.3 |
58,869,000
|
20 Mar 2024 20 Mar 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
Incofin India Progress Fund
|
Other |
Acquisition |
03 Oct 2022 |
3,554,502 |
3,554,502
(14.12%)
|
14.12%
|
|
-
|
29 Sep 2022 29 Sep 2022 |
SAST (29(1)) |
- |
Pref. Allotment |
Hindon Mercantile Limited
|
Promoter |
Acquisition |
01 Oct 2022 |
465,000 |
15,016,486
(67.33%)
|
2.15%
|
126.6 |
58,869,000
|
29 Sep 2022 29 Sep 2022 |
Insider Trading |
Warrants |
Allotment |
Prabha Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
1,660,000 |
0
(0%)
|
7.68%
|
48.5 |
80,510,000
|
11 Mar 2022 11 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Ajay Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
2,618,463 |
0
(0%)
|
12.12%
|
48.5 |
126,995,456
|
11 Mar 2022 11 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Sanjay Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
619,117 |
0
(0%)
|
2.86%
|
48.5 |
30,027,176
|
10 Mar 2022 10 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Rajendra Kumar Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
3,850,000 |
0
(0%)
|
17.81%
|
48.5 |
186,725,000
|
11 Mar 2022 11 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Bhavna Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
315,500 |
0
(0%)
|
1.46%
|
48.5 |
15,301,750
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Shri Gopal Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
573,850 |
0
(0%)
|
2.66%
|
48.5 |
27,831,725
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Anisha Mittal
|
Promoter |
Disposal |
27 Sep 2022 |
398,770 |
0
(0%)
|
1.85%
|
48.5 |
19,340,345
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Kabir Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
56,000 |
0
(0%)
|
0.26%
|
48.5 |
2,716,000
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Prabha Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
56,854 |
0
(0%)
|
0.26%
|
48.5 |
2,757,419
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Ajay Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
2,618,463 |
-
|
12.12%
|
|
-
|
10 Mar 2022 10 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Anisha Mittal
|
Promoter |
Disposal |
28 Sep 2022 |
398,770 |
-
|
1.85%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Bhavna Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
315,500 |
-
|
1.46%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Essvee Fiscal LLP
|
Promoter |
Disposal |
28 Sep 2022 |
178,000 |
-
|
0.82%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Faridabad Paper Mills Pvt Ltd
|
Promoter |
Disposal |
28 Sep 2022 |
2,775,050 |
-
|
12.84%
|
|
-
|
09 Mar 2022 10 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Gopal Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
573,850 |
-
|
2.66%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Kabir Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
56,000 |
-
|
0.26%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Prabha Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
56,854 |
-
|
0.26%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Prabha Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
1,660,000 |
-
|
7.68%
|
|
-
|
10 Mar 2022 10 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Rajdendra Kumar Rajgarhia Trustee of Kabir Rajgarhia Foundation
|
Promoter |
Disposal |
28 Sep 2022 |
70,000 |
-
|
0.32%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Rajendra Kumar Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
3,850,000 |
-
|
17.81%
|
|
-
|
11 Mar 2022 11 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Rajendra Kumar Rajgarhia Trustee of Anya Foundation
|
Promoter |
Disposal |
28 Sep 2022 |
70,000 |
-
|
0.32%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Rajgarhia Leasing & Finance Services Pvt Ltd
|
Promoter |
Disposal |
28 Sep 2022 |
1,130,000 |
-
|
5.23%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Sanjay Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
269,882 |
-
|
1.25%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Sanjay Rajgarhia
|
Promoter |
Disposal |
28 Sep 2022 |
619,117 |
-
|
2.87%
|
|
-
|
09 Mar 2022 09 Mar 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Sanjay Rajgarhia
|
Promoter |
Disposal |
27 Sep 2022 |
269,882 |
0
(0%)
|
1.25%
|
48.5 |
13,089,277
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Rajgarhia Leasing and Finance Services Private Limited
|
Promoter Group |
Disposal |
27 Sep 2022 |
1,130,000 |
0
(0%)
|
5.23%
|
48.5 |
54,805,000
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Essvee Fiiscal LLP
|
Promoter Group |
Disposal |
27 Sep 2022 |
178,000 |
0
(0%)
|
0.82%
|
48.5 |
8,633,000
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Faridabad Papers Mills Private Limited
|
Promoter Group |
Disposal |
27 Sep 2022 |
2,775,050 |
0
(0%)
|
12.84%
|
48.5 |
134,589,925
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Rajendra Kumar Rajgarhia
|
Promoter Group |
Disposal |
27 Sep 2022 |
70,000 |
0
(0%)
|
0.32%
|
48.5 |
3,395,000
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Kapil Garg
|
Promoter |
Acquisition |
27 Sep 2022 |
90,000 |
90,000
(0.42%)
|
0.42%
|
47.5 |
4,275,000
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Hindon Mercantile Limited
|
Promoter |
Acquisition |
27 Sep 2022 |
8,128,463 |
14,551,486
(67.33%)
|
37.61%
|
47.5 |
386,101,993
|
11 Mar 2022 11 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Hindon Mercantile Limited
|
Promoter |
Acquisition |
27 Sep 2022 |
624,167 |
6,423,023
(29.72%)
|
2.89%
|
47.5 |
29,647,933
|
10 Mar 2022 10 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Hindon Mercantile Limited
|
Promoter |
Acquisition |
27 Sep 2022 |
5,798,856 |
5,798,856
(26.83%)
|
26.83%
|
47.5 |
275,445,660
|
09 Mar 2022 09 Mar 2022 |
Insider Trading |
Equity Shares |
Off Market |
Ajay Rajgarhia
|
Promoter |
Acquisition |
02 Jan 2021 |
11,110 |
2,618,463
(12.11%)
|
0.05%
|
|
-
|
30 Dec 2020 30 Dec 2020 |
SAST (29(2)) |
- |
Market |
Ajay Rajgarhia
|
Promoter & Director |
Acquisition |
31 Dec 2020 |
11,110 |
2,618,463
(12.11%)
|
0.05%
|
26.6 |
295,592
|
30 Dec 2020 30 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Rajgarhia
|
Promoter & Director |
Acquisition |
30 Dec 2020 |
17,639 |
2,607,353
(12.06%)
|
0.08%
|
26.2 |
461,468
|
29 Dec 2020 29 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
APM Finvest Ltd
|
Promoter |
Acquisition |
02 Jan 2021 |
17,639 |
2,607,353
(12.06%)
|
0.08%
|
|
-
|
29 Dec 2020 29 Dec 2020 |
SAST (29(2)) |
- |
Market |
Ajay Rajgarhia
|
Promoter |
Acquisition |
31 Dec 2020 |
1,215 |
2,589,714
(11.98%)
|
0.01%
|
|
-
|
24 Dec 2020 24 Dec 2020 |
SAST (29(2)) |
- |
Market |
Ajay Rajgarhia
|
Promoter & Director |
Acquisition |
26 Dec 2020 |
1,215 |
2,589,714
(11.98%)
|
0.01%
|
24.3 |
29,565
|
24 Dec 2020 24 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Rajgarhia
|
Promoter |
Acquisition |
28 Dec 2020 |
1,793 |
2,588,499
(11.97%)
|
0.01%
|
|
-
|
23 Dec 2020 23 Dec 2020 |
SAST (29(2)) |
- |
Market |
Ajay Rajgarhia
|
Promoter & Director |
Acquisition |
24 Dec 2020 |
1,793 |
2,588,499
(11.97%)
|
0.01%
|
24.1 |
43,163
|
23 Dec 2020 23 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Rajgarhia
|
Promoter |
Acquisition |
24 Dec 2020 |
31,189 |
2,586,706
(11.96%)
|
0.14%
|
|
-
|
22 Dec 2020 22 Dec 2020 |
SAST (29(2)) |
- |
Market |
Ajay Rajgarhia
|
Promoter & Director |
Acquisition |
23 Dec 2020 |
31,189 |
2,586,706
(11.96%)
|
0.14%
|
23.6 |
734,858
|
21 Dec 2020 22 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sanjay Rajgarhia
|
Promoter |
Acquisition |
21 Dec 2020 |
15,000 |
888,999
(4.11%)
|
0.07%
|
|
-
|
18 Dec 2020 18 Dec 2020 |
SAST (29(2)) |
- |
Market |
Sanjay Rajgarhia
|
Promoter & Director |
Acquisition |
19 Dec 2020 |
15,000 |
888,999
(4.11%)
|
0.07%
|
23.4 |
350,886
|
18 Dec 2020 18 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sanjay Rajgarhia
|
Promoter |
Acquisition |
19 Dec 2020 |
25,000 |
873,999
(4.04%)
|
0.11%
|
|
-
|
17 Dec 2020 17 Dec 2020 |
SAST (29(2)) |
- |
Market |
Sanjay Rajgarhia
|
Promoter & Director |
Acquisition |
18 Dec 2020 |
25,000 |
873,999
(4.04%)
|
0.12%
|
23.0 |
573,865
|
17 Dec 2020 17 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Sanjay Rajgarhia
|
Promoter |
Acquisition |
18 Dec 2020 |
17,118 |
848,999
(3.93%)
|
0.08%
|
|
-
|
16 Dec 2020 16 Dec 2020 |
SAST (29(2)) |
- |
Market |
Ajay Rajgarhia
|
Promoter |
Acquisition |
17 Dec 2020 |
5,292 |
25,555,517
(11.82%)
|
0.02%
|
|
-
|
15 Dec 2020 15 Dec 2020 |
SAST (29(2)) |
- |
Market |
Sanjay Rajgarhia
|
Promoter |
Acquisition |
15 Dec 2020 |
12,764 |
831,881
(3.85%)
|
0.06%
|
|
-
|
15 Dec 2020 15 Dec 2020 |
SAST (29(2)) |
- |
Market |
Ajay Rajgarhia
|
Promoter |
Acquisition |
15 Dec 2020 |
8,350 |
2,550,225
(11.80%)
|
0.04%
|
|
-
|
14 Dec 2020 14 Dec 2020 |
SAST (29(2)) |
- |
Market |
Ajay Rajgarhia
|
Promoter |
Acquisition |
12 Dec 2020 |
28,120 |
2,541,875
(11.76%)
|
0.13%
|
|
-
|
10 Dec 2020 11 Dec 2020 |
SAST (29(2)) |
- |
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.