Insider Trading & SAST disclosures for Nalin Lease Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NIKULKUMAR KANTIBHAI PATEL in Nalin Lease Finance Ltd. where Disposal of 29,112 Equity Shares done at an average price of Rs. 65.0 was reported to the exchange on Sept. 27, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nikulkumar Kantibhai Patel in Nalin Lease Finance Ltd. where Disposal of 29,112 shares done was reported to the exchange on Sept. 27, 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
Nikulkumar Kantibhai Patel	Other	Disposal	08 Oct 2024	29,112	8,151 (0.12%)	0.44%		-	27 Sep 2024 27 Sep 2024	SAST (29(2))	-	Market
NIKULKUMAR KANTIBHAI PATEL	Designated Person	Disposal	27 Sep 2024	29,112	8,151 (0.12%)	0.44%	65.0	1,892,061	27 Sep 2024 27 Sep 2024	Insider Trading	Equity Shares	Market Sale
NPLUS Consultants Pvt Ltd	Promoter	Acquisition	10 Jan 2024	12,454	12,454 (0.18%)	0.18%		-	30 Dec 2023 30 Dec 2023	SAST (29(2))	-	Market
Nikulkumar Kantibhai Patel	Other	Disposal	10 Jan 2024	5,000	37,263 (0.56%)	0.07%		-	29 Dec 2023 29 Dec 2023	SAST (29(2))	-	Market
NIKULKUMAR KANTIBHAI PATEL	Designated Person	Disposal	30 Dec 2023	5,000	37,263 (0.56%)	0.08%	39.2	195,900	29 Dec 2023 29 Dec 2023	Insider Trading	Equity Shares	Market Sale
NPLUS CONSULTANTS PVT LTD	Promoter Group	Acquisition	30 Dec 2023	12,454	12,454 (0.19%)	0.19%	39.5	491,434	29 Dec 2023 29 Dec 2023	Insider Trading	Equity Shares	Market Purchase
NLFL COMMERCIAL PVT LTD	Promoter Group	Acquisition	29 Dec 2023	10,705	10,705 (0.16%)	0.16%	39.4	421,461	28 Dec 2023 28 Dec 2023	Insider Trading	Equity Shares	Market Purchase
NIKULKUMAR KANTIBHAI PATEL	Designated Person	Disposal	29 Dec 2023	3,000	42,263 (0.64%)	0.05%	37.7	113,100	28 Dec 2023 28 Dec 2023	Insider Trading	Equity Shares	Market Sale
Nikulkumar Kantibhai Patel	Other	Disposal	10 Jan 2024	3,000	42,263 (0.64%)	0.04%		-	28 Dec 2023 28 Dec 2023	SAST (29(2))	-	Market
NLFL Commercial Pvt Ltd	Promoter	Acquisition	10 Jan 2024	10,705	10,705 (0.16%)	0.16%		-	28 Dec 2023 28 Dec 2023	SAST (29(2))	-	Market
Nikulkumar Kantibhai Patel	Other	Disposal	13 Dec 2023	2,008	45,263 (0.69%)	0.03%		-	05 Dec 2023 05 Dec 2023	SAST (29(2))	-	Market
NIKULKUMAR KANTIBHAI PATEL	Designated Person	Disposal	06 Dec 2023	2,008	45,263 (0.69%)	0.03%	39.2	78,789	05 Dec 2023 05 Dec 2023	Insider Trading	Equity Shares	Market Sale
Nikulkumar Kantibhai Patel	Other	Disposal	11 Dec 2023	2,229	47,271 (0.72%)	0.03%		-	01 Dec 2023 01 Dec 2023	SAST (29(2))	-	Market
NIKULKUMAR KANTIBHAI PATEL	Designated Person	Disposal	02 Dec 2023	2,229	47,271 (0.72%)	0.03%	42.5	94,733	01 Dec 2023 01 Dec 2023	Insider Trading	Equity Shares	Market Sale
Gandhi Dilipbhai Nalinkant HUF	Promoter	Acquisition	29 Jun 2022	24,060	56,560 (0.86%)	0.36%		-	23 Jun 2022 23 Jun 2022	SAST (29(2))	-	Market
GANDHI DILIPBHAI NALINKANT HUF	Promoter Group	Acquisition	24 Jun 2022	24,060	56,560 (0.86%)	0.37%	30.5	734,071	23 Jun 2022 23 Jun 2022	Insider Trading	Equity Shares	Market Purchase
GANDHI DILIPBHAI NALINKANT HUF	Promoter Group	Acquisition	23 Jun 2022	5,500	32,500 (0.50%)	0.08%	27.7	152,405	22 Jun 2022 22 Jun 2022	Insider Trading	Equity Shares	Market Purchase
HARSH DILIPBHAI GANDHI HUF	Promoter Group	Acquisition	23 Jun 2022	8,000	28,476 (0.43%)	0.12%	27.6	220,640	22 Jun 2022 22 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Gandhi Dilipbhai Nalinkant HUF	Promoter	Acquisition	28 Jun 2022	5,500	32,500 (0.49%)	0.08%		-	22 Jun 2011 22 Jun 2022	SAST (29(2))	-	Market
Harsh Dilipbhai Gandhi HUF	Promoter	Acquisition	28 Jun 2022	8,000	28,476 (0.43%)	0.12%		-	22 Jun 2022 22 Jun 2022	SAST (29(2))	-	Market
HARSH DILIPBHAI GANDHI HUF	Promoter Group	Acquisition	22 Jun 2022	6,378	20,476 (0.31%)	0.10%	28.6	182,538	21 Jun 2022 21 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Harsh Dilipbhai Gandhi HUF	Promoter	Acquisition	27 Jun 2022	6,378	20,476 (0.31%)	0.09%		-	21 Jun 2022 21 Jun 2022	SAST (29(2))	-	Market
Harsh Gandhi	Promoter	Acquisition	31 Dec 2021	14,098	14,098 (0.21%)	0.21%		-	30 Dec 2021 30 Dec 2021	SAST (29(2))	-	Market
HARSH DILIPBHAI GANDHI HUF	Promoter Group	Acquisition	30 Dec 2021	14,098	14,098 (0.21%)	0.21%	29.7	418,429	30 Dec 2021 30 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Gandhi Harsh Dilipkumar & Dilipkumar Nallinkant Gandhi	Other	Acquisition	25 Sep 2021	904,013	-	13.78%		-	22 Sep 2021 22 Sep 2021	SAST (10(6))	-	-
Dilipkumar Nalinkant Gandhi	Promoter	Acquisition	24 Sep 2021	26,500	2,840,970 (43.32%)	0.40%		-	22 Sep 2021 22 Sep 2021	SAST (29(2))	-	Off Market / Inter se transfer
DILIPKUMAR NALINKANT GANDHI (KARTA OF NALINKNAT R GANDHI HUF)	Promoter Group	Disposal	23 Sep 2021	26,500	0 (0%)	0.40%	0	0	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
DILIPKUMAR NALINKANT GANDHI	Promoter & Director	Acquisition	23 Sep 2021	26,500	2,840,970 (43.32%)	0.40%	0	0	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
HARSH DILIP KUMAR GANDHI	Promoter & Director	Acquisition	23 Sep 2021	877,513	972,632 (14.83%)	13.38%	0	0	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
RUPALBEN DILIPKUMAR GANDHI	Promoter Group	Disposal	23 Sep 2021	523,560	0 (0%)	7.98%	0	0	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
URVIBEN DILIPKUMAR GANDHI	Promoter Group	Disposal	23 Sep 2021	353,953	0 (0%)	5.40%	0	0	22 Sep 2021 22 Sep 2021	Insider Trading	Equity Shares	Inter-se Transfer
Gandhi Harsh Dilipkumar	Promoter	Acquisition	24 Sep 2021	877,513	972,632 (14.83%)	13.38%		-	22 Sep 2021 22 Sep 2021	SAST (29(1))	-	Off Market Transfer - Gift
Dilipkumar Gandhi	Promoter	Disposal	24 Sep 2021	26,500	-	0.40%		-	22 Sep 2021 22 Sep 2021	SAST (29(2))	-	Off Market / Inter se transfer
Rupalben Dilipkumar Gandhi	Promoter	Disposal	24 Sep 2021	523,560	-	7.98%		-	22 Sep 2021 22 Sep 2021	SAST (29(2))	-	Off Market / Inter se transfer
Urviben Dilipkumar Gandhi	Promoter	Disposal	24 Sep 2021	353,953	-	5.40%		-	22 Sep 2021 22 Sep 2021	SAST (29(2))	-	Off Market / Inter se transfer
Gandhi Harsh Dilipkumar & Dilipkumar Nallinkant Gandhi	Promoter	Acquisition	17 Sep 2021	904,013	-	13.78%		-	22 Sep 2021 22 Sep 2021	SAST (10(1)(a))	-	None
Harsh Dilipkumar Gandhi	Promoter	Acquisition	24 Jun 2021	3,015	95,119 (1.45%)	0.04%		-	23 Jun 2021 23 Jun 2021	SAST (29(2))	-	Market
HARSH DILIPBHAI GANDHI	Promoter	Acquisition	23 Jun 2021	3,015	95,119 (1.45%)	0.05%	32	96,480	23 Jun 2021 23 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Harsh Dilipkumar Gandhi	Promoter	Acquisition	05 Jun 2021	1,532	92,104 (1.40%)	0.02%		-	02 Jun 2021 03 Jun 2021	SAST (29(2))	-	Market
HARSH DILIPBHAI GANDHI	Promoter	Acquisition	04 Jun 2021	1,532	92,104 (1.40%)	0.02%	26.1	39,984	02 Jun 2021 03 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Harsh Dilipbhai Gandhi	Promoter	Acquisition	25 May 2021	10,000	90,572 (1.38%)	0.15%		-	24 May 2021 24 May 2021	SAST (29(2))	-	Market
HARSH DILIPBHAI GANDHI	Promoter	Acquisition	25 May 2021	10,000	90,572 (1.38%)	0.15%	23.6	236,300	24 May 2021 24 May 2021	Insider Trading	Equity Shares	Market Purchase
Manali Harsh Gandhi	Promoter	Acquisition	06 Mar 2021	20	173,542 (2.64%)	-		-	05 Mar 2021 05 Mar 2021	SAST (29(2))	-	Market
MANALI HARSH GANDHI	Promoter Group	Acquisition	06 Mar 2021	20	173,542 (2.65%)	0.00%	21.9	437	05 Mar 2021 05 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Manali Harsh Gandhi	Promoter	Acquisition	03 Mar 2021	4,000	173,522 (2.64%)	0.06%		-	03 Mar 2021 03 Mar 2021	SAST (29(2))	-	Market
MANALI HARSH GANDHI	Promoter Group	Acquisition	03 Mar 2021	4,000	173,522 (2.65%)	0.06%	21.7	86,760	03 Mar 2021 03 Mar 2021	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI	Promoter Group	Acquisition	02 Mar 2021	15,155	169,522 (2.58%)	0.23%	19.5	295,977	01 Mar 2021 01 Mar 2021	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI	Promoter Group	Acquisition	25 Feb 2021	2	154,367 (2.35%)	0.00%	20	40	24 Feb 2021 24 Feb 2021	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI (Revised)	Promoter Group	Acquisition	25 Feb 2021	600	126,106 (1.92%)	0.01%	15.4	9,258	31 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI	Promoter Group	Acquisition	25 Feb 2021	7,574	154,365 (2.35%)	0.12%	20.1	152,313	23 Feb 2021 23 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Manali Harsh Gandhi	Promoter	Acquisition	26 Feb 2021	7,574	154,365 (2.35%)	0.11%		-	23 Feb 2021 23 Feb 2021	SAST (29(2))	-	Market
Manali Harsh Gandhi	Promoter	Acquisition	26 Feb 2021	2	154,367 (2.35%)	-		-	24 Feb 2021 24 Feb 2021	SAST (29(2))	-	Market
Manali Harsh Gandhi	Promoter	Acquisition	19 Feb 2021	18,000	146,791 (2.23%)	0.27%		-	18 Feb 2021 18 Feb 2021	SAST (29(2))	-	Market
MANALI HARSH GANDHI	Promoter Group	Acquisition	19 Feb 2021	18,000	146,791 (2.24%)	0.27%	20.0	359,280	18 Feb 2021 18 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Manali Harsh Gandhi	Promoter	Acquisition	19 Feb 2021	1,349	128,791 (1.96%)	0.02%		-	17 Feb 2021 17 Feb 2021	SAST (29(2))	-	Market
MANALI HARSH GANDHI	Promoter Group	Acquisition	18 Feb 2021	1,349	128,791 (1.96%)	0.02%	21.0	28,275	17 Feb 2021 17 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Manali Harsh Gandhi	Promoter	Acquisition	17 Feb 2021	1,293	127,442 (1.94%)	0.01%		-	16 Feb 2021 16 Feb 2021	SAST (29(2))	-	Market
MANALI HARSH GANDHI	Promoter Group	Acquisition	17 Feb 2021	1,293	127,442 (1.94%)	0.02%	22	28,446	16 Feb 2021 16 Feb 2021	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI	Promoter Group	Acquisition	31 Dec 2020	600	126,106 (1.92%)	0.01%	0.0	15	31 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI (Revised)	Promoter Group	Acquisition	29 Dec 2020	30,765	125,506 (1.91%)	0.47%	0.0	15	24 Dec 2020 24 Dec 2020	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI (Revised)	Promoter Group	Acquisition	29 Dec 2020	30,765	125,506 (1.91%)	0.47%	14.7	451,630.20	24 Dec 2020 24 Dec 2020	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI	Promoter Group	Acquisition	26 Dec 2020	30,765	125,506 (1.91%)	0.47%	14.7	451,630.20	23 Dec 2020 23 Dec 2020	Insider Trading	Equity Shares	Market Purchase
MANALI HARSH GANDHI	Promoter Group	Acquisition	23 Dec 2020	820	94,741 (1.44%)	0.01%	15.4	12,652.60	23 Dec 2020 23 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Dilipkumar Nalinkant Gandhi	Promoter	Acquisition	12 Mar 2018	30,000	728,899 (22.34%)	0.91%		-	12 Mar 2018 12 Mar 2018	SAST (29(2))	-	Market
Dilipkumar Nalinkant Gandhi	Promoter & Director	Acquisition	12 Mar 2018	30,000	728,899 (22.34%)	0.92%	22	660,000	12 Mar 2018 12 Mar 2018	Insider Trading	Equity Shares	Market
Dilipkumar Nalinkant Gandhi	Promoter	Acquisition	06 Nov 2017	53,800	698,899 (21.42%)	1.64%		-	06 Nov 2017 06 Nov 2017	SAST (29(2))	-	Market
Dilipkumar Nalinkant Gandhi	Promoter & Director	Acquisition	06 Nov 2017	53,800	698,899 (21.42%)	1.65%	23.5	1,264,300	06 Nov 2017 06 Nov 2017	Insider Trading	Equity Shares	Market
Dilipkumar Nalinkant Gandhi	Promoter	Acquisition	21 Apr 2017	23,599	645,099 (19.77%)	0.72%		-	20 Apr 2017 20 Apr 2017	SAST (29(2))	-	Market
Dilipkumar Nakinkant Gandhi	Promoter & Director	Acquisition	21 Apr 2017	23,599	645,099 (19.77%)	0.72%	14.4	340,769.56	20 Apr 2017 20 Apr 2017	Insider Trading	Equity Shares	Market
Pallaviben Dilipkumar Gandhi	Promoter	Acquisition	18 Apr 2017	45,177	225,177 (6.90%)	1.38%		-	17 Apr 2017 17 Apr 2017	SAST (29(2))	-	Market
Dilipkumar Nalinkant Gandhi	Promoter	Acquisition	18 Apr 2017	1,000	621,500 (19.05%)	0.03%		-	17 Apr 2017 17 Apr 2017	SAST (29(2))	-	Market
Pallaviben Dilipkumar Gandhi	Promoter & Director	Acquisition	18 Apr 2017	45,177	225,177 (6.90%)	1.38%	12.4	561,550.11	17 Apr 2017 17 Apr 2017	Insider Trading	Equity Shares	Market
Dilipkumar Nakinkant Gandhi	Promoter & Director	Acquisition	18 Apr 2017	1,000	621,500 (19.05%)	0.03%	11.4	11,400	17 Apr 2017 17 Apr 2017	Insider Trading	Equity Shares	Market
Dilipkumar Nakinkant Gandhi	Promoter & Director	Acquisition	06 Sep 2016	49,700	620,500 (19.02%)	1.52%	10.2	507,934	06 Sep 2016 06 Sep 2016	Insider Trading	Equity Shares	Market
Manali Harsh Gandhi	Promoter	Acquisition	08 Apr 2016	700	43,921 (1.36%)	0.02%	11.3	7,875	07 Apr 2016 07 Apr 2016	Insider Trading	Equity Shares	Market
Manali Harsh Gandhi	Promoter	Acquisition	23 Mar 2016	43,221	43,221 (1.32%)	1.32%	11.8	511,736.64	23 Mar 2016 23 Mar 2016	Insider Trading	Equity Shares	Market
Harsh Dilipkumar Gandhi	Promoter & Director	Acquisition	22 Mar 2016	37,617	68,117 (2.08%)	1.15%	12.5	468,707.82	21 Mar 2016 21 Mar 2016	Insider Trading	Equity Shares	Market
Dilipkumar Nalinkant Gandhi	Promoter & Director	Acquisition	22 Mar 2016	30,000	320,250 (9.81%)	0.92%	12.5	373,800	21 Mar 2016 21 Mar 2016	Insider Trading	Equity Shares	Market
Dilipkumar Nalinkant Gandhi Revised	Promoter & Director	Acquisition	22 Mar 2016	3,382	290,250 (8.89%)	0.10%	13.1	44,338.02	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	Market
Dilipkumar Nalinkant Gandhi	Promoter & Director	Acquisition	19 Mar 2016	3,382	290,250 (8.89%)	0.10%	13.2	44,574.76	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	Market
Dilipkumar Nalinkant Gandhi	Promoter & Director	Acquisition	09 Dec 2015	1,500	286,868 (8.79%)	0.05%	14	21,000	05 Dec 2015 05 Dec 2015	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.

View All The Insider Trades & SAST disclosures

27.41% Fall from 52W High

Insider Trading & SAST disclosures for Nalin Lease Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NIKULKUMAR KANTIBHAI PATEL in Nalin Lease Finance Ltd. where Disposal of 29,112 Equity Shares done at an average price of Rs. 65.0 was reported to the exchange on Sept. 27, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nikulkumar Kantibhai Patel in Nalin Lease Finance Ltd. where Disposal of 29,112 shares done was reported to the exchange on Sept. 27, 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.

Screeners based on Insider Trading and SAST parameters