Insider Trading & SAST disclosures for NBI Industrial Finance Company Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by HARIMOHAN BANGUR in NBI Industrial Finance Company Ltd. where Buy of 78,333 Equity Shares done was reported to the exchange on Feb. 5, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Prashant Bangur in NBI Industrial Finance Company Ltd. where Acquisition of 356,728 Equity shares done was reported to the exchange on Feb. 10, 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
Prashant Bangur	Promoter	Acquisition	10 Feb 2025	356,728	2,191,705	-		-	30 Jan 2025 30 Jan 2025	SAST (Reg29(2))	Equity shares	Others
HARIMOHAN BANGUR	Promoters	Buy	05 Feb 2025	78,333	78,337	-	0	0		Insider Trading (-)	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
RAJKAMAL DEVI BANGUR	Promoters	Buy	05 Feb 2025	22,716	22,718	-	0	0		Insider Trading (-)	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
SHREE CAPITAL SERVICES LTD	Promoter Group	Buy	05 Feb 2025	138,650	620,650 (21%)	-	0	0		Insider Trading (-)	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
MANNAKRISHNA INVESTMENTS PVT LTD	Promoter Group	Buy	05 Feb 2025	1,566	177,188 (6%)	-	0	0		Insider Trading (-)	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
ASISH CREATIONS PRIVATE LIMITED	Promoter Group	Buy	05 Feb 2025	111,390	242,268	-	0	0		Insider Trading (-)	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Prashant Bangur	Promoter	Acquisition	04 Feb 2025	356,728	2,191,705	-		-	30 Jan 2025 30 Jan 2025	SAST (Reg29(2))	Equity shares	Others
PRASHANT BANGUR	Promoters	Buy	03 Feb 2025	4,073	212,273	-	0	0	30 Jan 2025 30 Jan 2025	Insider Trading (-)	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
PRASHANT BANGUR	Promoters	Buy	03 Feb 2025	4,073	212,273	-	0	0	30 Jan 2025 30 Jan 2025	Insider Trading (-)	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Ragini Finance Pvt. Ltd.	Promoter Group	Buy	25 Jun 2024	8,685	27,708	-	1869.9	16,240,508	24 Jun 2024 24 Jun 2024	Insider Trading (-)	Equity Shares	Market Purchase
Mannakrishna Investments Pvt. Ltd.	Promoter Group	Buy	27 May 2022	10,150	175,622	-	2457.5	24,944,000	26 May 2022 26 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
Asish Creations Private Limited	Promoter Group	Buy	27 May 2022	6,400	130,878	-	2458.8	15,736,000	26 May 2022 26 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
Ragini Finance Pvt. Ltd.	Promoter Group	Buy	27 May 2022	2,150	19,023	-	2458.6	5,286,000	26 May 2022 26 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
The Venktesh Company Private Limited	Promoter Group	Buy	27 May 2022	10,150	10,152	-	2458.7	24,956,000	26 May 2022 26 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
Rajesh Vanijya Private Limited	Promoter Group	Buy	27 May 2022	8,050	8,052	-	2458.8	19,793,000	26 May 2022 26 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
The Didwana Investment Company Limited	Promoter Group	Buy	27 May 2022	8,050	138,838	-	2458.8	19,793,000	26 May 2022 26 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
Didu Investments Private Limited	Promoter Group	Buy	27 May 2022	5,600	22,852	-	2458.8	13,769,000	26 May 2022 26 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
I K AGENCIES PVT LTD		Both	24 Dec 2024	64,837	0 (0%)	-		-	12 May 2022 12 May 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Both	24 Dec 2024	64,837	0 (0%)	-		-	12 May 2022 12 May 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Both	24 Dec 2024	64,837	0 (0%)	-		-	12 May 2022 12 May 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Both	24 Dec 2024	64,837	0 (0%)	-		-	12 May 2022 12 May 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Both	24 Dec 2024	64,837	0 (0%)	-		-	12 May 2022 12 May 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Both	24 Dec 2024	64,837	0 (0%)	-		-	12 May 2022 12 May 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Both	24 Dec 2024	64,837	0 (0%)	-		-	12 May 2022 12 May 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Both	24 Dec 2024	64,837	0 (0%)	-		-	12 May 2022 12 May 2022	SAST (Reg29(2))	Shares	Open market
Ragini Finance Pvt. Ltd.	Promoter Group	Buy	13 May 2022	15,000	16,873	-	2157.7	32,365,000	12 May 2022 12 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
DIGVIJAY FINLEASE LTD.	Promoter Group	Buy	13 May 2022	15,000	486,478	-	2152.9	32,294,000	12 May 2022 12 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
Newa Investments Pvt Ltd	Promoter Group	Buy	13 May 2022	24,964	144,187	-	2157.6	53,863,000	12 May 2022 12 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
SHREE CAPITAL SERVICES LTD.	Promoter Group	Buy	13 May 2022	10,000	482,000	-	2157.7	21,577,000	12 May 2022 12 May 2022	Insider Trading (-)	Equity Shares	Market Purchase
I K AGENCIES PVT LTD		Disposal	24 Dec 2024	10,000	120,837	-		-	22 Nov 2021 25 Apr 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Disposal	24 Dec 2024	10,000	120,837	-		-	22 Nov 2021 25 Apr 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Disposal	24 Dec 2024	10,000	120,837	-		-	22 Nov 2021 25 Apr 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Disposal	24 Dec 2024	10,000	120,837	-		-	22 Nov 2021 25 Apr 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Disposal	24 Dec 2024	10,000	120,837	-		-	22 Nov 2021 25 Apr 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Disposal	24 Dec 2024	10,000	120,837	-		-	22 Nov 2021 25 Apr 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Disposal	24 Dec 2024	10,000	120,837	-		-	22 Nov 2021 25 Apr 2022	SAST (Reg29(2))	Shares	Open market
I K AGENCIES PVT LTD		Disposal	24 Dec 2024	10,000	120,837	-		-	22 Nov 2021 25 Apr 2022	SAST (Reg29(2))	Shares	Open market
Newa Investments Pvt Ltd	Promoter Group	Buy	22 Nov 2021	10,094	119,223	-	2212.9	22,336,854	22 Nov 2021 22 Nov 2021	Insider Trading (-)	Equity Shares	Market Purchase
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	58,947	1,700,684	-		-	30 Aug 2021 30 Aug 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	58,947	1,700,684	-		-	30 Aug 2021 30 Aug 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	58,947	1,700,684	-		-	30 Aug 2021 30 Aug 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	58,947	1,700,684	-		-	30 Aug 2021 30 Aug 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	58,947	1,700,684	-		-	30 Aug 2021 30 Aug 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	58,947	1,700,684	-		-	30 Aug 2021 30 Aug 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	58,947	1,700,684	-		-	30 Aug 2021 30 Aug 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	58,947	1,700,684	-		-	30 Aug 2021 30 Aug 2021	SAST (Reg29(2))	Equity shares	Open Market
I K Agencies Pvt Ltd		Acquisition	24 Dec 2024	40,837	130,837	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg29(1))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter Group	Buy	31 Aug 2021	58,947	109,129	-	2956.3	174,263,511	30 Aug 2021 30 Aug 2021	Insider Trading (-)	Equity Shares	Market Purchase
I K Agencies Pvt Ltd		Acquisition	24 Dec 2024	40,837	130,837	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg29(1))	Equity shares	Open Market
I K Agencies Pvt Ltd		Acquisition	24 Dec 2024	40,837	130,837	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg29(1))	Equity shares	Open Market
I K Agencies Pvt Ltd		Acquisition	24 Dec 2024	40,837	130,837	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg29(1))	Equity shares	Open Market
I K Agencies Pvt Ltd		Acquisition	24 Dec 2024	40,837	130,837	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg29(1))	Equity shares	Open Market
I K Agencies Pvt Ltd		Acquisition	24 Dec 2024	40,837	130,837	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg29(1))	Equity shares	Open Market
I K Agencies Pvt Ltd		Acquisition	24 Dec 2024	40,837	130,837	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg29(1))	Equity shares	Open Market
I K Agencies Pvt Ltd		Acquisition	24 Dec 2024	40,837	130,837	-		-	26 Aug 2021 26 Aug 2021	SAST (Reg29(1))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	50,180	1,641,735	-		-	24 Jun 2021 30 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	50,180	1,641,735	-		-	24 Jun 2021 30 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	50,180	1,641,735	-		-	24 Jun 2021 30 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	50,180	1,641,735	-		-	24 Jun 2021 30 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	50,180	1,641,735	-		-	24 Jun 2021 30 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	50,180	1,641,735	-		-	24 Jun 2021 30 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	50,180	1,641,735	-		-	24 Jun 2021 30 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	50,180	1,641,735	-		-	24 Jun 2021 30 Jun 2021	SAST (Reg29(2))	Equity shares	Open Market
Newa Investments Pvt Ltd	Promoter Group	Buy	30 Jun 2021	30,069	50,182	-	2253.7	67,765,258	30 Jun 2021 30 Jun 2021	Insider Trading (-)	Equity Shares	Market Purchase
Newa Investments Pvt Ltd	Promoter Group	Buy	25 Jun 2021	20,111	20,113	-	2204.0	44,324,254	24 Jun 2021 24 Jun 2021	Insider Trading (-)	Equity Shares	Market Purchase
Ragini Finance Ltd.	Promoter Group	Buy	31 Mar 2021	1,451	1,873	-	0.0	28	31 Mar 2021 31 Mar 2021	Insider Trading (-)	Equity Shares	Market Purchase
Mannakrishna Investments Pvt. Ltd.	Promoter Group	Buy	26 Mar 2021	771	165,472	-	1857.6	1,432,194	25 Mar 2021 26 Mar 2021	Insider Trading (-)	Equity Shares	Market Purchase
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt. Ltd.	Promoters	Buy	09 Feb 2021	114,296	164,701	-	1662.1	189,975,594	08 Feb 2021 08 Feb 2021	Insider Trading (-)	Equity Shares	Market Purchase
Mannakrishna Investments Pvt. Ltd.	-	Buy	09 Feb 2021	114,296	164,701	-	1662.1	189,975,594	08 Feb 2021 08 Feb 2021	Insider Trading (-)	Equity Shares	-
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Mannakrishna Investments Pvt Ltd	Promoter	Acquisition	24 Dec 2024	114,296	1,589,335	-		-	08 Feb 2021 08 Feb 2021	SAST (Reg29(2))	Equity shares	Open Market
Ragini Finance Ltd.	Promoters	Buy	16 Mar 2020	420	422	-	0.0	7	13 Mar 2020 13 Mar 2020	Insider Trading (-)	Equity Shares	Market Purchase
Mannakrishna Investments Pvt. Ltd.	Promoters	Buy	16 Mar 2020	405	50,405	-	0.0	6	12 Mar 2020 12 Mar 2020	Insider Trading (-)	Equity Shares	Market Purchase
BENU GOPAL BANGUR	Promoter Group	Sell	27 Mar 2018	208,000	200	-	0	0	26 Mar 2018 26 Mar 2018	Insider Trading (-)	Equity Shares	Off Market
Man Made Fibres Private Limited		Acquisition	24 Dec 2024	5,000	65,950	-		-	02 Dec 2016 02 Dec 2016	SAST (Reg29(1))	Equity shares	Others
Man Made Fibres Private Limited		Acquisition	24 Dec 2024	5,000	65,950	-		-	02 Dec 2016 02 Dec 2016	SAST (Reg29(1))	Equity shares	Others
Man Made Fibres Private Limited		Acquisition	24 Dec 2024	5,000	65,950	-		-	02 Dec 2016 02 Dec 2016	SAST (Reg29(1))	Equity shares	Others
Man Made Fibres Private Limited		Acquisition	24 Dec 2024	5,000	65,950	-		-	02 Dec 2016 02 Dec 2016	SAST (Reg29(1))	Equity shares	Others
Man Made Fibres Private Limited		Acquisition	24 Dec 2024	5,000	65,950	-		-	02 Dec 2016 02 Dec 2016	SAST (Reg29(1))	Equity shares	Others
Man Made Fibres Private Limited		Acquisition	24 Dec 2024	5,000	65,950	-		-	02 Dec 2016 02 Dec 2016	SAST (Reg29(1))	Equity shares	Others
Man Made Fibres Private Limited		Acquisition	24 Dec 2024	5,000	65,950	-		-	02 Dec 2016 02 Dec 2016	SAST (Reg29(1))	Equity shares	Others
Man Made Fibres Private Limited		Acquisition	24 Dec 2024	5,000	65,950	-		-	02 Dec 2016 02 Dec 2016	SAST (Reg29(1))	Equity shares	Others

*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

31.38% Fall from 52W High

Insider Trading & SAST disclosures for NBI Industrial Finance Company Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by HARIMOHAN BANGUR in NBI Industrial Finance Company Ltd. where Buy of 78,333 Equity Shares done was reported to the exchange on Feb. 5, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Prashant Bangur in NBI Industrial Finance Company Ltd. where Acquisition of 356,728 Equity shares done was reported to the exchange on Feb. 10, 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.

Screeners based on Insider Trading and SAST parameters