Insider Trading & SAST disclosures for Paragon Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shree Securities in Paragon Finance Ltd. where Acquisition of 315,700
Equity Shares done at an average price of Rs. 1.0
was reported to the exchange on April 10, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vidul Gupta in Paragon Finance Ltd. where Acquisition of 1,647
shares done
was reported to the exchange on March 13, 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 |
|
Vidul Gupta
|
Promoter |
Acquisition |
08 Apr 2025 |
1,647 |
58,122
(1.36%)
|
0.03%
|
|
-
|
13 Mar 2025
13 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Vidul Gupta
|
Promoter |
Acquisition |
07 Apr 2025 |
994 |
56,475
(1.32%)
|
0.02%
|
|
-
|
11 Mar 2025
11 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Vidul Gupta
|
Promoter |
Acquisition |
20 Mar 2025 |
1,110 |
55,481
(1.30%)
|
0.02%
|
|
-
|
24 Feb 2025
25 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Vidul Gupta
|
Promoter |
Acquisition |
20 Mar 2025 |
2,401 |
54,371
(1.27%)
|
0.05%
|
|
-
|
19 Feb 2025
21 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Naman Barter Pvt Ltd
|
Promoter |
Disposal |
22 Aug 2024 |
50,000 |
122,800
(2.89%)
|
1.18%
|
|
-
|
13 Aug 2024
13 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Kit Commercial Pvt Ltd
|
Promoter |
Disposal |
22 Aug 2024 |
50,000 |
272,700
(6.42%)
|
1.18%
|
|
-
|
13 Aug 2024
13 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Brite Asbestos & Engineering Pvt Ltd
|
Other |
Disposal |
24 Jul 2024 |
281,000 |
76,781
(1.81%)
|
6.61%
|
|
-
|
15 Jul 2024
15 Jul 2024 |
SAST (29(2)) |
- |
Market |
|
CTIL Media Pvt Ltd & Others
|
Other |
Acquisition |
24 Jul 2024 |
282,389 |
282,389
(6.64%)
|
6.64%
|
|
-
|
15 Jul 2024
15 Jul 2024 |
SAST (29(1)) |
- |
Market |
|
Vidul Gupta
|
Promoter |
Acquisition |
21 Jun 2024 |
281 |
51,970
(1.22%)
|
-
|
|
-
|
10 Jun 2024
10 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Vidul Gupta
|
Promoter |
Acquisition |
21 Jun 2024 |
319 |
51,689
(1.21%)
|
0.75%
|
|
-
|
03 Jun 2024
03 Jun 2024 |
SAST (29(2)) |
- |
Market |
|
Brite Asbestos & Engineering Pvt Ltd
|
Other |
Acquisition |
19 Mar 2024 |
191,000 |
357,781
(8.42%)
|
4.49%
|
|
-
|
08 Mar 2024
08 Mar 2024 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Vidul Gupta
|
Promoter |
Acquisition |
26 Jun 2023 |
46,148 |
51,370
(1.20%)
|
1.08%
|
|
-
|
19 Jun 2023
19 Jun 2023 |
SAST (29(2)) |
- |
Gift |
|
Vidul Gupta
|
Promoter |
Acquisition |
09 Sep 2022 |
5,222 |
5,222
(0.12%)
|
0.12%
|
|
-
|
17 Aug 2022
18 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Saharsh Estates LLP
|
Promoter |
Acquisition |
29 Jun 2022 |
125,000 |
250,000
(5.88%)
|
2.94%
|
|
-
|
25 Jun 2022
25 Jun 2022 |
SAST (29(2)) |
- |
Off Market |
|
Saharsh Estates LLP
|
Promoter |
Acquisition |
08 Mar 2022 |
125,000 |
125,000
(2.94%)
|
2.94%
|
|
-
|
04 Mar 2022
04 Mar 2022 |
SAST (29(2)) |
- |
Off Market |
|
Basera Abasan LLP
|
Promoter |
Acquisition |
28 Aug 2021 |
46,194 |
340,577
(8.01%)
|
1.08%
|
|
-
|
25 Aug 2021
25 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
|
Sanjay Kumar Gupta
|
Promoter |
Acquisition |
28 Jun 2021 |
18,800 |
324,850
(7.64%)
|
0.44%
|
|
-
|
24 Jun 2021
24 Jun 2021 |
SAST (29(2)) |
- |
Transmission |
|
Shreya Gupta
|
Promoter |
Acquisition |
21 Sep 2020 |
11,765 |
371,277
(8.73%)
|
0.27%
|
|
-
|
17 Sep 2020
17 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Shreya Gupta
|
Promoter |
Acquisition |
16 Sep 2020 |
59,450 |
359,512
(8.45%)
|
1.39%
|
|
-
|
14 Sep 2020
14 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Sanjay Kumar Gupta
|
Promoter |
Acquisition |
10 Sep 2020 |
61,450 |
306,050
(7.20%)
|
1.44%
|
|
-
|
08 Sep 2020
08 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Sanjay Kumar Gupta
|
Promoter |
Acquisition |
10 Mar 2020 |
59,500 |
244,600
(5.75%)
|
1.40%
|
|
-
|
06 Mar 2020
06 Mar 2020 |
SAST (29(2)) |
- |
Off Market |
|
Shreya Gupta
|
Promoter |
Acquisition |
02 Mar 2020 |
61,450 |
300,062
(7.06%)
|
1.44%
|
|
-
|
27 Feb 2020
27 Feb 2020 |
SAST (29(2)) |
- |
Off Market |
|
Shreya Gupta
|
Promoter |
Acquisition |
24 Feb 2020 |
60,212 |
238,612
(5.61%)
|
1.41%
|
|
-
|
20 Feb 2020
20 Feb 2020 |
SAST (29(2)) |
- |
Off Market |
|
Shree Securities
|
Promoter |
Acquisition |
10 Apr 2017 |
315,700 |
315,700
(7.43%)
|
7.43%
|
1.0 |
316,000
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Raga Commercial Pvt Ltd
|
Promoter |
Disposal |
10 Apr 2017 |
315,700 |
-
|
7.43%
|
1.0 |
316,000
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mahant Vanijya Pvt Ltd
|
Promoter |
Acquisition |
10 Apr 2017 |
406,878 |
800,429
(18.83%)
|
9.57%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mahant Vanijya Pvt Ltd
|
Promoter |
Acquisition |
10 Apr 2017 |
406,878 |
800,429
(18.83%)
|
9.57%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Paragon Fincorp Pvt Ltd
|
Promoter |
Disposal |
10 Apr 2017 |
406,878 |
-
|
9.57%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Raga Commercial Pvt Ltd
|
Promoter |
Disposal |
10 Apr 2017 |
315,700 |
-
|
7.43%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shree Securities
|
Promoter |
Acquisition |
10 Apr 2017 |
315,700 |
315,700
(7.43%)
|
7.43%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Pragma Estates Pvt Ltd
|
Promoter |
Acquisition |
07 Mar 2016 |
190,000 |
190,000
(4.47%)
|
4.47%
|
|
-
|
03 Mar 2016
03 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
|
Pragam Estates Pvt Ltd
|
Promoter |
Acquisition |
07 Mar 2016 |
190,000 |
190,000
(4.47%)
|
4.47%
|
5 |
950,000
|
03 Mar 2016
05 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Shreya Gupta
|
Promoter |
Acquisition |
23 Jan 2015 |
138,900 |
-
|
3.27%
|
|
-
|
19 Jan 2015
19 Jan 2015 |
SAST (29(2)) |
- |
Off Market |
|
Basera Abasan Pvt Ltd
|
Promoter |
Acquisition |
24 Feb 2014 |
206,483 |
234,383
(5.51%)
|
4.86%
|
|
-
|
18 Feb 2014
18 Feb 2014 |
SAST (29(1)) |
- |
Off Market |
|
Basera Abasan Pvt Ltd
|
Promoter |
Acquisition |
24 Feb 2014 |
206,483 |
234,383
(5.51%)
|
4.86%
|
|
-
|
18 Feb 2014
18 Feb 2014 |
SAST (29(2)) |
- |
Off Market |
|
Mahant Vanijya Pvt Ltd
|
Other |
Acquisition |
11 Jan 2013 |
243,511 |
393,511
(9.26%)
|
5.73%
|
|
-
|
26 Dec 2012
26 Dec 2012 |
SAST (7(3)) |
- |
Mkt. & Off Mkt. |
|
Mars Viniyog Pvt Ltd
|
Other |
Disposal |
11 Jan 2013 |
204,200 |
0
(0%)
|
4.80%
|
|
-
|
26 Dec 2012
26 Dec 2012 |
SAST (7 (1A)) |
- |
Off Market |
|
Mars Viniyog Pvt Ltd
|
Other |
Disposal |
11 Jan 2013 |
204,200 |
0
(0%)
|
4.80%
|
|
-
|
26 Dec 2012
26 Dec 2012 |
SAST (7(3)) |
- |
Off Market |
|
Mahant Vanijya Pvt Ltd
|
Other |
Acquisition |
11 Jan 2013 |
243,511 |
393,511
(9.26%)
|
5.73%
|
|
-
|
26 Dec 2012
26 Dec 2012 |
SAST (7 (1)) |
- |
Mkt. & Off Mkt. |
*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.