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NSE 16 Apr, 2025 9:49 AM (IST)



Insider Trading & SAST disclosures for PB Fintech Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Etechaces Employees Stock Option Plan Trust in PB Fintech Ltd. where Disposal of 5,521,601 Equity Shares done at an average price of Rs. 2 was reported to the exchange on May 16, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Tencent Cloud Europe B.V. in PB Fintech Ltd. where Disposal of 9,700,000 shares done was reported to the exchange on Sept. 2, 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
Tencent Cloud Europe B.V. Other Disposal 17 Sep 2024 9,700,000 9,748,750 (2.14%) 2.13% - 28 May 2024
29 Aug 2024
SAST (29(2)) - Market
Claymore Investments (Mauritius) Pte Ltd Other Disposal 07 Feb 2024 24,430,015 - 5.42% - 01 Feb 2024
01 Feb 2024
SAST (29(2)) - Market
New World Fund, Inc. None Acquisition 06 Feb 2024 14,527,505 22,795,194 (5.05%) 3.21% - 01 Feb 2024
01 Feb 2024
SAST (29(1)) - Market
SVF Python II (Cayman) Ltd None Disposal 05 Jan 2024 11,421,212 - 2.53% - 15 Dec 2023
15 Dec 2023
SAST (29(2)) - Market
SVF Python II (Cayman) Ltd & SVF India Holdings (Cayman) Ltd None Disposal 13 Oct 2023 11,421,211 11,421,212 (2.54%) 2.54% - 06 Oct 2023
06 Oct 2023
SAST (29(2)) - Market
Tencent Cloud Europe B. V. Other Disposal 06 Jun 2023 9,416,250 28,248,750 (6.28%) 2.09% - 26 May 2023
26 May 2023
SAST (29(2)) - Market
SVF India Holdings (Cayman) Ltd & PACs None Disposal 09 Dec 2022 22,842,424 22,842,423 (5.07%) 5.07% - 02 Dec 2022
02 Dec 2022
SAST (29(2)) - Market
SVF India Holdings (Cayman) Ltd & SVF Python II (Cayman) Ltd None Disposal 09 Dec 2022 22,842,424 22,842,423 (5.07%) 5.07% - 02 Dec 2022
02 Dec 2022
SAST (29(2)) - Market
Tiger Global Eight Holdings & Internet Fund III Pte. Ltd Other Disposal 17 Nov 2022 18,280,885 13,649,115 (3.04%) 4.07% - 11 Nov 2022
11 Nov 2022
SAST (29(2)) - Market
Etechaces Employees Stock Option Plan Trust Trust Disposal 16 May 2022 5,521,601 4,851,899 (1.08%) 1.23% 2 11,043,202 12 May 2022
12 May 2022
Insider Trading Equity Shares ESOP
Etechaces Employees Stock Option Plan Trust Trust Disposal 07 Apr 2022 25,000 10,373,500 (2.31%) 0.01% 2 50,000 04 Apr 2022
04 Apr 2022
Insider Trading Equity Shares ESOP
Etechaces Employees Stock Option Plan Trust Trust Disposal 18 Feb 2022 4,567,500 10,398,500 (2.31%) 1.02% 2 9,135,000 16 Feb 2022
16 Feb 2022
Insider Trading Equity Shares ESOP
Alok Bansal & PAC Other Acquisition 18 Feb 2022 4,567,500 26,546,427 (5.91%) 1.02% - 16 Feb 2022
16 Feb 2022
SAST (29(1)) - Off Market Transfer
Etechaces Employees Stock Option Plan Trust Trust Disposal 14 Feb 2022 5,000,000 14,966,000 (3.32%) 1.11% 2 10,000,000 10 Feb 2022
10 Feb 2022
Insider Trading Equity Shares ESOP
Etechaces Employees Stock Option Plan Trust Trust Disposal 15 Dec 2021 333,500 19,966,000 (4.44%) 146.14% 2 667,000 14 Dec 2021
14 Dec 2021
Insider Trading Equity Shares ESOP
Etechaces Employees Stock Option Plan Trust Trust Disposal 15 Dec 2021 2,238,000 20,299,500 (4.51%) 980.72% 2 4,476,000 10 Dec 2021
10 Dec 2021
Insider Trading Equity Shares ESOP
Sajja Parveen Chowdary Designated Person Disposal 24 Nov 2021 1,000 237,000 (0.05%) 0.44% 1249 1,249,000 23 Nov 2021
23 Nov 2021
Insider Trading Equity Shares Market Sale
Raghuveer Malik Designated Person Disposal 24 Nov 2021 5,000 115,000 (0.02%) 2.19% 1309.4 6,547,150 18 Nov 2021
18 Nov 2021
Insider Trading Equity Shares Market Sale
Sandeep Kumar Jorasia Designated Person Disposal 22 Nov 2021 1,000 56,500 (0.01%) 0.44% 1240 1,240,000 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Rahul Sharma Designated Person Disposal 22 Nov 2021 5,000 52,500 (0.01%) 2.19% 1361.9 6,809,390 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sandeep Jorasia Designated Person Disposal 22 Nov 2021 8,000 48,500 (0.01%) 3.51% 1338.8 10,710,000 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sahil Arora (Revised) Designated Person Disposal 22 Nov 2021 17,600 189,900 (0.04%) 7.71% 1264.3 22,251,419 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sahil Arora Designated Person Disposal 22 Nov 2021 2,000 187,900 (0.04%) 0.88% 1442.6 2,885,100 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Sai Narayan Designated Person Disposal 22 Nov 2021 7,500 197,500 (0.04%) 3.29% 1399.0 10,492,290 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Shamik Ghosh Designated Person Disposal 22 Nov 2021 6,500 51,000 (0.01%) 2.85% 1387.7 9,020,245 16 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Sajja Praveen Chowdary Designated Person Disposal 22 Nov 2021 1,000 264,000 (0.06%) 0.44% 1205.0 1,204,981 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Sajja Praveen Chowdary Designated Person Disposal 22 Nov 2021 17,999 246,001 (0.05%) 7.89% 1354.8 24,384,651 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Santosh Agarwal Designated Person Disposal 22 Nov 2021 2,500 365,000 (0.08%) 1.10% 1210.2 3,025,523 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Santosh Agarwal Designated Person Disposal 22 Nov 2021 7,000 358,000 (0.07%) 3.07% 1325.1 9,275,714 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sachin Vashishtha Designated Person Disposal 22 Nov 2021 1,001 98,999 (0.02%) 0.44% 1210.0 1,211,175 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Sachin Vashishtha Designated Person Disposal 22 Nov 2021 9,000 89,999 (0.02%) 3.94% 1313.8 11,824,312 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Tarun Mathur Designated Person Disposal 22 Nov 2021 1,000 1,051,500 (0.23%) 0.44% 1192.8 1,192,781 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Ratan Kumar Choudhary Designated Person Disposal 22 Nov 2021 1 47,499 (0.01%) 0.00% 1372 1,372 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Ankit Mittal Designated Person Disposal 22 Nov 2021 3,000 94,500 (0.02%) 1.31% 1385.4 4,156,140 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Ankit Mittal Designated Person Disposal 22 Nov 2021 17,000 77,500 (0.01%) 7.45% 1412.2 24,006,728 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Ajay Mishra (Revised) Designated Person Disposal 22 Nov 2021 8,001 159,499 (0.03%) 3.51% 1279.1 10,233,927 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Dharmender Kumar Designated Person Disposal 22 Nov 2021 8,000 124,500 (0.02%) 3.51% 1368.8 10,950,000 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Gurpreet Kaur Designated Person Disposal 22 Nov 2021 12,500 30,000 (0.01%) 5.48% 1305.6 16,320,500 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Gaurav Aggarwal Designated Person Disposal 22 Nov 2021 6,001 199,014 (0.04%) 2.63% 1215.8 7,296,199 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Gaurav Aggarwal Designated Person Disposal 22 Nov 2021 8,000 191,014 (0.04%) 3.51% 1377.5 11,020,292 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Radhika Binani Designated Person Disposal 22 Nov 2021 30,000 420,000 (0.09%) 13.15% 1399.6 41,986,850 16 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Sandeep Kumar Jorasia Designated Person Disposal 22 Nov 2021 3,000 45,500 (0.01%) 1.31% 1436.7 4,310,000 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Sai Naryana Designated Person Disposal 22 Nov 2021 10,000 187,500 (0.04%) 4.38% 1452.0 14,520,200 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Sajja Praveen Chowdary Designated Person Disposal 22 Nov 2021 8,001 238,000 (0.05%) 3.51% 1437.0 11,497,425 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Bibhu Krishna Designated Person Disposal 22 Nov 2021 1,000 274,015 (0.06%) 0.44% 1399 1,399,000 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Ankit Mittal Designated Person Disposal 22 Nov 2021 5,000 72,500 (0.02%) 2.19% 1331.8 6,658,750 18 Nov 2021
18 Nov 2021
Insider Trading Equity Shares Market Sale
Amarnath Upadhayay Designated Person Disposal 22 Nov 2021 101 59,899 (0.01%) 0.04% 1435 144,935 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Rahul Sharma Designated Person Disposal 22 Nov 2021 3,000 49,500 (0.01%) 1.31% 1440.0 4,320,020 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Gaurav Aggarwal Designated Person Disposal 22 Nov 2021 2,000 189,014 (0.04%) 0.88% 1445 2,890,000 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Mukesh Sharma Designated Person Disposal 22 Nov 2021 3,001 96,999 (0.02%) 1.32% 1291.8 3,876,677 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Mukesh Sharma Designated Person Disposal 22 Nov 2021 13,000 83,999 (0.02%) 5.70% 1439.8 18,717,098 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Mahender Kumar Designated Person Disposal 22 Nov 2021 5,000 55,000 (0.01%) 2.19% 1310 6,550,000 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sandeep Jorasia Designated Person Disposal 18 Nov 2021 1,000 56,500 (0.01%) 0.44% 1240 1,240,000 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Ankit Mittal Designated Person Disposal 18 Nov 2021 17,000 77,500 (0.02%) 7.45% 1412.2 24,006,728 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Rahul Sharma Designated Person Disposal 18 Nov 2021 5,000 52,500 (0.01%) 2.19% 1361.9 6,809,390 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Radhika Binani Designated Person Disposal 18 Nov 2021 30,000 420,000 (0.09%) 13.15% 1399.6 41,986,850 16 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Mahender Kumar Designated Person Disposal 18 Nov 2021 5,000 55,000 (0.01%) 2.19% 1310 6,550,000 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Mukesh Sharma Designated Person Disposal 18 Nov 2021 13,000 83,999 (0.01%) 5.70% 1439.8 18,717,098 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Mukesh Sharma Designated Person Disposal 18 Nov 2021 3,001 96,999 (0.02%) 1.32% 1291.8 3,876,676 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Gaurav Aggarwal Designated Person Disposal 18 Nov 2021 2,000 189,014 (0.04%) 0.88% 1445 2,890,000 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Gaurav Aggarwal Designated Person Disposal 18 Nov 2021 8,000 191,014 (0.04%) 3.51% 1377.5 11,020,292 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Gaurav Aggarwal Designated Person Disposal 18 Nov 2021 6,001 199,014 (0.04%) 2.63% 1215.8 7,296,199 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Gurpreet Kaur Designated Person Disposal 18 Nov 2021 12,500 30,000 (0.01%) 5.48% 557.6 6,969,500 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Dharmender Kumar Designated Person Disposal 18 Nov 2021 8,000 124,500 (0.02%) 3.51% 1368.8 10,950,000 16 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Ajay Mishra Designated Person Disposal 18 Nov 2021 5,001 162,499 (0.03%) 2.19% 1215.3 6,077,677 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Ankit Mittal Designated Person Disposal 18 Nov 2021 3,000 94,500 (0.02%) 1.31% 1385.4 4,156,140 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sandeep Jorasia Designated Person Disposal 18 Nov 2021 8,000 48,500 (0.01%) 3.51% 1338.8 10,710,000 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sahil Arora Designated Person Disposal 18 Nov 2021 17,600 189,900 (0.04%) 7.71% 1264.5 22,254,500 15 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sahil Arora Designated Person Disposal 18 Nov 2021 2,000 187,900 (0.04%) 0.88% 1442.6 2,885,100 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Sai Narayan Designated Person Disposal 18 Nov 2021 7,500 197,500 (0.04%) 3.29% 1399.0 10,492,290 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Shamik Ghosh Designated Person Disposal 18 Nov 2021 6,500 51,000 (0.01%) 2.85% 1387.7 9,020,245 16 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Sajja Praveen Chowdary Designated Person Disposal 18 Nov 2021 1,000 264,000 (0.06%) 0.44% 1205.0 1,204,981 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Sajja Praveen Chowdary Designated Person Disposal 18 Nov 2021 17,999 246,001 (0.05%) 7.89% 1354.8 24,384,651 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Santosh Agarwal Designated Person Disposal 18 Nov 2021 2,500 365,000 (0.08%) 1.10% 1210.2 3,025,523 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Santosh Agarwal Designated Person Disposal 18 Nov 2021 7,000 358,000 (0.07%) 3.07% 1325.1 9,275,714 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Sachin Vashishtha Designated Person Disposal 18 Nov 2021 1,001 98,999 (0.02%) 0.44% 1210.0 1,211,175 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Sachin Vashishtha Designated Person Disposal 18 Nov 2021 9,000 89,999 (0.02%) 3.94% 1313.8 11,824,312 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
Tarun Mathur Designated Person Disposal 18 Nov 2021 1,000 1,051,500 (0.23%) 0.44% 1192.8 1,192,781 15 Nov 2021
15 Nov 2021
Insider Trading Equity Shares Market Sale
Ratan Kumar Choudhary Designated Person Disposal 18 Nov 2021 1 47,499 (0.01%) 0.00% 1372 1,372 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Market Sale
*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