Insider Trading & SAST disclosures for Poonawalla Fincorp Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RISING SUN HOLDINGS PRIVATE LIMITED in Poonawalla Fincorp Ltd. where Acquisition of 409,000 Equity Shares done at an average price of Rs. 320.4 was reported to the exchange on March 20, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rising Sun Holdings Pvt Ltd in Poonawalla Fincorp Ltd. where Acquisition of 16,721,338 shares done was reported to the exchange on Dec. 29, 2022.

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
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	20 Mar 2025	409,000	486,496,535 (62.53%)	0.05%	320.4	131,045,299	19 Mar 2025 19 Mar 2025	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	20 Mar 2025	409,000	486,496,535 (62.53%)	0.05%	320.4	131,045,299	19 Mar 2025 19 Mar 2025	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	19 Mar 2025	700,280	486,087,535 (62.48%)	0.09%	301.8	211,344,969	18 Mar 2025 18 Mar 2025	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	18 Mar 2025	200,000	485,387,255 (62.39%)	0.03%	288.5	57,700,764	17 Mar 2025 17 Mar 2025	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	31 Dec 2024	100,000	485,187,255 (62.36%)	0.01%	321.1	32,109,702	27 Dec 2024 27 Dec 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	11 Dec 2024	469,599	484,687,255 (62.30%)	0.06%	351.1	164,857,631	09 Dec 2024 09 Dec 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	13 Nov 2024	272,000	484,217,656 (62.26%)	0.03%	366.6	99,716,684	12 Nov 2024 12 Nov 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	11 Nov 2024	135,100	483,945,656 (62.22%)	0.02%	370.4	50,047,078	08 Nov 2024 08 Nov 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	07 Nov 2024	373,000	483,810,556 (62.20%)	0.05%	378.0	141,001,016	06 Nov 2024 06 Nov 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	05 Nov 2024	800,000	483,437,556 (62.15%)	0.10%	375.6	300,471,815	04 Nov 2024 04 Nov 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	04 Nov 2024	530,779	482,505,056 (62.03%)	0.07%	375.3	199,183,186	31 Oct 2024 31 Oct 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	04 Nov 2024	132,500	482,637,556 (62.05%)	0.02%	379.9	50,331,419	01 Nov 2024 01 Nov 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	30 Oct 2024	756,587	481,974,277 (61.97%)	0.10%	338.7	256,227,608	29 Oct 2024 29 Oct 2024	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	25 Jan 2024	4,033,000	481,217,690 (62.58%)	0.52%	495.9	1,999,763,050	24 Jan 2024 24 Jan 2024	Insider Trading	Equity Shares	Market Purchase
Mr. Abhay Bhutada	Director	Revoke	19 Jun 2023	2,508,000	2,508,000 (0.33%)	0.33%	343.0	860,306,700	19 Jun 2023 19 Jun 2023	Insider Trading	Equity Shares	Revocation Of Pledge
Mr. Abhay Bhutada	Director	Pledge	25 May 2023	2,508,000	2,508,000 (0.33%)	0.33%	291.6	731,332,800	03 Mar 2023 03 Mar 2023	Insider Trading	Equity Shares	Creation Of Pledge
Mr. Abhay Bhutada	Director	Pledge	03 Mar 2023	2,508,000	0 (0%)	0.33%	291.6	731,332,800	03 Mar 2023 03 Mar 2023	Insider Trading	Equity Shares	Creation Of Pledge
Mr. Abhay Bhutada	Director	Acquisition	28 Feb 2023	2,508,000	2,508,000 (0.33%)	0.33%	2	5,016,000	28 Feb 2023 28 Feb 2023	Insider Trading	Equity Shares	ESOP
Mitul Budhbhatti	Designated Person	Acquisition	17 Feb 2023	6,250	6,250 (0%)	0.00%	164.4	1,027,625	15 Feb 2023 15 Feb 2023	Insider Trading	Equity Shares	ESOP
Rajesh Singhania	Designated Person	Acquisition	17 Feb 2023	6,250	55,488 (0%)	0.00%	164.4	1,027,625	15 Feb 2023 15 Feb 2023	Insider Trading	Equity Shares	ESOP
Bharat Aggarwal	Designated Person	Acquisition	17 Feb 2023	9,375	9,375 (0%)	0.00%	164.4	1,541,438	15 Feb 2023 15 Feb 2023	Insider Trading	Equity Shares	ESOP
Ashish Kedarnath Singhania	Employee	Disposal	17 Feb 2023	5,900	44 (0%)	0.00%	317.7	1,874,430	16 Feb 2023 16 Feb 2023	Insider Trading	Equity Shares	Market Sale
Ashish Kedarnath Singhania	Employee	Disposal	17 Feb 2023	10,000	5,944 (0%)	0.00%	317.5	3,175,000	16 Feb 2023 16 Feb 2023	Insider Trading	Equity Shares	Market Sale
Sanjay Miranka	Designated Person	Acquisition	17 Feb 2023	22,000	22,000 (0%)	0.00%	175.5	3,860,560	15 Feb 2023 15 Feb 2023	Insider Trading	Equity Shares	ESOP
Ashish Kedarnath Singhania	Employee	Disposal	17 Feb 2023	10,000	5,944 (0%)	0.00%	317.5	3,175,000	16 Feb 2023 16 Feb 2023	Insider Trading	Equity Shares	Market Sale
Bharat Aggarwal	Designated Person	Acquisition	17 Feb 2023	9,375	9,375 (0%)	0.00%	164.4	1,541,438	15 Feb 2023 15 Feb 2023	Insider Trading	Equity Shares	ESOP
Rajesh Singhania	Designated Person	Acquisition	17 Feb 2023	6,250	55,488 (0%)	0.00%	164.4	1,027,625	15 Feb 2023 15 Feb 2023	Insider Trading	Equity Shares	ESOP
Sanjay Miranka	Designated Person	Acquisition	17 Feb 2023	22,000	22,000 (0%)	0.00%	175.5	3,860,560	15 Feb 2023 15 Feb 2023	Insider Trading	Equity Shares	ESOP
Mitul Budhbhatti	Designated Person	Acquisition	17 Feb 2023	6,250	6,250 (0%)	0.00%	164.4	1,027,625	15 Feb 2023 15 Feb 2023	Insider Trading	Equity Shares	ESOP
Ashish Kedarnath Singhania	Employee	Disposal	17 Feb 2023	5,900	44 (0%)	0.00%	317.7	1,874,430	16 Feb 2023 16 Feb 2023	Insider Trading	Equity Shares	Market Sale
Mr. Mahender Bagrodia	Designated Person	Disposal	10 Feb 2023	3,000	136,666 (0.02%)	0.00%	300	900,000	31 Jan 2023 31 Jan 2023	Insider Trading	Equity Shares	Market Sale
Mr. Mahender Bagrodia	Designated Person	Disposal	10 Feb 2023	30,000	106,666 (0.01%)	0.00%	300	9,000,000	07 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	Market Sale
Mr. Mahender Bagrodia	Designated Person	Disposal	10 Feb 2023	10,000	96,666 (0.01%)	0.00%	303.8	3,037,500	08 Feb 2023 08 Feb 2023	Insider Trading	Equity Shares	Market Sale
Mr. Mahender Bagrodia	Designated Person	Disposal	10 Feb 2023	3,000	136,666 (0.02%)	0.00%	300	900,000	31 Jan 2023 31 Jan 2023	Insider Trading	Equity Shares	Market Sale
Mr. Mahender Bagrodia	Designated Person	Disposal	10 Feb 2023	10,000	96,666 (0.01%)	0.00%	303.8	3,037,500	08 Feb 2023 08 Feb 2023	Insider Trading	Equity Shares	Market Sale
Mr. Mahender Bagrodia	Designated Person	Disposal	10 Feb 2023	30,000	106,666 (0.01%)	0.00%	300	9,000,000	07 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	Market Sale
Mr. Yatin Dabholkar	Designated Person	Disposal	09 Feb 2023	5,000	32,070 (0%)	0.00%	300.2	1,501,000	07 Feb 2023 07 Feb 2023	Insider Trading	Equity Shares	Market Sale
Arvind Sampath	Designated Person	Acquisition	27 Jan 2023	20,000	23,616 (0%)	0.00%	164.4	3,288,400	20 Jan 2023 20 Jan 2023	Insider Trading	Equity Shares	ESOP
Rahul Sanklecha	Designated Person	Acquisition	27 Jan 2023	9,375	9,375 (0%)	0.00%	164.4	1,541,438	20 Jan 2023 20 Jan 2023	Insider Trading	Equity Shares	ESOP
Sanjiv Jha	Designated Person	Acquisition	27 Jan 2023	27,747	90,384 (0.01%)	0.00%	38.9	1,080,602	20 Jan 2023 20 Jan 2023	Insider Trading	Equity Shares	ESOP
Yatin Vijay Dabholkar	Designated Person	Acquisition	27 Jan 2023	16,053	37,070 (0%)	0.00%	63.4	1,017,291	20 Jan 2023 20 Jan 2023	Insider Trading	Equity Shares	ESOP
Mahender Bagrodia	Designated Person	Acquisition	27 Jan 2023	62,507	139,666 (0.02%)	0.01%	39.0	2,435,423	20 Jan 2023 20 Jan 2023	Insider Trading	Equity Shares	ESOP
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	30 Dec 2022	1,058,000	477,184,690 (62.37%)	0.14%	308.5	326,362,041	30 Dec 2022 30 Dec 2022	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	30 Dec 2022	1,400,000	476,126,690 (62.23%)	0.18%	305.0	426,954,137	29 Dec 2022 29 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Rising Sun Holdings Pvt Ltd	Promoter	Acquisition	03 Jan 2023	16,721,338	474,726,690 (62.05%)	2.19%		-	28 Dec 2022 28 Dec 2022	SAST (29(2))	-	Market
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	28 Dec 2022	909,959	472,521,383 (61.76%)	0.12%	287.4	261,498,695	27 Dec 2022 27 Dec 2022	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	28 Dec 2022	2,205,307	474,726,690 (62.05%)	0.29%	298.9	659,146,353	28 Dec 2022 28 Dec 2022	Insider Trading	Equity Shares	Market Purchase
RISING SUN HOLDINGS PRIVATE LIMITED	Promoter	Acquisition	28 Dec 2022	1,206,072	471,611,424 (61.64%)	0.16%	272.3	328,448,873	26 Dec 2022 26 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Mahendra Bagrodia	Designated Person	Disposal	20 Sep 2022	5,000	77,559 (0.01%)	0.00%	312	1,560,000	15 Sep 2022 15 Sep 2022	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Connected Person	Disposal	16 Sep 2022	500,000	11,982,935 (1.57%)	0.07%	312.2	156,123,155	15 Sep 2022 15 Sep 2022	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Connected Person	Disposal	15 Sep 2022	50,000	12,482,935 (1.63%)	0.01%	305.5	15,275,447	12 Sep 2022 13 Sep 2022	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Connected Person	Disposal	13 Sep 2022	147,419	12,532,935 (1.64%)	0.02%	306.0	45,104,428	09 Sep 2022 09 Sep 2022	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Connected Person	Disposal	09 Sep 2022	52,581	12,680,354 (1.66%)	0.01%	309.9	16,292,954	05 Sep 2022 07 Sep 2022	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Connected Person	Disposal	05 Sep 2022	150,000	12,732,935 (1.66%)	0.02%	310.0	46,504,546	01 Sep 2022 02 Sep 2022	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Connected Person	Disposal	02 Sep 2022	500,000	12,882,935 (1.68%)	0.07%	307.8	153,892,093	29 Aug 2022 30 Aug 2022	Insider Trading	Equity Shares	Market Sale
Mahendra Bagrodia	Designated Person	Disposal	26 Aug 2022	5,000	82,559 (0.01%)	0.00%	295	1,475,000	24 Aug 2022 24 Aug 2022	Insider Trading	Equity Shares	Market Sale
Manish Jaiswal	Designated Person	Disposal	19 Aug 2022	37,500	0 (0%)	0.00%	288.9	10,834,431	17 Aug 2022 17 Aug 2022	Insider Trading	Equity Shares	Market Sale
Celica Ventures (Partnership Firm)	Connected Person	Acquisition	29 Jun 2022	2,504,000	7,833,931 (1.02%)	0.33%	240	600,960,000	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Mayank Poddar	Connected Person	Disposal	29 Jun 2022	2,504,000	10,023,212 (1.31%)	0.33%	240	600,960,000	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Connected Person	Acquisition	29 Jun 2022	1,875,793	13,382,935 (1.75%)	0.25%	240	450,190,320	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Sanjay Chamria	Connected Person	Disposal	29 Jun 2022	1,875,793	10,650,000 (1.39%)	0.25%	240	450,190,320	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Connected Person	Acquisition	24 Jun 2022	2,706,350	11,507,142 (1.50%)	0.35%	222	600,809,700	22 Jun 2022 22 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Mayank Poddar	Connected Person	Disposal	24 Jun 2022	2,706,350	12,527,212 (1.64%)	0.35%	222	600,809,700	22 Jun 2022 22 Jun 2022	Insider Trading	Equity Shares	Market Sale
Celica Ventures (Partnership Firm)	Connected Person	Acquisition	24 Jun 2022	2,706,350	5,329,931 (0.70%)	0.35%	222	600,809,700	22 Jun 2022 22 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Sanjay Chamria	Connected Person	Disposal	24 Jun 2022	2,706,350	12,525,793 (1.64%)	0.35%	222	600,809,700	22 Jun 2022 22 Jun 2022	Insider Trading	Equity Shares	Market Sale
Celica Ventures (Partnership Firm)	Connected Person	Acquisition	22 Jun 2022	2,623,581	2,623,581 (0.34%)	0.34%	229	600,800,049	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Microfirm Capital Pvt Limited	Connected Person	Acquisition	22 Jun 2022	2,625,000	8,800,792 (1.15%)	0.34%	229	601,125,000	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Mayank Poddar	Connected Person	Disposal	22 Jun 2022	2,623,581	15,233,562 (1.99%)	0.34%	229	600,800,049	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Sale
Sanjay Chamria	Connected Person	Disposal	22 Jun 2022	2,625,000	15,232,143 (1.99%)	0.34%	229	601,125,000	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Sale
Magma Consumer Finance Private Limited	Connected Person	Disposal	21 Apr 2022	1,055,120	165,000 (0.02%)	0.14%	310.3	327,414,343	11 Apr 2022 11 Apr 2022	Insider Trading	Equity Shares	Market Sale
Magma Consumer Finance Private Limited	Connected Person	Disposal	21 Apr 2022	165,000	0 (0%)	0.02%	311.9	51,462,486	12 Apr 2022 12 Apr 2022	Insider Trading	Equity Shares	Market Sale
Microfirm capital Private Limited	Connected Person	Disposal	21 Apr 2022	502,625	6,222,567 (0.81%)	0.07%	336.7	169,225,295	13 Apr 2022 13 Apr 2022	Insider Trading	Equity Shares	Market Sale
Microfirm capital Private Limited	Connected Person	Disposal	21 Apr 2022	46,775	6,175,792 (0.81%)	0.01%	341.0	15,950,125	19 Apr 2022 19 Apr 2022	Insider Trading	Equity Shares	Market Sale
Magma Consumer Finance Private Limited	Connected Person	Disposal	11 Apr 2022	189,215	1,630,905 (0.21%)	0.02%	314.1	59,439,678	07 Apr 2022 07 Apr 2022	Insider Trading	Equity Shares	Market Sale
Magma Consumer Finance Private Limited	Connected Person	Disposal	11 Apr 2022	410,785	1,220,120 (0.16%)	0.05%	305.0	125,273,731	08 Apr 2022 08 Apr 2022	Insider Trading	Equity Shares	Market Sale
Yatin Dabholkar	Designated Person	Disposal	26 Mar 2022	4,000	25,727 (0%)	0.00%	238.5	954,000	23 Feb 2022 23 Feb 2022	Insider Trading	Equity Shares	Market Sale
Yatin Dabholkar	Designated Person	Disposal	26 Mar 2022	1,600	24,127 (0%)	0.00%	262.6	420,192	23 Mar 2022 23 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia	Designated Person	Disposal	11 Mar 2022	1,000	91,959 (0.01%)	0.00%	243	243,000	03 Mar 2022 03 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia	Designated Person	Disposal	11 Mar 2022	2,000	89,959 (0.01%)	0.00%	240	480,000	09 Mar 2022 09 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia	Designated Person	Disposal	11 Mar 2022	2,000	87,959 (0.01%)	0.00%	235	470,000	09 Mar 2022 09 Mar 2022	Insider Trading	Equity Shares	Market Sale
Kailash Baheti	Designated Person	Disposal	19 Nov 2021	48,000	232,000 (0.03%)	0.01%	210.0	10,079,040	17 Nov 2021 17 Nov 2021	Insider Trading	Equity Shares	Market Sale
Kailash Baheti	Designated Person	Disposal	19 Nov 2021	2,000	230,000 (0.03%)	0.00%	211.2	422,300	17 Nov 2021 17 Nov 2021	Insider Trading	Equity Shares	Market Sale
Rising Sun Holdings Private Limited	Promoter	Acquisition	18 Nov 2021	12,400,000	470,405,352 (61.53%)	1.62%	201.5	2,498,600,000	16 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Microfirm Capital Private Limited	Promoter	Disposal	18 Nov 2021	12,290,736	6,725,192 (0.88%)	1.61%	201.6	2,477,307,228	16 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Sale
Celica Developers Private Limited	Promoter	Disposal	18 Nov 2021	2,709,264	6,725,191 (0.88%)	0.35%	202.2	547,905,838	16 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Sale
Celica Developers Pvt Ltd	Promoter	Disposal	20 Nov 2021	2,709,264	6,725,191 (0.88%)	0.35%		-	16 Nov 2021 16 Nov 2021	SAST (29(2))	-	Market
Microfirm Capital Pvt Ltd	Promoter	Disposal	20 Nov 2021	12,290,736	6,725,192 (0.88%)	1.61%		-	16 Nov 2021 16 Nov 2021	SAST (29(2))	-	Market
Mahender Bagrodia	Designated Person	Disposal	17 Nov 2021	3,000	71,934 (0.01%)	0.00%	200	600,000	16 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia	Designated Person	Disposal	17 Nov 2021	32,000	39,934 (0%)	0.00%	203.0	6,494,400	16 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Sale
Kailash Baheti	Designated Person	Disposal	16 Nov 2021	2,000	318,000 (0.04%)	0.00%	180	360,000	11 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	Market Sale
Kailash Baheti	Designated Person	Disposal	16 Nov 2021	17,000	301,000 (0.04%)	0.00%	180.1	3,062,380	11 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	Market Sale
Kailash Baheti	Designated Person	Disposal	16 Nov 2021	3,000	298,000 (0.04%)	0.00%	183.3	549,840	12 Nov 2021 12 Nov 2021	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia (Revised)	Designated Person	Disposal	16 Nov 2021	2,000	86,934 (0.01%)	0.00%	183	366,000	12 Nov 2021 12 Nov 2021	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia (Revised)	Designated Person	Disposal	16 Nov 2021	2,000	84,934 (0.01%)	0.00%	187	374,000	12 Nov 2021 12 Nov 2021	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia (Revised)	Designated Person	Disposal	16 Nov 2021	2,000	82,934 (0.01%)	0.00%	188	376,000	15 Nov 2021 15 Nov 2021	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia (Revised)	Designated Person	Disposal	16 Nov 2021	2,000	80,934 (0.01%)	0.00%	191	382,000	15 Nov 2021 15 Nov 2021	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia (Revised)	Designated Person	Disposal	16 Nov 2021	3,000	77,934 (0.01%)	0.00%	192	576,000	15 Nov 2021 15 Nov 2021	Insider Trading	Equity Shares	Market Sale
Mahender Bagrodia (Revised)	Designated Person	Disposal	16 Nov 2021	3,000	74,934 (0.01%)	0.00%	193.3	579,900	15 Nov 2021 15 Nov 2021	Insider Trading	Equity Shares	Market Sale
Kailash Baheti	Designated Person	Disposal	16 Nov 2021	2,000	296,000 (0.04%)	0.00%	188.0	375,900	15 Nov 2021 15 Nov 2021	Insider Trading	Equity Shares	Market Sale
Kailash Baheti	Designated Person	Disposal	16 Nov 2021	16,000	280,000 (0.04%)	0.00%	189.9	3,038,240	15 Nov 2021 15 Nov 2021	Insider Trading	Equity Shares	Market Sale
Celica Developers Pvt Ltd	Promoter	Disposal	15 Nov 2021	15,000,000	9,434,455 (1.23%)	1.96%		-	08 Nov 2021 08 Nov 2021	SAST (29(2))	-	Market
Celica Developers Private Limited	Promoter	Disposal	12 Nov 2021	1,500,000	22,934,455 (2.99%)	0.20%	173.8	260,631,750	08 Nov 2021 08 Nov 2021	Insider Trading	Equity Shares	Market Sale
Celica Developers Private Limited	Promoter	Disposal	12 Nov 2021	13,500,000	9,434,455 (1.23%)	1.77%	171.6	2,317,258,800	08 Nov 2021 08 Nov 2021	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Promoter	Disposal	12 Nov 2021	1,500,000	32,515,928 (4.25%)	0.20%	175.0	262,477,500	08 Nov 2021 08 Nov 2021	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Private Limited	Promoter	Disposal	12 Nov 2021	13,500,000	19,015,928 (2.49%)	1.77%	172.8	2,332,800,000	08 Nov 2021 08 Nov 2021	Insider Trading	Equity Shares	Market Sale
Microfirm Capital Pvt Ltd	Promoter	Disposal	13 Nov 2021	15,000,000	19,015,928 (2.49%)	1.96%		-	08 Nov 2021 08 Nov 2021	SAST (29(2))	-	Market
Mr. Kailash Baheti	Designated Person	Disposal	01 Oct 2021	5,433	340,000 (0.04%)	0.00%	174.8	949,476	21 Sep 2021 21 Sep 2021	Insider Trading	Equity Shares	Market Sale
Mr. Kailash Baheti	Designated Person	Disposal	01 Oct 2021	15,000	325,000 (0.04%)	0.00%	165.8	2,487,600	28 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Market Sale
Mr. Kailash Baheti	Designated Person	Disposal	01 Oct 2021	5,000	320,000 (0.04%)	0.00%	165	825,000	28 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Market Sale
Mr. Manish Jaiswal	Designated Person	Disposal	09 Sep 2021	15,000	85,000 (0.01%)	0.00%	185.1	2,776,425	07 Sep 2021 07 Sep 2021	Insider Trading	Equity Shares	Market Sale
Mr. Manish Jaiswal	Designated Person	Disposal	08 Sep 2021	37,500	100,000 (0.01%)	0.00%	186.3	6,984,375	06 Sep 2021 06 Sep 2021	Insider Trading	Equity Shares	Market Sale
Celica Developers Pvt Ltd	Promoter	Disposal	25 Aug 2021	5,000,000	24,434,455 (3.19%)	0.65%		-	20 Aug 2021 20 Aug 2021	SAST (29(2))	-	Market
Celica Developers Private Limited	Promoter	Disposal	23 Aug 2021	5,000,000	24,434,455 (3.20%)	0.65%	190.1	950,650,000	20 Aug 2021 20 Aug 2021	Insider Trading	Equity Shares	Market Sale
LeapFrog Financial Inclusion India Holdings Ltd.	Designated Person	Disposal	19 Aug 2021	13,218,519	0 (0%)	1.73%	180.0	2,379,325,489	17 Aug 2021 17 Aug 2021	Insider Trading	Equity Shares	Market Sale
Manish Jaiswal	Designated Person	Acquisition	16 Aug 2021	37,500	137,500 (0.02%)	0.00%	39.5	1,479,375	11 Aug 2021 11 Aug 2021	Insider Trading	Equity Shares	ESOP
Mr. Manish Jaiswal	Designated Person	Disposal	17 Jun 2021	20,000	205,000 (0.03%)	0.01%	157.6	3,152,854	15 Jun 2021 15 Jun 2021	Insider Trading	Equity Shares	Market Sale
Mr. Manish Jaiswal	Designated Person	Disposal	17 Jun 2021	40,000	165,000 (0.02%)	0.01%	157.7	6,308,042	15 Jun 2021 15 Jun 2021	Insider Trading	Equity Shares	Market Sale
Mr. Manish Jaiswal	Designated Person	Disposal	17 Jun 2021	10,000	155,000 (0.02%)	0.00%	155.1	1,550,504	16 Jun 2021 16 Jun 2021	Insider Trading	Equity Shares	Market Sale
Mr. Manish Jaiswal	Designated Person	Disposal	17 Jun 2021	30,000	125,000 (0.02%)	0.01%	154.8	4,644,410	16 Jun 2021 16 Jun 2021	Insider Trading	Equity Shares	Market Sale
Mr. Rajesh Singhania	Designated Person	Acquisition	03 Jun 2021	28,285	30,485 (0%)	0.01%	39.4	1,115,843	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Mr. Akshay Dhanak	Designated Person	Acquisition	03 Jun 2021	38,574	38,574 (0.01%)	0.01%	39.4	1,521,744	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Mr. Ajit Krishnan	Designated Person	Acquisition	03 Jun 2021	25,457	25,457 (0%)	0.01%	39.5	1,004,279	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Mr. Deepak Patkar	Designated Person	Acquisition	03 Jun 2021	87,842	87,842 (0.01%)	0.03%	39.5	3,465,367	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Mr. Manish Jaiswal	Designated Person	Acquisition	03 Jun 2021	225,000	225,000 (0.03%)	0.08%	39.5	8,876,250	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Mr. Mahender Bagrodia	Designated Person	Acquisition	03 Jun 2021	70,192	90,934 (0.01%)	0.03%	39.4	2,769,074	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Mr. Sanjiv Jha	Designated Person	Acquisition	03 Jun 2021	35,530	45,530 (0.01%)	0.01%	39.5	1,401,659	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Mrs. Nisha Menon	Designated Person	Acquisition	03 Jun 2021	33,943	33,943 (0%)	0.01%	39.4	1,339,051	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Mr. Kailash Baheti	Designated Person	Acquisition	03 Jun 2021	181,025	231,025 (0.03%)	0.07%	39.4	7,141,436	31 May 2021 31 May 2021	Insider Trading	Equity Shares	ESOP
Rising Sun Holdings Pvt Ltd & PACs	Promoter	Acquisition	10 May 2021	493,714,286	493,714,286 (64.68%)	64.68%		-	06 May 2021 06 May 2021	SAST (29(1))	-	Pref. Allotment
Mayank Poddar & PACs	Promoter	Acquisition	10 May 2021	493,714,286	493,714,286 (64.68%)	64.68%		-	06 May 2021 06 May 2021	SAST (29(2))	-	Pref. Allotment
Sanjay Chamria & PACs	Promoter	Acquisition	10 May 2021	493,714,286	493,714,286 (64.68%)	64.68%		-	06 May 2021 06 May 2021	SAST (29(2))	-	Pref. Allotment
Lavender Investments Ltd	Other	Disposal	08 May 2021	15,101,431	-	-		-	04 May 2021 04 May 2021	SAST (29(2))	-	Market
True North Fund V LLP	Other	Disposal	06 May 2021	28,255,524	-	10.48%		-	22 Feb 2021 04 May 2021	SAST (29(2))	-	Market
True North Fund V LLP	Designated Person	Disposal	02 Apr 2021	3,951	25,185,788 (9.34%)	0.00%	112.1	442,710	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	02 Apr 2021	21,373	25,164,415 (9.33%)	0.01%	112.1	2,395,614	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	19 Mar 2021	72,176	25,827,434 (9.58%)	0.03%	128.1	9,242,137	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	19 Mar 2021	174,002	25,653,432 (9.52%)	0.06%	128.1	22,285,619	16 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	19 Mar 2021	55,001	25,598,431 (9.50%)	0.02%	130.0	7,147,930	17 Mar 2021 17 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	19 Mar 2021	184,242	25,414,189 (9.43%)	0.07%	129.4	23,846,976	17 Mar 2021 17 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	17 Mar 2021	21,700	26,233,824 (9.73%)	0.01%	140.6	3,050,152	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	17 Mar 2021	334,214	25,899,610 (9.61%)	0.12%	141.5	47,278,414	12 Mar 2021 12 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	05 Mar 2021	843,826	27,302,928 (10.13%)	0.31%	125.9	106,260,074	02 Mar 2021 02 Mar 2021	Insider Trading	Equity Shares	Market Sale
True North Fund V LLP	Designated Person	Disposal	05 Mar 2021	108,770	28,146,754 (10.44%)	0.04%	125	13,596,250	22 Feb 2021 22 Feb 2021	Insider Trading	Equity Shares	Market Sale
International Finance Corporation FDI AC	Other	Disposal	06 Jun 2019	3,301,475	14,326,566	-		-	30 May 2019 30 May 2019	SAST (29(2))	-	Market
MAGMA CONSUMER FINANCE PRIVATE LIMITED	Promoter Group	Acquisition	20 Mar 2019	1,820,120	1,820,120 (0.68%)	0.68%	0.0	1	19 Mar 2019 19 Mar 2019	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Magma Consumer Finance Pvt Ltd	Promoter	Acquisition	20 Mar 2019	1,820,120	1,820,120 (0.67%)	0.67%		-	19 Mar 2019 19 Mar 2019	SAST (29(2))	-	Merger
International Finance Corporation FDI AC	Other	Disposal	29 Aug 2018	1,087,331	20,033,741	-		-	23 Aug 2018 23 Aug 2018	SAST (29(2))	-	Market
Amansa Holdings Pvt Ltd	Other	Acquisition	15 May 2018	3,275,860	16,190,348	-		-	10 May 2018 10 May 2018	SAST (29(1))	-	Market
Reliance Capital Trustee Co Ltd	Other	Acquisition	14 May 2018	3,815,000	16,394,381 (6.08%)	1.41%		-	10 May 2018 10 May 2018	SAST (29(1))	-	Market
Zend Mauritius VC Investments Ltd & KKR Mauritius Direct Investments I Ltd	Promoter	Disposal	11 May 2018	12,951,460	-	4.81%		-	10 May 2018 10 May 2018	SAST (29(2))	-	Market
Zend Mauritius VC Investments Ltd	Other	Disposal	09 Apr 2018	25,000,000	12,951,460 (5.46%)	10.55%		-	06 Apr 2018 06 Apr 2018	SAST (29(2))	-	Market
LeapFrog Financial Inclusion India Holdings Ltd	Other	Disposal	22 Sep 2017	5,300,000	13,218,519 (5.57%)	2.23%		-	20 Sep 2017 20 Sep 2017	SAST (29(2))	-	Market
Kailash Baheti	KMP	Disposal	29 Aug 2017	25,000	20,000	0.01%	17762.0	444,050,987	29 Aug 2017 29 Aug 2017	Insider Trading	Equity Shares	Market
India Value Fund V LLP	Other	Acquisition	22 Mar 2017	28,255,524	28,255,524 (11.92%)	11.92%		-	20 Mar 2017 20 Mar 2017	SAST (29(1))	-	Market
Indium V (Mauritius) Holdings Ltd	Other	Disposal	22 Mar 2017	20,355,524	-	8.59%		-	20 Mar 2017 20 Mar 2017	SAST (29(2))	-	Market
Laurus (Mauritius) Ltd	Other	Disposal	22 Mar 2017	7,900,000	-	3.33%		-	20 Mar 2017 20 Mar 2017	SAST (29(2))	-	Market
Columbine Decorative & Marketing Pvt Ltd	Promoter	Acquisition	13 Feb 2017	1,820,120	1,820,120 (0.76%)	0.68%	56.9	103,617,192	13 Feb 2017 13 Feb 2017	Insider Trading	Equity Shares	Merger
Columbine Decorative & Marketing Pvt Ltd	Promoter	Acquisition	13 Feb 2017	1,820,120	1,820,120 (0.76%)	0.76%		-	13 Feb 2017 13 Feb 2017	SAST (29(2))	-	Merger
Dhrubashish Bhattacharya	Other	Disposal	07 Oct 2016	13,000	7,000	0.00%	120.9	1,572,000	06 Oct 2016 07 Oct 2016	Insider Trading	Equity Shares	Market
Ashutosh Shukla	Employee	Disposal	10 Dec 2015	17,399	46,000	0.01%	152.4	2,651,428	09 Dec 2015 09 Dec 2015	Insider Trading	Equity Shares	Market
Ashutosh Shukla	Employee	Disposal	09 Dec 2015	10,601	63,399	0.00%	95.2	1,008,995	08 Dec 2015 08 Dec 2015	Insider Trading	Equity Shares	Market
Ashutosh Shukla	Employee	Disposal	08 Dec 2015	25,814	74,000	0.01%	96.0	2,478,285	07 Dec 2015 07 Dec 2015	Insider Trading	Equity Shares	Market
Ashutosh Shukla	Employee	Disposal	07 Dec 2015	16,521	99,814	0.01%	96.8	1,599,669	04 Dec 2015 04 Dec 2015	Insider Trading	Equity Shares	Market
Ashutosh Shukla	Employee	Disposal	05 Dec 2015	12,665	116,335	0.00%	99.1	1,255,246	03 Dec 2015 03 Dec 2015	Insider Trading	Equity Shares	Market
Navneet Kumar Gupta	Employee	Disposal	08 Oct 2015	18,682	-	0.01%	89.2	1,666,000	05 Oct 2015 06 Oct 2015	Insider Trading	Equity Shares	Market
Sumit Mukherjee	Employee	Disposal	12 Aug 2015	12,500	-	0.00%		-	20 Jul 2015 06 Aug 2015	Insider Trading	Equity Shares	None
Indium V (Mauritius) Holdings Ltd	Other	Acquisition	29 May 2015	20,355,524	20,355,524 (8.60%)	8.60%		-	08 May 2015 08 May 2015	SAST (29(1))	-	Pref. Allotment
Laurus (Mauritius) Ltd & Indium V (Mauritius) Holdings Ltd	Other	Acquisition	29 May 2015	7,900,000	28,255,524 (11.94%)	3.34%		-	27 May 2015 27 May 2015	SAST (29(2))	-	Market
LeapFrog Financial Inclusion India Holdings Ltd	Other	Acquisition	18 May 2015	18,518,519	18,518,519 (7.82%)	7.82%		-	08 May 2015 08 May 2015	SAST (29(1))	-	Pref. Allotment
Zend Mauritius VC Investments Ltd	Other	Acquisition	11 May 2015	7,422,254	34,276,629 (14.48%)	0.38%		-	08 May 2015 08 May 2015	SAST (29(2))	-	Pref. Allotment
Lavender Investments Ltd	None	Acquisition	21 Feb 2014	2,340,000	18,301,431	-		-	19 Feb 2014 19 Feb 2014	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.

View All The Insider Trades & SAST disclosures

50.92% Gain from 52W Low

Insider Trading & SAST disclosures for Poonawalla Fincorp Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RISING SUN HOLDINGS PRIVATE LIMITED in Poonawalla Fincorp Ltd. where Acquisition of 409,000 Equity Shares done at an average price of Rs. 320.4 was reported to the exchange on March 20, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rising Sun Holdings Pvt Ltd in Poonawalla Fincorp Ltd. where Acquisition of 16,721,338 shares done was reported to the exchange on Dec. 29, 2022.

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