366.80 -4.40 (-1.19%)

37.28% Gain from 52W Low

1.2M NSE+BSE Volume

NSE 09 May, 2025 12:48 PM (IST)



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