Insider Trading & SAST disclosures for Pyxis Finvest Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
JBCG ADVISORY SERVICES PRIVATE LIMITED in Pyxis Finvest Ltd. where Disposal of 6,572,000
Equity Shares done at an average price of Rs. 13
was reported to the exchange on July 30, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Uttam Bharat Bagri & PACs in Pyxis Finvest Ltd. where Acquisition of 6,572,000
shares done
was reported to the exchange on July 30, 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 |
|
Uttam Bharat Bagri & PACs
|
Promoter |
Acquisition |
01 Aug 2024 |
6,572,000 |
8,445,785
(73.43%)
|
57.13%
|
|
-
|
29 Jul 2024
29 Jul 2024 |
SAST (29(2)) |
- |
Off Market |
|
JBCG Advisory Services Pvt Ltd
|
None |
Disposal |
01 Aug 2024 |
6,572,000 |
-
|
57.13%
|
|
-
|
29 Jul 2024
29 Jul 2024 |
SAST (29(2)) |
- |
Off Market |
|
JBCG ADVISORY SERVICES PRIVATE LIMITED
|
Promoter |
Disposal |
30 Jul 2024 |
6,572,000 |
0
(0%)
|
57.13%
|
13 |
85,436,000
|
29 Jul 2024
29 Jul 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Uttam Bharat Bagri
|
Promoter |
Acquisition |
30 Jul 2024 |
6,572,000 |
6,728,000
(58.49%)
|
57.13%
|
13 |
85,436,000
|
29 Jul 2024
29 Jul 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
JBCG Advisory Services Private Limited
|
Promoter |
Revoke |
27 Jul 2021 |
4,622,754 |
6,572,000
(57.13%)
|
40.19%
|
32 |
147,928,128
|
22 Jul 2021
22 Jul 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Beacon Trusteeship Ltd
|
Other |
Acquisition |
27 Jul 2020 |
4,622,754 |
-
|
40.18%
|
|
-
|
13 Jun 2020
15 Jun 2020 |
SAST (29(1)) |
- |
Encumbrance By Way Of Pledge |
|
Ambuj Chandna
|
Employee |
Disposal |
05 Apr 2018 |
6,586 |
45,688
|
0.06%
|
1090.4 |
7,181,576
|
02 Apr 2018
02 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sumit Khari
|
Employee |
Disposal |
05 Apr 2018 |
818 |
-
|
0.01%
|
1049.1 |
858,122.90
|
02 Apr 2018
02 Apr 2018 |
Insider Trading |
Equity Shares |
Market |
|
JBCG Advisory Services Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2018 |
6,572,000 |
6,572,000
(57.13%)
|
57.13%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
JBCG Advisory Services Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2018 |
6,572,000 |
6,572,000
|
57.13%
|
27.2 |
178,429,800
|
27 Mar 2018
27 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
JBCG Advisory Services Pvt Ltd
|
Other |
Acquisition |
29 Mar 2018 |
6,572,000 |
-
|
57.13%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (10(6)) |
- |
- |
|
CentrumDirect Ltd
|
Promoter |
Disposal |
28 Mar 2018 |
6,572,000 |
-
|
57.13%
|
27.2 |
178,429,800
|
27 Mar 2018
27 Mar 2018 |
Insider Trading |
Equity Shares |
Market / Inter-se Transfer |
|
CentrumDirect Ltd Revised
|
Promoter |
Disposal |
28 Mar 2018 |
6,572,000 |
-
|
57.13%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
CentrumDirect Ltd
|
Promoter |
Disposal |
27 Mar 2018 |
6,572,000 |
-
|
57.14%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
JBCG Advisory Services Pvt Ltd
|
Promoter |
Acquisition |
21 Mar 2018 |
6,572,000 |
-
|
57.13%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
SAST (10(1)(a)) |
- |
None |
|
Utsav Bagri
|
Other |
Acquisition |
28 Mar 2017 |
857,580 |
857,580
(7.46%)
|
7.46%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Aadya Bagri
|
Other |
Acquisition |
28 Mar 2017 |
860,000 |
860,000
(7.48%)
|
7.48%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Bharat Bagri & Bharat Bagri HUF
|
Other |
Disposal |
28 Mar 2017 |
1,717,580 |
-
|
14.93%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Centrum Direct Ltd
|
Promoter |
Acquisition |
29 Sep 2016 |
572,000 |
6,572,000
(57.13%)
|
4.97%
|
26 |
14,872,000
|
29 Sep 2016
29 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
Bharat Bagri
|
Other |
Disposal |
29 Sep 2016 |
572,000 |
1,717,580
(14.93%)
|
4.97%
|
|
-
|
29 Sep 2016
29 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
CentrumDirect Ltd
|
Promoter |
Acquisition |
29 Sep 2016 |
572,000 |
6,572,000
(57.13%)
|
4.97%
|
|
-
|
29 Sep 2016
29 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Bharat Bagri & Bharat Bagri HUF
|
Other |
Disposal |
11 Feb 2016 |
232,000 |
2,289,580
(19.90%)
|
2.02%
|
|
-
|
07 Dec 2015
11 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Centrum Direct Ltd
|
Promoter |
Acquisition |
07 Aug 2015 |
2,981,005 |
-
(52.16%)
|
25.92%
|
|
-
|
05 Aug 2015
05 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Centrum Direct Ltd
|
Promoter |
Acquisition |
06 Aug 2015 |
3,008,000 |
6,000,000
(52.16%)
|
26.15%
|
|
-
|
06 Feb 2015
05 Aug 2015 |
SAST (29(2)) |
- |
Off Market |
|
Bharat Bagri
|
Promoter & Director |
Disposal |
05 Aug 2015 |
1,005 |
-
(21.92%)
|
0.01%
|
|
-
|
05 Aug 2015
05 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Uttam Bagri
|
Promoter |
Disposal |
05 Aug 2015 |
2,980,000 |
-
|
25.91%
|
|
-
|
05 Aug 2015
05 Aug 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Bharat Bagri
|
Promoter |
Disposal |
05 Aug 2015 |
1,005 |
2,521,580
(21.92%)
|
0.01%
|
|
-
|
05 Aug 2015
05 Aug 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Uttam Bagri
|
Promoter & Director |
Disposal |
05 Aug 2015 |
2,980,000 |
-
(0%)
|
25.91%
|
|
-
|
05 Aug 2015
05 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Uttam Bagri
|
Promoter |
Acquisition |
04 Aug 2015 |
2,980,000 |
2,980,000
(25.91%)
|
25.91%
|
|
-
|
03 Aug 2015
03 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Bharat Bagri
|
Promoter & Director |
Disposal |
04 Aug 2015 |
2,980,000 |
-
(21.93%)
|
25.91%
|
|
-
|
03 Aug 2015
03 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Uttam Bagri
|
Promoter & Director |
Disposal |
04 Aug 2015 |
2,980,000 |
-
(25.91%)
|
25.91%
|
|
-
|
03 Aug 2015
03 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Bharat Bagri
|
Promoter |
Disposal |
04 Aug 2015 |
2,980,000 |
2,522,585
(21.93%)
|
25.91%
|
|
-
|
03 Aug 2015
03 Aug 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Uttam Bagri
|
Other |
Acquisition |
04 Aug 2015 |
2,980,000 |
-
|
25.91%
|
|
-
|
03 Aug 2015
03 Aug 2015 |
SAST (10(6)) |
- |
- |
|
Bharat Bagri HUF
|
Promoter |
Disposal |
27 Jul 2015 |
5 |
-
|
0.00%
|
|
-
|
24 Jul 2015
24 Jul 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Bharat Bagri
|
Director |
Disposal |
27 Jul 2015 |
2,992,000 |
-
|
26.01%
|
|
-
|
24 Jul 2015
24 Jul 2015 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Uttam Bagri
|
Promoter |
Acquisition |
24 Jul 2015 |
2,980,000 |
-
|
25.91%
|
|
-
|
03 Aug 2015
03 Aug 2015 |
SAST (10(1)(a)) |
- |
None |
|
Aadya Bagri & Others
|
Promoter |
Disposal |
06 Feb 2015 |
15,995 |
5,502,590
(47.84%)
|
0.14%
|
|
-
|
06 Feb 2015
06 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
|
CentrumDirect Ltd
|
Other |
Acquisition |
05 Feb 2015 |
2,992,000 |
2,992,000
(26.01%)
|
26.01%
|
|
-
|
03 Feb 2015
03 Feb 2015 |
SAST (29(1)) |
- |
Market |
|
Aadya Bagri,Ankita Bagri,Bharat Bagri,Bharat Bagri HUF,Sarla Bagri,Urvashi Pachisia,Utsav Bagri,Uttam Bagri,Uttam Bagri HUF
|
Promoter |
Disposal |
04 Feb 2015 |
2,992,000 |
5,518,585
(47.98%)
|
26.01%
|
|
-
|
03 Feb 2015
03 Feb 2015 |
SAST (29(2)) |
- |
Market |
|
Kalantri Family Trust
|
Other |
Acquisition |
19 Dec 2014 |
252,000 |
1,816,000
(15.79%)
|
2.19%
|
|
-
|
11 Dec 2014
18 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Kalantri Family Trust
|
Other |
Acquisition |
11 Dec 2014 |
276,000 |
1,564,000
(13.60%)
|
2.40%
|
|
-
|
03 Dec 2014
10 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Kalantri Family Trust
|
Other |
Acquisition |
28 Nov 2014 |
392,000 |
1,288,000
(11.20%)
|
3.41%
|
|
-
|
27 Mar 2014
26 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Kalantri Family Trust
|
Other |
Acquisition |
26 Mar 2014 |
280,000 |
896,000
(7.79%)
|
2.43%
|
|
-
|
21 Mar 2014
26 Mar 2014 |
SAST (29(2)) |
- |
Market |
|
Kalantri Family Trust (Trustees Shrikant Kane,Mohini Kalantri & Rupa Naik)
|
Other |
Acquisition |
21 Mar 2014 |
56,000 |
616,000
(5.36%)
|
4.87%
|
|
-
|
20 Mar 2014
20 Mar 2014 |
SAST (29(1)) |
- |
Market |
|
Uttam Bagri HUF
|
Promoter |
Disposal |
19 Mar 2014 |
112,000 |
138,005
(1.20%)
|
0.97%
|
|
-
|
18 Mar 2014
19 Mar 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.