Insider Trading & SAST disclosures for Regency Fincorp Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SARFARAZ MALLICK in Regency Fincorp Ltd. where Acquisition of 227,273
Equity Shares done at an average price of Rs. 22
was reported to the exchange on Feb. 17, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Natures Heavens India Pvt Ltd in Regency Fincorp Ltd. where Acquisition of 20,000
shares done
was reported to the exchange on Sept. 26, 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 |
|
SARFARAZ MALLICK
|
Director |
Acquisition |
17 Feb 2025 |
227,273 |
294,123
(0.46%)
|
2.13%
|
22 |
5,000,006
|
12 Feb 2025
12 Feb 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Natures Heavens India Private Limited
|
Promoter Group |
Acquisition |
04 Jan 2025 |
1,818,182 |
1,818,182
(4.19%)
|
17.02%
|
5.5 |
10,000,001
|
28 Dec 2024
28 Dec 2024 |
Insider Trading |
Warrants |
Allotment |
|
NEHA ABROL
|
Promoter |
Acquisition |
04 Jan 2025 |
1,818,181 |
1,818,181
(4.19%)
|
17.02%
|
5.5 |
9,999,996
|
28 Dec 2024
28 Dec 2024 |
Insider Trading |
Warrants |
Allotment |
|
SARFARAZ MALLICK
|
Director |
Acquisition |
04 Jan 2025 |
227,273 |
227,273
(0.53%)
|
2.13%
|
5.5 |
1,250,002
|
28 Dec 2024
28 Dec 2024 |
Insider Trading |
Warrants |
Allotment |
|
GAURAV KUMAR
|
Promoter & Director |
Acquisition |
04 Jan 2025 |
1,977,273 |
1,977,273
(4.56%)
|
18.50%
|
5.5 |
10,875,002
|
28 Dec 2024
28 Dec 2024 |
Insider Trading |
Warrants |
Allotment |
|
Natures Heavens India Pvt Ltd
|
Promoter |
Acquisition |
14 Oct 2024 |
20,000 |
3,844,000
(8.78%)
|
0.04%
|
|
-
|
24 Sep 2024
24 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Natures Heavens India Private Limited
|
Promoter Group |
Acquisition |
26 Sep 2024 |
20,000 |
3,844,000
(8.78%)
|
0.19%
|
21.1 |
422,900
|
24 Sep 2024
24 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Natures Heavens India Pvt Ltd
|
Promoter |
Acquisition |
14 Oct 2024 |
74,000 |
3,824,000
(8.73%)
|
0.17%
|
|
-
|
20 Sep 2024
20 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Natures Heavens India Private Limited
|
Promoter Group |
Acquisition |
23 Sep 2024 |
74,000 |
3,824,000
(8.73%)
|
0.69%
|
15.9 |
1,180,220
|
20 Sep 2024
20 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Natures Heavens India Private Limited
|
Promoter Group |
Acquisition |
19 Sep 2024 |
120,000 |
3,750,000
(8.56%)
|
1.12%
|
15.7 |
1,885,050
|
18 Sep 2024
18 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Natures Heavens India Pvt Ltd
|
Promoter |
Acquisition |
14 Oct 2024 |
120,000 |
3,750,000
(8.56%)
|
0.27%
|
|
-
|
18 Sep 2024
18 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
NEHA ABROL
|
Director |
Acquisition |
01 Sep 2021 |
344,828 |
386,281
(7.23%)
|
8.41%
|
29 |
10,000,012
|
26 Aug 2021
26 Aug 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
GAURAV KUMAR
|
Director |
Acquisition |
01 Sep 2021 |
551,724 |
948,445
(17.75%)
|
13.45%
|
29 |
15,999,996
|
26 Aug 2021
26 Aug 2021 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Neha Abrol
|
Promoter |
Acquisition |
31 Aug 2021 |
344,828 |
386,281
(7.23%)
|
8.41%
|
29 |
10,000,012
|
26 Aug 2021
26 Aug 2021 |
Insider Trading |
Equity Shares |
Preferential Basis |
|
Neha Abrol
|
Promoter |
Acquisition |
28 Aug 2021 |
344,828 |
386,281
(7.23%)
|
6.45%
|
|
-
|
26 Aug 2021
26 Aug 2021 |
SAST (29(2)) |
- |
Warrant |
|
Gaurav Kumar
|
Promoter |
Acquisition |
28 Aug 2021 |
551,724 |
948,445
(17.75%)
|
10.33%
|
|
-
|
26 Aug 2021
26 Aug 2021 |
SAST (29(2)) |
- |
Warrant |
|
Gaurav Kumar
|
Promoter |
Acquisition |
27 Aug 2021 |
551,724 |
948,445
(17.75%)
|
13.45%
|
29 |
15,999,996
|
26 Aug 2021
26 Aug 2021 |
Insider Trading |
Equity Shares |
Preferential Issue |
|
Gaurav Kumar
|
Promoter |
Acquisition |
02 Mar 2019 |
74,500 |
319,597
(8.60%)
|
2%
|
|
-
|
15 Feb 2019
28 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
Rajiv Vashisht
|
Promoter |
Disposal |
30 Jun 2018 |
97,500 |
-
|
2.63%
|
|
-
|
28 Jun 2018
28 Jun 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Gaurav Kumar
|
Promoter |
Acquisition |
29 Jun 2018 |
97,500 |
245,097
(6.60%)
|
2.63%
|
|
-
|
28 Jun 2018
28 Jun 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Gaurav Kumar & Rajiv Vashisht
|
Other |
Acquisition |
31 Jul 2017 |
195,000 |
195,000
(6.50%)
|
6.50%
|
|
-
|
27 Jul 2017
27 Jul 2017 |
SAST (29(1)) |
- |
Open Offer |
*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.