Insider Trading & SAST disclosures for Sakthi Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
M Balasubramaniam in Sakthi Finance Ltd. where Acquisition of 899,636
Equity Shares done at an average price of Rs. 47
was reported to the exchange on April 1, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
M Balasubramaniam in Sakthi Finance Ltd. where Acquisition of 899,636
shares done
was reported to the exchange on April 3, 2025.
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 |
|
M Balasubramaniam
|
Other |
Acquisition |
24 Apr 2025 |
899,636 |
-
|
1.39%
|
|
-
|
28 Mar 2025
28 Mar 2025 |
SAST (10(6)) |
- |
- |
|
M Balasubramaniam
|
Promoter |
Acquisition |
01 Apr 2025 |
899,636 |
1,091,636
(1.69%)
|
1.39%
|
47 |
42,282,892
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ABT Finance Limited
|
Promoter Group |
Disposal |
01 Apr 2025 |
899,636 |
2,431,526
(3.76%)
|
1.39%
|
47 |
42,282,892
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
M Balasubramaniam
|
Promoter |
Acquisition |
16 Apr 2025 |
899,636 |
-
|
1.39%
|
|
-
|
28 Mar 2025
28 Mar 2025 |
SAST (10(5)) |
- |
None |
|
ABT Finance Ltd
|
Promoter |
Acquisition |
12 Mar 2021 |
6,400,000 |
-
|
9.90%
|
|
-
|
18 Mar 2021
18 Mar 2021 |
SAST (10(1)(a)) |
- |
None |
|
Sakthi Management Services Coimbatore Limited
|
Other |
Acquisition |
16 Mar 2020 |
3,450,000 |
4,585,434
(7.09%)
|
6.90%
|
17 |
58,650,000
|
13 Mar 2020
13 Mar 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
Sakthifinance Financial Services Ltd
|
Promoter |
Acquisition |
16 Mar 2020 |
4,310,000 |
12,420,000
(19.20%)
|
16.22%
|
|
-
|
13 Mar 2020
13 Mar 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sakthi Management Services (Coimbatore) Ltd
|
Other |
Acquisition |
16 Mar 2020 |
3,450,000 |
4,585,434
(7.09%)
|
4.81%
|
|
-
|
13 Mar 2020
13 Mar 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sakthi Financial Services (Cochin) Pvt Ltd
|
Promoter |
Acquisition |
16 Mar 2020 |
3,745,882 |
7,157,128
(11.06%)
|
4.24%
|
|
-
|
13 Mar 2020
13 Mar 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
|
ABT Finance Ltd
|
Promoter |
Acquisition |
16 Mar 2020 |
3,200,000 |
3,331,162
(5.15%)
|
4.89%
|
|
-
|
13 Mar 2020
13 Mar 2020 |
SAST (29(2)) |
- |
Pref. Allotment |
|
ABT Finance Limited
|
Promoter Group |
Acquisition |
16 Mar 2020 |
3,200,000 |
3,331,162
(5.15%)
|
6.40%
|
17 |
54,400,000
|
13 Mar 2020
13 Mar 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
Sakthi Financial Services Cochin Private Limited
|
Promoter Group |
Acquisition |
16 Mar 2020 |
3,745,882 |
7,157,128
(11.06%)
|
7.49%
|
17 |
63,679,994
|
13 Mar 2020
13 Mar 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
Sakthifinance Financial Services Limited
|
Promoter Group |
Acquisition |
16 Mar 2020 |
4,310,000 |
12,420,000
(19.20%)
|
8.62%
|
17 |
73,270,000
|
13 Mar 2020
13 Mar 2020 |
Insider Trading |
Equity Shares |
Allotment |
|
The Gounder & Company Auto Ltd
|
Promoter |
Revoke |
02 Dec 2016 |
873,324 |
3,925,000
(7.85%)
|
1.75%
|
10 |
8,733,240
|
|
Insider Trading |
Equity Shares |
None |
|
Sakthifinance Financial Services Ltd
|
Promoter |
Revoke |
02 Dec 2016 |
3,391,775 |
8,110,000
(16.22%)
|
6.78%
|
10 |
33,917,750
|
|
Insider Trading |
Equity Shares |
None |
|
ABT Industries Ltd
|
Promoter |
Revoke |
02 Dec 2016 |
919,926 |
919,926
(1.84%)
|
1.84%
|
10 |
9,199,260
|
|
Insider Trading |
Equity Shares |
None |
|
A B T Investments India Pvt Ltd
|
Promoter |
Acquisition |
13 Jun 2016 |
8,727,400 |
8,727,400
(17.46%)
|
17.45%
|
10.3 |
89,862,000
|
24 May 2016
24 May 2016 |
Insider Trading |
- |
Demerger |
|
A B T Investments (India) Pvt Ltd
|
Promoter |
Acquisition |
27 May 2016 |
8,727,400 |
8,727,400
(17.46%)
|
17.46%
|
|
-
|
24 May 2016
24 May 2016 |
SAST (29(1)) |
- |
None |
|
A B T Investments (India) Ltd
|
Promoter |
Acquisition |
27 May 2016 |
8,727,400 |
-
|
17.46%
|
|
-
|
24 May 2016
24 May 2016 |
SAST (29(2)) |
- |
Demerger |
|
A B T Ltd
|
Promoter |
Disposal |
26 May 2016 |
8,727,400 |
-
|
17.45%
|
|
-
|
24 May 2016
24 May 2016 |
Insider Trading |
Equity Shares |
Demerger |
*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.