Insider Trading & SAST disclosures for Savani Financials Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KISHOR SUKUMAR TRACY in Savani Financials Ltd. where Acquisition of 13,852
Equity Shares done at an average price of Rs. 5.3
was reported to the exchange on May 21, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Deepa Kishor Tracy in Savani Financials Ltd. where Acquisition of 21,698,914
shares done
was reported to the exchange on June 21, 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 |
|
Deepa Kishor Tracy
|
Other |
Acquisition |
25 Jun 2024 |
21,698,914 |
-
|
17.80%
|
|
-
|
18 May 2024
18 May 2024 |
SAST (10(6)) |
- |
- |
|
Kishor Sukumar Tracy
|
Other |
Acquisition |
25 Jun 2024 |
13,852 |
-
|
0.02%
|
|
-
|
18 May 2024
18 May 2024 |
SAST (10(6)) |
- |
- |
|
Kishor Sukumar Tracy
|
Promoter |
Acquisition |
23 May 2024 |
13,852 |
15,110
(0.05%)
|
0.02%
|
|
-
|
18 May 2024
18 May 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Deepa Kishor Tracy
|
Promoter |
Acquisition |
23 May 2024 |
21,698,914 |
23,984,890
(74.95%)
|
17.80%
|
|
-
|
18 May 2024
18 May 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
KISHOR SUKUMAR TRACY
|
Promoter Group |
Acquisition |
21 May 2024 |
13,852 |
15,110
(0.05%)
|
0.05%
|
5.3 |
73,948
|
18 May 2024
18 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
21 May 2024 |
21,698,914 |
23,984,890
(74.95%)
|
82.19%
|
14 |
303,784,796
|
18 May 2024
18 May 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Mrs. Deepa Tracy
|
Promoter |
Acquisition |
29 Jun 2023 |
1,099,625 |
2,285,976
(57.15%)
|
27.49%
|
0 |
0
|
27 Jun 2023
27 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mr. Manish Chaudhari
|
Promoter |
Disposal |
29 Jun 2023 |
1,099,625 |
0
(0%)
|
27.49%
|
0 |
0
|
27 Jun 2023
27 Jun 2023 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Manish Chaudhari
|
Promoter |
Disposal |
19 Jul 2023 |
1,099,625 |
-
|
27.49%
|
|
-
|
27 Jun 2023
27 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Deepa Tracy
|
Promoter |
Acquisition |
19 Jul 2023 |
1,099,625 |
2,285,976
(57.15%)
|
27.49%
|
|
-
|
27 Jun 2023
27 Jun 2023 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Deepa Tracy
|
Promoter |
Acquisition |
07 Jul 2023 |
1,099,625 |
-
|
27.49%
|
|
-
|
27 Jun 2023
27 Jun 2023 |
SAST (10(1)(a)) |
- |
None |
|
KISHOR SUKUMAR TRACY
|
Promoters Immediate Relative |
Acquisition |
30 Nov 2021 |
1,258 |
1,258
(0.03%)
|
0.03%
|
14.1 |
17,704
|
29 Nov 2021
29 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
25 Nov 2021 |
33,702 |
1,186,351
(29.66%)
|
0.84%
|
14.1 |
476,066
|
22 Nov 2021
22 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
16 Nov 2021 |
18,311 |
1,152,649
(28.82%)
|
0.46%
|
14.1 |
258,656
|
15 Nov 2021
15 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
09 Jun 2021 |
1,049 |
1,134,338
(28.36%)
|
0.03%
|
10.6 |
11,090
|
08 Jun 2021
08 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
08 Jun 2021 |
400 |
1,133,289
(28.33%)
|
0.01%
|
10.6 |
4,229
|
26 May 2021
28 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
08 Jun 2021 |
100 |
1,132,889
(28.32%)
|
0.00%
|
10.8 |
1,076
|
25 May 2021
28 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
08 Jun 2021 |
14,949 |
1,132,789
(28.32%)
|
0.37%
|
10.5 |
156,787
|
24 May 2021
27 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
29 May 2021 |
100 |
1,117,840
(27.95%)
|
0.00%
|
10.8 |
1,076
|
27 May 2021
28 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
11 Dec 2020 |
100 |
1,117,540
(27.94%)
|
0.00%
|
10.2 |
1,021
|
08 Dec 2020
10 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
11 Dec 2020 |
200 |
1,117,740
(27.94%)
|
0.01%
|
10.1 |
2,021
|
09 Dec 2020
11 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
11 Dec 2020 |
100 |
1,117,440
(27.94%)
|
0.00%
|
10.2 |
1,021
|
07 Dec 2020
09 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
11 Dec 2020 |
562 |
1,117,340
(27.93%)
|
0.01%
|
10.0 |
5,648
|
04 Dec 2020
06 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
11 Dec 2020 |
210 |
1,116,778
(27.92%)
|
0.01%
|
9.8 |
2,068
|
04 Dec 2020
06 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
11 Dec 2020 |
1,000 |
1,116,568
(27.91%)
|
0.03%
|
9.8 |
9,800
|
04 Dec 2020
06 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
11 Dec 2020 |
4,600 |
1,115,568
(27.89%)
|
0.12%
|
9.6 |
44,344
|
02 Dec 2020
04 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
02 May 2019 |
200 |
1,110,968
(27.77%)
|
0.01%
|
7.8 |
1,563
|
26 Apr 2019
02 May 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
26 Apr 2019 |
4,065 |
1,110,768
(27.77%)
|
0.10%
|
7.4 |
29,890
|
23 Apr 2019
25 Apr 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
05 Apr 2019 |
100 |
1,106,703
(27.67%)
|
0.00%
|
7.2 |
718
|
03 Apr 2019
05 Apr 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
28 Mar 2019 |
49 |
1,105,353
(27.63%)
|
0.00%
|
7.2 |
351
|
25 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
28 Mar 2019 |
1,250 |
1,106,603
(27.66%)
|
0.03%
|
7.3 |
9,175
|
26 Mar 2019
28 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
07 Mar 2019 |
349 |
1,105,304
(27.63%)
|
0.01%
|
6.4 |
2,220
|
05 Mar 2019
07 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA KISHOR TRACY
|
Promoter & Director |
Acquisition |
04 Mar 2019 |
225 |
1,104,955
(27.62%)
|
0.01%
|
6.4 |
1,439
|
28 Feb 2019
02 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA TRACY
|
Promoter & Director |
Acquisition |
25 Feb 2019 |
10 |
1,104,730
(27.62%)
|
0.00%
|
6.2 |
62
|
22 Feb 2019
22 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA TRACY
|
Promoter & Director |
Acquisition |
25 Feb 2019 |
100 |
1,104,720
(27.62%)
|
0.00%
|
5.9 |
588
|
22 Feb 2019
22 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DEEPA TRACY
|
Promoter & Director |
Acquisition |
25 Feb 2019 |
5,000 |
1,104,620
(27.62%)
|
0.13%
|
5.8 |
28,824
|
21 Feb 2019
21 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MANISH CHAUDHARI
|
Promoter & Director |
Acquisition |
04 Aug 2018 |
9,200 |
1,099,625
(27.49%)
|
0.23%
|
6.0 |
54,832
|
04 Aug 2018
04 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
DEEPA TRACY
|
Promoter & Director |
Acquisition |
04 Aug 2018 |
9,200 |
1,099,620
(27.49%)
|
0.23%
|
6.0 |
54,832
|
04 Aug 2018
04 Aug 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
DEEPA KISHOR TRACY
|
Promoter |
Acquisition |
19 May 2018 |
11,100 |
1,090,420
(27.26%)
|
0.28%
|
7.6 |
84,360
|
19 May 2018
19 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
MANISH JAGDISH CHAUDHARI
|
Promoter |
Acquisition |
19 May 2018 |
44,900 |
1,090,425
(27.26%)
|
1.12%
|
7.6 |
341,240
|
19 May 2018
19 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Deepa Tracy
|
Director |
Acquisition |
04 Apr 2018 |
5,400 |
1,079,320
(26.98%)
|
0.14%
|
7.5 |
40,230
|
03 Apr 2018
03 Apr 2018 |
Insider Trading |
Equity Shares |
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.