Insider Trading & SAST disclosures for SBFC Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SBFC HOLDINGS PTE. LTD in SBFC Finance Ltd. where Disposal of 13,625,115
Equity Shares done at an average price of Rs. 82.0
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
SBFC Holdings Pte Ltd in SBFC Finance Ltd. where Disposal of 13,625,115
shares done
was reported to the exchange on March 20, 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 |
|
SBFC HOLDINGS PTE. LTD
|
Promoter |
Disposal |
20 Mar 2025 |
13,625,115 |
579,188,410
(53.49%)
|
1.25%
|
82.0 |
1,117,279,868
|
19 Mar 2025
19 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBFC Holdings Pte Ltd
|
Promoter |
Disposal |
11 Apr 2025 |
13,625,115 |
579,188,410
(53.49%)
|
1.26%
|
|
-
|
19 Mar 2025
19 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Vistra ITCL (India) Limited (Trustee of SBFC Employee Welfare Trust)
|
Connected Person |
Disposal |
10 Mar 2025 |
9,000 |
814,500
(0.08%)
|
0.00%
|
19 |
171,000
|
04 Mar 2025
04 Mar 2025 |
Insider Trading |
Equity Shares |
ESOP |
|
Vistra ITCL (India) Limited (Trustee of SBFC Employee Welfare Trust)
|
Connected Person |
Disposal |
05 Mar 2025 |
47,500 |
823,500
(0.08%)
|
0.00%
|
19 |
902,500
|
27 Feb 2025
27 Feb 2025 |
Insider Trading |
Equity Shares |
ESOP |
|
Vistra ITCL (India) Limited (Trustee of SBFC Employee Welfare Trust)
|
Connected Person |
Disposal |
02 Feb 2025 |
75,000 |
871,000
(0.08%)
|
0.01%
|
19 |
1,425,000
|
29 Jan 2025
29 Jan 2025 |
Insider Trading |
Equity Shares |
ESOP |
|
Vistra ITCL (India) Limited (Trustee of SBFC Employee Welfare Trust)
|
Connected Person |
Disposal |
10 Jan 2025 |
58,250 |
946,000
(0.08%)
|
0.01%
|
19 |
1,106,750
|
07 Jan 2025
07 Jan 2025 |
Insider Trading |
Equity Shares |
ESOP |
|
Vistra ITCL (India) Limited (Trustee of SBFC Employee Welfare Trust)
|
Connected Person |
Disposal |
21 Nov 2024 |
231,750 |
1,004,250
(0.09%)
|
0.02%
|
19 |
4,403,250
|
18 Nov 2024
18 Nov 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Vistra ITCL (India) Limited (Trustee of SBFC Employee Welfare Trust)
|
Connected Person |
Disposal |
04 Oct 2024 |
39,000 |
1,236,000
(0.11%)
|
0.00%
|
19 |
741,000
|
27 Sep 2024
27 Sep 2024 |
Insider Trading |
Equity Shares |
ESOP |
|
Eight45 Services LLP (Revised)
|
Promoter |
Disposal |
04 May 2024 |
2,362,153 |
0
(0%)
|
0.22%
|
88.2 |
208,421,027
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Arpwood Partners Investment Advisors LLP (Revised)
|
Promoter |
Disposal |
04 May 2024 |
45,109,526 |
0
(0%)
|
4.20%
|
88 |
3,969,638,288
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Arpwood Capital Private Limited (Revised)
|
Promoter |
Disposal |
04 May 2024 |
11,071,022 |
0
(0%)
|
1.03%
|
88.0 |
974,575,424
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Eight45 Services LLP
|
Promoter |
Disposal |
03 May 2024 |
2,362,153 |
0
(0%)
|
0.22%
|
88.2 |
208,421,027
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Arpwood Partners Investment Advisors LLP
|
Promoter |
Disposal |
03 May 2024 |
45,109,526 |
0
(0%)
|
4.20%
|
88 |
3,969,638,288
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Arpwood Capital Private Limited
|
Promoter |
Disposal |
03 May 2024 |
11,071,022 |
0
(0%)
|
1.03%
|
88.0 |
974,575,424
|
30 Apr 2024
30 Apr 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBI Mutual Fund
|
None |
Acquisition |
07 May 2024 |
19,318,585 |
96,842,182
(9.01%)
|
1.79%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Arpwood Capital Pvt Ltd & PACs
|
Promoter |
Disposal |
02 May 2024 |
11,071,022 |
-
|
1.03%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Arpwood Partners & Others
|
Promoter |
Disposal |
02 May 2024 |
45,109,526 |
-
|
4.20%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
Eight 45 Services LLP & Others
|
Promoter |
Disposal |
02 May 2024 |
2,362,153 |
-
|
0.22%
|
|
-
|
30 Apr 2024
30 Apr 2024 |
SAST (29(2)) |
- |
Market |
|
SBFC Holdings Pte Ltd
|
Promoter |
Disposal |
12 Mar 2024 |
386,556 |
622,426,969
(58.22%)
|
0.04%
|
93.4 |
36,106,650
|
05 Mar 2024
05 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBFC Holdings Pte Ltd
|
Promoter |
Disposal |
12 Mar 2024 |
29,613,444 |
592,813,525
(55.45%)
|
2.76%
|
86.3 |
2,557,085,353
|
07 Mar 2024
07 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBFC Holdings Pvt Ltd
|
Promoter |
Disposal |
11 Mar 2024 |
30,000,000 |
592,813,525
(55.45%)
|
2.81%
|
|
-
|
05 Mar 2024
07 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
SBFC Holdings Pte Ltd
|
Promoter |
Disposal |
13 Mar 2024 |
30,000,000 |
592,813,525
(55.45%)
|
2.81%
|
|
-
|
05 Mar 2024
07 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Kiran Kumar Lade (Revised)
|
Designated Person |
Revoke |
12 Jan 2024 |
60,000 |
241,187
(0.02%)
|
0.01%
|
90.6 |
5,436,000
|
16 Nov 2023
16 Nov 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Mamidi Bhaskar Kumar
|
Designated Person |
Disposal |
26 Dec 2023 |
20,000 |
42,812
(0%)
|
0.00%
|
92.8 |
1,856,750
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajendra Rane
|
Designated Person |
Pledge |
16 Dec 2023 |
15,000 |
15,000
(0%)
|
0.00%
|
90 |
1,350,000
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
15 Dec 2023 |
200,000 |
14,004,858
(1.31%)
|
0.02%
|
94.1 |
18,810,000
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
15 Dec 2023 |
15,308 |
14,204,858
(1.33%)
|
0.00%
|
90.3 |
1,382,312
|
11 Dec 2023
11 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ish Chawla
|
Designated Person |
Disposal |
15 Dec 2023 |
49,900 |
300,000
(0.03%)
|
0.00%
|
94.3 |
4,704,073
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ashish Singh
|
Designated Person |
Disposal |
07 Dec 2023 |
195,138 |
104,862
(0.01%)
|
0.02%
|
89.9 |
17,542,906
|
04 Dec 2023
04 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aseem Dhru
|
Director |
Disposal |
07 Dec 2023 |
292,847 |
34,415,320
(3.22%)
|
0.03%
|
90.0 |
26,350,373
|
04 Dec 2023
04 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aseem Dhru
|
Director |
Disposal |
07 Dec 2023 |
150,000 |
34,158,167
(3.20%)
|
0.01%
|
87.9 |
13,191,000
|
06 Dec 2023
06 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aseem Dhru
|
Director |
Disposal |
07 Dec 2023 |
107,153 |
34,308,167
(3.21%)
|
0.01%
|
88.7 |
9,505,543
|
05 Dec 2023
05 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Viney Vaid
|
Designated Person |
Disposal |
05 Dec 2023 |
65,000 |
137,500
(0.01%)
|
0.01%
|
87 |
5,655,000
|
30 Nov 2023
30 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajendra Rane
|
Designated Person |
Pledge |
05 Dec 2023 |
30,000 |
35,000
(0%)
|
0.00%
|
90 |
2,700,000
|
01 Dec 2023
01 Dec 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
ARUP SUJEET BHATTACHARYA
|
Designated Person |
Pledge |
04 Dec 2023 |
15,625 |
79,688
(0.01%)
|
0.00%
|
86.2 |
1,346,875
|
29 Nov 2023
29 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Rakesh Dugar
|
Designated Person |
Pledge |
01 Dec 2023 |
16,937 |
175,624
(0.02%)
|
0.00%
|
87.8 |
1,486,222
|
28 Nov 2023
28 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Pragnesh Soneji
|
Designated Person |
Pledge |
01 Dec 2023 |
134,844 |
355,969
(0.03%)
|
0.01%
|
87.8 |
11,832,561
|
28 Nov 2023
28 Nov 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Pragnesh Soneji
|
Designated Person |
Disposal |
01 Dec 2023 |
134,844 |
221,125
(0.02%)
|
0.01%
|
87.1 |
11,747,543
|
28 Nov 2023
28 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAMA CHANDRA RAJU PENUMESTA
|
Designated Person |
Pledge |
29 Nov 2023 |
15,750 |
56,500
(0.01%)
|
0.00%
|
90.6 |
1,426,163
|
23 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
AMIT SHARMA
|
Designated Person |
Pledge |
28 Nov 2023 |
30,000 |
57,000
(0.01%)
|
0.00%
|
90.6 |
2,716,500
|
23 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Pragnesh Soneji
|
Designated Person |
Disposal |
28 Nov 2023 |
85,156 |
355,969
(0.03%)
|
0.01%
|
88.9 |
7,566,281
|
23 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pragnesh Soneji
|
Designated Person |
Pledge |
28 Nov 2023 |
85,156 |
441,125
(0.04%)
|
0.01%
|
90.6 |
7,710,876
|
23 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Jay Mistry
|
Designated Person |
Pledge |
28 Nov 2023 |
21,875 |
21,875
(0%)
|
0.00%
|
90.8 |
1,986,906
|
22 Nov 2023
22 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Kiran Kumar Lade
|
Designated Person |
Pledge |
28 Nov 2023 |
80,000 |
181,187
(0.02%)
|
0.01%
|
90.9 |
7,268,000
|
22 Nov 2023
22 Nov 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
AMIT SHARMA
|
Designated Person |
Pledge |
28 Nov 2023 |
39,000 |
57,000
(0.01%)
|
0.00%
|
90.9 |
3,543,150
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
JAYESH ASHOK KEDARI
|
Designated Person |
Pledge |
28 Nov 2023 |
38,125 |
56,125
(0.01%)
|
0.00%
|
90.8 |
3,463,656
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
SUBHASH CHANDER SHARMA
|
Designated Person |
Pledge |
28 Nov 2023 |
35,500 |
53,500
(0.01%)
|
0.00%
|
90.9 |
3,225,175
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
AMIT SHARMA
|
Designated Person |
Disposal |
28 Nov 2023 |
30,000 |
27,000
(0%)
|
0.00%
|
88.0 |
2,640,900
|
23 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pragnesh Soneji
|
Designated Person |
Pledge |
28 Nov 2023 |
441,125 |
441,125
(0.04%)
|
0.04%
|
90.8 |
40,076,206
|
22 Nov 2023
22 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Pledge |
24 Nov 2023 |
2,960,000 |
14,220,166
(1.33%)
|
0.28%
|
91.4 |
270,544,000
|
20 Nov 2023
20 Nov 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Agnivesh Kumar
|
Designated Person |
Disposal |
22 Nov 2023 |
17,376 |
400
(0%)
|
0.00%
|
91 |
1,581,216
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Pledge |
22 Nov 2023 |
2,500,000 |
14,220,166
(1.33%)
|
0.23%
|
91.4 |
228,500,000
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Shanesh Jain
|
Designated Person |
Acquisition |
21 Nov 2023 |
22,500 |
22,500
(0%)
|
0.00%
|
40 |
900,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Shanesh Jain
|
Designated Person |
Disposal |
21 Nov 2023 |
22,500 |
0
(0%)
|
0.00%
|
91.3 |
2,054,475
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kiran Kumar Lade
|
Designated Person |
Disposal |
21 Nov 2023 |
60,000 |
181,187
(0.02%)
|
0.01%
|
91.9 |
5,511,000
|
16 Nov 2023
16 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kiran Kumar Lade
|
Designated Person |
Pledge |
21 Nov 2023 |
60,000 |
241,187
(0.02%)
|
0.01%
|
90.6 |
5,436,000
|
16 Nov 2023
16 Nov 2023 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Sanket Mohan Agrawal
|
Designated Person |
Disposal |
17 Nov 2023 |
100,000 |
125,750
(0.01%)
|
0.01%
|
92.1 |
9,210,000
|
13 Nov 2023
13 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saiprashant Menon
|
Designated Person |
Disposal |
17 Nov 2023 |
200,000 |
309,999
(0.03%)
|
0.02%
|
90.8 |
18,168,433
|
13 Nov 2023
13 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAMA CHANDRA RAJU PENUMESTA
|
Designated Person |
Disposal |
17 Nov 2023 |
50,000 |
56,500
(0.01%)
|
0.00%
|
93.8 |
4,690,000
|
13 Nov 2023
13 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
16 Nov 2023 |
457,810 |
14,220,166
(1.33%)
|
0.04%
|
91.5 |
41,878,520
|
13 Nov 2023
13 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
16 Nov 2023 |
624,167 |
14,677,976
(1.37%)
|
0.06%
|
86.9 |
54,258,948
|
12 Nov 2023
12 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Agnivesh Kumar
|
Designated Person |
Disposal |
16 Nov 2023 |
42,037 |
17,776
(0%)
|
0.00%
|
88.1 |
3,703,639
|
12 Nov 2023
12 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
13 Nov 2023 |
261,084 |
15,402,143
(1.44%)
|
0.02%
|
83.4 |
21,765,514
|
08 Nov 2023
08 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
13 Nov 2023 |
100,000 |
15,302,143
(1.43%)
|
0.01%
|
83.5 |
8,350,000
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahesh Dayani
|
Designated Person |
Acquisition |
09 Nov 2023 |
3,520,000 |
15,663,227
(1.47%)
|
0.33%
|
12.5 |
44,000,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
09 Nov 2023 |
228,058 |
12,422,108
(1.16%)
|
0.02%
|
83.1 |
18,961,767
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanket Agrawal
|
Designated Person |
Acquisition |
09 Nov 2023 |
60,750 |
225,750
(0.02%)
|
0.01%
|
40 |
2,430,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Shanesh Jain
|
Designated Person |
Acquisition |
09 Nov 2023 |
18,000 |
18,000
(0%)
|
0.00%
|
40 |
720,000
|
04 Oct 2023
04 Oct 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Saiprashant Menon
|
Designated Person |
Acquisition |
09 Nov 2023 |
90,000 |
509,999
(0.05%)
|
0.01%
|
12.5 |
1,125,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Shanesh Jain
|
Designated Person |
Disposal |
09 Nov 2023 |
8,100 |
0
(0%)
|
0.00%
|
83.0 |
672,219
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Sumeet Raj Ghai
|
Designated Person |
Acquisition |
09 Nov 2023 |
30,000 |
30,000
(0%)
|
0.00%
|
40 |
1,200,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Pragnesh Soneji
|
Designated Person |
Acquisition |
09 Nov 2023 |
441,125 |
441,125
(0.04%)
|
0.04%
|
15.1 |
6,645,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Shanesh Jain
|
Designated Person |
Disposal |
09 Nov 2023 |
9,900 |
8,100
(0%)
|
0.00%
|
82.3 |
814,572
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Narayan Barasia
|
Designated Person |
Acquisition |
09 Nov 2023 |
120,000 |
2,525,000
(0.24%)
|
0.01%
|
12.5 |
1,500,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Kiran Kumar Lade
|
Designated Person |
Acquisition |
09 Nov 2023 |
101,187 |
241,187
(0.02%)
|
0.01%
|
36.9 |
3,732,480
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Subhash Chander Sharma
|
Designated Person |
Acquisition |
09 Nov 2023 |
35,500 |
53,500
(0.01%)
|
0.00%
|
34.2 |
1,213,750
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Vinay Agrawal
|
Designated Person |
Acquisition |
09 Nov 2023 |
110,062 |
367,062
(0.03%)
|
0.01%
|
35.7 |
3,929,980
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Jayesh Ashok Kedari
|
Designated Person |
Acquisition |
09 Nov 2023 |
38,125 |
56,125
(0.01%)
|
0.00%
|
34.6 |
1,318,750
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Amit Sharma
|
Designated Person |
Acquisition |
09 Nov 2023 |
39,000 |
57,000
(0.01%)
|
0.00%
|
34.7 |
1,353,750
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
09 Nov 2023 |
278,881 |
12,143,227
(1.14%)
|
0.03%
|
83.1 |
23,171,067
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Sumeet Raj Ghai
|
Designated Person |
Acquisition |
09 Nov 2023 |
30,000 |
30,000
(0%)
|
0.00%
|
40 |
1,200,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Amit Sharma
|
Designated Person |
Acquisition |
09 Nov 2023 |
39,000 |
57,000
(0.01%)
|
0.00%
|
34.7 |
1,353,750
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Shanesh Jain
|
Designated Person |
Acquisition |
09 Nov 2023 |
18,000 |
18,000
(0%)
|
0.00%
|
40 |
720,000
|
04 Oct 2023
04 Oct 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Shanesh Jain
|
Designated Person |
Disposal |
09 Nov 2023 |
9,900 |
8,100
(0%)
|
0.00%
|
82.3 |
814,572
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Saiprashant Menon
|
Designated Person |
Acquisition |
09 Nov 2023 |
90,000 |
509,999
(0.05%)
|
0.01%
|
12.5 |
1,125,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Jayesh Ashok Kedari
|
Designated Person |
Acquisition |
09 Nov 2023 |
38,125 |
56,125
(0.01%)
|
0.00%
|
34.6 |
1,318,750
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
09 Nov 2023 |
228,058 |
12,422,108
(1.16%)
|
0.02%
|
83.1 |
18,961,767
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Narayan Barasia
|
Designated Person |
Acquisition |
09 Nov 2023 |
120,000 |
2,525,000
(0.24%)
|
0.01%
|
12.5 |
1,500,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Kiran Kumar Lade
|
Designated Person |
Acquisition |
09 Nov 2023 |
101,187 |
241,187
(0.02%)
|
0.01%
|
36.9 |
3,732,480
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Sanket Agrawal
|
Designated Person |
Acquisition |
09 Nov 2023 |
60,750 |
225,750
(0.02%)
|
0.01%
|
40 |
2,430,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Disposal |
09 Nov 2023 |
278,881 |
12,143,227
(1.14%)
|
0.03%
|
83.1 |
23,171,067
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Mahesh Dayani
|
Designated Person |
Acquisition |
09 Nov 2023 |
3,520,000 |
15,663,227
(1.47%)
|
0.33%
|
12.5 |
44,000,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Pragnesh Soneji
|
Designated Person |
Acquisition |
09 Nov 2023 |
441,125 |
441,125
(0.04%)
|
0.04%
|
15.1 |
6,645,000
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Subhash Chander Sharma
|
Designated Person |
Acquisition |
09 Nov 2023 |
35,500 |
53,500
(0.01%)
|
0.00%
|
34.2 |
1,213,750
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Shanesh Jain
|
Designated Person |
Disposal |
09 Nov 2023 |
8,100 |
0
(0%)
|
0.00%
|
83.0 |
672,219
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Vinay Agrawal
|
Designated Person |
Acquisition |
09 Nov 2023 |
110,062 |
367,062
(0.03%)
|
0.01%
|
35.7 |
3,929,980
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
Kiran Kumar Lade
|
Designated Person |
Pledge |
08 Nov 2023 |
140,000 |
140,000
(0.01%)
|
0.01%
|
81.9 |
11,459,000
|
02 Nov 2023
02 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Mahesh Kanyalal Dayani
|
Designated Person |
Acquisition |
06 Oct 2023 |
500,000 |
12,650,166
(1.19%)
|
0.05%
|
12.5 |
6,250,000
|
04 Oct 2023
04 Oct 2023 |
Insider Trading |
Equity Shares |
ESOP |
|
ARUP SUJEET BHATTACHARYA
|
Designated Person |
Disposal |
04 Oct 2023 |
15,000 |
64,063
(0.01%)
|
0.00%
|
83.3 |
1,248,825
|
29 Sep 2023
29 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Shashi Rana
|
Designated Person |
Disposal |
18 Sep 2023 |
25,000 |
62,313
(0.01%)
|
0.00%
|
85.1 |
2,127,500
|
14 Sep 2023
14 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Kumar Jain
|
Designated Person |
Disposal |
07 Sep 2023 |
40,000 |
48,625
(0%)
|
0.00%
|
86.7 |
3,468,000
|
05 Sep 2023
05 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Viney Vaid
|
Designated Person |
Disposal |
07 Sep 2023 |
35,000 |
192,500
(0.02%)
|
0.00%
|
87.1 |
3,046,750
|
06 Sep 2023
06 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aseem Dhru
|
Director |
Disposal |
05 Sep 2023 |
8,250,000 |
34,708,167
(3.26%)
|
0.78%
|
85.0 |
701,367,000
|
05 Sep 2023
05 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Suresh Kumar Verma
|
Designated Person |
Disposal |
05 Sep 2023 |
14,500 |
40,000
(0%)
|
0.00%
|
87.3 |
1,265,850
|
04 Sep 2023
04 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Suresh Kumar Verma
|
Designated Person |
Disposal |
05 Sep 2023 |
14,500 |
40,000
(0%)
|
0.00%
|
87.3 |
1,265,850
|
04 Sep 2023
04 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Aseem Dhru
|
Director |
Disposal |
05 Sep 2023 |
8,250,000 |
34,708,167
(3.26%)
|
0.78%
|
85.0 |
701,367,000
|
05 Sep 2023
05 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanket Mohan Agrawal
|
Designated Person |
Disposal |
04 Sep 2023 |
90,000 |
120,000
(0.01%)
|
0.01%
|
87.8 |
7,897,500
|
01 Sep 2023
01 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
SBI Mutual Fund
|
None |
Acquisition |
25 Aug 2023 |
57,961,950 |
66,444,888
(6.24%)
|
5.44%
|
|
-
|
16 Aug 2023
16 Aug 2023 |
SAST (29(1)) |
- |
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.