Trading Ban
SEBI suspends Bharat Global Developers' trading amid concerns over financial disclosures See details


Insider Trading & SAST disclosures for Bharat Global Developers Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Kamlesh Dave in Bharat Global Developers Ltd. where Disposal of 1,250 Equity Shares done was reported to the exchange on March 22, 2017.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Arjun Kishorebhai Bhut in Bharat Global Developers Ltd. where Acquisition of 6,000,000 shares done was reported to the exchange on May 1, 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
Arjun Kishorebhai Bhut Other Acquisition 03 May 2024 6,000,000 6,000,000 (6.14%) 6.14% - 26 Apr 2024
26 Apr 2024
SAST (29(1)) - Pref. Allotment
Jayeshbhai Kanjibhai Parmar Other Acquisition 03 May 2024 6,000,000 6,000,000 (6.14%) 6.14% - 26 Apr 2024
26 Apr 2024
SAST (29(1)) - Pref. Allotment
Neel Kamleshbhai Sanandiya Other Acquisition 03 May 2024 7,000,000 7,000,000 (7.16%) 7.16% - 26 Apr 2024
26 Apr 2024
SAST (29(1)) - Pref. Allotment
Kevinkumar Mansukhlal Saparia Other Acquisition 03 May 2024 6,000,000 6,000,000 (6.14%) 6.14% - 26 Apr 2024
26 Apr 2024
SAST (29(1)) - Pref. Allotment
Dhaval Manubhai Jadhav Other Acquisition 03 May 2024 7,000,000 7,000,000 (7.16%) 7.16% - 26 Apr 2024
26 Apr 2024
SAST (29(1)) - Pref. Allotment
Manubhai Sendhabhai Bharwad Other Acquisition 03 May 2024 7,000,000 7,000,000 (7.16%) 7.16% - 26 Apr 2024
26 Apr 2024
SAST (29(1)) - Pref. Allotment
Hiren Maheshbhai Sadhu Other Acquisition 03 May 2024 7,000,000 7,000,000 (7.16%) 7.16% - 26 Apr 2024
26 Apr 2024
SAST (29(1)) - Pref. Allotment
Nishitaben Chandrakant Bharvad Other Acquisition 03 May 2024 7,000,000 7,000,000 (7.16%) 7.16% - 26 Apr 2024
26 Apr 2024
SAST (29(1)) - Pref. Allotment
Paritosh Patel Promoter Disposal 22 Mar 2017 54,500 - 9.74% - 22 Mar 2017
22 Mar 2017
SAST (29(2)) - Off Market
Virendra Jani Promoter Disposal 22 Mar 2017 6,000 - 1.07% - 22 Mar 2017
22 Mar 2017
SAST (29(2)) - Off Market
Sunil Kumar Sharma Promoter Disposal 22 Mar 2017 850 - 0.15% - 22 Mar 2017
22 Mar 2017
SAST (29(2)) - Off Market
Kamlesh Dave Promoter Disposal 22 Mar 2017 1,250 - (0%) 0.22% - 22 Mar 2017
22 Mar 2017
Insider Trading Equity Shares Off Market
Kamlesh Dave Promoter Disposal 22 Mar 2017 1,250 - 0.22% - 22 Mar 2017
22 Mar 2017
SAST (29(2)) - Off Market
Jivraj Gada None Acquisition 22 Mar 2017 54,500 54,500 (9.74%) 9.41% - 22 Mar 2017
22 Mar 2017
SAST (29(1)) - Off Market
Dharmendra Jani None Disposal 22 Mar 2017 31,260 - 5.59% - 22 Mar 2017
22 Mar 2017
SAST (29(2)) - Off Market
Bina Shah Other Acquisition 22 Mar 2017 31,260 31,260 (5.59%) 5.59% - 22 Mar 2017
22 Mar 2017
SAST (29(1)) - Off Market
Dharmendra Jani Promoter Disposal 22 Mar 2017 31,260 - (0%) 5.59% - 22 Mar 2017
22 Mar 2017
Insider Trading Equity Shares Off Market
Virendra Jani Promoter Disposal 22 Mar 2017 6,000 - (0%) 1.07% - 22 Mar 2017
22 Mar 2017
Insider Trading Equity Shares Off Market
Paritosh Patel Promoter Disposal 22 Mar 2017 54,500 - (0%) 9.74% - 22 Mar 2017
22 Mar 2017
Insider Trading Equity Shares Off Market
Sunil Kumar Promoter Disposal 22 Mar 2017 850 - (0%) 0.15% - 22 Mar 2017
22 Mar 2017
Insider Trading Equity Shares Off Market
Bina Shah Other Acquisition 17 Mar 2017 31,260 31,260 (5.59%) 5.59% - 09 Mar 2017
09 Mar 2017
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.
View All The Insider Trades & SAST disclosures