Insider Trading & SAST disclosures for Shivansh Finserve Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jigneshbhai Shah in Shivansh Finserve Ltd. where Disposal of 27,500
Equity Shares done
was reported to the exchange on Aug. 31, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanjeev Lunkad & PACs in Shivansh Finserve Ltd. where Acquisition of 29,010
shares done
was reported to the exchange on March 17, 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 |
|
Sanjeev Lunkad & PACs
|
Other |
Acquisition |
08 Apr 2025 |
29,010 |
824,915
(13.22%)
|
0.47%
|
|
-
|
13 Mar 2025
13 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Sanjeev Lunkad & PACs
|
Other |
Acquisition |
16 Jan 2025 |
11,934 |
691,509
(11.08%)
|
0.19%
|
|
-
|
03 Jan 2025
03 Jan 2025 |
SAST (29(2)) |
- |
Market |
|
Sanjeev Lunkad & PACs
|
Other |
Acquisition |
01 Jan 2025 |
34,131 |
566,926
(9.09%)
|
0.55%
|
|
-
|
16 Dec 2024
16 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Sanjeev Lunkad & PACs
|
Other |
Acquisition |
04 Dec 2024 |
12,248 |
443,122
(7.10%)
|
0.19%
|
|
-
|
26 Nov 2024
26 Nov 2024 |
SAST (29(1)) |
- |
Market |
|
Sanjeev Lunkad & PACs
|
Other |
Acquisition |
14 Nov 2024 |
11,458 |
323,123
(5.18%)
|
0.19%
|
|
-
|
11 Nov 2024
11 Nov 2024 |
SAST (29(1)) |
- |
Market |
|
Globe Capital Market Ltd
|
Other |
Acquisition |
12 Jul 2019 |
375,556 |
375,558
(6.02%)
|
6.02%
|
|
-
|
11 Jun 2019
11 Jun 2019 |
SAST (29(1)) |
- |
Off Market |
|
Globe Capital Market Ltd
|
Other |
Disposal |
17 Jun 2019 |
200,000 |
175,558
(2.81%)
|
3.21%
|
|
-
|
13 Jun 2019
13 Jun 2019 |
SAST (29(2)) |
- |
Margin |
|
Globe Capital Market Ltd
|
Other |
Acquisition |
30 Jul 2018 |
375,276 |
375,476
(6.01%)
|
6.01%
|
|
-
|
25 Jul 2018
25 Jul 2018 |
SAST (29(1)) |
- |
Off Market |
|
Globe Capital Market Ltd
|
Other |
Disposal |
30 Jul 2018 |
375,276 |
200
|
6.01%
|
|
-
|
27 Jul 2018
27 Jul 2018 |
SAST (29(2)) |
- |
Release of Shares |
|
Globe Capital Market Ltd
|
Other |
Acquisition |
07 May 2018 |
340,176 |
340,376
(5.45%)
|
5.45%
|
|
-
|
03 May 2018
03 May 2018 |
SAST (29(1)) |
- |
Off Market |
|
Globe Capital Market Ltd
|
Other |
Disposal |
07 May 2018 |
340,176 |
200
|
5.45%
|
|
-
|
05 May 2018
05 May 2018 |
SAST (29(2)) |
- |
Off Market |
|
Jigneshbhai Shah
|
Promoter |
Disposal |
31 Aug 2016 |
27,500 |
-
|
0.44%
|
|
-
|
26 Aug 2016
26 Aug 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Jignesh Shah
|
Promoter |
Disposal |
31 Aug 2016 |
27,500 |
-
|
0.44%
|
|
-
|
26 Aug 2016
26 Aug 2016 |
SAST (29(2)) |
- |
Off 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.