1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : MICROFINANCE INSTITUTIONS
  4. SPANDANA SPHOORTY FINANCIAL LTD.

Spandana Sphoorty Financial Ltd.

NSE: SPANDANA | BSE: 542759 | ASM

Weak Stock
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240.20 5.02 (2.13%)

74.33% Fall from 52W High

181.0K NSE+BSE Volume

NSE 11 Apr, 2025 3:31 PM (IST)

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Share
9S
24W
5O
1T
1,712.7

Market Cap

Below industry Median
-3.6

PE TTM

Negative PE TTM
0

PEG TTM

0.5

Price to Book

1.1

Beta 1Year

High Volatility


Insider Trading & SAST disclosures for Spandana Sphoorty Financial Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Kedaara Capital Fund III LLP in Spandana Sphoorty Financial Ltd. where Acquisition of 1,852,739 Warrants done at an average price of Rs. 458.8 was reported to the exchange on March 24, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Valiant India Opportunities Ltd & Others in Spandana Sphoorty Financial Ltd. where Disposal of 1,893,000 shares done was reported to the exchange on Sept. 1, 2023.

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
Valiant India Opportunities Ltd & Others Other Disposal 12 Sep 2023 1,893,000 3,737,825 - - 30 Aug 2023
30 Aug 2023		 SAST (29(2)) - Market
Valiant Mauritius Partners Ltd & Others Other Acquisition 04 May 2022 1,525,786 5,329,637 - - 07 Apr 2022
07 Apr 2022		 SAST (29(2)) - Pref. Allotment
Kedaara Capital Fund III LLP Promoter Group Acquisition 24 Mar 2022 1,852,739 1,852,739 (0.03%) 2.88% 458.8 849,999,598 17 Mar 2022
17 Mar 2022		 Insider Trading Warrants Preferential Offer
Kedaara Capital Fund III LLP Promoter Group Acquisition 24 Mar 2022 3,160,556 3,160,556 (0.04%) 4.91% 458.8 1,449,999,882 17 Mar 2022
17 Mar 2022		 Insider Trading Equity Shares Preferential Offer
Kedaara Capital Fund III LLP (Revised) Promoter Group Acquisition 24 Mar 2022 1,852,739 1,852,739 (2.61%) 2.88% 458.8 849,999,598 17 Mar 2022
17 Mar 2022		 Insider Trading Warrants Preferential Offer
Kedaara Capital Fund III LLP (Revised) Promoter Group Acquisition 24 Mar 2022 3,160,556 3,160,556 (4.45%) 4.91% 458.8 1,449,999,882 17 Mar 2022
17 Mar 2022		 Insider Trading Equity Shares Preferential Offer
Kedaara Capital Fund III LLP Promoter Acquisition 24 Mar 2022 3,160,556 3,160,556 (4.57%) 4.57% - 17 Mar 2022
17 Mar 2022		 SAST (29(2)) - Pref. Allotment
Valiant Mau Part Offshore Ltd & Others Other Acquisition 04 Sep 2021 103,800 3,241,251 - - 27 Aug 2021
27 Aug 2021		 SAST (29(1)) - Market
Chaitanya D. Vaidya Directors Immediate Relative Disposal 19 Mar 2021 37,050 0 (0%) 0.06% 600.1 22,232,094 16 Mar 2021
18 Mar 2021		 Insider Trading Equity Shares Market Sale
Padmaja Gangireddy Promoter & Director Acquisition 19 Feb 2021 5,000 10,300,953 (16.02%) 0.01% 681.4 3,406,850 18 Feb 2021
18 Feb 2021		 Insider Trading Equity Shares Market Purchase
Padmaja Gangireddy Promoter & Director Acquisition 16 Feb 2021 10,000 10,295,953 (16.01%) 0.02% 684.4 6,843,700 15 Feb 2021
15 Feb 2021		 Insider Trading Equity Shares Market Purchase
Vijaya Sivarami Reddy Vendidandi Promoter Group Disposal 17 Dec 2020 180,000 514,974 (0.80%) 0.28% 728.1 131,051,800 16 Dec 2020
16 Dec 2020		 Insider Trading Equity Shares Market Sale
Abdul Feroz Khan KMP Disposal 16 Dec 2020 20,000 52,402 (0.01%) 0.03% 728.4 14,568,600 15 Dec 2020
15 Dec 2020		 Insider Trading Equity Shares Market Sale
Padmaja Gangireddy Promoter & Director Acquisition 25 Sep 2020 20,000 10,285,953 (15.99%) 0.03% 548.8 10,975,200 23 Sep 2020
23 Sep 2020		 Insider Trading Equity Shares Market Purchase
Gokula Nanda Mahanty Designated Person Acquisition 20 Mar 2020 4,000 4,340 (0.01%) 0.01% 263.4 1,053,400 18 Mar 2020
18 Mar 2020		 Insider Trading Equity Shares ESOP
Gokula Nanda Mahanty Designated Person Pledge 20 Mar 2020 4,000 4,340 (0.01%) 0.01% 263.4 1,053,400 18 Mar 2020
18 Mar 2020		 Insider Trading Equity Shares Creation Of Pledge
Spiracca Ventures LLP - Designated partner Mr Deepak C Vaidya Other Acquisition 10 Feb 2020 500 30,000 (0.05%) 0.00% 1072.3 536,170 07 Feb 2020
07 Feb 2020		 Insider Trading Equity Shares Market Purchase
RAKESH JHINJHARIA KMP Pledge 07 Feb 2020 3,000 3,000 (0.01%) 0.00% 263.4 790,050 07 Feb 2020
07 Feb 2020		 Insider Trading Equity Shares Creation Of Pledge
ABDUL FEROZ KHAN KMP Pledge 07 Feb 2020 18,000 90,402 (0.14%) 0.03% 263.4 4,740,300 07 Feb 2020
07 Feb 2020		 Insider Trading Equity Shares Creation Of Pledge
ABDUL FEROZ KHAN KMP Acquisition 07 Feb 2020 18,000 90,402 (0.14%) 0.03% 263.4 4,740,300 04 Feb 2020
04 Feb 2020		 Insider Trading Equity Shares ESOP
RAKESH JHINJHARIA KMP Acquisition 07 Feb 2020 3,000 3,000 (0%) 0.00% 263.4 790,050 04 Feb 2020
04 Feb 2020		 Insider Trading Equity Shares ESOP
JM Financial India Trust II - JM Financial India Fund II Other Disposal 07 Feb 2020 1,701,001 1,612,313 (2.51%) 2.65% - 05 Feb 2020
05 Feb 2020		 SAST (29(2)) - Market
Chaitanya .D Vaidya Directors Immediate Relative Acquisition 23 Dec 2019 3,000 34,750 (0.05%) 0% 1234.3 3,702,960 20 Dec 2019
20 Dec 2019		 Insider Trading Equity Shares Market Purchase
Chaitanya .D Vaidya Directors Immediate Relative Acquisition 19 Dec 2019 3,950 28,500 (0.04%) 0% 1216.5 4,805,153 17 Dec 2019
18 Dec 2019		 Insider Trading Equity Shares Market Purchase
Chaitanya .D Vaidya Directors Immediate Relative Acquisition 17 Dec 2019 8,888 24,550 (0.04%) 0% 1224.3 10,881,490 16 Dec 2019
16 Dec 2019		 Insider Trading Equity Shares Market Purchase
Chaitanya .D Vaidya Directors Immediate Relative Acquisition 17 Dec 2019 62 15,662 (0.02%) 0% 1219.0 75,580 16 Dec 2019
16 Dec 2019		 Insider Trading Equity Shares Market Purchase
Spiracca Ventures LLP - Designated partner Mr Deepak C Vaidya Other Acquisition 11 Nov 2019 1,250 29,500 (0.05%) 0% 1322.7 1,653,313 08 Nov 2019
08 Nov 2019		 Insider Trading Equity Shares Market Purchase
Chaitanya .D Vaidya Directors Immediate Relative Acquisition 11 Nov 2019 1,350 15,600 (0.02%) 0% 1329.7 1,795,122 07 Nov 2019
07 Nov 2019		 Insider Trading Equity Shares Market Purchase
Chaitanya .D Vaidya Directors Immediate Relative Acquisition 11 Nov 2019 1,450 14,250 (0.02%) 0% 1325.8 1,922,352 07 Nov 2019
07 Nov 2019		 Insider Trading Equity Shares Market Purchase
Spiracca Ventures LLP - Designated partner Mr Deepak C Vaidya Other Acquisition 08 Nov 2019 14,250 28,250 (0.04%) 0% 1278.4 18,217,805 06 Nov 2019
07 Nov 2019		 Insider Trading Equity Shares Market Purchase
Spiracca Ventures LLP - Designated partner Mr Deepak C Vaidya Other Acquisition 30 Aug 2019 3,000 3,000 (0%) 0% 878.2 2,634,620 28 Aug 2019
29 Aug 2019		 Insider Trading Equity Shares Market Purchase
*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
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