Insider Trading & SAST disclosures for S P Capital Financing Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SURESHCHAND PREMCHAND JAIN (HUF) (Revised) in S P Capital Financing Ltd. where Disposal of 237,600
Equity Shares done
was reported to the exchange on June 19, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sureshchand Premchand Jain in S P Capital Financing Ltd. where Acquisition of 96,000
shares done
was reported to the exchange on March 29, 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 |
|
SURESHCHAND PREMCHAND JAIN (HUF) (Revised)
|
Promoter |
Disposal |
19 Jun 2025 |
237,600 |
0
(0%)
|
3.95%
|
0 |
0
|
18 Jun 2025
18 Jun 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SATYEN SURESH JAIN (Revised)
|
Promoter |
Acquisition |
19 Jun 2025 |
137,600 |
263,200
(4.38%)
|
2.29%
|
0 |
0
|
18 Jun 2025
18 Jun 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
NAMRATA GARG (Revised)
|
Promoter |
Acquisition |
19 Jun 2025 |
100,000 |
145,600
(2.42%)
|
1.66%
|
0 |
0
|
18 Jun 2025
18 Jun 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SURESHCHAND PREMCHAND JAIN (HUF)
|
Promoter |
Disposal |
19 Jun 2025 |
237,600 |
0
(0%)
|
3.95%
|
0.0 |
4
|
18 Jun 2025
18 Jun 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
NAMRATA GARG
|
Promoter |
Acquisition |
19 Jun 2025 |
100,000 |
145,600
(2.42%)
|
1.66%
|
0.0 |
2
|
18 Jun 2025
18 Jun 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SATYEN SURESH JAIN
|
Promoter |
Acquisition |
19 Jun 2025 |
137,600 |
263,200
(4.38%)
|
2.29%
|
0.0 |
2
|
18 Jun 2025
18 Jun 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sureshchand Premchand Jain
|
Promoter |
Acquisition |
10 Apr 2024 |
96,000 |
825,900
(13.74%)
|
1.60%
|
|
-
|
28 Mar 2024
28 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
SURESHCHAND PREMCHAND JAIN
|
Promoter |
Acquisition |
28 Mar 2024 |
96,000 |
825,900
(13.74%)
|
1.60%
|
24.2 |
2,327,242
|
28 Mar 2024
28 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Advani Pvt Ltd
|
Other |
Disposal |
04 Aug 2022 |
142,274 |
-
|
2.36%
|
|
-
|
09 Feb 2022
03 Aug 2022 |
SAST (29(2)) |
- |
Market |
|
Advani Pvt Ltd
|
Other |
Disposal |
05 Feb 2022 |
146,823 |
142,274
(2.36%)
|
2.44%
|
|
-
|
12 Jan 2022
04 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Advani Pvt Ltd
|
Other |
Disposal |
10 Dec 2022 |
129,464 |
289,097
(4.80%)
|
2.15%
|
|
-
|
17 Dec 2021
11 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Advani Pvt Ltd
|
Other |
Disposal |
17 Dec 2021 |
115,785 |
418,561
(6.96%)
|
1.92%
|
|
-
|
02 Oct 2021
16 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Satyen Jain & Sureshchand Premchand Jain
|
Promoter |
Acquisition |
01 Dec 2021 |
79,500 |
-
|
1.32%
|
|
-
|
04 Dec 2021
04 Dec 2021 |
SAST (10(1)(a)) |
- |
None |
|
Advani Pvt Ltd
|
Other |
Disposal |
04 Oct 2021 |
95,204 |
534,346
(8.88%)
|
1.58%
|
|
-
|
09 Mar 2019
01 Oct 2021 |
SAST (29(2)) |
- |
Market |
|
Pride Regency and Developers Pvt Ltd
|
Promoter |
Disposal |
01 Apr 2019 |
6,100 |
-
|
0.10%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
|
Advani Pvt Ltd
|
Other |
Acquisition |
11 Mar 2019 |
110,000 |
629,550
(10.47%)
|
1.83%
|
|
-
|
07 Mar 2019
08 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Advani Pvt Ltd
|
Other |
Acquisition |
22 Feb 2019 |
105,000 |
519,550
(8.64%)
|
1.74%
|
|
-
|
22 Feb 2019
22 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
The Executive Inn Ltd
|
Promoter |
Disposal |
22 Jan 2019 |
60,000 |
12,000
(0.20%)
|
0.99%
|
|
-
|
21 Jan 2019
21 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Advani Pvt Ltd
|
Other |
Acquisition |
22 Jan 2019 |
61,550 |
414,550
(6.89%)
|
1.02%
|
|
-
|
21 Jan 2019
21 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
SP Realtors Pvt Ltd
|
Promoter |
Disposal |
18 Jan 2019 |
70,000 |
198,800
(3.31%)
|
1.16%
|
|
-
|
17 Jan 2019
17 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Kopra Estate Pvt Ltd
|
Promoter |
Disposal |
18 Jan 2019 |
70,000 |
82,400
(1.37%)
|
1.16%
|
|
-
|
17 Jan 2019
17 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
S.P. Realtors P Ltd
|
Promoter |
Disposal |
18 Jan 2019 |
70,000 |
268,800
(4.47%)
|
1.16%
|
15.9 |
1,109,823.71
|
17 Jan 2019
17 Jan 2019 |
Insider Trading |
Equity Shares |
Market |
|
Kopra Estate P Ltd
|
Promoter |
Disposal |
18 Jan 2019 |
70,000 |
152,400
(2.53%)
|
1.16%
|
15.9 |
1,109,823.71
|
17 Jan 2019
17 Jan 2019 |
Insider Trading |
Equity Shares |
Market |
|
SP Realtors Pvt Ltd
|
Promoter |
Disposal |
17 Jan 2019 |
50,000 |
268,800
(4.47%)
|
0.83%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Kopra Estate Pvt Ltd
|
Promoter |
Disposal |
17 Jan 2019 |
50,000 |
152,400
(2.53%)
|
0.83%
|
|
-
|
15 Jan 2019
15 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Advani Pvt Ltd
|
Other |
Acquisition |
17 Jan 2019 |
140,000 |
353,000
(5.87%)
|
2.32%
|
|
-
|
17 Jan 2019
17 Jan 2019 |
SAST (29(1)) |
- |
Market |
|
Khairana Development P Ltd
|
None |
Disposal |
28 Dec 2016 |
26,000 |
288,400
(4.80%)
|
0.43%
|
|
-
|
26 Dec 2016
26 Dec 2016 |
SAST (29(2)) |
- |
Market |
|
Khairana Development P Ltd
|
None |
Disposal |
28 Dec 2016 |
112,400 |
-
|
1.86%
|
|
-
|
28 Dec 2016
28 Dec 2016 |
SAST (29(2)) |
- |
Market |
|
Khairana Development Pvt Ltd
|
None |
Disposal |
28 Dec 2016 |
176,000 |
112,400
(1.87%)
|
2.93%
|
|
-
|
27 Dec 2016
27 Dec 2016 |
SAST (29(2)) |
- |
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.