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  4. SREI INFRASTRUCTURE FINANCE LTD.

SREI Infrastructure Finance Ltd.

NSE: SREINFRA | BSE: 523756

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Insider Trading & SAST disclosures for SREI Infrastructure Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Ganesh Prasad Bagree in SREI Infrastructure Finance Ltd. where Disposal of 12,150 Equity Shares done at an average price of Rs. 97.9 was reported to the exchange on Jan. 31, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by FMR LLC and FIL Limited in SREI Infrastructure Finance Ltd. where Disposal of 200,000 shares done was reported to the exchange on May 1, 2020.

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
FMR LLC and FIL Limited Other Disposal 02 May 2020 200,000 20,591,994 (4.09%) 0.04% - 29 Apr 2020
29 Apr 2020		 SAST (29(2)) - Market
FMR LLC & FIL Ltd Other Disposal 12 Nov 2019 750,000 30,843,757 (6.13%) 0.15% - 08 Nov 2019
08 Nov 2019		 SAST (29(2)) - Market
Ganesh Prasad Bagree Employee Disposal 31 Jan 2018 12,150 9,150 0.00% 97.9 1,189,485 29 Jan 2018
29 Jan 2018		 Insider Trading Equity Shares Market
Sanjeev Sancheti Employee Acquisition 22 May 2017 150,000 269,703 (0.05%) 0.03% - 19 May 2017
19 May 2017		 Insider Trading Equity Shares Off Market
Sandeep Lakhotia KMP Acquisition 22 May 2017 150,000 335,993 (0.06%) 0.03% - 19 May 2017
19 May 2017		 Insider Trading Equity Shares Off Market
Sanjeev Sancheti Employee Acquisition 29 Apr 2017 25,000 119,703 (0.02%) 0.00% - 27 Apr 2017
27 Apr 2017		 Insider Trading Equity Shares Off Market
Sandeep Lakhotia KMP Acquisition 28 Apr 2017 13,400 185,993 (0.03%) 0.00% - 28 Apr 2017
28 Apr 2017		 Insider Trading Equity Shares Off Market
Sandeep Kumar Lakhotia KMP Acquisition 07 Oct 2016 75,000 172,593 (0.03%) 0.01% - 04 Oct 2016
04 Oct 2016		 Insider Trading Equity Shares Off Market
Sanjeev Sancheti Employee Acquisition 07 Oct 2016 75,000 94,703 0.01% - 04 Oct 2016
04 Oct 2016		 Insider Trading Equity Shares Off Market
Bajrang Kumar Choudhary KMP Acquisition 07 Oct 2016 75,000 153,218 (0.03%) 0.01% - 04 Oct 2016
04 Oct 2016		 Insider Trading Equity Shares Off Market
BNP Paribas Lease Group Other Acquisition 20 Jun 2016 25,154,317 25,154,317 (5%) 5% - 17 Jun 2016
17 Jun 2016		 SAST (29(1)) - Off Market
SREI Growth Trust Other Disposal 17 Jun 2016 25,154,317 23,445,683 (4.66%) 5% - 17 Jun 2016
17 Jun 2016		 SAST (29(2)) - Off Market
Samir Kejriwal Designated Person Disposal 29 Apr 2016 31,563 180 0.01% 61.4 1,937,348 25 Apr 2016
27 Apr 2016		 Insider Trading Equity Shares Market
Adisri Commercial Pvt Ltd Other Acquisition 18 Apr 2016 10,474,595 303,675,845 (60.36%) 2.08% - 08 Apr 2016
08 Apr 2016		 Insider Trading Equity Shares Off Market
Adisri Investment Pvt Ltd Promoter Disposal 18 Apr 2016 10,474,595 - 2.08% - 08 Apr 2016
08 Apr 2016		 Insider Trading Equity Shares Off Market
Adisri Commercial Pvt Ltd Promoter Acquisition 12 Apr 2016 10,474,595 303,675,845 (60.36%) 2.08% - 08 Apr 2016
08 Apr 2016		 SAST (29(2)) - Off Market
Adisri Investment Pvt Ltd Promoter Disposal 12 Apr 2016 10,474,595 - 2.08% - 08 Apr 2016
08 Apr 2016		 SAST (29(2)) - Off Market
Adisri Investment Pvt Ltd Promoter Acquisition 11 Apr 2016 10,474,595 10,474,595 (2.08%) 2.08% - 06 Apr 2016
06 Apr 2016		 Insider Trading Equity Shares Off Market
Adisri Investment Pvt Ltd Promoter Acquisition 08 Apr 2016 10,474,595 10,474,595 (2.08%) 2.08% - 06 Apr 2016
06 Apr 2016		 SAST (29(2)) - Off Market
Bijoy Kumar Daga KMP Acquisition 09 Mar 2016 150,000 300,000 (0.06%) 0.03% - 04 Mar 2016
04 Mar 2016		 Insider Trading Equity Shares Off Market
Arunava Sengupta Designated Person Disposal 22 Jan 2016 5,829 - 0.00% 63.5 370,141.50 19 Jan 2016
19 Jan 2016		 Insider Trading Equity Shares Market
Arunava Sengupta Designated Person Disposal 18 Jan 2016 29,174 5,829 0.01% 65.9 1,921,823.20 13 Jan 2016
15 Jan 2016		 Insider Trading Equity Shares Market
Murli Manohar Khemka Designated Person Disposal 18 Jan 2016 18,750 - 0.00% 65.2 1,221,578 14 Jan 2016
14 Jan 2016		 Insider Trading Equity Shares Market
Rajdeep Khullar Designated Person Disposal 18 Jan 2016 15,000 93 0.00% 67 1,005,000 15 Jan 2016
15 Jan 2016		 Insider Trading Equity Shares Market
Rajdeep Khullar Designated Person Disposal 13 Jan 2016 25,000 15,093 0.00% 66.9 1,671,250 11 Jan 2016
11 Jan 2016		 Insider Trading Equity Shares Market
Sanjeev Sancheti Designated Person Disposal 05 Jan 2016 16,996 19,703 0.00% 66.5 1,130,743.88 01 Jan 2016
01 Jan 2016		 Insider Trading Equity Shares Market
Sanjeev Sancheti Designated Person Disposal 30 Nov 2015 25,000 44,703 0.00% 44.1 1,101,500 24 Nov 2015
26 Nov 2015		 Insider Trading Equity Shares Market
Opulent Venture Capital Trust Other Disposal 23 Nov 2015 10,474,595 - 2.08% - 20 Nov 2015
20 Nov 2015		 SAST (29(2)) - Off Market
Adisri Commercial Pvt Ltd Other Acquisition 12 May 2015 25,000,000 - 4.97% - 12 May 2015
12 May 2015		 SAST (10(6)) - -
Adisri Commercial Pvt Ltd Promoter Acquisition 12 May 2015 25,000,000 293,191,250 (58.28%) 4.97% - 12 May 2015
12 May 2015		 SAST (29(2)) - Inter-se Transfer
Adisri Investment Pvt Ltd Promoter Disposal 12 May 2015 25,000,000 - 4.97% - 12 May 2015
12 May 2015		 SAST (29(2)) - Inter-se Transfer
Adisri Commercial Pvt Ltd Promoter Acquisition 05 May 2015 25,000,000 - 4.97% - 12 May 2015
12 May 2015		 SAST (10(1)(a)) - None
Adisri Investment Pvt Ltd & PACs Promoter Acquisition 04 May 2015 25,000,000 25,000,000 (4.97%) 4.97% - 04 May 2015
04 May 2015		 SAST (29(2)) - Off Market
Opulent Venture Capital Trust Other Disposal 06 Apr 2015 25,000,000 10,474,595 (2.08%) 4.97% - 06 Apr 2015
06 Apr 2015		 SAST (29(2)) - Off Market
Adisri Commercial Pvt Ltd Other Acquisition 26 Feb 2015 22,500,000 - 4.47% - 26 Feb 2015
26 Feb 2015		 SAST (10(6)) - -
Adisri Commercial Pvt Ltd Promoter Acquisition 26 Feb 2015 22,500,000 268,191,250 (53.30%) 4.47% - 26 Feb 2015
26 Feb 2015		 SAST (29(2)) - Inter-se Transfer
Adisri Investment Pvt Ltd Promoter Disposal 26 Feb 2015 22,500,000 - 4.47% - 26 Feb 2015
26 Feb 2015		 SAST (29(2)) - Inter-se Transfer
Adisri Commercial Pvt Ltd Promoter Acquisition 19 Feb 2015 22,500,000 - 4.47% - 26 Feb 2015
26 Feb 2015		 SAST (10(1)(a)) - None
Adisri Investment Pvt Ltd & PACs Promoter Acquisition 18 Feb 2015 22,500,000 270,393,964 (53.74%) 4.47% - 18 Feb 2015
18 Feb 2015		 SAST (29(2)) - Off Market
Opulent Venture Capital Trust Other Disposal 14 Jan 2015 22,500,000 35,474,595 (7.05%) 4.47% - 08 Jan 2015
08 Jan 2015		 SAST (29(2)) - Off Market
Adisri Commercial Pvt Ltd Other Acquisition 31 Dec 2014 245,681,250 - 48.83% - 31 Dec 2014
31 Dec 2014		 SAST (10(6)) - -
Adisri Commercial Pvt Ltd & Others Promoter Disposal 31 Dec 2014 40,888,990 - 8.12% - 31 Dec 2014
31 Dec 2014		 SAST (29(2)) - Inter-se Transfer
Adisri Commercial Pvt Ltd & Others Promoter Disposal 31 Dec 2014 86,702,840 - 17.23% - 31 Dec 2014
31 Dec 2014		 SAST (29(2)) - Inter-se Transfer
Adisri Commercial Pvt Ltd & PACs Promoter Acquisition 31 Dec 2014 245,681,250 245,691,250 (48.83%) 48.83% - 31 Dec 2014
31 Dec 2014		 SAST (29(1)) - Inter-se Transfer
Bharat Connect Pvt Ltd & PACs Promoter Disposal 31 Dec 2014 118,089,420 - 23.47% - 31 Dec 2014
31 Dec 2014		 SAST (29(2)) - Inter-se Transfer
Adisri Commercial Pvt Ltd Promoter Acquisition 18 Dec 2014 245,681,250 - 48.83% - 26 Dec 2014
26 Dec 2014		 SAST (10(1)(a)) - None
Bhavah Enterprise Pvt Ltd & PACs Promoter Acquisition 14 Aug 2014 30,000 247,893,964 (49.27%) - - 12 Aug 2014
12 Aug 2014		 SAST (29(1)) - Market
Param Commercial Pvt Ltd Promoter Acquisition 14 Aug 2014 30,000 247,893,964 (49.27%) - - 12 Aug 2014
12 Aug 2014		 SAST (29(1)) - Market
Adisri Commercial Pvt Ltd Promoter Acquisition 14 Aug 2014 30,000 247,893,964 (49.27%) - - 12 Aug 2014
12 Aug 2014		 SAST (29(1)) - Market
Bharat Connect Pvt Ltd & PACs Promoter Acquisition 09 Jul 2014 2,500,000 247,863,964 (49.26%) 0.49% - 03 Jul 2014
03 Jul 2014		 SAST (29(2)) - Off Market
Adisri Investment Pvt ltd Promoter Pledge 24 Dec 2024 38,992,840 0 - - 18 Mar 2014
18 Mar 2014		 SAST (Reg31) - Release
Bharat Connect Pvt ltd Promoter Pledge 24 Dec 2024 21,460,000 0 - - 19 Mar 2014
19 Mar 2014		 SAST (Reg31) - Release
Adhyatma Commercial pvt ltd Promoter Pledge 24 Dec 2024 40,705,703 0 - - 19 Mar 2014
19 Mar 2014		 SAST (Reg31) - Release
*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
Screeners based on Insider Trading and SAST parameters