Insider Trading & SAST disclosures for Srestha Finvest Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sunil Bhandari in Srestha Finvest Ltd. where Acquisition of 200,000,000
Equity Shares done at an average price of Rs. 0.3
was reported to the exchange on Feb. 21, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Waybroad Trading Pvt Ltd in Srestha Finvest Ltd. where Acquisition of 25,000,000
shares done
was reported to the exchange on Feb. 16, 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 |
|
Sunil Bhandari
|
Director |
Acquisition |
21 Feb 2025 |
200,000,000 |
200,000,000
(8.02%)
|
12.20%
|
0.3 |
52,500,000
|
18 Feb 2025
18 Feb 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sneha Bhandari
|
Directors Immediate Relative |
Acquisition |
21 Feb 2025 |
210,000,000 |
210,000,000
(8.42%)
|
12.80%
|
0.3 |
55,125,000
|
18 Feb 2025
18 Feb 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Waybroad Trading Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Phagun Enterprises Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
22,500,000 |
22,500,000
(6.82%)
|
6.82%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Nexus Niwas Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Aryadeep Infrahomes Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
NS Longia Parivahan Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Kalashdhan Barter Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Arrowspace Advisors Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Nexus Niwas Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Ambashree Distributors Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shristidata Distributors Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Woodland Retails Pvt Ltd
|
Other |
Acquisition |
20 Feb 2023 |
25,000,000 |
25,000,000
(7.58%)
|
7.58%
|
|
-
|
13 Feb 2023
13 Feb 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Parth Bhushan
|
Other |
Disposal |
11 Dec 2021 |
80,000 |
-
|
0.10%
|
|
-
|
09 Dec 2021
09 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Brij Bhushan
|
Other |
Disposal |
11 Dec 2021 |
1,335,243 |
1,483,613
(1.80%)
|
1.62%
|
|
-
|
08 Dec 2021
08 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Brij Bhushan
|
Other |
Disposal |
11 Dec 2021 |
1,483,613 |
-
|
1.80%
|
|
-
|
09 Dec 2021
09 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Dhruv Bhushan
|
Other |
Disposal |
11 Dec 2021 |
2,022,905 |
-
|
2.45%
|
|
-
|
09 Dec 2021
09 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Parth Bhushan
|
Other |
Disposal |
11 Dec 2021 |
8,671,968 |
80,000
(0.10%)
|
10.51%
|
|
-
|
08 Dec 2021
08 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Renu Bhushan
|
Other |
Disposal |
11 Dec 2021 |
478,938 |
100,000
(0.12%)
|
0.58%
|
|
-
|
08 Dec 2021
08 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Renu Bhushan
|
Other |
Disposal |
11 Dec 2021 |
100,000 |
-
|
0.12%
|
|
-
|
09 Dec 2021
09 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Kamlesh P
|
Other |
Disposal |
08 Dec 2021 |
6,650,035 |
1,500,000
(1.82%)
|
8.06%
|
|
-
|
07 Dec 2021
08 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Vinay Bafna
|
Other |
Disposal |
07 Dec 2021 |
7,555,543 |
-
|
9.15%
|
|
-
|
07 Dec 2021
07 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Ashok Bhawanji Chheda
|
Other |
Disposal |
26 Nov 2021 |
3,200,000 |
-
|
3.87%
|
|
-
|
22 Nov 2021
22 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Vinay Bafna
|
Other |
Disposal |
22 Nov 2021 |
1,314,231 |
7,555,543
(9.15%)
|
1.59%
|
|
-
|
18 Nov 2021
18 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Vinay Bafna
|
Other |
Disposal |
18 Nov 2021 |
6,914,880 |
8,869,774
(10.75%)
|
8.38%
|
|
-
|
16 Nov 2021
17 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Kanchan Rajesh Chheda
|
Other |
Disposal |
18 Nov 2021 |
1,800,000 |
-
|
2.18%
|
|
-
|
16 Nov 2021
17 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Bhawanji Keshav Ji Chheda
|
Other |
Disposal |
18 Nov 2021 |
1,800,000 |
-
|
2.18%
|
|
-
|
16 Nov 2021
17 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Ashok Bhawanji Chheda
|
Other |
Disposal |
18 Nov 2021 |
400,000 |
3,200,000
(3.87%)
|
0.48%
|
|
-
|
16 Nov 2021
17 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Rvb Business Consultancy Services LLP
|
Other |
Disposal |
16 Nov 2021 |
449,415 |
-
|
0.54%
|
|
-
|
15 Nov 2021
16 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Rvb Business Consultancy Services LLP
|
Other |
Disposal |
12 Nov 2021 |
505,899 |
449,415
(0.54%)
|
0.61%
|
|
-
|
11 Nov 2021
12 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Rvb Business Consultancy Services LLP
|
Other |
Disposal |
02 Nov 2021 |
2,279,922 |
955,314
(1.15%)
|
2.76%
|
|
-
|
01 Nov 2021
02 Nov 2021 |
SAST (29(1)) |
- |
Market |
|
Rvb Business Consultancy Services LLP
|
Other |
Disposal |
27 Oct 2021 |
2,441,346 |
3,253,236
(3.92%)
|
2.96%
|
|
-
|
26 Oct 2021
27 Oct 2021 |
SAST (29(1)) |
- |
Market |
|
Rvb Business Consultancy Services LLP
|
Other |
Disposal |
08 Oct 2021 |
1,000,000 |
5,676,582
(6.88%)
|
1.21%
|
|
-
|
07 Oct 2021
07 Oct 2021 |
SAST (29(1)) |
- |
Market |
|
RVB Business Consultancy Services LLP
|
Other |
Acquisition |
25 Sep 2021 |
2,809,560 |
6,676,582
(8.09%)
|
3.40%
|
|
-
|
23 Sep 2021
24 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
Vandami Advisory LLP
|
Other |
Disposal |
24 Sep 2021 |
943,149 |
-
|
1.14%
|
|
-
|
22 Sep 2021
23 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
Vandami Advisory LLP
|
Other |
Disposal |
22 Sep 2021 |
1,848,157 |
943,149
(1.14%)
|
2.24%
|
|
-
|
20 Sep 2021
21 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
Vandami Advisory LLP
|
Other |
Disposal |
16 Sep 2021 |
723,745 |
2,791,306
(3.38%)
|
0.87%
|
|
-
|
08 Sep 2021
08 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
Vandami Advisory LLP
|
Other |
Disposal |
18 Aug 2021 |
466,797 |
3,515,051
(4.26%)
|
0.56%
|
|
-
|
16 Aug 2021
16 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Rvb Business Consultancy Services LLP
|
Other |
Disposal |
05 Aug 2021 |
13,858 |
9,486,142
(11.49%)
|
0.01%
|
|
-
|
04 Aug 2021
04 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Vandami Advisory LLP
|
Other |
Disposal |
03 Aug 2021 |
640,105 |
4,035,080
(4.89%)
|
0.77%
|
|
-
|
02 Aug 2021
03 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Ashok Bhawanji Chheda & Others
|
Other |
Acquisition |
02 Aug 2021 |
7,200,000 |
7,200,000
(8.72%)
|
8.72%
|
|
-
|
28 Jul 2021
29 Jul 2021 |
SAST (29(1)) |
- |
Market |
|
Parth Bhushan
|
Other |
Disposal |
31 Jul 2021 |
500,000 |
8,751,968
(10.61%)
|
0.61%
|
|
-
|
29 Jul 2021
29 Jul 2021 |
SAST (29(1)) |
- |
Market |
|
Vandami Advisory LLP
|
Other |
Disposal |
31 Jul 2021 |
2,550,000 |
4,675,185
(5.66%)
|
3.09%
|
|
-
|
30 Jul 2021
30 Jul 2021 |
SAST (29(1)) |
- |
Market |
|
Parth Bhushan
|
Other |
Disposal |
30 Jul 2021 |
2,900,001 |
9,251,968
(11.21%)
|
3.52%
|
|
-
|
28 Jul 2021
28 Jul 2021 |
SAST (29(1)) |
- |
Market |
|
Vandami Advisory LLP
|
Other |
Disposal |
30 Jul 2021 |
3,744,815 |
7,225,185
(8.75%)
|
4.53%
|
|
-
|
28 Jul 2021
29 Jul 2021 |
SAST (29(1)) |
- |
Market |
|
Rvb Business Consultancy Services LLP
|
Other |
Disposal |
30 Jul 2021 |
1,500,000 |
9,500,000
(11.52%)
|
1.81%
|
|
-
|
29 Jul 2021
29 Jul 2021 |
SAST (29(1)) |
- |
Market |
|
Parth Bhushan
|
Other |
Disposal |
18 Mar 2021 |
101 |
12,151,969
(14.73%)
|
-
|
|
-
|
15 Mar 2021
15 Mar 2021 |
SAST (29(1)) |
- |
Market |
|
Vandami Advisory LLP
|
Other |
Disposal |
06 Feb 2021 |
30,000 |
10,970,000
(13.30%)
|
0.03%
|
|
-
|
04 Feb 2021
04 Feb 2021 |
SAST (29(1)) |
- |
Market |
|
Dharam Kirthi Bafna HUF
|
Other |
Disposal |
23 Dec 2020 |
12,100,000 |
-
|
14.67%
|
|
-
|
21 Dec 2020
21 Dec 2020 |
SAST (29(1)) |
- |
Off Market |
|
Parth Bhushan
|
Other |
Acquisition |
23 Dec 2020 |
12,100,000 |
12,152,070
(14.73%)
|
14.67%
|
|
-
|
21 Dec 2020
21 Dec 2020 |
SAST (29(1)) |
- |
Off Market |
|
Vinay Bafna
|
Other |
Acquisition |
12 Oct 2020 |
3,083,417 |
15,784,654
(19.13%)
|
3.74%
|
|
-
|
08 Oct 2020
08 Oct 2020 |
SAST (29(1)) |
- |
Off Market |
|
Yeswanti Bai M (Revised)
|
Other |
Disposal |
10 Oct 2020 |
3,083,417 |
-
|
3.74%
|
|
-
|
08 Oct 2020
08 Oct 2020 |
SAST (29(1)) |
- |
Off Market Gift |
|
Anju Kumari (Revised)
|
Other |
Disposal |
10 Oct 2020 |
1,924,087 |
550
|
2.33%
|
|
-
|
08 Oct 2020
08 Oct 2020 |
SAST (29(1)) |
- |
Off Market Gift |
|
Yeswanti Bai M
|
Other |
Disposal |
08 Oct 2020 |
3,083,417 |
-
|
3.74%
|
|
-
|
08 Oct 2020
08 Oct 2020 |
SAST (29(1)) |
- |
Off Market |
|
Vinay Bafna
|
Promoter |
Acquisition |
08 Oct 2020 |
3,083,417 |
15,784,654
(19.13%)
|
3.74%
|
|
-
|
08 Oct 2020
08 Oct 2020 |
SAST (29(1)) |
- |
Off Market |
|
Vinay Bafna
|
Other |
Acquisition |
08 Oct 2020 |
1,924,087 |
12,701,237
(15.39%)
|
2.33%
|
|
-
|
08 Oct 2020
08 Oct 2020 |
SAST (29(1)) |
- |
Off Market |
|
Anju Kumari
|
Other |
Disposal |
08 Oct 2020 |
1,924,087 |
-
|
2.33%
|
|
-
|
08 Oct 2020
08 Oct 2020 |
SAST (29(1)) |
- |
Off Market |
|
Vinay Bafna
|
Other |
Acquisition |
17 Aug 2020 |
6,277,150 |
10,777,150
(13.06%)
|
7.61%
|
|
-
|
14 Aug 2020
14 Aug 2020 |
SAST (29(1)) |
- |
Off Market Gift |
|
Jyothi Bafna
|
Other |
Disposal |
17 Aug 2020 |
6,277,150 |
-
|
7.61%
|
|
-
|
14 Aug 2020
14 Aug 2020 |
SAST (29(1)) |
- |
Off Market Gift |
|
Vinay Bafna
|
Other |
Acquisition |
20 Dec 2019 |
4,500,000 |
4,500,000
(5.45%)
|
5.45%
|
|
-
|
20 Dec 2019
20 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
|
Deepak Kanuga - Mangilal (HUF)
|
Other |
Disposal |
20 Dec 2019 |
45,000,000 |
-
|
5.45%
|
|
-
|
20 Dec 2019
20 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
|
Deepak Kanuga - Mangilal (HUF)
|
Other |
Disposal |
13 Dec 2019 |
6,500,000 |
4,500,000
(5.45%)
|
7.87%
|
|
-
|
12 Dec 2019
12 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
|
Kamlesh Parasmal
|
Other |
Acquisition |
13 Dec 2019 |
6,500,000 |
8,150,035
(9.87%)
|
7.87%
|
|
-
|
12 Dec 2019
12 Dec 2019 |
SAST (29(1)) |
- |
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.