Insider Trading & SAST disclosures for Sangam Finserv Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Marigold Investrade Private Limited in Sangam Finserv Ltd. where Acquisition of 23,521,000
Equity Shares done
was reported to the exchange on Feb. 12, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Marigold Investrade Pvt Ltd in Sangam Finserv Ltd. where Acquisition of 23,521,000
shares done
was reported to the exchange on Feb. 12, 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 |
|
Marigold Investrade Private Limited
|
Promoter Group |
Acquisition |
12 Feb 2025 |
23,521,000 |
29,401,250
(63.08%)
|
50.46%
|
0 |
0
|
10 Feb 2025
10 Feb 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Marigold Investrade Pvt Ltd
|
Promoter |
Acquisition |
08 Mar 2025 |
23,521,000 |
29,401,250
(63.08%)
|
-
|
|
-
|
10 Feb 2025
10 Feb 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
R P Soni Daughters Trust
|
Other |
Acquisition |
05 Nov 2024 |
217,845 |
1,076,750
(11.54%)
|
2.33%
|
|
-
|
22 Oct 2024
22 Oct 2024 |
SAST (29(2)) |
- |
Market |
|
R P Soni Daughters Trust
|
Other |
Acquisition |
28 Oct 2024 |
291,525 |
858,905
(9.22%)
|
3.13%
|
|
-
|
14 Oct 2024
14 Oct 2024 |
SAST (29(2)) |
- |
Market |
|
R P Soni Daughters Trust
|
Other |
Acquisition |
31 Aug 2023 |
567,380 |
567,380
(6.09%)
|
6.09%
|
|
-
|
21 Aug 2023
21 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
R P Soni Daughters Trust
|
Other |
Acquisition |
05 Sep 2023 |
567,380 |
567,380
(6.09%)
|
6.09%
|
|
-
|
21 Aug 2023
21 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
SANGAM E-COM LIMITED
|
Promoter Group |
Acquisition |
04 Jan 2023 |
415,750 |
415,750
(4.46%)
|
4.46%
|
57.4 |
23,884,837
|
31 Dec 2022
03 Jan 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Sangam E-Com Ltd & PACs
|
Promoter |
Acquisition |
04 Jan 2023 |
415,750 |
6,296,000
(67.54%)
|
4.46%
|
|
-
|
31 Dec 2022
31 Dec 2022 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Repose Financial Consultants Ltd
|
Other |
Acquisition |
31 Aug 2020 |
411,000 |
711,000
(7.62%)
|
4.40%
|
|
-
|
28 Aug 2020
28 Aug 2020 |
SAST (29(1)) |
- |
Market |
|
Marigold Investrade Pvt Ltd
|
Promoter |
Acquisition |
12 Jun 2017 |
374,400 |
5,880,250
(63.07%)
|
4.02%
|
19.3 |
7,214,688
|
09 Jun 2017
09 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
|
Marigold Investrade Pvt Ltd
|
Promoter |
Acquisition |
12 Jun 2017 |
374,400 |
5,880,250
(63.07%)
|
4.02%
|
|
-
|
09 Jun 2017
09 Jun 2017 |
SAST (29(2)) |
- |
Market |
|
Marigold Investrade Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2017 |
415,000 |
5,505,850
(59.05%)
|
4.45%
|
21.8 |
9,034,550
|
22 Mar 2017
22 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Marigold Investrade Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2017 |
415,000 |
5,505,850
(59.05%)
|
4.45%
|
|
-
|
22 Mar 2017
22 Mar 2017 |
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.