Insider Trading & SAST disclosures for Tirupati Fin-Lease Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kalpesh Bajranglal Agarwal in Tirupati Fin-Lease Ltd. where Acquisition of 18,400
Equity Shares done at an average price of Rs. 12
was reported to the exchange on Aug. 17, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kalpesh Bajranglal Agarwal in Tirupati Fin-Lease Ltd. where Acquisition of 18,400
shares done
was reported to the exchange on Aug. 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 |
|
Kalpesh Bajranglal Agarwal
|
Promoter Group |
Acquisition |
17 Aug 2023 |
18,400 |
151,500
(5.04%)
|
0.61%
|
12 |
220,800
|
16 Aug 2023
16 Aug 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Kalpesh Bajranglal Agarwal
|
Promoter |
Acquisition |
24 Aug 2023 |
18,400 |
151,500
(5.04%)
|
0.61%
|
|
-
|
16 Aug 2023
16 Aug 2023 |
SAST (29(2)) |
- |
Off Market |
|
NEELAM KUNAL GUPTA
|
Promoter Group |
Disposal |
06 Aug 2023 |
48,400 |
0
(0%)
|
1.61%
|
12 |
580,800
|
05 Aug 2023
05 Aug 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Neelam Kunal Gupta
|
Promoter |
Disposal |
09 Aug 2023 |
48,400 |
-
|
1.61%
|
|
-
|
05 Aug 2023
05 Aug 2023 |
SAST (29(2)) |
- |
Off Market |
|
Agarwal Bajranglal Balkishan HUF
|
Promoter |
Acquisition |
07 Jul 2023 |
88,000 |
109,100
(3.63%)
|
2.93%
|
|
-
|
19 Jun 2023
19 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
|
Agarwal Bajranglal Balkishan HUF
|
Promoter Group |
Acquisition |
20 Jun 2023 |
88,000 |
109,100
(3.63%)
|
2.93%
|
12 |
1,056,000
|
19 Jun 2023
19 Jun 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Kalpesh Bajranglal Agarwal
|
Promoter |
Acquisition |
01 Apr 2023 |
16,700 |
133,100
(4.43%)
|
0.56%
|
|
-
|
29 Mar 2023
29 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
KALPESH BAJRANGLAL AGARWAL
|
Promoter Group |
Acquisition |
30 Mar 2023 |
16,700 |
133,100
(4.43%)
|
0.56%
|
12 |
200,400
|
29 Mar 2023
29 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Kalpesh Bajranglal Agarwal
|
Promoter |
Acquisition |
27 Mar 2023 |
40,000 |
116,400
(3.87%)
|
1.33%
|
|
-
|
24 Mar 2023
24 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
KALPESH BAJRANGLAL AGARWAL
|
Promoter Group |
Acquisition |
25 Mar 2023 |
40,000 |
116,400
(3.87%)
|
1.33%
|
12 |
480,000
|
24 Mar 2023
24 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
Kalpesh Bajranglal Agarwal (Revised)
|
Promoter |
Acquisition |
24 Mar 2023 |
30,500 |
76,400
(2.54%)
|
1.01%
|
|
-
|
15 Mar 2023
15 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Kalpesh Bajranglal Agarwal
|
Other |
Acquisition |
17 Mar 2023 |
30,500 |
76,400
(2.54%)
|
1.01%
|
|
-
|
15 Mar 2023
15 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
KALPESH BAJRANGLAL AGARWAL
|
Promoter Group |
Acquisition |
16 Mar 2023 |
30,500 |
76,400
(2.54%)
|
1.02%
|
12 |
366,000
|
15 Mar 2023
15 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
MANSI KALPESH AGARWAL
|
Connected Person |
Acquisition |
12 Aug 2022 |
48,900 |
48,900
(1.63%)
|
1.63%
|
0 |
0
|
11 Aug 2022
11 Aug 2022 |
Insider Trading |
Equity Shares |
Gift |
|
Mansi Kalpesh Agarwal
|
Promoter |
Acquisition |
17 Aug 2022 |
48,900 |
48,900
(1.63%)
|
1.63%
|
|
-
|
11 Aug 2022
11 Aug 2022 |
SAST (29(2)) |
- |
Off Market |
|
Hemlata Varun Nevatia
|
Promoter |
Disposal |
17 Aug 2022 |
48,900 |
-
|
1.63%
|
|
-
|
11 Aug 2022
11 Aug 2022 |
SAST (29(2)) |
- |
Off Market |
|
HEMLATA VARUN NEVATIA
|
Promoter Group |
Disposal |
12 Aug 2022 |
48,900 |
0
(0%)
|
1.63%
|
0 |
0
|
11 Aug 2022
11 Aug 2022 |
Insider Trading |
Equity Shares |
Gift |
|
MANSI KALPESH AGARWAL
|
Promoter Group |
Acquisition |
12 Aug 2022 |
48,900 |
48,900
(1.63%)
|
1.63%
|
0 |
0
|
11 Aug 2022
11 Aug 2022 |
Insider Trading |
Equity Shares |
Gift |
*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.