1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. TOKYO FINANCE LTD.

Tokyo Finance Ltd.

BSE: 531644

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35.64 0.15 (0.42%)

31.42% Fall from 52W High

780 BSE Volume

BSE 16 Apr, 2025 3:31 PM (IST)

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Share
28S
6W
0O
0T
24.8

Market Cap

Below industry Median
49.6

PE TTM

Above industry Median
-1.2

PEG TTM

PEG TTM is negative
2.2

Price to Book

Above industry Median
0.5

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for Tokyo Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dharmil H Shah in Tokyo Finance Ltd. where Acquisition of 275,000 Equity Shares done at an average price of Rs. 16.5 was reported to the exchange on Aug. 7, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Dharmil Haresh Shah & PACs in Tokyo Finance Ltd. where Acquisition of 390,757 shares done was reported to the exchange on Aug. 7, 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
Dharmil Haresh Shah & PACs Promoter Acquisition 08 Aug 2024 390,757 4,518,655 (64.55%) 5.21% - 09 May 2022
05 Aug 2024		 SAST (29(2)) - Market
Dharmil H Shah Promoter Group Acquisition 07 Aug 2024 275,000 2,068,851 (29.68%) 3.95% 16.5 4,537,500 05 Aug 2024
05 Aug 2024		 Insider Trading Equity Shares Off Market
Dharmil Haresh Shah & PACs Promoter Acquisition 09 May 2022 141,783 1,750,745 (25.11%) 2.03% - 02 May 2022
06 May 2022		 SAST (29(2)) - Market
Dharmil H Shah Promoter Acquisition 05 May 2022 114,783 1,723,745 (24.73%) 1.65% 10.4 1,195,426 02 May 2022
05 May 2022		 Insider Trading Equity Shares Market Purchase
Dharmil Haresh Shah & PACs Promoter Acquisition 02 May 2022 101,205 1,608,962 (23.08%) 1.45% - 27 Apr 2022
29 Apr 2022		 SAST (29(2)) - Market
Dharmil H Shah Promoter Acquisition 30 Apr 2022 101,205 1,608,962 (23.08%) 1.46% 10.0 1,007,154 27 Apr 2022
29 Apr 2022		 Insider Trading Equity Shares Market Purchase
Dharmil Haresh Shah & PACs Promoter Acquisition 05 Mar 2022 170,428 1,507,757 (21.63%) 2.44% - 23 Feb 2022
02 Mar 2022		 SAST (29(2)) - Market
Dharmil H Shah Promoter Acquisition 04 Mar 2022 54,143 1,507,757 (21.63%) 0.78% 100.8 5,456,143 28 Feb 2022
02 Mar 2022		 Insider Trading Equity Shares Market Purchase
Dharmil H Shah Promoter Acquisition 25 Feb 2022 116,285 1,453,614 (20.85%) 1.67% 10.1 1,174,479 23 Feb 2022
25 Feb 2022		 Insider Trading Equity Shares Market Purchase
Priti Haresh Shah & PACs Promoter Acquisition 24 Feb 2022 56,000 516,139 (8.20%) 0.80% - 23 Feb 2022
23 Feb 2022		 SAST (29(2)) - Market
Preeti Haresh Shah Promoter Acquisition 24 Feb 2022 56,000 572,139 (8.20%) 0.81% 10.1 565,600 23 Feb 2022
23 Feb 2022		 Insider Trading Equity Shares Market Purchase
Preeti Haresh Shah Promoter Acquisition 22 Feb 2022 65,411 516,139 (7.40%) 0.94% 10.2 663,922 22 Feb 2022
22 Feb 2022		 Insider Trading Equity Shares Market Purchase
Preeti Haresh Shah Promoter Acquisition 22 Feb 2022 54,589 450,728 (6.47%) 0.79% 10.3 561,721 21 Feb 2022
22 Feb 2022		 Insider Trading Equity Shares Market Purchase
Priti Haresh Shah & PACs Promoter Acquisition 23 Feb 2022 120,000 516,139 (7.40%) 1.72% - 21 Feb 2022
22 Feb 2022		 SAST (29(2)) - Market
Dharmil Haresh Shah (Revised) Promoter Acquisition 30 Jan 2021 122,923 1,337,329 (19.19%) 1.77% 9.3 1,138,616 18 Jan 2019
24 Nov 2020		 Insider Trading Equity Shares Market Purchase
Priyaj Haresh Shah & PACs Promoter Acquisition 27 Nov 2020 267,515 3,533,482 (50.70%) 3.84% - 04 Nov 2020
26 Nov 2020		 SAST (29(2)) - Market
Preeti Haresh Shah Promoter Acquisition 27 Nov 2020 126,971 391,139 (5.61%) 1.83% 9.0 1,142,968 30 Sep 2020
26 Nov 2020		 Insider Trading Equity Shares Market Purchase
Priyah haresh Shah Promoter Acquisition 10 Nov 2020 107,745 1,776,215 (25.48%) 1.55% 10.2 1,102,594 02 Nov 2020
09 Nov 2020		 Insider Trading Equity Shares Market Purchase
Priyaj Haresh Shah & Others Promoter Acquisition 05 Oct 2020 294,720 3,265,967 (46.86%) 4.23% - 17 May 2019
30 Sep 2020		 SAST (29(2)) - Market
Priyah haresh Shah Promoter Acquisition 01 Oct 2020 106,900 1,668,470 (23.94%) 1.53% 10.3 1,098,649 29 Sep 2020
30 Sep 2020		 Insider Trading Equity Shares Market Purchase
Priyaj Haresh Shah Promoter Acquisition 30 Sep 2020 123,980 1,561,570 (22.40%) 1.78% 8.5 1,050,498 22 May 2019
28 Sep 2020		 Insider Trading Equity Shares Market Purchase
Priyaj Haresh Shah Promoter Acquisition 23 May 2019 97,068 1,240,890 (17.80%) 1.40% 8.4 816,797 06 Mar 2019
12 Mar 2019		 Insider Trading Equity Shares Market Purchase
Priyaj Haresh Shah,Preeti Haresh Shah & PACs Promoter Acquisition 23 May 2019 212,200 1,701,758 (24.42%) 3.05% - 01 Apr 2019
21 May 2019		 SAST (29(2)) - Market
Preeti Haresh Shah Promoter Acquisition 23 May 2019 15,000 264,168 (3.79%) 0.22% 8.3 124,176 02 Apr 2019
02 Apr 2019		 Insider Trading Equity Shares Market Purchase
Priyaj Haresh Shah Promoter Acquisition 23 May 2019 197,200 1,437,590 (20.63%) 2.84% 7.7 1,520,976 01 Apr 2019
21 May 2019		 Insider Trading Equity Shares Market Purchase
Priyaj Haresh Shah Promoter Disposal 23 May 2019 500 1,240,390 (17.80%) 0.01% 7.7 3,836 14 Mar 2019
14 Mar 2019		 Insider Trading Equity Shares Market Sale
Priyaj Haresh Shah Promoter Acquisition 14 Mar 2019 96,568 1,240,390 (17.80%) 1.39% - 06 Mar 2019
14 Mar 2019		 SAST (29(2)) - Market
Dharmil Haresh Shah Promoter Acquisition 14 Mar 2019 55,083 1,269,489 (18.21%) 0.79% - 18 Jan 2019
15 Feb 2019		 SAST (29(2)) - Market
Dharmil Haresh Shah Promoter Acquisition 13 Feb 2019 51,553 2,100,237 (22.10%) 0.74% 49.0 2,524,144 22 Jan 2019
12 Feb 2019		 Insider Trading Equity Shares Market
Priyaj Haresh Shah & Others Other Acquisition 19 Dec 2018 2,161,500 - 31.01% - 14 Dec 2018
14 Dec 2018		 SAST (10(6)) - -
Priyaj Haresh Shah Promoter Acquisition 18 Dec 2018 1,080,750 1,143,822 (16.41%) 15.57% - 14 Dec 2018
14 Dec 2018		 Insider Trading Equity Shares Inter-se Transfer / Gift
Haresh Velji Shah Promoter Disposal 18 Dec 2018 2,161,500 - 31.13% - 14 Dec 2018
14 Dec 2018		 Insider Trading Equity Shares Inter-se Transfer / Gift
Dharmil Haresh Shah Promoter Acquisition 18 Dec 2018 1,080,750 1,214,406 (17.42%) 15.57% - 14 Dec 2018
14 Dec 2018		 Insider Trading Equity Shares Inter-se Transfer / Gift
Haresh V Shah & PACs Promoter Disposal 17 Dec 2018 2,161,500 - 31.01% - 14 Dec 2018
14 Dec 2018		 SAST (29(2)) - Inter-se Transfer
Priyaj Haresh Shah,Dharmil Haresh Shah & PACs Promoter Acquisition 17 Dec 2018 2,161,500 2,358,228 (33.83%) 31.01% - 14 Dec 2018
14 Dec 2018		 SAST (29(2)) - Inter-se Transfer
Priyaj Haresh Shah & Sharmil Haresh Shah & PACs Promoter Acquisition 06 Dec 2018 196,728 3,083,987 (44.25%) 2.83% - 08 Oct 2018
30 Nov 2018		 SAST (29(2)) - Market
Priyaj Haresh Shah & Dharmil Haresh Shah (Revised) Other Acquisition 30 Nov 2018 2,161,500 - 31.01% - 14 Dec 2018
14 Dec 2018		 SAST (10(1)(a)) - None
Haresh Velji Shah Promoter Acquisition 01 Nov 2018 1,120,000 2,161,500 (31.01%) 16.13% 7 7,840,000 29 Oct 2018
29 Oct 2018		 Insider Trading Equity Shares Inter-se Transfer
Tokyo Plast International Ltd Promoter Disposal 01 Nov 2018 1,120,000 - 16.13% 7 7,840,000 29 Oct 2018
29 Oct 2018		 Insider Trading Equity Shares Inter-se Transfer
Tokyo Plast International Ltd & PACs Promoter Disposal 31 Oct 2018 1,120,000 - 16.07% - 29 Oct 2018
29 Oct 2018		 SAST (29(2)) - Off Market / Inter se transfer
Haresh V Shah Other Acquisition 31 Oct 2018 1,120,000 - 16.07% - 24 Oct 2018
24 Oct 2018		 SAST (10(6)) - -
Haresh V Shah & PACs Promoter Acquisition 31 Oct 2018 1,120,000 2,161,500 (31.01%) 16.07% - 29 Oct 2018
29 Oct 2018		 SAST (29(2)) - Inter-se Transfer
Haresh V Shah Promoter Acquisition 17 Oct 2018 1,120,000 - 16.07% - 24 Oct 2018
24 Oct 2018		 SAST (10(1)(a)) - None
Malshi Lakhadir Shah Promoter Disposal 20 Sep 2018 41,300 - 0.59% - 29 Aug 2018
30 Aug 2018		 Insider Trading Equity Shares Inter-se Transfer / Gift
Velji Lakhadir Shah Promoter Disposal 20 Sep 2018 961,100 - 13.84% - 29 Aug 2018
30 Aug 2018		 Insider Trading Equity Shares Inter-se Transfer / Gift
Haresh Velji Shah Promoter Acquisition 20 Sep 2018 1,002,400 1,041,500 (14.94%) 14.44% - 29 Aug 2018
30 Aug 2018		 Insider Trading Equity Shares Inter-se Transfer / Gift
Haresh V Shah Other Acquisition 05 Sep 2018 1,002,400 - 14.38% - 21 Aug 2018
21 Aug 2018		 SAST (10(6)) - -
Malshi Lakhdhir Shah & PACs Promoter Disposal 31 Aug 2018 41,300 - 0.59% - 29 Aug 2018
29 Aug 2018		 SAST (29(2)) - Inter-se Transfer / Gift
Haresh V Shah & PACs Promoter Acquisition 31 Aug 2018 1,002,400 1,041,500 (14.94%) 14.38% - 29 Aug 2018
30 Aug 2018		 SAST (29(2)) - Inter-se Transfer
Velji Lakhadir Shah & PACs Promoter Disposal 31 Aug 2018 961,100 - 13.79% - 30 Aug 2018
30 Aug 2018		 SAST (29(2)) - Inter-se Transfer / Gift
Haresh V Shah Promoter Acquisition 21 Aug 2018 1,002,400 - 14.38% - 29 Aug 2018
29 Aug 2018		 SAST (10(1)(a)) - None
*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