Insider Trading & SAST disclosures for Ujjivan Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
John Christy A in Ujjivan Financial Services Ltd. where Disposal of 4,412
Equity Shares done at an average price of Rs. 550
was reported to the exchange on March 2, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ardisia Ltd in Ujjivan Financial Services Ltd. where Disposal of 2,800,000
shares done
was reported to the exchange on April 24, 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 |
Ardisia Ltd
|
Other |
Disposal |
25 Apr 2024 |
2,800,000 |
9,265,500
(7.61%)
|
2.30%
|
|
-
|
05 Apr 2024 23 Apr 2024 |
SAST (29(2)) |
- |
Market |
John Christy A
|
Designated Person |
Disposal |
02 Mar 2024 |
4,412 |
10,000
(0.01%)
|
0.00%
|
550 |
2,426,600
|
01 Mar 2024 01 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Sudha Suresh
|
Designated Person |
Disposal |
18 Dec 2023 |
101 |
22,987
(0.02%)
|
0.00%
|
560 |
56,560
|
12 Nov 2023 12 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sudha Suresh
|
Designated Person |
Disposal |
18 Dec 2023 |
1,000 |
19,987
(0.02%)
|
0.00%
|
614 |
614,000
|
18 Dec 2023 18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sudha Suresh
|
Designated Person |
Disposal |
18 Dec 2023 |
2,000 |
20,987
(0.02%)
|
0.00%
|
611.4 |
1,222,700
|
18 Dec 2023 18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjeev Barnwal
|
Designated Person |
Acquisition |
12 Dec 2023 |
600 |
11,100
(0.01%)
|
0.00%
|
385 |
231,000
|
11 Oct 2023 11 Oct 2023 |
Insider Trading |
Equity Shares |
ESOP |
Sanjeev Barnwal
|
Designated Person |
Disposal |
12 Dec 2023 |
800 |
11,900
(0.01%)
|
0.00%
|
599.4 |
479,520
|
11 Dec 2023 11 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjeev Barnwal
|
Designated Person |
Acquisition |
12 Dec 2023 |
1,600 |
12,700
(0.01%)
|
0.00%
|
385 |
616,000
|
15 Nov 2023 15 Nov 2023 |
Insider Trading |
Equity Shares |
ESOP |
Anna Ittira Davis
|
Immediate Relative |
Disposal |
08 Sep 2023 |
7,000 |
30,500
(0.03%)
|
0.01%
|
500.8 |
3,505,250
|
06 Sep 2023 07 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjeev Barnwal
|
Designated Person |
Disposal |
06 Sep 2023 |
1,500 |
11,400
(0.01%)
|
0.00%
|
513.7 |
770,600
|
11 Aug 2023 06 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjeev Barnwal
|
Designated Person |
Acquisition |
06 Sep 2023 |
700 |
12,100
(0.01%)
|
0.00%
|
385.1 |
269,535
|
30 Aug 2023 30 Aug 2023 |
Insider Trading |
Equity Shares |
ESOP |
John Christy A
|
Designated Person |
Disposal |
31 Aug 2023 |
1,700 |
12,300
(0.01%)
|
0.00%
|
502.4 |
854,007
|
17 Aug 2023 18 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
John Christy A
|
Designated Person |
Acquisition |
31 Aug 2023 |
2,112 |
14,412
(0.01%)
|
0.00%
|
385.0 |
813,225
|
30 Aug 2023 30 Aug 2023 |
Insider Trading |
Equity Shares |
ESOP |
John Christy A
|
Designated Person |
Acquisition |
31 Aug 2023 |
2,112 |
14,412
(0.01%)
|
0.00%
|
385.0 |
813,225
|
30 Aug 2023 30 Aug 2023 |
Insider Trading |
Equity Shares |
ESOP |
John Christy A
|
Designated Person |
Disposal |
31 Aug 2023 |
1,700 |
12,300
(0.01%)
|
0.00%
|
502.4 |
854,007
|
17 Aug 2023 18 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
NewQuest Asia Investments II Ltd
|
Other |
Disposal |
24 Aug 2023 |
3,000,000 |
3,286,535
(2.70%)
|
2.47%
|
|
-
|
14 Aug 2023 14 Aug 2023 |
SAST (29(2)) |
- |
Market |
Renzo Christopher Viegas
|
Director |
Acquisition |
28 Sep 2022 |
12,500 |
50,048
(0.04%)
|
0.01%
|
207.6 |
2,595,402
|
27 Sep 2022 27 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Deepak Khetan
|
Designated Person |
Acquisition |
26 Sep 2022 |
5,000 |
50,000
(0.04%)
|
0.00%
|
203.5 |
1,017,725
|
26 Sep 2022 26 Sep 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Duro India Opportunities Fund Pte Ltd & Duro One Investments Ltd
|
Other |
Acquisition |
20 Sep 2022 |
855,949 |
6,905,949
(5.68%)
|
0.70%
|
|
-
|
08 Sep 2022 08 Sep 2022 |
SAST (29(1)) |
- |
Market |
Deepak Khetan
|
Designated Person |
Acquisition |
30 Aug 2022 |
5,000 |
45,000
(0.04%)
|
0.00%
|
188.8 |
943,800
|
30 Aug 2022 30 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Durga Ramesh Murthy Mocherla
|
Designated Person |
Acquisition |
29 Aug 2022 |
6,000 |
16,000
(0.01%)
|
0.00%
|
189.4 |
1,136,280
|
29 Aug 2022 29 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Durga Ramesh Murthy Mocherla
|
Designated Person |
Acquisition |
26 Aug 2022 |
10,000 |
10,000
(0.01%)
|
0.01%
|
197.6 |
1,975,759
|
26 Aug 2022 26 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Deepak Khetan
|
Designated Person |
Acquisition |
24 Aug 2022 |
2,000 |
40,000
(0.03%)
|
0.00%
|
184.2 |
368,440
|
24 Aug 2022 24 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Deepak Khetan
|
Designated Person |
Acquisition |
23 Aug 2022 |
12,500 |
38,000
(0.03%)
|
0.01%
|
181.1 |
2,263,990
|
19 Aug 2022 23 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Deepak Khetan
|
Designated Person |
Acquisition |
25 Feb 2022 |
10,500 |
25,500
(0.02%)
|
0.01%
|
106.3 |
1,115,750
|
21 Feb 2022 24 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Deepak Khetan
|
Designated Person |
Acquisition |
09 Dec 2021 |
15,000 |
15,000
(0.01%)
|
0.01%
|
140.2 |
2,103,100
|
08 Dec 2021 09 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
CX Partners Fund 1 Ltd & Alena Pvt Ltd (Revised)
|
Other |
Disposal |
03 Dec 2021 |
2,474,554 |
1,276,602
(1.04%)
|
2.03%
|
|
-
|
01 Nov 2021 01 Nov 2021 |
SAST (29(2)) |
- |
Market |
CX Partners Fund 1 Ltd & Alena Pvt Ltd (Revised)
|
Other |
Disposal |
25 Nov 2021 |
2,474,554 |
1,276,602
|
-
|
|
-
|
01 Nov 2021 01 Nov 2021 |
SAST (29(2)) |
- |
Market |
SAMIT FAMILY TRUST
|
Trust |
Acquisition |
27 Aug 2021 |
19,500 |
61,800
(0.05%)
|
0.02%
|
158.0 |
3,081,927
|
27 Aug 2021 27 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMIT FAMILY TRUST
|
Trust |
Acquisition |
26 Aug 2021 |
20,000 |
42,300
(0.04%)
|
0.02%
|
161.0 |
3,219,673
|
26 Aug 2021 26 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMIT FAMILY TRUST
|
Trust |
Acquisition |
25 Aug 2021 |
6,300 |
22,300
(0.02%)
|
0.01%
|
159.9 |
1,007,311
|
25 Aug 2021 25 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
SAMIT FAMILY TRUST
|
Trust |
Acquisition |
24 Aug 2021 |
16,000 |
16,000
(0.01%)
|
0.01%
|
157.7 |
2,523,736
|
24 Aug 2021 24 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
CX Partners Fund I Ltd & Alena Pvt Ltd
|
Other |
Disposal |
03 Aug 2021 |
4,702,503 |
3,751,156
|
-
|
|
-
|
02 Aug 2021 02 Aug 2021 |
SAST (29(2)) |
- |
Market |
Aberdeen Standard Investments (Asia) Ltd
|
Other |
Disposal |
02 Aug 2021 |
1,640,000 |
2,584,406
(2.12%)
|
1.34%
|
|
-
|
29 Jul 2021 29 Jul 2021 |
SAST (29(2)) |
- |
Market |
G PREMKUMAR
|
Designated Person |
Disposal |
04 Jun 2021 |
4,000 |
15,230
(0.01%)
|
0.00%
|
216.7 |
866,800
|
04 Jun 2021 04 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
G PREMKUMAR
|
Designated Person |
Disposal |
03 Jun 2021 |
8,000 |
19,230
(0.02%)
|
0.01%
|
215.5 |
1,724,000
|
02 Jun 2021 03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
CX Partners Fund 1 Ltd & Alena Pvt Ltd
|
Other |
Disposal |
21 Dec 2020 |
2,475,288 |
8,453,659
(6.94%)
|
2.03%
|
|
-
|
17 Dec 2020 17 Dec 2020 |
SAST (29(2)) |
- |
Market |
Aberdeen Standard Investments (Asia) Ltd
|
Other |
Acquisition |
01 Jul 2020 |
255,000 |
6,180,964
(5.08%)
|
0.20%
|
|
-
|
29 Jun 2020 29 Jun 2020 |
SAST (29(1)) |
- |
Market |
Samit Ghosh
|
Other |
Disposal |
18 Feb 2020 |
13,924 |
36,076
(0.03%)
|
0.01%
|
395.1 |
5,501,790
|
17 Feb 2020 17 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
CX Partners Fund 1 Ltd & Alena Pvt Ltd
|
Other |
Disposal |
18 Feb 2020 |
2,466,338 |
10,928,947
|
-
|
|
-
|
12 Feb 2020 12 Feb 2020 |
SAST (29(2)) |
- |
Market Sale |
Anna Ittira Davis
|
Directors Immediate Relative |
Disposal |
30 Dec 2019 |
10,000 |
40,000
(0.03%)
|
0.01%
|
340 |
3,400,000
|
23 Dec 2019 23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
KRISHNAMOORTHY SUBRAMANIAM
|
Designated Person |
Disposal |
27 Dec 2019 |
3,264 |
1,000
(0%)
|
0.00%
|
349.2 |
1,139,914
|
10 Dec 2019 27 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Manish Kumar Raj
|
Designated Person |
Disposal |
27 Dec 2019 |
3,300 |
690
(0%)
|
0.00%
|
340.4 |
1,123,322
|
20 Dec 2019 23 Dec 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Sundaram Select Micro Cap Series XII,XIV,XV,XVI,XVII & Others
|
Other |
Disposal |
03 Oct 2019 |
2,558,346 |
3,666,471
(3.01%)
|
2.10%
|
|
-
|
30 Sep 2019 30 Sep 2019 |
SAST (29(2)) |
- |
Market |
John Christy
|
Designated Person |
Disposal |
27 Sep 2019 |
4,400 |
17,300
(0.01%)
|
0.00%
|
293.9 |
1,293,065
|
08 Aug 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Carol Furtado
|
Designated Person |
Disposal |
27 Sep 2019 |
9,000 |
92,402
(0.08%)
|
0.01%
|
312.6 |
2,813,775
|
20 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Pankaj Kumar Porwal
|
Designated Person |
Disposal |
09 Sep 2019 |
4,527 |
0
(0%)
|
0.00%
|
291.7 |
1,320,310
|
09 Aug 2019 29 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
MARTIN PAMPILLY SEBASTIAN
|
Designated Person |
Disposal |
05 Sep 2019 |
26,030 |
0
(0%)
|
0.02%
|
285.5 |
7,432,633
|
04 Sep 2019 04 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Carol Furtado
|
Designated Person |
Disposal |
09 Aug 2019 |
10,000 |
101,402
(0.08%)
|
0.01%
|
286.3 |
2,862,542
|
06 Aug 2019 09 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
John Christy
|
Designated Person |
Disposal |
10 Jun 2019 |
4,000 |
21,700
(0.02%)
|
0.00%
|
355.0 |
1,420,189
|
06 Jun 2019 06 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Carol Furtado
|
Designated Person |
Acquisition |
29 May 2019 |
50,790 |
111,402
(0.09%)
|
0.04%
|
38.1 |
1,933,975
|
29 May 2019 29 May 2019 |
Insider Trading |
Equity Shares |
ESOP |
Sequoia Capital India Investments II
|
Other |
Disposal |
05 Mar 2019 |
4,201,276 |
-
|
3.47%
|
|
-
|
07 Feb 2019 07 Feb 2019 |
SAST (29(2)) |
- |
Market |
Ardisia Ltd
|
Other |
Acquisition |
08 Feb 2019 |
4,815,500 |
12,065,500
(9.96%)
|
3.98%
|
|
-
|
07 Feb 2019 07 Feb 2019 |
SAST (29(2)) |
- |
Market |
Ardisia Ltd
|
Other |
Acquisition |
07 Jan 2019 |
1,200,000 |
7,250,000
(5.99%)
|
0.99%
|
|
-
|
03 Jan 2019 07 Jan 2019 |
SAST (29(1)) |
- |
Market |
Premkumar G
|
Designated Person |
Disposal |
31 Oct 2018 |
10,200 |
41,290
(0.03%)
|
0.01%
|
197.6 |
2,015,595
|
30 Oct 2018 30 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Premkumar G
|
Designated Person |
Acquisition |
11 Oct 2018 |
5,175 |
51,490
(0.04%)
|
0.00%
|
226.0 |
1,169,305
|
09 Oct 2018 09 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Premkumar G
|
Designated Person |
Disposal |
11 Oct 2018 |
5,175 |
46,315
(0.04%)
|
0.00%
|
231.7 |
1,198,940
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Samit Ghosh
|
Designated Person |
Disposal |
30 Jan 2018 |
1,312,352 |
50,000
(0.04%)
|
1.08%
|
|
-
|
29 Jan 2018 29 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Samit Ghosh
|
Designated Person |
Disposal |
23 Jan 2018 |
100,000 |
1,362,352
(1.13%)
|
0.08%
|
408.1 |
40,813,288
|
22 Jan 2018 22 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Samit Ghosh
|
Designated Person |
Disposal |
22 Jan 2018 |
30,000 |
1,462,352
(1.21%)
|
0.02%
|
405.6 |
12,168,954
|
19 Jan 2018 19 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Samit Ghosh
|
Designated Person |
Disposal |
17 Jan 2018 |
40,000 |
1,492,352
(1.24%)
|
0.03%
|
417.2 |
16,687,916
|
15 Jan 2018 15 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Samit Ghosh
|
Designated Person |
Disposal |
16 Jan 2018 |
320,100 |
1,532,352
(1.27%)
|
0.26%
|
412.2 |
131,942,800
|
11 Jan 2018 12 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Sundaram Select Micro Cap Series - I to XII and Series XIV to XVII & Others
|
Other |
Acquisition |
15 Jan 2018 |
2,165,986 |
6,224,817
(5.16%)
|
1.79%
|
|
-
|
11 Jan 2018 11 Jan 2018 |
SAST (29(1)) |
- |
Market |
Samit Ghosh
|
Designated Person |
Acquisition |
25 Oct 2017 |
792,382 |
1,852,452
(1.54%)
|
0.65%
|
40.5 |
32,062,140
|
24 Oct 2017 24 Oct 2017 |
Insider Trading |
Equity Shares |
ESOP |
Samit Ghosh
|
Designated Person |
Disposal |
20 Sep 2017 |
166,400 |
1,060,070
(0.89%)
|
0.14%
|
361.1 |
60,093,257
|
19 Sep 2017 19 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Samit Ghosh
|
Designated Person |
Disposal |
16 Sep 2017 |
150,000 |
1,226,470
(1.02%)
|
0.12%
|
352.6 |
52,887,119
|
14 Sep 2017 14 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Samit Ghosh
|
Designated Person |
Disposal |
15 Sep 2017 |
20,000 |
1,376,470
(1.15%)
|
0.02%
|
373.4 |
7,468,659
|
11 Sep 2017 12 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
Samit Ghosh
|
Designated Person |
Acquisition |
06 Sep 2017 |
38,370 |
1,396,470
(1.17%)
|
0.03%
|
40 |
1,534,800
|
06 Sep 2017 06 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
CDC Group PLC
|
Other |
Disposal |
31 Aug 2017 |
5,900,000 |
2,282,646
(1.91%)
|
4.93%
|
|
-
|
30 Aug 2017 30 Aug 2017 |
SAST (29(2)) |
- |
Market |
Cinnamon Capital Ltd
|
Other |
Acquisition |
31 Aug 2017 |
5,900,000 |
11,726,820
(9.80%)
|
4.93%
|
|
-
|
30 Aug 2017 30 Aug 2017 |
SAST (29(1)) |
- |
Market |
Premkumar G
|
Employee |
Disposal |
24 Aug 2017 |
3,700 |
56,903
(0.04%)
|
0.00%
|
314.7 |
1,164,298
|
14 Aug 2017 21 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
CDC Group Plc
|
Other |
Disposal |
23 May 2017 |
2,750,000 |
8,182,646
(6.85%)
|
2.30%
|
|
-
|
19 May 2017 19 May 2017 |
SAST (29(2)) |
- |
Market |
Samit Ghosh
|
KMP |
Acquisition |
27 Jan 2017 |
330,000 |
1,358,100
(1.14%)
|
0.27%
|
40 |
13,200,000
|
23 Jan 2017 23 Jan 2017 |
Insider Trading |
Equity Shares |
ESOP |
*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.