Insider Trading & SAST disclosures for Aastamangalam Finance Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
BHAVIKA M JAIN in Aastamangalam Finance Ltd. where Acquisition of 995,028
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Jan. 28, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Khushbu Mohan Kumar Jain in Aastamangalam Finance Ltd. where Acquisition of 972,000
shares done
was reported to the exchange on Jan. 28, 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 |
Khushbu Mohan Kumar Jain
|
Promoter |
Acquisition |
29 Jan 2025 |
972,000 |
2,187,000
(14.08%)
|
0.44%
|
|
-
|
24 Jan 2025 24 Jan 2025 |
SAST (29(2)) |
- |
Rights Issue |
Bhavika M Jain
|
Promoter |
Acquisition |
29 Jan 2025 |
995,028 |
2,238,813
(14.41%)
|
0.45%
|
|
-
|
24 Jan 2025 24 Jan 2025 |
SAST (29(2)) |
- |
Rights Issue |
BHAVIKA M JAIN
|
Promoter & Director |
Acquisition |
28 Jan 2025 |
995,028 |
2,238,813
(14.41%)
|
6.20%
|
10 |
9,950,280
|
24 Jan 2025 24 Jan 2025 |
Insider Trading |
Equity Shares |
Others |
KHUSHBU MOHAN KUMAR JAIN
|
Promoter & Director |
Acquisition |
28 Jan 2025 |
972,000 |
2,187,000
(14.08%)
|
6.06%
|
10 |
9,720,000
|
24 Jan 2025 24 Jan 2025 |
Insider Trading |
Equity Shares |
Others |
KHUSHBU MOHAN KUMAR JAIN
|
Promoter & Director |
Acquisition |
03 Feb 2024 |
95,000 |
1,215,000
(13.64%)
|
1.48%
|
10 |
950,000
|
31 Jan 2024 31 Jan 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
BHAVIKA M JAIN
|
Promoter & Director |
Acquisition |
03 Feb 2024 |
95,000 |
1,243,785
(13.96%)
|
1.48%
|
10 |
950,000
|
31 Jan 2024 31 Jan 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
Khushbu Mohan Kumar Jain
|
Promoter |
Acquisition |
06 Feb 2024 |
95,000 |
1,215,000
(13.64%)
|
1.07%
|
|
-
|
31 Jan 2024 31 Jan 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
Bhavika M Jain
|
Promoter |
Acquisition |
06 Feb 2024 |
95,000 |
1,243,785
(13.96%)
|
1.07%
|
|
-
|
31 Jan 2024 31 Jan 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
BHAVIKA M JAIN
|
Promoter & Director |
Acquisition |
24 Jul 2023 |
125,000 |
1,148,785
(17.85%)
|
1.94%
|
10 |
1,250,000
|
21 Jul 2023 21 Jul 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
KHUSHBU MOHAN KUMAR JAIN
|
Promoter & Director |
Acquisition |
24 Jul 2023 |
125,000 |
1,120,000
(17.40%)
|
1.94%
|
10 |
1,250,000
|
21 Jul 2023 21 Jul 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
Khushbu Mohan Kumar Jain
|
Promoter |
Acquisition |
28 Jul 2023 |
125,000 |
1,120,000
(17.40%)
|
1.94%
|
|
-
|
21 Jul 2023 21 Jul 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
Bhavika M Jain
|
Promoter |
Acquisition |
28 Jul 2023 |
125,000 |
1,148,785
(17.85%)
|
1.94%
|
|
-
|
21 Jul 2023 21 Jul 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
Bhavika M Jain
|
Promoter & Director |
Disposal |
05 Oct 2020 |
105,550 |
1,059,563
(24.76%)
|
2.47%
|
16.5 |
1,743,024
|
24 Sep 2020 01 Oct 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Bhavika M Jain & PACs
|
Promoter |
Disposal |
06 Oct 2020 |
119,751 |
2,054,563
(48.02%)
|
2.79%
|
|
-
|
22 Sep 2020 01 Oct 2020 |
SAST (29(2)) |
- |
Market |
Bhavika M Jain & PACs
|
Promoter |
Disposal |
30 Sep 2020 |
94,537 |
2,175,655
(50.86%)
|
2.21%
|
|
-
|
26 Feb 2020 21 Sep 2020 |
SAST (29(2)) |
- |
Market |
Bhavika M Jain
|
Promoter & Director |
Disposal |
25 Sep 2020 |
30,199 |
1,165,113
(27.23%)
|
0.71%
|
15.9 |
478,861
|
21 Sep 2020 23 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
18 Sep 2020 |
56,539 |
1,341
(0.03%)
|
1.32%
|
15.3 |
862,472
|
15 Sep 2020 16 Sep 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain & PAC
|
Promoter |
Disposal |
02 Mar 2020 |
99,710 |
2,270,192
(53.07%)
|
2.33%
|
|
-
|
01 Jan 2020 24 Feb 2020 |
SAST (29(2)) |
- |
Market |
Rekha M Jain & PACs
|
Promoter |
Disposal |
07 Mar 2019 |
113,131 |
3,092,281
(72.28%)
|
2.64%
|
|
-
|
04 Apr 2018 10 Apr 2018 |
SAST (29(2)) |
- |
Market |
Rekha M Jain & PACs
|
Promoter |
Disposal |
07 Mar 2019 |
102,344 |
2,989,937
(69.89%)
|
2.39%
|
|
-
|
11 Apr 2018 17 Apr 2018 |
SAST (29(2)) |
- |
Market |
Rekha M Jain & PACs
|
Promoter |
Disposal |
07 Mar 2019 |
93,605 |
2,896,332
(67.70%)
|
2.19%
|
|
-
|
18 Apr 2018 02 May 2018 |
SAST (29(2)) |
- |
Market |
Rekha M Jain & PACs
|
Promoter |
Disposal |
07 Mar 2019 |
96,501 |
2,799,831
(65.45%)
|
2.26%
|
|
-
|
03 May 2018 08 May 2018 |
SAST (29(2)) |
- |
Market |
Rekha M Jain & PACs
|
Promoter |
Disposal |
07 Mar 2019 |
91,175 |
2,708,656
(63.32%)
|
2.13%
|
|
-
|
09 May 2018 15 Jun 2018 |
SAST (29(2)) |
- |
Market |
Rekha M Jain & PACs
|
Promoter |
Disposal |
07 Mar 2019 |
99,802 |
2,369,902
(55.40%)
|
2.33%
|
|
-
|
11 Dec 2018 14 Dec 2018 |
SAST (29(2)) |
- |
Market |
Rekha M Jain & PACs
|
Promoter |
Disposal |
07 Mar 2019 |
148,616 |
2,469,704
(57.73%)
|
3.47%
|
|
-
|
28 Nov 2018 10 Dec 2018 |
SAST (29(2)) |
- |
Market |
Rekha M Jain & PACs
|
Promoter |
Disposal |
07 Mar 2019 |
90,336 |
2,618,320
(61.21%)
|
2.11%
|
|
-
|
31 Jul 2018 26 Nov 2018 |
SAST (29(2)) |
- |
Market |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
880 |
512,464
(11.98%)
|
0.02%
|
49.7 |
43,736
|
31 Jul 2018 31 Jul 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
80,001 |
595,819
(13.93%)
|
1.87%
|
45.9 |
3,672,045
|
08 May 2018 08 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
5,000 |
590,819
(13.81%)
|
0.12%
|
45 |
225,000
|
18 May 2018 18 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
8,000 |
582,819
(13.62%)
|
0.19%
|
41.1 |
328,800
|
28 May 2018 28 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
40,000 |
542,819
(12.69%)
|
0.94%
|
43.9 |
1,754,400
|
01 Jun 2018 01 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
5,000 |
537,819
(12.57%)
|
0.12%
|
48 |
240,000
|
14 Jun 2018 14 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
41,602 |
198,790
(4.65%)
|
0.97%
|
36.3 |
1,511,817
|
12 Dec 2018 12 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
24,475 |
513,344
(12%)
|
0.57%
|
47.3 |
1,156,689
|
15 Jun 2018 15 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
5,001 |
493,439
(11.53%)
|
0.12%
|
43 |
215,043
|
27 Sep 2018 27 Sep 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
3,500 |
498,440
(11.65%)
|
0.08%
|
42.4 |
148,400
|
24 Aug 2018 24 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
9,000 |
501,940
(11.73%)
|
0.21%
|
45.6 |
410,400
|
21 Aug 2018 21 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
1 |
510,940
(11.94%)
|
0.00%
|
46 |
46
|
02 Aug 2018 02 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
17 Dec 2018 |
1,523 |
510,941
(11.94%)
|
0.04%
|
48 |
73,104
|
01 Aug 2018 01 Aug 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
14 Dec 2018 |
34,000 |
240,392
(5.62%)
|
0.79%
|
35.8 |
1,215,500
|
11 Dec 2018 11 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
14 Dec 2018 |
67,396 |
274,392
(6.41%)
|
1.58%
|
38.0 |
2,559,700
|
10 Dec 2018 10 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
12 Dec 2018 |
20,000 |
368,008
(8.60%)
|
0.47%
|
37.9 |
757,000
|
29 Nov 2018 29 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
07 Dec 2018 |
26,220 |
341,788
(7.99%)
|
0.61%
|
37.3 |
979,113
|
03 Dec 2018 03 Dec 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
01 Dec 2018 |
35,000 |
388,008
(9.07%)
|
0.82%
|
36.3 |
1,270,150
|
28 Nov 2018 28 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
29 Nov 2018 |
70,431 |
423,008
(9.89%)
|
1.65%
|
36.5 |
2,570,732
|
26 Nov 2018 26 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
08 May 2018 |
10,000 |
742,800
(17.36%)
|
0.23%
|
41.4 |
414,300
|
20 Apr 2018 20 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
08 May 2018 |
24,630 |
718,170
(16.79%)
|
0.58%
|
41.3 |
1,017,802
|
23 Apr 2018 24 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
08 May 2018 |
42,350 |
675,820
(15.80%)
|
0.99%
|
41.9 |
1,773,682
|
02 May 2018 03 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
05 May 2018 |
1,825 |
932,250
(21.79%)
|
0.04%
|
41.3 |
75,427
|
06 Apr 2018 06 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
05 May 2018 |
36,961 |
850,108
(19.87%)
|
0.86%
|
40.5 |
1,497,565
|
11 Apr 2018 12 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
05 May 2018 |
17,382 |
832,726
(19.46%)
|
0.41%
|
40.8 |
709,768
|
13 Apr 2018 13 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
05 May 2018 |
48,001 |
784,725
(18.34%)
|
1.12%
|
41.9 |
2,009,981
|
16 Apr 2018 17 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
05 May 2018 |
31,925 |
752,800
(17.60%)
|
0.75%
|
41.5 |
1,324,298
|
18 Apr 2018 19 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Rekha Jain
|
Promoter & Director |
Disposal |
10 Apr 2018 |
66,125 |
934,075
(21.83%)
|
1.55%
|
41.0 |
2,712,383
|
04 Apr 2018 05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Suresh Krishna
|
Promoter |
Disposal |
28 Sep 2017 |
687,650 |
-
|
16.07%
|
40 |
27,506,000
|
27 Sep 2017 27 Sep 2017 |
Insider Trading |
Equity Shares |
Open Offer&Market |
Usha Krishna
|
Promoter |
Disposal |
28 Sep 2017 |
1,000,000 |
-
|
23.38%
|
40 |
40,000,000
|
27 Sep 2017 27 Sep 2017 |
Insider Trading |
Equity Shares |
Open Offer&Market |
Arathi Krishna
|
Promoter |
Disposal |
28 Sep 2017 |
312,550 |
-
|
7.31%
|
40 |
12,502,000
|
27 Sep 2017 27 Sep 2017 |
Insider Trading |
Equity Shares |
Open Offer&Market |
Usha Krishna
|
Other |
Disposal |
28 Sep 2017 |
1,000,000 |
-
|
23.37%
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (29(2)) |
- |
Off Market Transfer |
Arathi Krishna
|
Other |
Disposal |
28 Sep 2017 |
312,550 |
-
|
7.30%
|
|
-
|
27 Sep 2017 27 Sep 2017 |
SAST (29(2)) |
- |
Off Market Transfer |
Arundathi Krishna
|
Promoter |
Disposal |
22 Sep 2017 |
458,300 |
-
|
10.71%
|
40 |
18,332,000
|
20 Sep 2017 20 Sep 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
Arundathi Krishna
|
Other |
Disposal |
22 Sep 2017 |
458,300 |
-
|
10.71%
|
|
-
|
20 Sep 2017 20 Sep 2017 |
SAST (29(2)) |
- |
Off Market Transfer |
Arathi Krishna
|
Promoter |
Disposal |
22 Sep 2017 |
145,750 |
-
|
3.41%
|
40 |
5,830,000
|
20 Sep 2017 20 Sep 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
Arathi Krishna
|
Other |
Disposal |
22 Sep 2017 |
145,750 |
312,550
(7.31%)
|
3.41%
|
|
-
|
20 Sep 2017 20 Sep 2017 |
SAST (29(2)) |
- |
Off Market Transfer |
Usha Krishna
|
Promoter |
Disposal |
22 Sep 2017 |
395,950 |
-
|
9.26%
|
40 |
15,838,000
|
20 Sep 2017 20 Sep 2017 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
Usha Krishna
|
Other |
Disposal |
22 Sep 2017 |
395,950 |
1,000,000
(23.37%)
|
9.25%
|
|
-
|
20 Sep 2017 20 Sep 2017 |
SAST (29(2)) |
- |
Off Market Transfer |
Bhavika Jain
|
Other |
Acquisition |
01 Mar 2017 |
1,000,000 |
1,000,000
(23.37%)
|
23.37%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Rekha Jain
|
Other |
Acquisition |
01 Mar 2017 |
1,000,200 |
1,000,200
(23.38%)
|
23.38%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Khushbu Jain
|
Other |
Acquisition |
01 Mar 2017 |
1,000,000 |
100,000
(23.37%)
|
23.37%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Arundathi Krishna
|
Other |
Disposal |
23 Feb 2017 |
458,300 |
-
|
10.71%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Usha Krishna
|
Other |
Disposal |
23 Feb 2017 |
1,395,950 |
-
|
32.63%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Suresh Krishna
|
Other |
Disposal |
23 Feb 2017 |
687,650 |
-
|
16.08%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
SAST (29(2)) |
- |
Off Market |
Suresh Krishna
|
Promoter |
Disposal |
23 Feb 2017 |
687,650 |
-
|
16.07%
|
40.0 |
27,500,000
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Arathi Krishna
|
Other |
Disposal |
23 Feb 2017 |
458,300 |
-
|
10.71%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Arundathi Krishna
|
Promoter |
Disposal |
23 Feb 2017 |
458,300 |
-
|
10.71%
|
39.9 |
18,300,000
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Arathi Krishna
|
Promoter |
Disposal |
23 Feb 2017 |
458,300 |
-
|
10.71%
|
40.4 |
18,500,000
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Usha Krishna
|
Promoter |
Disposal |
23 Feb 2017 |
1,395,950 |
-
|
32.63%
|
40.0 |
55,800,000
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Usha Krishna
|
Other |
Acquisition |
31 Mar 2014 |
458,300 |
-
|
10.71%
|
|
-
|
28 Mar 2014 28 Mar 2014 |
SAST (10(6)) |
- |
- |
Usha Krishna & PACs
|
Promoter |
Acquisition |
29 Mar 2014 |
458,300 |
3,000,200
(70.13%)
|
10.71%
|
|
-
|
28 Mar 2014 28 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Usha Krishna
|
Promoter |
Acquisition |
21 Mar 2014 |
458,300 |
-
|
10.71%
|
|
-
|
28 Mar 2014 28 Mar 2014 |
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.