Insider Trading & SAST disclosures for Upsurge Investment & Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dayakrishna Goyal in Upsurge Investment & Finance Ltd. where Acquisition of 400,000 Warrants done at an average price of Rs. 18.3 was reported to the exchange on Aug. 26, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Gagan Deep Multitrade Pvt Ltd in Upsurge Investment & Finance Ltd. where Acquisition of 600,000 shares done was reported to the exchange on Aug. 26, 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
Dayakrishna Goyal	Promoter & Director	Acquisition	26 Aug 2024	400,000	400,000 (0%)	2.64%	18.3	7,300,000	24 Aug 2024 24 Aug 2024	Insider Trading	Warrants	Preferential Offer
Pratibha Goyal,	Promoter & Director	Acquisition	26 Aug 2024	1,000,000	1,000,000 (0%)	6.60%	18.3	18,250,000	24 Aug 2024 24 Aug 2024	Insider Trading	Warrants	Preferential Offer
Gagan deep Multitrade Private Limited	Promoter Group	Acquisition	26 Aug 2024	600,000	3,443,003 (17.15%)	3.96%	73	43,800,000	24 Aug 2024 24 Aug 2024	Insider Trading	Equity Shares	Preferential Offer
Upsurge Shares and Securities Pvt Ltd	Promoter Group	Acquisition	26 Aug 2024	250,000	395,000 (1.97%)	1.65%	73	18,250,000	24 Aug 2024 24 Aug 2024	Insider Trading	Equity Shares	Preferential Offer
DKG (HUF)	Promoter	Acquisition	26 Aug 2024	400,000	400,000 (0%)	2.64%	18.3	7,300,000	24 Aug 2024 24 Aug 2024	Insider Trading	Warrants	Preferential Offer
Dayakrishna Goyal	Promoter & Director	Acquisition	26 Aug 2024	150,000	1,400,000 (6.98%)	0.99%	73	10,950,000	24 Aug 2024 24 Aug 2024	Insider Trading	Equity Shares	Preferential Offer
DKG (HUF)	Promoter	Acquisition	26 Aug 2024	219,000	1,519,000 (7.57%)	1.45%	73	15,987,000	24 Aug 2024 24 Aug 2024	Insider Trading	Equity Shares	Preferential Offer
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	03 Sep 2024	600,000	3,443,003 (17.15%)	2.99%		-	24 Aug 2024 24 Aug 2024	SAST (29(2))	-	Pref. Allotment
Upsurge Shares & Securities Pvt Ltd	Promoter	Acquisition	03 Sep 2024	250,000	395,000 (1.97%)	1.25%		-	24 Aug 2024 24 Aug 2024	SAST (29(2))	-	Pref. Allotment
Vikas Vijaykumar Khemani & PACs	Other	Acquisition	03 Sep 2024	2,560,000	2,560,000 (6.88%)	6.88%		-	24 Aug 2024 24 Aug 2024	SAST (29(2))	-	Pref. Allotment
Dayakrishna Goyal	Promoter	Acquisition	03 Sep 2024	550,000	1,800,000 (6.98%)	0.75%		-	24 Aug 2024 24 Aug 2024	SAST (29(2))	-	Pref. Allotment
D K Goyal HUF	Promoter	Acquisition	03 Sep 2024	619,000	1,919,000 (7.57%)	1.09%		-	24 Aug 2024 24 Aug 2024	SAST (29(2))	-	Conv. of Warrants
PRATIBHA GOYAL	Promoter & Director	Acquisition	16 Mar 2024	69,559	2,286,330 (15.09%)	0.46%	41	2,851,919	15 Mar 2024 15 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	27 Mar 2024	69,559	2,286,330 (15.09%)	0.46%		-	15 Mar 2024 15 Mar 2024	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	15 Mar 2024	63,647	2,216,771 (14.63%)	0.42%	41.1	2,613,982	14 Mar 2024 14 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	27 Mar 2024	63,647	2,216,771 (14.63%)	0.42%		-	14 Mar 2024 14 Mar 2024	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	14 Mar 2024	75,000	2,153,124 (14.21%)	0.49%	39.3	2,945,250	13 Mar 2024 13 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	22 Mar 2024	75,000	2,153,124 (14.21%)	0.50%		-	13 Mar 2024 13 Mar 2024	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	13 Mar 2024	73,839	2,078,124 (13.71%)	0.49%	41	3,027,399	12 Mar 2024 12 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	20 Mar 2024	73,839	2,078,124 (13.71%)	0.49%		-	12 Mar 2024 12 Mar 2024	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	27 Dec 2023	416,742	2,004,285 (13.23%)	2.75%	30.6	12,744,396	26 Dec 2023 26 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	09 Jan 2024	416,742	2,004,285 (13.23%)	2.75%		-	26 Dec 2023 26 Dec 2023	SAST (29(2))	-	Market
Gagan deep Multitrade Private Limited	Promoter	Acquisition	30 Mar 2023	613,323	2,843,003 (18.76%)	4.05%	27.8	17,059,303	29 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	31 Mar 2023	613,323	2,843,003 (18.76%)	4.05%		-	29 Mar 2023 29 Mar 2023	SAST (29(2))	-	Market
Gagan deep Multitrade Private Limited	Promoter	Acquisition	29 Mar 2023	75,000	2,229,680 (14.71%)	0.49%	30.5	2,287,887	28 Mar 2023 28 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	31 Mar 2023	75,000	2,229,680 (14.71%)	0.49%		-	28 Mar 2023 28 Mar 2023	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	02 Sep 2020	30,001	1,587,543 (10.48%)	0.20%	10.2	305,945	01 Sep 2020 01 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	03 Sep 2020	30,001	1,587,543 (10.47%)	0.19%		-	02 Sep 2020 02 Sep 2020	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	01 Sep 2020	10,004	1,557,542 (10.28%)	0.07%	10.3	102,927	31 Aug 2020 31 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	01 Sep 2020	10,004	1,557,542 (10.27%)	0.06%		-	31 Aug 2020 31 Aug 2020	SAST (29(2))	-	Market
Pratibha Goyal	Promoter & Director	Acquisition	04 Jun 2020	63,295	1,547,538 (10.21%)	0.42%	9.1	579,092	03 Jun 2020 03 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter & Director	Acquisition	03 Jun 2020	573,244	1,484,243 (9.80%)	3.78%	8.7	4,997,942	02 Jun 2020 02 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	04 Jun 2020	63,295	1,547,538 (10.21%)	0.41%		-	03 Jun 2020 03 Jun 2020	SAST (29(2))	-	Market
Pratibha Goyal	Promoter & Director	Acquisition	02 Jun 2020	60,000	910,999 (6.01%)	0.40%	8.3	498,498	01 Jun 2020 01 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	02 Jun 2020	60,000	910,999 (6.01%)	0.39%		-	01 Jun 2020 01 Jun 2020	SAST (29(2))	-	Market
Pratibha Goyal	Promoter	Acquisition	02 Jun 2020	573,244	1,484,243 (9.79%)	3.78%		-	02 Jun 2020 02 Jun 2020	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	22 Aug 2019	10,000	850,999 (5.62%)	0.07%	12.0	120,492	21 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Market Purchase
PRATIBHA GOYAL	Promoter & Director	Acquisition	21 Aug 2019	20,999	840,999 (5.55%)	0.14%	11.9	250,706	20 Aug 2019 20 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	21 Aug 2019	10,000	850,999 (5.61%)	0.06%		-	21 Aug 2019 21 Aug 2019	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	20 Aug 2019	20,000	820,000 (5.41%)	0.13%	11.8	236,774	19 Aug 2019 19 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	20 Aug 2019	20,999	840,999 (5.55%)	0.13%		-	20 Aug 2019 20 Aug 2019	SAST (29(2))	-	Market
Pratibha Goyal	Promoter	Acquisition	19 Aug 2019	20,000	820,000 (5.41%)	0.13%		-	19 Aug 2019 19 Aug 2019	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	10 Aug 2019	20,000	800,000 (5.28%)	0.13%	11.5	230,761	09 Aug 2019 09 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	10 Aug 2019	20,000	800,000 (5.27%)	0.13%		-	09 Aug 2019 09 Aug 2019	SAST (29(2))	-	Market
PRATIBHA GOYAL	Promoter & Director	Acquisition	09 Aug 2019	40,000	780,000 (5.15%)	0.26%	11.7	468,257	08 Aug 2019 08 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Pratibha Goyal	Promoter	Acquisition	09 Aug 2019	40,000	780,000 (5.14%)	0.26%		-	08 Aug 2019 08 Aug 2019	SAST (29(1))	-	Market
Gagan Deep Multitrade Private Limited	Promoter	Acquisition	29 May 2019	188,287	2,154,680 (14.22%)	1.24%	14.0	2,634,818	28 May 2019 28 May 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Private Limited	Promoter	Acquisition	28 May 2019	210,000	1,966,393 (12.98%)	1.39%	13.3	2,801,850	27 May 2019 27 May 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	28 May 2019	188,287	2,154,680 (14.22%)	1.24%		-	28 May 2019 28 May 2019	SAST (29(2))	-	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	27 May 2019	210,000	1,966,393 (12.97%)	1.38%		-	27 May 2019 27 May 2019	SAST (29(2))	-	Market
Gagan Deep Multitrade Private Limited	Promoter	Acquisition	25 May 2019	221,393	1,756,393 (11.59%)	1.46%	12.7	2,820,719	24 May 2019 24 May 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	24 May 2019	221,393	1,756,393 (11.59%)	1.46%		-	24 May 2019 24 May 2019	SAST (29(2))	-	Market
Gagan Deep Multitrade Private Limited	Promoter	Acquisition	20 Mar 2019	37,946	1,535,000 (10.13%)	0.25%	17.7	669,792	20 Mar 2019 20 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	20 Mar 2019	37,946	1,535,000 (10.13%)	0.25%		-	20 Mar 2019 20 Mar 2019	SAST (29(2))	-	Market
Gagan Deep Multitrade Private Limited	Promoter	Acquisition	16 Mar 2019	35,503	1,497,054 (9.88%)	0.23%	16.2	576,567	15 Mar 2019 15 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	15 Mar 2019	35,503	1,497,054 (9.88%)	0.23%		-	15 Mar 2019 15 Mar 2019	SAST (29(2))	-	Market
Gagan Deep Multitrade Private Limited	Promoter	Acquisition	14 Mar 2019	60,281	1,461,551 (9.65%)	0.40%	15.6	937,994	13 Mar 2019 13 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Private Limited	Promoter	Acquisition	13 Mar 2019	191,225	1,401,270 (9.25%)	1.26%	14.9	2,845,276	12 Mar 2019 12 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	13 Mar 2019	60,281	1,461,551 (9.64%)	0.39%		-	13 Mar 2019 13 Sep 2019	SAST (29(2))	-	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	12 Mar 2019	191,225	1,401,270 (9.24%)	1.26%		-	12 Mar 2019 12 Mar 2019	SAST (29(2))	-	Market
Navrati Gupta	Promoter	Acquisition	08 Mar 2019	59,500	659,500 (4.35%)	0.39%	15.1	895,941	07 Mar 2019 07 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Navrati Gupta	Promoter	Acquisition	08 Mar 2019	59,500	659,500 (4.35%)	0.39%		-	07 Mar 2019 07 Mar 2019	SAST (29(2))	-	Market
Navrati Gupta	Promoter	Acquisition	07 Mar 2019	70,000	600,000 (3.95%)	0.46%		-	06 Mar 2019 06 Mar 2019	SAST (29(2))	-	Market
Navrati Gupta	Promoter	Acquisition	07 Mar 2019	70,000	600,000 (3.96%)	0.46%	14.6	1,018,968	06 Mar 2019 06 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Private Limited	Promoter	Acquisition	01 Mar 2019	19,545	1,210,045 (7.99%)	0.13%	13.5	264,690	28 Feb 2019 28 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Private Limited Revised	Promoter	Acquisition	01 Mar 2019	30,500	1,190,500 (7.86%)	0.20%	13.8	420,691	25 Feb 2019 25 Feb 2019	Insider Trading	Equity Shares	Market Purchase
NAVRATI GUPTA	Promoter	Acquisition	01 Mar 2019	50,000	530,000 (3.50%)	0.33%	13.6	677,716	28 Feb 2019 28 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Navrati Gupta	Promoter	Acquisition	01 Mar 2019	50,000	530,000 (3.49%)	0.33%		-	28 Feb 2019 28 Feb 2019	SAST (29(2))	-	Market
NAVRATI GUPTA	Promoter	Acquisition	28 Feb 2019	70,000	480,000 (3.17%)	0.46%	13.6	948,762	27 Feb 2019 27 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Navrati Anurag Gupta	Promoter	Acquisition	28 Feb 2019	70,000	480,000 (3.16%)	0.46%		-	27 Feb 2019 27 Feb 2019	SAST (29(2))	-	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	28 Feb 2019	19,545	1,210,045 (7.98%)	0.12%		-	28 Feb 2019 28 Feb 2019	SAST (29(2))	-	Market
NAVRATI GUPTA	Promoter	Acquisition	27 Feb 2019	70,000	410,000 (2.70%)	0.46%	13.1	917,237	26 Feb 2019 26 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Navrati Anurag Gupta	Promoter	Acquisition	27 Feb 2019	70,000	410,000 (2.70%)	0.46%		-	26 Feb 2019 26 Feb 2019	SAST (29(2))	-	Market
NAVRATI GUPTA	Promoter	Acquisition	26 Feb 2019	40,000	340,000 (2.24%)	0.26%	13.8	552,124	25 Feb 2019 25 Feb 2019	Insider Trading	Equity Shares	Market Purchase
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	25 Feb 2019	30,500	1,190,500 (7.85%)	0.20%		-	25 Feb 2019 25 Feb 2019	SAST (29(2))	-	Market
Navrati Gupta	Promoter	Acquisition	25 Feb 2019	40,000	340,000 (2.24%)	0.26%		-	25 Feb 2019 25 Feb 2019	SAST (29(2))	-	Market
Pankaj S Parikh	Other	Disposal	29 Jan 2019	105,080	-	0.69%		-	16 Jan 2019 25 Jan 2019	SAST (29(2))	-	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	18 May 2017	16,749	1,160,000 (7.65%)	0.11%	15.3	256,321	17 May 2017 17 May 2017	Insider Trading	Equity Shares	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	18 May 2017	16,749	1,160,000 (7.65%)	0.11%		-	17 May 2017 17 May 2017	SAST (29(2))	-	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	17 May 2017	74,251	1,143,251 (7.54%)	0.49%	14.6	1,081,276	16 May 2017	Insider Trading	Equity Shares	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	17 May 2017	74,251	1,143,251 (7.54%)	0.49%		-	16 May 2017 16 May 2017	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	16 May 2017	57,287	1,250,000 (8.25%)	0.38%	14.5	833,208	15 May 2017	Insider Trading	Equity Shares	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	16 May 2017	72,000	1,069,000 (7.05%)	0.48%	14.8	1,065,253	15 May 2017	Insider Trading	Equity Shares	Market
Dayakrishna Goyal	Promoter	Acquisition	16 May 2017	57,287	1,250,000 (8.25%)	0.38%		-	15 May 2017 15 May 2017	SAST (29(2))	-	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	16 May 2017	72,000	1,069,000 (7.05%)	0.47%		-	15 May 2017 15 May 2017	SAST (29(2))	-	Market
Upsurge Shares & Securities Pvt Ltd	Promoter	Acquisition	10 May 2017	28,225	145,000 (0.96%)	0.19%	14.6	410,847	09 May 2017 09 May 2017	Insider Trading	Equity Shares	Market
Dayakrishna Goyal	Promoter	Acquisition	10 May 2017	59,599	1,192,713 (7.87%)	0.39%	14.4	858,390	09 May 2017 09 May 2017	Insider Trading	Equity Shares	Market
Daykrishna Goyal	Promoter	Acquisition	10 May 2017	59,599	1,192,713 (7.87%)	0.39%		-	09 May 2017 09 May 2017	SAST (29(2))	-	Market
Upsurge Shares & Securities Pvt Ltd	Promoter	Acquisition	10 May 2017	28,225	145,000 (0.96%)	0.19%		-	09 May 2017 09 May 2017	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	09 May 2017	64,614	1,133,114 (7.48%)	0.43%	14.5	939,222	08 May 2017 08 May 2017	Insider Trading	Equity Shares	Market
Upsurge Shares & Securities Pvt Ltd	Promoter	Acquisition	09 May 2017	50,000	116,775 (0.77%)	0.33%	14.5	722,771	08 May 2017 08 May 2017	Insider Trading	Equity Shares	Market
Dayakrishna Goyal	Promoter	Acquisition	09 May 2017	64,614	1,133,114 (7.48%)	0.43%		-	08 May 2017 08 May 2017	SAST (29(2))	-	Market
Upsurge Shares & Securities Pvt Ltd	Promoter	Acquisition	09 May 2017	50,000	116,775 (0.77%)	0.33%		-	08 May 2017 08 May 2017	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	08 May 2017	72,000	1,068,500 (7.05%)	0.48%	14.4	1,037,146	05 May 2017	Insider Trading	Equity Shares	Market
Upsurge Shares & Securities Pvt Ltd	Promoter	Acquisition	08 May 2017	66,775	66,775 (0.44%)	0.44%	14.4	958,552	05 May 2017	Insider Trading	Equity Shares	Market
Dayakrishna Goyal	Promoter	Acquisition	08 May 2017	72,000	1,068,500 (7.05%)	0.48%		-	05 May 2017 05 May 2017	SAST (29(2))	-	Market
Upsurge Shares & Securities Pvt Ltd	Promoter	Acquisition	08 May 2017	66,775	66,775 (0.44%)	0.44%		-	05 May 2017 05 May 2017	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	07 May 2017	73,500	923,500 (6.09%)	0.49%	14.3	1,049,174	03 May 2017 03 May 2017	Insider Trading	Equity Shares	Market
Dayakrishna Goyal	Promoter	Acquisition	06 May 2017	73,000	996,500 (6.57%)	0.48%	14.4	1,052,220	04 May 2017 04 May 2017	Insider Trading	Equity Shares	Market
Dayakrishna Goyal	Promoter	Acquisition	05 May 2017	73,000	996,500 (6.57%)	0.48%		-	04 May 2017 04 May 2017	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	04 May 2017	73,500	923,500 (6.09%)	0.48%		-	03 May 2017 03 May 2017	SAST (29(2))	-	Market
D K Goyal HUF	Promoter	Acquisition	11 Mar 2017	165,704	1,300,000 (8.58%)	1.09%	14.1	2,344,280	10 Mar 2017	Insider Trading	Equity Shares	Market
D K Goyal (HUF)	None	Acquisition	11 Mar 2017	165,704	1,300,000 (8.58%)	1.09%		-	10 Mar 2017 10 Mar 2017	SAST (29(2))	-	Market
D K Goyal HUF	Promoter	Acquisition	10 Mar 2017	50,000	1,134,296 (7.49%)	0.33%	14.5	727,210	09 Mar 2017 09 Mar 2017	Insider Trading	Equity Shares	Market
D K Goyal (HUF)	Promoter	Acquisition	10 Mar 2017	50,000	1,134,296 (7.49%)	0.33%		-	09 Mar 2017 09 Mar 2017	SAST (29(2))	-	Market
D K Goyal HUF	Promoter	Acquisition	09 Mar 2017	72,000	1,084,296 (7.16%)	0.48%	14.8	1,062,687	08 Mar 2017	Insider Trading	Equity Shares	Market
D K Goyal (HUF)	Promoter	Acquisition	09 Mar 2017	72,000	1,084,296 (7.16%)	0.48%		-	08 Mar 2017 08 Mar 2017	SAST (29(2))	-	Market
D K Goyal HUF	Promoter	Acquisition	08 Mar 2017	196,308	1,012,296 (6.68%)	1.30%	13.8	2,716,600	07 Mar 2017 07 Mar 2017	Insider Trading	Equity Shares	Market
D K Goyal HUF	Promoter	Acquisition	08 Mar 2017	196,308	1,012,296 (6.68%)	1.29%		-	07 Mar 2017 07 Mar 2017	SAST (29(2))	-	Market
D K Goyal HUF	Promoter	Acquisition	07 Mar 2017	215,988	815,988 (5.39%)	1.43%	14.0	3,031,957	06 Mar 2017 06 Mar 2017	Insider Trading	Equity Shares	Market
D K Goyal HUF	Promoter	Acquisition	07 Mar 2017	215,988	815,988 (5.39%)	1.43%		-	06 Mar 2017 06 Mar 2017	SAST (29(1))	-	Market
D K Goyal HUF	Promoter	Acquisition	07 Mar 2017	215,988	815,988 (5.39%)	1.43%		-	06 Mar 2017 06 Mar 2017	SAST (29(2))	-	Market
Pratibha Goyal	Promoter & Director	Disposal	14 May 2016	135,000	740,000 (4.88%)	0.89%	34.0	4,585,340	10 May 2016 11 May 2016	Insider Trading	Equity Shares	Market
Pratibha Goyal	Promoter	Disposal	14 May 2016	135,000	740,000 (4.88%)	0.89%		-	10 May 2016 11 May 2016	SAST (29(2))	-	Market
Pratibha Goyal	Promoter	Disposal	12 May 2016	135,000	740,000 (4.88%)	0.89%		-	10 May 2016 11 May 2016	SAST (29(2))	-	Market
Pratibha Goyal	Promoter & Director	Disposal	11 May 2016	75,000	875,000 (5.77%)	0.49%	33.3	2,496,788	09 May 2016 09 May 2016	Insider Trading	Equity Shares	Market
Pratibha Goyal	Promoter	Disposal	11 May 2016	75,000	875,000 (5.77%)	0.49%		-	09 May 2016 09 May 2016	SAST (29(2))	-	Market
Pankaj S Parikh	Other	Disposal	05 Dec 2014	451,329	105,080 (0.69%)	2.98%		-	21 Nov 2014 04 Dec 2014	SAST (29(2))	-	Market
Pankaj Shantilal Parikh	Other	Disposal	21 Nov 2014	324,825	556,409 (3.67%)	2.14%		-	31 Oct 2014 20 Nov 2014	SAST (29(2))	-	Market
Melwin J Fernandes & Celine Maria Fernandes	Other	Disposal	20 Nov 2014	346,164	-	2.28%		-	22 Oct 2014 18 Nov 2014	SAST (29(2))	-	Market
Anurag Gupta HUF	Promoter	Disposal	14 Nov 2014	175,000	-	1.15%		-	13 Nov 2014 13 Nov 2014	SAST (29(2))	-	Market
Yash Management & Satellite Ltd	Promoter	Disposal	13 Nov 2014	375,000	-	2.47%		-	12 Nov 2014 12 Nov 2014	SAST (29(2))	-	Market
Anurag Gupta HUF	Promoter	Disposal	12 Nov 2014	275,000	175,000 (1.15%)	1.81%		-	11 Nov 2014 11 Nov 2014	SAST (29(2))	-	Market
Navrati Gupta	Promoter	Disposal	12 Nov 2014	50,000	300,000 (1.98%)	0.33%		-	11 Nov 2014 11 Nov 2014	SAST (29(2))	-	Market
Yash Management & Satellite Ltd	Promoter	Disposal	12 Nov 2014	75,000	375,000 (2.47%)	0.49%		-	11 Nov 2014 11 Nov 2014	SAST (29(2))	-	Market
Anurag Gupta	Promoter	Disposal	11 Nov 2014	327,710	-	2.16%		-	10 Nov 2014 10 Nov 2014	SAST (29(2))	-	Market
Navrati Gupta	Promoter	Disposal	11 Nov 2014	200,000	350,000 (2.31%)	1.32%		-	10 Nov 2014 10 Nov 2014	SAST (29(2))	-	Market
Melwin J Fernandes & PACs	Other	Disposal	22 Oct 2014	304,000	346,164 (2.28%)	2.01%		-	14 Oct 2014 21 Oct 2014	SAST (29(2))	-	Market
Badri Bai Goyal	Promoter	Disposal	10 Oct 2014	15,000	-	0.09%		-	09 Oct 2014 09 Oct 2014	SAST (29(2))	-	Market
Ramesh Chand Goyal	Promoter	Disposal	10 Oct 2014	15,000	-	0.09%		-	09 Oct 2014 09 Oct 2014	SAST (29(2))	-	Market
Ramesh Chand Goyal HUF	Promoter	Disposal	10 Oct 2014	15,000	-	0.09%		-	09 Oct 2014 09 Oct 2014	SAST (29(2))	-	Market
Hargovind Gupta	Promoter	Disposal	18 Aug 2014	45,000	-	0.29%		-	14 Aug 2014 14 Aug 2014	SAST (29(2))	-	Market
Hargovind Gupta HUF	Promoter	Disposal	18 Aug 2014	39,100	-	0.25%		-	14 Aug 2014 14 Aug 2014	SAST (29(2))	-	Market
Sharda Gupta	Promoter	Disposal	18 Aug 2014	25,000	-	0.16%		-	14 Aug 2014 14 Aug 2014	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	15 Apr 2014	75,000	824,875 (5.44%)	0.49%		-	11 Apr 2014 11 Apr 2014	SAST (29(2))	-	Market
Dayakrishna Goyal HUF	Promoter	Acquisition	15 Apr 2014	27,410	552,410 (3.64%)	0.18%		-	11 Apr 2014 11 Apr 2014	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	10 Apr 2014	49,875	749,875 (4.94%)	0.32%		-	07 Apr 2014 07 Apr 2014	SAST (29(2))	-	Market
Dayakrishna Goyal HUF	Promoter	Acquisition	10 Apr 2014	75,000	525,000 (3.46%)	0.49%		-	07 Apr 2014 07 Apr 2014	SAST (29(2))	-	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	07 Apr 2014	223,000	997,000 (6.58%)	1.47%		-	04 Apr 2014 04 Apr 2014	SAST (29(2))	-	Market
Gagan Deep Multitrade Pvt Ltd	Promoter	Acquisition	04 Apr 2014	74,000	774,000 (5.11%)	0.49%		-	03 Apr 2014 03 Apr 2014	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	24 Mar 2014	20,349	700,000 (4.61%)	0.13%		-	21 Mar 2014 21 Mar 2014	SAST (29(2))	-	Market
Pratibha Goyal	Promoter	Acquisition	24 Mar 2014	4,000	950,000 (6.26%)	0.02%		-	21 Mar 2014 21 Mar 2014	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	21 Jan 2014	24,800	679,651 (4.48%)	0.16%		-	20 Jan 2014 20 Jan 2014	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	17 Jan 2014	69,500	654,851 (4.32%)	0.45%		-	16 Jan 2014 16 Jan 2014	SAST (29(2))	-	Market
Dayakrishna Goyal	Promoter	Acquisition	14 Jan 2014	75,000	585,351 (3.86%)	0.49%		-	13 Jan 2014 13 Jan 2014	SAST (29(2))	-	Market
Pratibha Goyal	Promoter	Acquisition	08 Jan 2014	73,816	946,000 (6.24%)	0.48%		-	07 Jan 2014 07 Jan 2014	SAST (29(2))	-	Market
Pratibha Goyal	Promoter	Acquisition	07 Jan 2014	5,151	872,184 (5.75%)	0.03%		-	06 Jan 2014 06 Jan 2014	SAST (29(2))	-	Market
Pratibha Goyal	Promoter	Acquisition	06 Jan 2014	15,000	827,761 (5.46%)	0.09%		-	02 Jan 2014 02 Jan 2014	SAST (29(2))	-	Market
Pratibha Goyal	Promoter	Acquisition	06 Jan 2014	39,272	867,033 (5.72%)	0.25%		-	03 Jan 2014 03 Jan 2014	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.

View All The Insider Trades & SAST disclosures

51.35% Fall from 52W High

Insider Trading & SAST disclosures for Upsurge Investment & Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dayakrishna Goyal in Upsurge Investment & Finance Ltd. where Acquisition of 400,000 Warrants done at an average price of Rs. 18.3 was reported to the exchange on Aug. 26, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Gagan Deep Multitrade Pvt Ltd in Upsurge Investment & Finance Ltd. where Acquisition of 600,000 shares done was reported to the exchange on Aug. 26, 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.

Screeners based on Insider Trading and SAST parameters