Insider Trading & SAST disclosures for U Y Fincorp Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by U. Y. Industries Private Limited in U Y Fincorp Ltd. where Acquisition of 100,000 Equity Shares done at an average price of Rs. 27.9 was reported to the exchange on Dec. 28, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by U. Y. Industries Pvt Ltd & PACs in U Y Fincorp Ltd. where Acquisition of 100,000 shares done was reported to the exchange on Dec. 28, 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
U. Y. Industries Private Limited	Promoter Group	Acquisition	28 Dec 2023	100,000	13,437,920 (7.07%)	0.05%	27.9	2,788,000	27 Dec 2023 27 Dec 2023	Insider Trading	Equity Shares	Market Purchase
U. Y. Industries Pvt Ltd & PACs	Promoter	Acquisition	09 Jan 2024	100,000	135,783,683 (71.37%)	0.05%		-	27 Dec 2023 27 Dec 2023	SAST (29(2))	-	Market
U. Y. Industries Private Limited	Promoter Group	Acquisition	23 Nov 2023	44,535	13,301,150 (7%)	0.02%	24.8	1,103,853	21 Nov 2023 21 Nov 2023	Insider Trading	Equity Shares	Market Purchase
U. Y. Industries Private Limited	Promoter Group	Acquisition	23 Nov 2023	36,770	13,337,920 (7.02%)	0.02%	25.2	926,971	22 Nov 2023 22 Nov 2023	Insider Trading	Equity Shares	Market Purchase
U. Y. Industries Pvt Ltd & PACs	Promoter	Acquisition	04 Dec 2023	36,770	135,683,683 (71.32%)	0.02%		-	22 Nov 2023 22 Nov 2023	SAST (29(2))	-	Market
U. Y. Industries Pvt Ltd & PACs	Promoter	Acquisition	30 Nov 2023	44,535	135,646,913 (71.30%)	0.02%		-	21 Nov 2023 21 Nov 2023	SAST (29(2))	-	Market
U. Y. Industries Private Limited	Promoter Group	Acquisition	17 Nov 2023	74,000	13,256,615 (6.97%)	0.04%	27.4	2,024,921	15 Nov 2023 16 Nov 2023	Insider Trading	Equity Shares	Market Purchase
U Y Industries Pvt Ltd & PACs	Promoter	Acquisition	23 Nov 2023	74,000	135,602,378 (71.28%)	0.04%		-	15 Nov 2023 16 Nov 2023	SAST (29(2))	-	Market
U. Y. Industries Private Limited	Promoter Group	Acquisition	14 Nov 2023	406,122	13,182,615 (6.93%)	0.21%	27.6	11,191,016	10 Nov 2023 13 Nov 2023	Insider Trading	Equity Shares	Market Purchase
U. Y. Industries Pvt Ltd & PACs	Promoter	Acquisition	21 Nov 2023	406,122	135,528,378 (71.23%)	0.21%		-	10 Nov 2023 13 Nov 2023	SAST (29(2))	-	Market
U. Y. Industries Private Limited	Promoter Group	Acquisition	10 Nov 2023	249,227	12,776,493 (6.71%)	0.13%	26.5	6,614,155	09 Nov 2023 09 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari	Promoter & Director	Acquisition	29 Sep 2023	132,500	44,151,639 (23.20%)	0.07%	27.7	3,670,344	27 Sep 2023 28 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Disposal	06 Oct 2023	132,500	134,873,029 (70.88%)	0.07%		-	27 Sep 2023 28 Sep 2023	SAST (29(2))	-	Market
Udai Kothari	Promoter & Director	Acquisition	27 Sep 2023	45,025	44,019,139 (23.13%)	0.02%	27.4	1,233,715	25 Sep 2023 25 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	05 Oct 2023	45,025	134,740,529 (70.81%)	0.02%		-	25 Sep 2023 25 Sep 2023	SAST (29(2))	-	Market
Udai Kothari	Promoter & Director	Acquisition	25 Sep 2023	113,545	43,974,114 (23.11%)	0.06%	27.0	3,064,843	21 Sep 2023 22 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari	Promoter & Director	Acquisition	25 Sep 2023	113,545	43,974,114 (23.11%)	0.06%	27.0	3,064,843	21 Sep 2023 22 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	03 Oct 2023	113,545	134,695,504 (70.79%)	0.06%		-	21 Sep 2023 22 Sep 2023	SAST (29(2))	-	Market
Udai Kothari	Promoter & Director	Acquisition	21 Sep 2023	5,000	43,860,569 (23.05%)	0.00%	26.9	134,362	20 Sep 2023 20 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari	Promoter & Director	Acquisition	21 Sep 2023	32,000	43,855,569 (23.05%)	0.02%	27.0	864,092	18 Sep 2023 18 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	26 Sep 2023	5,000	134,581,959 (70.73%)	-		-	20 Sep 2023 20 Sep 2023	SAST (29(2))	-	Market
Udai Kothari & PACs	Promoter	Acquisition	26 Sep 2023	32,000	134,576,959 (70.73%)	0.01%		-	18 Sep 2023 18 Sep 2023	SAST (29(2))	-	Market
U. Y. Industries Private Limited	Promoter Group	Acquisition	14 Aug 2023	421,459	12,527,266 (6.58%)	0.22%	27.1	11,408,734	14 Aug 2023 14 Aug 2023	Insider Trading	Equity Shares	Market Purchase
U. Y. Industries Pvt Ltd & PACs	Promoter	Acquisition	23 Aug 2023	421,459	134,544,959 (70.72%)	0.22%		-	14 Aug 2023 14 Aug 2023	SAST (29(2))	-	Market
Udai Kothari	Promoter	Acquisition	31 Mar 2023	3,575,000	43,823,569 (23.04%)	1.88%	12.4	44,187,000	29 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Off Market
Udai Kothari & PACs	Promoter	Acquisition	01 Apr 2023	3,575,000	134,123,500 (70.50%)	1.88%		-	29 Mar 2023 29 Mar 2023	SAST (29(2))	-	Shr.Purch.Agreement
Udai Kothari	Promoter	Acquisition	17 Mar 2023	385,000	40,248,569 (21.16%)	0.20%	12.9	4,951,408	13 Mar 2023 13 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	15 Mar 2023	385,000	130,548,500 (68.62%)	0.20%		-	13 Mar 2023 13 Mar 2023	SAST (29(2))	-	Market
Udai Kothari	Promoter	Acquisition	03 Mar 2023	4,014	39,863,569 (20.95%)	0.00%	12.6	50,576	27 Feb 2023 27 Feb 2023	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	02 Mar 2023	4,014	130,163,500 (68.42%)	-		-	27 Feb 2023 27 Feb 2023	SAST (29(2))	-	Market
Udai Kothari	Promoter	Acquisition	03 Jan 2023	23,000	39,859,555 (20.95%)	0.01%	12.1	278,116	29 Dec 2022 30 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	04 Jan 2023	23,000	130,159,486 (68.41%)	0.01%		-	29 Dec 2022 30 Dec 2022	SAST (29(2))	-	Market
Udai Kothari	Promoter	Acquisition	22 Dec 2022	25,739	39,836,555 (20.94%)	0.01%	12.6	324,486	20 Dec 2022 20 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Udai Kothari	Promoter	Acquisition	22 Dec 2022	154,472	39,810,816 (20.93%)	0.08%	12.2	1,886,543	19 Dec 2022 19 Dec 2022	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	26 Dec 2022	25,739	130,136,486 (68.40%)	0.01%		-	20 Dec 2022 20 Dec 2022	SAST (29(2))	-	Market
Udai Kothari & PACs	Promoter	Acquisition	23 Dec 2022	154,472	130,110,747 (68.39%)	0.08%		-	19 Dec 2022 19 Dec 2022	SAST (29(2))	-	Market
Udai Kothari	Promoter	Acquisition	28 Sep 2022	522,645	39,656,344 (20.85%)	0.27%	15.0	7,862,783	23 Sep 2022 23 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	27 Sep 2022	522,645	129,956,275 (68.31%)	0.27%		-	23 Sep 2022 23 Sep 2022	SAST (29(2))	-	Market
Deepak Kothari	Promoter	Acquisition	02 Jul 2022	101,258	37,430,914 (19.67%)	0.05%	10.9	1,105,210	29 Jun 2022 29 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Deepak Kothari & PACs	Promoter	Acquisition	04 Jul 2022	101,258	129,433,630 (68.03%)	0.05%		-	29 Jun 2022 29 Jun 2022	SAST (29(2))	-	Market
Udai Kothari	Promoter	Acquisition	30 Jun 2022	3,150,000	39,133,699 (20.57%)	1.66%	10.1	31,752,000	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Udai Kothari & PACs	Promoter	Acquisition	29 Jun 2022	3,150,000	129,332,372 (67.98%)	1.66%		-	27 Jun 2022 27 Jun 2022	SAST (29(2))	-	Off Market Transfer
Deepak Kothari	Promoter	Acquisition	27 Jun 2022	715,566	36,856,065 (19.38%)	0.38%	9.7	6,928,443	22 Jun 2022 23 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Dipti Deepak Kothari	Promoter Group	Acquisition	27 Jun 2022	50,000	3,689,002 (1.94%)	0.03%	9.7	484,500	23 Jun 2022 23 Jun 2022	Insider Trading	Equity Shares	Market Purchase
U. Y. Industries Private Limited	Promoter Group	Acquisition	27 Jun 2022	302,998	12,105,807 (6.36%)	0.16%	9.7	2,939,026	22 Jun 2022 22 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Deepak Kothari	Promoter	Acquisition	27 Jun 2022	473,591	37,329,656 (19.62%)	0.25%	9.9	4,706,443	24 Jun 2022 24 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Deepak Kothari & PACs	Promoter	Acquisition	28 Jun 2022	1,473,591	-	0.24%		-	24 Jun 2022 24 Jun 2022	SAST (29(2))	-	Market
Deepak Kothari & PACs	Promoter	Acquisition	30 Jun 2022	473,591	126,182,372 (66.32%)	0.24%		-	24 Jun 2022 24 Jun 2022	SAST (29(2))	-	Market
Deepak Kothari & Others	Promoter	Acquisition	28 Jun 2022	1,068,564	125,708,781 (66.08%)	0.56%		-	22 Jun 2022 23 Jun 2022	SAST (29(2))	-	Market
Deepak Kothari & PACs	Promoter	Acquisition	31 Mar 2022	7,700,000	124,640,217 (65.52%)	4.05%		-	28 Mar 2022 28 Mar 2022	SAST (29(2))	-	Off Market
Dipti Kothari	Promoter Group	Acquisition	30 Sep 2021	75,000	1,139,002 (0.60%)	0.04%	15.1	1,131,250	28 Sep 2021 28 Sep 2021	Insider Trading	Equity Shares	Market Purchase
Dipti Kothari & PACs	Promoter	Acquisition	30 Sep 2021	75,000	116,940,217 (61.46%)	0.04%		-	28 Sep 2021 28 Sep 2021	SAST (29(2))	-	Market
Dipti Kothari	Promoter Group	Acquisition	28 Sep 2021	220,000	1,064,002 (0.56%)	0.12%	16.0	3,530,250	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Market Purchase
Dipti Kothari & PACs	Promoter	Acquisition	27 Sep 2021	220,000	116,865,217 (61.42%)	0.11%		-	24 Sep 2021 24 Sep 2021	SAST (29(2))	-	Market
U. Y. Indusrites Private Limited	Promoter Group	Acquisition	16 Sep 2021	100,000	11,802,809 (6.20%)	0.05%	16.3	1,632,000	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Purchase
Dipti Kothari	Promoter Group	Acquisition	16 Sep 2021	374,561	844,002 (0.44%)	0.20%	16.3	6,120,348	15 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Purchase
Dipti D Kothari & PACs	Promoter	Acquisition	17 Sep 2021	374,561	116,645,217 (61.31%)	0.20%		-	15 Sep 2021 15 Sep 2021	SAST (29(2))	-	Market
U.Y. Industries Pvt Ltd & PACs	Promoter	Acquisition	17 Sep 2021	100,000	116,270,656 (61.11%)	0.05%		-	15 Sep 2021 15 Sep 2021	SAST (29(2))	-	Market
U. Y. Indusrites Private Limited	Promoter Group	Acquisition	15 Sep 2021	105,000	11,702,809 (6.15%)	0.06%	18.3	1,925,772	13 Sep 2021 13 Sep 2021	Insider Trading	Equity Shares	Market Purchase
U Y Industries Pvt Ltd & PACs	Promoter	Acquisition	16 Sep 2021	105,000	116,170,656 (61.06%)	0.06%		-	13 Sep 2021 13 Sep 2021	SAST (29(2))	-	Market
U.Y. Industries Pvt Ltd & PACs	Promoter	Acquisition	30 Aug 2021	138,372	116,065,656 (61%)	0.07%		-	27 Aug 2021 27 Aug 2021	SAST (29(2))	-	Market
U. Y. Indusrites Private Limited	Promoter Group	Acquisition	30 Aug 2021	138,372	11,597,809 (6.09%)	0.07%	12.0	1,659,319	27 Aug 2021 27 Aug 2021	Insider Trading	Equity Shares	Market Purchase
U. Y. Indusrites Private Limited	Designated Person	Acquisition	27 Aug 2021	69,437	11,459,437 (6.02%)	0.04%	11.7	811,428	26 Aug 2021 26 Aug 2021	Insider Trading	Equity Shares	Market Purchase
U Y Industries Pvt Ltd & PACs	Promoter	Acquisition	28 Aug 2021	69,437	115,927,284 (60.93%)	0.03%		-	26 Aug 2021 26 Aug 2021	SAST (29(2))	-	Market
U. Y. Industries Pvt Ltd	Promoter Group	Acquisition	21 Aug 2021	390,000	11,390,000 (5.99%)	0.21%	10.9	4,254,134.43	18 Aug 2021 18 Aug 2021	Insider Trading	Equity Shares	Market
Dipti Kothari	Designated Person	Acquisition	21 Aug 2021	311,000	469,441 (0.25%)	0.16%	10.4	3,232,315	17 Aug 2021 17 Aug 2021	Insider Trading	Equity Shares	Market Purchase
U. Y. Indusrites Private Limited	Designated Person	Acquisition	21 Aug 2021	390,000	11,390,000 (5.99%)	0.21%	10.9	4,254,134	18 Aug 2021 18 Aug 2021	Insider Trading	Equity Shares	Market Purchase
U Y Industries Pvt Ltd & PACs	Promoter	Acquisition	23 Aug 2021	390,000	115,857,847 (60.90%)	0.20%		-	18 Aug 2021 18 Aug 2021	SAST (29(2))	-	Market
Dipti Kothari & PACs	Promoter	Acquisition	20 Aug 2021	390,000	115,857,847 (60.90%)	0.20%		-	18 Aug 2021 18 Aug 2021	SAST (29(2))	-	Market
Dipti Kothari & PACs (Cancellation)	Promoter	Acquisition	24 Aug 2021	390,000	115,857,847 (60.90%)	0.20%		-	18 Aug 2021 18 Aug 2021	SAST (29(2))	-	Market
Dipti Kothari & PACs	Promoter	Acquisition	18 Aug 2021	311,000	115,467,847 (60.69%)	0.16%		-	17 Aug 2021 17 Aug 2021	SAST (29(2))	-	Market
Dipti Kothari	Promoter Group	Acquisition	01 Jan 2021	158,441	158,441 (0.08%)	0.08%	2.7	425,052.75	30 Dec 2020 31 Dec 2020	Insider Trading	Equity Shares	Market
Dipti Kothari & PACs	Promoter	Acquisition	04 Jan 2021	158,441	115,156,847 (60.52%)	0.08%		-	30 Dec 2020 31 Dec 2020	SAST (29(2))	-	Market
Lotus Capital Financial Services Limited	Promoter	Acquisition	01 Oct 2018	5,378,309	37,046,208 (19.47%)	2.83%	4.7	25,347,401.57	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Off Market
Lotus Capital Financial Services Ltd & PACs	Promoter	Acquisition	01 Oct 2018	5,378,309	114,998,406 (60.44%)	2.83%		-	01 Oct 2018 01 Oct 2018	SAST (29(2))	-	Off Market
Lotus Capital Financial Services Ltd	Promoter	Disposal	11 Sep 2018	3,006,843	31,667,899 (16.65%)	1.58%	4.5	13,530,793.50	11 Sep 2018 11 Sep 2018	Insider Trading	Equity Shares	Off Market
Lotus Capital Financial Services Ltd & PACs	Promoter	Acquisition	11 Sep 2018	3,006,843	31,667,899 (16.65%)	1.58%		-	11 Sep 2018 11 Sep 2018	SAST (29(2))	-	Off Market
Strong Dealtrade Pvt Ltd	Other	Disposal	03 Sep 2018	6,056,000	3,500,000 (1.84%)	3.18%		-	24 Aug 2018 31 Aug 2018	SAST (29(2))	-	Off Market
Strong Dealtrade Pvt Ltd	Other	Disposal	29 Aug 2018	6,000,000	10,100,000 (5.31%)	3.15%		-	07 Aug 2018 16 Aug 2018	SAST (29(2))	-	Off Market
Deepak Kothari	Other	Acquisition	01 Feb 2017	33,437,899	33,437,899 (17.58%)	17.58%	4.3	142,111,070.75		Insider Trading	Equity Shares	Shr.Purch.Agreement
Udai Kothari	Other	Acquisition	01 Feb 2017	33,437,899	33,483,699 (17.60%)	17.58%	4.3	142,111,070.75		Insider Trading	Equity Shares	Shr.Purch.Agreement
Lotus Capital Financial Services Ltd	Other	Acquisition	01 Feb 2017	28,661,056	28,661,056 (15.06%)	15.07%	4.3	121,809,488.85		Insider Trading	Equity Shares	Shr.Purch.Agreement
Girdhari Lal Goenka	Promoter	Disposal	31 Jan 2017	1,262,853	-	0.66%	4.3	5,367,125.25	30 Jan 2017 30 Jan 2017	Insider Trading	Equity Shares	Shr.Purch.Agreement
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	31 Jan 2017	71,071,495	-	37.36%	4.3	302,053,853.75	30 Jan 2017 30 Jan 2017	Insider Trading	Equity Shares	Shr.Purch.Agreement
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	31 Jan 2017	9,680,387	-	5.09%	4.3	41,141,644.75	30 Jan 2017 30 Jan 2017	Insider Trading	Equity Shares	Shr.Purch.Agreement
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	31 Jan 2017	13,522,119	-	7.11%	4.3	57,469,005.75	30 Jan 2017 30 Jan 2017	Insider Trading	Equity Shares	Shr.Purch.Agreement
Deepak Kothari	Other	Acquisition	31 Jan 2017	33,437,899	33,437,899 (17.58%)	17.58%		-	30 Jan 2017 30 Jan 2017	SAST (29(1))	-	Shr.Purch.Agreement
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	31 Jan 2017	13,522,119	-	7.11%		-	30 Jan 2017 30 Jan 2017	SAST (29(2))	-	Shr.Purch.Agreement
Girdhari Lal Goenka	Promoter	Acquisition	31 Jan 2017	1,262,853	-	0.66%		-	30 Jan 2017 30 Jan 2017	SAST (29(2))	-	Shr.Purch.Agreement
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	31 Jan 2017	9,680,387	-	5.09%		-	30 Jan 2017 30 Jan 2017	SAST (29(2))	-	Shr.Purch.Agreement
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	31 Jan 2017	71,071,495	-	37.36%		-	30 Jan 2017 30 Jan 2017	SAST (29(2))	-	Shr.Purch.Agreement
Lotus Capital Financial Services Ltd	Other	Acquisition	31 Jan 2017	28,661,056	28,661,056 (15.06%)	15.06%		-	30 Jan 2017 30 Jan 2017	SAST (29(1))	-	Shr.Purch.Agreement
Udai Kothari	Other	Acquisition	31 Jan 2017	33,437,899	33,483,699 (17.60%)	17.58%		-	30 Jan 2017 30 Jan 2017	SAST (29(1))	-	Shr.Purch.Agreement
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	05 Jan 2017	227,666	71,071,495 (37.36%)	0.12%	3.7	850,228.84	03 Jan 2017 04 Jan 2017	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	05 Jan 2017	2,000	13,522,119 (7.11%)	0.00%	3.7	7,460	03 Jan 2017 03 Jan 2017	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	05 Jan 2017	2,000	13,522,119 (7.11%)	-		-	03 Jan 2017 04 Jan 2017	SAST (29(2))	-	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	05 Jan 2017	227,666	71,071,495 (37.36%)	0.12%		-	03 Jan 2017 04 Jan 2017	SAST (29(2))	-	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	04 Jan 2017	534,400	71,299,161 (37.48%)	0.28%	3.7	2,003,625	30 Dec 2016 02 Jan 2017	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	04 Jan 2017	88,250	13,524,119 (7.11%)	0.05%	3.7	330,539.50	30 Dec 2016 02 Jan 2017	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	03 Jan 2017	88,250	13,524,119 (7.11%)	0.05%		-	30 Dec 2016 02 Jan 2017	SAST (29(2))	-	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	03 Jan 2017	534,400	71,299,161 (37.48%)	0.28%		-	30 Dec 2016 02 Jan 2017	SAST (29(2))	-	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	30 Dec 2016	459,722	71,833,561 (37.76%)	0.24%	3.7	1,696,420.95	28 Dec 2016 29 Dec 2016	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	30 Dec 2016	95,381	13,612,369 (7.16%)	0.05%	3.7	351,600.09	28 Dec 2016 29 Dec 2016	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	30 Dec 2016	95,381	13,612,369 (7.16%)	0.05%		-	28 Dec 2016 29 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	30 Dec 2016	459,722	71,833,561 (37.76%)	0.24%		-	28 Dec 2016 29 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	28 Dec 2016	686,225	72,293,283 (38%)	0.36%	3.7	2,520,598.66	26 Dec 2016 27 Dec 2016	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	28 Dec 2016	142,250	13,707,750 (7.21%)	0.07%	3.7	520,849.70	26 Dec 2016 27 Dec 2016	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	28 Dec 2016	142,250	13,707,750 (7.21%)	0.07%		-	26 Dec 2016 27 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	28 Dec 2016	686,225	72,293,283 (38%)	0.36%		-	26 Dec 2016 27 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	24 Dec 2016	1,216,667	9,680,387 (5.09%)	0.64%	3.8	4,646,589.83	22 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	24 Dec 2016	368,000	72,979,508 (38.36%)	0.19%	3.8	1,401,920	22 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	Market
Girdhar Fiscal Services Pvt Ltd	Promoter	Disposal	24 Dec 2016	150,000	13,850,000 (7.28%)	0.08%	3.8	570,000	23 Dec 2016 23 Dec 2016	Insider Trading	Equity Shares	Market
Girdhar Lal Goenka	Promoter	Disposal	24 Dec 2016	150,000	13,850,000 (7.28%)	0.07%		-	22 Dec 2016 23 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	24 Dec 2016	1,216,667	9,680,387 (5.09%)	0.64%		-	22 Dec 2016 23 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Credit Pvt Ltd	Promoter	Disposal	24 Dec 2016	368,000	72,979,508 (38.36%)	0.19%		-	22 Dec 2016 23 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	16 Dec 2016	20,000	10,897,054 (5.73%)	0.01%	3.7	73,700	14 Dec 2016 14 Dec 2016	Insider Trading	Equity Shares	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	16 Dec 2016	20,000	10,897,054 (5.73%)	0.01%		-	14 Dec 2016 14 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	14 Dec 2016	38,164	10,917,054 (5.74%)	0.02%	3.9	147,088	12 Dec 2016 13 Dec 2016	Insider Trading	Equity Shares	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	14 Dec 2016	38,164	10,917,054 (5.74%)	0.02%		-	12 Dec 2016 13 Dec 2016	SAST (29(2))	-	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	23 Nov 2016	40,300	10,955,218 (5.76%)	0.02%	3.8	151,209	21 Nov 2016 21 Nov 2016	Insider Trading	Equity Shares	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Acquisition	23 Nov 2016	40,300	10,955,218 (5.76%)	0.02%		-	21 Nov 2016 21 Nov 2016	SAST (29(2))	-	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	07 Nov 2016	102,500	10,995,518 (5.78%)	0.05%	3.8	390,398	04 Nov 2016 04 Nov 2016	Insider Trading	Equity Shares	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	07 Nov 2016	102,500	10,995,518 (5.78%)	0.05%		-	04 Nov 2016 04 Nov 2016	SAST (29(2))	-	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	06 Oct 2016	102,200	11,098,018 (5.84%)	0.05%	3.7	375,066.60	04 Oct 2016 04 Oct 2016	Insider Trading	Equity Shares	Market
Golden Goenka Commerce Pvt Ltd	Promoter	Disposal	06 Oct 2016	102,200	11,098,018 (5.84%)	0.05%		-	04 Oct 2016 04 Oct 2016	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	14 Jan 2016	2,500	11,200,218 (5.88%)	0.00%	4.6	11,425	12 Jan 2016 12 Jan 2016	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	14 Jan 2016	2,500	11,200,218 (5.88%)	-		-	12 Jan 2016 12 Jan 2016	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	09 Jan 2016	32,050	11,202,718 (5.88%)	0.02%	4.9	157,917	07 Jan 2016 07 Jan 2016	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	09 Jan 2016	32,050	11,202,718 (5.88%)	0.01%		-	07 Jan 2016 07 Jan 2016	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	07 Jan 2016	60,011	11,234,768 (5.90%)	0.03%	5.0	297,689.39	05 Jan 2016 06 Jan 2016	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	07 Jan 2016	60,011	11,234,768	0.03%		-	05 Jan 2016 06 Jan 2016	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	05 Jan 2016	64,950	11,294,779 (5.93%)	0.03%	4.8	310,005.50	01 Jan 2016 04 Jan 2016	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	05 Jan 2016	64,950	11,294,779 (5.93%)	0.03%		-	01 Jan 2016 04 Jan 2016	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	01 Jan 2016	111,300	11,359,729 (5.97%)	0.06%	0.5	54,442	30 Dec 2015 30 Dec 2015	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	01 Jan 2016	111,300	11,359,729 (5.97%)	0.05%		-	30 Dec 2015 30 Dec 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	30 Dec 2015	76,250	11,471,029 (6.03%)	0.04%	4.9	371,900	28 Dec 2015 29 Dec 2015	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	30 Dec 2015	76,250	11,471,029 (6.03%)	0.04%		-	28 Dec 2015 29 Dec 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	24 Dec 2015	60,136	11,547,279 (6.07%)	0.03%	4.9	294,125.04	22 Dec 2015 23 Dec 2015	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	24 Dec 2015	60,136	11,547,279 (6.07%)	0.03%		-	22 Dec 2015 23 Dec 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	22 Dec 2015	80,356	11,607,415 (6.10%)	0.04%	4.9	390,014.96	18 Dec 2015 21 Dec 2015	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	22 Dec 2015	80,356	11,607,415 (6.10%)	0.04%		-	18 Dec 2015 21 Dec 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	18 Dec 2015	141,029	11,687,771 (6.14%)	0.07%	4.9	688,099.69	16 Dec 2015 17 Dec 2015	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd & Others	Promoter	Disposal	18 Dec 2015	141,029	100,298,132 (52.72%)	0.07%		-	16 Dec 2015 17 Dec 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	16 Dec 2015	47,000	11,828,800 (6.21%)	0.02%	4.6	214,535.50	14 Dec 2015 15 Dec 2015	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	16 Dec 2015	47,000	100,439,161 (52.79%)	0.02%		-	14 Dec 2015 15 Dec 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	11 Dec 2015	75,000	11,875,800 (6.24%)	0.04%	4.3	319,728.44	09 Dec 2015 10 Dec 2015	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd & PACs	Promoter	Disposal	11 Dec 2015	75,000	100,486,161 (52.82%)	0.03%		-	09 Dec 2015 10 Dec 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	10 Dec 2015	55,423	11,950,800 (6.28%)	0.03%	3.9	217,002.17	07 Dec 2015 08 Dec 2015	Insider Trading	Equity Shares	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	09 Dec 2015	55,423	11,950,800 (6.28%)	0.02%		-	07 Dec 2015 08 Dec 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd With PACs	Promoter	Disposal	20 Mar 2015	212,202	100,625,884 (52.90%)	0.11%		-	13 Mar 2015 16 Mar 2015	SAST (29(2))	-	Market
Rajgad Traders Pvt Ltd	Promoter	Disposal	19 Mar 2015	9,300	12,006,223 (6.31%)	-		-	17 Mar 2015 17 Mar 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd & PAC	Promoter	Disposal	13 Mar 2015	280,498	100,838,086 (53.01%)	0.15%		-	11 Mar 2015 12 Mar 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	11 Mar 2015	290,580	12,508,223 (6.58%)	0.15%		-	09 Mar 2015 10 Mar 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	07 Mar 2015	359,998	12,798,803 (6.73%)	0.19%		-	04 Mar 2015 05 Mar 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	04 Mar 2015	280,000	13,418,846 (7.05%)	0.15%		-	27 Feb 2015 28 Feb 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	04 Mar 2015	260,045	13,158,801 (6.92%)	0.14%		-	02 Mar 2015 03 Mar 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	27 Feb 2015	24,550	13,698,846 (7.20%)	0.01%		-	25 Feb 2015 25 Feb 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	25 Feb 2015	71,600	13,723,396 (7.21%)	0.04%		-	23 Feb 2015 24 Feb 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd & PACs	Promoter	Disposal	21 Feb 2015	70,004	13,794,996 (7.25%)	0.04%		-	19 Feb 2015 20 Feb 2015	SAST (29(2))	-	Market
Rajgaj Traders Pvt Ltd	Promoter	Disposal	19 Feb 2015	135,000	13,865,000 (7.29%)	0.07%		-	16 Feb 2015 18 Feb 2015	SAST (29(2))	-	Market
Raj Goenka & PACs	Promoter	Disposal	27 Jan 2015	19,170	-	0.01%		-	22 Jan 2015 22 Jan 2015	SAST (29(2))	-	Market
Raj Goenka	Promoter	Disposal	22 Jan 2015	22,810	19,170 (53.95%)	0.01%		-	20 Jan 2015 21 Jan 2015	SAST (29(2))	-	Market
Raj Goenka	Promoter	Disposal	20 Jan 2015	180,100	41,980 (0.02%)	0.09%		-	16 Jan 2015 19 Jan 2015	SAST (29(2))	-	Market
Raj Goenka	Promoter	Disposal	16 Jan 2015	260,000	222,080 (0.12%)	0.14%		-	14 Jan 2015 15 Jan 2015	SAST (29(2))	-	Market
Raj Goenka	Promoter	Disposal	14 Jan 2015	25,000	482,080 (0.25%)	0.01%		-	12 Jan 2015 13 Jan 2015	SAST (29(2))	-	Market
Raj Goenka & PACs	Promoter	Disposal	10 Jan 2015	109,800	507,080 (0.27%)	0.06%		-	08 Jan 2015 09 Jan 2015	SAST (29(2))	-	Market
Raj Goenka & PACs	Promoter	Disposal	08 Jan 2015	212,810	616,880 (0.32%)	0.11%		-	06 Jan 2015 07 Jan 2015	SAST (29(2))	-	Market
Raj Goenka & PACs	Promoter	Disposal	06 Jan 2015	213,816	829,690 (0.44%)	0.11%		-	02 Jan 2015 05 Jan 2015	SAST (29(2))	-	Market
Raj Goenka	Promoter	Disposal	02 Jan 2015	131,500	1,043,506 (0.55%)	0.07%		-	31 Dec 2014 01 Jan 2015	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	16 Dec 2014	514,689	73,347,508 (38.56%)	0.27%		-	12 Dec 2014 12 Dec 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd & PACs	None	Disposal	12 Dec 2014	610,895	73,862,197 (38.83%)	0.32%		-	10 Dec 2014 11 Dec 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd & PACs	Promoter	Disposal	10 Dec 2014	161,000	74,473,092 (39.15%)	0.08%		-	08 Dec 2014 09 Dec 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	08 Dec 2014	123,619	75,230,917 (39.55%)	0.06%		-	02 Dec 2014 03 Dec 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd & PACs	Promoter	Disposal	08 Dec 2014	596,825	74,634,092 (39.23%)	0.31%		-	04 Dec 2014 05 Dec 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd & PACs	Promoter	Disposal	02 Dec 2014	677,394	75,354,536 (39.61%)	0.36%		-	28 Nov 2014 01 Dec 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd & PACs	Promoter	Disposal	25 Nov 2014	93,610	76,031,930 (39.96%)	0.05%		-	21 Nov 2014 24 Nov 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd & PACs	Promoter	Disposal	20 Nov 2014	300,000	76,125,540 (40.01%)	0.16%		-	18 Nov 2014 19 Nov 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	10 Nov 2014	254,487	76,425,540 (40.17%)	0.13%		-	07 Nov 2014 07 Nov 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	07 Nov 2014	100,000	76,680,027 (40.31%)	0.05%		-	05 Nov 2014 05 Nov 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	30 Oct 2014	612,910	76,780,027 (40.36%)	0.32%		-	28 Oct 2014 29 Oct 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	22 Oct 2014	16,901	77,392,937 (40.68%)	0.01%		-	20 Oct 2014 20 Oct 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	20 Oct 2014	1,178,012	77,409,838 (40.69%)	0.62%		-	16 Oct 2014 17 Oct 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	15 Oct 2014	711,468	78,587,850 (41.31%)	0.37%		-	13 Oct 2014 14 Oct 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	11 Oct 2014	714,233	79,299,318 (41.68%)	0.38%		-	09 Oct 2014 10 Oct 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	29 Sep 2014	250,510	110,451,410 (58.06%)	0.13%		-	26 Sep 2014 26 Sep 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	26 Sep 2014	833,878	80,264,061 (42.19%)	0.44%		-	24 Sep 2014 25 Sep 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	24 Sep 2014	801,521	81,097,939 (42.63%)	0.42%		-	22 Sep 2014 23 Sep 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	22 Sep 2014	223,808	81,899,460 (43.05%)	0.12%		-	18 Sep 2014 19 Sep 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	18 Sep 2014	604,626	82,123,268 (43.17%)	0.32%		-	16 Sep 2014 17 Sep 2014	SAST (29(2))	-	Market
Risewell Credit Pvt Ltd	Promoter	Disposal	16 Sep 2014	782,470	82,727,894 (43.49%)	0.41%		-	12 Sep 2014 15 Sep 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

55.53% Fall from 52W High

Insider Trading & SAST disclosures for U Y Fincorp Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by U. Y. Industries Private Limited in U Y Fincorp Ltd. where Acquisition of 100,000 Equity Shares done at an average price of Rs. 27.9 was reported to the exchange on Dec. 28, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by U. Y. Industries Pvt Ltd & PACs in U Y Fincorp Ltd. where Acquisition of 100,000 shares done was reported to the exchange on Dec. 28, 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.

Screeners based on Insider Trading and SAST parameters