Insider Trading & SAST disclosures for Anupam Finserv Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
NANJI GALA in Anupam Finserv Ltd. where Acquisition of 9,900,000
Equity Shares done at an average price of Rs. 1.8
was reported to the exchange on Feb. 7, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pravin Gala & Others in Anupam Finserv Ltd. where Acquisition of 64,070,000
shares done
was reported to the exchange on Feb. 7, 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 |
Pravin Gala & Others
|
Promoter |
Acquisition |
18 Feb 2025 |
64,070,000 |
97,985,700
(51.63%)
|
22.31%
|
|
-
|
06 Feb 2025 06 Feb 2025 |
SAST (29(2)) |
- |
Rights Issue |
NANJI GALA
|
Directors Immediate Relative |
Acquisition |
07 Feb 2025 |
9,900,000 |
16,500,000
(8.69%)
|
4.28%
|
1.8 |
17,325,000
|
06 Feb 2025 06 Feb 2025 |
Insider Trading |
Equity Shares |
Public Right |
DHRUMIL GALA
|
Directors Immediate Relative |
Acquisition |
07 Feb 2025 |
2,500,000 |
3,250,000
(1.71%)
|
1.08%
|
1.8 |
4,375,000
|
06 Feb 2025 06 Feb 2025 |
Insider Trading |
Equity Shares |
Public Right |
NIRMALA GALA
|
Director |
Acquisition |
07 Feb 2025 |
20,000,000 |
22,510,000
(11.86%)
|
8.65%
|
1.8 |
35,000,000
|
06 Feb 2025 06 Feb 2025 |
Insider Trading |
Equity Shares |
Public Right |
PRAVIN GALA
|
Director |
Acquisition |
07 Feb 2025 |
23,000,000 |
41,275,700
(21.75%)
|
9.94%
|
1.8 |
40,250,000
|
06 Feb 2025 06 Feb 2025 |
Insider Trading |
Equity Shares |
Public Right |
SIDDHARTH GALA
|
Director |
Acquisition |
07 Feb 2025 |
8,670,000 |
14,450,000
(7.61%)
|
3.75%
|
1.8 |
15,172,500
|
06 Feb 2025 06 Feb 2025 |
Insider Trading |
Equity Shares |
Public Right |
PRAVIN GALA
|
Designated Person |
Acquisition |
28 Jun 2024 |
150,700 |
18,275,700
(15.80%)
|
0.13%
|
0 |
0
|
27 Jun 2024 27 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
MEENA CHHEDA
|
Designated Person |
Disposal |
28 Jun 2024 |
150,700 |
0
(0%)
|
0.13%
|
0 |
0
|
27 Jun 2024 27 Jun 2024 |
Insider Trading |
Equity Shares |
Gift |
Nirmala Gala
|
Designated Person |
Acquisition |
21 Mar 2024 |
1,604 |
2,510,000
(2.17%)
|
0.00%
|
2.1 |
3,400
|
21 Mar 2024 21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Pravin Gala
|
Designated Person |
Acquisition |
21 Mar 2024 |
4,029 |
18,125,000
(15.67%)
|
0.00%
|
2.1 |
8,541
|
21 Mar 2024 21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhrumil Gala
|
Designated Person |
Acquisition |
21 Mar 2024 |
12,571 |
750,000
(0.65%)
|
0.01%
|
2.1 |
26,651
|
21 Mar 2024 21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Siddharth Gala
|
Designated Person |
Acquisition |
21 Mar 2024 |
4,560 |
5,780,000
(4.99%)
|
0.00%
|
2.1 |
9,667
|
21 Mar 2024 21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Jayesh Rita Hitesh Rita
|
Other |
Disposal |
10 Dec 2022 |
2,600,000 |
-
|
2.47%
|
|
-
|
06 Jan 2022 10 Jan 2022 |
SAST (29(2)) |
- |
Market |
Pankaj Dedhia
|
Other |
Disposal |
10 Dec 2022 |
4,600,000 |
400,000
(0.38%)
|
4.37%
|
|
-
|
28 Dec 2021 03 Jan 2022 |
SAST (29(2)) |
- |
Market |
Shantaben Boricha
|
Other |
Disposal |
10 Dec 2022 |
3,200,000 |
-
|
3.04%
|
|
-
|
29 Dec 2021 31 Dec 2021 |
SAST (29(2)) |
- |
Market |
Jayesh Rita
|
Other |
Disposal |
10 Dec 2022 |
2,400,000 |
2,600,000
(2.47%)
|
2.28%
|
|
-
|
|
SAST (29(2)) |
- |
Market |
Hitesh Rita
|
Other |
Disposal |
10 Dec 2022 |
488,550 |
-
|
0.46%
|
|
-
|
28 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Market |
MANSUKH BORICHA, VALJI SHAH, SHANTABEN BORICHA
|
Other |
Disposal |
01 Jan 2022 |
2,882,858 |
3,200,000
(3.04%)
|
2.74%
|
|
-
|
14 Dec 2021 28 Dec 2021 |
SAST (29(2)) |
- |
Market |
Hitesh Rita & Jayesh Rita
|
Other |
Disposal |
27 Dec 2021 |
4,511,450 |
5,488,550
(5.21%)
|
4.29%
|
|
-
|
27 Jul 2020 21 Dec 2021 |
SAST (29(2)) |
- |
Market |
Mansukh Boricha, Valji Shah & Shantaben Boricha
|
Other |
Disposal |
27 Dec 2021 |
8,917,142 |
6,082,858
(5.78%)
|
8.47%
|
|
-
|
01 Oct 2021 21 Dec 2021 |
SAST (29(2)) |
- |
Market |
NAN]I BHURALAL GALA
|
Other |
Acquisition |
15 Sep 2021 |
600,000 |
-
|
5.70%
|
|
-
|
14 Sep 2021 14 Sep 2021 |
SAST (10(6)) |
- |
- |
MANlLAL BHURALAL GALA
|
Other |
Disposal |
15 Sep 2021 |
600,000 |
-
|
5.70%
|
|
-
|
14 Sep 2021 14 Sep 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
MANlLAL BHURALAL GALA
|
Other |
Disposal |
17 Sep 2021 |
600,000 |
-
|
5.70%
|
|
-
|
14 Sep 2021 14 Sep 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Nanji Bhuralal Gala
|
Promoter |
Acquisition |
21 Sep 2021 |
600,000 |
600,000
(5.70%)
|
5.70%
|
|
-
|
14 Sep 2021 14 Sep 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Nanji Bhuralal Gala
|
Promoter |
Acquisition |
17 Aug 2021 |
600,000 |
-
|
5.70%
|
|
-
|
25 Aug 2021 25 Aug 2021 |
SAST (10(1)(a)) |
- |
None |
Rekha Kishor Shah
|
Other |
Disposal |
29 Mar 2021 |
695,325 |
-
|
6.61%
|
|
-
|
12 Oct 2020 25 Mar 2021 |
SAST (29(2)) |
- |
Market |
NIRMALA GALA
|
Director |
Acquisition |
26 Mar 2021 |
75,000 |
228,036
(2.17%)
|
0.71%
|
9.9 |
745,502
|
24 Mar 2021 24 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Rekha Kishor Shah and Kishor
|
Other |
Disposal |
01 Oct 2020 |
30,000 |
695,325
(6.61%)
|
0.28%
|
|
-
|
15 Sep 2020 19 Sep 2020 |
SAST (29(2)) |
- |
Market |
Rekha Kishor Shah
|
Other |
Disposal |
17 Sep 2020 |
662,203 |
87,797
(0.83%)
|
6.29%
|
|
-
|
18 Mar 2020 11 Sep 2020 |
SAST (29(2)) |
- |
Market |
Kishor Shah
|
Other |
Disposal |
17 Sep 2020 |
112,472 |
637,528
(6.06%)
|
1.07%
|
|
-
|
18 Mar 2020 11 Sep 2020 |
SAST (29(2)) |
- |
Market |
DHRUMIL GALA
|
Promoter Group |
Acquisition |
04 Jun 2019 |
590 |
67,039
(0.64%)
|
0.01%
|
10.8 |
6,343
|
04 Jun 2019 04 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
DHRUMIL GALA
|
Promoter Group |
Acquisition |
26 Apr 2019 |
599 |
66,449
(0.64%)
|
0.01%
|
10.0 |
5,996
|
24 Apr 2019 25 Apr 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
DHRUMIL GALA
|
Promoter Group |
Acquisition |
15 Apr 2019 |
240 |
64,850
(0.62%)
|
0.00%
|
10.0 |
2,402
|
12 Apr 2019 15 Apr 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Siddharth Gala & PACs
|
Promoter |
Acquisition |
25 Oct 2018 |
97,200 |
2,403,747
(22.87%)
|
0.93%
|
|
-
|
24 Oct 2018 24 Oct 2018 |
SAST (29(2)) |
- |
Market |
Siddharth Gala
|
Promoter Group |
Acquisition |
24 Oct 2018 |
97,200 |
525,040
(4.99%)
|
0.92%
|
14.0 |
1,360,829
|
24 Oct 2018 24 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Siddharth Gala
|
Promoter Group |
Acquisition |
27 Sep 2018 |
346,300 |
427,840
(4.07%)
|
3.29%
|
14.5 |
5,021,350
|
26 Sep 2018 26 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Siddharth Gala & PACs
|
Promoter |
Disposal |
26 Sep 2018 |
346,300 |
427,840
(4.07%)
|
3.30%
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (29(2)) |
- |
Market |
Dhrumil Gala
|
Promoter Group |
Acquisition |
21 Jun 2018 |
100 |
64,610
(0.61%)
|
0.00%
|
10.5 |
1,051
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhrumil Gala
|
Promoter Group |
Acquisition |
18 Jun 2018 |
300 |
64,510
(0.61%)
|
0.00%
|
10.5 |
3,153
|
18 Jun 2018 18 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhrumil Gala
|
Promoter Group |
Acquisition |
15 Jun 2018 |
8,005 |
64,210
(0.61%)
|
0.08%
|
10.7 |
85,883
|
13 Jun 2018 15 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhrumil Gala
|
Promoter Group |
Acquisition |
12 Jun 2018 |
1,000 |
56,205
(0.53%)
|
0.01%
|
11 |
11,000
|
12 Jun 2018 12 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhrumil Gala
|
Promoter Group |
Acquisition |
07 Jun 2018 |
1,152 |
55,205
(0.53%)
|
0.01%
|
10.5 |
12,108
|
06 Jun 2018 07 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhrumil Gala
|
Promoter Group |
Acquisition |
05 Jun 2018 |
4,000 |
54,053
(0.51%)
|
0.04%
|
11.4 |
45,540
|
04 Jun 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhrumil Gala
|
Promoter Group |
Acquisition |
01 Jun 2018 |
1,500 |
50,053
(0.48%)
|
0.01%
|
12.0 |
18,015
|
01 Jun 2018 01 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhrumil Gala
|
Promoters Immediate Relative |
Acquisition |
18 May 2018 |
1,514 |
48,553
(0.46%)
|
0.01%
|
13.5 |
20,447
|
17 May 2018 18 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Nanji Gala
|
Promoters Immediate Relative |
Disposal |
16 May 2018 |
4,569 |
30,000
(0.29%)
|
0.04%
|
14.4 |
65,848
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Hiruben Gala
|
Promoters Immediate Relative |
Disposal |
16 May 2018 |
16,016 |
0
(0%)
|
0.15%
|
14.5 |
232,072
|
08 May 2018 08 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Dhrumil Gala
|
Promoters Immediate Relative |
Acquisition |
16 May 2018 |
47,039 |
47,039
(0.45%)
|
0.45%
|
14.8 |
696,876
|
04 Apr 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Pravin Gala
|
Director |
Acquisition |
26 Mar 2018 |
75,000 |
1,597,511
(15.20%)
|
0.71%
|
15.8 |
1,185,000
|
26 Mar 2018 26 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Hitesh Ritaa & Jayesh Rita
|
Other |
Acquisition |
23 Mar 2018 |
1,000,000 |
1,000,000
(9.52%)
|
9.52%
|
|
-
|
20 Mar 2018 20 Mar 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
Mansukh Boricha,Valji Shah & Shantaben Boricha
|
Other |
Acquisition |
23 Mar 2018 |
1,500,000 |
1,500,000
(14.27%)
|
14.27%
|
|
-
|
20 Mar 2018 21 Mar 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
Kishor Shah & Rekha Shah
|
Other |
Acquisition |
23 Mar 2018 |
1,500,000 |
1,500,000
(14.26%)
|
14.26%
|
|
-
|
20 Mar 2018 21 Mar 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
Richmore Securities Pvt Ltd
|
Promoter |
Disposal |
18 Apr 2017 |
415,601 |
-
|
7.54%
|
|
-
|
11 Apr 2017 11 Apr 2017 |
SAST (29(2)) |
- |
Off Market |
Rajesh C Dedhia
|
Promoter |
Disposal |
13 Apr 2017 |
202,500 |
-
|
3.67%
|
|
-
|
11 Apr 2017 11 Apr 2017 |
SAST (29(2)) |
- |
Off Market |
Rajesh C Dedhia
|
Promoter & Director |
Disposal |
13 Apr 2017 |
202,500 |
-
|
1.93%
|
|
-
|
25 Nov 2016 11 Apr 2017 |
Insider Trading |
Equity Shares |
Off Market |
Pravin Nanji Gala
|
Other |
Acquisition |
13 Apr 2017 |
618,101 |
1,522,511
(27.62%)
|
11.21%
|
|
-
|
11 Apr 2017 11 Apr 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Richmore Secuities Pvt Ltd
|
Promoter |
Disposal |
13 Apr 2017 |
415,601 |
-
|
3.95%
|
|
-
|
25 Nov 2016 11 Apr 2017 |
Insider Trading |
Equity Shares |
Off Market |
Hemlata H Gada
|
Other |
Acquisition |
14 Mar 2017 |
501 |
260,399
(4.72%)
|
-
|
|
-
|
02 Mar 2017 02 Mar 2017 |
SAST (29(2)) |
- |
Market |
Hemlata H Gada
|
Other |
Acquisition |
14 Mar 2017 |
601 |
259,898
(4.71%)
|
0.01%
|
|
-
|
01 Mar 2017 01 Mar 2017 |
SAST (29(1)) |
- |
Market |
Hemlata H Gada
|
Other |
Acquisition |
16 Feb 2017 |
100 |
259,297
(4.70%)
|
-
|
|
-
|
15 Feb 2017 15 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hansaraj S Gada
|
Other |
Acquisition |
16 Feb 2017 |
49,105 |
238,605
(4.33%)
|
0.89%
|
|
-
|
15 Feb 2017 15 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hemlata H Gada
|
Other |
Acquisition |
16 Feb 2017 |
22,000 |
259,197
(4.70%)
|
0.40%
|
|
-
|
13 Feb 2017 13 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hansaraj S Gada
|
Other |
Acquisition |
16 Feb 2017 |
1,000 |
189,500
(3.44%)
|
0.01%
|
|
-
|
13 Feb 2017 13 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hemlata H Gada
|
Other |
Acquisition |
16 Feb 2017 |
14,800 |
237,197
(4.30%)
|
0.27%
|
|
-
|
08 Feb 2017 08 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hemlata H Gada
|
Other |
Acquisition |
16 Feb 2017 |
21,200 |
222,397
(4.03%)
|
0.38%
|
|
-
|
07 Feb 2017 07 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hansaraj S Gada
|
Other |
Acquisition |
16 Feb 2017 |
178,300 |
178,300
(3.23%)
|
3.23%
|
|
-
|
07 Feb 2017 07 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hemlata H Gada
|
Other |
Acquisition |
16 Feb 2017 |
1,797 |
201,197
(3.65%)
|
0.03%
|
|
-
|
03 Feb 2017 03 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hemlata H Gada
|
Other |
Acquisition |
16 Feb 2017 |
199,400 |
199,400
(3.62%)
|
3.62%
|
|
-
|
01 Feb 2017 01 Feb 2017 |
SAST (29(1)) |
- |
Market |
Hansaraj S Gada
|
Other |
Acquisition |
16 Feb 2016 |
10,200 |
188,500
(3.42%)
|
0.19%
|
|
-
|
09 Feb 2017 09 Feb 2017 |
SAST (29(1)) |
- |
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.