2.03 0.05 (2.53%)

Near 52W High of ₹2.12

339.7K BSE Volume

BSE 22 Apr, 2025 12:51 PM (IST)



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.
View All The Insider Trades & SAST disclosures