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BSE 30 May, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Wallfort Financial Services Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Ashok Bharadia in Wallfort Financial Services Ltd. where Acquisition of 220,290 Equity Shares done at an average price of Rs. 143 was reported to the exchange on Sept. 5, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anil Jain in Wallfort Financial Services Ltd. where Disposal of 700,000 shares done was reported to the exchange on Sept. 4, 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
Ashok Bharadia Promoter & Director Acquisition 05 Sep 2024 220,290 1,868,130 (19.28%) 2.27% 143 31,501,470 02 Sep 2024
02 Sep 2024
Insider Trading Equity Shares Inter-se Transfer
Manoj Bharadia Promoter & Director Acquisition 05 Sep 2024 310,180 2,360,540 (24.37%) 3.20% 143.4 44,482,914 02 Sep 2024
02 Sep 2024
Insider Trading Equity Shares Inter-se Transfer
Deepak Lahoti Promoter & Director Acquisition 05 Sep 2024 169,530 1,352,520 (13.96%) 1.75% 143 24,242,790 02 Sep 2024
02 Sep 2024
Insider Trading Equity Shares Inter-se Transfer
Anil Jain Promoter Disposal 05 Sep 2024 700,000 300,000 (3.09%) 7.23% 143.0 100,114,000 02 Sep 2024
02 Sep 2024
Insider Trading Equity Shares Inter-se Transfer
Anil Jain Promoter Disposal 17 Oct 2024 700,000 300,000 (3.09%) 7.23% - 02 Sep 2024
02 Sep 2024
SAST (29(2)) - Inter-se Transfer
Ashok Bharadia Promoter Acquisition 17 Oct 2024 220,290 1,868,130 (19.28%) 2.27% - 02 Sep 2024
02 Sep 2024
SAST (29(2)) - Inter-se Transfer
Manoj Bharadia Promoter Acquisition 17 Oct 2024 310,180 2,360,540 (24.37%) 3.20% - 02 Sep 2024
02 Sep 2024
SAST (29(2)) - Inter-se Transfer
Deepak Lahoti Promoter Acquisition 18 Jul 2023 375,010 1,182,990 (12.21%) 3.87% - 23 Jun 2023
23 Jun 2023
SAST (29(2)) - Inter-se Transfer / Gift
Ramkumar Bharadia Promoter Disposal 26 Jun 2023 375,010 0 (0%) 3.87% 50.9 19,073,009 23 Jun 2023
23 Jun 2023
Insider Trading Equity Shares Gift
Deepak Lahoti Promoter & Director Acquisition 26 Jun 2023 375,010 1,182,990 (12.21%) 3.87% 50.9 19,073,009 23 Jun 2023
23 Jun 2023
Insider Trading Equity Shares Gift
SHYAMSUNDER BHARADIA Promoter Disposal 27 Jun 2022 159,970 0 (0%) 1.65% 39.9 6,382,803 24 Jun 2022
24 Jun 2022
Insider Trading Equity Shares Gift
DEEPA SUNIL BHARADIA Promoter Disposal 27 Jun 2022 368,910 0 (0%) 3.81% 39.9 14,719,509 24 Jun 2022
24 Jun 2022
Insider Trading Equity Shares Gift
RAMKUMAR BHARADIA Promoter Acquisition 27 Jun 2022 368,910 375,010 (3.87%) 3.81% 39.9 14,719,509 24 Jun 2022
24 Jun 2022
Insider Trading Equity Shares Gift
DEEPAK LAHOTI Promoter & Director Acquisition 27 Jun 2022 159,970 807,980 (8.34%) 1.65% 39.9 6,382,803 24 Jun 2022
24 Jun 2022
Insider Trading Equity Shares Gift
Ashok Bharadia Promoter Acquisition 30 Jun 2021 147,830 1,647,840 (17.01%) 1.50% - 28 Jun 2021
28 Jun 2021
SAST (29(2)) - Inter-se Transfer / Gift
Shyam Sunder Bharadia (HUF) Promoter Disposal 29 Jun 2021 100,000 0 (0%) 1.03% 50.5 5,045,000 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Inter-se Transfer
Vijay Bharadia Promoter Disposal 29 Jun 2021 50,000 0 (0%) 0.52% 50.5 2,522,500 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Gift
Shyamsunder Bharadia Promoter Acquisition 29 Jun 2021 50,000 50,000 (1.65%) 0.52% 50.5 2,522,500 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Gift
Shyamsunder Bharadia Promoter Acquisition 29 Jun 2021 100,000 109,970 (1.14%) 1.03% 50.5 5,045,000 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Inter-se Transfer
Ramkumar Bharadia Promoter Disposal 29 Jun 2021 330,000 6,100 (0.06%) 3.41% 50.5 16,648,500 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Gift
Deepak Lahoti Promoter & Director Acquisition 29 Jun 2021 330,000 648,010 (6.69%) 3.41% 50.5 16,648,500 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Gift
Annapurna Bharadia Promoter Disposal 29 Jun 2021 147,830 0 (0%) 1.53% 50.5 7,458,024 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Gift
Ashok Bharadia Promoter & Director Acquisition 29 Jun 2021 147,830 1,647,840 (17.01%) 1.53% 50.5 7,458,024 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Gift
Manoj Bharadia (Revised) Promoter & Director Acquisition 01 Apr 2021 90,000 2,050,360 (21.17%) 0.93% 32.5 2,925,000 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Gift
Shyamsunder Bharadia (Revised) Promoter Disposal 01 Apr 2021 290,000 9,970 (0.10%) 2.99% 32.5 9,425,000 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Gift
Ashok Bharadia (Revised) Promoter & Director Acquisition 01 Apr 2021 200,000 1,500,010 (15.48%) 2.06% 32.5 6,500,000 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Gift
Shyamsunder Bharadia Promoter Disposal 26 Mar 2021 290,000 9,970 (0.10%) 2.99% 32.5 9,425,000 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Gift
Manoj Bharadia Promoter & Director Acquisition 26 Mar 2021 90,000 2,050,360 (21.20%) 0.93% 32.5 2,925,000 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Gift
Ashok Bharadia Promoter & Director Acquisition 26 Mar 2021 200,000 1,500,010 (15.50%) 2.06% 32.5 6,500,000 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Gift
Ashok Bharadia Promoter & Director Acquisition 26 Mar 2021 100,000 1,300,010 (13.42%) 1.03% 28.1 2,810,000 26 Nov 2020
26 Nov 2020
Insider Trading Equity Shares Inheritance
Ashok Bharadia Promoter & Director Acquisition 27 Nov 2020 100,000 1,300,010 (13.42%) 1.03% 28.1 2,810,000 26 Nov 2020
26 Nov 2020
Insider Trading Equity Shares Inheritance
Manoj Bharadia Promoter Acquisition 20 Sep 2017 1,172,520 1,960,360 (20.24%) 12.10% 80.4 94,276,955 19 Sep 2017
19 Sep 2017
Insider Trading Equity Shares Inter-se Transfer
Anjali Jain Promoter Disposal 20 Sep 2017 947,510 - 9.78% 80.5 76,274,555 19 Sep 2017
19 Sep 2017
Insider Trading Equity Shares Inter-se Transfer
Anil Jain Promoter Disposal 20 Sep 2017 225,010 1,000,000 (10.31%) 2.32% 80.0 18,002,000 19 Sep 2017
19 Sep 2017
Insider Trading Equity Shares Inter-se Transfer
Anil Jain Promoter Disposal 20 Sep 2017 225,010 1,000,000 (10.31%) 2.34% - 19 Sep 2017
19 Sep 2017
SAST (29(2)) - Inter-se Transfer
Anjali Jain Promoter Disposal 20 Sep 2017 947,510 - 9.78% - 19 Sep 2017
19 Sep 2017
SAST (29(2)) - Inter-se Transfer
Manoj Bharadia Other Acquisition 20 Sep 2017 1,172,520 - 12.11% - 19 Sep 2017
19 Sep 2017
SAST (10(6)) - -
Manoj Bharadia Promoter Acquisition 20 Sep 2017 1,172,520 1,960,360 (20.24%) 12.11% - 19 Sep 2017
19 Sep 2017
SAST (29(2)) - Inter-se Transfer
Manoj Bharadia Promoter Acquisition 12 Sep 2017 1,172,520 - 12.11% - 05 Oct 2017
05 Oct 2017
SAST (10(1)(a)) - None
Ashok Bharadia Promoter Acquisition 08 Jan 2015 100,000 1,200,010 (12.38%) 1.03% - 02 Jan 2015
02 Jan 2015
SAST (29(2)) - Transmission
Kishnidevi Bharadia Promoter Disposal 08 Dec 2014 100,000 - 1.03% - 05 Dec 2014
05 Dec 2014
SAST (29(2)) - Gift
Deepa Bharadia Promoter Acquisition 08 Dec 2014 300,010 368,910 (3.80%) 3.09% - 05 Dec 2014
05 Dec 2014
SAST (29(2)) - Gift
Manoj Bharadia Promoter Acquisition 08 Dec 2014 533,500 787,840 (8.13%) 5.50% - 05 Dec 2014
05 Dec 2014
SAST (29(2)) - Gift
Manoj Bharadia & Others Other Acquisition 08 Dec 2014 1,569,480 - 16.20% - 05 Dec 2014
05 Dec 2014
SAST (10(6)) - -
Ramkumar Bharadia Promoter Acquisition 08 Dec 2014 200,000 336,100 (3.47%) 2.06% - 05 Dec 2014
05 Dec 2014
SAST (29(2)) - Gift
Shyamsunder Bharadia Promoter Acquisition 08 Dec 2014 199,970 299,970 (3.09%) 2.06% - 05 Dec 2014
05 Dec 2014
SAST (29(2)) - Gift
Vandana Bharadia Promoter Acquisition 08 Dec 2014 336,000 444,500 (4.58%) 3.46% - 05 Dec 2014
05 Dec 2014
SAST (29(2)) - Gift
Yash Golecha & Others Promoter Acquisition 08 Dec 2014 1,469,480 - 15.16% - 05 Dec 2014
05 Dec 2014
SAST (29(2)) - Market
Manoj Bharadia & Others Promoter Acquisition 28 Nov 2014 1,569,480 - 16.20% - 04 Dec 2014
19 Dec 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.
View All The Insider Trades & SAST disclosures