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.