Insider Trading & SAST disclosures for Milgrey Finance & Investments Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mahendra bachhawat in Milgrey Finance & Investments Ltd. where Disposal of 22,716
Equity Shares done at an average price of Rs. 43.5
was reported to the exchange on Oct. 22, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Navratri Share Trading & Pvt Ltd in Milgrey Finance & Investments Ltd. where Disposal of 2,100,000
shares done
was reported to the exchange on Oct. 18, 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 |
|
Mahendra bachhawat
|
Promoter |
Disposal |
22 Oct 2024 |
22,716 |
50,000
(0.23%)
|
0.11%
|
43.5 |
988,146
|
21 Oct 2024
21 Oct 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra bachhawat
|
Promoter |
Disposal |
22 Oct 2024 |
17,926 |
72,716
(0.34%)
|
0.08%
|
41.2 |
739,268
|
18 Oct 2024
18 Oct 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Navratri Share Trading & Pvt Ltd
|
Other |
Disposal |
05 Nov 2024 |
2,100,000 |
-
|
9.75%
|
|
-
|
18 Oct 2024
18 Oct 2024 |
SAST (29(2)) |
- |
Market |
|
Navratri Share Trading Pvt Ltd
|
Other |
Disposal |
05 Nov 2024 |
2,100,000 |
-
|
9.75%
|
|
-
|
18 Oct 2024
18 Oct 2024 |
SAST (29(2)) |
- |
Market |
|
NIRMAL LUNKAR
|
Director |
Acquisition |
28 Sep 2024 |
100,000 |
2,015,000
(9.35%)
|
0.46%
|
37.3 |
3,729,000
|
25 Sep 2024
25 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Navratri Share Trading Pvt Ltd
|
Other |
Acquisition |
08 Oct 2024 |
1,050,000 |
2,100,000
(9.75%)
|
4.87%
|
|
-
|
20 Sep 2024
20 Sep 2024 |
SAST (29(1)) |
- |
Market |
|
Mahendra bachhawat
|
Promoter |
Disposal |
01 Aug 2024 |
50,000 |
40,642
(0.19%)
|
0.23%
|
67.2 |
3,362,000
|
01 Aug 2024
01 Aug 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra bachhawat
|
Promoter |
Disposal |
26 Jul 2024 |
75,000 |
90,642
(0.42%)
|
0.35%
|
76.1 |
5,709,750
|
26 Jul 2024
26 Jul 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra bachhawat
|
Promoter |
Disposal |
25 Jul 2024 |
85,027 |
165,642
(1%)
|
0.39%
|
70.4 |
5,982,500
|
25 Jul 2024
25 Jul 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mahendra bachhawat
|
Promoter |
Disposal |
24 Jul 2024 |
28,000 |
250,669
(1.16%)
|
0.13%
|
69 |
1,932,000
|
24 Jul 2024
24 Jul 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ABHAY NARAIN GUPTA
|
Promoter |
Disposal |
16 Jul 2024 |
79,339 |
800
(0%)
|
0.37%
|
71.2 |
5,645,763
|
12 Jul 2024
12 Jul 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ABHAY NARAIN GUPTA
|
Promoter |
Disposal |
12 Jul 2024 |
177,055 |
149,745
(0.69%)
|
0.82%
|
63 |
11,154,465
|
27 Jun 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ABHAY NARAIN GUPTA
|
Promoter |
Acquisition |
12 Jul 2024 |
4,000 |
372,600
(1.73%)
|
0.02%
|
68.5 |
273,800
|
30 May 2024
30 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ABHAY NARAIN GUPTA
|
Promoter |
Acquisition |
12 Jul 2024 |
4,000 |
368,000
(1.71%)
|
0.02%
|
69.2 |
276,640
|
27 May 2024
27 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ABHAY NARAIN GUPTA
|
Promoter |
Acquisition |
12 Jul 2024 |
2,600 |
375,200
(1.74%)
|
0.01%
|
68.9 |
179,140
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ABHAY NARAIN GUPTA
|
Promoter |
Acquisition |
12 Jul 2024 |
5,100 |
380,300
(1.76%)
|
0.02%
|
67.5 |
344,250
|
03 Jun 2024
03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ABHAY NARAIN GUPTA
|
Promoter |
Acquisition |
12 Jul 2024 |
600 |
368,600
(1.71%)
|
0.00%
|
66 |
39,600
|
28 May 2024
28 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ABHAY NARAIN GUPTA
|
Promoter |
Disposal |
12 Jul 2024 |
55,000 |
326,800
(1.52%)
|
0.26%
|
67.5 |
3,712,500
|
11 Jun 2024
11 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
ABHAY NARAIN GUPTA (Revised)
|
Promoter |
Acquisition |
12 Jul 2024 |
1,500 |
381,800
(1.77%)
|
0.01%
|
66.5 |
99,675
|
06 May 2024
06 May 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ABHAY NARAIN GUPTA
|
Promoter |
Disposal |
12 Jul 2024 |
69,606 |
80,139
(0.37%)
|
0.32%
|
66 |
4,593,996
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhay Gupta
|
Promoter Group |
Acquisition |
08 Jun 2024 |
1,500 |
365,500
(1.70%)
|
0.01%
|
66.5 |
99,675
|
05 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anupam Gupta
|
Promoters Immediate Relative |
Acquisition |
08 Jun 2024 |
1,500 |
1,500
(0.01%)
|
0.01%
|
66.5 |
99,675
|
05 Jun 2024
05 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MAHENDRA KUMAR RAJMAL BACHHAWAT
|
Promoter |
Disposal |
07 Jun 2024 |
38,200 |
278,669
(1.29%)
|
0.18%
|
66 |
2,521,200
|
06 Jun 2024
06 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAHENDRA KUMAR RAJMAL BACHHAWAT
|
Promoter |
Disposal |
04 Jun 2024 |
25,000 |
316,869
(1.47%)
|
0.12%
|
68.0 |
1,698,750
|
03 Jun 2024
03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAHENDRA KUMAR RAJMAL BACHHAWAT
|
Promoter |
Disposal |
31 May 2024 |
37,805 |
341,869
(1.59%)
|
0.18%
|
68 |
2,570,740
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAHENDRA KUMAR RAJMAL BACHHAWAT
|
Promoter |
Disposal |
11 Mar 2024 |
1,686 |
379,674
(1.76%)
|
0.01%
|
84 |
141,624
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAHENDRA KUMAR RAJMAL BACHHAWAT
|
Promoter |
Disposal |
06 Mar 2024 |
1,708 |
381,360
(1.77%)
|
0.01%
|
80 |
136,640
|
05 Mar 2024
05 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAHENDRA KUMAR RAJMAL BACHHAWAT
|
Promoter |
Disposal |
27 Feb 2024 |
20,000 |
383,068
(1.77%)
|
0.09%
|
1.0 |
20,082
|
27 Feb 2024
27 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAHENDRA KUMAR RAJMAL BACHHAWAT
|
Promoter |
Disposal |
23 Feb 2024 |
34,982 |
403,068
(1.87%)
|
0.16%
|
81.0 |
2,833,560
|
23 Feb 2024
23 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rashi Gupta
|
Promoter |
Acquisition |
11 Oct 2023 |
4,193,750 |
4,193,750
(16.86%)
|
210.74%
|
16 |
67,100,000
|
07 Oct 2023
07 Oct 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Rashi Gupta
|
Promoter |
Disposal |
11 Oct 2023 |
4,193,750 |
0
(0%)
|
210.74%
|
4 |
16,775,000
|
07 Oct 2023
07 Oct 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
Rashi Gupta
|
Promoter |
Acquisition |
11 Oct 2023 |
4,193,750 |
4,193,750
(16.86%)
|
210.74%
|
16 |
67,100,000
|
07 Oct 2023
07 Oct 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Rashi Gupta
|
Promoter |
Disposal |
11 Oct 2023 |
4,193,750 |
0
(0%)
|
210.74%
|
4 |
16,775,000
|
07 Oct 2023
07 Oct 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
Nitesh Kanwarlal Chopra HUF
|
Other |
Acquisition |
12 Oct 2023 |
1,915,000 |
1,915,000
(8.89%)
|
8.89%
|
|
-
|
07 Oct 2023
07 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Skybridge Incap Advisory LLP
|
Other |
Acquisition |
11 Oct 2023 |
1,810,000 |
1,810,000
(8.40%)
|
8.40%
|
|
-
|
07 Oct 2023
07 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Rashi Abhay Kumar Gupta & Others
|
Promoter |
Acquisition |
11 Oct 2023 |
4,193,750 |
5,245,300
(24.35%)
|
19.47%
|
|
-
|
07 Oct 2023
07 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Blue Angel Stockbrokers Pvt Ltd
|
Other |
Acquisition |
16 Oct 2023 |
4,800,000 |
4,800,000
(22.28%)
|
22.28%
|
|
-
|
07 Oct 2023
07 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Chandra Shekhar
|
Other |
Acquisition |
16 Oct 2023 |
1,287,000 |
1,287,000
(5.97%)
|
5.97%
|
|
-
|
07 Oct 2023
07 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Nirmal Lunkar
|
Other |
Acquisition |
16 Oct 2023 |
1,915,000 |
1,915,000
(8.89%)
|
8.89%
|
|
-
|
07 Oct 2023
07 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sandeep Agarwal
|
Other |
Acquisition |
16 Oct 2023 |
1,307,000 |
1,307,000
(6.07%)
|
6.07%
|
|
-
|
07 Oct 2023
07 Oct 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Abhay Gupta
|
Connected Person |
Revoke |
28 Dec 2022 |
126,000 |
490,000
(24.62%)
|
6.33%
|
27.5 |
3,458,700
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Rashmi Shah
|
Connected Person |
Pledge |
11 Oct 2022 |
249,500 |
249,500
(12.54%)
|
12.54%
|
28.9 |
7,210,550
|
20 Sep 2022
20 Sep 2022 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Abhay Gupta
|
Connected Person |
Disposal |
13 Sep 2022 |
126,000 |
364,000
(18.29%)
|
6.33%
|
27.5 |
3,458,700
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Abhay Gupta
|
Connected Person |
Revoke |
13 Sep 2022 |
126,000 |
490,000
(24.62%)
|
6.33%
|
0 |
0
|
20 Jun 2022
20 Jun 2022 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Abhay Gupta & Others
|
Promoter |
Disposal |
19 Sep 2022 |
126,000 |
1,051,550
(52.84%)
|
6.33%
|
|
-
|
20 Jun 2022
20 Jun 2022 |
SAST (29(2)) |
- |
Market |
|
Rashi Gupta
|
Promoter |
Acquisition |
30 May 2022 |
4,193,750 |
4,193,750
(0%)
|
210.74%
|
4 |
16,775,000
|
25 May 2022
25 May 2022 |
Insider Trading |
Warrants |
Preferential Offer |
|
Rashmi Shah
|
Promoter |
Disposal |
09 Sep 2019 |
100,000 |
250,000
(12.56%)
|
5.03%
|
19.2 |
1,915,000
|
03 Sep 2019
03 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rashmi Shah
|
Promoter |
Disposal |
06 Sep 2019 |
100,000 |
1,178,050
(59.19%)
|
5.03%
|
|
-
|
03 Sep 2019
03 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Mahendra Kumar Bachhawat
|
Promoter |
Acquisition |
30 Jul 2018 |
78,050 |
438,050
(22.01%)
|
3.92%
|
|
-
|
27 Jul 2018
27 Jul 2018 |
SAST (29(2)) |
- |
Open Offer |
|
Rashmi Shah
|
Other |
Acquisition |
28 May 2018 |
350,000 |
350,000
(17.59%)
|
17.59%
|
|
-
|
25 May 2018
25 May 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Mahendra Kumar Bachhawat
|
Other |
Acquisition |
28 May 2018 |
360,000 |
360,000
(18.09%)
|
18.09%
|
|
-
|
25 May 2018
25 May 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Abhay Gupta
|
Other |
Acquisition |
28 May 2018 |
490,000 |
490,000
(24.62%)
|
24.62%
|
|
-
|
25 May 2018
25 May 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.