Anagha Advisors LLP 's Insider Trades & SAST Disclosures
Anagha Advisors LLP 's most recent trade in IDFC Ltd. was a Disposal of 400,000 Equity Shares done at an average price of Rs. 122.5 . Disclosure was reported to the exchange on July 1, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Anagha Advisors LLP 's has made SAST transactions in Shree Digvijay Cement Company Ltd. recently where a Disposal of 1,841,460 shares done . Disclosure was reported to the exchange on July 1, 2024.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shree Digvijay Cement | Anagha Advisors LLP & PACs | Other | Disposal | 18 Jul 2024 | 1,841,460 | 1,548,540 (1.05%) | 1.25% | - | 28 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| IDFC | Anagha Advisors LLP | Connected Person | Disposal | 01 Jul 2024 | 400,000 | 400,000 (0.02%) | 0.03% | 122.5 | 48,987,428 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IDFC | Anagha Advisors LLP | Connected Person | Disposal | 27 Jun 2024 | 400,000 | 800,000 (0.05%) | 0.03% | 122.9 | 49,151,500 | 26 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 04 May 2024 | 410,000 | 914,048 (0.62%) | 0.28% | 113.2 | 46,406,887 | 03 May 2024 03 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 30 Apr 2024 | 700,000 | 1,324,048 (0.90%) | 0.47% | 114.0 | 79,777,576 | 29 Apr 2024 30 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 21 Dec 2023 | 200,029 | 269,514 (0.05%) | 0.04% | 38.2 | 7,636,685 | 20 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP & Others | Other | Disposal | 29 Aug 2023 | 3,423,070 | 5,500,000 (3.79%) | 2.36% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(2)) | - | Market | |
| IDFC First Bank | Anagha Advisors LLP | Connected Person | Disposal | 23 Aug 2023 | 500,000 | 0 (0%) | 0.01% | 91.4 | 45,685,496 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anagha Advisors LLP | Connected Person | Disposal | 22 Aug 2023 | 300,000 | 500,000 (0.01%) | 0.00% | 89.4 | 26,826,540 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anagha Advisors LLP | Connected Person | Disposal | 18 Aug 2023 | 200,000 | 800,000 (0.01%) | 0.00% | 88.9 | 17,772,524 | 17 Aug 2023 17 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anagha Advisors LLP | Connected Person | Disposal | 18 Aug 2023 | 288,690 | 1,000,000 (0.02%) | 0.00% | 88.1 | 25,444,579 | 16 Aug 2023 16 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anagha Advisors LLP | Connected Person | Disposal | 17 Aug 2023 | 500,000 | 1,288,690 (0.02%) | 0.01% | 87.8 | 43,913,497 | 14 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 04 Aug 2023 | 190,000 | 2,524,048 (1.74%) | 0.13% | 85.3 | 16,210,613 | 02 Aug 2023 02 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 04 Aug 2023 | 500,000 | 2,024,048 (1.39%) | 0.34% | 91.6 | 45,786,294 | 03 Aug 2023 03 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 04 Aug 2023 | 310,000 | 2,714,048 (1.87%) | 0.21% | 85.3 | 26,442,832 | 02 Aug 2023 02 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 02 Aug 2023 | 83,176 | 3,024,048 (2.08%) | 0.06% | 85.4 | 7,099,956 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 02 Aug 2023 | 416,824 | 3,107,224 (2.14%) | 0.29% | 85.0 | 35,446,829 | 31 Jul 2023 31 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP & PACs | Other | Disposal | 05 Jul 2023 | 3,000,000 | 8,923,070 (6.15%) | 2.07% | - | 13 Jun 2023 13 Jun 2023 |
SAST (29(2)) | - | Market | |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 23 Jun 2023 | 500,000 | 3,524,048 (2.43%) | 0.34% | 84.2 | 42,076,878 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 21 Jun 2023 | 200,000 | 4,324,048 (2.98%) | 0.14% | 86.1 | 17,217,816 | 16 Jun 2023 16 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 21 Jun 2023 | 300,000 | 4,024,048 (2.76%) | 0.21% | 85.2 | 25,548,251 | 19 Jun 2023 19 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 16 Jun 2023 | 500,000 | 4,524,048 (3.11%) | 0.34% | 84.9 | 42,468,992 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 16 Jun 2023 | 37,708 | 5,024,048 (3.46%) | 0.03% | 83.9 | 3,165,337 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 16 Jun 2023 | 37,708 | 5,024,048 (3.46%) | 0.03% | 83.9 | 3,165,337 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 16 Jun 2023 | 500,000 | 4,524,048 (3.11%) | 0.34% | 84.9 | 42,468,992 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 14 Jun 2023 | 159,467 | 5,118,913 (3.52%) | 0.11% | 82.9 | 13,215,082 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 14 Jun 2023 | 57,157 | 5,061,756 (3.48%) | 0.04% | 81.8 | 4,678,088 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 11 Jun 2023 | 190,000 | 5,278,380 (3.63%) | 0.13% | 83.6 | 15,892,204 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 11 Jun 2023 | 25,000 | 5,468,380 (3.76%) | 0.02% | 83.3 | 2,083,325 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 11 Jun 2023 | 423,612 | 5,493,380 (3.78%) | 0.29% | 83.2 | 35,239,600 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 08 Jun 2023 | 107,056 | 5,916,992 (4.07%) | 0.07% | 83.5 | 8,940,401 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 06 Jun 2023 | 185,276 | 6,024,048 (4.15%) | 0.13% | 82.9 | 15,360,262 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 03 Jun 2023 | 330,637 | 6,209,324 (4.28%) | 0.23% | 82.8 | 27,374,225 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 03 Jun 2023 | 141,111 | 6,539,961 (4.50%) | 0.10% | 83.9 | 11,839,476 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shree Digvijay Cement | Anagha Advisors LLP | Designated Person | Disposal | 01 Jun 2023 | 342,976 | 6,681,072 (4.60%) | 0.24% | 83.1 | 28,507,004 | 30 May 2023 31 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 04 Oct 2022 | 500,000 | 469,543 (0.08%) | 0.09% | 31.0 | 15,500,238 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 09 Sep 2022 | 500,000 | 969,543 (0.17%) | 0.09% | 36.6 | 18,316,664 | 07 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 16 Aug 2022 | 300,000 | 1,469,543 (0.26%) | 0.05% | 38.8 | 11,635,163 | 12 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 12 Aug 2022 | 1,000,000 | 1,769,543 (0.31%) | 0.18% | 38.7 | 38,729,286 | 11 Aug 2022 11 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 26 Sep 2021 | 900,000 | 2,769,543 (0.49%) | 0.16% | 51.7 | 46,507,628 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 23 Sep 2021 | 260,000 | 3,669,543 (0.65%) | 0.05% | 51.8 | 13,460,032 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 23 Sep 2021 | 130,000 | 3,929,543 (0.70%) | 0.02% | 51.8 | 6,736,139 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 21 Sep 2021 | 240,000 | 4,059,543 (0.72%) | 0.04% | 53.9 | 12,945,434 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 19 Sep 2021 | 700,000 | 4,299,543 (0.77%) | 0.12% | 55.4 | 38,747,710 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 17 Sep 2021 | 270,000 | 4,999,543 (0.89%) | 0.05% | 56.8 | 15,336,235 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Subex | Anagha Advisors LLP | Connected Person | Disposal | 09 Mar 2021 | 2,500,000 | 5,269,543 (0.94%) | 0.44% | 39.0 | 97,429,750 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
*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.
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.
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.