Deepak Kothari 's Insider Trades & SAST Disclosures
Deepak Kothari 's most recent trade in U Y Fincorp Ltd. was a Acquisition of 101,258 Equity Shares done at an average price of Rs. 10.9 . Disclosure was reported to the exchange on July 2, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Deepak Kothari 's has made SAST transactions in Kothari Products Ltd. recently where a Acquisition of 1,210,927 shares done . Disclosure was reported to the exchange on Feb. 19, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kothari Products | Deepak Kothari | Other | Acquisition | 18 Mar 2025 | 1,210,927 | - | 4.06% | - | 17 Feb 2025 17 Feb 2025 |
SAST (10(6)) | - | - | |
| Kothari Products | Deepak Kothari | Promoter | Acquisition | 25 Feb 2025 | 1,210,927 | - | 4.06% | - | 17 Feb 2025 17 Feb 2025 |
SAST (10(5)) | - | None | |
| U Y Fincorp | Deepak Kothari & PACs | Promoter | Acquisition | 04 Jul 2022 | 101,258 | 129,433,630 (68.03%) | 0.05% | - | 29 Jun 2022 29 Jun 2022 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Deepak Kothari | Promoter | Acquisition | 02 Jul 2022 | 101,258 | 37,430,914 (19.67%) | 0.05% | 10.9 | 1,105,210 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Deepak Kothari & PACs | Promoter | Acquisition | 30 Jun 2022 | 473,591 | 126,182,372 (66.32%) | 0.24% | - | 24 Jun 2022 24 Jun 2022 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Deepak Kothari & Others | Promoter | Acquisition | 28 Jun 2022 | 1,068,564 | 125,708,781 (66.08%) | 0.56% | - | 22 Jun 2022 23 Jun 2022 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Deepak Kothari & PACs | Promoter | Acquisition | 28 Jun 2022 | 1,473,591 | - | 0.24% | - | 24 Jun 2022 24 Jun 2022 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Deepak Kothari | Promoter | Acquisition | 27 Jun 2022 | 473,591 | 37,329,656 (19.62%) | 0.25% | 9.9 | 4,706,443 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Deepak Kothari | Promoter Group | Acquisition | 27 Jun 2022 | 50,000 | 3,689,002 (1.94%) | 0.03% | 9.7 | 484,500 | 23 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Deepak Kothari | Promoter | Acquisition | 27 Jun 2022 | 715,566 | 36,856,065 (19.38%) | 0.38% | 9.7 | 6,928,443 | 22 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Deepak Kothari & PACs | Promoter | Acquisition | 31 Mar 2022 | 7,700,000 | 124,640,217 (65.52%) | 4.05% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(2)) | - | Off Market |
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.
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.