Dipti Kothari's Insider Trades & SAST Disclosures
Dipti Kothari's most recent trade in U Y Fincorp Ltd. was a Acquisition of 50,000 Equity Shares done at an average price of Rs. 9.7 . Disclosure was reported to the exchange on June 27, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Dipti Kothari's has made SAST transactions in U Y Fincorp Ltd. recently where a Acquisition of 75,000 shares done . Disclosure was reported to the exchange on Sept. 29, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Dipti Kothari | Promoter Group | Acquisition | 30 Sep 2021 | 75,000 | 1,139,002 (0.60%) | 0.04% | 15.1 | 1,131,250 | 28 Sep 2021 28 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 30 Sep 2021 | 75,000 | 116,940,217 (61.46%) | 0.04% | - | 28 Sep 2021 28 Sep 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari | Promoter Group | Acquisition | 28 Sep 2021 | 220,000 | 1,064,002 (0.56%) | 0.12% | 16.0 | 3,530,250 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 27 Sep 2021 | 220,000 | 116,865,217 (61.42%) | 0.11% | - | 24 Sep 2021 24 Sep 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti D Kothari & PACs | Promoter | Acquisition | 17 Sep 2021 | 374,561 | 116,645,217 (61.31%) | 0.20% | - | 15 Sep 2021 15 Sep 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari | Promoter Group | Acquisition | 16 Sep 2021 | 374,561 | 844,002 (0.44%) | 0.20% | 16.3 | 6,120,348 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari & PACs (Cancellation) | Promoter | Acquisition | 24 Aug 2021 | 390,000 | 115,857,847 (60.90%) | 0.20% | - | 18 Aug 2021 18 Aug 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari | Designated Person | Acquisition | 21 Aug 2021 | 311,000 | 469,441 (0.25%) | 0.16% | 10.4 | 3,232,315 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 20 Aug 2021 | 390,000 | 115,857,847 (60.90%) | 0.20% | - | 18 Aug 2021 18 Aug 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 18 Aug 2021 | 311,000 | 115,467,847 (60.69%) | 0.16% | - | 17 Aug 2021 17 Aug 2021 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari & PACs | Promoter | Acquisition | 04 Jan 2021 | 158,441 | 115,156,847 (60.52%) | 0.08% | - | 30 Dec 2020 31 Dec 2020 |
SAST (29(2)) | - | Market | |
| U Y Fincorp | Dipti Kothari | Promoter Group | Acquisition | 01 Jan 2021 | 158,441 | 158,441 (0.08%) | 0.08% | 2.7 | 425,052.75 | 30 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | 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.