S A Finvest Ltd's Insider Trades & SAST Disclosures
S A Finvest Ltd's most recent trade in Peninsula Land Ltd. was a Disposal of 1,150,000 Equity Shares done at an average price of Rs. 6.4 . Disclosure was reported to the exchange on Dec. 11, 2020 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S A Finvest Ltd's has made SAST transactions in Emami Ltd. recently where a Pledge of 850,000 shares done . Disclosure was reported to the exchange on Aug. 23, 2021.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emami | Suraj Finvest Private Ltd (Formerly Known as sneha Gardens Pvt ltd) | Promoter | Pledge | 24 Dec 2024 | 850,000 | 27,284,222 | - | - | 23 Aug 2021 23 Aug 2021 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited formerly known as Sneha Gardens Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 250,000 | 33,657,122 | - | - | 21 Sep 2021 21 Sep 2021 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 250,000 | 33,407,122 | - | - | 22 Sep 2021 22 Sep 2021 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 100,000 | 31,647,088 | - | - | 12 Oct 2021 12 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited formerly known as Sneha Gardens Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,875,000 | 35,003,385 | - | - | 21 Dec 2021 21 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 126,000 | 35,455,385 | - | - | 19 Jan 2022 19 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 178,000 | 35,266,385 | - | - | 19 Jan 2022 19 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 63,000 | 35,329,385 | - | - | 19 Jan 2022 19 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 89,000 | 35,544,385 | - | - | 20 Jan 2022 20 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 148,000 | 35,692,385 | - | - | 20 Jan 2022 20 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 44,000 | 35,736,385 | - | - | 21 Jan 2022 21 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 38,087,885 | - | - | 22 Feb 2023 22 Feb 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 39,087,885 | - | - | 20 Feb 2023 20 Feb 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 100,000 | 38,087,885 | - | - | 20 Feb 2023 20 Feb 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 8,100,000 | 49,111,885 | - | - | 25 May 2023 25 May 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 300,000 | 48,511,885 | - | - | 22 Jun 2023 22 Jun 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 1,500,000 | 50,011,885 | - | - | 26 Jun 2023 26 Jun 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 300,000 | 48,811,885 | - | - | 22 Jun 2023 22 Jun 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 235,018 | 32,459,641 | - | - | 30 Jun 2023 30 Jun 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 17,317,226 | 32,694,659 | - | - | 28 Jun 2023 28 Jun 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Others | 24 Dec 2024 | 1,600,000 | 30,859,641 | - | - | 03 Jul 2023 03 Jul 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 1,240,000 | 31,688,641 | - | - | 02 Aug 2023 02 Aug 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly known as Sneha Enclave Private Ltd) | Promoter | Pledge | 24 Dec 2024 | 3,114,000 | 38,080,823 | - | - | 22 Sep 2023 22 Sep 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 295,000 | 22,564,741 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 702,650 | 21,862,091 | - | - | 28 Sep 2023 28 Sep 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (Formerly Known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 1,740,000 | 20,122,091 | - | - | 28 Sep 2023 28 Sep 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly known as Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 7,513,200 | 17,378,123 | - | - | 05 Oct 2023 05 Oct 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (Formerly known as Sneha Enclave Private Limited) | Promoter | Pledge | 24 Dec 2024 | 1,100,000 | 16,278,123 | - | - | 05 Oct 2023 05 Oct 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Pvt Ltd (Formerly Known as Sneha Enclave Pvt Ltd_ | Promoter | Pledge | 24 Dec 2024 | 550,000 | 15,178,123 | - | - | 17 Oct 2023 17 Oct 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Pvt Ltd (Formerly Known as Sneha Enclave Pvt Ltd_ | Promoter | Pledge | 24 Dec 2024 | 250,000 | 15,728,123 | - | - | 17 Oct 2023 17 Oct 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Pvt Ltd (Formerly Known as Sneha Enclave Pvt Ltd_ | Promoter | Pledge | 24 Dec 2024 | 300,000 | 15,978,123 | - | - | 16 Oct 2023 16 Oct 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Ltd (Formerly Known as Sneha Gardens Private Limited) | Promoter | Pledge | 24 Dec 2024 | 2,450,000 | 20,959,591 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Ltd (Formerly Known as Sneha Gardens Private Limited) | Promoter | Pledge | 24 Dec 2024 | 1,850,000 | 18,509,591 | - | - | 26 Oct 2023 26 Oct 2023 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private ltd ( Formerly known as sneha enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 600,000 | 45,744,823 | - | - | 18 Jul 2023 18 Jul 2023 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private ltd ( Formerly known as sneha enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 250,000 | 46,344,823 | - | - | 17 Jul 2023 17 Jul 2023 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 250,000 | 16,709,591 | - | - | 03 Jan 2024 03 Jan 2024 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 420,000 | 16,289,591 | - | - | 04 Jan 2024 04 Jan 2024 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd) | Promoter | Others | 24 Dec 2024 | 350,000 | 15,939,591 | - | - | 05 Jan 2024 05 Jan 2024 |
SAST (Reg31) | - | Release | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 750,000 | 16,689,591 | - | - | 09 Jan 2024 09 Jan 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Suraj Finvest Private Limited (formerly known as Sneha Gardens Pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 50,000 | 16,754,591 | - | - | 13 Feb 2024 13 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 125,000 | 14,118,023 | - | - | 15 Feb 2024 15 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 220,000 | 13,993,023 | - | - | 15 Feb 2024 15 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 215,000 | 14,333,023 | - | - | 21 Feb 2024 21 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 120,000 | 14,333,023 | - | - | 23 Feb 2024 23 Feb 2024 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 120,000 | 14,453,023 | - | - | 23 Feb 2024 23 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 800,000 | 13,533,023 | - | - | 29 Feb 2024 29 Feb 2024 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 70,000 | 13,603,023 | - | - | 06 Mar 2024 06 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 77,000 | 13,720,023 | - | - | 07 Mar 2024 07 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 40,000 | 13,643,023 | - | - | 06 Mar 2024 06 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 12,720,023 | - | - | 07 Mar 2024 07 Mar 2024 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 235,000 | 12,955,023 | - | - | 13 Mar 2024 13 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 1,566 | 13,153,457 | 0% | - | 14 Mar 2024 14 Mar 2024 |
SAST (Reg31) | - | Release | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 200,000 | 13,155,023 | - | - | 13 Mar 2024 13 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 100,000 | 13,383,457 | - | - | 18 Mar 2024 18 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 130,000 | 13,283,457 | - | - | 18 Mar 2024 18 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Emami | Diwakar Finvest Private Ltd (formerly) Known as Sneha Enclave Private Ltd | Promoter | Pledge | 24 Dec 2024 | 38,000 | 13,421,457 | - | - | 18 Mar 2024 18 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Jaysynth Orgochem | Akarao Finvest Solutions Pvt Ltd | Promoter | Acquisition | 08 May 2024 | 2,861,390 | 2,861,390 (2.12%) | 2.12% | - | 03 May 2024 03 May 2024 |
SAST (29(2)) | - | Sch.of Arrangement | |
| Jaysynth Orgochem | Akaroa Finvest Solutions Pvt Ltd | Promoter | Acquisition | 07 May 2024 | 2,861,390 | 2,861,390 (2.12%) | 2.12% | - | 03 May 2024 03 May 2024 |
SAST (29(1)) | - | Sch.of Arrangement | |
| Peninsula Land | SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD | Directors Immediate Relative | Disposal | 11 Dec 2020 | 1,150,000 | 0 (0%) | 0.41% | 6.4 | 7,360,000 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Peninsula Land | SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD | Directors Immediate Relative | Disposal | 11 Dec 2020 | 1,200,000 | 1,150,000 (0.41%) | 0.43% | 5.7 | 6,840,000 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Jaysynth Dyestuff | Akaroa Finvest Solutions Pvt Ltd | Promoter | Acquisition | 01 Oct 2020 | 204,385 | 204,385 (2.35%) | 2.35% | - | 29 Sep 2020 29 Sep 2020 |
SAST (29(2)) | - | Scheme Of Arrangement (merger) |
*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.