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.
| 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) |