Sudesh 's Insider Trades & SAST Disclosures
Sudesh 's most recent trade in SG Finserve Ltd. was a Acquisition of 6,000,000 Warrants done at an average price of Rs. 101 . Disclosure was reported to the exchange on Sept. 22, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Sudesh 's has made SAST transactions in SG Finserve Ltd. recently where a Acquisition of 6,000,000 shares done . Disclosure was reported to the exchange on Aug. 4, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SG Finserve | Sudesh Business Ventures Pvt Ltd | Promoter | Acquisition | 09 Aug 2023 | 6,000,000 | 6,000,000 (12.37%) | 12.37% | - | 02 Aug 2023 02 Aug 2023 |
SAST (29(2)) | - | Conv. of Warrants | |
| SG Finserve | Sudesh Business Ventures Pvt Ltd | Promoter | Acquisition | 09 Aug 2023 | 6,000,000 | 6,000,000 (12.37%) | 12.37% | - | 02 Aug 2023 02 Aug 2023 |
SAST (29(1)) | - | Conv. of Warrants | |
| Prime Industries | Sudesh & Samarth Aggarwal | Other | Acquisition | 18 May 2023 | 1,138,001 | 1,138,001 (7.27%) | 7.27% | - | 29 Mar 2023 09 May 2023 |
SAST (29(1)) | - | Market | |
| SG Finserve | Sudesh Business Ventures Pvt Ltd & Others | Promoter | Acquisition | 03 Oct 2022 | 18,181,847 | 21,000,000 (73.04%) | 63.24% | - | 21 Sep 2022 21 Sep 2022 |
SAST (29(2)) | - | Preferential Allotment (conversion Of Warrants Into Equity Share) | |
| SG Finserve | Sudesh Business Venture Private Limited | Promoter Group | Acquisition | 22 Sep 2022 | 6,000,000 | 6,000,000 (16.67%) | 119.76% | 101 | 606,000,000 | 16 Sep 2022 16 Sep 2022 |
Insider Trading | Warrants | Preferential Offer |
| FSN E-Commerce | Sudesh Poojari | Designated Person | Acquisition | 20 Feb 2022 | 16,800 | 26,800 (0%) | 0.00% | 150.9 | 2,535,372 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Sudesh Poojari | Designated Person | Disposal | 26 Nov 2021 | 800 | 10,000 (0%) | 0.00% | 2285 | 1,828,000 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| PG Electroplast | Sudesh Gupta | Promoter Group | Disposal | 18 May 2021 | 718,647 | 0 (0%) | 3.68% | 346.9 | 249,298,644 | 11 May 2021 11 May 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| PG Electroplast | Sudesh Gupta | Promoter | Disposal | 14 May 2021 | 718,647 | - | 3.65% | - | 11 May 2021 11 May 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| PG Electroplast | Sudesh Gupta (Revised) | Promoter Group | Disposal | 05 May 2021 | 4,041,666 | 718,647 (3.65%) | 20.70% | 333.3 | 1,347,087,278 | 30 Apr 2021 30 Apr 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| PG Electroplast | Sudesh Gupta | Promoter Group | Disposal | 05 May 2021 | 4,041,666 | 718,647 (3.65%) | 20.70% | 333.3 | 1,347,087,278 | 30 Apr 2021 30 Apr 2021 |
Insider Trading | Equity Shares | Off Market |
| PG Electroplast | Sudesh Gupta | Promoter | Disposal | 04 May 2021 | 4,041,666 | 718,647 (3.65%) | 20.52% | - | 30 Apr 2021 30 Apr 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| HDFC Bank | Sudesh Vithal Shenoy | Designated Person | Disposal | 10 Feb 2021 | 1,000 | 3,360 (0%) | 0.00% | 1625 | 1,625,000 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sudesh Vithal Shenoy | Designated Person | Revoke | 22 Dec 2020 | 4,360 | 4,360 (0%) | 0.00% | 1396 | 6,086,560 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Sudesh Vithal Shenoy | Designated Person | Revoke | 24 Sep 2020 | 1,840 | 4,360 (0%) | 0.00% | 1050 | 1,932,000 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Sudesh Vithal Shenoy | Designated Person | Disposal | 24 Sep 2020 | 2,000 | 4,360 (0%) | 0.00% | 1045.3 | 2,090,500 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Sudesh Vithal Shenoy | Designated Person | Disposal | 30 May 2020 | 1,800 | 7,660 (0%) | 0.00% | 916.9 | 1,650,355 | 15 May 2020 28 May 2020 |
Insider Trading | Equity Shares | Market Sale |
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.