Surplus Finvest Private Limited's Insider Trades & SAST Disclosures
Surplus Finvest Private Limited's most recent trade in Praxis Home Retail Ltd. was a Disposal of 18,500,000 Equity Shares done at an average price of Rs. 11.6 . Disclosure was reported to the exchange on May 20, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Surplus Finvest Private Limited's has made SAST transactions in Future Lifestyle Fashions Ltd. recently where a Pledge of 158,827 shares done . Disclosure was reported to the exchange on April 30, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 20 May 2025 | 18,500,000 | 6,023,706 (4.45%) | 10.00% | 11.6 | 215,155,000 | 19 May 2025 19 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 10 Mar 2025 | 350,445 | 24,523,696 (18.14%) | 0.26% | 14.2 | 4,979,823 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 10 Mar 2025 | 384,543 | 24,874,141 (18.40%) | 0.28% | 14.3 | 5,506,656 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 04 Mar 2025 | 54,535 | 25,360,068 (18.76%) | 0.04% | 14.4 | 785,304 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 04 Mar 2025 | 101,384 | 25,258,684 (18.68%) | 0.07% | 14 | 1,419,376 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 28 Feb 2025 | 733,251 | 25,441,377 (18.82%) | 0.54% | 13.7 | 10,060,204 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 28 Feb 2025 | 1,922,375 | 26,174,628 (19.36%) | 1.42% | 13.1 | 25,144,665 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 28 Feb 2025 | 26,774 | 25,414,603 (18.80%) | 0.02% | 15.1 | 404,823 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Revoke | 27 Dec 2024 | 23,622,048 | 28,097,003 (20.78%) | 17.47% | 20.7 | 489,921,276 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Future Lifestyle | Surplus Finvest Private Limited. | Promoter | Pledge | 24 Dec 2024 | 158,827 | 158,827 | - | - | 30 Apr 2021 30 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Future Lifestyle | Surplus Finvest Private Limited. | Promoter | Pledge | 24 Dec 2024 | 158,827 | 0 | - | - | 04 Nov 2022 |
SAST (Reg31) | - | Invocation | |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Disposal | 27 Sep 2024 | 1,500,000 | 28,097,003 (22.44%) | 1.20% | 25.0 | 37,485,000 | 25 Sep 2024 25 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Pledge | 26 Jul 2024 | 23,622,048 | 29,597,003 (23.64%) | 18.90% | 12.6 | 298,818,907 | 23 Jul 2024 23 Jul 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Acquisition | 28 Jun 2023 | 11,659,425 | 29,597,003 (23.69%) | 9.33% | 13.9 | 162,066,008 | 22 Jun 2023 22 Jun 2023 |
Insider Trading | Equity Shares | Allotment |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Pledge | 17 May 2023 | 12,241,293 | 17,937,578 (23.70%) | 16.18% | 19.2 | 235,644,890 | 12 May 2023 12 May 2023 |
Insider Trading | Equity Shares | Pledge |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Pledge | 17 May 2023 | 12,241,293 | 17,937,578 (23.70%) | 16.18% | 19.2 | 235,644,890 | 12 May 2023 12 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Future Mkt Networks | Surplus Finvest Private Limited | Promoter Group | Acquisition | 03 Apr 2023 | 191,968 | 245,494 (0.42%) | 0.33% | 4.0 | 777,470 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Future Lifestyle | Surplus Finvest Private Limited | Promoter Group | Invoke | 08 Nov 2022 | 158,827 | 0 (0%) | 0.08% | 6.8 | 1,081,612 | 01 Nov 2022 04 Nov 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Acquisition | 14 Oct 2021 | 15,733,335 | 17,937,578 (23.82%) | 49.62% | 11.3 | 178,573,352 | 12 Oct 2021 12 Oct 2021 |
Insider Trading | Equity Shares | Allotment |
| Praxis Home Retail | Surplus Finvest Private Limited | Promoter Group | Acquisition | 01 Oct 2021 | 12,073,533 | 15,104,367 (34.64%) | 38.08% | 0.5 | 6,518,316 | 22 Sep 2021 29 Sep 2021 |
Insider Trading | Any other instrument | Off Market |
| Future Lifestyle | Surplus Finvest Private Limited | Promoter Group | Pledge | 04 May 2021 | 158,827 | 158,827 (0.08%) | 0.08% | 59.4 | 9,432,736 | 30 Apr 2021 30 Apr 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
*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.