UMESH KUMAR SAHAY's Insider Trades & SAST Disclosures
UMESH KUMAR SAHAY's most recent trade in EFC (I) Ltd. was a Acquisition of 6,000 Equity Shares done at an average price of Rs. 210.0 . Disclosure was reported to the exchange on March 18, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
UMESH KUMAR SAHAY's has made SAST transactions in Capfin India Ltd. recently where a Acquisition of 1,871,028 shares done . Disclosure was reported to the exchange on Aug. 27, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EFC I | Umesh Kumar Sahay | Promoter & Director | Acquisition | 18 Mar 2025 | 6,000 | 23,153,250 (23.25%) | 0.01% | 210.0 | 1,260,048 | 11 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TCC Concept | Umesh Kumar Sahay | Promoter & Director | Acquisition | 28 Aug 2024 | 5,809,200 | 12,905,924 (36.18%) | 26.36% | 352 | 2,044,838,400 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Capfin | Umesh Kumar Sahay & Others | Promoter | Acquisition | 29 Aug 2024 | 1,871,028 | 1,871,028 (65.32%) | 65.32% | - | 26 Aug 2024 26 Aug 2024 |
SAST (29(1)) | - | Open Offer | |
| Univa Foods | Umesh Kumar Sahay | Other | Acquisition | 16 Feb 2024 | 1,309,318 | 2,969,384 (20.73%) | 9.14% | - | 13 Feb 2024 13 Feb 2024 |
SAST (29(2)) | - | Off Market Transfer | |
| Univa Foods | Umesh Kumar Sahay | Other | Acquisition | 12 Feb 2024 | 1,660,066 | 1,660,066 (11.59%) | 11.59% | - | 07 Feb 2024 07 Feb 2024 |
SAST (29(1)) | - | Off Market Transfer | |
| TCC Concept | Umesh Kumar Sahay | Promoter | Acquisition | 05 Jan 2024 | 2,800,000 | 7,096,724 (33.74%) | 21.09% | 89.3 | 250,012,000 | 03 Jan 2024 03 Jan 2024 |
Insider Trading | Equity Shares | Allotment |
| TCC Concept | UMESH KUMAR SAHAY | Promoter & Director | Acquisition | 22 Jun 2023 | 4,049,964 | 4,296,724 (32.26%) | 562.50% | 78.3 | 317,314,679 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| TCC Concept | Umesh Kumar Sahay | Promoter | Acquisition | 23 Sep 2022 | 246,760 | 246,760 (34.27%) | 34.27% | - | 13 Sep 2022 13 Sep 2022 |
SAST (29(1)) | - | Off Market | |
| EFC I | Abhishek Narbaria & Umesh Kumar Sahay | Promoter | Acquisition | 09 May 2022 | 449,770 | 462,570 (66.11%) | 64.28% | - | 04 May 2022 04 May 2022 |
SAST (29(1)) | - | Off 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.