bhavya's most recent trade in Share India Securities Ltd. was a Acquisition of 200 Debentures done at an average price of Rs. 100000 . Disclosure was reported to the exchange on July 16, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
bhavya's has made SAST transactions in Mangal Credit And Fincorp Ltd. recently where a Acquisition of 18,278 shares done . Disclosure was reported to the exchange on April 1, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Share Securities | Bhavya Arnav | Designated Person | Acquisition | 16 Jul 2025 | 200 | 200 (2%) | 0.00% | 100000 | 20,000,000 | 23 Jun 2025 23 Jun 2025 |
Insider Trading | Debentures | Allotment |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 12 Apr 2024 | 18,278 | 78,862 (0.40%) | 0.09% | - | 28 Mar 2024 28 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvr Ltd & PAC | Other | Acquisition | 02 Apr 2024 | 15 | 60,584 (0.31%) | - | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 27 Mar 2024 | 823 | 60,569 (0.31%) | - | - | 15 Mar 2024 15 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & Ajit Sohanlal Jain | Other | Acquisition | 27 Mar 2024 | 1,064 | 59,746 (0.31%) | 0.01% | - | 14 Mar 2024 14 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PAC | Other | Acquisition | 22 Mar 2024 | 5,471 | 46,478 (0.24%) | 0.03% | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PAC | Other | Acquisition | 22 Mar 2024 | 12,204 | 58,682 (0.30%) | 0.06% | - | 13 Mar 2024 13 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 13 Mar 2024 | 11,368 | 41,007 (0.21%) | 0.06% | - | 06 Mar 2024 06 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd | Other | Acquisition | 04 Mar 2024 | 18,081 | 29,639 (0.15%) | 0.09% | - | 23 Feb 2024 26 Feb 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 20 Feb 2024 | 5,092 | 11,558 (0.06%) | 0.02% | - | 14 Feb 2024 14 Feb 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PAC | Other | Acquisition | 14 Feb 2024 | 6,466 | 6,466 (0.03%) | 0.03% | - | 09 Feb 2024 09 Feb 2024 |
SAST (29(2)) | - | Market | |
| Mangal Credit & Fincorp | Swarn Bhavya Mangal Jewels Pvt Ltd & PACs | Other | Acquisition | 13 Feb 2024 | 6,466 | 6,466 (0.03%) | 0.03% | - | 09 Feb 2024 09 Feb 2024 |
SAST (29(2)) | - | Market | |
| Goodluck | Bhavya Garg | Promoter Group | Acquisition | 09 Jan 2024 | 127,700 | 377,700 (1.21%) | 0.45% | 305 | 38,948,500 | 06 Jan 2024 06 Jan 2024 |
Insider Trading | Equity Shares | Allotment |
| Goblin | India Equity Fund 1 & Bhavya Jain | Other | Disposal | 19 Dec 2023 | 502,000 | 337,000 (2.44%) | 3.63% | - | 07 Dec 2023 07 Dec 2023 |
SAST (29(2)) | - | Market | |
| Sammaan Capital | Bhavya Narwal | Designated Person | Acquisition | 21 Sep 2023 | 20,000 | 20,396 (0%) | 0.00% | 96 | 1,920,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Share Securities | Reema Bhavya Vora | Connected Person | Pledge | 28 Nov 2022 | 5,000 | 22,000 (0.07%) | 0.02% | 1268.3 | 6,341,500 | 23 Nov 2022 23 Nov 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Shree Securities | BHAVYA DHIMAN | KMP | Disposal | 04 Oct 2022 | 235,350 | 0 (0%) | 0.29% | 23.4 | 5,502,483 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shree Securities | BHAVYA DHIMAN | KMP | Acquisition | 04 Oct 2022 | 235,350 | 235,350 (0.29%) | 0.29% | 23.4 | 5,502,380 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Goodluck | Bhavya Garg | Promoter Group | Acquisition | 21 Jul 2022 | 127,700 | 377,700 (1.38%) | 0.49% | 305 | 38,948,500 | 20 Jul 2022 20 Jul 2022 |
Insider Trading | Warrants | Allotment |
| Share Securities | Bhavya Suresh Vora, | Connected Person | Acquisition | 20 Jun 2022 | 8,500 | 8,500 (0.03%) | 0.03% | 1123.5 | 9,550,005 | 17 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Share Securities | Bhavya Suresh Vora | Employees Immediate Relative | Acquisition | 31 Mar 2021 | 10,000 | 112,000 (0.35%) | 0.03% | 0 | 0 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Share Securities | Reema Bhavya Vora | Connected Person | Acquisition | 31 Mar 2021 | 10,000 | 22,000 (0.07%) | 0.03% | 0 | 0 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Gift |
| Goodluck | Bhavya Garg | Promoter Group | Acquisition | 09 Mar 2021 | 250,000 | 250,000 (1.02%) | 1.09% | 65 | 16,250,000 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Allotment |
| Share Securities | Reema Bhavya Vora | Connected Person | Acquisition | 11 Feb 2021 | 10,000 | 12,000 (0.14%) | 0.03% | 204.1 | 2,040,500 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Market Purchase |