l and finance ltd's Insider Trades & SAST Disclosures

l and finance ltd's most recent trade in Mega Corporation Ltd. was a Acquisition of 62,300,000 Equity Shares done at an average price of Rs. 1 . Disclosure was reported to the exchange on Jan. 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

l and finance ltd's has made SAST transactions in Asian Petroproducts & Exports Ltd. recently where a Acquisition of 1,407,500 shares done . Disclosure was reported to the exchange on Dec. 17, 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
Mega Corporation
Vimi Investments and Finance Pvt Ltd Promoter Group Acquisition 28 Jan 2025 62,300,000 108,560,878 (54.28%) 31.15% 1 62,300,000 23 Jan 2025
23 Jan 2025
Insider Trading Equity Shares Public Right
Asian Petro & Exports
Brijlaxmi Leasing and Finance Ltd Promoter Acquisition 01 Jan 2025 1,407,500 1,410,068 (5.74%) 5.71% - 16 Dec 2024
16 Dec 2024
SAST (29(1)) - Rights Issue
Prakash Pipes
Style Leasing and Finance Pvt Ltd Promoter Pledge 24 Dec 2024 139,300 0 - - 17 Feb 2021
17 Feb 2021
SAST (Reg31) - Release
Allcargo Gati
Bunny Investments and Finance Pvt Ltd Promoter Pledge 24 Dec 2024 220,000 0 - - 13 Jul 2021
13 Jul 2021
SAST (Reg31) - Release
Prakash Industries
Style Leasing and Finance Pvt Ltd Promoter Pledge 24 Dec 2024 250,000 864,400 - - 04 Jan 2022
04 Jan 2022
SAST (Reg31) - Release
Prakash Industries
Style Leasing and Finance Pvt Ltd Promoter Pledge 24 Dec 2024 250,000 1,114,400 - - 04 Jan 2022
04 Jan 2022
SAST (Reg31) - Creation
Gujarat Fluorochemicals
Inox Leasing And Finance Ltd Promoter Pledge 24 Dec 2024 300,000 810,000 - -
08 Jun 2022
SAST (Reg31) - Release
Gujarat Fluorochemicals
Inox Leasing and Finance Ltd Promoter Pledge 24 Dec 2024 963,000 417,000 - -
13 Dec 2022
SAST (Reg31) - Release
TIL
Gokul Leasing and Finance Pvt. Ltd. Promoter Non disposal undertaking 24 Dec 2024 249,000 249,000 - - 15 Jul 2023
15 Jul 2023
SAST (Reg31) - Creation
Gujarat Fluorochemicals
Inox Leasing and Finance Ltd Promoter Pledge 24 Dec 2024 465,000 625,000 - - 16 Nov 2023
16 Nov 2023
SAST (Reg31) - Creation
Jindal Stainless
Everplus Securities and Finance Ltd Promoter Pledge 24 Dec 2024 3,415,613 0 - - 21 Nov 2023
21 Nov 2023
SAST (Reg31) - Release
Jindal Stainless
Hexa Securities and Finance Co. Ltd Promoter Pledge 24 Dec 2024 14,543,260 0 - - 21 Nov 2023
21 Nov 2023
SAST (Reg31) - Release
Chambal Fertilisers
Premium Exchange and Finance ltd Promoter Pledge 24 Dec 2024 400,000 2,600,000 - - 27 Dec 2023
27 Dec 2023
SAST (Reg31) - Release
Gujarat Fluorochemicals
Inox Leasing and Finance ltd Promoter Pledge 24 Dec 2024 45,000 580,000 - - 30 Jan 2024
30 Jan 2024
SAST (Reg31) - Release
Gujarat Fluorochemicals
Inox Leasing and Finance ltd Promoter Pledge 24 Dec 2024 510,000 490,000 - - 16 Feb 2024
16 Feb 2024
SAST (Reg31) - Release
Gujarat Fluorochemicals
Inox Leasing and Finance ltd Promoter Pledge 24 Dec 2024 420,000 1,000,000 - - 14 Feb 2024
14 Feb 2024
SAST (Reg31) - Creation
Chambal Fertilisers
Premium Exchange and Finance Ltd Promoter Pledge 04 Nov 2024 377,778 2,222,222 - - 27 Sep 2024
27 Sep 2024
SAST (Reg31) - Release
Shivalik Bimetal Controls
Sumer Ghumman & OD Finance and Investment Pvt Ltd Promoter Acquisition 15 Oct 2024 1,181,600 - 2.05% - 01 Jan 1900
01 Jan 1900
SAST (10(5)) - None
Balkrishna Paper
Sanchna Trading and Finance Ltd Promoter Group Acquisition 06 Sep 2024 300,000 925,000 (8.98%) 0.93% 100 30,000,000 03 Sep 2024
03 Sep 2024
Insider Trading Preference Shares Off Market
Tide Water Oil
Standard Greases and Specialities Pvt Ltd along with Janus Consolidated Finance Pvt Ltd Promoter Acquisition 19 Jul 2024 48,081 6,630,099 (38.05%) 0.28% - 27 Jun 2024
28 Jun 2024
SAST (29(2)) - Market
Sri Chakra Cement
JITHARAM FINANCE AND INVESTMENTS LTD Promoter Group Invoke 17 May 2024 612,142 0 (0%) 6.80% 0 0 26 Apr 2024
26 Apr 2024
Insider Trading Equity Shares Invocation Of Pledged
Indong Tea Company
IBM FINANCE AND INVESTMENT PVT LTD Promoter Group Acquisition 09 Mar 2024 90,909 1,324,879 (8.83%) 0.61% 18.2 1,659,089 09 Feb 2024
07 Mar 2024
Insider Trading Equity Shares Off Market
Jay Shree Tea
JAYANTIKA INVESTMENT AND FINANCE LTD Promoter Disposal 20 Dec 2023 6,210,630 0 (0%) 21.51% 0 0 18 Dec 2023
18 Dec 2023
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Jindal Stainless
HEXA SECURITIES AND FINANCE CO LTD Promoter Group Revoke 27 Nov 2023 14,543,260 14,546,967 (1.77%) 1.77% 632.9 9,204,593,369 21 Nov 2023
21 Nov 2023
Insider Trading Equity Shares Pledge Released
Triveni Turbine
Subhadra Trade and Finance Ltd. (Subhadra) Other Acquisition 12 Sep 2023 1,400,000 - 0.44% - 01 Sep 2023
01 Sep 2023
SAST (10(6)) - -
Triveni Turbine
Subhadra Trade and Finance Ltd & PACs Promoter Acquisition 12 Sep 2023 1,400,000 177,506,479 (55.84%) 0.44% - 01 Sep 2023
01 Sep 2023
SAST (29(2)) - Inter Se (transmission)
Sri Chakra Cement
V V S R Anjaneyulu & Jitharam Finance and Investments Ltd Other Acquisition 08 May 2023 1,126,000 - 12.51% - 04 May 2023
04 May 2023
SAST (10(6)) - -
Sri Chakra Cement
JITHARAM FINANCE AND INVESTMENTS LTD Promoter Acquisition 06 May 2023 400,000 612,142 (6.81%) 4.44% 10 4,000,000 04 May 2023
04 May 2023
Insider Trading Equity Shares Inter-se Transfer
Kirloskar Pneumatic
ACHYUT AND NEETA HOLDINGS AND FINANCE PVT LTD Promoter Group Disposal 27 Mar 2023 57,155 0 (0%) 0.09% 555.4 31,742,134 24 Mar 2023
24 Mar 2023
Insider Trading Equity Shares Market Sale
Kirloskar Pneumatic
Achyut And Neeta Holdings And Finance Pvt Ltd (Revised) Promoter Disposal 27 Mar 2023 57,155 - 0.09% - 24 Mar 2023
24 Mar 2023
SAST (29(2)) - Market
Kirloskar Oil Engines
Achyut And Neeta Holdings And Finance Pvt Ltd Promoter Disposal 27 Mar 2023 123,203 - 0.09% - 24 Mar 2023
24 Mar 2023
SAST (29(2)) - Market
Supreme Petrochem
MATSYAGANDHA INVESTMENT AND FINANCE PVT LTD Promoter Group Acquisition 13 Mar 2023 400 800 (0%) 0.00% 0 0 10 Mar 2023
10 Mar 2023
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Gujarat Fluorochemicals
Inox Leasing and Finance Ltd & PACs Promoter Disposal 13 Dec 2022 300,000 57,791,906 (52.61%) 0.27% - 09 Dec 2022
09 Dec 2022
SAST (29(2)) - Market
Sunshine Capital
Paschim Finance and Chit Fund Pvt Ltd Other Acquisition 27 Jul 2022 260,000 972,350 (7.46%) 1.99% - 20 Jul 2022
25 Jul 2022
SAST (29(2)) - Off Market / Inter se transfer
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 01 Jul 2022 1,500 0 (0%) 0.00% 134 201,000 30 Jun 2022
30 Jun 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 01 Jul 2022 1,000 1,500 (0%) 0.00% 135 135,000 29 Jun 2022
29 Jun 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 01 Jul 2022 2,500 2,500 (0%) 0.00% 136.8 342,103 28 Jun 2022
28 Jun 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 28 Jun 2022 10,000 5,000 (0%) 0.01% 138 1,380,000 27 Jun 2022
27 Jun 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 28 Jun 2022 2,500 15,000 (0.01%) 0.00% 138 345,000 23 Jun 2022
23 Jun 2022
Insider Trading Equity Shares Market Sale
Abhijit Trading
Paschim Finance and Chit Fund Pvt Ltd Other Acquisition 23 Jun 2022 66,000 141,000 (9.62%) 4.50% - 20 Jun 2022
20 Jun 2022
SAST (29(2)) - Inter-se Transfer
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 21 Jun 2022 2,500 17,500 (0.01%) 0.00% 139.6 349,021 16 Jun 2022
16 Jun 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 14 Jun 2022 20,000 20,000 (0.02%) 0.02% 137.4 2,747,545 10 Jun 2022
10 Jun 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 11 Apr 2022 10,000 40,000 (0.03%) 0.01% 137.1 1,370,521 08 Mar 2022
08 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 28 Mar 2022 15,000 50,000 (0.04%) 0.01% 159.8 2,397,069 24 Mar 2022
24 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 28 Mar 2022 10,000 65,000 (0.05%) 0.01% 159.3 1,593,121 23 Mar 2022
23 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 28 Mar 2022 10,000 75,000 (0.06%) 0.01% 154.3 1,542,677 22 Mar 2022
22 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 22 Mar 2022 5,000 85,000 (0.07%) 0.00% 153 765,000 21 Mar 2022
21 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 22 Mar 2022 10,000 90,000 (0.07%) 0.01% 142.8 1,428,482 17 Mar 2022
17 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 22 Mar 2022 5,000 100,000 (0.08%) 0.00% 139.6 698,037 16 Mar 2022
16 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 11 Mar 2022 2,500 105,000 (0.09%) 0.00% 139 347,500 09 Mar 2022
09 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 11 Mar 2022 2,500 107,500 (0.09%) 0.00% 141.5 353,750 09 Mar 2022
09 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 11 Mar 2022 5,000 110,000 (0.09%) 0.00% 130.9 654,508 08 Mar 2022
08 Mar 2022
Insider Trading Equity Shares Market Sale
Jindal Stainless
HEXA SECURITIES AND FINANCE CO LTD Promoter Group Pledge 10 Mar 2022 4,931,175 4,931,175 (2.09%) 2.09% 354.1 1,745,882,509 07 Mar 2022
07 Mar 2022
Insider Trading Equity Shares Creation Of Pledge
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 07 Mar 2022 10,000 115,000 (0.09%) 0.01% 146.6 1,466,266 03 Mar 2022
03 Mar 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 18 Feb 2022 5,000 125,000 (0.10%) 0.00% 164.3 821,689 15 Feb 2022
15 Feb 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 14 Feb 2022 5,000 130,000 (0.11%) 0.00% 177.6 887,778 11 Feb 2022
11 Feb 2022
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 14 Feb 2022 3,126 135,000 (0.11%) 0.00% 179.4 560,804 10 Feb 2022
10 Feb 2022
Insider Trading Equity Shares Market Sale
Prism Johnson
MANALI INVESTMENT AND FINANCE PVT LTD Promoter Disposal 09 Feb 2022 67,817,992 0 (0%) 13.47% 0 0 07 Feb 2022
07 Feb 2022
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 28 Dec 2021 25,000 138,126 (0.11%) 0.02% 201.2 5,030,000 27 Dec 2021
27 Dec 2021
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 28 Dec 2021 5,000 163,126 (0.13%) 0.00% 194 970,000 24 Dec 2021
24 Dec 2021
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 28 Dec 2021 20,000 168,126 (0.13%) 0.02% 190.3 3,805,000 23 Dec 2021
23 Dec 2021
Insider Trading Equity Shares Market Sale
Jindal Stainless
HEXA SECURITIES AND FINANCE CO LTD Promoter Group Pledge 22 Nov 2021 4,931,175 4,931,175 (2.09%) 2.09% 329.9 1,626,794,633 16 Nov 2021
16 Nov 2021
Insider Trading Equity Shares Creation Of Pledge
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 12 Nov 2021 15,000 188,126 (0.15%) 0.01% 174.3 2,615,248 09 Nov 2021
09 Nov 2021
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 09 Nov 2021 30,000 203,126 (0.17%) 0.02% 165.5 4,965,000 08 Nov 2021
08 Nov 2021
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 09 Nov 2021 30,000 233,126 (0.19%) 0.02% 154.0 4,620,035 04 Nov 2021
04 Nov 2021
Insider Trading Equity Shares Market Sale
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Disposal 09 Nov 2021 10,000 263,126 (0.21%) 0.01% 149.9 1,498,666 03 Nov 2021
03 Nov 2021
Insider Trading Equity Shares Market Sale
Richfield Financial
Brilliant Credit and Finance Pvt Ltd Other Disposal 27 Sep 2021 336,879 - 8.98% - 24 Sep 2021
24 Sep 2021
SAST (29(2)) - Market
Remi Edelstahl Tubulars
Remi Finance and Investment Pvt Ltd Promoter Acquisition 10 Aug 2021 787,544 1,412,544 (12.86%) 7.17% - 09 Aug 2021
09 Aug 2021
SAST (29(2)) - Amalgamation
Allcargo Gati
Bunny Investments and Finance Pvt. Ltd. Promoter Group Revoke 19 Jul 2021 220,000 273,126 (0.22%) 0.18% 159.2 35,024,000 13 Jul 2021
13 Jul 2021
Insider Trading Equity Shares Pledge Released
Bajrang Finance
Remi Finance and Investment Pvt Ltd Promoter Acquisition 09 Jun 2021 300,000 371,700 (20.65%) 16.67% - 08 Jun 2021
08 Jun 2021
SAST (29(1)) - Delisting Offer
Remi Process Plant
Remi Securities Ltd, K K Fincorp Ltd, Remi Finance And Investment Pvt Ltd, Rajendra Finance Pvt Ltd & Remi Sales & Engineering Ltd Promoter Acquisition 09 Jun 2021 917,094 1,776,564 (98.70%) 50.95% - 08 Jun 2021
08 Jun 2021
SAST (29(2)) - Delisting Offer
Jindal Steel & Power
Opelina Sustainable Services Ltd. (Formerly known as Opelina Finance and Investment Limited) Promoter Group Revoke 11 Mar 2021 1,000,000 139,300,393 (13.66%) 0.10% 312.9 312,850,000 09 Mar 2021
09 Mar 2021
Insider Trading Equity Shares Pledge Released
MRF
M/S.STABLE INVESTMENTS AND FINANCE COMPANY LTD Promoter Disposal 19 Nov 2020 200 3,964 (0.09%) 0.00% 73555.4 14,711,075 18 Nov 2020
18 Nov 2020
Insider Trading Equity Shares Market Sale
MRF
M/S.STABLE INVESTMENTS AND FINANCE COMPANY LTD Promoter Disposal 19 Nov 2020 107 4,164 (0.10%) 0.00% 72864.8 7,796,536 17 Nov 2020
17 Nov 2020
Insider Trading Equity Shares Market Sale
MRF
M/S.STABLE INVESTMENTS AND FINANCE COMPANY LTD Promoter Disposal 19 Nov 2020 43 4,271 (0.10%) 0.00% 72127.6 3,101,485 14 Nov 2020
14 Nov 2020
Insider Trading Equity Shares Market Sale
Shalibhadra Finance
Upsurge Investment and Finance Ltd & PACs Other Disposal 13 Oct 2020 50,216 29,852 (0.60%) 1% - 05 Nov 2019
12 Oct 2020
SAST (29(1)) - Market & Encumbrance
Resonance Specialties
Vista Finance and Leasing Pvt Ltd & PACs Promoter Disposal 05 Oct 2020 3,446,248 517,852 (4.49%) 29.85% - 28 Sep 2020
30 Sep 2020
SAST (29(2)) - Market
Resonance Specialties
Vista Finance and Leasing Ltd & PAC Promoter Disposal 30 Sep 2020 3,446,248 517,852 (4.49%) 29.85% - 28 Sep 2020
30 Sep 2020
SAST (29(2)) - Market
Jindal Stainless
HEXA SECURITIES AND FINANCE CO LTD Promoter Group Pledge 23 Sep 2020 4,927,470 4,931,175 (1.01%) 1.01% 43.2 212,866,704 21 Sep 2020
21 Sep 2020
Insider Trading Equity Shares Creation Of Pledge
Jindal Stainless
EVERPLUS SECURITIES AND FINANCE LTD Promoter Group Pledge 23 Sep 2020 1,157,835 1,157,835 (0.24%) 0.24% 43.2 50,018,472 21 Sep 2020
21 Sep 2020
Insider Trading Equity Shares Creation Of Pledge
Ruchi Infrastructure
Jayati Finance and Investments Pvt Ltd Other Disposal 04 Jul 2020 4,355,000 7,351,230 (3.58%) 2.12% - 27 May 2000
02 Jul 2020
SAST (29(2)) - Market
*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. 
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.
View All The Insider Trades & SAST