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 |