u s kumar'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.
u s kumar'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 |
| 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 | |
| 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 |
| 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 |
| JTL Industries | Vijay Kumar Singla (H.U.F.) | Promoter Group | Disposal | 18 Oct 2022 | 645,000 | 0 (0%) | 0.98% | 260.2 | 167,811,982 | 18 Oct 2022 18 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| JTL Industries | Prem Kumar & Sons (H.U.F) | Promoter Group | Disposal | 18 Oct 2022 | 525,000 | 0 (0%) | 0.80% | 260.1 | 136,560,619 | 18 Oct 2022 18 Oct 2022 |
Insider Trading | Equity Shares | Market Sale |
| 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 | Umesh Kumar Shay | Promoter | Acquisition | 11 May 2022 | 224,885 | 224,885 (32.14%) | 32.14% | 133.9 | 30,112,102 | 04 May 2022 04 May 2022 |
Insider Trading | Equity Shares | 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 | |
| Laurus Labs | SAMPADA UTTAM KUMAR JOSHI | Employees Immediate Relative | Acquisition | 21 Sep 2020 | 700 | 750 (0%) | 0.00% | 1490.2 | 1,043,140 | 14 Sep 2020 18 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |