umesh 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.
umesh 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 |
| Ambo Agritec | Umesh Kumar Agarwal | Promoter | Acquisition | 02 Dec 2024 | 1,000,000 | 7,693,160 (58.75%) | 8.85% | 22.5 | 22,500,000 | 16 Nov 2024 16 Nov 2024 |
Insider Trading | Equity Shares | Conversion of security |
| 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 |
| Ambo Agritec | Umesh Kumar Agarwal | Promoter & Director | Acquisition | 29 Jul 2024 | 9,000,000 | 14,693,160 (60.23%) | 95.79% | 7.5 | 67,500,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Warrants | Allotment |
| NIIT Learning | Umesh Kumar Gola | Designated Person | Disposal | 20 Jun 2024 | 500 | 11,544 (0.01%) | 0.00% | 450 | 225,000 | 12 Jun 2024 12 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Umesh Kumar Gola | Designated Person | Disposal | 20 Jun 2024 | 500 | 12,044 (0.01%) | 0.00% | 446 | 223,000 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Umesh Kumar Gola | Designated Person | Disposal | 20 Jun 2024 | 1,000 | 10,544 (0.01%) | 0.00% | 455 | 455,000 | 13 Jun 2024 13 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Umesh Kumar Gola | Designated Person | Disposal | 20 Jun 2024 | 2,644 | 7,400 (0.01%) | 0.00% | 448.2 | 1,184,988 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Umesh Kumar Gola | Designated Person | Disposal | 20 Jun 2024 | 856 | 12,544 (0.01%) | 0.00% | 439.9 | 376,512 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Umesh Kumar Gola | Designated Person | Disposal | 20 Jun 2024 | 500 | 10,044 (0.01%) | 0.00% | 458 | 229,000 | 14 Jun 2024 14 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 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 | 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 | |
| UltraTech Cement | Umesh Kumar Hota | Designated Person | Disposal | 08 Jun 2021 | 306 | 0 (0%) | 0.00% | 6665.3 | 2,039,582 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| UltraTech Cement | Umesh Kumar Hota | Designated Person | Acquisition | 03 Jun 2021 | 306 | 306 (0%) | 0.00% | 4009.3 | 1,226,846 | 01 Jun 2021 01 Jun 2021 |
Insider Trading | Equity Shares | ESOS |
| UltraTech Cement | Umesh Kumar Hota | Designated Person | Disposal | 20 May 2021 | 400 | 0 (0%) | 0.00% | 6499.3 | 2,599,730 | 17 May 2021 18 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| UltraTech Cement | Umesh Kumar Hota | Designated Person | Acquisition | 15 Apr 2021 | 400 | 400 (0%) | 0.00% | 4009.3 | 1,603,720 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | ESOS |
| UltraTech Cement | Umesh Kumar Hota | Designated Person | Disposal | 30 Mar 2021 | 200 | 0 (0%) | 0.00% | 6757.7 | 1,351,541 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Granules | Umesh Kumar Gupta | Employee | Acquisition | 09 Feb 2021 | 3,000 | 3,000 (0%) | 0.00% | 364.7 | 1,094,130 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |