Consolidated Finvest & Holdings Limited: insider trading, SAST and pledges

No insider-trading filing for this company in the last two years.

FiledAcquirerDirectionModeAcquiredSoldHolding afterPromoter
3 Mar 2023Concatenate Advest Advisory Private Limited alongwith PAC
Reg29(1)
Acquisition Inter-se transfer 1,186,246
3.67%
— 68.92% Yes
21 Oct 2021Ricky Kirpalani alongwith PAC
Reg29(2)
Sale Open Market — 656,388
2.03%
3.39% No
12 Oct 2021ACACIA II PARTNERS LP, ACACIA INSTITUTIONAL PARTNERS LP, ACACIA PARTNERS LP, ACACIA CONSERVATION FUND LP, ACACIA BANYAN PARTNERS
Reg29(2)
Sale Others — 2,136,061
0.00%
0.00% No
3 May 2021Ricky Kirpalani
Reg29(2)
Acquisition Open Market 1,752,650
5.42%
— 5.42% No
20 Oct 2020SSJ Trust
Reg29(2)
Acquisition Inter-se transfer 1,187,753
3.67%
— 4.32% Yes
20 Oct 2020Aakrti Trust
Reg29(2)
Sale Inter-se transfer — 1,186,753
3.67%
0.00% Yes
30 Sep 2020M/s SSJ Trust
Reg29(2)
Acquisition Inter-se transfer 38,000
0.12%
— 0.65% Yes
31 Mar 2017M/s Bhavesh Trust along with PAC
Reg29(1)
Acquisition Others 23,124,764
71.54%
— 71.54% Yes
31 Mar 2017Aakriti Trust along with PAC
Reg29(1)
Acquisition Others 23,124,764
71.53%
— 71.54% Yes
8 Mar 2016SSJ Trust
Reg29(1)
Acquisition Others 172,520
0.53%
— 0.53% Yes
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