Canopy Finance (Delisted) bulk deals, insider trading and stake changes

BSE: 539304Finance

Last traded ₹84.19 on 14 Mar 2024

Delisted on 28 Mar 2024.

Canopy Finance insider trading

All 14 disclosures on record. The company's own latest disclosure on record is from Aug 2019.Insider trading, all companies

  1. Aug 2019

    • SAGUNA MERCANTILE PVT LTD₹0.17 Cr1,70,000 sharesReceived · Promoter · 26 Aug 2019 · disclosed 28 Aug · Off Market · held 15,61,495 before, holds 17,31,495 after
    • OM PRAKASH TRIVEDI HUF₹0.17 Cr1,70,000 sharesGave · Promoter · 26 Aug 2019 · disclosed 28 Aug · Off Market · held 1,70,000 before, holds none after
    • MANISH TRIVEDI HUF₹0.17 Cr1,71,500 sharesGave · Promoter · 22 Aug 2019 · disclosed 24 Aug · Off Market · held 1,71,500 before, holds none after
    • SAGUNA MERCANTILE PVT LTD₹0.68 Cr6,77,500 sharesReceived · Promoter · 22 Aug 2019 · disclosed 24 Aug · Off Market · held 8,83,995 before, holds 15,61,495 after
    • PAMPA TRIVEDI₹0.17 Cr1,65,000 sharesGave · Promoter · 22 Aug 2019 · disclosed 24 Aug · Off Market · held 1,65,000 before, holds none after
    • OM PRAKASH TRIVEDI₹0.17 Cr1,71,000 sharesGave · Promoter · 22 Aug 2019 · disclosed 24 Aug · Off Market · held 1,71,000 before, holds none after
    • MANISH TRIVEDI₹0.17 Cr1,70,000 sharesGave · Promoter · 22 Aug 2019 · disclosed 24 Aug · Off Market · held 1,70,000 before, holds none after

  2. Jul 2019

    • ASHISH TRIVEDI1,73,000sharesGave · Promoter · 2 Jul 2019 · disclosed 4 Jul · Off Market · held 1,73,000 before, holds none after
    • SAGUNA MERCANTILE PRIVATE LIMITED3,45,500sharesReceived · Promoter · 2 Jul 2019 · disclosed 4 Jul · Off Market · held 5,38,495 before, holds 8,83,995 after
    • RAMA TRIVEDI1,72,500sharesGave · Promoter · 2 Jul 2019 · disclosed 4 Jul · Off Market · held 1,72,500 before, holds none after

  3. Mar 2018

    • Urmila Trivedi₹0.17 Cr1,69,500 sharesGave · Promoter · 8 Mar 2018 · disclosed 9 Mar · Off Market / Inter se transfer · held 1,69,500 before
    • Ashish Trivedi HUF₹0.17 Cr1,69,000 sharesGave · Promoter · 8 Mar 2018 · disclosed 9 Mar · Off Market / Inter se transfer · held 1,69,000 before
    • Saguna Mercantile Pvt Ltd₹0.34 Cr3,38,500 sharesReceived · Promoter · 8 Mar 2018 · disclosed 9 Mar · Off Market · held 2,00,000 before, holds 5,38,500 after

  4. Mar 2017

    • Saguna Mercantile Pvt Ltd₹0.20 Cr2,00,000 sharesReceived · Promoter · 17 Mar 2017 · disclosed 20 Mar · Market · holds 2,00,000 after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Canopy Finance stake sales and purchases

All 25 disclosures on record.

  1. Mar 2024

    • AcquiredSaguna Mercantile Pvt Ltd · promoter5.15% of the company17,31,495 sharesholds 5.15% after17 Mar 2024 · filed under the 5% rule · Merger

  2. Dec 2022

    • SoldPranesh Dealmark Pvt Ltd2.69% of the company2,84,463 sharesholds 3.15% after20 Dec 2022 · filed under the 2% rule · Market
    • SoldPranesh Dealmark Pvt Ltd2.76% of the company2,67,591 sharesholds 5.83% after15 Dec 2022 · filed under the 2% rule · Market

  3. Aug 2022

    • AcquiredBarun Mahansaria & Others3.54% of the company3,75,001 sharesholds 7.83% after29 Aug 2022 · filed under the 5% rule · Preferential allotment
    • AcquiredSidharth Garg & Dolly Garg13.60% of the company16,66,666 sharesholds 13.60% after19 Aug 2022 · filed under the 5% rule · Preferential allotment
    • AcquiredBarun Mahansaria & Others3.06% of the company3,75,001 sharesholds 6.76% after19 Aug 2022 · filed under the 5% rule · Preferential allotment

  4. Dec 2021

    • AcquiredMWF Logistics Ltd & PACs4.36% of the company4,05,000 sharesholds 11.45% after2 Dec 2021 · filed under the 2% rule · Market
    • AcquiredVibha Jindal & PACs4.36% of the company4,05,000 sharesholds 11.45% after2 Dec 2021 · filed under the 2% rule · Market
    • AcquiredIntellect Stock Broking Ltd & PACs4.36% of the company4,05,000 sharesholds 11.45% after2 Dec 2021 · filed under the 2% rule · Market

  5. Nov 2021

    • AcquiredVibha Jindal & PACs2.55% of the company2,37,000 sharesholds 7.09% after30 Nov 2021 · filed under the 5% rule · Market
    • AcquiredMWF Logistics Ltd & PACs2.55% of the company2,37,000 sharesholds 7.09% after30 Nov 2021 · filed under the 5% rule · Market
    • AcquiredIntellect Stock Broking Ltd & PACs2.55% of the company2,37,000 sharesholds 7.09% after30 Nov 2021 · filed under the 5% rule · Market

  6. Mar 2021

    • AcquiredPranesh Dealmark Pvt Ltd9.53% of the company8,85,475 sharesholds 9.53% after31 Mar 2021 · filed under the 5% rule · Scheme Of Amalgamation
Earlier, Jan 2017 to Oct 2020

  1. Oct 2020

    • AcquiredShuchi Dealmark Pvt Ltd8.07% of the company7,50,000 sharesholds 8.07% after30 Oct 2020 · filed under the 5% rule · Off Market

  2. Aug 2019

    • AcquiredSaguna Mercantile Pvt Ltd & PAC · promoter1.83% of the company1,70,000 sharesholds 18.63% after26 Aug 2019 · filed under the 2% rule · Off Market / Inter se transfer
    • SoldOm Prakash Trivedi HUF & PAC · promoter1.83% of the company1,70,000 sharesholds 18.63% after26 Aug 2019 · filed under the 2% rule · Off Market / Inter se transfer
    • AcquiredPampa Trivedi & PACs · promoter7.29% of the company6,77,500 sharesholds 18.63% after22 Aug 2019 · filed under the 2% rule · Off Market / Inter se transfer
    • AcquiredSaguna Mercantile Pvt Ltd & PACs · promoter7.29% of the company6,77,500 sharesholds 18.63% after22 Aug 2019 · filed under the 2% rule · Off Market / Inter se transfer

  3. Jul 2019

    • AcquiredSaguna Mercantile Pvt Ltd · promoter3.72% of the company3,45,500 sharesholds 18.63% after2 Jul 2019 · filed under the 2% rule · Off Market / Inter se transfer
    • AcquiredRama Trivedi & Others · promoter3.72% of the company3,45,500 sharesholds 18.63% after2 Jul 2019 · filed under the 2% rule · Off Market / Inter se transfer

  4. Mar 2018

    • AcquiredUrmila Trivedi & Others · promoter3.64% of the company3,38,500 sharesholds 18.63% after8 Mar 2018 · filed under the 2% rule · Off Market / Inter se transfer
    • AcquiredSaguna Mercantile Pvt Ltd · promoter3.64% of the company3,38,500 sharesholds 18.63% after8 Mar 2018 · filed under the 2% rule · Off Market / Inter se transfer

  5. Apr 2017

    • AcquiredAnupama Choudhary2.69% of the company2,50,000 sharesholds 8.07% after13 Apr 2017 · filed under the 2% rule · Off Market

  6. Mar 2017

    • SoldSaguna Mercantile Pvt Ltd & PAC · promoter2.15% of the company2,00,000 sharesholds 18.63% after17 Mar 2017 · filed under the 2% rule · Market

  7. Jan 2017

    • AcquiredAnupama Choudhary2.69% of the company2,50,000 sharesholds 5.38% after24 Jan 2017 · filed under the 2% rule · Off Market

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.

Canopy Finance bulk deals

ValuePer cent of the company

Friday 23 Feb 20241 firm · ₹0.89 Cr bought · ₹0 soldNet bought ₹0.89 Cr
  • BoughtBNM FINCORPBought 1,00,000 at ₹89.060.94% of the company₹0.89 Cr
Tuesday 25 Apr 20233 firms · ₹1.10 Cr bought · ₹1.39 Cr soldNet sold ₹0.29 Cr
  • SoldLINKUP FINANCIAL CONSULTANTS PRIVATE LIMITEDSold 2,49,995 at ₹55.432.36% of the company₹1.39 Cr
  • BoughtCHAITANYA RAMESH KEJRIWALBought 1,00,000 at ₹55.000.94% of the company₹0.55 Cr
  • BoughtSIDDHARTH RAMESH KEJRIWALBought 1,00,000 at ₹55.000.94% of the company₹0.55 Cr
Monday 17 Apr 20231 firm · ₹0 bought · ₹1.07 Cr soldNet sold ₹1.07 Cr
  • SoldLINKUP FINANCIAL CONSULTANTS PRIVATE LIMITEDSold 2,10,000 at ₹50.951.98% of the company₹1.07 Cr
Friday 20 Jan 20231 firm · ₹0 bought · ₹0.70 Cr soldNet sold ₹0.70 Cr
  • SoldPRANESH DEALMARK PRIVATE LIMITEDSold 1,22,768 at ₹57.001.32% of the company₹0.70 Cr
Tuesday 20 Dec 20221 firm · ₹0 bought · ₹1.14 Cr soldNet sold ₹1.14 Cr
  • SoldPRANESH DEALMARK PRIVATE LIMITEDSold 2,84,463 at ₹40.103.06% of the company₹1.14 Cr
Wednesday 14 Dec 20221 firm · ₹0 bought · ₹0.32 Cr soldNet sold ₹0.32 Cr
  • SoldPRANESH DEALMARK PRIVATE LIMITEDSold 72,994 at ₹43.310.79% of the company₹0.32 Cr
Monday 8 Aug 20221 firm · ₹0.15 Cr bought · ₹0 soldNet bought ₹0.15 Cr
  • BoughtRAMESH K MISHRABought 50,000 at ₹30.950.54% of the company₹0.15 Cr
Tuesday 29 Mar 20222 firms · ₹0.51 Cr bought · ₹0.51 Cr soldNet nil
  • SoldGIRIRAJ STOCK BROKING PRIVATE LIMITEDSold 2,50,000 at ₹20.452.69% of the company₹0.51 Cr
  • BoughtMANOJ SITARAM AGARWALBought 2,50,000 at ₹20.452.69% of the company₹0.51 Cr
Thursday 2 Dec 20217 firms · ₹0.57 Cr bought · ₹0.83 Cr soldNet sold ₹0.25 Cr
  • BoughtINTELLECT STOCK BROKING LIMITEDBought 1,80,000 at ₹15.911.94% of the company₹0.29 Cr
  • BoughtMWF LOGISTICS LIMITEDBought 1,80,000 at ₹15.911.94% of the company₹0.29 Cr
  • SoldSHAILESH PRABHAKAR DALVISold 1,35,000 at ₹16.041.45% of the company₹0.22 Cr
  • SoldVIKRAM RAJESH TANDELSold 1,07,000 at ₹16.041.15% of the company₹0.17 Cr
  • SoldVIMLA DEVI SHARMASold 1,00,000 at ₹16.041.08% of the company₹0.16 Cr
  • SoldDIKSHIT KUMAR CHOUDHARYSold 90,000 at ₹16.040.97% of the company₹0.14 Cr
  • SoldSNPB CAPITAL PRIVATE LIMITEDSold 84,000 at ₹15.760.90% of the company₹0.13 Cr
Tuesday 30 Nov 20214 firms · ₹0.27 Cr bought · ₹0.53 Cr soldNet sold ₹0.26 Cr
  • SoldSHIV PARVATI LEASING LIMITEDSold 2,36,983 at ₹14.252.55% of the company₹0.34 Cr
  • SoldPRANESH DEALMARK PRIVATE LIMITEDSold 1,35,000 at ₹14.251.45% of the company₹0.19 Cr
  • BoughtINTELLECT STOCK BROKING LIMITEDBought 1,00,000 at ₹14.251.08% of the company₹0.14 Cr
  • BoughtMWF LOGISTICS LIMITEDBought 92,000 at ₹14.250.99% of the company₹0.13 Cr
Monday 22 Nov 20212 firms · ₹0.10 Cr bought · ₹0.11 Cr soldNet nil
  • SoldSHEKHAR BATHWALSold 75,976 at ₹13.830.82% of the company₹0.11 Cr
  • BoughtVIJAY LALTAPRASAD YADAVBought 75,676 at ₹13.830.81% of the company₹0.10 Cr
Tuesday 26 Oct 20212 firms · ₹0.08 Cr bought · ₹0.11 Cr soldNet sold ₹0.03 Cr
  • SoldRAJESH KUMAR AGARWALSold 1,00,000 at ₹11.051.08% of the company₹0.11 Cr
  • BoughtVIJAY LALTAPRASAD YADAVBought 71,000 at ₹11.050.76% of the company₹0.08 Cr
Wednesday 12 May 20211 firm · ₹0 bought · ₹0.11 Cr soldNet sold ₹0.11 Cr
  • SoldAKTA GOENKASold 50,000 at ₹22.300.54% of the company₹0.11 Cr
Tuesday 11 May 20211 firm · ₹0 bought · ₹0.11 Cr soldNet sold ₹0.11 Cr
  • SoldAKTA GOENKASold 50,000 at ₹21.150.54% of the company₹0.11 Cr
Wednesday 7 Apr 20215 firms · ₹0.29 Cr bought · ₹0.43 Cr soldNet sold ₹0.13 Cr
  • SoldSHIV PARVATI LEASING PRIVATE LIMITEDSold 1,31,524 at ₹14.731.42% of the company₹0.19 Cr
  • BoughtGINSENG VENTURES PRIVATE LIMITEDBought 1,00,000 at ₹14.731.08% of the company₹0.15 Cr
  • BoughtVIKRAM RAJESH TANDELBought 1,00,000 at ₹14.731.08% of the company₹0.15 Cr
  • SoldZODIAC VANIJYA PRIVATE LIMITEDSold 83,500 at ₹14.730.90% of the company₹0.12 Cr
  • SoldRAKESH AGARWAL HUFSold 76,500 at ₹14.730.82% of the company₹0.11 Cr
Thursday 25 Mar 20212 firms · ₹0.08 Cr bought · ₹0.06 Cr soldNet bought ₹0.02 Cr
  • BoughtZEN ENTERPRISES PRIVATE LIMITEDBought 70,000 at ₹11.020.75% of the company₹0.08 Cr
  • SoldRADHA DEVI GOENKASold 50,000 at ₹11.020.54% of the company₹0.06 Cr
Wednesday 24 Mar 20212 firms · ₹0.19 Cr bought · ₹0.09 Cr soldNet bought ₹0.09 Cr
  • BoughtZEN ENTERPRISES PRIVATE LIMITEDBought 1,80,000 at ₹10.501.94% of the company₹0.19 Cr
  • SoldSANJAY AGARWALSold 90,000 at ₹10.500.97% of the company₹0.09 Cr
Wednesday 26 Aug 20201 firm · ₹0 bought · ₹0.14 Cr soldNet sold ₹0.14 Cr
  • SoldHORA TIE UP PRIVATE LIMITEDSold 1,39,000 at ₹10.091.50% of the company₹0.14 Cr
Tuesday 25 Aug 20201 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldHORA TIE UP PRIVATE LIMITEDSold 1,10,000 at ₹10.621.18% of the company₹0.12 Cr
Wednesday 19 Aug 20201 firm · ₹0 bought · ₹0.12 Cr soldNet sold ₹0.12 Cr
  • SoldZODIAC VANIJYA PRIVATE LIMITEDSold 99,000 at ₹11.751.07% of the company₹0.12 Cr

A bulk deal is one client trading half a per cent or more of the shares in a day; a block deal is a large trade in the exchange's separate block window, its buyer and its seller each on a line of their own. A firm that bought and sold the shares the same day is on one line, with its net. All 39 deals on record since listing on 9 Sep 2015.