IIFL Finance Ltd (IIFL)

Financials Banking & Investment Services Banking Services

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Ticker: IIFL Exchange: NSI

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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Earnings

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Value bought

Past 90 days

Value sold

Past 90 days

Net insiders buying

Past 90 days

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Past 90 days

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Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other

Notification date	Transaction date	B/S Transaction type	Insider and/or position	Nb. shares Price Value	Number of shares	Price	Value
2022-06-16	2022-06-10	S Sale	Iqbal Ahmad Farooqui Officer	7,000 337.14 INR 50,417	7,000	337.14	INR 2,360,000
2022-06-16	2022-06-10	S Sale	Gagan Bansal Officer	3,835 353.96 INR 28,999	3,835	353.96	INR 1,357,425
2022-06-16	2022-06-10	S Sale	Amit Kumar Gupta Officer	4,900 342.41 INR 35,843	4,900	342.41	INR 1,677,820
2022-06-16	2022-06-10	B Purchase	Anurag Misra Officer	2,000 355.66 INR 15,196	2,000	355.66	INR 711,319
2022-06-16	2022-06-10	S Sale	Anurag Misra Officer	4,800 355.24 INR 36,427	4,800	355.24	INR 1,705,164
2022-06-16	2022-06-10	S Sale	Anjali Chadha Officer	7,000 360.00 INR 53,835	7,000	360.00	INR 2,520,000
2022-06-10	2022-06-06	B Purchase	Abhishikta Chadda Munjal Officer	2,850 334.41 INR 20,360	2,850	334.41	INR 953,060
2022-06-10	2022-06-06	S Sale	Abhishikta Chadda Munjal Officer	3,350 335.81 INR 24,032	3,350	335.81	INR 1,124,960
2022-06-02	2022-05-31	S Sale	Arun Paul Employees/Designated Employees Employee	5,000 309.74 INR 33,085	5,000	309.74	INR 1,548,712
2022-03-04	2022-02-28	S Sale	Pratibha Shetty Employees/Designated Employees Employee	10,800 306.63 INR 70,746	10,800	306.63	INR 3,311,619
2022-03-16	2022-02-08	S Sale	Iqbal Ahmad Farooqui Employees/Designated Employees Employee	2,000 340.00 INR 14,527	2,000	340.00	INR 680,000
2022-02-07	2022-02-03	S Sale	Srinivasa Rao Rekapalli Employees/Designated Employees Employee	3,000 352.67 INR 22,602	3,000	352.67	INR 1,058,000
2021-12-07	2021-12-03	S Sale	Mahesh Gupta Employees/Designated Employees Employee	3,835 338.64 INR 27,743	3,835	338.64	INR 1,298,667
2021-12-07	2021-12-03	S Sale	Anurag Misra Employees/Designated Employees Employee	6,000 322.00 INR 41,273	6,000	322.00	INR 1,932,000
2021-11-24	2021-11-17	S Sale	Kapil Bhargava Employees/Designated Employees Employee	9,780 331.64 INR 69,290	9,780	331.64	INR 3,243,448
2021-11-10	2021-11-04	S Sale	Vikas Loya	6,750 352.66 INR 50,853	6,750	352.66	INR 2,380,434
2021-11-10	2021-11-03	S Sale	Rachhit Gehanii Officer	4,860 351.73 INR 36,518	4,860	351.73	INR 1,709,423
2021-11-08	2021-11-01	S Sale	AMAN PREET SINGH Employees/Designated Employees Employee	3,500 337.62 INR 25,244	3,500	337.62	INR 1,181,653
2021-09-21	2021-09-15	S Sale	AMIT SENGAR Employees/Designated Employees Employee	7,000 308.14 INR 46,080	7,000	308.14	INR 2,157,000
2021-09-21	2021-09-15	S Sale	Arun Paul Employees/Designated Employees Employee	3,783 316.59 INR 25,586	3,783	316.59	INR 1,197,659
2021-09-15	2021-09-13	S Sale	Mahesh Gupta Employees/Designated Employees Employee	5,600 298.96 INR 35,765	5,600	298.96	INR 1,674,175
2021-09-15	2021-09-09	S Sale	Bobby Thomas M Employees/Designated Employees Employee	8,200 295.89 INR 51,834	8,200	295.89	INR 2,426,335
2021-09-15	2021-09-09	S Sale	Kranth Namala Employees/Designated Employees Employee	3,400 294.70 INR 21,405	3,400	294.70	INR 1,001,980
2021-08-25	2021-08-18	S Sale	K S S PRASANNA KRISHNA Employees/Designated Employees Employee	4,500 282.67 INR 27,174	4,500	282.67	INR 1,272,000
2021-08-23	2021-08-17	S Sale	Amit Kumar Gupta Employees/Designated Employees Employee	441 298.90 INR 2,816	441	298.90	INR 131,815
2021-08-18	2021-08-13	S Sale	Amit Kumar Gupta Employees/Designated Employees Employee	3,361 297.87 INR 21,387	3,361	297.87	INR 1,001,132
2021-08-18	2021-08-12	S Sale	Gagan Vohra Employees/Designated Employees Employee	5,150 296.31 INR 32,600	5,150	296.31	INR 1,526,000
2021-08-03	2021-07-30	S Sale	Deepak Aggarwal Officer	5,000 306.00 INR 32,685	5,000	306.00	INR 1,530,000
2021-06-15	2021-06-09	S Sale	K S S Prasanna Krishna Officer	7,650 272.14 INR 44,475	7,650	272.14	INR 2,081,889
2021-06-11	2021-06-07	B Purchase	Through Veronica Mayank Sharma, a person closely affiliated to an insider	15,000 278.05 INR 89,100	15,000	278.05	INR 4,170,750
2021-06-11	2021-06-07	B Purchase	Through Mayank Sharma HUF , a person closely affiliated to an insider	10,000 279.35 INR 59,677	10,000	279.35	INR 2,793,500
2021-06-11	2021-06-07	S Sale	Mayank Sharma Officer	25,000 278.57 INR 148,777	25,000	278.57	INR 6,964,250
2021-06-10	2021-06-07	S Sale	Praveen Khullar Officer	4,000 279.35 INR 23,871	4,000	279.35	INR 1,117,400
2021-06-10	2021-06-07	S Sale	Aseem Chawla Officer	5,000 278.40 INR 29,737	5,000	278.40	INR 1,392,000
2021-06-10	2021-06-07	S Sale	Kapil Bhargava Officer	5,400 277.00 INR 31,955	5,400	277.00	INR 1,495,820
2021-06-02	2021-05-31	S Sale	Amit Sengar Officer	5,500 252.56 INR 29,675	5,500	252.56	INR 1,389,080
2021-05-26	2021-05-24	S Sale	Sandeep Malik Employees/Designated Employees Employee	5,000 261.00 INR 27,879	5,000	261.00	INR 1,305,000
2021-05-26	2021-05-24	S Sale	Sanjeev Kumar Mishra Officer	6,750 262.52 INR 37,855	6,750	262.52	INR 1,772,000
2021-05-26	2021-05-24	S Sale	Sandeep Malik Officer	5,000 26.10 INR 2,788	5,000	26.10	INR 130,500
2021-05-19	2021-05-17	S Sale	Sandeep Malik Officer	6,000 265.00 INR 33,967	6,000	265.00	INR 1,590,000
2021-05-17	2021-05-14	S Sale	Kapil Bhargava Officer	5,600 265.64 INR 31,779	5,600	265.64	INR 1,487,560
2021-05-17	2021-05-12	S Sale	Sandeep Malik Officer	5,645 271.21 INR 32,707	5,645	271.21	INR 1,531,000
2021-04-01	2021-03-31	S Sale	Srinivasa Rao R Officer	6,500 281.00 INR 39,019	6,500	281.00	INR 1,826,500
2021-04-01	2021-03-30	S Sale	Md Shahid Officer	6,000 283.50 INR 36,338	6,000	283.50	INR 1,701,000
2021-03-31	2021-03-26	S Sale	Rohit Kohli Officer	2,000 275.50 INR 11,771	2,000	275.50	INR 551,000
2021-03-24	2021-03-19	S Sale	Rohit Kohli Officer	2,000 298.00 INR 12,732	2,000	298.00	INR 596,000
2021-03-22	2021-03-17	S Sale	Rohit Kohli Officer	2,666 333.75 INR 19,008	2,666	333.75	INR 889,770
2021-03-15	2021-03-15	S Sale	Darshit Doshi	4,060 294.98 INR 25,584	4,060	294.98	INR 1,197,600
2021-03-15	2021-03-12	S Sale	Rohit Kohli	2,000 304.50 INR 13,010	2,000	304.50	INR 609,000
2021-03-08	2021-03-03	S Sale	Rohit Kohli	5,000 286.00 INR 30,549	5,000	286.00	INR 1,430,000
2021-02-12	2021-02-10	S Sale	Mahesh Gupta Officer	10,805 244.40 INR 56,414	10,805	244.40	INR 2,640,742
2021-02-12	2021-02-08	S Sale	Kapil Bhargava Officer	5,000 202.40 INR 21,619	5,000	202.40	INR 1,012,000
2020-12-28	2020-12-24	S Sale	Radhakrishnan Mohan Other	65,000 111.54 INR 154,881	65,000	111.54	INR 7,250,000
2020-12-28	2020-12-24	S Sale	Radhakrishnan Mohan	65,000 111.54 INR 154,881	65,000	111.54	INR 7,250,000
2020-11-20	2020-11-18	B Purchase	Immediate relative Closely affiliated to Purti Doshi	10,000 117.80 INR 25,166	10,000	117.80	INR 1,178,000
2020-08-26	2020-08-24	S Sale	Sripathi Venu	27,135 79.70 INR 46,200	27,135	79.70	INR 2,162,635
2020-07-02	2020-06-29	S Sale	JAYANTH RANGANATHAN	21,900 72.37 INR 33,856	21,900	72.37	INR 1,584,797
2020-06-25	2020-06-25	S Sale	Ardent Impex Pvt Ltd Large shareholder	250,000 79.66 INR 425,439	250,000	79.66	INR 19,914,806
2020-06-24	2020-06-24	B Purchase	NIRMAL BHANWARLAL JAIN Director Large shareholder	454,000 74.97 INR 727,077	454,000	74.97	INR 34,034,485
2020-03-26	2020-03-26	B Purchase	NIRMAL BHANWARLAL JAIN Director Large shareholder	82,517 78.68 INR 138,696	82,517	78.68	INR 6,492,375
2020-03-26	2020-03-24	S Sale	Anand Mathur	15,000 73.15 INR 23,441	15,000	73.15	INR 1,097,250
2020-03-24	2020-03-24	B Purchase	NIRMAL BHANWARLAL JAIN Director Large shareholder	17,483 72.90 INR 27,227	17,483	72.90	INR 1,274,511
2020-03-20	2020-03-20	B Purchase	NIRMAL BHANWARLAL JAIN Director Large shareholder	35,510 89.93 INR 68,220	35,510	89.93	INR 3,193,366
2020-03-19	2020-03-19	B Purchase	Nirmal Jain Promoters Large shareholder	95,035 90.00 INR 182,721	95,035	90.00	INR 8,553,150
2020-03-19	2020-03-19	B Purchase	NIRMAL BHANWARLAL JAIN Director Large shareholder	95,035 90.00 INR 182,721	95,035	90.00	INR 8,553,150
2020-03-18	2020-03-18	B Purchase	NIRMAL BHANWARLAL JAIN Large shareholder	132,609 99.96 INR 283,176	132,609	99.96	INR 13,255,489
2020-02-17	2020-02-14	S Sale	PRABODH AGRAWAL	381,019 207.86 INR 1,691,946	381,019	207.86	INR 79,200,000
2020-02-06	2020-02-04	S Sale	Tarun Shailesh Haribhakti Other	42,000 160.51 INR 144,021	42,000	160.51	INR 6,741,607
2020-02-06	2020-02-04	S Sale	Tarun S Haribhakti	42,000 160.51 INR 144,021	42,000	160.51	INR 6,741,607
2019-12-18	2019-12-18	B Purchase	Ardent Impex Pvt Ltd Promoter Group Large shareholder	4,834 155.00 INR 16,007	4,834	155.00	INR 749,270
2019-12-17	2019-12-17	B Purchase	Ardent Impex Pvt Ltd Promoter Group Large shareholder	41,669 154.32 INR 137,373	41,669	154.32	INR 6,430,444
2019-12-16	2019-12-16	B Purchase	Ardent Impex Pvt Ltd Promoter Group Large shareholder	66,155 150.56 INR 212,786	66,155	150.56	INR 9,960,526
2019-12-13	2019-12-13	B Purchase	Ardent Impex Pvt Ltd Promoter Group Large shareholder	17,592 150.86 INR 56,696	17,592	150.86	INR 2,653,938
2019-11-28	2019-11-28	B Purchase	Ardent Impex Pvt Ltd Promoter Group Large shareholder	435,195 172.25 INR 1,601,417	435,195	172.25	INR 74,962,342
2019-11-28	2019-11-28	S Sale	Nipun Goel Other	146,169 160.00 INR 499,616	146,169	160.00	INR 23,387,040

IIFL Finance Ltd (IIFL)

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