Insider Trading & Significant acquisitions from Apr 30, 2025 to May 03, 2025

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"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches "Balanced Fund" but not "Balanced Growth Fund" Balanced Fund: Use this format without quotation marks to search for all funds related to the term "Balanced Fund" The results may include "Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".

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
Balaxi Pharma	EBISU Global Opportunities Fund Limited		Sale	03 May 2025	1,345,891	3,175,137 (0%)	-		-	19 Mar 2025 24 Apr 2025	SAST (Reg29(2))	Equity shares	Open Market
Balaxi Pharma	EBISU Global Opportunities Fund Limited		Acquisition	03 May 2025	4,521,028	4,521,028	-		-	03 Mar 2025 03 Mar 2025	SAST (Reg29(1))	Equity shares	Open Market
Kanpur Plastipack	Seema Agarwal	Other	Acquisition	03 May 2025	4,000	10,000 (0.04%)	0.02%	116.5	466,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Anil Kumar Khanna	Other	Acquisition	03 May 2025	2,000	5,000 (0.02%)	0.01%	116.5	233,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Raghushree Earning Solutions LLP	Promoter Group	Acquisition	03 May 2025	13,000	36,556 (0.16%)	0.06%	116.5	1,514,500	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Usha Agarwal	Promoter & Director	Acquisition	03 May 2025	41,000	3,209,799 (13.82%)	0.18%	116.5	4,776,500	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Shashank Agarwal	Promoter & Director	Acquisition	03 May 2025	124,000	2,076,846 (8.94%)	0.55%	116.5	14,446,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Sanjeev Kumar Jhunjhunwala HUF	Other	Acquisition	03 May 2025	74,000	172,000 (0.74%)	0.33%	116.5	8,621,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	MSA Investment & Trading Company Private Limited	Promoter Group	Acquisition	03 May 2025	128,000	1,722,189 (7.41%)	0.57%	116.5	14,912,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Alka Jain	Other	Acquisition	03 May 2025	18,000	565,247 (2.43%)	0.08%	116.5	2,097,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Pari Marriage and Higher Education Trust	Other	Acquisition	03 May 2025	44,000	103,000 (0.44%)	0.20%	116.5	5,126,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Vatsal Singhal	Other	Acquisition	03 May 2025	9,000	21,000 (0.09%)	0.04%	116.5	1,048,500	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	KPL Packaging Private Limited	Promoter Group	Acquisition	03 May 2025	37,000	88,415 (0.38%)	0.16%	116.5	4,310,500	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Anubhav Khanna	Other	Acquisition	03 May 2025	2,000	5,000 (0.02%)	0.01%	116.5	233,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Binita Devi Saraogi	Other	Acquisition	03 May 2025	4,000	10,000 (0.04%)	0.02%	116.5	466,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	KSM Exports Limited	Promoter Group	Acquisition	03 May 2025	128,000	1,430,151 (6.16%)	0.57%	116.5	14,912,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Manoj Agarwal	Promoter & Director	Acquisition	03 May 2025	120,000	2,419,784 (10.42%)	0.53%	116.5	13,980,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Kanpur Plastipack	Uma Malani	Other	Acquisition	03 May 2025	4,000	10,000 (0.04%)	0.02%	116.5	466,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Allotment
Panabyte Tech	Hetal Mavji Vichhivora	Promoter	Acquisition	03 May 2025	126,368	223,631 (3.13%)	2.46%	12	1,516,416	02 May 2025 02 May 2025	Insider Trading	Warrants	Allotment
Ester Industries	MOVI Limited	Promoter Group	Acquisition	02 May 2025	2,531,645	5,828,645 (5.97%)	2.59%	158	399,999,910	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Preferential Offer
Ravindra Energy	KHANDEPAR INVESTMENTS PRIVATE LIMITED	Promoter	Pledge	02 May 2025	1,600,000	61,870,666 (34.65%)	0.90%	111.1	177,728,000	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
Tata Consumer	Nidhi Verma	Designated Person	Disposal	02 May 2025	1,150	0 (0%)	0.00%	1155	1,328,250	28 Apr 2025 28 Apr 2025	Insider Trading	Equity Shares	Market Sale
Mahindra Lifespace	ANURODH K SHARMA	Designated Person	Acquisition	02 May 2025	3,000	4,500 (0%)	0.00%	338.4	1,015,200	25 Apr 2025 25 Apr 2025	Insider Trading	Equity Shares	ESOP
MRC Agrotech	Shweta Singh	Other	Disposal	02 May 2025	144,379	2,528,356 (12.35%)	0.70%	11.9	1,722,775	21 Apr 2025 24 Apr 2025	Insider Trading	Equity Shares	Market Sale
Jayaswal Neco Ind	Neco Holdings Private Limited	Promoter Group	Pledge	02 May 2025	449,190	449,190 (0.05%)	0.05%	41.0	18,434,758	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
Jayaswal Neco Ind	AVNEESH JAYASWAL	Promoter	Pledge	02 May 2025	3,569,155	3,569,155 (0.37%)	0.37%	41.0	146,478,121	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
Jayaswal Neco Ind	Nagpur Scrap Suppliers Private Limited	Promoter Group	Pledge	02 May 2025	605,770	605,770 (0.06%)	0.06%	41.0	24,860,801	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
Jayaswal Neco Ind	HARGUNN BEDI JAYASWAL	Promoter Group	Pledge	02 May 2025	2,137,447	2,137,447 (0.22%)	0.22%	41.0	87,720,825	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
Jayaswal Neco Ind	Jyotikant Investments Private Limited	Promoter Group	Pledge	02 May 2025	482,370	482,370 (0.05%)	0.05%	41.0	19,796,465	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
Forbes Precision	Shapoorji Pallonji and Company Private Limited	Promoter	Disposal	02 May 2025	1,470,000	35,967,172 (69.71%)	2.85%	203.2	298,704,000	29 Apr 2025 29 Apr 2025	Insider Trading	Equity Shares	Market Sale
Jayaswal Neco Ind	ARCHIT JAYASWAL	Promoter	Pledge	02 May 2025	1,844,705	1,844,705 (0.19%)	0.19%	41.0	75,706,693	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
Jayaswal Neco Ind	KARISHMA JAYASWAL	Promoter Group	Pledge	02 May 2025	4,488,348	4,488,348 (0.46%)	0.46%	41.0	184,201,802	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
Mideast Portfolio	KISHOR A SHAH	Promoter & Director	Disposal	02 May 2025	24,000	811,900 (16.14%)	0.48%	20.3	486,000	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Market Sale
Mideast Portfolio	DILIP S SHAH	Promoter Group	Disposal	02 May 2025	200	0 (0%)	0.00%	21.0	4,196	02 May 2025 02 May 2025	Insider Trading	Equity Shares	Market Sale
Phantom Digital	Bejoy Arputharaj Sam Manohar	Promoters	Buy	02 May 2025	400,000	6,554,200	-	61.8	24,700,000	30 Apr 2025 30 Apr 2025	Insider Trading (-)	Equity Shares	Preferential Offer
Tokyo Plast Intl	PRITI HARESH SHAH	Directors Immediate Relative	Acquisition	02 May 2025	23,707	1,100,350 (11.58%)	0.25%	135.8	3,218,777	13 Mar 2025 28 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Ester Industries	MOVI Limited	Promoter Group	Acquisition	02 May 2025	2,531,645	5,828,645 (5.97%)	2.69%	158	399,999,910	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Preferential Offer
Senthil Infotek	SEETHA LAKSHMI PITCHANDI	Promoter & Director	Disposal	01 May 2025	548,200	0 (0%)	10.86%	0.0	11	25 Apr 2025 25 Apr 2025	Insider Trading	Equity Shares	Off Market
Windsor Machines	Hitendrabhai Hasmukhbhai Patel	Director	Acquisition	01 May 2025	5,863,956	5,863,956 (6.94%)	6.94%	191.9	1,124,999,959	29 Apr 2025 29 Apr 2025	Insider Trading	Equity Shares	Conversion of security
360 One Wam	Chetan Naik	Designated Person	Disposal	30 Apr 2025	13,000	13,000 (0%)	0.00%	983.6	12,786,851	28 Apr 2025 28 Apr 2025	Insider Trading	Equity Shares	Market Sale
360 One Wam	SAMRAT BOSE	Designated Person	Pledge	30 Apr 2025	45,000	70,000 (0.02%)	0.01%	987.3	44,428,500	28 Apr 2025 28 Apr 2025	Insider Trading	Equity Shares	Creation Of Pledge
360 One Wam	Anshuman Maheshwary	Designated Person	Disposal	30 Apr 2025	70,500	105,152 (0.03%)	0.02%	1008.2	71,074,575	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Market Sale
Forbes Precision	Shapoorji Pallonji and Company Private Limited	Promoter	Revoke	30 Apr 2025	1,700,000	37,437,172 (72.56%)	3.29%	193.6	329,035,000	28 Apr 2025 28 Apr 2025	Insider Trading	Equity Shares	Pledge Released
ICICI Lombard	Vasundhara Bhonsle	Connected Person	Acquisition	30 Apr 2025	10,000	10,000 (0%)	0.00%	1417.2	14,171,500	24 Apr 2025 24 Apr 2025	Insider Trading	Equity Shares	ESOP
HCL Technologies	HCL Technologies Stock Options Trust	Designated Person	Disposal	30 Apr 2025	330,842	4,415,438 (0.16%)	0.01%	1590	526,038,780	25 Apr 2025 25 Apr 2025	Insider Trading	Equity Shares	ESOS
Vega Jewellers 10-year high	Murali Krishna Lanka	Director	Acquisition	30 Apr 2025	35,228	35,228 (0.37%)	0.37%	0.0	10	26 Apr 2025 26 Apr 2025	Insider Trading	Equity Shares	Conversion of security
Vega Jewellers 10-year high	Ananta Ventures	Other	Disposal	30 Apr 2025	193,752	0 (0%)	2.04%	0.0	10	26 Apr 2025 26 Apr 2025	Insider Trading	Warrants	Conversion of security
Vega Jewellers 10-year high	Sai Manas Rama Mohana Rao Bandlamudi	Directors Immediate Relative	Acquisition	30 Apr 2025	76,000	76,000 (0.80%)	0.80%	0.0	10	26 Apr 2025 26 Apr 2025	Insider Trading	Equity Shares	Conversion of security
Vega Jewellers 10-year high	Sai Manas Rama Mohana Rao Bandlamudi	Directors Immediate Relative	Disposal	30 Apr 2025	76,000	0 (0%)	0.80%	0.0	10	26 Apr 2025 26 Apr 2025	Insider Trading	Warrants	Conversion of security
Vega Jewellers 10-year high	Sudha Bandlamudi	Directors Immediate Relative	Acquisition	30 Apr 2025	155,000	165,000 (1.74%)	1.64%	0.0	10	26 Apr 2025 26 Apr 2025	Insider Trading	Equity Shares	Conversion of security
Vega Jewellers 10-year high	Ananta Ventures	Other	Acquisition	30 Apr 2025	193,752	193,752 (2.04%)	2.04%	0	0	26 Apr 2025 26 Apr 2025	Insider Trading	Equity Shares	Conversion of security
Vega Jewellers 10-year high	Murali Krishna Lanka	Director	Disposal	30 Apr 2025	35,228	0 (0%)	0.37%	0.0	10	26 Apr 2025 26 Apr 2025	Insider Trading	Warrants	Conversion of security
HCL Technologies	Vijayakumar Chinnaswamy	Director	Acquisition	30 Apr 2025	327,295	1,001,218 (0.04%)	0.01%	1590	520,399,050	25 Apr 2025 25 Apr 2025	Insider Trading	Equity Shares	ESOS
HCL Technologies	Sanjay Berry	Designated Person	Acquisition	30 Apr 2025	1,127	1,127 (0%)	0.00%	1590	1,791,930	25 Apr 2025 25 Apr 2025	Insider Trading	Equity Shares	ESOS
ICICI Lombard	Vasundhara Bhonsle	Connected Person	Disposal	30 Apr 2025	38,500	0 (0%)	0.01%	1875	72,187,500	24 Apr 2025 24 Apr 2025	Insider Trading	Equity Shares	Market Sale
Vega Jewellers 10-year high	Sudha Bandlamudi	Directors Immediate Relative	Disposal	30 Apr 2025	155,000	0 (0%)	1.64%	0.0	10	26 Apr 2025 26 Apr 2025	Insider Trading	Warrants	Conversion of security
ICICI Lombard	Vasundhara Bhonsle	Connected Person	Acquisition	30 Apr 2025	38,500	38,500 (0%)	0.01%	1417.2	54,560,275	17 Apr 2025 17 Apr 2025	Insider Trading	Equity Shares	ESOP
HCL Technologies	Sumithra Ranganathan	Designated Person	Acquisition	30 Apr 2025	2,420	2,420 (0%)	0.00%	1590	3,847,800	25 Apr 2025 25 Apr 2025	Insider Trading	Equity Shares	ESOS
Mahindra Lifespace	Parveen Mahtani	Designated Person	Acquisition	30 Apr 2025	2,976	16,540 (0.01%)	0.00%	338.4	1,007,078	25 Apr 2025 25 Apr 2025	Insider Trading	Equity Shares	ESOP
Dr. Lal Pathlabs	Dr. Lal PathLabs Employee Welfare Trust	Other	Disposal	30 Apr 2025	25,436	199,026 (0.24%)	0.03%	1897.1	48,255,610	28 Apr 2025 28 Apr 2025	Insider Trading	Equity Shares	ESOP
Dr. Lal Pathlabs	Om Prakash Manchanda	Other	Acquisition	30 Apr 2025	25,000	808,496 (0.96%)	0.03%	1930.1	48,251,250	28 Apr 2025 28 Apr 2025	Insider Trading	Equity Shares	ESOP
Mideast Portfolio	KISHOR A SHAH	Promoter Group	Disposal	30 Apr 2025	41,500	835,900 (16.62%)	0.83%	20.0	831,565	30 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Market Sale
Dr. Lal Pathlabs	Om Prakash Manchanda	Other	Disposal	30 Apr 2025	19,349	789,147 (0.94%)	0.02%	2802.7	54,228,776	28 Apr 2025 30 Apr 2025	Insider Trading	Equity Shares	Market Sale

*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.

Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.

This section tracks all disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 and disclosures under SEBI SAST (Substantial Acquisition of Shares and Takeovers) made by the relevant parties in the Indian market. These disclosures are made by corporate insiders: promoters, officers, directors, employees and large shareholders, who are buying and selling stock in their own companies. You can search and filter within these results. You can also sort the information by clicking on the column headers.

Insider Trading & Significant acquisitions reported on the NSE and BSE exchanges

View 63 Insider Trading & Significant acquisitions made on NSE and BSE exchange from Apr 30, 2025 to May 03, 2025.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made in Kanpur Plastipack Ltd. where Acquisition of 4,000 Equity Shares done at an average price of Rs. 116.5 was reported to the exchange on May 3, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Balaxi Pharmaceuticals Ltd. where Sale of 1,345,891 Equity shares done was reported to the exchange on May 2, 2025.

Screeners based on Insider Trading and SAST parameters