AlphAlerts

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

View 164 Insider Trading & Significant acquisitions made on NSE and BSE exchange from Apr 10, 2025 to Apr 13, 2025.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made in Aarvee Denims and Exports Ltd. where Disposal of 36,203 Equity Shares done at an average price of Rs. 25.1 was reported to the exchange on April 12, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by AB Cotspin India Ltd. where Acquisition of 401,428 Equity shares done was reported to the exchange on April 11, 2025.

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
AB Cotspin
Sanya Jindal Promoter Acquisition 12 Apr 2025 401,428 2,813,431 - - 07 Apr 2025
07 Apr 2025
SAST (Reg29(2)) Equity shares Preferential Allotment
Cineline
Hmanshu Kanakia ( as a Trustee of hiral Kanakia Trust) Promoter Pledge 12 Apr 2025 2,025,000 900,000 - - 07 Apr 2025
07 Apr 2025
SAST (Reg31) - Release
Aarvee Denims & Exp
RAJESH ARORA Promoter Disposal 12 Apr 2025 36,203 248,816 (1.06%) 0.15% 25.1 909,057 09 Apr 2025
09 Apr 2025
Insider Trading Equity Shares Off Market
Aarvee Denims & Exp
RITA ARORA Promoter Disposal 12 Apr 2025 359,316 156,104 (0.67%) 1.53% 25.1 9,022,425 09 Apr 2025
09 Apr 2025
Insider Trading Equity Shares Off Market
Aarvee Denims & Exp
KALPESH SHAH Promoter Disposal 12 Apr 2025 369,808 1,739 (0.01%) 1.58% 25.1 9,285,879 09 Apr 2025
09 Apr 2025
Insider Trading Equity Shares Off Market
Aarvee Denims & Exp
PARUL SHAH Promoter Disposal 12 Apr 2025 25,802 1,591 (0.01%) 0.11% 25.1 647,888 09 Apr 2025
09 Apr 2025
Insider Trading Equity Shares Off Market
Aarvee Denims & Exp
RENU V. ARORA Promoter Disposal 12 Apr 2025 18,613 4,419 (0.02%) 0.08% 25.1 467,372 09 Apr 2025
09 Apr 2025
Insider Trading Equity Shares Off Market
Lloyds Engineering
Swaminathan Sundarajan Designated Person Acquisition 11 Apr 2025 180,000 180,001 (0.02%) 0.02% 9.5 1,710,000 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Saiprasad Gangishetti Designated Person Acquisition 11 Apr 2025 55,000 73,500 (0.01%) 0.00% 7.5 412,500 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Adhikrao Sadashiv Gharge Designated Person Acquisition 11 Apr 2025 44,700 77,364 (0.01%) 0.00% 7.5 335,250 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Lincy Sojan Designated Person Acquisition 11 Apr 2025 4,800 4,800 (0%) 0.00% 9.5 45,600 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Deepak Obhan Designated Person Acquisition 11 Apr 2025 79,600 80,100 (0.01%) 0.01% 9.5 756,200 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Prajakta Kotkar Designated Person Acquisition 11 Apr 2025 2,000 2,001 (0%) 0.00% 9.5 19,000 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Pradeep Sikka Designated Person Acquisition 11 Apr 2025 102,900 171,500 (0.01%) 0.01% 7.5 771,750 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares ESOP
Shree Pushkar
Punit Gopikishan Makharia & PACs Promoter Disposal 11 Apr 2025 8,769,053 1,616,885 (5%) 27.12% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Inter-se Transfer / Gift
Mahindra & Mahindra
Naveen Chopra Designated Person Pledge 11 Apr 2025 750 3,659 (0%) 0.00% 2653.3 1,989,975 12 Mar 2025
12 Mar 2025
Insider Trading Equity Shares Creation Of Pledge
Mahindra & Mahindra
K Nandha Kumar Designated Person Disposal 11 Apr 2025 705 16,012 (0%) 0.00% 2717.3 1,915,672 27 Mar 2025
27 Mar 2025
Insider Trading Equity Shares Market Sale
Mahindra & Mahindra
Naveen Chopra Designated Person Pledge 11 Apr 2025 750 3,659 (0%) 0.00% 2645.7 1,984,238 11 Mar 2025
11 Mar 2025
Insider Trading Equity Shares Creation Of Pledge
Neogen Chemicals
HARIDAS THAKARSHI KANANI Promoter & Director Disposal 11 Apr 2025 2,912,941 6,153,887 (23.33%) 11.04% 0 0 11 Apr 2025
11 Apr 2025
Insider Trading Equity Shares Gift
Neogen Chemicals
BEENA HARIDAS KANANI Promoter Group Acquisition 11 Apr 2025 2,912,941 3,013,250 (11.42%) 11.04% 0 0 11 Apr 2025
11 Apr 2025
Insider Trading Equity Shares Gift
Alkosign
Naina Shah & Others Promoter Acquisition 11 Apr 2025 1,081,000 2,973,000 (41.32%) 15.02% - 18 Mar 2025
18 Mar 2025
SAST (29(1)) - Inter-se Transfer
India Lease Development
Rajiv Gupta Jt Arti Gupta Promoter Acquisition 11 Apr 2025 5,000 884,842 (6.01%) 0.03% - 21 Mar 2025
21 Mar 2025
SAST (29(2)) - Market
BLB
Brij Rattan Bagri Promoter Acquisition 11 Apr 2025 70,000 21,424,527 (40.53%) 0.13% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Shree Pushkar
Punit Gopikishan Makharia & PACs Promoter Disposal 11 Apr 2025 8,769,053 1,616,885 (5%) 27.12% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Inter-se Transfer
Sera Investments
Seraphim Ventures Pvt Ltd Promoter Acquisition 11 Apr 2025 95,376 10,756,302 (16.55%) 0.15% - 18 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Dr. Reddy's Labs
Satish Reddy Kallam & PACs Promoter Acquisition 11 Apr 2025 5,602,495 222,305,640 (26.64%) 0.67% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Transmission
Alkosign
Samir Shah & Akshay Shah Promoter Disposal 11 Apr 2025 1,081,000 2,973,000 (41.32%) 15.02% - 18 Mar 2025
18 Mar 2025
SAST (29(1)) - Inter-se Transfer
Shree Pushkar
Bhanu Gopi Makharia & PACs Promoter Acquisition 11 Apr 2025 17,411,958 22,429,042 (69.36%) 53.85% - 19 Mar 2025
19 Mar 2025
SAST (29(1)) - Inter-se Transfer
Shree Pushkar
Bhanu Makharia & PACs Promoter Acquisition 11 Apr 2025 17,411,958 17,894,787 (55.34%) 53.85% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Inter-se Transfer
Oricon Enterprises
Oriental Enterprises (Partnership Firm) Promoter Disposal 11 Apr 2025 1,250,000 3,703,199 (2.35%) 0.79% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Shree Pushkar
Gautam Gopikishan Makharia & PACs Promoter Disposal 11 Apr 2025 8,642,905 1,616,885 (5%) 26.73% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Inter-se Transfer
MRC Agrotech
Shweta Singh Other Disposal 11 Apr 2025 202,360 3,028,799 (14.78%) 0.99% - 14 Feb 2025
21 Feb 2025
SAST (29(2)) - Market
SBFC Finance
SBFC Holdings Pte Ltd Promoter Disposal 11 Apr 2025 13,625,115 579,188,410 (53.49%) 1.26% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Oricon Enterprises
Hazarimall Somani Promoter Acquisition 11 Apr 2025 1,250,000 29,503,720 (18.79%) 0.79% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
India Lease Development
Rajiv Gupta Jt Arti Gupta Promoter Acquisition 11 Apr 2025 2,400 879,842 (5.98%) 0.01% - 20 Mar 2025
20 Mar 2025
SAST (29(2)) - Market
Swojas Energy Foods
Parthrajsinh Harshadsinh Rana Promoter Disposal 11 Apr 2025 900,000 11,094,843 (35.83%) 2.91% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
NEO Infracon
Darshik D Mehta Promoter Acquisition 11 Apr 2025 2,092 299,686 (5.64%) 0.03% - 20 Mar 2025
20 Mar 2025
SAST (29(2)) - Market
Balu Forge
Jaspalsingh P Chandock & PACs Promoter Acquisition 11 Apr 2025 1,325,000 61,201,074 (55.26%) 1.20% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Pref. Allotment
International Conveyors
Elpro International Ltd & PACs Promoter Acquisition 11 Apr 2025 15,962 43,766,005 (69.05%) 0.02% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Onward Technologies
JHM Enterprises Pvt Ltd Promoter Acquisition 11 Apr 2025 50,000 7,750,000 (34.18%) 0.22% - 18 Mar 2025
18 Mar 2025
SAST (29(1)) - Market
Parshva Enterprises
Vora Shares & Stock Broker LLP Promoter Acquisition 11 Apr 2025 1,100 132,070 (1.30%) 0.02% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
NEO Infracon
Darshik D Mehta Promoter Acquisition 11 Apr 2025 5,439 297,594 (5.60%) 0.10% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Avonmore Capital
Innovative Money Matters Pvt Ltd Promoter Acquisition 11 Apr 2025 121,150 93,479,900 (33.12%) 0.04% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Aavas Financiers
SBI Mutual Fund None Disposal 11 Apr 2025 7,544,011 44,129 (0.05%) 9.53% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Steel Strips Wheels
Chandigarh Developers Pvt Ltd Promoter Acquisition 11 Apr 2025 40,462 95,925,022 (61.13%) 0.03% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Adarsh Mercantile
Ajay Jaiswal & Others Other Acquisition 11 Apr 2025 2,690,000 2,690,000 (73.20%) 73.20% - 18 Mar 2025
18 Mar 2025
SAST (29(1)) - Off Market
NCL Industries
Penmetsa Narasimha Raju Promoter Disposal 11 Apr 2025 9,000 521,010 (1.15%) 0.02% - 18 Mar 2025
19 Mar 2025
SAST (29(2)) - Encumbrance Shares
Super Iron Foundry
Akhilesh Saklecha & Others Promoter Acquisition 11 Apr 2025 84,000 289,880 (1.24%) 0.36% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Adarsh Mercantile
Ashish Chhawchharia Promoter Disposal 11 Apr 2025 598,441 30,577 (0.83%) 16.28% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Off Market
NCL Industries
K Gautam Promoter Acquisition 11 Apr 2025 13,800 2,544,578 (5.63%) 0.03% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Rushil Decor
Rushil Krupesh Thakkar & PACs (Revised) Promoter Acquisition 11 Apr 2025 11,000,000 161,674,280 (56.37%) 3.84% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Preferential Issue
Khandwala Securities
Paresh J Khandwala Promoter Acquisition 11 Apr 2025 350 254,984 (1.67%) - - 18 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Shalibhadra Finance
Dhruvil Doshi Promoter Acquisition 11 Apr 2025 4,658 44,168 (0.57%) 0.06% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Adarsh Mercantile
Kshitiz Chhawchharia Promoter Disposal 11 Apr 2025 598,429 30,576 (0.83%) 16.28% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Off Market
Netlink Solutions
Jineshvar Securities Pvt Ltd Promoter Disposal 11 Apr 2025 11,279 361,039 (14.27%) 0.46% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
ECS Biztech
Milin Nautambhai Shah Promoter Disposal 11 Apr 2025 5,000 43,650 (0.20%) - - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Khandwala Securities
Daxa Khandwala Promoter Acquisition 11 Apr 2025 383 1,308,836 (8.58%) - - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Adarsh Mercantile
Avon Credit Pvt Ltd Promoter Disposal 11 Apr 2025 1,493,130 - 40.63% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Off Market
Cosmic CRF
Aditya Vikram Birla & Others Promoter Acquisition 11 Apr 2025 315,000 5,030,800 (54.76%) 3.43% - 10 Mar 2025
10 Mar 2025
SAST (29(2)) - Pref. Allotment
SRG Housing Finance
M3 Investment Pvt Ltd Other Acquisition 11 Apr 2025 1,368,000 1,437,411 (9.17%) 8.68% - 18 Mar 2025
18 Mar 2025
SAST (29(1)) - Pref. Allotment
B C Power Controls
Arun Kumar Jain Promoter Disposal 11 Apr 2025 1,151,857 - 1.65% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
DC Infotech and Comms
Devansh Kamleshkumar Sayani & Others Promoter Acquisition 11 Apr 2025 500,000 7,700,000 (57.03%) 3.70% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Pref. Allotment
Mrs. Bectors Food
Abhay Rameshkumar Aggarwal Promoter Group Acquisition 11 Apr 2025 2,000 2,000 (0%) 0.00% 1481.4 2,962,759 22 Nov 2024
26 Mar 2025
Insider Trading Equity Shares Market Purchase
IndiaNivesh
IndiaNivesh Capitals Limited Other Acquisition 11 Apr 2025 1,797,070 1,797,070 (4.76%) 4.76% 11.1 19,857,624 08 Apr 2025
08 Apr 2025
Insider Trading Equity Shares Off Market
IndiaNivesh
SNEHLATA NUWAL Promoter Disposal 11 Apr 2025 1,797,070 0 (0%) 4.76% 11.1 19,857,624 08 Apr 2025
08 Apr 2025
Insider Trading Equity Shares Off Market
Mrs. Bectors Food
Neena Ramesh Aggarwal Promoter Group Acquisition 11 Apr 2025 1,200 1,200 (0%) 0.00% 1383.9 1,660,694 10 Feb 2025
24 Feb 2025
Insider Trading Equity Shares Market Purchase
Lancer Container
Elara Capital PLC Other Disposal 11 Apr 2025 4,023,663 12,194,337 (4.87%) 1.94% - 30 Aug 2024
29 Jan 2025
SAST (29(2)) - Market
CSL Finance
Rohit Gupta HUF Promoter Acquisition 11 Apr 2025 10,000 279,995 (1.21%) 0.04% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
India Steel Works
Khamgaon Land Development & Trading Company Pvt Ltd Promoter Disposal 11 Apr 2025 12,796,257 170,574,347 (42.84%) 3.21% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Garnet International
Kartik Gaggar Promoter Acquisition 11 Apr 2025 2,500 197,848 (1.01%) 0.02% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Aarvee Denims & Exp
Pari Bhogilal Laxmichand Promoter Disposal 11 Apr 2025 357,823 2,687 (0.01%) 1.53% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Off Market
Manaksia Coated
Sunil Kumar Agarwal & Sons HUF & PACs Promoter Disposal 11 Apr 2025 127,000 51,385,940 (69.19%) 0.17% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Inter-se Transfer
SMS Lifesciences
TV Praveen Promoter Acquisition 11 Apr 2025 120,595 252,752 (8.36%) 3.99% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Inter-se Transfer
Usha Martin
Peterhouse Investments India Ltd Promoter Disposal 11 Apr 2025 100,000 8,916,529 (2.93%) 0.03% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
Magadh Sugar & Energy
Man Mohan Singh Other Acquisition 11 Apr 2025 300 704,590 - - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
SMS Lifesciences
TVVSN Murthy HUF Promoter Disposal 11 Apr 2025 241,190 - 7.98% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Inter-se Transfer
Oasis Securities
Kailash Chandra Sohani HUF & PACs Promoter Acquisition 11 Apr 2025 11,000 13,096,090 (70.79%) 0.06% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Trident Lifeline
Meena Harikrishna Patel Other Acquisition 11 Apr 2025 1,800 1,800 (0.02%) 0.02% - 17 Mar 2025
17 Mar 2025
SAST (29(1)) - Market
Bhartiya Intl
Urbanac Projects Pvt Ltd Promoter Acquisition 11 Apr 2025 775,000 775,000 (5.97%) 5.97% - 19 Mar 2025
19 Mar 2025
SAST (29(1)) - Allotment
Aarvee Denims & Exp
Jaimin Kailash Gupta & PACs Other Acquisition 11 Apr 2025 597,371 6,267,001 (26.71%) 2.55% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Off Market Transfer
Manaksia Coated
Sushil Kumar Agarwal & Sons HUF & PACs Promoter Acquisition 11 Apr 2025 127,000 51,385,940 (69.19%) 0.17% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Inter-se Transfer
Lancer Container
Elara Capital PLC Other Disposal 11 Apr 2025 5,000,000 7,194,337 (2.87%) 2% - 20 Jan 2025
06 Mar 2025
SAST (29(2)) - None
Aarvee Denims & Exp
Kalpesh Shah Promoter Disposal 11 Apr 2025 93,573 371,547 (1.58%) 0.39% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Off Market
Garnet International
Suresh Gaggar Promoter Acquisition 11 Apr 2025 2,500 2,164,325 (11.02%) 0.01% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Market
SMS Lifesciences
Sudeepthi Gopineedi Promoter Acquisition 11 Apr 2025 120,595 199,494 (6.60%) 3.99% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Inter-se Transfer
Shree Ganesh Elastoplast
Mihir Rameshchandra Shah & PACs Other Acquisition 11 Apr 2025 23,790 830,990 (15.04%) 0.43% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Aarvee Denims & Exp
Ashish Virendrabhai Shah Promoter Disposal 11 Apr 2025 145,796 1,944 (0.01%) 0.62% - 19 Mar 2025
19 Mar 2025
SAST (29(2)) - Off Market
Cineline
Hiral Kanakia Trust Promoter Invoke 11 Apr 2025 2,025,000 3,068,800 (8.96%) 5.91% 102.0 206,590,500 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares Pledge Released
Cineline
Rupal Rasesh Kanakia Promoter Group Revoke 11 Apr 2025 1,225,000 2,428,844 (7.09%) 3.57% 102.0 124,974,500 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares Revocation Of Pledge
Cineline
Rupal Kanakia Trust Promoter Group Revoke 11 Apr 2025 2,025,000 3,068,800 (8.96%) 5.91% 102.0 206,590,500 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares Pledge Released
Cineline
Rasesh Kanakia Promoter Revoke 11 Apr 2025 350,000 1,273,924 (3.72%) 1.02% 101.0 35,357,000 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares Pledge Released
Cineline
Hiral Kanakia Promoter Group Revoke 11 Apr 2025 1,075,000 2,428,844 (7.09%) 3.14% 102.0 109,671,500 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares Pledge Released
Triveni Turbine
Zahan Nikhil Sawhney & PACs Promoter Acquisition 11 Apr 2025 1,000,000 177,506,774 (55.84%) 0.31% - 17 Mar 2025
17 Mar 2025
SAST (29(1)) - Off Market Gift
Indoco Remedies
Shanteri Investment Pvt Ltd Promoter Acquisition 11 Apr 2025 26,000 15,846,655 (17.17%) 0.02% - 17 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Mangalam Industrial
Wardwizard Solutions India Pvt Ltd Promoter Disposal 11 Apr 2025 166,711 161,050,528 (16.75%) 0.02% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Triveni Turbine
Zia Nikhil Sawhney & PACs Promoter Disposal 11 Apr 2025 1,999,705 177,506,774 (55.84%) 0.62% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Off Market / Inter se transfer
Jayant Infratech
Nilesh Jobanputra Promoter Acquisition 11 Apr 2025 18,000 2,797,698 (27.55%) 0.18% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Triveni Turbine
Zia Nikhil Sawhney & PACs Promoter Acquisition 11 Apr 2025 999,705 177,506,774 (55.84%) 0.31% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Off Market Transfer
CarTrade Tech
MacRitchie Investmenrts Pte Ltd Other Disposal 11 Apr 2025 92,000 4,714,161 (9.95%) 0.19% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
BLB
Brij Rattan Bagri Promoter Acquisition 11 Apr 2025 126,169 21,354,527 (40.40%) 0.24% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Swojas Energy Foods
Parthrajsinh Harshadsinh Rana Promoter Disposal 11 Apr 2025 600,000 11,994,843 (38.74%) 1.94% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Continental Securities
Rajesh Khuteta Promoter Acquisition 11 Apr 2025 228,000 1,083,375 (4.13%) 0.87% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Gift
Continental Securities
Shyam Lal Khuteta HUF & PACs Promoter Disposal 11 Apr 2025 228,000 687,665 (2.62%) 0.87% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Gift
Vibhor Steel Tubes
Vijay Laxmi Kaushik Promoter Acquisition 11 Apr 2025 6,200 4,317,563 (22.77%) 0.03% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Senco Gold
Jai Hanuman Shri Siddhivinayak Trust & PACs Promoter Acquisition 11 Apr 2025 80,400 105,121,662 (64.22%) - - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Suncare Traders
Siddhi Power Ltd Other Disposal 11 Apr 2025 13,926,169 12,743,831 (5%) 5.46% - 12 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
NEO Infracon
Darshik D Mehta Promoter Acquisition 11 Apr 2025 3,063 292,155 (5.50%) 0.05% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
W S Industries
S Aravindan Promoter Acquisition 11 Apr 2025 7,000 4,414,826 (6.96%) 0.01% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Cineline
Hiral Himanshu Kanakia Promoter Group Pledge 11 Apr 2025 150,000 2,428,844 (7.09%) 0.44% 79.0 11,845,500 20 Mar 2025
20 Mar 2025
Insider Trading Equity Shares Creation Of Pledge
Cineline
Rupal Rasesh Kanakia Promoter Group Pledge 11 Apr 2025 350,000 2,428,844 (7.09%) 1.02% 79.0 27,639,500 20 Mar 2025
20 Mar 2025
Insider Trading Equity Shares Creation Of Pledge
Vinny Overseas
Latadevi Parekh (Revised) Other Acquisition 11 Apr 2025 416,183 25,776,903 (5.54%) 0.08% - 28 Feb 2025
12 Mar 2025
SAST (29(2)) - Market
Steel Strips Wheels
Chandigarh Developers Pvt Ltd Promoter Acquisition 11 Apr 2025 163,023 95,884,560 (61.10%) 0.10% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Integrated Industries
Aidos India Fund Ltd & PACs Other Disposal 11 Apr 2025 290,000 10,121,060 (4.34%) 0.12% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Sarla Performance Fibers
Satidham Industries Pvt Ltd & Others Promoter Acquisition 11 Apr 2025 10,000 47,439,166 (56.81%) 0.01% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
International Conveyors
Elpro International Ltd & PACs Promoter Acquisition 11 Apr 2025 7,265 43,750,043 (69.03%) 0.01% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Prime Fresh
Hiren Chandrakant Ghelani Promoter Acquisition 11 Apr 2025 750 4,043,139 (29.62%) - - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Veefin Solutions
Raja Debnath & PAC (Revised) Promoter Acquisition 11 Apr 2025 8,200 8,449,525 (35.25%) 0.03% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Shalibhadra Finance
Dhruvil Doshi Promoter Acquisition 11 Apr 2025 5,000 39,510 (0.51%) 0.06% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Oricon Enterprises
Oriental Enterprises Promoter Disposal 11 Apr 2025 1,250,000 4,953,190 (3.14%) 0.80% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Pro Fin Cap Serv
Ramesh Sawalram Saraogi Other Acquisition 11 Apr 2025 2,200,000 30,200,000 (10.19%) 3.27% - 18 Mar 2025
18 Mar 2025
SAST (29(1)) - Market
La Opala RG
Genesis Exports Pvt Ltd & PACs Promoter Acquisition 11 Apr 2025 10,000 73,081,000 (65.84%) 0.01% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Gleam Fabmat
Pushpa Gupta Promoter Disposal 11 Apr 2025 1,265,000 - 12.62% - 05 Mar 2025
05 Mar 2025
SAST (29(2)) - Off Market
Sarla Performance Fibers
Satidham Industries Pvt Ltd & Others Promoter Acquisition 11 Apr 2025 4,500 47,429,166 (56.79%) - - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Rushil Decor
Rushil Krupesh Thakkar & PACs Promoter Acquisition 11 Apr 2025 11,000,000 161,674,280 (56.37%) 3.84% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Preferential Issue
Sunshield Chemicals
Coppersmith Energies & Projects Pvt Ltd & PACs Promoter Acquisition 11 Apr 2025 6,500 4,738,369 (64.44%) 0.09% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Oricon Enterprises
Hazarimal Somani Promoter Acquisition 11 Apr 2025 1,250,000 28,253,720 (18%) 0.80% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Sarla Performance Fibers
Hindustan Cotton Company & Others Promoter Acquisition 11 Apr 2025 4,346 47,321,837 (56.67%) - - 26 Sep 2024
26 Sep 2024
SAST (29(2)) - Market
International Conveyors
Elpro International Ltd & PACs Promoter Acquisition 11 Apr 2025 44,602 43,742,778 (69.02%) 0.07% - 13 Mar 2025
13 Mar 2025
SAST (29(2)) - Market
Avonmore Capital
Innovative Money Matters Pvt Ltd Promoter Acquisition 11 Apr 2025 110,000 93,358,750 (33.08%) 0.04% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Silver Touch Tech
Vipul Haridas Thakkar Promoter Acquisition 11 Apr 2025 600 2,566,946 (20.24%) - - 13 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Texmaco Infra
Adventz Finance Pvt Ltd Promoter Acquisition 11 Apr 2025 20,000 21,166,148 (16.61%) 0.02% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Almondz Global Sec
Avonmore Capital & Management Services Ltd Promoter Acquisition 11 Apr 2025 77,500 86,094,402 (49.97%) 0.05% - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Pfizer
Life Insurance Corporation of India Other Disposal 11 Apr 2025 926,730 1,841,767 (4.02%) 2.02% - 10 Feb 2022
18 Mar 2025
SAST (29(2)) - Market
IndiaMART InterMESH
Mitsubishi UFJ Financial Group MUFG & PACs Other Disposal 11 Apr 2025 1,198,755 1,875,224 (3.12%) 2% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Indirect Sale
MIC Electronics
Siva Lakshmana Rao Kakarala & Others Promoter Disposal 11 Apr 2025 7,502,000 8,846,191 (3.67%) 3.11% - 13 Mar 2025
18 Mar 2025
SAST (29(2)) - Gift
Suryoday Small Finance Bank
Baskar Babu Ramachandran Promoter Acquisition 11 Apr 2025 150,000 161,911 (0.15%) 0.14% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
Malu Paper Mills
Purushottam Malu Promoter Acquisition 11 Apr 2025 184,543 727,726 (4.27%) 1.08% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Inter-se Transfer
Malu Paper Mills
Shrawankumar Malu Promoter Acquisition 11 Apr 2025 139,101 678,991 (3.98%) 0.81% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Inter-se Transfer
Solarium Green Energy
Aditya Goyal & PACs Promoter Acquisition 11 Apr 2025 13,200 12,163,029 (58.33%) 0.06% - 13 Mar 2025
13 Mar 2025
SAST (29(2)) - Market
NCL Industries
Kakatiya Industries Pvt Ltd Promoter Acquisition 11 Apr 2025 2,600 53,708 (0.12%) 0.01% - 17 Mar 2025
17 Mar 2025
SAST (29(2)) - Market
NCL Industries
Kakatiya Industries Pvt Ltd Promoter Acquisition 11 Apr 2025 2,700 56,408 (0.12%) - - 18 Mar 2025
18 Mar 2025
SAST (29(2)) - Market
Hinduja Global
Hinduja Group Ltd. Promoter Pledge 10 Apr 2025 145,000 12,962,646 (27.86%) 0.31% 465.4 67,475,750 28 Mar 2025
28 Mar 2025
Insider Trading Equity Shares Creation Of Pledge
Neogen Chemicals
Harin Haridas Kanani Promoter & Director Acquisition 10 Apr 2025 1,338,250 3,338,250 (12.65%) 5.07% 0 0 09 Apr 2025
09 Apr 2025
Insider Trading Equity Shares Gift
Neogen Chemicals
Haridas Thakarshi Kanani Promoter & Director Disposal 10 Apr 2025 1,338,250 9,066,828 (34.37%) 5.07% 0 0 09 Apr 2025
09 Apr 2025
Insider Trading Equity Shares Gift
Lloyds Engineering
Chandrasena Gajanan Mhatre Designated Person Acquisition 10 Apr 2025 53,700 56,200 (0%) 0.00% 7.5 402,750 04 Apr 2025
04 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Kalpesh Agrawal Designated Person Acquisition 10 Apr 2025 318,900 574,999 (0.05%) 0.03% 7.5 2,391,750 04 Apr 2025
04 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Kailash Agarwal Designated Person Acquisition 10 Apr 2025 67,400 67,400 (0%) 0.01% 9.5 640,300 04 Apr 2025
04 Apr 2025
Insider Trading Equity Shares ESOP
Lloyds Engineering
Mukesh Tarachand Sharma Designated Person Acquisition 10 Apr 2025 19,500 19,500 (0%) 0.00% 7.5 146,250 04 Apr 2025
04 Apr 2025
Insider Trading Equity Shares ESOP
Aarvee Denims & Exp
Jaimin Kailash Gupta Designated Person Acquisition 10 Apr 2025 261,935 7,851,248 (33.47%) 1.12% 25.1 6,577,188 04 Apr 2025
04 Apr 2025
Insider Trading Equity Shares Off Market
Arkade Developers Ltd.
Anuja Nitesh Jain Promoter Group Acquisition 10 Apr 2025 2,660,000 2,820,000 (1.52%) 1.43% 0 0 08 Apr 2025
08 Apr 2025
Insider Trading Equity Shares Inter-se Transfer
Arkade Developers Ltd.
Mangilal Ratanchand Jain Promoter Group Disposal 10 Apr 2025 2,660,000 0 (0%) 1.43% 0 0 08 Apr 2025
08 Apr 2025
Insider Trading Equity Shares Inter-se Transfer
Madhusudan Masala
Rishit Dayalaji Kotecha Promoter Acquisition 10 Apr 2025 40,000 2,356,000 - - 26 Mar 2025
26 Mar 2025
SAST (Reg29(2)) Equity shares Others
Viviana Power Tech
MRS. PRIYANKA RICHI CHOKSI Promoter Acquisition 10 Apr 2025 2,875 107,371 - - 25 Mar 2025
25 Mar 2025
SAST (Reg29(2)) Equity shares Open Market
Barbeque-Nation
Sayaji Housekeeping Services ltd Promoter Pledge 10 Apr 2025 541,516 541,516 - - 27 Mar 2025
27 Mar 2025
SAST (Reg31) - Creation
DB Intl Stock
Shiv Narayan Daga HUF Promoter Pledge 10 Apr 2025 1,275,000 0 - - 27 Mar 2025
27 Mar 2025
SAST (Reg31) - Release
Raymond Lifestyle Ltd.
J K Investors ( Bombay) Ltd Promoter Pledge 10 Apr 2025 1,880,000 8,716,033 - - 28 Mar 2025
28 Mar 2025
SAST (Reg31) - Creation
Centrum Capital
Business Match Services (India) Private Limited Promoter Pledge 10 Apr 2025 1,500,000 71,089,250 - - 29 Mar 2025
29 Mar 2025
SAST (Reg31) - Creation
Jyoti CNC Automation
Anilkumar Bhikhabhai Virani Promoter Pledge 10 Apr 2025 1,000,000 3,552,000 - - 28 Feb 2025
28 Feb 2025
SAST (Reg31) - Creation
Jyoti CNC Automation
Anilkumar Bhikhabhai Virani Promoter Pledge 10 Apr 2025 2,300,000 5,852,000 - - 28 Mar 2025
28 Mar 2025
SAST (Reg31) - Creation
Prime Focus
Naresh Malhotra Promoter Others 10 Apr 2025 25,571,757 25,571,757 - - 31 Mar 2025
31 Mar 2025
SAST (Reg31) - Creation
Shrenik
Shrenik Vimawala Promoter Sale 10 Apr 2025 1,550,674 156,666,159 - - 07 Feb 2025
21 Mar 2025
SAST (Reg29(2)) Equity shares Others
MRC Agrotech
Shweta Singh Other Disposal 10 Apr 2025 156,575 2,730,382 (13.33%) 0.76% 12.0 1,885,372 20 Mar 2025
09 Apr 2025
Insider Trading Equity Shares Market Sale
Wardwizard Innovations
Yatin Sanjay Gupte Promoter Pledge 10 Apr 2025 1,085,890 78,793,177 (30.22%) 0.42% 20.7 22,510,500 07 Apr 2025
07 Apr 2025
Insider Trading Equity Shares Creation Of Pledge
Wardwizard Innovations
Yatin Sanjay Gupte Promoter Pledge 10 Apr 2025 697,450 78,793,177 (30.22%) 0.27% 19.7 13,739,765 08 Apr 2025
08 Apr 2025
Insider Trading Equity Shares Creation Of Pledge
*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.