| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tamilnad Mercantile Bank | A.Radhika | Immediate Relative | Acquisition | 26 May 2023 | 2,600 | 70,432 (0.04%) | 0.00% | 413.4 | 1,074,969 | 22 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | Sujata Sampath Family Trust | Promoter Group | Acquisition | 26 May 2023 | 5,500 | 2,950,155 (2.88%) | 0.01% | 181.5 | 998,250 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Thirumalai Chemicals | Sampath Family Trust | Promoter Group | Acquisition | 26 May 2023 | 5,500 | 2,950,155 (2.88%) | 0.01% | 181.5 | 998,250 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Prism Medico & Pharma | Galaxy Vitacare Private Limited | Promoter | Acquisition | 26 May 2023 | 211,863 | 226,663 (3.74%) | 3.49% | 11 | 2,330,493 | 22 May 2023 22 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Prism Medico & Pharma | Symbiosis Pharmaceuticals Private Limited | Promoter | Acquisition | 26 May 2023 | 798,083 | 848,083 (13.99%) | 13.16% | 11 | 8,778,913 | 22 May 2023 22 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Yarn Syndicate | Ravi Niranjan Pandya (Revised) | Promoter | Acquisition | 26 May 2023 | 400,000 | 800,000 (21.34%) | 10.67% | 4 | 1,600,000 | 31 Mar 2023 31 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| N R Agarwal Industries | REERA HOLDINGS PRIVATE LIMITED | Promoter Group | Acquisition | 26 May 2023 | 3,500 | 17,000 (0.09%) | 0.02% | 265.4 | 928,772 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Yarn Syndicate | Ravi Niranjan Pandya (Revised) | Promoter | Acquisition | 26 May 2023 | 513,546 | 1,313,546 (35.03%) | 13.69% | 4.0 | 2,054,256 | 12 Apr 2023 12 Apr 2023 |
Insider Trading | Equity Shares | Off Market |
| Yarn Syndicate | Ravi Niranjan Pandya (Revised) | Promoter | Acquisition | 26 May 2023 | 400,000 | 400,000 (10.67%) | 10.67% | 4 | 1,600,000 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Mphasis | VASSILIS CONSTANTOPOULOS | Designated Person | Acquisition | 26 May 2023 | 6,000 | 6,391 (0%) | 0.00% | 941 | 5,646,000 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Dhampur Sugar Mills | Goel Investments Limited | Promoter | Acquisition | 26 May 2023 | 4 | 18,295,915 (27.56%) | 0.00% | 248.5 | 994 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mahindra Resorts | Santhosh Raman Kutty | Designated Person | Acquisition | 26 May 2023 | 20,000 | 20,000 (0.01%) | 0.01% | 156 | 3,120,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Mphasis | JOSEPH CHACKO | Designated Person | Acquisition | 26 May 2023 | 2,900 | 2,900 (0%) | 0.00% | 500 | 1,450,000 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Radhe Developers | Jahnavi A. Patel | Promoter & Director | Acquisition | 26 May 2023 | 81,668 | 137,586,866 (27.32%) | 0.02% | 2.9 | 236,837 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| PSP Projects | Prahaladbhai S. Patel | Promoter & Director | Acquisition | 26 May 2023 | 25,000 | 18,884,308 (52.46%) | 0.07% | 714.5 | 17,862,408 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mansi Finance | SURESH BAFNA | Promoter & Director | Acquisition | 26 May 2023 | 5,765 | 471,013 (13.32%) | 0.16% | 30.7 | 177,126 | 01 Apr 2022 31 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| CSL Finance | Rohit Gupta HUF | Promoter Group | Acquisition | 26 May 2023 | 2,387 | 39,682 (0.19%) | 0.01% | 207.3 | 494,730 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| J B Chemicals | Nikhil Chopra | Director | Acquisition | 26 May 2023 | 15,000 | 15,000 (0.02%) | 0.02% | 1952 | 29,280,000 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Shashikala Shetty | Designated Person | Acquisition | 26 May 2023 | 610 | 612 (0%) | 0.00% | 1952 | 1,190,720 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Kunal Khanna | Designated Person | Acquisition | 26 May 2023 | 5,640 | 5,640 (0.01%) | 0.01% | 1952 | 11,009,280 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 26 May 2023 | 5,640 | 5,640 (0.01%) | 0.01% | 1952 | 11,009,280 | 23 May 2023 23 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Baroda Rayon | Damodarbhai Bhimjibhai Patel | Promoter & Director | Acquisition | 26 May 2023 | 453,255 | 1,422,670 (6.21%) | 1.98% | 6 | 2,719,530 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Aurobindo Pharma | K.Nagaraju (Revised) | Other | Acquisition | 26 May 2023 | 7,000 | 14,800 (0%) | 0.00% | 462.3 | 3,235,960 | 06 Mar 2023 09 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Fynx Capital | 9ANIUM TECH LLP | Other | Acquisition | 26 May 2023 | 2,790,555 | 2,790,555 (69.76%) | 69.76% | 13.1 | 36,584,177 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Mukand | BARODA INDUSTRIES PRIVATE LIMITED | Promoter Group | Acquisition | 26 May 2023 | 25,000 | 17,971,482 (12.44%) | 0.02% | 121.4 | 3,035,157 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mukand | BARODA INDUSTRIES PRIVATE LIMITED | Promoter Group | Acquisition | 26 May 2023 | 25,000 | 17,996,482 (12.45%) | 0.02% | 122.6 | 3,064,349 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Healthcare Global | Sapna Agarwal | Designated Person | Acquisition | 26 May 2023 | 5,250 | 5,250 (0%) | 0.00% | 10 | 52,500 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Dr Navin Chugh | Designated Person | Acquisition | 26 May 2023 | 300 | 1,000 (0%) | 0.00% | 10 | 3,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Sankara Narayanan | Designated Person | Acquisition | 26 May 2023 | 2,250 | 9,450 (0.01%) | 0.00% | 10 | 22,500 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Anuresh Jain | Designated Person | Acquisition | 26 May 2023 | 600 | 600 (0%) | 0.00% | 10 | 6,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Ashwini P K | Designated Person | Acquisition | 26 May 2023 | 1,500 | 1,500 (0%) | 0.00% | 10 | 15,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Vijay S Shanbhag | Designated Person | Acquisition | 26 May 2023 | 375 | 2,625 (0%) | 0.00% | 10 | 3,750 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Sudeep Dey | Designated Person | Acquisition | 26 May 2023 | 4,000 | 4,000 (0%) | 0.00% | 10 | 40,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Vineesh Kumar Ghei | Designated Person | Acquisition | 26 May 2023 | 6,000 | 12,000 (0.01%) | 0.00% | 10 | 60,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Srinivasa Raghavan | KMP | Acquisition | 26 May 2023 | 9,000 | 46,000 (0.03%) | 0.01% | 10 | 90,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Prafulkumar Navinchandra Dharani | Designated Person | Acquisition | 26 May 2023 | 900 | 900 (0%) | 0.00% | 10 | 9,000 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Narayanan V | Designated Person | Acquisition | 26 May 2023 | 5,350 | 13,150 (0.01%) | 0.00% | 10 | 53,500 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Stuti Jain | Designated Person | Acquisition | 26 May 2023 | 3,750 | 3,750 (0%) | 0.00% | 10 | 37,500 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Healthcare Global | Asha N | Designated Person | Acquisition | 26 May 2023 | 150 | 7,250 (0.01%) | 0.00% | 10 | 1,500 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Parshva Enterprises | ABN Wealth(India) LLP | Promoter Group | Acquisition | 26 May 2023 | 139 | 114,534 (1.14%) | 0.00% | 172.4 | 23,965 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Embassy Office Parks REIT | Ritwik Bhattacharjee | Designated Person | Acquisition | 26 May 2023 | 2,986 | 2,986 (0%) | 0.00% | 0 | 0 | 23 May 2023 23 May 2023 |
Insider Trading | Any other instrument | ESOP |
| Som Distilleries | DEEPAK ARORA | Promoter | Acquisition | 26 May 2023 | 10,500 | 939,510 (1.21%) | 0.01% | 219.1 | 2,300,129 | 24 May 2023 24 May 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Anjani Synthetics | Bimladevi Subhkaran Agarwal (Revised) | Promoter Group | Acquisition | 26 May 2023 | 789,455 | 1,856,640 (12.59%) | 5.35% | 0 | 0 | 14 Mar 2023 14 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Danube Industries | SUNIL HUKUMAT RAJDEV | Promoter | Acquisition | 26 May 2023 | 407,715 | 10,507,863 (35.03%) | 1.36% | 16.0 | 6,519,363 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Purchase |