Plutus Wealth's Insider Trades & SAST Disclosure
Plutus Wealth's most recent trade in Lloyds Metals & Energy Ltd. was a Disposal of 26,400,000 Warrants done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on March 15, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Plutus Wealth's has made SAST transactions in Harsha Engineers International Ltd. recently where a Disposal of 2,550,000 shares done . Disclosure was reported to the exchange on Dec. 31, 2024.
Add Superstar Alert
Share
Advanced/Help
"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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harsha Engineers | Plutus Wealth Management LLP | None | Disposal | 08 Jan 2025 | 2,550,000 | 4,200,000 (4.61%) | 2.80% | - | 17 May 2024 30 Dec 2024 |
SAST (29(2)) | - | Market | |
| Harsha Engineers | Plutus Wealth Management LLP | None | Acquisition | 08 Jan 2025 | 209,191 | - | 0.23% | - | 26 Apr 2024 26 Apr 2024 |
SAST (29(2)) | - | Market | |
| Accelya Solutions | Plutus Wealth Management LLP | Other | Disposal | 08 Jan 2025 | 483,704 | 324,543 (2.17%) | 3.24% | - | 28 Aug 2024 27 Dec 2024 |
SAST (29(2)) | - | Market | |
| Windsor Machines | Plutus Investments & Holding Pvt Ltd | Promoter | Acquisition | 17 Oct 2024 | 35,000,000 | 35,000,000 (53.90%) | 53.90% | - | 10 Sep 2024 10 Sep 2024 |
SAST (29(1)) | - | Off Market Transfer | |
| Sammaan Capital | Plutus Wealth Management LLP & PACs | Other | Acquisition | 10 Oct 2024 | 66,350,000 | 66,350,000 (9.04%) | 5.21% | - | 10 Sep 2024 10 Sep 2024 |
SAST (29(1)) | - | Conversion Of Partly Paid Up To Fully Paid Up Equity Shares | |
| Windsor Machines | Plutus Investments and Holding Pvt Ltd | Promoter | Acquisition | 17 Oct 2024 | 35,000,000 | 35,000,000 (53.90%) | 53.90% | - | 10 Sep 2024 10 Sep 2024 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Accelya Solutions | Plutus Wealth Management LLP | Other | Disposal | 29 Aug 2024 | 291,753 | 808,247 (5.41%) | 1.95% | - | 01 Jan 2024 26 Aug 2024 |
SAST (29(2)) | - | Market | |
| Accelya Solutions | Plutus Wealth Management LLP | Other | Acquisition | 29 Aug 2024 | 8,267 | - | 0.06% | - | 01 Jan 2024 26 Aug 2024 |
SAST (29(2)) | - | Market | |
| Primo Chemicals | Plutus Wealth Management LLP | Other | Disposal | 06 Aug 2024 | 5,250,000 | 10,000,000 (4.13%) | 2.17% | - | 18 Jul 2023 30 Jul 2024 |
SAST (29(2)) | - | Market | |
| Primo Chemicals | Plutus Wealth Management LLP | Other | Disposal | 02 Aug 2024 | 5,250,000 | 10,000,000 (4.13%) | 2.17% | - | 18 Jul 2023 30 Jul 2023 |
SAST (29(2)) | - | Market | |
| Restaurant Brands Asia | Plutus Wealth Management LLP | Other | Disposal | 16 Jul 2024 | 14,000,000 | 21,500,000 (4.33%) | 2.82% | - | 20 Jan 2024 04 Jul 2024 |
SAST (29(2)) | - | Market | |
| Restaurant Brands Asia | Plutus Wealth Management LLP | Other | Acquisition | 16 Jul 2024 | 1,500,000 | - | 0.30% | - | 01 Jan 2024 03 Jan 2024 |
SAST (29(2)) | - | Market | |
| Ami Organics | Plutus Wealth Management LLP | Other | Disposal | 05 Jul 2024 | 837,674 | 1,662,326 (4.06%) | 2.05% | - | 12 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | Other | Acquisition | 27 Jun 2024 | 8,376,545 | 14,623,955 (4.44%) | 2.54% | - | 26 Dec 2023 03 Jun 2024 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | Other | Acquisition | 27 Jun 2024 | 500 | - | - | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | Other | Disposal | 15 Jun 2024 | 7,550,291 | 15,450,209 (4.69%) | 2.29% | - | 26 Dec 2023 03 Jun 2024 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | Other | Acquisition | 15 Jun 2024 | 500 | - | - | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(2)) | - | Market | |
| Ami Organics | Plutus Wealth Management LLP | Other | Disposal | 04 Jun 2024 | 500,000 | 2,500,000 (6.78%) | 1.36% | - | 02 May 2024 29 May 2024 |
SAST (29(2)) | - | Market | |
| Ami Organics | Plutus Wealth Management LLP | Other | Acquisition | 04 Jun 2024 | 300,000 | - | 0.81% | - | 15 Nov 2022 29 Nov 2022 |
SAST (29(2)) | - | Market | |
| Nazara Technologies | Plutus Walth Management LLP & PAC | None | Acquisition | 29 May 2024 | 5,604,408 | 17,000,000 (22.21%) | 7.32% | - | 02 Mar 2024 27 May 2024 |
SAST (29(2)) | - | Market | |
| Harsha Engineers | Plutus Wealth Management LLP | None | Acquisition | 29 Apr 2024 | 1,940,809 | 6,540,809 (7.18%) | 2.13% | - | 12 Sep 2023 25 Apr 2024 |
SAST (29(2)) | - | Market | |
| Accelya Solutions | Plutus Wealth Management LLP | Other | Acquisition | 17 Jan 2024 | 341,733 | 1,091,733 (7.31%) | 2.28% | - | 02 Nov 2022 12 Jan 2024 |
SAST (29(2)) | - | Market | |
| IFB Industries | Plutus Wealth Management LLP | Other | Disposal | 15 Jan 2024 | 1,021,820 | 1,500,000 (3.71%) | 2.52% | - | 19 Jun 2023 02 Jan 2024 |
SAST (29(2)) | - | Market | |
| IFB Industries | Plutus Wealth Management LLP | Other | Disposal | 12 Jan 2024 | 1,021,820 | 1,500,000 (3.71%) | 2.52% | - | 19 Jun 2023 02 Jan 2024 |
SAST (29(2)) | - | Market | |
| Restaurant Brands Asia | Plutus Wealth Management LLP | None | Acquisition | 25 Sep 2023 | 34,000,000 | 34,000,000 (6.87%) | 6.87% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(1)) | - | Market | |
| Restaurant Brands Asia | Plutus Wealth Management LLP | None | Acquisition | 25 Sep 2023 | 34,000,000 | 34,000,000 (6.87%) | 6.87% | - | 15 Sep 2023 15 Sep 2023 |
SAST (29(1)) | - | Market | |
| Harsha Engineers | Plutus Wealth Management LLP | None | Acquisition | 11 Sep 2023 | 4,600,000 | 4,600,000 (5.05%) | 5.05% | - | 27 Mar 2023 30 Aug 2023 |
SAST (29(1)) | - | Market | |
| Harsha Engineers | Plutus Wealth Management LLP | None | Acquisition | 11 Sep 2023 | 4,600,000 | 4,600,000 (5.05%) | 5.05% | - | 27 Mar 2023 30 Aug 2023 |
SAST (29(1)) | - | Market | |
| Primo Chemicals | Plutus Wealth Management LLP | Other | Disposal | 28 Jul 2023 | 6,000,000 | 15,250,000 (6.29%) | 2.48% | - | 12 Jul 2023 13 Jul 2023 |
SAST (29(2)) | - | Market | |
| IFB Industries | Plutus Wealth Management LLP | Other | Disposal | 22 Jun 2023 | 1,503,180 | 2,521,820 (6.23%) | 3.71% | - | 31 May 2022 06 Jun 2023 |
SAST (29(2)) | - | Market | |
| IFB Industries | Plutus Wealth Management LLP | Other | Acquisition | 22 Jun 2023 | 392,192 | - | 0.97% | - | 31 May 2022 06 Jun 2023 |
SAST (29(2)) | - | Market | |
| IFB Industries | Plutus Wealth Management LLP | Other | Disposal | 16 Jun 2023 | 1,503,180 | 2,521,820 (6.23%) | 3.71% | - | 31 May 2022 06 Jun 2023 |
SAST (29(2)) | - | Market | |
| IFB Industries | Plutus Wealth Management LLP | Other | Acquisition | 16 Jun 2023 | 392,192 | - | 0.97% | - | 31 May 2022 06 Jun 2023 |
SAST (29(2)) | - | Market | |
| RateGain Travel | Plutus Wealth Management LLP | Other | Acquisition | 10 Nov 2022 | 7,200,000 | 7,200,000 (6.65%) | 6.65% | - | 15 Mar 2022 04 Nov 2022 |
SAST (29(1)) | - | Market | |
| V-Mart Retail | Plutus Wealth Management LLP | Other | Disposal | 26 Sep 2022 | 401,500 | 743,500 (3.76%) | 2.03% | - | 19 Sep 2022 19 Sep 2022 |
SAST (29(2)) | - | Market | |
| Ami Organics | Plutus Wealth Management LLP | Other | Acquisition | 21 Sep 2022 | 2,700,000 | 2,700,000 (7.41%) | 7.41% | - | 12 Aug 2021 13 Sep 2022 |
SAST (29(1)) | - | Market | |
| V-Mart Retail | Plutus Wealth Management LLP | Other | Acquisition | 20 Sep 2022 | 1,145,000 | 1,145,000 (5.79%) | 5.79% | - | 05 Sep 2022 05 Sep 2022 |
SAST (29(2)) | - | Market | |
| Accelya Solutions | Plutus Wealth Management LLP | Promoter | Acquisition | 20 Sep 2022 | 750,000 | 750,000 (5.02%) | 5.02% | - | 15 Jun 2021 26 Aug 2022 |
SAST (29(1)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | Other | Acquisition | 23 May 2022 | 6,609,655 | 23,000,000 (7.21%) | 2.06% | - | 15 Nov 2021 17 May 2022 |
SAST (29(2)) | - | Market | |
| IFB Industries | Plutus Wealth Management LLP | Other | Acquisition | 06 May 2022 | 2,502,808 | 3,632,808 (8.97%) | 6.18% | - | 04 May 2022 04 May 2022 |
SAST (29(1)) | - | Market | |
| Lloyds Metals & Energy | Plutus Trade & Commodities LLP | Promoter | Disposal | 15 Mar 2022 | 26,400,000 | 0 (0%) | 7.13% | 0.0 | 6 | 14 Mar 2022 14 Mar 2022 |
Insider Trading | Warrants | Inter-se Transfer |
| Lloyds Metals & Energy | Plutus Trade & Commodities LLP | Promoter | Disposal | 17 Mar 2022 | 26,400,000 | - | 5.94% | - | 14 Mar 2022 14 Mar 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Nazara Technologies | Plutus Wealth Management LLP | Other | Acquisition | 27 Nov 2021 | 251,586 | 2,251,586 (6.92%) | 0.77% | - | 18 Nov 2021 18 Nov 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Religare Enterprises | Plutus Wealth Management LLP | None | Acquisition | 23 Nov 2021 | 453,438 | 19,750,000 (6.20%) | 0.14% | - | 22 Nov 2021 22 Nov 2021 |
SAST (29(1)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | None | Acquisition | 22 Nov 2021 | 296,562 | 19,296,562 (6.06%) | 0.09% | - | 18 Nov 2021 18 Nov 2021 |
SAST (29(1)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | Other | Acquisition | 18 Nov 2021 | 800,000 | 19,000,000 (5.97%) | 0.25% | - | 17 Nov 2021 17 Nov 2021 |
SAST (29(1)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | Other | Acquisition | 18 Nov 2021 | 995,307 | 18,200,000 (5.72%) | 0.31% | - | 16 Nov 2021 16 Nov 2021 |
SAST (29(1)) | - | Market | |
| Primo Chemicals | Plutus Wealth Management LLP | Other | Acquisition | 18 Nov 2021 | 250,000 | 4,250,000 (8.76%) | 0.51% | - | 16 Nov 2021 16 Nov 2021 |
SAST (29(1)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | Other | Acquisition | 16 Nov 2021 | 814,348 | 17,204,693 (5.40%) | 0.25% | - | 15 Nov 2021 15 Nov 2021 |
SAST (29(1)) | - | Market | |
| Religare Enterprises | Plutus Wealth Management LLP | None | Acquisition | 15 Nov 2021 | 690,345 | 16,390,345 (5.15%) | 0.21% | - | 12 Nov 2021 12 Nov 2021 |
SAST (29(1)) | - | Market | |
| Chemcon Speciality | Plutus Wealth Management LLP | Other | Disposal | 07 Oct 2021 | 180,000 | 1,820,000 (4.97%) | 0.49% | - | 05 Oct 2021 05 Oct 2021 |
SAST (29(1)) | - | Market | |
| Primo Chemicals | Plutus Wealth Management LLP | Other | Acquisition | 30 Jul 2021 | 25,601 | 4,000,000 (9.09%) | 0.05% | - | 28 Jul 2021 28 Jul 2021 |
SAST (29(1)) | - | Market | |
| Primo Chemicals | Plutus Wealth Management LLP | Other | Acquisition | 28 Jul 2021 | 250,239 | 3,974,399 (9.04%) | 0.57% | - | 27 Jul 2021 27 Jul 2021 |
SAST (29(1)) | - | Market | |
| Primo Chemicals | Plutus Wealth Management LLP | Other | Acquisition | 28 Jul 2021 | 71,058 | 3,724,160 (8.47%) | 0.16% | - | 26 Jul 2021 26 Jul 2021 |
SAST (29(1)) | - | Market | |
| Primo Chemicals | Plutus Wealth Management LLP | None | Acquisition | 24 Jul 2021 | 153,102 | 3,653,102 (8.30%) | 0.34% | - | 23 Jul 2021 23 Jul 2021 |
SAST (29(1)) | - | Market | |
| Saint-Gobain Sekurit | Plutus Wealth Management LLP | None | Disposal | 15 May 2021 | 500,000 | 4,500,000 (4.94%) | 0.55% | - | 07 May 2021 14 May 2021 |
SAST (29(2)) | - | Market | |
| Saint-Gobain Sekurit | Plutus Wealth Management LLP | Other | Acquisition | 12 Apr 2021 | 500,000 | 5,000,000 (5.49%) | 0.55% | - | 21 Jan 2021 21 Jan 2021 |
SAST (29(2)) | - | Market | |
| Saint-Gobain Sekurit | Plutus Wealth Management LLP | Other | Acquisition | 09 Apr 2021 | 500,000 | 5,000,000 (5.49%) | 0.55% | - | 21 Jan 2021 21 Jan 2021 |
SAST (29(1)) | - | Market | |
| Chemcon Speciality | Plutus Wealth Management LLP | Other | Acquisition | 09 Apr 2021 | 181,817 | 2,000,000 (5.46%) | 0.50% | - | 16 Mar 2021 16 Mar 2021 |
SAST (29(1)) | - | Market | |
| Lloyds Metals & Energy | Plutus Trade & Commodities LLP | Promoter | Acquisition | 02 Nov 2020 | 26,400,000 | 26,400,000 (0%) | 11.64% | 2.4 | 62,502,000 | 31 Oct 2020 31 Oct 2020 |
Insider Trading | Warrants | Allotment |
*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.
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.
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.