Dheeraj Kumar Lohia and Associates's Insider Trades & SAST Disclosure
No reported Insider Trades available for Dheeraj Kumar Lohia and Associates in the Trendlyne database.
Dheeraj Kumar Lohia and Associates's has made SAST transactions in EPIC Energy Ltd. recently where a Disposal of 151,140 shares done . Disclosure was reported to the exchange on Jan. 25, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPIC Energy | Raj Kumar Lohia & PACs | Other | Disposal | 28 Jan 2025 | 151,140 | 273,782 (3.80%) | 2.09% | - | 28 Jun 2024 24 Jan 2025 |
SAST (29(2)) | - | Market | |
| MediCaps | Dheeraj Kumar Lohia & PACs | Other | Acquisition | 15 Jul 2024 | 277,473 | 937,296 (7.51%) | 2.22% | - | 18 Oct 2023 09 Jul 2024 |
SAST (29(1)) | - | Market | |
| MediCaps | Dheeraj Kumar Lohia & PACs | Other | Acquisition | 20 Oct 2023 | 41,387 | 659,823 (5.29%) | 0.33% | - | 17 Oct 2023 17 Oct 2023 |
SAST (29(1)) | - | Market | |
| Austin Engineering | Dheeraj Kumar Lohia & PACs | Other | Disposal | 25 Jan 2023 | 70,059 | 115,478 (3.32%) | 2.01% | - | 16 Sep 2022 20 Jan 2023 |
SAST (29(2)) | - | Market | |
| Riba Textiles | Dheeraj Kumar Lohia & PACs | Other | Acquisition | 18 Sep 2021 | 40,000 | 513,071 (5.31%) | 0.41% | - | 16 Sep 2021 16 Sep 2021 |
SAST (29(1)) | - | Market |
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.
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.