Dilipkumar Lakhi's Insider Trades & SAST Disclosure
No reported Insider Trades available for Dilipkumar Lakhi in the Trendlyne database.
Dilipkumar Lakhi's has made SAST transactions in Religare Enterprises Ltd. recently where a Disposal of 6,483,433 shares done . Disclosure was reported to the exchange on Feb. 6, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Religare Enterprises | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 08 Mar 2025 | 6,483,433 | 9,751,614 (2.94%) | 1.96% | - | 29 Oct 2024 04 Feb 2025 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 12 Nov 2024 | 6,701,613 | 16,235,047 (4.91%) | 2.02% | - | 08 Aug 2024 28 Oct 2024 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Dilipkumar Lakhi & Others | Other | Disposal | 12 Aug 2024 | 5,786,062 | 22,936,660 (6.95%) | 1.75% | - | 18 Oct 2022 07 Aug 2024 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Dilipkumar Lakhi & Others | Other | Disposal | 12 Aug 2024 | 5,786,062 | 22,936,660 | - | - | 18 Oct 2022 07 Aug 2024 |
SAST (29(2)) | - | Market | |
| Almondz Global Sec | Dilipkumar Lakhi & Others | Other | Disposal | 12 Aug 2024 | 1,263,708 | 8,155,644 (4.90%) | 0.76% | - | 31 Jul 2024 02 Aug 2024 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 16 Jul 2024 | 899,990 | 533,060 (0.99%) | 1.67% | - | 12 Jan 2024 21 Jun 2024 |
SAST (29(2)) | - | Market | |
| NDL Ventures | Dilipkumar Lakhi & Others | Other | Disposal | 16 Jul 2024 | 788,336 | 1,736,547 (5.15%) | 2.34% | - | 13 Mar 2023 30 May 2024 |
SAST (29(2)) | - | Market | |
| NDL Ventures | Dilipkumar Lakhi & Others | Other | Acquisition | 16 Jul 2024 | 155,938 | - | 0.46% | - | 13 Mar 2023 30 May 2024 |
SAST (29(2)) | - | Market | |
| Unitech | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 29 Jan 2024 | 35,305,188 | 229,861,530 (8.78%) | 1.34% | - | 08 Mar 2018 20 Jan 2024 |
SAST (29(2)) | - | Market | |
| Unitech | Chirag Dilipkumar Lakhi & Others | Other | Acquisition | 29 Jan 2024 | 29,365,790 | - | 1.12% | - | 08 Mar 2018 20 Jan 2024 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 19 Jan 2024 | 241,620 | 286,610 (2.66%) | 2.24% | - | 17 Aug 2023 11 Jan 2024 |
SAST (29(2)) | - | Market | |
| GOCL Corporation | Dilipkumar V Lakhi & Others | Other | Disposal | 26 Oct 2023 | 316,477 | 1,463,050 (2.95%) | 0.63% | - | 27 May 2020 16 Oct 2023 |
SAST (29(2)) | - | Market | |
| GOCL Corporation | Dilipkumar Lakhi & Others | Other | Acquisition | 26 Oct 2023 | 222,696 | - | 0.44% | - | 27 May 2020 16 Oct 2023 |
SAST (29(2)) | - | Market | |
| Aro Granite | Dilipkumar Lakhi | Other | Disposal | 26 Oct 2023 | 291,516 | 744,633 (4.86%) | 1.90% | - | 01 Jul 2021 10 Oct 2023 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Dilipkumar Lakhi & Others | Other | Disposal | 07 Sep 2023 | 166,634 | 528,230 (4.91%) | 1.54% | - | 01 Aug 2023 16 Aug 2023 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Dilipkumar V Lakhi & Others | Other | Disposal | 28 Jul 2023 | 83,959 | 1,389,693 (12.92%) | 0.78% | - | 11 Mar 2022 10 Jul 2023 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Dilipkumar Lakhi & Others | Other | Acquisition | 28 Jul 2023 | 67,709 | - | 0.62% | - | 11 Mar 2022 10 Jul 2023 |
SAST (29(2)) | - | Market | |
| NDL Ventures | Chirag Dilipkumar Lakhi & Others | Other | Acquisition | 21 Mar 2023 | 1,145,383 | - | 3.40% | - | 13 Nov 2020 10 Mar 2023 |
SAST (29(2)) | - | Market | |
| NDL Ventures | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 21 Mar 2023 | 1,199 | 2,368,945 (7.03%) | - | - | 13 Nov 2020 10 Mar 2023 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Chirag Dilipkumar Lakhi & Others | Other | Acquisition | 22 Feb 2022 | 220,106 | 1,197,461 (11.13%) | 2.04% | - | 16 Nov 2021 21 Feb 2022 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Dilipkumar Lakhi & Others | Other | Acquisition | 16 Nov 2021 | 220,201 | 977,355 (9.08%) | 2.04% | - | 17 Sep 2021 15 Nov 2021 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Chirag Dilipkumar Lakhi & Others | Other | Acquisition | 18 Sep 2021 | 131,412 | 757,154 (7.04%) | 1.22% | - | 11 Aug 2021 16 Sep 2021 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Dilipkumar V Lakhi | Other | Acquisition | 12 Aug 2021 | 90,824 | 625,742 (5.81%) | 0.84% | - | 10 Aug 2021 10 Aug 2021 |
SAST (29(2)) | - | Market | |
| Uflex | Dilipkumar V Lakhi | Other | Disposal | 03 Jul 2021 | 1,550,679 | 539,749 (0.74%) | 2.14% | - | 26 Jul 2017 30 Jun 2021 |
SAST (29(2)) | - | Market | |
| Aro Granite | Dilipkumar V Lakhi | Other | Disposal | 03 Jul 2021 | 303,987 | 1,036,149 (6.77%) | 1.98% | - | 19 Jun 2021 30 Jun 2021 |
SAST (29(2)) | - | Market | |
| Aro Granite | Dilipkumar V Lakhi | Other | Disposal | 21 Jun 2021 | 271,988 | 1,340,136 (8.75%) | 1.77% | - | 30 Jan 2018 18 Jun 2021 |
SAST (29(2)) | - | Market | |
| Aro Granite | Dilipkumar V Lakhi | Other | Acquisition | 21 Jun 2021 | 106,466 | - | 0.69% | - | 30 Jan 2018 18 Jun 2021 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Chirag Dilipkumar Lakhi & Others | Other | Acquisition | 02 Jul 2020 | 1,150,000 | 25,232,531 (9.77%) | 0.44% | - | 01 Jul 2020 01 Jul 2020 |
SAST (29(2)) | - | Market | |
| Welspun Enterprises | Chirag Dilipkumar Lakhi & Others | Other | Acquisition | 27 May 2020 | 924,715 | 12,110,011 (8.15%) | 0.62% | - | 30 Mar 2017 26 May 2020 |
SAST (29(2)) | - | Market | |
| Welspun Enterprises | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 27 May 2020 | 510,873 | - | 0.34% | - | 30 Mar 2017 26 May 2020 |
SAST (29(2)) | - | Market |
*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.