Insider Trading & SAST disclosures for Gretex Corporate Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Arvind Harlalka HUF in Gretex Corporate Services Ltd. where Acquisition of 68,445
Equity Shares done
was reported to the exchange on April 16, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sashi Harlalka in Gretex Corporate Services Ltd. where Acquisition of 25,110
shares done
was reported to the exchange on April 17, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Sashi Harlalka
|
Promoter |
Acquisition |
30 Apr 2025 |
25,110 |
53,010
(0.23%)
|
0.11%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Rajkumari Harlalka
|
Promoter |
Acquisition |
30 Apr 2025 |
12,393 |
26,163
(0.12%)
|
0.05%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Pooja Harlalka
|
Promoter |
Acquisition |
30 Apr 2025 |
41,310 |
87,210
(0.39%)
|
0.18%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Talent Investment Company Pvt Company
|
Promoter |
Acquisition |
30 Apr 2025 |
1,294,704 |
2,733,264
(12.07%)
|
5.72%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Arvind Harlalka HUF
|
Promoter Group |
Acquisition |
16 Apr 2025 |
68,445 |
144,495
(0.64%)
|
0.30%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Talent Investment Company Private Company
|
Promoter Group |
Acquisition |
16 Apr 2025 |
1,294,704 |
2,733,264
(12.07%)
|
5.72%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Arvind Harlalka
|
Promoter & Director |
Acquisition |
16 Apr 2025 |
199,341 |
420,831
(1.86%)
|
0.88%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Harsh Harlalka
|
Promoter Group |
Acquisition |
16 Apr 2025 |
5,022 |
10,602
(0.05%)
|
0.02%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Alok Harlalka HUF
|
Promoter Group |
Acquisition |
16 Apr 2025 |
18,954 |
40,014
(0.18%)
|
0.08%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Alok Harlalka
|
Promoter |
Acquisition |
29 Apr 2025 |
41,391 |
87,381
(0.39%)
|
0.18%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Gourav Harlalka
|
Promoter |
Acquisition |
29 Apr 2025 |
6,399 |
13,509
(0.06%)
|
0.03%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Alok Harlalka HUF
|
Promoter |
Acquisition |
29 Apr 2025 |
18,954 |
40,014
(0.18%)
|
0.08%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Sumeet Harlalka
|
Promoter |
Acquisition |
30 Apr 2025 |
192,294 |
405,954
(1.79%)
|
0.85%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Sumeet Harlalka
|
Promoter & Director |
Acquisition |
16 Apr 2025 |
192,294 |
405,954
(1.79%)
|
0.85%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Arvind Harlalka HUF
|
Promoter |
Acquisition |
30 Apr 2025 |
68,445 |
144,495
(0.64%)
|
0.30%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Bonanza Agency LLP
|
Promoter |
Acquisition |
30 Apr 2025 |
4,893,574 |
10,330,878
(45.63%)
|
21.62%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Sumit Harlalka HUF
|
Promoter |
Acquisition |
30 Apr 2025 |
52,083 |
109,953
(0.49%)
|
0.23%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Anita Harlalka
|
Promoter |
Acquisition |
30 Apr 2025 |
14,013 |
29,583
(0.13%)
|
0.06%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Arvind Harlalka
|
Promoter |
Acquisition |
30 Apr 2025 |
199,341 |
420,831
(1.86%)
|
0.88%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Harsh Harlalka
|
Promoter |
Acquisition |
30 Apr 2025 |
5,022 |
10,602
(0.05%)
|
0.02%
|
|
-
|
11 Apr 2025
11 Apr 2025 |
SAST (29(2)) |
- |
Bonus Issue |
|
Pooja Harlalka
|
Promoter Group |
Acquisition |
16 Apr 2025 |
41,310 |
87,210
(0.39%)
|
0.18%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Sumit Harlalka HUF
|
Promoter Group |
Acquisition |
16 Apr 2025 |
52,083 |
109,953
(0.49%)
|
0.23%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Rajkumari Harlalka
|
Promoter Group |
Acquisition |
16 Apr 2025 |
12,393 |
26,163
(0.12%)
|
0.05%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Alok Harlalka
|
Promoter & Director |
Acquisition |
16 Apr 2025 |
41,391 |
87,381
(0.39%)
|
0.18%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Sashi Harlalka
|
Promoter Group |
Acquisition |
16 Apr 2025 |
25,110 |
53,010
(0.23%)
|
0.11%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Anita Harlalka
|
Promoter Group |
Acquisition |
16 Apr 2025 |
14,013 |
29,583
(0.13%)
|
0.06%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Bonanza Agency LLP
|
Promoter |
Acquisition |
16 Apr 2025 |
4,893,574 |
10,330,879
(45.63%)
|
21.62%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Gourav Harlalka
|
Promoter Group |
Acquisition |
16 Apr 2025 |
6,399 |
13,509
(0.06%)
|
0.03%
|
0 |
0
|
11 Apr 2025
11 Apr 2025 |
Insider Trading |
Equity Shares |
Bonus |
|
Alok Harlalka & Others
|
Promoter |
Acquisition |
14 Sep 2023 |
460,080 |
7,585,785
(65.87%)
|
35.96%
|
|
-
|
08 Sep 2023
08 Sep 2023 |
SAST (29(1)) |
- |
Rights Issue |
|
Alok Harlalka & Others
|
Promoter |
Acquisition |
14 Sep 2023 |
460,080 |
7,585,785
(65.87%)
|
35.96%
|
|
-
|
08 Sep 2023
08 Sep 2023 |
SAST (29(2)) |
- |
Rights Issue |
|
Gretex Share Broking Pvt Ltd
|
Promoter |
Disposal |
06 Sep 2023 |
7,200 |
-
|
0.07%
|
|
-
|
22 Aug 2023
22 Aug 2023 |
SAST (29(2)) |
- |
Market |
|
Bonanza Agency LLP
|
Promoter |
Disposal |
14 Feb 2023 |
108,000 |
5,177,655
(50.58%)
|
1.06%
|
|
-
|
09 Feb 2023
09 Feb 2023 |
SAST (29(2)) |
- |
Market |
|
Bonanza Agency LLP
|
Promoter |
Disposal |
09 Feb 2023 |
57,600 |
5,285,655
(51.64%)
|
0.56%
|
|
-
|
06 Feb 2023
06 Feb 2023 |
SAST (29(2)) |
- |
Market |
|
Bonanza Agency LLP
|
Promoter |
Disposal |
01 Feb 2023 |
28,800 |
5,343,255
(52.20%)
|
0.28%
|
|
-
|
27 Jan 2023
27 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Bonanza Agency LLP
|
Promoter |
Disposal |
30 Jan 2023 |
72,000 |
5,501,655
(53.75%)
|
0.70%
|
|
-
|
23 Jan 2022
23 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Bonanza Agency LLP
|
Promoter |
Disposal |
30 Jan 2023 |
129,600 |
5,372,055
(52.48%)
|
1.27%
|
|
-
|
24 Jan 2023
24 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Gretex Share Broling Pvt Ltd
|
Promoter |
Disposal |
04 Jan 2023 |
6,000 |
1,200
(0.01%)
|
0.06%
|
|
-
|
30 Dec 2022
30 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Gretex Share Broking Pvt Ltd
|
Promoter |
Acquisition |
03 Jan 2023 |
7,200 |
7,200
(0.07%)
|
0.07%
|
|
-
|
28 Dec 2022
28 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Intellect Stock Broking Ltd
|
Other |
Disposal |
17 Oct 2022 |
38,400 |
42,400
(3.72%)
|
3.37%
|
|
-
|
11 Oct 2022
12 Oct 2022 |
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.
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.