Insider Trading & SAST disclosures for 5Paisa Capital Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sapna Kshirsagar in 5Paisa Capital Ltd. where Disposal of 900
Equity Shares done at an average price of Rs. 337.9
was reported to the exchange on March 21, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Venkataraman Rajamani in 5Paisa Capital Ltd. where Acquisition of 5,000
shares done
was reported to the exchange on June 13, 2023.
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 |
|
Sapna Kshirsagar
|
Designated Person |
Disposal |
21 Mar 2025 |
900 |
1,800
(0%)
|
0.00%
|
337.9 |
304,134
|
20 Mar 2025
20 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ameya Agnihotri
|
Director |
Disposal |
06 Mar 2025 |
8,067 |
0
(0%)
|
0.03%
|
335.1 |
2,703,502
|
05 Mar 2025
05 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ameya Agnihotri
|
Director |
Disposal |
06 Mar 2025 |
4,433 |
8,067
(0.03%)
|
0.01%
|
329.3 |
1,459,579
|
04 Mar 2025
04 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
02 Jan 2024 |
14,493 |
14,507
(0.05%)
|
0.05%
|
566.8 |
8,214,261
|
29 Dec 2023
29 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
GOURAV MUNJAL
|
KMP |
Disposal |
29 Dec 2023 |
200 |
29,500
(0.09%)
|
0.00%
|
549.1 |
109,815
|
27 Dec 2023
27 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
GOURAV MUNJAL
|
KMP |
Disposal |
29 Dec 2023 |
29,500 |
0
(0%)
|
0.09%
|
554.7 |
16,363,332
|
28 Dec 2023
28 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
26 Dec 2023 |
14,543 |
0
(0%)
|
0.05%
|
509.8 |
7,414,475
|
22 Dec 2023
22 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
26 Dec 2023 |
20,000 |
14,543
(0.05%)
|
0.06%
|
508.6 |
10,171,002
|
21 Dec 2023
21 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
26 Dec 2023 |
20,000 |
14,543
(0.05%)
|
0.06%
|
508.6 |
10,171,002
|
21 Dec 2023
21 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
26 Dec 2023 |
14,543 |
0
(0%)
|
0.05%
|
509.8 |
7,414,475
|
22 Dec 2023
22 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
21 Dec 2023 |
1,040 |
15,960
(0.05%)
|
0.00%
|
510.0 |
530,352
|
18 Dec 2023
18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
21 Dec 2023 |
14,000 |
34,543
(0.11%)
|
0.05%
|
510.9 |
7,152,806
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
21 Dec 2023 |
12,000 |
48,543
(0.16%)
|
0.04%
|
511.2 |
6,134,591
|
19 Dec 2023
19 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
21 Dec 2023 |
11,196 |
77,863
(0.25%)
|
0.04%
|
505.7 |
5,662,167
|
15 Dec 2023
15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
21 Dec 2023 |
17,320 |
60,543
(0.19%)
|
0.06%
|
510.8 |
8,846,530
|
18 Dec 2023
18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
21 Dec 2023 |
2,000 |
17,000
(0.05%)
|
0.01%
|
502.8 |
1,005,692
|
15 Dec 2023
15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
21 Dec 2023 |
1,960 |
14,000
(0.04%)
|
0.01%
|
510.6 |
1,000,825
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
21 Dec 2023 |
12,000 |
48,543
(0.16%)
|
0.04%
|
511.2 |
6,134,591
|
19 Dec 2023
19 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
21 Dec 2023 |
1,960 |
14,000
(0.04%)
|
0.01%
|
510.6 |
1,000,825
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
21 Dec 2023 |
17,320 |
60,543
(0.19%)
|
0.06%
|
510.8 |
8,846,530
|
18 Dec 2023
18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
21 Dec 2023 |
1,040 |
15,960
(0.05%)
|
0.00%
|
510.0 |
530,352
|
18 Dec 2023
18 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
21 Dec 2023 |
11,196 |
77,863
(0.25%)
|
0.04%
|
505.7 |
5,662,167
|
15 Dec 2023
15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
21 Dec 2023 |
2,000 |
17,000
(0.05%)
|
0.01%
|
502.8 |
1,005,692
|
15 Dec 2023
15 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
21 Dec 2023 |
14,000 |
34,543
(0.11%)
|
0.05%
|
510.9 |
7,152,806
|
20 Dec 2023
20 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Dec 2023 |
23,334 |
94,669
(0.30%)
|
0.08%
|
489.3 |
11,416,995
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Dec 2023 |
5,381 |
118,003
(0.38%)
|
0.02%
|
490.3 |
2,638,227
|
11 Dec 2023
11 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Dec 2023 |
5,610 |
89,059
(0.29%)
|
0.02%
|
486.4 |
2,728,620
|
13 Dec 2023
13 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Dec 2023 |
5,610 |
89,059
(0.29%)
|
0.02%
|
486.4 |
2,728,620
|
13 Dec 2023
13 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Dec 2023 |
23,334 |
94,669
(0.30%)
|
0.08%
|
489.3 |
11,416,995
|
12 Dec 2023
12 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Dec 2023 |
5,381 |
118,003
(0.38%)
|
0.02%
|
490.3 |
2,638,227
|
11 Dec 2023
11 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
11 Dec 2023 |
7,707 |
123,384
(0.40%)
|
0.02%
|
504.3 |
3,886,739
|
08 Dec 2023
08 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
11 Dec 2023 |
2,103 |
131,091
(0.42%)
|
0.01%
|
507.2 |
1,066,691
|
07 Dec 2023
07 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
07 Dec 2023 |
1,000 |
19,000
(0.06%)
|
0.00%
|
507.3 |
507,264
|
05 Dec 2023
05 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
07 Dec 2023 |
15,622 |
174,378
(0.56%)
|
0.05%
|
505.5 |
7,897,468
|
05 Dec 2023
05 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
07 Dec 2023 |
41,184 |
133,194
(0.43%)
|
0.13%
|
504.7 |
20,786,600
|
06 Dec 2023
06 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
04 Dec 2023 |
800 |
20,000
(0.06%)
|
0.00%
|
515.2 |
412,121
|
30 Nov 2023
30 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
04 Dec 2023 |
900 |
20,800
(0.07%)
|
0.00%
|
533.7 |
480,300
|
29 Nov 2023
29 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
29 Nov 2023 |
1,465 |
21,700
(0.07%)
|
0.00%
|
518.9 |
760,125
|
28 Nov 2023
28 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
28 Nov 2023 |
104 |
28,000
(0.09%)
|
0.00%
|
460 |
47,840
|
23 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
28 Nov 2023 |
4,835 |
23,165
(0.07%)
|
0.02%
|
491.1 |
2,374,340
|
24 Nov 2023
24 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
28 Nov 2023 |
104 |
28,000
(0.09%)
|
0.00%
|
460 |
47,840
|
23 Nov 2023
23 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
28 Nov 2023 |
4,835 |
23,165
(0.07%)
|
0.02%
|
491.1 |
2,374,340
|
24 Nov 2023
24 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
23 Nov 2023 |
5,215 |
1,397
(0%)
|
0.02%
|
450.5 |
2,349,590
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
23 Nov 2023 |
1,397 |
0
(0%)
|
0.00%
|
451.5 |
630,699
|
22 Nov 2023
22 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
23 Nov 2023 |
7,288 |
6,612
(0.02%)
|
0.02%
|
453.4 |
3,304,650
|
20 Nov 2023
20 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
23 Nov 2023 |
1,180 |
28,304
(0.09%)
|
0.00%
|
450.0 |
531,021
|
21 Nov 2023
21 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
23 Nov 2023 |
200 |
28,104
(0.09%)
|
0.00%
|
451.4 |
90,285
|
22 Nov 2023
22 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
20 Nov 2023 |
9,504 |
28,429
(0.09%)
|
0.03%
|
439.3 |
4,174,832
|
15 Nov 2023
15 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
20 Nov 2023 |
6,011 |
13,900
(0.05%)
|
0.02%
|
453.0 |
2,723,033
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
20 Nov 2023 |
8,518 |
19,911
(0.06%)
|
0.03%
|
455.1 |
3,876,254
|
16 Nov 2023
16 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
20 Nov 2023 |
666 |
29,484
(0.10%)
|
0.00%
|
453.0 |
301,700
|
17 Nov 2023
17 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Nov 2023 |
10,222 |
37,933
(0.12%)
|
0.03%
|
439.5 |
4,492,936
|
08 Nov 2023
13 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Nov 2023 |
16,590 |
48,155
(0.16%)
|
0.05%
|
436.7 |
7,245,316
|
10 Nov 2023
10 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Nov 2023 |
11,403 |
64,745
(0.21%)
|
0.04%
|
440.9 |
5,027,756
|
09 Nov 2023
09 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
09 Nov 2023 |
13,852 |
76,148
(0.25%)
|
0.04%
|
444.1 |
6,151,474
|
08 Nov 2023
08 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
09 Nov 2023 |
7,713 |
90,000
(0.29%)
|
0.02%
|
444.2 |
3,425,944
|
07 Nov 2023
07 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
09 Nov 2023 |
2,808 |
97,713
(0.32%)
|
0.01%
|
453.8 |
1,274,318
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
07 Nov 2023 |
250 |
30,150
(0.10%)
|
0.00%
|
465 |
116,250
|
06 Nov 2023
06 Nov 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
03 Nov 2023 |
1,600 |
30,400
(0.10%)
|
0.01%
|
457.3 |
731,620
|
30 Oct 2023
30 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
27 Oct 2023 |
24,761 |
23,670
(0.08%)
|
0.08%
|
454.4 |
11,251,931
|
23 Oct 2023
23 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
27 Oct 2023 |
12,560 |
521
(0%)
|
0.04%
|
411.9 |
5,173,787
|
26 Oct 2023
26 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
27 Oct 2023 |
10,589 |
13,081
(0.04%)
|
0.03%
|
430.2 |
4,555,820
|
25 Oct 2023
25 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
MAYUR PREMJI DEDHIA
|
Designated Person |
Disposal |
27 Oct 2023 |
3,000 |
32,000
(0.10%)
|
0.01%
|
435.4 |
1,306,263
|
23 Oct 2023
23 Oct 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
29 Sep 2023 |
1,783 |
48,431
(0.16%)
|
0.01%
|
441.0 |
786,306
|
27 Sep 2023
27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
22 Sep 2023 |
731 |
61,624
(0.20%)
|
0.00%
|
447.2 |
326,886
|
15 Sep 2023
15 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
22 Sep 2023 |
520 |
61,104
(0.20%)
|
0.00%
|
442.1 |
229,885
|
20 Sep 2023
20 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
22 Sep 2023 |
10,890 |
50,214
(0.16%)
|
0.04%
|
429.1 |
4,672,381
|
21 Sep 2023
21 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Sep 2023 |
7,760 |
62,355
(0.20%)
|
0.03%
|
447.6 |
3,473,149
|
14 Sep 2023
14 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Sep 2023 |
8,576 |
76,424
(0.25%)
|
0.03%
|
462.8 |
3,968,835
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Sep 2023 |
2,869 |
70,115
(0.23%)
|
0.01%
|
445.9 |
1,279,356
|
13 Sep 2023
13 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Sep 2023 |
3,440 |
72,984
(0.24%)
|
0.01%
|
455.8 |
1,567,883
|
12 Sep 2023
12 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Sep 2023 |
2,869 |
70,115
(0.23%)
|
0.01%
|
445.9 |
1,279,356
|
13 Sep 2023
13 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Sep 2023 |
3,440 |
72,984
(0.24%)
|
0.01%
|
455.8 |
1,567,883
|
12 Sep 2023
12 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Sep 2023 |
7,760 |
62,355
(0.20%)
|
0.03%
|
447.6 |
3,473,149
|
14 Sep 2023
14 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
15 Sep 2023 |
8,576 |
76,424
(0.25%)
|
0.03%
|
462.8 |
3,968,835
|
11 Sep 2023
11 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
03 Aug 2023 |
3,400 |
5,000
(0.02%)
|
0.01%
|
460.2 |
1,564,716
|
01 Aug 2023
01 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
03 Aug 2023 |
10,000 |
10,040
(0.03%)
|
0.03%
|
472.4 |
4,723,994
|
28 Jul 2023
28 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
03 Aug 2023 |
1,640 |
8,400
(0.03%)
|
0.01%
|
469 |
769,160
|
31 Jul 2023
31 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
20 Jul 2023 |
15,665 |
20,040
(0.07%)
|
0.05%
|
391.2 |
6,127,444
|
19 Jul 2023
19 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
20 Jul 2023 |
4,335 |
35,705
(0.12%)
|
0.01%
|
392.1 |
1,699,590
|
18 Jul 2023
18 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
20 Jul 2023 |
10,000 |
40,040
(0.13%)
|
0.03%
|
396.3 |
3,962,732
|
17 Jul 2023
17 Jul 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
16 Jun 2023 |
1,000 |
53,040
(0.17%)
|
0.00%
|
370.1 |
370,130
|
14 Jun 2023
14 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
16 Jun 2023 |
3,000 |
50,040
(0.16%)
|
0.01%
|
367.6 |
1,102,677
|
15 Jun 2023
15 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
14 Jun 2023 |
479 |
54,561
(0.18%)
|
0.00%
|
374 |
179,146
|
12 Jun 2023
12 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
14 Jun 2023 |
521 |
54,040
(0.18%)
|
0.00%
|
368.2 |
191,858
|
13 Jun 2023
13 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
14 Jun 2023 |
5,000 |
55,040
(0.18%)
|
0.02%
|
374.5 |
1,872,500
|
12 Jun 2023
12 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
13 Jun 2023 |
1,611 |
60,040
(0.20%)
|
0.01%
|
367.2 |
591,608
|
09 Jun 2023
09 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
13 Jun 2023 |
889 |
76,651
(0.25%)
|
0.00%
|
380.4 |
338,176
|
09 Jun 2023
09 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
13 Jun 2023 |
15,000 |
61,651
(0.20%)
|
0.05%
|
370 |
5,550,000
|
09 Jun 2023
09 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH SHARAD GAGDANI
|
KMP |
Disposal |
13 Jun 2023 |
2,500 |
77,540
(0.25%)
|
0.01%
|
380 |
950,000
|
09 Jun 2023
09 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Venkataraman Rajamani
|
Promoter |
Acquisition |
13 Jun 2023 |
5,000 |
1,269,594
(4.14%)
|
0.02%
|
374.5 |
1,872,500
|
12 Jun 2023
12 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nirmal Madhu Family Private Trust
|
Trust |
Acquisition |
13 Jun 2023 |
15,000 |
15,000
(0.05%)
|
0.05%
|
370 |
5,550,000
|
09 Jun 2023
09 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Venkataraman Rajamani
|
Promoter |
Acquisition |
04 Jul 2023 |
5,000 |
1,269,594
(4.14%)
|
0.01%
|
|
-
|
12 Jun 2023
12 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
Nirmal Madhu Family Private Trust
|
Promoter |
Acquisition |
04 Jul 2023 |
15,000 |
15,000
(0.05%)
|
0.05%
|
|
-
|
09 Jun 2023
09 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
Nirmal Madhu Family Private Trust
|
Promoter |
Acquisition |
04 Jul 2023 |
15,000 |
15,000
(0.05%)
|
0.05%
|
|
-
|
09 Jun 2023
09 Jun 2023 |
SAST (29(1)) |
- |
Market |
|
Venkataraman Rajamani
|
Promoter |
Acquisition |
04 Jul 2023 |
5,000 |
1,269,594
(4.14%)
|
0.01%
|
|
-
|
12 Jun 2023
12 Jun 2023 |
SAST (29(1)) |
- |
Market |
|
Nirmal Bhanwarlal Jain
|
Promoter |
Acquisition |
03 Mar 2023 |
125,000 |
6,205,088
(20.25%)
|
0.41%
|
274.6 |
34,324,999
|
01 Mar 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Venkataraman Rajamani
|
Promoter |
Acquisition |
03 Mar 2023 |
75,000 |
1,264,594
(4.13%)
|
0.24%
|
274.3 |
20,573,250
|
01 Mar 2023
01 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Venkaraman Rajamani
|
Promoter |
Acquisition |
09 Mar 2023 |
75,000 |
1,264,594
(4.13%)
|
0.24%
|
|
-
|
01 Mar 2023
01 Mar 2023 |
SAST (29(1)) |
- |
Market |
|
Nirmal Bhanwarlal Jain
|
Promoter |
Acquisition |
09 Mar 2023 |
125,000 |
6,205,088
(20.25%)
|
0.40%
|
|
-
|
01 Mar 2023
01 Mar 2023 |
SAST (29(1)) |
- |
Market |
|
Nirmal Bhanwarlal Jain
|
Promoter |
Acquisition |
09 Mar 2023 |
125,000 |
6,205,088
(20.25%)
|
0.40%
|
|
-
|
01 Mar 2023
01 Mar 2023 |
SAST (29(2)) |
- |
Market |
|
Venkataraman Rajamani
|
Promoter |
Acquisition |
09 Mar 2023 |
75,000 |
1,264,594
(4.13%)
|
0.24%
|
|
-
|
01 Mar 2023
01 Mar 2023 |
SAST (29(2)) |
- |
Market |
|
WF Asian Reconnaissance Fund Ltd & WF Asian SMLR Companies FD Ltd
|
Other |
Acquisition |
01 Jun 2021 |
2,377,400 |
2,905,906
|
-
|
|
-
|
28 May 2021
28 May 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Santosh Jayaram
|
Director |
Disposal |
17 Feb 2021 |
2,737 |
23,763
(0.09%)
|
0.01%
|
255.5 |
699,167
|
12 Feb 2021
12 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Santosh Jayaram
|
Director |
Disposal |
17 Feb 2021 |
8,200 |
15,563
(0.06%)
|
0.03%
|
255.9 |
2,098,544
|
15 Feb 2021
15 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH GAGDANI
|
Director |
Disposal |
29 Oct 2020 |
30,450 |
40
(0%)
|
0.12%
|
330 |
10,048,500
|
28 Oct 2020
28 Oct 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
PUNAM PRAKARSH GAGDANI
|
Directors Immediate Relative |
Disposal |
29 Oct 2020 |
14,550 |
27
(0%)
|
0.06%
|
330.0 |
4,801,550
|
28 Oct 2020
28 Oct 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIPUN GOEL
|
Other |
Disposal |
22 Jul 2020 |
7,692 |
80,000
(0.31%)
|
0.03%
|
384.7 |
2,959,082
|
21 Jul 2020
21 Jul 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIPUN GOEL
|
Other |
Disposal |
26 Jun 2020 |
12,692 |
95,000
(0.37%)
|
0.05%
|
216 |
2,741,472
|
24 Jun 2020
24 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIPUN GOEL
|
Other |
Disposal |
26 Jun 2020 |
7,308 |
87,692
(0.34%)
|
0.03%
|
262.4 |
1,917,552
|
25 Jun 2020
25 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
BHAVYAKALA NEMKUMAR BHANDARI
|
Other |
Disposal |
04 Jun 2020 |
5,498 |
10,502
(0.04%)
|
0.02%
|
170 |
934,660
|
11 May 2020
11 May 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
BHAVYAKALA NEMKUMAR BHANDARI
|
Other |
Disposal |
04 Jun 2020 |
10,502 |
0
(0%)
|
0.04%
|
165.4 |
1,736,605
|
02 Jun 2020
02 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ABHISHEK NEMKUMAR BHANDARI
|
Other |
Disposal |
04 Jun 2020 |
5,954 |
10,046
(0.03%)
|
0.02%
|
165.1 |
983,184
|
03 Jun 2020
03 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
ABHISHEK NEMKUMAR BHANDARI
|
Other |
Disposal |
04 Jun 2020 |
10,046 |
0
(0.03%)
|
0.04%
|
165.2 |
1,659,840
|
04 Jun 2020
04 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MOHAN RADHAKRISHNAN
|
Other |
Disposal |
14 May 2020 |
12,600 |
1,000
(0%)
|
0.05%
|
160.3 |
2,020,000
|
11 May 2020
12 May 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
PRAKARSH GAGDANI
|
Director |
Acquisition |
16 Mar 2020 |
1,000 |
30,490
(0.12%)
|
0.00%
|
130 |
130,000
|
13 Mar 2020
13 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
PUNAM PRAKARSH GAGDANI
|
Directors Immediate Relative |
Acquisition |
02 Mar 2020 |
2,000 |
14,577
(0.06%)
|
0.01%
|
163 |
326,000
|
28 Feb 2020
28 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nirmal Bhanwarlal Jain & PACs
|
Promoter |
Acquisition |
22 Aug 2019 |
4,932,734 |
8,810,698
(34.58%)
|
4.14%
|
|
-
|
20 Aug 2019
20 Aug 2019 |
SAST (29(2)) |
- |
Rights Issue |
|
Nirmal Bhanwarlal Jain,Nirrnal Bhanwarlal Jain & PACs
|
Promoter |
Acquisition |
21 May 2019 |
4,987 |
3,877,964
(30.44%)
|
0.03%
|
|
-
|
20 May 2019
20 May 2019 |
SAST (29(2)) |
- |
Market Purchase |
|
Nirmal Bhanwarlal Jain
|
Promoter |
Acquisition |
26 Dec 2018 |
50,000 |
2,228,600
(17.49%)
|
0.39%
|
|
-
|
26 Dec 2018
26 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Prakarsh Gagdani
|
Director |
Acquisition |
24 Oct 2018 |
500 |
3,990
(0.03%)
|
0.00%
|
179.4 |
89,690
|
23 Oct 2018
23 Oct 2018 |
Insider Trading |
Equity Shares |
Market |
|
Punam Prakarsh Gagdani Revised
|
Immediate Relative |
Disposal |
12 Oct 2018 |
291 |
3,209
(0.02%)
|
0.00%
|
203.2 |
59,131.20
|
03 Oct 2018
03 Oct 2018 |
Insider Trading |
Equity Shares |
Market |
|
Punam Prakarsh Gagdani
|
Immediate Relative |
Acquisition |
27 Sep 2018 |
1,000 |
3,500
|
0.01%
|
259.5 |
259,450
|
21 Sep 2018
21 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
|
Prakash Gagdani
|
Director |
Acquisition |
27 Sep 2018 |
1,000 |
3,490
|
0.01%
|
259.5 |
259,450
|
21 Sep 2018
21 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
|
Prakash Gagdani
|
Director |
Disposal |
01 Jan 2018 |
12,707 |
-
|
0.10%
|
378.8 |
4,812,934.07
|
29 Dec 2017
29 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Prakash Gagdani
|
Director |
Acquisition |
13 Dec 2017 |
2,500 |
2,500
|
0.02%
|
263.9 |
659,775
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ms. Punam Prakash Gagdani
|
Immediate Relative |
Acquisition |
13 Dec 2017 |
2,500 |
2,500
|
0.02%
|
263.9 |
659,775
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Nirmal Bhanwarlal Jain
|
Promoter |
Acquisition |
06 Dec 2017 |
128,520 |
2,178,600
(17.10%)
|
1.01%
|
191.2 |
24,575,771.90
|
05 Dec 2017
05 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Nirmal Bhanwarlal Jain
|
Promoter |
Acquisition |
06 Dec 2017 |
128,520 |
2,178,600
(17.10%)
|
1%
|
|
-
|
05 Dec 2017
05 Dec 2017 |
SAST (29(2)) |
- |
Market |
|
Shilpi Agrawal
|
Immediate Relative |
Acquisition |
04 Dec 2017 |
10,000 |
10,000
|
0.08%
|
216 |
2,160,000
|
01 Dec 2017
01 Dec 2017 |
Insider Trading |
Equity Shares |
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.