Insider Trading & SAST disclosures for Ahluwalia Contracts (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sudershan Walia in Ahluwalia Contracts (India) Ltd. where Disposal of 1,800,000
Equity Shares done at an average price of Rs. 369.6
was reported to the exchange on Sept. 23, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nalanda India Fund Ltd & Nalanda India Equity Fund Ltd in Ahluwalia Contracts (India) Ltd. where Disposal of 19,883
shares done
was reported to the exchange on Dec. 21, 2024.
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 |
|
Nalanda India Fund Ltd & Nalanda India Equity Fund Ltd
|
Other |
Disposal |
03 Jan 2025 |
19,883 |
6,182,486
(9.23%)
|
0.03%
|
|
-
|
19 Dec 2024
19 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Nalanda India Fund Ltd
|
Other |
Disposal |
02 Jan 2025 |
19,883 |
6,182,486
(9.23%)
|
0.03%
|
|
-
|
19 Dec 2024
19 Dec 2024 |
SAST (29(2)) |
- |
Market |
|
Bikramjit Ahluwalia
|
Promoter |
Others |
24 Dec 2024 |
2,000,000 |
0
|
-
|
|
-
|
22 Dec 2023
22 Dec 2023 |
SAST (Reg31) |
- |
Release |
|
Bikramjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
2,000,000
|
-
|
|
-
|
05 Jun 2023
05 Jun 2023 |
SAST (Reg31) |
- |
Release |
|
Sudershan Walia
|
Promoter |
Others |
24 Dec 2024 |
540,000 |
0
|
-
|
|
-
|
24 May 2023
24 May 2023 |
SAST (Reg31) |
- |
Release |
|
Sudershan Walia
|
Promoter |
Others |
24 Dec 2024 |
325,000 |
540,000
|
-
|
|
-
|
18 Apr 2023
18 Apr 2023 |
SAST (Reg31) |
- |
Release |
|
Bikramjit Ahluwalia
|
Promoter |
Others |
24 Dec 2024 |
430,000 |
3,500,000
|
-
|
|
-
|
18 Apr 2023
18 Apr 2023 |
SAST (Reg31) |
- |
Release |
|
Sudershan Walia
|
Promoter |
Others |
24 Dec 2024 |
5,000,000 |
865,000
|
-
|
|
-
|
09 Sep 2022 |
SAST (Reg31) |
- |
Release |
|
Bikramjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
460,000 |
3,930,000
|
-
|
|
-
|
30 Mar 2022 |
SAST (Reg31) |
- |
Release |
|
Sudershan Walia
|
Promoter |
Others |
24 Dec 2024 |
339,000 |
5,865,000
|
-
|
|
-
|
30 Mar 2022 |
SAST (Reg31) |
- |
Release |
|
SBI Funds Management Pvt Ltd
|
None |
Acquisition |
24 Sep 2021 |
250,000 |
5,202,875
(7.76%)
|
0.37%
|
|
-
|
22 Sep 2021
22 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Sudershan Walia
|
Promoter |
Disposal |
24 Sep 2021 |
1,800,000 |
20,452,380
(30.53%)
|
2.69%
|
|
-
|
22 Sep 2021
22 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Sudershan Walia
|
Promoter |
Disposal |
23 Sep 2021 |
1,800,000 |
20,452,380
(30.53%)
|
2.69%
|
369.6 |
665,262,000
|
29 Jun 2021
22 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
DSP Trustee Pvt Ltd & Others
|
Other |
Acquisition |
02 Jul 2021 |
101,187 |
3,359,147
(5.01%)
|
0.15%
|
|
-
|
28 Jun 2021
28 Jun 2021 |
SAST (29(1)) |
- |
Market |
|
Rohini Ahluwalia
|
Promoter |
Disposal |
30 Jun 2021 |
2,948,340 |
33,500
(0.05%)
|
4.40%
|
|
-
|
29 Jun 2021
29 Jun 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Bikramjit Ahluwalia
|
Promoter |
Acquisition |
30 Jun 2021 |
2,948,340 |
10,942,597
(16.33%)
|
4.40%
|
|
-
|
29 Jun 2021
29 Jun 2021 |
SAST (29(2)) |
- |
Off Market Gift |
|
Rohini Ahluwalia
|
Promoter Group |
Disposal |
30 Jun 2021 |
2,948,340 |
33,500
(0.05%)
|
4.40%
|
0 |
0
|
29 Jun 2021
29 Jun 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Bikramjit Ahluwalia
|
Promoter |
Acquisition |
30 Jun 2021 |
2,948,340 |
10,942,597
(16.34%)
|
4.40%
|
0 |
0
|
29 Jun 2021
29 Jun 2021 |
Insider Trading |
Equity Shares |
Gift |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
5,271,380 |
6,204,000
|
-
|
|
-
|
27 Jan 2021
27 Jan 2021 |
SAST (Reg31) |
- |
Release |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
5,271,380 |
6,204,000
|
-
|
|
-
|
27 Jan 2021
27 Jan 2021 |
SAST (Reg31) |
- |
Release |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
5,271,380 |
6,204,000
|
-
|
|
-
|
27 Jan 2021
27 Jan 2021 |
SAST (Reg31) |
- |
Release |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
5,271,380 |
6,204,000
|
-
|
|
-
|
27 Jan 2021
27 Jan 2021 |
SAST (Reg31) |
- |
Release |
|
DSP Trustee Pvt Ltd & Others
|
Other |
Disposal |
19 Jan 2021 |
2,799,117 |
3,254,995
(4.86%)
|
4.18%
|
|
-
|
14 Jan 2021
14 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund
|
None |
Acquisition |
15 Jan 2021 |
2,600,000 |
3,838,084
(5.72%)
|
3.88%
|
|
-
|
14 Jan 2021
14 Jan 2021 |
SAST (29(1)) |
- |
Market |
|
Axis Small Cap Fund (Scheme of Axis Mutual Fund)
|
Other |
Acquisition |
13 Oct 2020 |
898,054 |
3,942,363
(5.89%)
|
1.34%
|
|
-
|
09 Oct 2020
09 Oct 2020 |
SAST (29(1)) |
- |
Market |
|
Bikramjit Ahluwalia
|
Promoter |
Acquisition |
05 Sep 2019 |
15 |
7,994,257
(11.93%)
|
-
|
|
-
|
05 Sep 2019
05 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Bikramjit Ahluwalia
|
Director |
Acquisition |
05 Sep 2019 |
15 |
7,994,257
(11.93%)
|
0.00%
|
305 |
4,575
|
05 Sep 2019
05 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bikramjit Ahluwalia
|
Director |
Acquisition |
03 Sep 2019 |
450 |
7,994,242
(11.93%)
|
0.00%
|
305 |
137,250
|
03 Sep 2019
03 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bikramjit Ahluwalia
|
Promoter |
Acquisition |
03 Sep 2019 |
450 |
7,994,242
(11.93%)
|
-
|
|
-
|
03 Sep 2019
03 Sep 2019 |
SAST (29(2)) |
- |
Market |
|
Bikramjit Ahluwalia
|
Promoter |
Acquisition |
29 Aug 2019 |
10,708 |
7,993,792
(11.93%)
|
0.02%
|
|
-
|
29 Aug 2019
29 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
Bikramjit Ahluwalia
|
Promoter |
Acquisition |
27 Aug 2019 |
273 |
7,983,084
(11.91%)
|
-
|
|
-
|
27 Aug 2019
27 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
Bikramjit Ahluwalia
|
Director |
Acquisition |
27 Aug 2019 |
273 |
7,983,084
(11.91%)
|
0.00%
|
305 |
83,265
|
27 Aug 2019
27 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bikramjit Ahluwalia
|
Director |
Acquisition |
23 Aug 2019 |
21,158 |
7,982,356
(11.91%)
|
0.03%
|
299.7 |
6,341,817
|
21 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bikramjit Ahluwalia
|
Promoter |
Acquisition |
23 Aug 2019 |
455 |
7,982,811
(11.91%)
|
-
|
|
-
|
23 Aug 2019
23 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
Bikramjit Ahluwalia
|
Director |
Acquisition |
23 Aug 2019 |
455 |
7,982,811
(11.91%)
|
0.00%
|
303.2 |
137,939
|
23 Aug 2019
23 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Bikramjit Ahluwalia
|
Promoter |
Acquisition |
22 Aug 2019 |
21,158 |
7,982,356
(11.91%)
|
0.03%
|
|
-
|
21 Aug 2019
22 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
DSP Trustee Pvt Ltd
|
Other |
Acquisition |
01 Nov 2018 |
499,963 |
6,254,306
(9.34%)
|
0.75%
|
|
-
|
31 Oct 2018
31 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
DSP BlackRock Trustee Company Pvt Ltd on behalf of schemes of DSP BlackRock Mutual Fund
|
Other |
Acquisition |
23 Mar 2018 |
11,281 |
4,812,587
(7.18%)
|
0.01%
|
|
-
|
20 Mar 2018
20 Mar 2018 |
SAST (29(2)) |
- |
Market |
|
DSP BlackRock Trustee Company Pvt Ltd
|
Other |
Acquisition |
22 Mar 2018 |
11,281 |
4,812,587
(7.18%)
|
0.01%
|
|
-
|
20 Mar 2018
20 Mar 2018 |
SAST (29(2)) |
- |
Market |
|
Sudershan Walia
|
None |
Disposal |
19 Apr 2017 |
1,074,000 |
22,252,380
(33.22%)
|
1.60%
|
325.0 |
349,077,140
|
17 Apr 2017
17 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sudershan Walia
|
Promoter |
Disposal |
19 Apr 2017 |
1,074,000 |
22,252,380
(33.22%)
|
1.60%
|
|
-
|
17 Apr 2017
17 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
339,000 |
11,475,380
|
-
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
339,000 |
11,475,380
|
-
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
339,000 |
11,475,380
|
-
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
325,000 |
11,136,380
|
-
|
|
-
|
17 Mar 2017
17 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
325,000 |
11,136,380
|
-
|
|
-
|
17 Mar 2017
17 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
325,000 |
11,136,380
|
-
|
|
-
|
17 Mar 2017
17 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Sudershan Walia
|
Promoter |
Disposal |
07 Mar 2017 |
1,926,000 |
23,326,380
(34.83%)
|
2.87%
|
|
-
|
28 Feb 2017
28 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
Sudershan Walia
|
Other |
Disposal |
02 Mar 2017 |
1,926,000 |
23,326,380
(34.83%)
|
2.88%
|
324.4 |
624,716,448.30
|
01 Mar 2017
01 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
DSP BlackRock Trustee Company Pvt Ltd
|
Other |
Acquisition |
06 Feb 2017 |
300,000 |
3,465,145
(5.14%)
|
0.44%
|
|
-
|
03 Feb 2017
03 Feb 2017 |
SAST (29(1)) |
- |
Market |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
540,000 |
10,811,380
|
-
|
|
-
|
22 Sep 2016
22 Sep 2016 |
SAST (Reg31) |
- |
Creation |
|
Sudershan Walia
|
Promoter |
Pledge |
24 Dec 2024 |
540,000 |
10,811,380
|
-
|
|
-
|
22 Sep 2016
22 Sep 2016 |
SAST (Reg31) |
- |
Creation |
|
Pushpa Rani
|
Promoter |
Pledge |
24 Dec 2024 |
245,000 |
0
|
-
|
|
-
|
21 Apr 2016
21 Apr 2016 |
SAST (Reg31) |
- |
Release |
|
Pushpa Rani
|
Promoter |
Pledge |
24 Dec 2024 |
245,000 |
0
|
-
|
|
-
|
21 Apr 2016
21 Apr 2016 |
SAST (Reg31) |
- |
Release |
|
Bikramjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
430,000 |
4,390,000
|
-
|
|
-
|
13 Apr 2016
13 Apr 2016 |
SAST (Reg31) |
- |
Creation |
|
Bikramjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
430,000 |
4,390,000
|
-
|
|
-
|
13 Apr 2016
13 Apr 2016 |
SAST (Reg31) |
- |
Creation |
|
Pushpa Rani
|
Other |
Disposal |
16 Dec 2015 |
319,500 |
245,000
(0.36%)
|
0.48%
|
253.5 |
81,002,835
|
11 Dec 2015
11 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
|
Pushpa Rani
|
Promoter |
Disposal |
14 Dec 2015 |
319,500 |
245,000
(0.36%)
|
0.48%
|
|
-
|
11 Dec 2015
11 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Pushpa Rani (Revised)
|
Promoter |
Disposal |
30 Nov 2015 |
2,100,000 |
1,116,000
(1.67%)
|
3.13%
|
|
-
|
17 Nov 2015
17 Nov 2015 |
SAST (29(2)) |
- |
Market |
|
Pushpa Rani (Revised)
|
Promoter |
Disposal |
30 Nov 2015 |
516,500 |
599,500
(0.89%)
|
0.78%
|
|
-
|
18 Nov 2015
18 Nov 2015 |
SAST (29(2)) |
- |
Market |
|
Pushpa Rani
|
Other |
Disposal |
23 Nov 2015 |
35,000 |
564,500
(0.84%)
|
0.05%
|
270.2 |
9,456,300
|
19 Nov 2015
19 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
|
Pushpa Rani
|
Promoter |
Disposal |
20 Nov 2015 |
35,000 |
564,500
(0.84%)
|
0.05%
|
|
-
|
19 Nov 2015
19 Nov 2015 |
SAST (29(2)) |
- |
Market |
|
Pushpa Rani
|
Immediate Relative |
Disposal |
20 Nov 2015 |
516,500 |
599,500
(0.89%)
|
0.77%
|
253.0 |
130,680,830
|
18 Nov 2015
18 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
|
Pushpa Rani
|
Promoter |
Acquisition |
19 Nov 2015 |
516,500 |
599,500
(0.89%)
|
0.78%
|
|
-
|
18 Nov 2015
18 Nov 2015 |
SAST (29(2)) |
- |
Market |
|
Pushpa Rani
|
Promoter |
Disposal |
18 Nov 2015 |
3,216,000 |
1,116,000
(1.67%)
|
4.80%
|
|
-
|
17 Nov 2015
17 Nov 2015 |
SAST (29(2)) |
- |
Market |
|
Pushpa Rani
|
Immediate Relative |
Disposal |
18 Nov 2015 |
2,100,000 |
1,116,000
|
3.13%
|
250.1 |
525,168,000
|
17 Nov 2015
17 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
|
Pushpa Rani
|
Promoter |
Others |
24 Dec 2024 |
1,335,000 |
245,000
|
-
|
|
-
|
23 Oct 2015
23 Oct 2015 |
SAST (Reg31) |
- |
Release |
|
Pushpa Rani
|
Promoter |
Pledge |
24 Dec 2024 |
1,335,000 |
245,000
|
-
|
|
-
|
23 Oct 2015
23 Oct 2015 |
SAST (Reg31) |
- |
Release |
|
Bikramjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
1,335,000 |
3,960,000
|
-
|
|
-
|
22 Oct 2014
07 Oct 2015 |
SAST (Reg31) |
- |
Creation |
|
Bikramjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
1,335,000 |
3,960,000
|
-
|
|
-
|
22 Oct 2014
07 Oct 2015 |
SAST (Reg31) |
- |
Creation |
|
Bikranjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
625,000 |
2,625,000
|
-
|
|
-
|
23 Sep 2015
23 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Bikranjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
625,000 |
2,625,000
|
-
|
|
-
|
23 Sep 2015
23 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Pushpa Rani
|
Promoter |
Pledge |
24 Dec 2024 |
245,000 |
1,580,000
|
-
|
|
-
|
26 Dec 2014
31 Jan 2015 |
SAST (Reg31) |
- |
Creation |
|
Pushpa Rani
|
Promoter |
Pledge |
24 Dec 2024 |
245,000 |
1,580,000
|
-
|
|
-
|
26 Dec 2014
31 Jan 2015 |
SAST (Reg31) |
- |
Creation |
|
Pushpa Rani
|
Promoter |
Disposal |
27 Jan 2015 |
3,956,100 |
-
|
5.91%
|
|
-
|
21 Jan 2015
21 Jan 2015 |
SAST (29(2)) |
- |
Market |
|
Ram Pyari
|
Promoter |
Disposal |
08 Dec 2014 |
3,620,000 |
639,900
(1.02%)
|
5.77%
|
|
-
|
18 Nov 2014
04 Dec 2014 |
SAST (29(2)) |
- |
Market |
|
Ram Pyari
|
Promoter |
Disposal |
24 Nov 2014 |
1,620,000 |
2,639,900
(4.20%)
|
2.59%
|
|
-
|
18 Nov 2014
20 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Bikramjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
2,000,000
|
-
|
|
-
|
26 Jun 2014
26 Jun 2014 |
SAST (Reg31) |
- |
Creation |
|
Bikramjit Ahluwalia
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
2,000,000
|
-
|
|
-
|
26 Jun 2014
26 Jun 2014 |
SAST (Reg31) |
- |
Creation |
*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.