Insider Trading & SAST disclosures for AKG Exim Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MLH Ventures LLP in AKG Exim Ltd. where Sell of 900,000 Equity Shares done at an average price of Rs. 22.9 was reported to the exchange on Aug. 13, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by MLH Ventures LLP alongwith PAC in AKG Exim Ltd. where Sale of 900,000 Equity shares done was reported to the exchange on Aug. 16, 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
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	900,000	16,360,579	-		-	12 Aug 2024 12 Aug 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	900,000	16,360,579	-		-	12 Aug 2024 12 Aug 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	900,000	16,360,579	-		-	12 Aug 2024 12 Aug 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	900,000	16,360,579	-		-	12 Aug 2024 12 Aug 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	900,000	16,360,579	-		-	12 Aug 2024 12 Aug 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	900,000	16,360,579	-		-	12 Aug 2024 12 Aug 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	900,000	16,360,579	-		-	12 Aug 2024 12 Aug 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	900,000	16,360,579	-		-	12 Aug 2024 12 Aug 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter Group	Sell	13 Aug 2024	900,000	4,411,861	-	22.9	20,647,000	12 Aug 2024 12 Aug 2024	Insider Trading (-)	Equity Shares	Others
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	116,708	17,260,579	-		-	18 Jun 2024 18 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	116,708	17,260,579	-		-	18 Jun 2024 18 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	116,708	17,260,579	-		-	18 Jun 2024 18 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	116,708	17,260,579	-		-	18 Jun 2024 18 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	116,708	17,260,579	-		-	18 Jun 2024 18 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	116,708	17,260,579	-		-	18 Jun 2024 18 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	116,708	17,260,579	-		-	18 Jun 2024 18 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	116,708	17,260,579	-		-	18 Jun 2024 18 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	102,731	17,377,287	-		-	13 Jun 2024 13 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	102,731	17,377,287	-		-	13 Jun 2024 13 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	102,731	17,377,287	-		-	13 Jun 2024 13 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	102,731	17,377,287	-		-	13 Jun 2024 13 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	102,731	17,377,287	-		-	13 Jun 2024 13 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	102,731	17,377,287	-		-	13 Jun 2024 13 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	102,731	17,377,287	-		-	13 Jun 2024 13 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP alongwith PAC	Promoter	Sale	24 Dec 2024	102,731	17,377,287	-		-	13 Jun 2024 13 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter Group	Sell	19 Jun 2024	116,708	5,311,861	-	23.8	2,771,815	18 Jun 2024 18 Jun 2024	Insider Trading (-)	Equity Shares	Others
MLH Ventures LLP	Promoter Group	Sell	15 Jun 2024	102,731	5,428,569	-	23.6	2,426,039	13 Jun 2024 13 Jun 2024	Insider Trading (-)	Equity Shares	Others
MLH Ventures LLP	Promoter	Sale	24 Dec 2024	101,000	17,480,018	-		-	29 May 2024 06 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter	Sale	24 Dec 2024	101,000	17,480,018	-		-	29 May 2024 06 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter	Sale	24 Dec 2024	101,000	17,480,018	-		-	29 May 2024 06 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter	Sale	24 Dec 2024	101,000	17,480,018	-		-	29 May 2024 06 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter	Sale	24 Dec 2024	101,000	17,480,018	-		-	29 May 2024 06 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter	Sale	24 Dec 2024	101,000	17,480,018	-		-	29 May 2024 06 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter	Sale	24 Dec 2024	101,000	17,480,018	-		-	29 May 2024 06 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter	Sale	24 Dec 2024	101,000	17,480,018	-		-	29 May 2024 06 Jun 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter Group	Sell	07 Jun 2024	101,000	5,531,300	-	22.5	2,273,200	29 May 2024 06 Jun 2024	Insider Trading (-)	Equity Shares	Others
Mahima Goel	Promoter	Sale	24 Dec 2024	800,000	17,581,018	-		-	28 May 2024 28 May 2024	SAST (Reg29(2))	Equity shares	Open Market
Mahima Goel	Promoter	Sale	24 Dec 2024	800,000	17,581,018	-		-	28 May 2024 28 May 2024	SAST (Reg29(2))	Equity shares	Open Market
Mahima Goel	Promoter	Sale	24 Dec 2024	800,000	17,581,018	-		-	28 May 2024 28 May 2024	SAST (Reg29(2))	Equity shares	Open Market
Mahima Goel	Promoter	Sale	24 Dec 2024	800,000	17,581,018	-		-	28 May 2024 28 May 2024	SAST (Reg29(2))	Equity shares	Open Market
Mahima Goel	Promoter	Sale	24 Dec 2024	800,000	17,581,018	-		-	28 May 2024 28 May 2024	SAST (Reg29(2))	Equity shares	Open Market
Mahima Goel	Promoter	Sale	24 Dec 2024	800,000	17,581,018	-		-	28 May 2024 28 May 2024	SAST (Reg29(2))	Equity shares	Open Market
Mahima Goel	Promoter	Sale	24 Dec 2024	800,000	17,581,018	-		-	28 May 2024 28 May 2024	SAST (Reg29(2))	Equity shares	Open Market
Mahima Goel	Promoter	Sale	24 Dec 2024	800,000	17,581,018	-		-	28 May 2024 28 May 2024	SAST (Reg29(2))	Equity shares	Open Market
MLH Ventures LLP	Promoter Group	Sell	01 Jun 2024	800,000	5,632,300	-	23.2	18,585,000	28 May 2024 28 May 2024	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Promoter Group	Buy	28 Sep 2023	10,000	11,840,182	-	24.4	243,750	20 Sep 2023 20 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	28 Sep 2023	12,000	11,852,182	-	24.1	288,900	21 Sep 2023 21 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	28 Sep 2023	12,000	11,864,182	-	24.1	289,500	22 Sep 2023 22 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	28 Sep 2023	10,000	11,874,182	-	23.8	238,100	25 Sep 2023 25 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	28 Sep 2023	8,000	11,882,182	-	23.9	191,300	26 Sep 2023 26 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	27 Sep 2023	12,000	11,842,182	-	24.1	288,900	21 Sep 2023 21 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	27 Sep 2023	12,000	11,854,182	-	24.1	289,500	22 Sep 2023 22 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	27 Sep 2023	10,000	11,864,182	-	23.8	238,100	25 Sep 2023 25 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	27 Sep 2023	8,000	11,872,182	-	23.9	191,300	26 Sep 2023 26 Sep 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	24 Mar 2023	1,400	11,830,182	-	29	40,600	20 Mar 2023 20 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	24 Mar 2023	40,000	6,430,500	-	29.2	1,166,010	21 Mar 2023 21 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	24 Mar 2023	130,000	6,390,500	-	29.5	3,838,985	20 Mar 2023 20 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	24 Mar 2023	22,000	11,828,782	-	31.3	688,050	16 Mar 2023 16 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	24 Mar 2023	24,100	11,806,782	-	31.5	758,335	10 Mar 2023 10 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	24 Mar 2023	36,500	11,782,682	-	31.4	1,146,840	09 Mar 2023 09 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	24 Mar 2023	80,000	6,230,500	-	31.4	2,510,300	16 Mar 2023 16 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	24 Mar 2023	30,000	6,260,500	-	31.2	935,500	17 Mar 2023 17 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	24 Mar 2023	99,000	6,150,500	-	31.4	3,112,955	15 Mar 2023 15 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	24 Mar 2023	120,500	6,051,500	-	30.7	3,704,950	13 Mar 2023 13 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	23 Mar 2023	80,000	6,230,500	-	31.4	2,510,300	16 Mar 2023 16 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	23 Mar 2023	30,000	6,260,500	-	31.2	935,500	17 Mar 2023 17 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	23 Mar 2023	99,000	6,150,500	-	31.4	3,112,955	15 Mar 2023 15 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
MLH Ventures LLP	Promoter Group	Buy	23 Mar 2023	120,500	6,051,500	-	30.7	3,704,950	13 Mar 2023 13 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	23 Mar 2023	22,000	11,828,782	-	31.3	688,050	16 Mar 2023 16 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	23 Mar 2023	24,100	11,806,782	-	31.5	758,335	10 Mar 2023 10 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter Group	Buy	23 Mar 2023	36,500	11,782,682	-	31.4	1,146,840	09 Mar 2023 09 Mar 2023	Insider Trading (-)	Equity Shares	Market Purchase
Mahima Goel	Promoter	Acquisition	24 Dec 2024	5,292,000	11,746,182	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(2))	Equity shares	Rights Issue
Mahima Goel	Promoter	Acquisition	24 Dec 2024	5,292,000	11,746,182	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(2))	Equity shares	Rights Issue
Mahima Goel	Promoter	Acquisition	24 Dec 2024	5,292,000	11,746,182	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(2))	Equity shares	Rights Issue
Mahima Goel	Promoter	Acquisition	24 Dec 2024	5,292,000	11,746,182	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(2))	Equity shares	Rights Issue
Mahima Goel	Promoter	Acquisition	24 Dec 2024	5,292,000	11,746,182	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(2))	Equity shares	Rights Issue
Mahima Goel	Promoter	Acquisition	24 Dec 2024	5,292,000	11,746,182	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(2))	Equity shares	Rights Issue
Mahima Goel	Promoter	Acquisition	24 Dec 2024	5,292,000	11,746,182	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(2))	Equity shares	Rights Issue
Mahima Goel	Promoter	Acquisition	24 Dec 2024	5,292,000	11,746,182	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(2))	Equity shares	Rights Issue
MLH Ventures LLP	Promoter	Acquisition	24 Dec 2024	5,931,000	5,931,000	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(1))	Equity shares	Rights Issue
MLH Ventures LLP	Promoter	Acquisition	24 Dec 2024	5,931,000	5,931,000	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(1))	Equity shares	Rights Issue
MLH Ventures LLP	Promoter	Acquisition	24 Dec 2024	5,931,000	5,931,000	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(1))	Equity shares	Rights Issue
MLH Ventures LLP	Promoter	Acquisition	24 Dec 2024	5,931,000	5,931,000	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(1))	Equity shares	Rights Issue
MLH Ventures LLP	Promoter	Acquisition	24 Dec 2024	5,931,000	5,931,000	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(1))	Equity shares	Rights Issue
MLH Ventures LLP	Promoter	Acquisition	24 Dec 2024	5,931,000	5,931,000	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(1))	Equity shares	Rights Issue
MLH Ventures LLP	Promoter	Acquisition	24 Dec 2024	5,931,000	5,931,000	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(1))	Equity shares	Rights Issue
MLH Ventures LLP	Promoter	Acquisition	24 Dec 2024	5,931,000	5,931,000	-		-	01 Feb 2023 01 Feb 2023	SAST (Reg29(1))	Equity shares	Rights Issue
Mahima Goel	Promoter	Pledge	24 Dec 2024	1,500,000	1,500,000	-		-	27 Jan 2023 27 Jan 2023	SAST (Reg31)	-	Creation
Mahima Goel	Promoter	Disposal	24 Dec 2024	100,000	6,476,574	-		-	15 Dec 2022 15 Dec 2022	SAST (Reg29(2))	Shares	Invocation
Mahima Goel	Promoter	Disposal	24 Dec 2024	100,000	6,476,574	-		-	15 Dec 2022 15 Dec 2022	SAST (Reg29(2))	Shares	Invocation
Mahima Goel	Promoter	Disposal	24 Dec 2024	100,000	6,476,574	-		-	15 Dec 2022 15 Dec 2022	SAST (Reg29(2))	Shares	Invocation
Mahima Goel	Promoter	Disposal	24 Dec 2024	100,000	6,476,574	-		-	15 Dec 2022 15 Dec 2022	SAST (Reg29(2))	Shares	Invocation
Mahima Goel	Promoter	Disposal	24 Dec 2024	100,000	6,476,574	-		-	15 Dec 2022 15 Dec 2022	SAST (Reg29(2))	Shares	Invocation
Mahima Goel	Promoter	Disposal	24 Dec 2024	100,000	6,476,574	-		-	15 Dec 2022 15 Dec 2022	SAST (Reg29(2))	Shares	Invocation
Mahima Goel	Promoter	Disposal	24 Dec 2024	100,000	6,476,574	-		-	15 Dec 2022 15 Dec 2022	SAST (Reg29(2))	Shares	Invocation
Mahima Goel	Promoter	Disposal	24 Dec 2024	100,000	6,476,574	-		-	15 Dec 2022 15 Dec 2022	SAST (Reg29(2))	Shares	Invocation
Mahima Goel	Promoter Group	Sell	17 Dec 2022	100,000	6,454,182	-	72.3	7,233,863	13 Dec 2022 15 Dec 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Promoter Group	Sell	17 Dec 2022	100,000	6,454,182	-	72.3	7,233,863	13 Dec 2022 15 Dec 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel along with pac	Promoter	Disposal	24 Dec 2024	386,218	6,791,574	-		-	11 Feb 2022 29 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel along with pac	Promoter	Disposal	24 Dec 2024	386,218	6,791,574	-		-	11 Feb 2022 29 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel along with pac	Promoter	Disposal	24 Dec 2024	386,218	6,791,574	-		-	11 Feb 2022 29 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel along with pac	Promoter	Disposal	24 Dec 2024	386,218	6,791,574	-		-	11 Feb 2022 29 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel along with pac	Promoter	Disposal	24 Dec 2024	386,218	6,791,574	-		-	11 Feb 2022 29 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel along with pac	Promoter	Disposal	24 Dec 2024	386,218	6,791,574	-		-	11 Feb 2022 29 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel along with pac	Promoter	Disposal	24 Dec 2024	386,218	6,791,574	-		-	11 Feb 2022 29 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel along with pac	Promoter	Disposal	24 Dec 2024	386,218	6,791,574	-		-	11 Feb 2022 29 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Director	Sell	31 Mar 2022	34,000	6,554,182	-	37.0	1,257,500	31 Mar 2022 31 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Director	Sell	31 Mar 2022	16,000	6,588,182	-	36.7	586,400	30 Mar 2022 30 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Promoter	Disposal	24 Dec 2024	50,000	6,554,182	-		-	30 Mar 2022 31 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	50,000	6,554,182	-		-	30 Mar 2022 31 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	50,000	6,554,182	-		-	30 Mar 2022 31 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	50,000	6,554,182	-		-	30 Mar 2022 31 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	50,000	6,554,182	-		-	30 Mar 2022 31 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	50,000	6,554,182	-		-	30 Mar 2022 31 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	50,000	6,554,182	-		-	30 Mar 2022 31 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	50,000	6,554,182	-		-	30 Mar 2022 31 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Rajeev Goel	Promoter	Disposal	24 Dec 2024	165,000	22,072	-		-	09 Feb 2022 03 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Promoter	Disposal	24 Dec 2024	386,218	6,604,182	-		-	11 Feb 2022 30 Mar 2022	SAST (Reg29(2))	Shares	Open market
Mahima Goel	Director	Sell	30 Mar 2022	190,000	6,654,182	-	36.3	6,898,682	28 Mar 2022 28 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Director	Sell	30 Mar 2022	50,000	6,604,182	-	35.5	1,775,000	29 Mar 2022 29 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Director	Sell	28 Mar 2022	9,811	6,874,182	-	37.8	370,953	23 Mar 2022 23 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Director	Sell	28 Mar 2022	10,000	6,864,182	-	38.0	379,500	24 Mar 2022 24 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Director	Sell	28 Mar 2022	20,000	6,844,182	-	37.6	751,200	25 Mar 2022 25 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Director	Sell	15 Mar 2022	60,278	6,883,993	-	40.1	2,418,306	14 Mar 2022 14 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Director	Sell	03 Mar 2022	6,727	6,944,271	-	41.0	275,811	03 Mar 2022 03 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Rajeev Goel	Promoters	Sell	03 Mar 2022	45,000	22,072	-	41.2	1,852,850	03 Mar 2022 03 Mar 2022	Insider Trading (-)	Equity Shares	Market Sale
Rajeev Goel	Promoters	Sell	15 Feb 2022	20,000	67,072	-	40	800,000	14 Feb 2022 14 Feb 2022	Insider Trading (-)	Equity Shares	Market Sale
Mahima Goel	Director	Sell	15 Feb 2022	39,402	6,950,998	-	41	1,615,482	11 Feb 2022 11 Feb 2022	Insider Trading (-)	Equity Shares	Market Sale
Rajeev Goel	Director	Sell	11 Feb 2022	100,000	87,072	-	42.0	4,204,600	09 Feb 2022 09 Feb 2022	Insider Trading (-)	Equity Shares	Market Sale
Rajeev Goel	Key Managerial Personnel	Sell	27 Sep 2020	16,000	116,920	-	45.9	733,760	25 Sep 2020 25 Sep 2020	Insider Trading (-)	Equity Shares	Market Sale
Rajeev Goel	Promoters	Sell	24 Sep 2020	20,000	132,920	-	46.8	935,000	23 Sep 2020 23 Sep 2020	Insider Trading (-)	Equity Shares	Market Sale
Rajeev Goel	Promoters	Sell	23 Sep 2020	4,000	152,920	-	46.1	184,400	22 Sep 2020 22 Sep 2020	Insider Trading (-)	Equity Shares	Market Sale
Rajeev Goel	Director	Sell	19 Sep 2020	84,000	156,920	-	41.4	3,476,400	25 Aug 2020 09 Sep 2020	Insider Trading (-)	Equity Shares	Market Sale
Rajeev Goel	Promoters	Sell	10 Jun 2020	2,840,000	240,920	-	0	0	05 Jun 2020 05 Jun 2020	Insider Trading (-)	Equity Shares	Off Market
Mahima Goel	Promoter Group	Buy	10 Jun 2020	2,840,000	4,369,000 (66%)	-	0	0	05 Jun 2020 05 Jun 2020	Insider Trading (-)	Equity Shares	Off 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.

View All The Insider Trades & SAST disclosures

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Insider Trading & SAST disclosures for AKG Exim Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MLH Ventures LLP in AKG Exim Ltd. where Sell of 900,000 Equity Shares done at an average price of Rs. 22.9 was reported to the exchange on Aug. 13, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by MLH Ventures LLP alongwith PAC in AKG Exim Ltd. where Sale of 900,000 Equity shares done was reported to the exchange on Aug. 16, 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.

Screeners based on Insider Trading and SAST parameters