Insider Trading & SAST disclosures for Ashika Credit Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NIDHI JAIN in Ashika Credit Capital Ltd. where Acquisition of 6,500 Equity Shares done at an average price of Rs. 229.5 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 Pragya Mercantile Pvt Ltd & PACs in Ashika Credit Capital Ltd. where Acquisition of 2,100,000 shares done was reported to the exchange on April 1, 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
NIDHI JAIN	Immediate Relative	Acquisition	16 Apr 2025	6,500	6,500 (0.02%)	0.02%	229.5	1,491,750	10 Apr 2025 10 Apr 2025	Insider Trading	Equity Shares	Conversion of security
SASHI BOTHRA	Immediate Relative	Acquisition	15 Apr 2025	27,000	27,000 (0.07%)	0.08%	229.5	6,196,500	10 Apr 2025 10 Apr 2025	Insider Trading	Equity Shares	Conversion of security
SHIWANI JAIN	Directors Immediate Relative	Acquisition	15 Apr 2025	27,000	27,000 (0.07%)	0.08%	229.5	6,196,500	10 Apr 2025 10 Apr 2025	Insider Trading	Equity Shares	Conversion of security
Pragya Mercantile Pvt Ltd & PACs	Other	Acquisition	24 Apr 2025	2,100,000	3,500,000 (10.57%)	6.34%		-	28 Mar 2025 28 Mar 2025	SAST (29(2))	-	Allotment
Pragya Mercantile Pvt Ltd & PACs	Other	Acquisition	24 Apr 2025	2,100,000	3,500,000 (10.57%)	6.34%		-	28 Mar 2025 28 Mar 2025	SAST (29(1))	-	Allotment
Ashika Global Securities Private Limited	Promoter Group	Acquisition	11 Feb 2025	1,530,000	6,292,480 (19.01%)	6.07%	88.5	135,405,000	07 Feb 2025 07 Feb 2025	Insider Trading	Equity Shares	Conversion of security
Pawan Jain (HUF), Karta Pawan Jain	Promoter Group	Acquisition	11 Feb 2025	360,000	1,149,000 (3.47%)	1.43%	229.5	82,620,000	07 Feb 2025 07 Feb 2025	Insider Trading	Equity Shares	Conversion of security
Ashika Global Finance Private Limited	Promoter Group	Acquisition	11 Feb 2025	900,000	6,120,000 (18.49%)	3.57%	88.5	79,650,000	07 Feb 2025 07 Feb 2025	Insider Trading	Equity Shares	Conversion of security
Ashika Commodities & Derivatives Pvt Ltd	Promoter Group	Acquisition	11 Feb 2025	1,100,000	5,059,510 (15.28%)	4.37%	88.5	97,350,000	07 Feb 2025 07 Feb 2025	Insider Trading	Equity Shares	Conversion of security
Daulat Jain (HUF), Karta Daulat Jain	Promoter Group	Acquisition	11 Feb 2025	360,000	360,000 (1.09%)	1.43%	229.5	82,620,000	07 Feb 2025 07 Feb 2025	Insider Trading	Equity Shares	Conversion of security
Ashika Global Securities Pvt Ltd & Others	Promoter	Acquisition	18 Feb 2025	4,250,000	19,430,990 (58.70%)	12.84%		-	07 Feb 2025 07 Feb 2025	SAST (29(2))	-	Conv. of Warrants
DILIP KUMAR MINNY	Designated Person	Acquisition	14 Jan 2025	100,000	100,000 (0.25%)	0.40%	152.3	15,225,000	10 Jan 2025 10 Jan 2025	Insider Trading	Warrants	Preferential Offer
Maryada Barter Pvt Ltd & PACs	Other	Acquisition	31 Dec 2024	774,000	1,400,000 (5.56%)	3.07%		-	13 Dec 2024 13 Dec 2024	SAST (29(1))	-	Allotment Of Warrants On Preferential Basis
Ashika Commodities & Derivatives Pvt Ltd	Promoter Group	Acquisition	12 Nov 2024	1,600,000	3,959,510 (15.72%)	7.05%	88.5	141,600,000	09 Nov 2024 09 Nov 2024	Insider Trading	Equity Shares	Preferential Offer
SASHI BOTHRA	Immediate Relative	Acquisition	12 Nov 2024	27,000	27,000 (0.07%)	0.12%	76.5	2,065,500	08 Nov 2024 08 Nov 2024	Insider Trading	Warrants	Preferential Offer
Ashika Commodities & Derivatives Pvt Ltd	Promoter	Acquisition	14 Nov 2024	1,600,000	15,180,990 (60.27%)	6.35%		-	09 Nov 2024 09 Nov 2024	SAST (29(2))	-	Conv. of Warrants
SHIWANI JAIN	Directors Immediate Relative	Acquisition	04 Nov 2024	27,000	27,000 (0.07%)	0.13%	76.5	2,065,500	28 Oct 2024 28 Oct 2024	Insider Trading	Warrants	Preferential Offer
Pawan Jain (HUF), Karta Pawan Jain	Promoter Group	Acquisition	30 Oct 2024	360,000	360,000 (0.94%)	1.68%	76.5	27,540,000	28 Oct 2024 28 Oct 2024	Insider Trading	Warrants	Preferential Offer
Daulat Jain (HUF), Karta Daulat Jain	Promoter Group	Acquisition	30 Oct 2024	360,000	360,000 (0.94%)	1.68%	76.5	27,540,000	28 Oct 2024 28 Oct 2024	Insider Trading	Warrants	Preferential Offer
KAMALA DEVI SARAWGI	Immediate Relative	Acquisition	20 Sep 2024	45,000	45,000 (0.21%)	0.21%	118	5,310,000	18 Sep 2024 18 Sep 2024	Insider Trading	Equity Shares	Preferential Offer
RACHANA SARAWGI	Immediate Relative	Acquisition	20 Sep 2024	38,000	38,000 (0.18%)	0.18%	118	4,484,000	18 Sep 2024 18 Sep 2024	Insider Trading	Equity Shares	Preferential Offer
YASH MODI	Designated Person	Acquisition	20 Sep 2024	20,700	20,700 (0.10%)	0.10%	118	2,442,600	18 Sep 2024 18 Sep 2024	Insider Trading	Equity Shares	Preferential Offer
DILIP KUMAR MINNY	Designated Person	Acquisition	20 Sep 2024	200,000	200,000 (0.93%)	0.93%	118	23,600,000	18 Sep 2024 18 Sep 2024	Insider Trading	Equity Shares	Preferential Offer
SONU JAIN	Director	Acquisition	20 Sep 2024	40,500	40,500 (0.19%)	0.19%	118	4,779,000	18 Sep 2024 18 Sep 2024	Insider Trading	Equity Shares	Preferential Offer
Ashika Global Securities Private Limited	Promoter Group	Acquisition	06 Sep 2024	1,530,000	1,530,000 (5.57%)	12.88%	29.5	45,135,000	06 Sep 2024 06 Sep 2024	Insider Trading	Warrants	Preferential Offer
Ashika Global Finance Private Limited	Promoter Group	Acquisition	06 Sep 2024	900,000	900,000 (3.28%)	7.58%	29.5	26,550,000	06 Sep 2024 06 Sep 2024	Insider Trading	Warrants	Preferential Offer
Ashika Commodities & Derivatives Private Limited	Promoter Group	Acquisition	06 Sep 2024	2,700,000	2,700,000 (9.84%)	22.73%	29.5	79,650,000	06 Sep 2024 06 Sep 2024	Insider Trading	Warrants	Preferential Offer
Ashika Global Securities Private Limited	Promoter Group	Acquisition	06 Sep 2024	1,170,000	4,762,480 (22.23%)	9.85%	118	138,060,000	06 Sep 2024 06 Sep 2024	Insider Trading	Equity Shares	Preferential Offer
Ashika Global Finance Private Limited	Promoter Group	Acquisition	06 Sep 2024	5,220,000	5,220,000 (24.37%)	43.94%	118	615,960,000	06 Sep 2024 06 Sep 2024	Insider Trading	Equity Shares	Preferential Offer
Ashika Global Securities Pvt Ltd & Others	Promoter	Acquisition	17 Sep 2024	6,390,000	13,580,990 (63.40%)	29.83%		-	06 Sep 2024 06 Sep 2024	SAST (29(2))	-	Pref. Allotment
Ashika Global Finance Pvt Ltd & Others	Promoter	Acquisition	17 Sep 2024	6,390,000	13,580,990 (63.40%)	29.83%		-	06 Sep 2024 06 Sep 2024	SAST (29(1))	-	Pref. Allotment
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	Promoter Group	Acquisition	01 Jul 2024	10,109	3,592,480 (30.24%)	0.09%	81.0	819,035	27 Jun 2024 27 Jun 2024	Insider Trading	Equity Shares	Market Purchase
Ashika Global Securities Pvt Ltd & PACs	Promoter	Acquisition	12 Jul 2024	88,659	7,190,990 (60.53%)	0.75%		-	19 Jun 2024 27 Jun 2024	SAST (29(2))	-	Market
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	Promoter Group	Acquisition	27 Jun 2024	43,158	3,582,371 (30.15%)	0.36%	80.6	3,479,453	21 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Market Purchase
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	Promoter Group	Acquisition	21 Jun 2024	35,392	3,539,213 (29.79%)	0.30%	71.9	2,544,387	19 Jun 2024 20 Jun 2024	Insider Trading	Equity Shares	Market Purchase
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	Promoter Group	Acquisition	03 Jun 2024	28,342	3,503,821 (29.49%)	0.24%	58.1	1,647,789	30 May 2024 31 May 2024	Insider Trading	Equity Shares	Market Purchase
Ashika Global Securities Pvt Ltd & PACs	Promoter	Acquisition	04 Jun 2024	98,929	7,102,331 (59.78%)	0.83%		-	24 May 2024 31 May 2024	SAST (29(2))	-	Market
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	Promoter Group	Acquisition	31 May 2024	36,000	3,475,479 (29.25%)	0.30%	58.1	2,092,056	28 May 2024 29 May 2024	Insider Trading	Equity Shares	Market Purchase
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	Promoter Group	Acquisition	28 May 2024	34,587	3,439,479 (28.95%)	0.29%	58.1	2,010,699	24 May 2024 27 May 2024	Insider Trading	Equity Shares	Market Purchase
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	Promoter Group	Acquisition	01 Dec 2023	61,000	3,404,892 (28.66%)	0.51%	50.0	3,050,853	28 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Ashika Global Securities Pvt Ltd & PACs	Promoter	Acquisition	08 Dec 2023	61,000	7,003,402 (58.95%)	0.51%		-	28 Nov 2023 30 Nov 2023	SAST (29(2))	-	Market
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED	Promoter Group	Acquisition	16 Sep 2023	130,193	3,343,892 (28.15%)	1.10%	34.9	4,543,108	13 Sep 2023 15 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Ashika Global Securities Pvt Ltd, Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	25 Sep 2023	175,821	6,942,402 (58.44%)	1.49%		-	12 Sep 2023 15 Sep 2023	SAST (29(2))	-	Market
Ashika Global Securities Pvt Ltd, Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	25 Sep 2023	175,821	6,942,402 (58.44%)	1.49%		-	12 Sep 2023 15 Sep 2023	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	14 Sep 2023	45,628	2,359,510 (19.86%)	0.38%	34.1	1,557,220	12 Sep 2023 12 Sep 2023	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	12 Sep 2023	100,000	2,313,882 (19.47%)	0.84%	34.4	3,435,007	07 Sep 2023 11 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	13 Sep 2023	147,870	6,766,581 (56.95%)	1.24%		-	04 Sep 2023 11 Sep 2023	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	07 Sep 2023	47,870	2,213,882 (18.63%)	0.40%	33.1	1,584,324	04 Sep 2023 04 Sep 2023	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	31 Aug 2023	84,602	2,166,012 (18.23%)	0.71%	33.2	2,804,997	29 Aug 2023 30 Aug 2023	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	11 Sep 2023	137,717	6,618,711 (55.71%)	1.15%		-	21 Aug 2023 30 Aug 2023	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	24 Aug 2023	53,115	2,081,410 (17.52%)	0.45%	31.1	1,651,374	21 Aug 2023 22 Aug 2023	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	21 Aug 2023	63,826	2,028,295 (17.08%)	0.54%	31.1	1,984,385	17 Aug 2023 18 Aug 2023	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	29 Aug 2023	63,826	6,480,994 (54.56%)	0.54%		-	12 Aug 2023 18 Aug 2023	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	17 Mar 2023	54,000	1,964,469 (16.54%)	0.45%	35.2	1,901,920	14 Mar 2023 16 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	20 Mar 2023	54,000	6,417,168 (54.02%)	0.46%		-	14 Mar 2023 16 Mar 2023	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	29 Sep 2022	15,743	1,910,469 (16.08%)	0.13%	36.4	573,460	23 Sep 2022 27 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	30 Sep 2022	15,743	6,363,168 (53.56%)	0.13%		-	23 Sep 2022 27 Sep 2022	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	23 Sep 2022	104,977	1,894,726 (15.95%)	0.88%	36.6	3,842,860	21 Sep 2022 22 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	26 Sep 2022	207,138	6,347,425 (53.43%)	1.74%		-	16 Sep 2022 22 Sep 2022	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	21 Sep 2022	102,161	1,789,749 (15.07%)	0.86%	36.6	3,739,711	16 Sep 2022 20 Sep 2022	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	16 Sep 2022	104,919	1,687,588 (14.21%)	0.88%	36.6	3,840,737	14 Sep 2022 15 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	21 Sep 2022	182,647	6,140,287 (51.69%)	1.54%		-	09 Sep 2022 09 Sep 2022	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	14 Sep 2022	77,728	1,582,669 (13.32%)	0.65%	36.6	2,842,467	09 Sep 2022 13 Sep 2022	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	09 Sep 2022	38,891	1,504,941 (12.67%)	0.33%	36.1	1,404,166	07 Sep 2022 08 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	20 Sep 2022	84,347	5,957,640 (50.15%)	0.71%		-	26 Aug 2022 08 Sep 2022	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	07 Sep 2022	31,937	1,466,050 (12.34%)	0.27%	36.1	1,153,090	01 Sep 2022 06 Sep 2022	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	01 Sep 2022	13,519	1,434,113 (12.07%)	0.11%	36.0	487,152	26 Aug 2022 26 Aug 2022	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	26 Aug 2022	39,178	1,420,594 (11.96%)	0.33%	36.1	1,414,529	24 Aug 2022 25 Aug 2022	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	16 Sep 2022	39,178	1,420,594 (11.96%)	0.33%		-	24 Aug 2022 25 Aug 2022	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	19 Aug 2022	4,673	1,381,416 (11.63%)	0.04%	36.1	168,719	17 Aug 2022 17 Aug 2022	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	09 Sep 2022	4,673	5,834,115 (49.11%)	0.04%		-	17 Aug 2022 17 Aug 2022	SAST (29(2))	-	Market
Daulat Jain	Promoter & Director	Revoke	25 May 2022	450,000	450,000 (3.79%)	3.79%	37	16,650,000	24 May 2022 24 May 2022	Insider Trading	Equity Shares	Pledge Released
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	23 Feb 2022	19,465	1,376,743 (11.59%)	0.16%	38.1	741,831	21 Feb 2022 21 Feb 2022	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	29 Dec 2021	49,826	1,357,278 (11.43%)	0.42%	36.5	1,817,094	27 Dec 2021 27 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd	Promoter	Acquisition	30 Dec 2021	49,826	5,809,977 (48.91%)	0.42%		-	27 Dec 2021 27 Dec 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	27 Dec 2021	67,409	1,307,452 (11.01%)	0.57%	36.5	2,461,376	22 Dec 2021 24 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	28 Dec 2021	67,409	5,760,151 (48.49%)	0.57%		-	22 Dec 2021 24 Dec 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	18 Dec 2021	38,555	1,240,043 (10.44%)	0.32%	36.5	1,408,327	15 Dec 2021 16 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	20 Dec 2021	38,555	5,692,742 (47.92%)	0.32%		-	15 Dec 2021 16 Dec 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	15 Dec 2021	26,995	1,201,488 (10.12%)	0.23%	36.6	988,397	10 Dec 2021 14 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	16 Dec 2021	26,995	5,654,187 (47.60%)	0.23%		-	10 Dec 2021 14 Dec 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	07 Dec 2021	9,235	1,174,493 (9.89%)	0.08%	36.6	338,071	01 Dec 2021 07 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	07 Dec 2021	9,235	5,627,192 (47.37%)	0.08%		-	01 Dec 2021 01 Dec 2021	SAST (29(2))	-	Market
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	08 Dec 2021	9,235	5,627,192 (47.37%)	0.08%		-	01 Dec 2021 07 Dec 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	02 Dec 2021	57,854	1,165,258 (9.81%)	0.49%	36.5	2,111,164	25 Nov 2021 30 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	02 Dec 2021	57,854	5,617,957 (47.29%)	0.49%		-	25 Nov 2021 30 Nov 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	25 Nov 2021	44,789	1,107,404 (9.32%)	0.38%	35.5	1,591,198	23 Nov 2021 24 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	26 Nov 2021	44,789	5,560,103 (46.80%)	0.38%		-	23 Nov 2021 24 Nov 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	23 Nov 2021	26,141	1,062,615 (8.94%)	0.22%	35.5	928,181	17 Nov 2021 17 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	23 Nov 2021	26,141	5,515,314 (46.42%)	0.22%		-	17 Nov 2021 17 Nov 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	17 Nov 2021	106,169	1,036,474 (8.72%)	0.89%	35.3	3,750,460	12 Nov 2021 16 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	18 Nov 2021	106,169	5,489,173 (46.20%)	0.89%		-	12 Nov 2021 16 Nov 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	12 Nov 2021	142,596	930,305 (7.83%)	1.20%	35.4	5,049,055	09 Nov 2021 11 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	12 Nov 2021	142,596	5,383,004 (45.31%)	1.20%		-	09 Nov 2021 11 Nov 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	25 Feb 2021	11,000	787,709 (6.63%)	0.09%	36.4	400,000	23 Feb 2021 23 Feb 2021	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivaties Pvt Ltd & Others	Promoter	Acquisition	27 Feb 2021	11,000	5,240,408 (44.11%)	0.09%		-	23 Feb 2021 23 Feb 2021	SAST (29(2))	-	Market
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	05 Mar 2021	11,000	5,240,408 (44.11%)	0.09%		-	23 Feb 2021 23 Feb 2021	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PVT LTD	Promoter Group	Acquisition	09 Sep 2020	45,766	776,709 (6.54%)	0.39%	22.5	1,031,809	04 Sep 2020 07 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	10 Sep 2020	150,372	5,229,408 (44.02%)	1.27%		-	24 Aug 2020 07 Sep 2020	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PVT LTD (Revised)	Promoter Group	Acquisition	08 Sep 2020	56,336	731,034 (6.15%)	0.47%	20.8	1,170,318	28 Aug 2020 03 Sep 2020	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PVT LTD	Promoter Group	Acquisition	03 Sep 2020	57,559	732,257 (6.16%)	0.48%	20.9	1,201,871	28 Aug 2020 03 Sep 2020	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PVT LTD	Promoter Group	Acquisition	28 Aug 2020	30,628	656,965 (5.53%)	0.26%	18.9	579,114	24 Aug 2020 25 Aug 2020	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PVT LTD	Promoter Group	Acquisition	28 Aug 2020	17,733	674,698 (5.68%)	0.15%	19.7	348,559	26 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	22 Aug 2020	108,000	626,337 (5.27%)	0.91%	18.5	1,997,009	20 Aug 2020 21 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	24 Aug 2020	162,469	5,079,036 (42.75%)	1.36%		-	19 Aug 2020 21 Aug 2020	SAST (29(2))	-	Market
ASHIKA COMMODITIES & DERIVATIVES PVT. LTD.	Promoter Group	Acquisition	19 Aug 2020	54,469	518,337 (4.36%)	0.46%	18.4	1,001,918	19 Aug 2020 19 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	06 Jul 2020	85,403	4,916,567 (41.39%)	0.72%		-	25 Jun 2020 26 Jun 2020	SAST (29(2))	-	Market
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED (Revised)	Promoter Group	Acquisition	30 Jun 2020	85,403	463,868 (3.91%)	0.72%	18.6	1,588,513.80	25 Jun 2020 26 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	13 Jul 2020	85,403	4,916,567 (41.39%)	0.72%		-	25 Jun 2020 26 Jun 2020	SAST (29(2))	-	Market
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	26 Jun 2020	85,429	463,894 (3.90%)	0.72%	18.6	1,589,105	25 Jun 2020 26 Jun 2020	Insider Trading	Equity Shares	Market Purchase
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	24 Jun 2020	91,856	378,465 (3.19%)	0.77%	18.4	1,693,777	23 Jun 2020 24 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	24 Jun 2020	180,890	4,831,164 (40.67%)	1.53%		-	19 Jun 2020 24 Jun 2020	SAST (29(2))	-	Market
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	22 Jun 2020	89,034	286,609 (2.41%)	0.75%	18.2	1,623,763	19 Jun 2020 22 Jun 2020	Insider Trading	Equity Shares	Market Purchase
Ashika Commodities & Derivatives Pvt Ltd & PACs	Promoter	Acquisition	29 Mar 2020	197,575	4,650,274 (39.14%)	1.66%		-	17 Mar 2020 20 Mar 2020	SAST (29(2))	-	Market
ASHIKA COMMODITIES AND DERIVATIVES PRIVATE LIMITED	Promoter Group	Acquisition	19 Mar 2020	100,857	100,857 (0.85%)	0.85%	19.5	1,970,885	17 Mar 2020 18 Mar 2020	Insider Trading	Equity Shares	Market Purchase
ASHIKA HEDGE FUND PRIVATE LIMITED	Promoter Group	Disposal	13 Feb 2020	836,900	0 (0%)	7.04%	0	0	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
ASHIKA SHARE TRADING PRIVATE LIMITED	Promoter Group	Disposal	13 Feb 2020	770,000	0 (0%)	6.48%	0	0	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
ASHIKA GLOBAL SECURTITIES PRIVATE LIMITED	Promoter Group	Acquisition	13 Feb 2020	1,606,900	3,213,699 (27.05%)	13.52%	0	0	13 Feb 2020 13 Feb 2020	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Ashika Global Securities Pvt Ltd & Others	Promoter	Acquisition	13 Feb 2020	1,606,900	4,452,699 (37.48%)	13.53%		-	13 Feb 2020 13 Feb 2020	SAST (29(2))	-	Sch.of Arrangement
Ashika Global Securities Pvt Ltd & Others	Promoter	Disposal	13 Feb 2020	1,606,900	4,452,699 (37.48%)	13.53%		-	13 Feb 2020 13 Feb 2020	SAST (29(2))	-	Sch.of Arrangement
Ashika Global Securities Pvt Ltd & PACs	Promoter	Acquisition	17 Feb 2020	1,606,900	4,452,699 (37.48%)	13.53%		-	13 Feb 2020 13 Feb 2020	SAST (29(2))	-	Sch.of Arrangement
Ashika Hedge Fund Pvt Ltd & PACs	Promoter	Disposal	17 Feb 2020	1,606,900	4,452,699 (37.48%)	13.53%		-	13 Feb 2020 13 Feb 2020	SAST (29(2))	-	Sch.of Arrangement
Ashika Share Tranding Pvt Ltd & PACs	Promoter	Disposal	17 Feb 2020	1,606,900	4,452,699 (37.48%)	13.53%		-	13 Feb 2020 13 Feb 2020	SAST (29(2))	-	Sch.of Arrangement
Ashika Global Securities Pvt Ltd	Promoter	Acquisition	09 Aug 2019	540,000	1,606,799 (13.52%)	4.54%		-	09 Aug 2019 09 Aug 2019	SAST (29(2))	-	Conv. of Warrants
Globe Capital Market Ltd	Other	Disposal	01 Jul 2019	185,265	235,135 (3.36%)	2.65%		-	27 Jun 2019 27 Jun 2019	SAST (29(2))	-	Off Market
Globe Capital Market Ltd	Other	Acquisition	01 Jul 2019	120,400	420,400 (6.01%)	1.72%		-	25 Jun 2019 25 Jun 2019	SAST (29(1))	-	Off Market
Ashika Global Securities Pvt Ltd	Promoter	Acquisition	06 Aug 2018	540,000	1,066,799 (9.41%)	4.76%	27	14,580,000	05 Aug 2018 05 Aug 2018	Insider Trading	Equity Shares	Conv. of Warrants
Ashika Global Securities Pvt Ltd	Promoter	Disposal	06 Aug 2018	540,000	540,000	4.76%	27	14,580,000	05 Aug 2018 05 Aug 2018	Insider Trading	Warrants	Conv. of Warrants
Ashika Global Securities Pvt Ltd	Promoter	Acquisition	06 Aug 2018	540,000	1,066,799 (9.41%)	4.76%		-	05 Aug 2018 05 Aug 2018	SAST (29(2))	-	Conv. of Warrants
Ashika Hedge Fund Pvt Ltd	Promoter	Acquisition	29 Mar 2018	270,000	836,900 (7.75%)	2.50%		-	27 Mar 2018 27 Mar 2018	SAST (29(2))	-	Pref. Allotment
Ashika Global Securities Pvt Ltd	Promoter	Acquisition	28 Mar 2018	515,174	526,799	4.54%	36	18,546,264	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Preferential Offer
Ashika Global Securities Pvt Ltd	Promoter	Acquisition	28 Mar 2018	1,080,000	1,080,000	9.52%	9	9,720,000	27 Mar 2018 27 Mar 2018	Insider Trading	-	Preferential Offer
Ashika Share Trading Pvt Ltd	Promoter	Acquisition	28 Mar 2018	270,000	770,000	2.38%	36	9,720,000	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Preferential Offer
Ashika Hedge Fund Pvt Ltd	Promoter	Acquisition	28 Mar 2018	270,000	836,900	2.38%	36	9,720,000	27 Mar 2018 27 Mar 2018	Insider Trading	Equity Shares	Preferential Offer
Daulat Jain	Promoter & Director	Acquisition	28 Mar 2018	450,000	450,000	3.97%	36	16,200,000	27 Mar 2018 27 Mar 2018	Insider Trading	-	Preferential Offer
Ashika Global Securities Pvt Ltd	Promoter	Acquisition	28 Mar 2018	515,174	526,799 (4.88%)	4.77%		-	27 Mar 2018 27 Mar 2018	SAST (29(2))	-	Pref. Allotment
Ashika Share Trading Pvt Ltd	Promoter	Acquisition	28 Mar 2018	270,000	770,000 (7.13%)	2.50%		-	27 Mar 2018 27 Mar 2018	SAST (29(2))	-	Pref. Allotment
Daulat Jain	Promoter	Acquisition	28 Mar 2018	450,000	450,000 (4.17%)	4.17%		-	27 Mar 2018 27 Mar 2018	SAST (29(2))	-	Pref. Allotment
Ashika Global Securities Pvt Ltd	Promoter	Acquisition	07 Jun 2017	11,625	1,867,252 (26.70%)	0.17%		-	06 Jun 2017 06 Jun 2017	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.

View All The Insider Trades & SAST disclosures

60.58% Fall from 52W High

Insider Trading & SAST disclosures for Ashika Credit Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by NIDHI JAIN in Ashika Credit Capital Ltd. where Acquisition of 6,500 Equity Shares done at an average price of Rs. 229.5 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 Pragya Mercantile Pvt Ltd & PACs in Ashika Credit Capital Ltd. where Acquisition of 2,100,000 shares done was reported to the exchange on April 1, 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.

Screeners based on Insider Trading and SAST parameters