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Bhartiya International Ltd. NSE: BIL | BSE: 526666
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840.50 15.60 (1.89%)
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NSE 16 Jul, 2025 3:31 PM (IST)

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Insider Trading & SAST disclosures for Bhartiya International Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Urbanac Projects Private Limited in Bhartiya International Ltd. where Acquisition of 775,000 Equity Shares done at an average price of Rs. 430 was reported to the exchange on April 24, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Urbanac Projects Pvt Ltd in Bhartiya International Ltd. where Acquisition of 775,000 shares done was reported to the exchange on March 19, 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
Urbanac Projects Private Limited Promoter Group Acquisition 24 Apr 2025 775,000 775,000 (5.97%) 5.97% 430 333,250,000 19 Mar 2025
19 Mar 2025		 Insider Trading Equity Shares Conversion of security
Urbanac Projects Private Limited Promoter Group Acquisition 25 Mar 2025 775,000 775,000 (5.97%) 5.97% 322.5 249,937,500 19 Mar 2025
19 Mar 2025		 Insider Trading Equity Shares Conversion of security
Urbanac Projects Pvt Ltd Promoter Acquisition 11 Apr 2025 775,000 775,000 (5.97%) 5.97% - 19 Mar 2025
19 Mar 2025		 SAST (29(1)) - Allotment
Rapid Estates Pvt Ltd & PAC Other Acquisition 06 Apr 2021 600,500 190,000 (1.56%) 4.92% - 31 Mar 2021
31 Mar 2021		 SAST (29(2)) - Market
Rapid Estates Pvt Ltd Other Acquisition 02 Apr 2021 600,500 790,500 (6.48%) 4.92% - 31 Mar 2021
31 Mar 2021		 SAST (29(1)) - Market
Bhartiya Infotech Private Limited Promoter Group Acquisition 21 Aug 2020 10,000 1,010,000 (8.28%) 0.08% 176.7 1,767,115 20 Aug 2020
20 Aug 2020		 Insider Trading Equity Shares Market Purchase
SUPERFINE CARPETS PRIVATE LIMITED (Partner In Silverline Traders) Other Disposal 21 Aug 2020 597,000 62,266 (0.51%) 4.89% - 18 Aug 2020
18 Aug 2020		 SAST (29(2)) - Market
Bhartiya Global Ventures Pvt Ltd Promoter Acquisition 20 Aug 2020 597,000 3,047,100 (24.79%) 4.89% - 18 Aug 2020
19 Aug 2020		 SAST (29(2)) - Market
Bhartiya Global Ventures Private Limited Promoter Group Acquisition 19 Aug 2020 597,000 3,047,100 (24.97%) 4.89% 160.2 95,632,980 18 Aug 2020
18 Aug 2020		 Insider Trading Equity Shares Market Purchase
SUPERFINE CARPETS PRIVATE LIMITED (Partner In Silverline Traders) Other Disposal 02 Apr 2020 234,988 659,266 (5.40%) 1.93% - 30 Mar 2020
31 Mar 2020		 SAST (29(2)) - Market
Bhartiya Global Ventures Private Limited Promoter Group Acquisition 31 Mar 2020 235,000 2,450,100 (20.08%) 1.93% 72.5 17,037,499 30 Mar 2020
30 Mar 2020		 Insider Trading Equity Shares Market Purchase
BHARTIYA GLOBAL VENTURES PRIVATE LIMITED Promoter Acquisition 02 Apr 2020 300,000 2,450,100 (20.09%) 2.46% - 27 Mar 2020
30 Mar 2020		 SAST (29(2)) - Market
Superfine Carpets Pvt Ltd Other Disposal 01 Apr 2020 365,100 894,254 (7.33%) 2.99% - 25 Mar 2020
27 Mar 2020		 SAST (29(2)) - Market
Bhartiya Global Ventures Private Limited Promoter Group Acquisition 28 Mar 2020 65,000 2,215,100 (18.15%) 0.53% 73.1 4,751,500 27 Mar 2020
27 Mar 2020		 Insider Trading Equity Shares Market Purchase
Bhartiya Global Ventures Private Limited Revised Promoter Group Acquisition 28 Mar 2020 65,000 2,215,100 (18.15%) 0.53% 73.1 4,751,500 27 Mar 2020
27 Mar 2020		 Insider Trading Equity Shares Market Purchase
Bhartiya Global Ventures Pvt Ltd Promoter Acquisition 30 Mar 2020 300,100 2,150,100 (17.63%) 2.46% - 25 Mar 2020
26 Mar 2020		 SAST (29(2)) - Market
Arumugam Palanichamy Employee Acquisition 24 Feb 2020 596 602 (0%) 0.00% 50 29,800 19 Feb 2020
19 Feb 2020		 Insider Trading Equity Shares ESOP
P S Suresh Other Acquisition 24 Feb 2020 3,478 10,520 (0.09%) 0.03% 50 173,900 19 Feb 2020
19 Feb 2020		 Insider Trading Equity Shares ESOP
KAVITHA Employees Immediate Relative Acquisition 24 Feb 2020 208 208 (0%) 0.00% 50 10,400 19 Feb 2020
19 Feb 2020		 Insider Trading Equity Shares ESOP
Siva Kumar V Employee Acquisition 03 Jun 2019 792 2,326 (0.02%) 0.01% 50 39,600 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
Sonia Phutela Employee Acquisition 03 Jun 2019 596 1,745 (0.01%) 0.00% 50 29,800 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
Tarundeep Gulzarsingh Arora Employee Acquisition 03 Jun 2019 359 544 (0%) 0.00% 50 17,950 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
D K Mohan Employee Acquisition 03 Jun 2019 265 847 (0.01%) 0.00% 50 13,250 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
Tahir Zafer Employee Acquisition 03 Jun 2019 253 489 (0%) 0.00% 50 12,650 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
P Sivasamy Employee Acquisition 03 Jun 2019 223 223 (0%) 0.00% 50 11,150 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
K Eugene Anand Employee Acquisition 03 Jun 2019 214 442 (0%) 0.00% 50 10,700 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
Balan Ashokan Employee Acquisition 03 Jun 2019 201 590 (0%) 0.00% 50 10,050 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
Nilesh S Tulsiani Employee Acquisition 03 Jun 2019 194 194 (0%) 0.00% 50 9,700 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
Deenadayalan Chandran Employee Acquisition 03 Jun 2019 182 376 (0%) 0.00% 50 9,100 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
Rameshan V Employee Acquisition 03 Jun 2019 134 411 (0%) 0.00% 50 6,700 31 May 2019
31 May 2019		 Insider Trading Equity Shares ESOP
Narendra Naugain Employee Acquisition 04 Feb 2019 298 498 (0%) 0.00% 50 14,900 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Amulya Kumar Rath Employee Acquisition 04 Feb 2019 223 486 (0%) 0.00% 50 11,150 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Vinod Tanwar Employee Acquisition 04 Feb 2019 172 342 (0%) 0.00% 50 8,600 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Venkatesan S Employee Acquisition 04 Feb 2019 134 402 (0%) 0.00% 50 6,700 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Rakesh Whig Employee Acquisition 04 Feb 2019 2,867 6,505 (0.05%) 0.02% 50 143,350 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Vijay Kumar Thareja Employee Acquisition 04 Feb 2019 2,181 2,181 (0.02%) 0.02% 50 109,050 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Sanjay Mahajan Employee Acquisition 04 Feb 2019 1,339 4,015 (0.03%) 0.01% 50 66,950 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Prakasan V V Employee Acquisition 04 Feb 2019 744 1,503 (0.01%) 0.01% 50 37,200 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Kumudha Sundaresan Employee Acquisition 04 Feb 2019 446 1,338 (0.01%) 0.00% 50 22,300 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Shilpa Budhia KMP Acquisition 04 Feb 2019 357 357 (0%) 0.00% 50 17,850 31 Jan 2019
31 Jan 2019		 Insider Trading Equity Shares ESOP
Prabeesh Kumar Employee Acquisition 06 Dec 2018 1,486 1,486 0.01% 50 74,300 01 Dec 2018
01 Dec 2018		 Insider Trading Equity Shares ESOP
Balan Ashokan Employee Acquisition 06 Dec 2018 188 389 0.00% 50 9,400 01 Dec 2018
01 Dec 2018		 Insider Trading Equity Shares ESOP
Vanil Kumar Kamath Employee Acquisition 06 Dec 2018 139 278 0.00% 50 6,950 01 Dec 2018
01 Dec 2018		 Insider Trading Equity Shares ESOP
SANJAY BAWEJA Connected Person Acquisition 03 Dec 2018 843 34,432 (0.28%) 0.01% 238.7 201,216 28 Nov 2018
28 Nov 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 28 Nov 2018 1,224 33,589 (0.28%) 0.01% 239.9 293,589 27 Nov 2018
27 Nov 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 22 Nov 2018 2,100 32,365 (0.27%) 0.02% 238.1 500,094 21 Nov 2018
21 Nov 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 31 Oct 2018 217 29,665 (0.24%) 0.00% 243.5 52,840 26 Oct 2018
26 Oct 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 26 Oct 2018 1,572 29,448 (0.24%) 0.01% 239.7 376,824 24 Oct 2018
25 Oct 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 22 Oct 2018 3,000 27,876 (0.23%) 0.02% 247.4 742,260 19 Oct 2018
19 Oct 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 18 Oct 2018 2,000 24,876 (0.20%) 0.02% 254.0 508,050 17 Oct 2018
17 Oct 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 12 Oct 2018 1,980 22,876 (0.19%) 0.02% 25.0 49,561 10 Oct 2018
11 Oct 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 10 Oct 2018 3,374 20,896 (0.17%) 0.03% 255.1 860,876 09 Oct 2018
09 Oct 2018		 Insider Trading Equity Shares Market Purchase
SANJAY BAWEJA Connected Person Acquisition 21 Sep 2018 2,123 14,534 (0.12%) 0.02% 1153.3 2,448,449 18 Sep 2018
19 Sep 2018		 Insider Trading Equity Shares Market Purchase
Rakesh Whig Employee Acquisition 25 Jul 2018 1,775 3,638 (0.03%) 0.01% 50 88,750 23 Jul 2018
23 Jul 2018		 Insider Trading Equity Shares ESOP
Arumugam Palanichamy Employee Acquisition 25 Jul 2018 594 598 0.00% 50 29,700 23 Jul 2018
23 Jul 2018		 Insider Trading Equity Shares ESOP
Sanjay Baweja Connected Person Acquisition 04 Jul 2018 30 10,493 (0.09%) 0.00% 373.5 11,205 29 Jun 2018
29 Jun 2018		 Insider Trading Equity Shares Market
Sanjay Baweja Connected Person Acquisition 04 Jul 2018 117 10,610 (0.09%) 0.00% 375.1 43,885.53 03 Jul 2018
03 Jul 2018		 Insider Trading Equity Shares Market
P S Suresh Employee Acquisition 10 Apr 2018 3,469 7,042 (0.06%) 0.03% 50 173,450 31 Mar 2018
31 Mar 2018		 Insider Trading Equity Shares ESOP
Manoj Khattar KMP Acquisition 10 Apr 2018 2,775 20,025 (0.16%) 0.02% 50 138,750 31 Mar 2018
31 Mar 2018		 Insider Trading Equity Shares ESOP
Rakesh Whig Employee Acquisition 10 Apr 2018 1,000 1,863 (0.01%) 0.01% 50 50,000 31 Mar 2018
31 Mar 2018		 Insider Trading Equity Shares ESOP
P V Sureshbabu Employee Acquisition 10 Apr 2018 223 223 (0%) 0.00% 50 11,150 31 Mar 2018
31 Mar 2018		 Insider Trading Equity Shares ESOP
P L Natarajan Employee Acquisition 10 Apr 2018 149 288 0.00% 50 7,450 31 Mar 2018
31 Mar 2018		 Insider Trading Equity Shares ESOP
Partha Pratim Parira Employee Acquisition 15 Mar 2018 791 1,582 (0.01%) 0.01% 50 39,550 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Arvind Dhingra Employee Acquisition 15 Mar 2018 2,220 3,440 (0.03%) 0.02% 50 111,000 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Vagisha Soni Employee Acquisition 15 Mar 2018 2,214 4,428 (0.04%) 0.02% 50 110,700 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Shivani Kaul Employee Acquisition 15 Mar 2018 1,582 3,164 (0.03%) 0.01% 50 79,100 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Siva Kumar V Employee Acquisition 15 Mar 2018 1,534 1,534 (0.01%) 0.01% 50 76,700 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Shridharan A Employee Acquisition 15 Mar 2018 846 1,692 (0.01%) 0.01% 50 42,300 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Niesh S Tulsiani Employee Acquisition 15 Mar 2018 193 193 (0%) 0.00% 50 9,650 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Sharad Kapur Employee Acquisition 15 Mar 2018 786 1,536 (0.01%) 0.01% 50 39,300 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Sonia Phutela Employee Acquisition 15 Mar 2018 594 1,149 (0.01%) 0.00% 50 29,700 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Kumudha Sundaresan Employee Acquisition 15 Mar 2018 446 892 (0.01%) 0.00% 50 22,300 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Tahir Zafer Employee Acquisition 15 Mar 2018 236 236 (0%) 0.00% 50 11,800 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Eugene Anand Employee Acquisition 15 Mar 2018 214 214 (0%) 0.00% 50 10,700 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Deenadayalan Chandran Employee Acquisition 15 Mar 2018 193 194 (0%) 0.00% 50 9,650 12 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares ESOP
Ajay Malhotra Other Acquisition 01 Mar 2018 879 919 0.01% 404.2 355,274.22 26 Feb 2018
26 Feb 2018		 Insider Trading Equity Shares Market
Prakasan VV Employee Acquisition 10 Jan 2018 743 759 (0.01%) 0.01% 50 37,150 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
P Sivaswamy Employee Acquisition 10 Jan 2018 222 262 (0%) 0.00% 50 11,100 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Rameshan V Employee Acquisition 10 Jan 2018 134 277 (0%) 0.00% 50 6,700 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Sanjay Mahajan Employee Acquisition 10 Jan 2018 1,337 2,674 (0.02%) 0.01% 50 66,850 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Rishipal Singh Employee Acquisition 10 Jan 2018 2,214 2,292 (0.02%) 0.02% 50 110,700 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Aditya KR Gupta Employee Acquisition 10 Jan 2018 472 472 (0%) 0.00% 50 23,600 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Amulya Kumar Rath Employee Acquisition 10 Jan 2018 223 263 (0%) 0.00% 50 11,150 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Narendra Naugain Employee Acquisition 10 Jan 2018 297 297 (0%) 0.00% 50 14,850 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Vinod Tanwar Employee Acquisition 10 Jan 2018 170 170 (0%) 0.00% 50 8,500 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Venkatesan S Employee Acquisition 10 Jan 2018 134 268 (0%) 0.00% 50 6,700 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
D K Mohan Employee Acquisition 10 Jan 2018 300 582 (0.01%) 0.00% 50 15,000 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Shilpa Budhia Employee Acquisition 10 Jan 2018 357 358 (0%) 0.00% 50 17,850 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Vijaya Raghavan Employee Acquisition 10 Jan 2018 8,140 8,140 (0.07%) 0.07% 50 407,000 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Govindarajan S Employee Acquisition 10 Jan 2018 276 552 (0.01%) 0.00% 50 13,800 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Pallavi Employee Acquisition 10 Jan 2018 252 504 (0%) 0.00% 50 12,600 08 Jan 2018
08 Jan 2018		 Insider Trading Equity Shares ESOP
Superfine Carpets Pvt Ltd Other Acquisition 29 Nov 2017 685,000 1,236,684 (10.18%) 5.64% - 27 Nov 2017
27 Nov 2017		 SAST (29(1)) - Off Market
Ajay Malhotra Immediate Relative Disposal 21 Sep 2017 8,000 30,877 (0.25%) 0.07% 662.7 5,301,854.14 18 Sep 2017
18 Sep 2017		 Insider Trading Equity Shares Market
Manoj Khattar KMP Disposal 21 Sep 2017 2,000 17,250 (0.14%) 0.02% 658.7 1,317,319.50 18 Sep 2017
18 Sep 2017		 Insider Trading Equity Shares Market
TIMF Holdings Other Acquisition 21 Sep 2017 108,990 695,990 (5.73%) 0.90% - 19 Sep 2017
19 Sep 2017		 SAST (29(1)) - Market
Arvind Dhingra Employee Acquisition 14 Sep 2017 2,220 2,220 (0.02%) 0.02% 50 111,000 04 Sep 2017
04 Sep 2017		 Insider Trading Equity Shares ESOP
Ramesh Ramiah Employee Acquisition 14 Sep 2017 2,078 2,078 (0.02%) 0.02% 50 103,900 04 Sep 2017
04 Sep 2017		 Insider Trading Equity Shares ESOP
Arumugam Palanichamy Employee Acquisition 14 Sep 2017 594 594 0.00% 50 29,700 04 Sep 2017
04 Sep 2017		 Insider Trading Equity Shares ESOP
Nilesh S Tulsiani Employee Acquisition 08 May 2017 193 193 0.00% 50 9,650 03 May 2017
03 May 2017		 Insider Trading - ESOP
Sudhir Khanna Employee Acquisition 08 May 2017 252 252 0.00% 50 12,600 03 May 2017
03 May 2017		 Insider Trading - ESOP
Tahir Zafer Employee Acquisition 08 May 2017 236 236 0.00% 50 11,800 03 May 2017
03 May 2017		 Insider Trading - ESOP
Karuna Ventures Pvt Ltd Other Acquisition 19 Apr 2017 400,000 400,000 (3.29%) 3.29% - 14 Apr 2017
17 Apr 2017		 SAST (29(1)) - Pref. Allotment
Manoj Khattar KMP Acquisition 07 Apr 2017 5,000 19,250 (0.16%) 0.04% 536.4 2,681,871 05 Apr 2017
05 Apr 2017		 Insider Trading Equity Shares Market
Manoj Khattar KMP Acquisition 05 Apr 2017 5,000 14,250 (0.12%) 0.04% 535.9 2,679,250 03 Apr 2017
03 Apr 2017		 Insider Trading Equity Shares Market
Kanwal Aggarwal Promoter Acquisition 04 Apr 2017 130,000 190,374 (1.62%) 1.07% - 31 Mar 2017
31 Mar 2017		 Insider Trading Equity Shares Gift
Ajay Malhotra Immediate Relative Acquisition 03 Apr 2017 8,000 23,053 (0.20%) 0.07% 532 4,256,000 30 Mar 2017
30 Mar 2017		 Insider Trading Equity Shares Market
Manoj Khattar Immediate Relative Acquisition 01 Apr 2017 3,000 3,000 (0.02%) 0.02% 535.7 1,607,171 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares Market
Manoj Khattar KMP Disposal 01 Apr 2017 2,976 18,932 (0.16%) 0.02% 535.2 1,592,859 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares Market
Manoj Khattar KMP Disposal 01 Apr 2017 3,011 15,921 (0.13%) 0.02% 529.0 1,592,810.75 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Manoj Khattar KMP Acquisition 01 Apr 2017 329 16,250 (0.13%) 0.00% 529.5 174,202.90 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Manoj Khattar KMP Disposal 01 Apr 2017 7,000 9,250 (0.07%) 0.06% 532 3,724,000 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Ajay Malhotra Immediate Relative Acquisition 01 Apr 2017 12,000 62,000 (0.52%) 0.10% 536.2 6,434,382 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares Market
Ajay Malhotra Immediate Relative Disposal 01 Apr 2017 5,000 57,000 (0.48%) 0.04% 53.0 264,975 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Ajay Malhotra Immediate Relative Disposal 01 Apr 2017 12,000 6,958 (0.06%) 0.10% 536.2 6,434,400 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares Market
Ajay Malhotra Immediate Relative Acquisition 01 Apr 2017 8,095 15,053 (0.13%) 0.07% 529.4 4,285,861 29 Mar 2017
29 Mar 2017		 Insider Trading Equity Shares Market
Spirit Impex Pvt Ltd Other Disposal 01 Apr 2017 315,000 685,000 (5.84%) 2.68% - 30 Mar 2017
31 Mar 2017		 SAST (29(2)) - Off Market
Rakesh Whig Employee Disposal 28 Mar 2017 11 2,852 (0.02%) 0.00% 531.9 5,851.16 24 Mar 2017
24 Mar 2017		 Insider Trading Equity Shares Market
Rakesh Whig Employee Disposal 28 Mar 2017 489 - 0.00% 531.9 260,110.72 27 Mar 2017
27 Mar 2017		 Insider Trading Equity Shares Market
Rakesh Whig Employee Disposal 28 Mar 2017 500 1,863 (0.01%) 0.00% 532.9 266,459.01 27 Mar 2017
27 Mar 2017		 Insider Trading Equity Shares Market
Manoj Khattar KMP Disposal 24 Mar 2017 3,100 - 0.03% 521.0 1,615,101 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Market
Robert Burton Moore JR KMP Disposal 04 Mar 2017 235 19,765 (0.16%) 0.00% 459.4 107,951.80 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Market
Robert Burton Moore JR KMP Disposal 04 Mar 2017 19,765 - 0.16% 460.7 9,105,561 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Market
Amulya Kumar Rath Employee Disposal 07 Feb 2017 83 140 0.00% 485 40,255 06 Feb 2017
06 Feb 2017		 Insider Trading Equity Shares None
Sonia Phutela Employee Acquisition 18 Jan 2017 555 555 (0%) 0.00% 50 27,750 16 Jan 2017
16 Jan 2017		 Insider Trading - ESOP
Kumudha Sundaresan Employee Acquisition 18 Jan 2017 446 446 0.00% 50 22,300 16 Jan 2017
16 Jan 2017		 Insider Trading - ESOP
Vanil Kumar Kamath Employee Acquisition 18 Jan 2017 139 139 0.00% 50 6,950 16 Jan 2017
16 Jan 2017		 Insider Trading - ESOP
Morgan Stanley Asia (Singapore) Pte Other Disposal 02 Dec 2016 117,000 278,315 (2.37%) 0.99% - 30 Nov 2016
30 Nov 2016		 SAST (29(2)) - Market
P S Suresh Employee Acquisition 30 Nov 2016 3,573 3,573 (0.03%) 0.03% 50 178,650 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Vagisha Soni Employee Acquisition 30 Nov 2016 2,214 2,214 (0.02%) 0.02% 50 110,700 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Shivani Kaul Employee Acquisition 30 Nov 2016 1,582 1,582 (0.01%) 0.01% 50 79,100 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Partha Pratim Parira Employee Acquisition 30 Nov 2016 791 791 0.01% 50 39,550 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Aditya KR Gupta Employee Acquisition 30 Nov 2016 472 472 0.00% 50 23,600 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Venkatram Srinivasan Employee Acquisition 30 Nov 2016 300 480 0.00% 50 15,000 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Purnima D Employee Acquisition 30 Nov 2016 259 259 0.00% 50 12,950 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Pallavi Employee Acquisition 30 Nov 2016 252 252 0.00% 50 12,600 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Eugene Anand Employee Acquisition 30 Nov 2016 214 214 0.00% 50 10,700 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Balan Ashokan Employee Acquisition 30 Nov 2016 201 201 0.00% 50 10,050 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Deenadayalan Chandran Employee Acquisition 30 Nov 2016 193 193 0.00% 50 9,650 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Tarundeep Gulzasingh Arora Employee Acquisition 30 Nov 2016 185 185 0.00% 50 9,250 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Narendra Naugain Employee Acquisition 30 Nov 2016 175 175 0.00% 50 8,750 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Vinod Tanwar Employee Acquisition 30 Nov 2016 159 159 0.00% 50 7,950 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
P L Natarajan Employee Acquisition 30 Nov 2016 139 139 0.00% 50 6,950 28 Nov 2016
28 Nov 2016		 Insider Trading Equity Shares ESOP
Shilpa Budhia KMP Disposal 05 Nov 2016 100 100 0.00% 615.8 61,575 03 Nov 2016
03 Nov 2016		 Insider Trading Equity Shares Market
Shilpa Budhia KMP Disposal 05 Nov 2016 100 - 0.00% 695.5 69,545 04 Nov 2016
04 Nov 2016		 Insider Trading Equity Shares Market
Narendra Naugain Employee Disposal 05 Nov 2016 100 17 0.00% 605.6 60,564 04 Nov 2016
04 Nov 2016		 Insider Trading Equity Shares Market
Manoj Khattar KMP Disposal 04 Nov 2016 1,000 21,908 (0.19%) 0.01% 608.1 608,068.65 02 Nov 2016
02 Nov 2016		 Insider Trading Equity Shares Market
Sharad Kapur Employee Disposal 27 Oct 2016 36 750 0.00% 572.8 20,622.60 26 Oct 2016
26 Oct 2016		 Insider Trading Equity Shares Market
Shilpa Budhia KMP Disposal 27 Oct 2016 157 200 0.00% 574.1 90,133.70 25 Oct 2016
25 Oct 2016		 Insider Trading Equity Shares Market
Rakesh Whig Employee Acquisition 18 Oct 2016 2,858 2,863 (0.02%) 0.02% 50 142,900 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Manoj Khattar KMP Acquisition 18 Oct 2016 2,858 22,908 (0.20%) 0.02% 50 142,900 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Rishipal Singh Employee Acquisition 18 Oct 2016 2,078 2,078 (0.02%) 0.02% 50 103,900 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Sanjay Mahajan Employee Acquisition 18 Oct 2016 1,337 1,337 (0.01%) 0.01% 50 66,850 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Shridharan A Employee Acquisition 18 Oct 2016 846 846 (0.01%) 0.01% 50 42,300 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Sharad Kapur Employee Acquisition 18 Oct 2016 786 786 (0.01%) 0.01% 50 39,300 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Prakasan V V Employee Acquisition 18 Oct 2016 743 743 (0.01%) 0.01% 50 37,150 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Prashant Kumar Employee Acquisition 18 Oct 2016 555 555 (0.01%) 0.00% 50 27,750 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Shabana Hashmi Employee Acquisition 18 Oct 2016 555 555 (0.01%) 0.00% 50 27,750 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Shilpa Budhia KMP Acquisition 18 Oct 2016 357 357 0.00% 50 17,850 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
D K Mohan Employee Acquisition 18 Oct 2016 282 282 0.00% 50 14,100 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Govindarajan S Employee Acquisition 18 Oct 2016 276 276 0.00% 50 13,800 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Amulya Kumar Rath Employee Acquisition 18 Oct 2016 223 223 0.00% 50 11,150 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
P Sivaswamy Employee Acquisition 18 Oct 2016 222 222 0.00% 50 11,100 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Venkataraman Srinivasan Employee Acquisition 18 Oct 2016 170 180 0.00% 50 8,500 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Rameshan V Employee Acquisition 18 Oct 2016 143 143 0.00% 50 7,150 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Venkatesan S Employee Acquisition 18 Oct 2016 134 134 0.00% 50 6,700 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Thanigaivel V Employee Acquisition 18 Oct 2016 125 125 0.00% 50 6,250 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Narendra Naugain Employee Acquisition 18 Oct 2016 122 122 0.00% 50 6,100 17 Oct 2016
17 Oct 2016		 Insider Trading Equity Shares ESOP
Bhartiya Global Holdings Pvt Ltd Promoter Acquisition 15 Dec 2015 500,000 1,850,000 (15.79%) 4.10% 240 120,000,000 14 Dec 2015
14 Dec 2015		 Insider Trading Equity Shares Pref. Allotment
Morgan Stanley Asia (Singapore) Pte Other Acquisition 30 Dec 2014 52,774 587,641 (5.26%) 0.47% - 26 Dec 2014
26 Dec 2014		 SAST (29(1)) - Market
Bhartiya Finstock Pvt Ltd Promoter Acquisition 09 Apr 2014 42,395 657,931 (5.95%) 0.38% - 07 Apr 2014
09 Apr 2014		 SAST (29(1)) - Market
Snehdeep Aggarwal & PAC Promoter Acquisition 09 Apr 2014 42,395 5,140,567 (46.46%) 0.38% - 07 Apr 2014
09 Apr 2014		 SAST (29(1)) - 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
Screeners based on Insider Trading and SAST parameters