Insider Trading & SAST disclosures for Capri Global Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Tarun Aggarwal in Capri Global Capital Ltd. where Acquisition of 9,880 Equity Shares done at an average price of Rs. 168.9 was reported to the exchange on March 27, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Quant Mutual Fund in Capri Global Capital Ltd. where Acquisition of 44,726,200 shares done was reported to the exchange on June 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
Quant Mutual Fund	Other	Acquisition	20 Jun 2025	44,726,200	57,357,800 (5.96%)	4.43%		-	12 Jun 2025 12 Jun 2025	SAST (29(1))	-	Qip
APV Tradesol Pvt Ltd & PACs	Other	Disposal	28 Apr 2025	10,309,473	31,844,772 (3.86%)	-		-	01 Apr 2023 31 Mar 2025	SAST (29(2))	-	Market
Tarun Aggarwal	Employee	Acquisition	27 Mar 2025	9,880	16,630 (0%)	0.00%	168.9	1,668,956	26 Mar 2025 26 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Suresh Gattani	Employee	Disposal	27 Mar 2025	2,200	218,000 (0.03%)	0.00%	168.9	371,536	25 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Sale
Suresh Gattani	Employee	Disposal	27 Mar 2025	2,000	211,000 (0.03%)	0.00%	214.8	429,560	27 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Sale
Suresh Gattani	Employee	Disposal	27 Mar 2025	3,000	208,000 (0.02%)	0.00%	214.6	643,650	27 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Sale
Tarun Aggarwal	Employee	Acquisition	27 Mar 2025	3,300	3,300 (0%)	0.00%	164.8	543,830	17 Mar 2025 25 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Tarun Aggarwal	Employee	Acquisition	27 Mar 2025	5,000	21,630 (0%)	0.00%	168.7	843,585	26 Mar 2025 26 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Suresh Gattani	Employee	Disposal	27 Mar 2025	1,500	216,500 (0.03%)	0.00%	185.2	277,815	26 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Sale
Suresh Gattani	Employee	Disposal	27 Mar 2025	3,500	213,000 (0.03%)	0.00%	185.7	649,775	26 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Sale
Tarun Aggarwal	Employee	Acquisition	27 Mar 2025	3,450	6,750 (0%)	0.00%	168.6	581,705	17 Mar 2025 25 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Suresh Gattani	Employee	Disposal	27 Mar 2025	2,000	220,200 (0.03%)	0.00%	169.1	338,200	25 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Employee	Disposal	30 Jan 2025	15,189	0 (0%)	0.00%	175.5	2,665,062	28 Jan 2025 28 Jan 2025	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Employee	Disposal	30 Dec 2024	14,811	15,189 (0%)	0.00%	191.8	2,840,898	20 Dec 2024 26 Dec 2024	Insider Trading	Equity Shares	Market Sale
Bhaskarla Keshav Kumar	Employee	Disposal	29 Nov 2024	6,000	8,700 (0%)	0.00%	207.6	1,245,660	28 Nov 2024 29 Nov 2024	Insider Trading	Equity Shares	Market Sale
Bhaskarla Keshav Kumar	Employee	Disposal	22 Nov 2024	5,000	200 (0%)	0.00%	186.1	930,450	22 Nov 2024 22 Nov 2024	Insider Trading	Equity Shares	Market Sale
Rajesh Sharma	Promoter & Director	Acquisition	30 Sep 2024	2,500,000	2,504,000 (0.30%)	0.30%	0	0	24 Sep 2024 24 Sep 2024	Insider Trading	Equity Shares	Gift
Rajesh Sharma	Promoter	Acquisition	03 Oct 2024	2,500,000	2,504,000 (0.30%)	0.30%		-	24 Sep 2024 24 Sep 2024	SAST (29(2))	-	Gift
Rajesh Sharma	Promoter	Disposal	03 Oct 2024	2,500,000	4,000	0.30%		-	26 Sep 2024 26 Sep 2024	SAST (29(2))	-	Market
J J R Family Trust	Promoter	Disposal	03 Oct 2024	2,500,000	181,100,140 (21.95%)	0.30%		-	24 Sep 2024 24 Sep 2024	SAST (29(2))	-	Gift
Capri Global Holdings Pvt Ltd	Promoter	Acquisition	03 Oct 2024	2,500,000	395,403,656 (47.93%)	0.30%		-	26 Sep 2024 26 Sep 2024	SAST (29(2))	-	Market
Capri Global Holdings Pvt Ltd	Promoter Group	Acquisition	26 Sep 2024	2,500,000	395,403,656 (47.93%)	0.30%	207.4	518,504,000	26 Sep 2024 26 Sep 2024	Insider Trading	Equity Shares	Market Purchase
JJR Family Trust	Promoter	Disposal	26 Sep 2024	2,500,000	181,100,140 (21.95%)	0.30%	0	0	24 Sep 2024 24 Sep 2024	Insider Trading	Equity Shares	Beneficiary from Trusts
Rajesh Sharma	Promoter & Director	Disposal	26 Sep 2024	2,500,000	4,000 (0%)	0.30%	207.4	518,495,250	26 Sep 2024 26 Sep 2024	Insider Trading	Equity Shares	Market Sale
Chirag Mehta	Employee	Disposal	25 Sep 2024	5,109	0 (0%)	0.00%	206	1,052,454	23 Sep 2024 25 Sep 2024	Insider Trading	Equity Shares	Market Sale
Chirag Mehta	Employee	Disposal	20 Sep 2024	16,767	3,397 (0%)	0.00%	209	3,504,303	19 Sep 2024 20 Sep 2024	Insider Trading	Equity Shares	Market Sale
Surendar Sangar	Employee	Disposal	12 Sep 2024	4,000	26,000 (0%)	0.00%	213.2	852,614	30 Aug 2024 30 Aug 2024	Insider Trading	Equity Shares	Market Sale
Surendar Sangar	Employee	Disposal	12 Sep 2024	7,194	18,806 (0%)	0.00%	211.6	1,522,585	09 Sep 2024 09 Sep 2024	Insider Trading	Equity Shares	Market Sale
Surendar Sangar	Employee	Disposal	12 Sep 2024	5,000	13,806 (0%)	0.00%	213.7	1,068,468	10 Sep 2024 10 Sep 2024	Insider Trading	Equity Shares	Market Sale
Surendar Sangar	Employee	Disposal	12 Sep 2024	13,806	0 (0%)	0.00%	212.1	2,928,543	10 Sep 2024 10 Sep 2024	Insider Trading	Equity Shares	Market Sale
Surendar Sangar	Employee	Disposal	03 Jan 2024	500	9,000 (0%)	0.00%	765.9	382,926	28 Dec 2023 29 Dec 2023	Insider Trading	Equity Shares	Market Sale
Surendar Sangar	Employee	Disposal	03 Jan 2024	1,500	7,500 (0%)	0.00%	766	1,149,000	29 Dec 2023 29 Dec 2023	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Employee	Disposal	11 Dec 2023	7,500	0 (0%)	0.00%	775	5,812,500	07 Dec 2023 07 Dec 2023	Insider Trading	Equity Shares	Market Sale
Chirag Mehta	Employee	Disposal	13 Sep 2023	3,700	3,391 (0%)	0.00%	813.2	3,008,678	05 Sep 2023 12 Sep 2023	Insider Trading	Equity Shares	Market Sale
APV Tradesol Pvt Ltd & PACs	Other	Acquisition	05 Apr 2023	5,344,173	12,540,321 (6.08%)	2.59%		-	06 Dec 2022 31 Mar 2023	SAST (29(2))	-	Market
Ashok Agarwal	Employee	Disposal	31 Mar 2023	25,000	1,000 (0%)	0.01%	571.6	14,290,567	28 Mar 2023 29 Mar 2023	Insider Trading	Equity Shares	Market Sale
Chirag Mehta	Designated Person	Acquisition	24 Mar 2023	2,400	7,091 (0%)	0.00%	475	1,140,000	18 Mar 2023 18 Mar 2023	Insider Trading	Equity Shares	Allotment
Capri Global Holdings Private Limited	Promoter Group	Acquisition	22 Mar 2023	12,884,211	98,225,914 (47.65%)	6.25%	475	6,120,000,225	18 Mar 2023 18 Mar 2023	Insider Trading	Equity Shares	Allotment
Ashok kumar Agarwal	Designated Person	Acquisition	22 Mar 2023	4,200	26,000 (0.01%)	0.00%	470.2	1,975,000	18 Mar 2023 18 Mar 2023	Insider Trading	Equity Shares	Allotment
Suresh Gattani	Designated Person	Acquisition	22 Mar 2023	10,000	50,000 (0.02%)	0.00%	475	4,750,000	18 Mar 2023 18 Mar 2023	Insider Trading	Equity Shares	Allotment
Ramgopal Bansal	Designated Person	Acquisition	22 Mar 2023	3,500	19,500 (0%)	0.00%	475	1,662,500	18 Mar 2023 18 Mar 2023	Insider Trading	Equity Shares	Allotment
Sanjay Sharma	Designated Person	Acquisition	22 Mar 2023	2,500	17,750 (0%)	0.00%	475	1,187,500	18 Mar 2023 18 Mar 2023	Insider Trading	Equity Shares	Allotment
Vijay Gattani	Designated Person	Acquisition	22 Mar 2023	20,000	20,000 (0%)	0.01%	475	9,500,000	20 Mar 2023 20 Mar 2023	Insider Trading	Equity Shares	Allotment
Capri Global Holdings Pvt Ltd & PACs	Promoter	Acquisition	23 Mar 2023	12,884,211	144,127,827 (69.91%)	6.25%		-	18 Mar 2023 18 Mar 2023	SAST (29(2))	-	Rights Basis
Chirag Mehta	Employee	Disposal	13 Mar 2023	2,529	4,691 (0%)	0.00%	693.4	1,753,538	23 Feb 2023 27 Feb 2023	Insider Trading	Equity Shares	Market Sale
Vijay Gattani	Employee	Disposal	25 Feb 2023	12,000	0 (0%)	0.01%	698	8,376,000	23 Feb 2023 23 Feb 2023	Insider Trading	Equity Shares	Market Sale
Abhishek Mehta	Employee	Disposal	16 Feb 2023	2,000	5,999 (0%)	0.00%	753.3	1,506,520	13 Feb 2023 14 Feb 2023	Insider Trading	Equity Shares	Market Sale
Narendra Dhanger	Employee	Disposal	22 Dec 2022	2,050	800 (0%)	0.00%	745.8	1,528,941	07 Oct 2022 16 Dec 2022	Insider Trading	Equity Shares	Market Sale
Capri Global Holdings Private Limited	Promoter Group	Acquisition	14 Dec 2022	17,517,060	85,341,703 (48.56%)	9.97%	0	0	12 Dec 2022 13 Dec 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Capri Global Advisory Services Pvt Ltd & PACs	Other	Disposal	20 Dec 2022	17,517,060	131,242,538 (74.68%)	9.97%		-	12 Dec 2022 12 Dec 2022	SAST (29(2))	-	Transfer
Capri Global Holdings Pvt Ltd & PACs	Other	Acquisition	20 Dec 2022	17,517,060	131,242,538 (74.68%)	9.97%		-	12 Dec 2022 12 Dec 2022	SAST (29(2))	-	Transfer
APV Tradesol Pvt Ltd & PACs	Other	Disposal	09 Dec 2022	3,522,446	7,196,148 (4.09%)	2%		-	24 Jun 2022 05 Dec 2022	SAST (29(2))	-	Market
Hemant Dave	Employee	Disposal	28 Nov 2022	1,500	0 (0%)	0.00%	745.1	1,117,575	22 Nov 2022 22 Nov 2022	Insider Trading	Equity Shares	Market Sale
Hemant Dave	Employee	Disposal	22 Nov 2022	769	9,000 (0%)	0.00%	748.0	575,174	16 Nov 2022 16 Nov 2022	Insider Trading	Equity Shares	Market Sale
Hemant Dave	Employee	Disposal	22 Nov 2022	4,041	4,959 (0%)	0.00%	740.2	2,991,251	18 Nov 2022 18 Nov 2022	Insider Trading	Equity Shares	Market Sale
Hemant Dave	Employee	Disposal	22 Nov 2022	3,459	1,500 (0%)	0.00%	739.9	2,559,355	21 Nov 2022 21 Nov 2022	Insider Trading	Equity Shares	Market Sale
Hemant Dave	Employee	Disposal	17 Nov 2022	1,731	9,769 (0%)	0.00%	747.8	1,294,432	14 Nov 2022 15 Nov 2022	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Employee	Disposal	11 Nov 2022	90,000	0 (0%)	0.05%	744.9	67,042,800	07 Nov 2022 07 Nov 2022	Insider Trading	Equity Shares	Market Sale
Life Insurance Corporation of India	Other	Acquisition	31 Oct 2022	3,551,171	15,951,171 (9.07%)	2.02%		-	10 Jun 2022 28 Oct 2022	SAST (29(2))	-	Market
Ashok Agarwal	Employee	Disposal	04 Oct 2022	10,000	21,800 (0.01%)	0.01%	730.1	7,301,113	30 Sep 2022 30 Sep 2022	Insider Trading	Equity Shares	Market Sale
Hemant Dave	Employee	Disposal	29 Sep 2022	4,154	11,500 (0%)	0.00%	726.8	3,019,166	24 Aug 2022 28 Sep 2022	Insider Trading	Equity Shares	Market Sale
Vijay Gattani	Employee	Disposal	27 Sep 2022	2,000	12,000 (0%)	0.00%	735	1,470,000	26 Sep 2022 26 Sep 2022	Insider Trading	Equity Shares	Market Sale
Vinay Chouhan	Employee	Disposal	12 Sep 2022	2,000	700 (0%)	0.00%	734.2	1,468,410	25 Aug 2022 08 Sep 2022	Insider Trading	Equity Shares	Market Sale
Abhishek Mehta	Employee	Disposal	30 Aug 2022	2,000	7,999 (0%)	0.00%	720	1,440,000	25 Aug 2022 27 Aug 2022	Insider Trading	Equity Shares	Market Sale
Vaibhav Shah	Employee	Disposal	01 Jul 2022	1,000	4,000 (0%)	0.00%	714.5	714,500	29 Jun 2022 29 Jun 2022	Insider Trading	Equity Shares	Market Sale
Badrikedar Commercials Pvt Ltd	Other	Disposal	29 Jun 2022	789,157	2,614,067 (1.48%)	0.45%		-	25 Jun 2020 24 Jun 2022	SAST (29(2))	-	Market
Vaibhav Shah	Employee	Disposal	28 Jun 2022	1,000	5,000 (0%)	0.00%	707	707,000	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Sale
Vaibhav Shah	Employee	Acquisition	28 Jun 2022	400	5,400 (0%)	0.00%	710	284,000	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Purchase
Vaibhav Shah	Employee	Disposal	28 Jun 2022	400	5,000 (0%)	0.00%	708	283,200	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Sale
Amar Bhadur Rajpurohit	Employee	Disposal	28 Jun 2022	5,000	5,339 (0%)	0.00%	713.4	3,567,243	27 Jun 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Sale
Munish Jain	Employee	Disposal	28 Jun 2022	2,450	3,550 (0%)	0.00%	695.6	1,704,115	24 May 2022 27 Jun 2022	Insider Trading	Equity Shares	Market Sale
APV Tradesol Pvt Ltd & PACs	Other	Disposal	29 Jun 2022	2,850,393	-	1.62%		-	25 Jun 2020 24 Jun 2022	SAST (29(2))	-	Market
Roopam Multitrade Pvt Ltd	Other	Acquisition	29 Jun 2022	31,469	6,816,027 (3.88%)	0.01%		-	25 Jun 2020 24 Jun 2022	SAST (29(2))	-	Market
Ishtiyaq Ali	Employee	Disposal	24 Jun 2022	1,000	750 (0%)	0.00%	705	705,000	23 Jun 2022 23 Jun 2022	Insider Trading	Equity Shares	Market Sale
Amar Bhadur Rajpurohit	Employee	Disposal	24 Jun 2022	3,432	10,339 (0%)	0.00%	705	2,419,560	22 Jun 2022 22 Jun 2022	Insider Trading	Equity Shares	Market Sale
Abhishek Mehta	Employee	Disposal	22 Jun 2022	912	9,999 (0%)	0.00%	707	644,784	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Sale
Amar Bhadur Rajpurohit	Employee	Disposal	20 Jun 2022	2,640	13,771 (0%)	0.00%	710	1,874,400	17 Jun 2022 17 Jun 2022	Insider Trading	Equity Shares	Market Sale
Abhishek Mehta	Employee	Disposal	17 Jun 2022	1,000	10,911 (0%)	0.00%	700	700,000	13 Jun 2022 14 Jun 2022	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Employee	Disposal	17 Jun 2022	75,000	0 (0%)	0.04%	696.4	52,230,750	16 Jun 2022 16 Jun 2022	Insider Trading	Equity Shares	Market Sale
Life Insurance Corporation of India	Other	Acquisition	15 Jun 2022	3,541,652	12,400,000 (7.05%)	2.01%		-	21 Feb 2022 10 Jun 2022	SAST (29(2))	-	Market
Ashokkumar Agarwal	Employee	Disposal	07 Jun 2022	10,000	31,800 (0.02%)	0.01%	693.6	6,935,594	03 Jun 2022 03 Jun 2022	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Employee	Disposal	07 Jun 2022	29,290	0 (0%)	0.02%	700.3	20,510,615	03 Jun 2022 03 Jun 2022	Insider Trading	Equity Shares	Market Sale
Abhishek Mehta	Employee	Disposal	07 Jun 2022	2,000	11,911 (0%)	0.00%	657	1,314,000	31 May 2022 02 Jun 2022	Insider Trading	Equity Shares	Market Sale
Vikas Goyal	Employee	Disposal	28 May 2022	4,000	0 (0%)	0.00%	635.4	2,541,493	24 May 2022 24 May 2022	Insider Trading	Equity Shares	Market Sale
Amar Rajpurohit	Employee	Disposal	31 Mar 2022	3,000	20,411 (0.01%)	0.00%	621	1,863,000	29 Mar 2022 29 Mar 2022	Insider Trading	Equity Shares	Market Sale
Vinay Surana	Employee	Disposal	24 Mar 2022	5,000	0 (0%)	0.00%	621.6	3,107,754	21 Mar 2022 21 Mar 2022	Insider Trading	Equity Shares	Market Sale
Vinay Surana	Employee	Disposal	22 Mar 2022	2,000	5,000 (0%)	0.00%	618.3	1,236,637	16 Mar 2022 16 Mar 2022	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Employee	Disposal	22 Mar 2022	5,000	29,290 (0.02%)	0.00%	615.4	3,076,800	16 Mar 2022 16 Mar 2022	Insider Trading	Equity Shares	Market Sale
Amar Bhadur Rajpurohit	Employee	Disposal	17 Mar 2022	3,000	20,411 (0.01%)	0.00%	620	1,860,000	16 Mar 2022 16 Mar 2022	Insider Trading	Equity Shares	Market Sale
Ishtiyaq Ali	Employee	Disposal	17 Mar 2022	500	3,250 (0%)	0.00%	575.9	287,945	24 Feb 2022 16 Mar 2022	Insider Trading	Equity Shares	Market Sale
Ishtiyaq Ali	Employee	Disposal	17 Mar 2022	500	2,750 (0%)	0.00%	615	307,500	24 Feb 2022 16 Mar 2022	Insider Trading	Equity Shares	Market Sale
Ishtiyaq Ali	Employee	Disposal	17 Mar 2022	500	2,250 (0%)	0.00%	620	310,000	24 Feb 2022 16 Mar 2022	Insider Trading	Equity Shares	Market Sale
Ishtiyaq Ali	Employee	Disposal	17 Mar 2022	500	1,750 (0%)	0.00%	630	315,000	24 Feb 2022 16 Mar 2022	Insider Trading	Equity Shares	Market Sale
Gaytri Gattani	Immediate Relative	Disposal	17 Mar 2022	10,000	77,000 (0.04%)	0.01%	0	0	16 Mar 2022 16 Mar 2022	Insider Trading	Equity Shares	Gift
Mr. Vinay Surana	Employee	Disposal	16 Mar 2022	16,000	14,000 (0%)	0.01%	612.8	9,805,125	11 Mar 2022 14 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mr. Vinay Surana	Employee	Disposal	16 Mar 2022	7,000	7,000 (0%)	0.00%	612.8	4,289,742	11 Mar 2022 14 Mar 2022	Insider Trading	Equity Shares	Market Sale
Ms. Gaytri Gattani	Employee	Disposal	15 Mar 2022	6,019	87,000 (0.05%)	0.00%	606.6	3,651,324	22 Feb 2022 11 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mr. Gurdeep Singh Gandhi	Employee	Disposal	15 Mar 2022	2,450	100 (0%)	0.00%	603.3	1,478,158	10 Mar 2022 11 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mr. Bhavesh Prajapati	Employee	Disposal	15 Mar 2022	2,604	0 (0%)	0.00%	620	1,614,480	14 Mar 2022 14 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mr. Vinay Surana	Employee	Disposal	11 Mar 2022	14,000	30,000 (0.01%)	0.01%	594.1	8,318,047	08 Mar 2022 10 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mr. Bhavesh Prajapati	Employee	Disposal	07 Mar 2022	12,396	2,604 (0%)	0.01%	611.1	7,575,131	28 Feb 2022 02 Mar 2022	Insider Trading	Equity Shares	Market Sale
Mr. Sandeep Kudtarkar	Employee	Disposal	07 Mar 2022	2,000	6,000 (0%)	0.00%	580.3	1,160,583	15 Feb 2022 02 Mar 2022	Insider Trading	Equity Shares	Market Sale
Amar Bhadur Rajpurohit	Employee	Disposal	03 Mar 2022	3,000	23,411 (0%)	0.00%	619	1,857,000	02 Mar 2022 02 Mar 2022	Insider Trading	Equity Shares	Market Sale
Amar Bhadur Rajpurohit	Employee	Disposal	26 Feb 2022	2,000	26,411 (0%)	0.00%	594	1,188,000	25 Feb 2022 25 Feb 2022	Insider Trading	Equity Shares	Market Sale
Life Insurance Corporation of India	Other	Acquisition	23 Feb 2022	150,000	8,858,348 (5.04%)	0.08%		-	21 Feb 2022 21 Feb 2022	SAST (29(1))	-	Market
JJR Family trust	Promoter Group	Acquisition	19 Jan 2022	45,900,035	45,900,035 (26.14%)	26.18%	0	0	17 Jan 2022 17 Jan 2022	Insider Trading	Equity Shares	Gift
Ramesh Chandra Sharma	Promoter	Disposal	19 Jan 2022	45,900,035	0 (0%)	26.18%	0	0	17 Jan 2022 17 Jan 2022	Insider Trading	Equity Shares	Gift
J J R Family Trust	Promoter	Acquisition	10 Dec 2022	45,900,035	45,900,035 (26.13%)	26.13%		-	17 Jan 2022 17 Jan 2022	SAST (29(1))	-	Off Market
Ramesh Chandra Sharma	Promoter	Acquisition	10 Dec 2022	2,135,405	45,900,035 (26.13%)	1.21%		-	17 Jan 2022 17 Jan 2022	SAST (29(2))	-	Off Market
Ramesh Chandra Sharma	Promoter	Disposal	10 Dec 2022	45,900,035	-	26.13%		-	17 Jan 2022 17 Jan 2022	SAST (29(2))	-	Off Market
Ramesh Chandra Sharma HUF	Promoter	Disposal	10 Dec 2022	2,135,405	-	1.21%		-	17 Jan 2022 17 Jan 2022	SAST (29(2))	-	Off Market
Ramesh Chandra Sharma	Promoter	Acquisition	18 Jan 2022	2,135,405	45,900,035 (26.14%)	1.22%	0	0	17 Jan 2022 17 Jan 2022	Insider Trading	Equity Shares	Off Market
Ramesh Chandra Sharma HUF	Promoter	Disposal	18 Jan 2022	2,135,405	0 (0%)	1.22%	0	0	17 Jan 2022 17 Jan 2022	Insider Trading	Equity Shares	Off Market
Amar Bhadur Rajpurohit	Employee	Disposal	03 Jan 2022	597	28,411 (0%)	0.00%	525	313,425	31 Dec 2021 31 Dec 2021	Insider Trading	Equity Shares	Market Sale
Vinay Surana	Employee	Disposal	30 Dec 2021	1,000	6,500 (0%)	0.00%	525	525,000	29 Dec 2021 29 Dec 2021	Insider Trading	Equity Shares	Market Sale
Bhavesh Prajapati	Employee	Disposal	30 Dec 2021	7,500	0 (0%)	0.00%	510.7	3,830,363	29 Dec 2021 29 Dec 2021	Insider Trading	Equity Shares	Market Sale
Bhaskarla Kumar	Employee	Disposal	30 Dec 2021	9,000	0 (0%)	0.01%	518.6	4,667,490	20 Dec 2021 27 Dec 2021	Insider Trading	Equity Shares	Market Sale
Abhishek Mehta	Employee	Disposal	30 Dec 2021	3,000	9,111 (0%)	0.00%	530	1,590,000	29 Dec 2021 29 Dec 2021	Insider Trading	Equity Shares	Market Sale
Surender Sangar	Employee	Disposal	30 Dec 2021	5,000	7,500 (0%)	0.00%	514.4	2,572,000	29 Dec 2021 30 Dec 2021	Insider Trading	Equity Shares	Market Sale
Vinay Surana	Employee	Disposal	24 Dec 2021	7,785	7,500 (0%)	0.00%	529	4,118,265	23 Dec 2021 23 Dec 2021	Insider Trading	Equity Shares	Market Sale
Surender Sangar	Employee	Disposal	23 Dec 2021	2,000	5,000 (0%)	0.00%	510.4	1,020,720	22 Dec 2021 22 Dec 2021	Insider Trading	Equity Shares	Market Sale
Vaibhav Shah	Employee	Disposal	23 Dec 2021	4,436	6,000 (0%)	0.00%	537.1	2,382,576	22 Dec 2021 22 Dec 2021	Insider Trading	Equity Shares	Market Sale
Abhishek Mehta	Employee	Disposal	23 Dec 2021	2,989	12,111 (0%)	0.00%	530	1,584,170	22 Nov 2021 22 Dec 2021	Insider Trading	Equity Shares	Market Sale
Amar Bhadur Rajpurohit	Employee	Disposal	22 Dec 2021	4,157	17,008 (0%)	0.00%	489.1	2,033,152	16 Dec 2021 20 Dec 2021	Insider Trading	Equity Shares	Market Sale
Ishtiyaq Ali	Employee	Disposal	22 Dec 2021	3,600	3,750 (0%)	0.00%	503.1	1,811,304	22 Dec 2021 22 Dec 2021	Insider Trading	Equity Shares	Market Sale
Vijay Gattani	Employee	Disposal	22 Dec 2021	3,500	9,000 (0%)	0.00%	528.6	1,849,974	17 Nov 2021 22 Dec 2021	Insider Trading	Equity Shares	Market Sale
Surender Sangar	Employee	Disposal	14 Dec 2021	2,000	7,000 (0%)	0.00%	501.4	1,002,705	09 Dec 2021 09 Dec 2021	Insider Trading	Equity Shares	Market Sale
Bhaskarla Keshav Kumar	Employee	Disposal	25 Nov 2021	3,000	0 (0%)	0.00%	508.5	1,525,440	24 Nov 2021 24 Nov 2021	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Designated Person	Disposal	09 Sep 2021	710	69,290 (0.04%)	0.00%	508	360,680	07 Sep 2021 07 Sep 2021	Insider Trading	Equity Shares	Market Sale
Divya Sutar	Designated Person	Disposal	09 Sep 2021	35,000	34,290 (0.02%)	0.02%	506	17,710,000	08 Sep 2021 08 Sep 2021	Insider Trading	Equity Shares	Market Sale
Divya Sutar (Revised)	Designated Person	Disposal	09 Sep 2021	710	69,290 (0.04%)	0.00%	508	360,680	07 Sep 2021 07 Sep 2021	Insider Trading	Equity Shares	Market Sale
Divya Sutar (Revised)	Designated Person	Disposal	09 Sep 2021	35,000	34,290 (0.02%)	0.02%	50.6	1,771,000	08 Sep 2021 08 Sep 2021	Insider Trading	Equity Shares	Market Sale
Surender Sangar	Designated Person	Disposal	13 Aug 2021	5,500	0 (0%)	0.00%	515.6	2,835,965	11 Aug 2021 11 Aug 2021	Insider Trading	Equity Shares	Market Sale
Mr. Bhavesh Prajapati	Designated Person	Disposal	04 Jun 2021	2,500	0 (0%)	0.00%	514.7	1,286,706	02 Jun 2021 03 Jun 2021	Insider Trading	Equity Shares	Market Sale
Kesav Kumar Bhaskarla	Designated Person	Disposal	17 Feb 2021	3,000	2,000 (0%)	0.00%	361.3	1,084,000	15 Feb 2021 15 Feb 2021	Insider Trading	Equity Shares	ESOP
Surrendar Sangar	Designated Person	Disposal	21 Dec 2020	6,000	3,000 (0%)	0.00%	285.2	1,711,243	20 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market Sale
Vinay Surana	Designated Person	Disposal	17 Dec 2020	5,000	11,385 (0.01%)	0.00%	294.3	1,471,500	15 Dec 2020 15 Dec 2020	Insider Trading	Equity Shares	Market Sale
Vinay Surana	Designated Person	Disposal	15 Dec 2020	5,000	16,385 (0.01%)	0.00%	294.3	1,471,500	11 Dec 2020 11 Dec 2020	Insider Trading	Equity Shares	Market Sale
APV Tradesol Pvt Ltd & PACs	Other	Acquisition	21 Apr 2020	2,850,393	14,326,675 (8.18%)	1.63%		-	17 Apr 2020 17 Apr 2020	SAST (29(2))	-	Off Market
Sapna Agarwal	Other	Disposal	02 Jan 2019	35,000	100,000 (0.05%)	0.02%	132.7	4,645,152	26 Nov 2018 17 Dec 2018	Insider Trading	Equity Shares	Market
Sapna Agarwal	Other	Disposal	17 Dec 2018	32,000	103,000 (0.05%)	0.02%	132.8	4,250,592	26 Nov 2018 14 Dec 2018	Insider Trading	Equity Shares	Market
Gladiolus Property & Investments Pvt Ltd	Other	Acquisition	28 May 2018	1,890,173	1,890,173 (1.08%)	1.08%		-	25 May 2018 25 May 2018	SAST (29(2))	-	Market
Gainful Multitrade Pvt Ltd	Other	Acquisition	28 May 2018	537,348	7,802,378 (4.46%)	0.31%		-	19 Jul 2014 25 May 2018	SAST (29(2))	-	Market
Capri Global Holdings Pvt Ltd	Promoter	Acquisition	03 Jan 2018	1,784,248	67,824,643 (38.73%)	1.02%	119.5	213,159,442.45	02 Jan 2018 02 Jan 2018	Insider Trading	Equity Shares	Market
Ashok Agarwal	Other	Disposal	03 Apr 2017	135,000	-	0.08%	55.4	7,479,040	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	None
Sapna Agarwal Revised	Other	Acquisition	03 Apr 2017	135,000	135,000 (0.07%)	0.08%	55.6	7,506,135	31 Mar 2017 31 Mar 2017	Insider Trading	Equity Shares	Market
Suresh Gattani	Other	Disposal	03 Apr 2017	135,000	-	0.08%	55.6	7,506,000	31 Mar 2017	Insider Trading	Equity Shares	None
Gatytri Gattani	Other	Acquisition	03 Apr 2017	135,000	136,190 (0.07%)	0.08%	55.4	7,479,345	31 Mar 2017	Insider Trading	Equity Shares	Market
Roopam Multitrade Pvt Ltd	Other	Disposal	30 Mar 2017	1,763,274	6,121,331 (3.49%)	1%		-	22 Jul 2016 28 Mar 2017	SAST (29(2))	-	Market
Ithan Creek Master Investors (Cayman) L P	Other	Acquisition	24 Mar 2017	1,740,000	13,146,566 (7.51%)	1%		-	23 Mar 2017 23 Mar 2017	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

26.20% Fall from 52W High

Insider Trading & SAST disclosures for Capri Global Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Tarun Aggarwal in Capri Global Capital Ltd. where Acquisition of 9,880 Equity Shares done at an average price of Rs. 168.9 was reported to the exchange on March 27, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Quant Mutual Fund in Capri Global Capital Ltd. where Acquisition of 44,726,200 shares done was reported to the exchange on June 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.

Screeners based on Insider Trading and SAST parameters