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NSE 15 Apr, 2025 2:23 PM (IST)



Insider Trading & SAST disclosures for Dalmia Bharat Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Chandra Singhi (Revised) in Dalmia Bharat Ltd. where Pledge of 100,000 Equity Shares done at an average price of Rs. 2030 was reported to the exchange on Sept. 29, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Keshav Power Ltd in Dalmia Bharat Ltd. where Acquisition of 26,100 shares done was reported to the exchange on Nov. 14, 2019.

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
Chandra Singhi (Revised) Immediate Relative Pledge 29 Sep 2023 100,000 425,132 (0.23%) 0.05% 2030 203,000,000 18 Jul 2023
18 Jul 2023
Insider Trading Equity Shares Creation Of Pledge
Chandra Singhi Immediate Relative Pledge 19 Jul 2023 100,000 325,132 (0.17%) 0.05% 2030 203,000,000 18 Jul 2023
18 Jul 2023
Insider Trading Equity Shares Creation Of Pledge
Dalmia Bharat Sugar And industries Limited Promoter Group Acquisition 12 Sep 2022 1,312,444 3,197,578 (1.71%) 0.71% 2 2,624,888 08 Sep 2022
08 Sep 2022
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Dalmia Bharat Refractories Limited Promoter Group Acquisition 01 Jun 2022 698,952 698,952 (0.37%) 0.38% 0 0 27 May 2022
27 May 2022
Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
R.K. Agrawal Other Disposal 05 Aug 2021 1,000 14,000 (0.01%) 0.00% 2150 2,150,000 02 Aug 2021
02 Aug 2021
Insider Trading Equity Shares Market Sale
C.N. Maheshwari Designated Person Disposal 02 Jul 2021 300 26,014 (0.01%) 0.00% 1890 567,000 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Market Sale
R.A. Krishnakumar Designated Person Disposal 30 Jun 2021 500 15,500 (0.01%) 0.00% 1899.9 949,950 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Market Sale
Niddodi Subrao Rajan Director Acquisition 04 Jun 2021 1,000 17,405 (0.01%) 0.00% 1806.4 1,806,365 03 Jun 2021
03 Jun 2021
Insider Trading Equity Shares Market Purchase
Niddodi Subrao Rajan Director Acquisition 03 Jun 2021 1,500 16,405 (0.01%) 0.00% 1803.6 2,705,430 01 Jun 2021
01 Jun 2021
Insider Trading Equity Shares Market Purchase
T. Venkatesan Designated Person Disposal 31 May 2021 200 27,600 (0.02%) 0.00% 1896.2 379,240 25 May 2021
25 May 2021
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 21 May 2021 4,000 53,031 (0.03%) 0.00% 1810.0 7,239,860 19 May 2021
20 May 2021
Insider Trading Equity Shares Market Sale
C.N. Maheshwari Designated Person Disposal 20 May 2021 1,500 26,814 (0.01%) 0.00% 1775 2,662,500 17 May 2021
17 May 2021
Insider Trading Equity Shares Market Sale
R.K. Agrawal Designated Person Disposal 20 May 2021 1,000 15,000 (0.01%) 0.00% 1755.3 1,755,322 14 May 2021
18 May 2021
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 20 May 2021 4,000 57,031 (0.03%) 0.00% 1756.2 7,024,654 17 May 2021
18 May 2021
Insider Trading Equity Shares Market Sale
C.N. Maheshwari Designated Person Disposal 17 May 2021 1,000 28,314 (0.02%) 0.00% 1726.6 1,726,600 14 May 2021
14 May 2021
Insider Trading Equity Shares Market Sale
Mahendra Singhi Designated Person Acquisition 14 May 2021 272,000 805,000 (0.43%) 0.15% 169.8 46,173,280 12 May 2021
12 May 2021
Insider Trading Equity Shares ESOP
Ajit Aravindaksha Menon Designated Person Acquisition 14 May 2021 43,500 61,031 (0.03%) 0.02% 123.0 5,348,378 12 May 2021
12 May 2021
Insider Trading Equity Shares ESOP
T. Venkatesan Designated Person Disposal 13 May 2021 2,200 28,900 (0.02%) 0.00% 1668.6 3,670,998 07 May 2021
11 May 2021
Insider Trading Equity Shares Market Sale
C.N. Maheshwari Designated Person Disposal 13 May 2021 1,500 29,314 (0.02%) 0.00% 1695 2,542,500 11 May 2021
11 May 2021
Insider Trading Equity Shares Market Sale
R.K. Agrawal Designated Person Disposal 12 May 2021 2,000 16,000 (0.01%) 0.00% 1665.4 3,330,771 07 May 2021
11 May 2021
Insider Trading Equity Shares Market Sale
C.N. Maheshwari Designated Person Disposal 10 May 2021 1,100 30,814 (0.02%) 0.00% 1610.3 1,771,300 05 May 2021
07 May 2021
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 02 Apr 2021 13,000 17,531 (0.01%) 0.01% 1562.1 20,307,634 24 Mar 2021
31 Mar 2021
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 24 Mar 2021 17,000 30,531 (0.01%) 0.01% 1554.3 26,422,250 16 Mar 2021
22 Mar 2021
Insider Trading Equity Shares Market Sale
T. Venkatesan Designated Person Disposal 22 Mar 2021 1,447 31,000 (0.02%) 0.00% 1525.9 2,208,045 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares Market Sale
Niddodi Subrao Rajan Director Acquisition 09 Mar 2021 2,500 14,905 (0.01%) 0.00% 1489.3 3,723,186 05 Mar 2021
05 Mar 2021
Insider Trading Equity Shares Market Purchase
T. Venkatesan Designated Person Disposal 09 Mar 2021 500 32,447 (0.02%) 0.00% 1497 748,500 02 Mar 2021
02 Mar 2021
Insider Trading Equity Shares Market Sale
BHARAT BHUSHAN MEHTA Designated Person Disposal 02 Mar 2021 5,000 35,000 (0.01%) 0.00% 1476.1 7,380,395 26 Feb 2021
26 Feb 2021
Insider Trading Equity Shares Market Sale
R.A. Krishnakumar Designated Person Disposal 02 Mar 2021 1,000 16,000 (0.01%) 0.00% 1553.0 1,552,973 26 Feb 2021
26 Feb 2021
Insider Trading Equity Shares Market Sale
T. Venkatesan Designated Person Disposal 02 Mar 2021 1,300 32,947 (0.02%) 0.00% 1490.4 1,937,516 26 Feb 2021
26 Feb 2021
Insider Trading Equity Shares Market Sale
T. Venkatesan Designated Person Disposal 23 Feb 2021 1,353 34,247 (0.02%) 0.00% 1485.2 2,009,443 18 Feb 2021
19 Feb 2021
Insider Trading Equity Shares Market Sale
R.A. Krishnakumar Designated Person Disposal 19 Feb 2021 1,000 17,000 (0.01%) 0.00% 1500 1,500,000 18 Feb 2021
18 Feb 2021
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 18 Feb 2021 500 51,531 (0.03%) 0.00% 1434.0 716,977 15 Feb 2021
15 Feb 2021
Insider Trading Equity Shares Market Sale
T. Venkatesan Designated Person Disposal 18 Feb 2021 823 35,600 (0.02%) 0.00% 1394.4 1,147,578 11 Feb 2021
11 Feb 2021
Insider Trading Equity Shares Market Sale
R.A. Krishnakumar Designated Person Disposal 15 Feb 2021 1,000 18,000 (0.01%) 0.00% 1481.3 1,481,343 12 Feb 2021
12 Feb 2021
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 12 Feb 2021 2,000 52,031 (0.03%) 0.00% 1334.0 2,667,940 10 Feb 2021
10 Feb 2021
Insider Trading Equity Shares Market Sale
R.A. Krishnakumar Designated Person Disposal 12 Feb 2021 500 19,000 (0.01%) 0.00% 1400 700,000 11 Feb 2021
11 Feb 2021
Insider Trading Equity Shares Market Sale
T. Venkatesan Designated Person Disposal 11 Feb 2021 2,177 36,423 (0.02%) 0.00% 1335.1 2,906,469 08 Feb 2021
10 Feb 2021
Insider Trading Equity Shares Market Sale
R.K. Agrawal Designated Person Disposal 11 Feb 2021 2,000 8,000 (0%) 0.00% 1340.3 2,680,616 09 Feb 2021
09 Feb 2021
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 10 Feb 2021 2,000 54,031 (0.03%) 0.00% 1302.2 2,604,392 09 Feb 2021
09 Feb 2021
Insider Trading Equity Shares Market Sale
R.A. Krishnakumar Designated Person Disposal 10 Feb 2021 1,500 19,500 (0.01%) 0.00% 1311.4 1,967,081 08 Feb 2021
08 Feb 2021
Insider Trading Equity Shares Market Sale
R.K. Agrawal Designated Person Disposal 24 Dec 2020 3,000 10,000 (0.01%) 0.00% 1015.2 3,045,722 21 Dec 2020
22 Dec 2020
Insider Trading Equity Shares Market Sale
T. Venkatesan Designated Person Disposal 15 Dec 2020 1,665 38,600 (0.02%) 0.00% 1139.9 1,897,903 03 Dec 2020
09 Dec 2020
Insider Trading Equity Shares Market Sale
R.A. Krishnakumar Designated Person Disposal 01 Dec 2020 7,000 21,000 (0.01%) 0.00% 1102.1 7,714,997 27 Nov 2020
27 Nov 2020
Insider Trading Equity Shares Market Sale
Pankaj Rastogi Employee Disposal 28 Sep 2020 3,074 11,000 (0%) 0.00% 780.7 2,400,000 28 Sep 2020
28 Sep 2020
Insider Trading Equity Shares Market Sale
Pankaj Rastogi Employee Disposal 25 Sep 2020 6,926 14,074 (0.01%) 0.00% 743.6 5,150,000 23 Sep 2020
25 Sep 2020
Insider Trading Equity Shares Market Sale
Deepak Singhi Employees Immediate Relative Acquisition 14 Sep 2020 1,500 10,049 (0%) 0.00% 684.9 1,027,305 09 Sep 2020
09 Sep 2020
Insider Trading Equity Shares Market Purchase
Deepak Singhi Employees Immediate Relative Acquisition 09 Sep 2020 6,000 8,549 (0%) 0.00% 732.6 4,395,600 04 Sep 2020
08 Sep 2020
Insider Trading Equity Shares Market Purchase
Ajit Aravindaksha Menon Designated Person Disposal 25 Aug 2020 4,739 56,031 (0.03%) 0.00% 776.5 3,679,786 24 Aug 2020
24 Aug 2020
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 25 Aug 2020 5,393 60,770 (0.03%) 0.00% 773.6 4,172,283 20 Aug 2020
21 Aug 2020
Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 30 Jun 2020 7,200 66,163 (0.03%) 0.00% 703.1 5,062,485 26 Jun 2020
26 Jun 2020
Insider Trading Equity Shares Market Sale
Dr. Niddodi Subrao Rajan Director Acquisition 31 Mar 2020 1,561 5,938 (0%) 0.00% 506.0 789,865 30 Mar 2020
30 Mar 2020
Insider Trading Equity Shares Market Purchase
Dr. Niddodi Subrao Rajan Director Acquisition 30 Mar 2020 3,972 4,377 (0%) 0.00% 458.9 1,822,833 25 Mar 2020
27 Mar 2020
Insider Trading Equity Shares Market Purchase
R.K. Agrawal Designated Person Disposal 03 Jan 2020 4,000 6,000 (0%) 0.00% 784.4 3,137,560 31 Dec 2019
31 Dec 2019
Insider Trading Equity Shares Market Sale
Keshav Power Limited Promoter Group Acquisition 15 Nov 2019 26,100 26,100 (0.02%) 0.01% 824.3 21,514,068 13 Nov 2019
13 Nov 2019
Insider Trading Equity Shares Market Purchase
Keshav Power Ltd Promoter Acquisition 14 Nov 2019 26,100 104,731,548 (54.28%) 0.02% - 13 Nov 2019
13 Nov 2019
SAST (29(1)) - Market Purchase
J H Dalmia Trust Promoter Acquisition 28 Jun 2019 2,591,493 104,705,448 (54.26%) 1.34% - 27 Jun 2019
27 Jun 2019
SAST (29(1)) - Inter-se Transfer
Kavita Dalmia Parivar Trust & PACs Promoter Acquisition 28 Jun 2019 2,591,493 104,705,448 (54.26%) 1.34% - 27 Jun 2019
27 Jun 2019
SAST (29(1)) - Inter-se Transfer
Kavita Dalmia & PAC Promoter Acquisition 27 Jun 2019 1,244,098 104,705,448 (54.26%) 0.64% - 26 Jun 2019
26 Jun 2019
SAST (29(1)) - Inter-se Transfer
Kavita Dalmia Other Acquisition 27 Jun 2019 1,244,098 - 0.64% - 26 Jun 2019
26 Jun 2019
SAST (10(6)) - -
Kavita Dalmia Promoter Acquisition 26 Jun 2019 594,056 104,705,448 (54.26%) 0.31% - 25 Jun 2019
25 Jun 2019
SAST (29(1)) - Inter-se Transfer
Gautam Dalmia Promoter Acquisition 25 Jun 2019 171,217 104,705,448 (54.26%) 0.09% - 21 Jun 2019
25 Jun 2019
SAST (29(1)) - Inter-se Transfer
Gautam Dalmia Other Acquisition 25 Jun 2019 171,217 - 0.09% - 21 Jun 2019
25 Jun 2019
SAST (10(6)) - -
Shri Gautam Dalmia Promoter Group Acquisition 25 Jun 2019 171,217 565,573 (0.29%) 0% 0 0 21 Jun 2019
25 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Smt. Anupama Dalmia Promoter Group Disposal 25 Jun 2019 22,499 1 (0%) 0% 0 0 21 Jun 2019
21 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Ms. Sukeshi Dalmia Promoter Group Disposal 25 Jun 2019 74,359 1 (0%) 0% 0 0 25 Jun 2019
25 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Ms. Vaidehi Dalmia Promoter Group Disposal 25 Jun 2019 74,359 1 (0%) 0% 0 0 21 Jun 2019
21 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Shri Brahma Creation Trust Promoter Group Acquisition 25 Jun 2019 359,710 359,710 (0.19%) 0% 0 0 24 Jun 2019
24 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Smt Bela Dalmia Promoter Group Disposal 25 Jun 2019 359,710 10 (0%) 0% 0 0 24 Jun 2019
24 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Brahma Creation Trust Promoter Acquisition 24 Jun 2019 359,710 104,705,448 (54.26%) 0.19% - 24 Jun 2019
24 Jun 2019
SAST (29(1)) - Inter-se Transfer
Ms. Shrutipriya Dalmia C/o. Shrutipriya Dalmia Trust Promoter Group Disposal 24 Jun 2019 173,320 10 (0%) 0% 0 0 21 Jun 2019
21 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Smt Bela Dalmia Promoter Group Acquisition 24 Jun 2019 173,320 359,720 (0.19%) 0% 0 0 21 Jun 2019
21 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Bela Dalmia & PACs Promoter Acquisition 21 Jun 2019 173,320 104,705,448 (54.26%) 0.09% - 21 Jun 2019
21 Jun 2019
SAST (29(1)) - Inter-se Transfer
Sumana Dalmia & PACs Promoter Acquisition 20 Jun 2019 20,708 104,705,448 (54.26%) 0.01% - 19 Jun 2019
19 Jun 2019
SAST (29(1)) - Inter-se Transfer
Kavita Dalmia Promoter Acquisition 19 Jun 2019 1,244,098 - 0.64% - 26 Jun 2019
29 Jun 2019
SAST (10(1)(a)) - None
Gautam Dalmia & PAC Promoter Acquisition 19 Jun 2019 110,540 104,705,448 (54.26%) 0.06% - 18 Jun 2019
18 Jun 2019
SAST (29(1)) - Inter-se Transfer
Smt Bela Dalmia Promoter Group Acquisition 19 Jun 2019 186,400 186,400 (0.10%) 0% 0 0 17 Jun 2019
17 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Shri Yadu Hari Dalmia C/o. Y.H. Dalmia HUF Promoter Group Disposal 19 Jun 2019 186,400 10 (0%) 0% 0 0 17 Jun 2019
17 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Bela Dalmia Promoter Acquisition 18 Jun 2019 186,400 104,705,448 (54.26%) 0.10% - 17 Jun 2019
17 Jun 2019
SAST (29(1)) - Inter-se Transfer
Mr. Bharat Bhushan Mehta Designated Person Disposal 14 Jun 2019 9,800 40,000 (0.02%) 0% 1170 11,466,000 27 May 2019
27 May 2019
Insider Trading Equity Shares Market Sale
Gautam Dalmia Promoter Acquisition 13 Jun 2019 171,217 - 0.09% - 20 Jun 2019
04 Jul 2019
SAST (10(1)(a)) - None
Mr. Pankaj Rastogi Designated Person Disposal 28 May 2019 10,000 21,000 (0.01%) 0% 1100 11,000,000 21 May 2019
24 May 2019
Insider Trading Equity Shares Market Sale
Dalmia Cement (Bharat) Ltd Promoter Disposal 25 Jan 2019 42,479,273 - 74.66% - 23 Jan 2019
23 Jan 2019
SAST (29(2)) - Sch.of Arrangement
Rama Investment Company Pvt Ltd & Others Promoter Acquisition 25 Jan 2019 103,277,126 103,414,675 (53.66%) 53.59% - 23 Jan 2019
23 Jan 2019
SAST (29(1)) - Scheme Of Amalgamation & Arrangement
Rama Investment Company Pvt Ltd Promoter Acquisition 25 Jan 2019 79,840,110 79,846,410 (41.43%) 41.43% - 23 Jan 2019
23 Jan 2019
SAST (29(2)) - Scheme Of Amalgamation & Arrangement
*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