Insider Trading & SAST disclosures for DB (International) Stock Brokers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sharma Gandhi Hire Purchase Ltd in DB (International) Stock Brokers Ltd. where Disposal of 766,561
Equity Shares done at an average price of Rs. 8.4
was reported to the exchange on Jan. 18, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shiv Narayan Daga HUF in DB (International) Stock Brokers Ltd. where Pledge of 1,275,000
shares done
was reported to the exchange on April 7, 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 |
|
Shiv Narayan Daga HUF
|
Promoter |
Pledge |
10 Apr 2025 |
1,275,000 |
0
|
-
|
|
-
|
27 Mar 2025
27 Mar 2025 |
SAST (Reg31) |
- |
Release |
|
Roopam Financers Pvt Ltd & PACs
|
Other |
Acquisition |
28 Apr 2025 |
57,295 |
290,375
(0.82%)
|
0.16%
|
|
-
|
28 Mar 2025
28 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Shiv Narayan Daga & Others
|
Promoter |
Acquisition |
28 Apr 2025 |
778,420 |
7,966,932
(22.76%)
|
2.22%
|
|
-
|
07 Mar 2025
07 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Shanker Credits Pvt Ltd & PACs
|
Other |
Disposal |
28 Apr 2025 |
208,356 |
335,806
(0.94%)
|
0.59%
|
|
-
|
28 Mar 2025
28 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Shiv Narayan Daga & Others
|
Promoter |
Acquisition |
28 Apr 2025 |
763,009 |
7,188,512
(20.53%)
|
2.18%
|
|
-
|
07 Mar 2025
07 Mar 2025 |
SAST (29(2)) |
- |
Market |
|
Shankar Credits Pvt Ltd & PACs
|
Other |
Acquisition |
25 Mar 2025 |
125,032 |
229,903
(0.65%)
|
0.35%
|
|
-
|
17 Feb 2025
18 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Roopam Financers Pvt Ltd & PACs
|
Other |
Acquisition |
25 Mar 2025 |
231,531 |
233,083
(0.66%)
|
0.66%
|
|
-
|
17 Feb 2025
18 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Shanker Credits Pvt Ltd
|
Other |
Acquisition |
25 Mar 2025 |
229,903 |
229,903
(0.65%)
|
0.65%
|
|
-
|
18 Feb 2025
18 Feb 2025 |
SAST (29(1)) |
- |
Market |
|
Sharda Daga
|
Promoter |
Pledge |
22 Nov 2024 |
620,000 |
1,350,000
|
-
|
|
-
|
19 Oct 2023
19 Oct 2023 |
SAST (Reg31) |
- |
Release |
|
Sharda Daga
|
Promoter |
Pledge |
22 Nov 2024 |
160,000 |
1,510,000
|
-
|
|
-
|
14 Nov 2024
14 Nov 2024 |
SAST (Reg31) |
- |
Creation |
|
Mr. Shiv Narayan Daga
|
Promoter |
Pledge |
29 Oct 2024 |
520,000 |
480,000
|
-
|
|
-
|
21 Oct 2024
21 Oct 2024 |
SAST (Reg31) |
- |
Release |
|
Ms. Shikha Mundra
|
Promoter |
Pledge |
08 Jul 2024 |
222,402 |
872,402
|
-
|
|
-
|
24 Jun 2024
24 Jun 2024 |
SAST (Reg31) |
- |
Creation |
|
Ms. Shikha Mundra
|
Promoter |
Pledge |
28 Jun 2024 |
222,402 |
872,402
|
-
|
|
-
|
24 Jun 2024
24 Jun 2024 |
SAST (Reg31) |
- |
Creation |
|
Shanker Credits Pvt Ltd & PACs
|
Other |
Acquisition |
22 Apr 2024 |
609,620 |
144,307
(0.41%)
|
1.74%
|
|
-
|
06 Mar 2024
06 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Roopam Financers Pvt Ltd
|
Other |
Acquisition |
19 Mar 2024 |
15,552 |
15,552
(0.04%)
|
0.04%
|
|
-
|
23 Nov 2023
23 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Sharda Daga
|
Promoter |
Pledge |
24 Dec 2024 |
62,000 |
1,908,000
|
-
|
|
-
|
19 Oct 2023
19 Oct 2023 |
SAST (Reg31) |
- |
Release |
|
Daga Commodities Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
199,480 |
850,119
|
-
|
|
-
|
06 Sep 2023
06 Sep 2023 |
SAST (Reg31) |
- |
Creation |
|
Ms.Sheetal periwal
|
Promoter |
Pledge |
24 Dec 2024 |
497,346 |
1,249,346
|
-
|
|
-
|
31 Aug 2023
31 Aug 2023 |
SAST (Reg31) |
- |
Creation |
|
Roopam Financers Pvt Ltd & PACs
|
Other |
Acquisition |
08 Sep 2023 |
75,200 |
581,787
(1.66%)
|
0.21%
|
|
-
|
24 Jul 2023
24 Jul 2023 |
SAST (29(1)) |
- |
Market |
|
Shanker Credits Pvt Ltd & PACs
|
Other |
Acquisition |
08 Sep 2023 |
462,799 |
1,254,272
(3.58%)
|
1.32%
|
|
-
|
21 Aug 2023
25 Aug 2023 |
SAST (29(1)) |
- |
Market |
|
Ms. Sheetal Periwal
|
Promoter |
Pledge |
24 Dec 2024 |
522,000 |
752,000
|
-
|
|
-
|
27 Jul 2023
27 Jul 2023 |
SAST (Reg31) |
- |
Creation |
|
DAG Commodities Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
650,639 |
650,639
|
-
|
|
-
|
05 Jul 2023
05 Jul 2023 |
SAST (Reg31) |
- |
Creation |
|
Sheetal Periwal
|
Promoter |
Pledge |
24 Dec 2024 |
230,000 |
230,000
|
-
|
|
-
|
16 Jun 2023
16 Jun 2023 |
SAST (Reg31) |
- |
Creation |
|
Sharda Daga
|
Promoter |
Pledge |
24 Dec 2024 |
1,350,000 |
1,970,000
|
-
|
|
-
|
25 May 2023
25 May 2023 |
SAST (Reg31) |
- |
Creation |
|
Shiv Narayan Daga HUF
|
Promoter |
Pledge |
24 Dec 2024 |
1,275,000 |
1,275,000
|
-
|
|
-
|
25 May 2023
25 May 2023 |
SAST (Reg31) |
- |
Creation |
|
Daga Commodities Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
650,639 |
0
|
-
|
|
-
|
28 Apr 2023
28 Apr 2023 |
SAST (Reg31) |
- |
Release |
|
Daga Commodities Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
650,639 |
650,639
|
-
|
|
-
|
10 Apr 2023
10 Apr 2023 |
SAST (Reg31) |
- |
Creation |
|
Ms. Sharda Daga
|
Promoter |
Pledge |
24 Dec 2024 |
620,000 |
620,000
|
-
|
|
-
|
02 Feb 2023
02 Feb 2023 |
SAST (Reg31) |
- |
Creation |
|
Shiv Narayan Daga
|
Promoter |
Pledge |
24 Dec 2024 |
1,000,000 |
1,000,000
|
-
|
|
-
|
13 Jan 2023
13 Jan 2023 |
SAST (Reg31) |
- |
Creation |
|
Shikha Mundra
|
Promoter |
Pledge |
24 Dec 2024 |
650,000 |
650,000
|
-
|
|
-
|
07 Jan 2023
07 Jan 2023 |
SAST (Reg31) |
- |
Creation |
|
New KMS Finance Pvt Ltd
|
Other |
Disposal |
05 Dec 2020 |
1,123,126 |
4,723,418
(13.50%)
|
3.21%
|
|
-
|
02 Dec 2020
03 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Sharma Gandhi Hire Purchase Ltd
|
Other |
Disposal |
18 Jan 2019 |
766,561 |
-
|
2.19%
|
|
-
|
16 Jan 2019
16 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Sharma Gandhi Hire Purchase Ltd
|
Other |
Disposal |
18 Jan 2019 |
766,561 |
-
|
2.19%
|
8.4 |
6,439,112
|
16 Jan 2019
16 Jan 2019 |
Insider Trading |
Equity Shares |
Market |
|
New Kms Finance Pvt Ltd
|
Other |
Acquisition |
03 Jan 2019 |
1,325,000 |
5,846,544
(16.70%)
|
3.78%
|
|
-
|
13 Dec 2018
02 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Guru Kirpa Finvest Ltd
|
Other |
Disposal |
18 Dec 2018 |
1,365,779 |
722,777
(2.07%)
|
3.90%
|
0.0 |
3.90
|
07 Dec 2018
13 Dec 2018 |
Insider Trading |
Equity |
Market |
|
Guru Kirpa Finvest Ltd
|
Other |
Disposal |
15 Dec 2018 |
1,365,779 |
722,777
(2.07%)
|
3.90%
|
8.4 |
11,472,544
|
07 Dec 2018
13 Dec 2018 |
Insider Trading |
Equity |
Market |
|
Guru Kirpa Finvest Ltd
|
Other |
Disposal |
15 Dec 2018 |
1,365,779 |
722,777
(2.07%)
|
3.90%
|
|
-
|
07 Dec 2018
13 Dec 2018 |
SAST (29(2)) |
- |
Market |
|
Sharma Gandhi Hire Purchase Ltd
|
Other |
Disposal |
29 Nov 2018 |
1,364,545 |
1,031,561
(2.94%)
|
3.90%
|
8.7 |
11,871,542
|
13 Nov 2018
13 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Guru Kirpa Finvest Ltd
|
Other |
Disposal |
29 Nov 2018 |
1,110,000 |
2,088,556
(5.97%)
|
3.17%
|
8.7 |
9,657,000
|
15 Nov 2018
15 Nov 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sharma Gandhi Hire Purchase Ltd
|
Other |
Disposal |
29 Nov 2018 |
1,350,000 |
3,411,544
(9.75%)
|
3.86%
|
8.7 |
11,745,000
|
09 Nov 2018
09 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KMS Finance Pvt Ltd
|
Other |
Acquisition |
29 Nov 2018 |
1,110,000 |
4,521,544
(12.92%)
|
3.17%
|
8.7 |
9,657,000
|
15 Nov 2018
15 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KMS Finance Pvt Ltd
|
Other |
Acquisition |
29 Nov 2018 |
652,449 |
3,411,544
(9.75%)
|
1.86%
|
8.8 |
5,741,539
|
31 Oct 2018
01 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
New KMS Finance Pvt Ltd
|
Other |
Acquisition |
16 Nov 2018 |
1,110,000 |
4,521,544
(12.92%)
|
3.17%
|
|
-
|
15 Nov 2018
15 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Guru Kirpa Finvest Ltd
|
Other |
Disposal |
16 Nov 2018 |
1,110,000 |
2,088,556
(5.97%)
|
3.17%
|
|
-
|
15 Nov 2018
15 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Sharma Gandhi Hire Purchase Ltd
|
Other |
Disposal |
14 Nov 2018 |
1,364,545 |
1,031,561
(2.94%)
|
3.90%
|
|
-
|
13 Nov 2018
13 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
Sharma Gandhi Hire Purchase Ltd
|
Other |
Disposal |
10 Nov 2018 |
1,350,000 |
2,246,106
(6.41%)
|
3.86%
|
|
-
|
09 Nov 2018
09 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
New KMS Finance Pvt Ltd
|
Other |
Acquisition |
01 Nov 2018 |
652,449 |
3,411,544
(9.75%)
|
1.86%
|
|
-
|
31 Oct 2018
31 Oct 2018 |
SAST (29(1)) |
- |
Market |
|
Guru Kirpa Finvet Ltd
|
Other |
Disposal |
16 Aug 2018 |
700,000 |
3,759,315
(10.74%)
|
2%
|
|
-
|
13 Aug 2018
13 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Guru Kripa Finvest Ltd
|
Other |
Disposal |
16 Aug 2018 |
700,000 |
3,759,315
(10.74%)
|
2%
|
8.4 |
5,880,000
|
13 Aug 2018
13 Aug 2018 |
Insider Trading |
Equity Shares |
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.