Insider Trading & SAST disclosures for DCM Shriram Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RAJESH GUPTA in DCM Shriram Ltd. where Disposal of 5,000
Equity Shares done at an average price of Rs. 1050.0
was reported to the exchange on Sept. 29, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Life Insurance Corporation of India in DCM Shriram Ltd. where Disposal of 3,349,397
shares done
was reported to the exchange on Aug. 30, 2024.
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 |
|
Life Insurance Corporation of India
|
Other |
Disposal |
05 Sep 2024 |
3,349,397 |
10,028,571
(6.43%)
|
2.14%
|
|
-
|
21 Nov 2007
29 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
RAJESH GUPTA
|
Designated Person |
Disposal |
29 Sep 2021 |
5,000 |
36,000
(0.02%)
|
0.00%
|
1050.0 |
5,250,195
|
27 Sep 2021
27 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANKUSH KAURA
|
Designated Person |
Disposal |
27 Sep 2021 |
9,375 |
20,617
(0.01%)
|
0.01%
|
1040.0 |
9,750,030
|
22 Sep 2021
22 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANKUSH KAURA
|
Designated Person |
Disposal |
27 Sep 2021 |
4,900 |
15,717
(0.01%)
|
0.00%
|
1044.7 |
5,118,929
|
23 Sep 2021
23 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANKUSH KAURA
|
Designated Person |
Disposal |
27 Sep 2021 |
1,342 |
14,375
(0%)
|
0.00%
|
1050 |
1,409,100
|
24 Sep 2021
24 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Chhabra
|
Designated Person |
Disposal |
27 Sep 2021 |
2,000 |
7,032
(0%)
|
0.00%
|
1045 |
2,090,000
|
24 Sep 2021
24 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Chhabra
|
Designated Person |
Disposal |
23 Sep 2021 |
486 |
11,032
(0%)
|
0.00%
|
1009.0 |
490,388
|
21 Sep 2021
21 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Chhabra
|
Designated Person |
Disposal |
23 Sep 2021 |
2,000 |
9,032
(0%)
|
0.00%
|
1020 |
2,040,000
|
22 Sep 2021
22 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANKUSH KAURA
|
Designated Person |
Disposal |
22 Sep 2021 |
830 |
33,543
(0.02%)
|
0.00%
|
1030.9 |
855,651
|
18 Aug 2021
18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANKUSH KAURA
|
Designated Person |
Disposal |
22 Sep 2021 |
3,551 |
29,992
(0.02%)
|
0.00%
|
1036.1 |
3,679,119
|
20 Sep 2021
20 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
VINOO MEHTA
|
Designated Person |
Disposal |
21 Sep 2021 |
1,000 |
45,000
(0.03%)
|
0.00%
|
1014.5 |
1,014,543
|
20 Sep 2021
20 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUSHIL BAVEJA
|
Designated Person |
Disposal |
21 Sep 2021 |
3 |
44,997
(0.03%)
|
0.00%
|
950.7 |
2,852
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUSHIL BAVEJA
|
Designated Person |
Disposal |
21 Sep 2021 |
5,000 |
39,997
(0.03%)
|
0.00%
|
999 |
4,995,000
|
17 Sep 2021
17 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
DEEPAK GUPTA
|
Designated Person |
Disposal |
21 Sep 2021 |
1,000 |
4,000
(0%)
|
0.00%
|
945 |
945,000
|
06 Aug 2021
06 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
DEEPAK GUPTA
|
Designated Person |
Disposal |
21 Sep 2021 |
1,000 |
3,000
(0%)
|
0.00%
|
1050 |
1,050,000
|
17 Sep 2021
17 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANIL KUMAR JAIN
|
Designated Person |
Disposal |
20 Sep 2021 |
1,500 |
0
(0%)
|
0.00%
|
1002.5 |
1,503,750
|
17 Sep 2021
17 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
VINOO MEHTA
|
Designated Person |
Disposal |
14 Sep 2021 |
1,000 |
46,000
(0.03%)
|
0.00%
|
967.2 |
967,220
|
13 Sep 2021
13 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
VINOO MEHTA
|
Designated Person |
Disposal |
08 Sep 2021 |
1,000 |
47,000
(0.03%)
|
0.00%
|
932.0 |
931,977
|
07 Sep 2021
07 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
VINOO MEHTA
|
Designated Person |
Disposal |
01 Sep 2021 |
1,000 |
49,000
(0.03%)
|
0.00%
|
885.1 |
885,117
|
27 Aug 2021
27 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
VINOO MEHTA
|
Designated Person |
Disposal |
01 Sep 2021 |
1,000 |
48,000
(0.03%)
|
0.00%
|
898.9 |
898,850
|
30 Aug 2021
30 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
AMIT AGARWAL
|
Designated Person |
Disposal |
20 Aug 2021 |
1,512 |
15,498
(0.01%)
|
0.00%
|
1005.3 |
1,519,955
|
18 Aug 2021
18 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANIL KUMAR JAIN
|
Designated Person |
Disposal |
18 Aug 2021 |
2,036 |
1,500
(0%)
|
0.00%
|
984.7 |
2,004,920
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANIL KUMAR JAIN
|
Designated Person |
Disposal |
16 Aug 2021 |
3,964 |
3,536
(0%)
|
0.00%
|
967.7 |
3,835,880
|
12 Aug 2021
13 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hero Enterprise Partner Ventures, (A Regd. Partnership Firm)
|
Other |
Acquisition |
13 Aug 2021 |
52,500 |
228,000
(0.15%)
|
0.03%
|
955.9 |
50,186,657
|
12 Aug 2021
12 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hero Enterprise Partner Ventures, (A Regd. Partnership Firm)
|
Other |
Acquisition |
13 Aug 2021 |
10,500 |
175,500
(0.11%)
|
0.01%
|
938.3 |
9,852,497
|
11 Aug 2021
11 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hero Enterprise Partner Ventures, (A Regd. Partnership Firm)
|
Other |
Acquisition |
11 Aug 2021 |
25,000 |
145,000
(0.09%)
|
0.02%
|
968.8 |
24,220,602
|
09 Aug 2021
09 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hero Enterprise Partner Ventures, (A Regd. Partnership Firm)
|
Other |
Acquisition |
11 Aug 2021 |
20,000 |
165,000
(0.11%)
|
0.01%
|
965.0 |
19,299,887
|
10 Aug 2021
10 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hero Enterprise Partner Ventures, (A Regd. Partnership Firm)
|
Other |
Acquisition |
10 Aug 2021 |
30,000 |
120,000
(0.08%)
|
0.02%
|
961.6 |
28,848,520
|
06 Aug 2021
06 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DR. SHARAD SHARMA (Revised)
|
Designated Person |
Disposal |
30 Jul 2021 |
20,000 |
55,000
(0.04%)
|
0.01%
|
722.0 |
14,439,434
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
NARESH JAIN
|
Designated Person |
Disposal |
29 Jun 2021 |
1,500 |
20,000
(0.01%)
|
0.00%
|
870 |
1,305,000
|
28 Jun 2021
28 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
KAMLESH KUMAR SHARMA
|
Designated Person |
Disposal |
25 Jun 2021 |
1,000 |
2,000
(0%)
|
0.00%
|
814.0 |
814,023
|
22 Jun 2021
22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJA SRIVASTAVA
|
Employee |
Disposal |
24 Jun 2021 |
2,000 |
880
(0%)
|
0.00%
|
750 |
1,500,000
|
21 Jun 2021
21 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASEEM SHARMA
|
Designated Person |
Disposal |
24 Jun 2021 |
1,000 |
4,000
(0%)
|
0.00%
|
814.5 |
814,507
|
22 Jun 2021
22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
NARESH JAIN
|
Designated Person |
Disposal |
23 Jun 2021 |
4,000 |
21,500
(0.01%)
|
0.00%
|
792.6 |
3,170,340
|
22 Jun 2021
22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saibal Bhattacharya
|
Designated Person |
Disposal |
23 Jun 2021 |
250 |
1,000
(0%)
|
0.00%
|
790.6 |
197,650
|
22 Jun 2021
22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vinay Mehta
|
Employee |
Disposal |
23 Jun 2021 |
5,000 |
26,985
(0.02%)
|
0.00%
|
800 |
4,000,000
|
22 Jun 2021
22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Hero Enterprise Partner Ventures, (A Regd. Partnership Firm)
|
Other |
Acquisition |
23 Jun 2021 |
28,000 |
90,000
(0.06%)
|
0.02%
|
767.4 |
21,486,283
|
22 Jun 2021
22 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hero Enterprise Partner Ventures, (A Regd. Partnership Firm)
|
Other |
Acquisition |
22 Jun 2021 |
62,000 |
62,000
(0.04%)
|
0.04%
|
744.9 |
46,183,587
|
21 Jun 2021
21 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Saibal Bhattacharya
|
Designated Person |
Disposal |
09 Jun 2021 |
250 |
1,250
(0%)
|
0.00%
|
754 |
188,500
|
07 Jun 2021
07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Chhabra
|
Designated Person |
Disposal |
08 Jun 2021 |
4,000 |
11,518
(0.01%)
|
0.00%
|
757.5 |
3,030,000
|
07 Jun 2021
07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
NARESH JAIN
|
Designated Person |
Disposal |
08 Jun 2021 |
1,900 |
25,500
(0.02%)
|
0.00%
|
753.9 |
1,432,500
|
07 Jun 2021
07 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saibal Bhattacharya
|
Designated Person |
Disposal |
07 Jun 2021 |
500 |
1,500
(0%)
|
0.00%
|
724.0 |
362,001
|
03 Jun 2021
03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
NARESH JAIN
|
Designated Person |
Disposal |
04 Jun 2021 |
700 |
27,400
(0.02%)
|
0.00%
|
727.1 |
509,000
|
03 Jun 2021
03 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
NARESH JAIN
|
Designated Person |
Disposal |
03 Jun 2021 |
200 |
29,800
(0.02%)
|
0.00%
|
696 |
139,200
|
06 May 2021
06 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
NARESH JAIN
|
Designated Person |
Disposal |
03 Jun 2021 |
200 |
29,600
(0.02%)
|
0.00%
|
730 |
146,000
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
NARESH JAIN
|
Designated Person |
Disposal |
03 Jun 2021 |
1,000 |
28,600
(0.02%)
|
0.00%
|
702.6 |
702,600
|
27 May 2021
27 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
NARESH JAIN
|
Designated Person |
Disposal |
03 Jun 2021 |
500 |
28,100
(0.02%)
|
0.00%
|
710 |
355,000
|
02 Jun 2021
02 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saibal Bhattacharya
|
Designated Person |
Disposal |
31 May 2021 |
500 |
2,000
(0%)
|
0.00%
|
705 |
352,500
|
28 May 2021
28 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Chhabra
|
Designated Person |
Disposal |
18 May 2021 |
3,700 |
15,518
(0.01%)
|
0.00%
|
695.9 |
2,575,000
|
17 May 2021
17 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
DR.SHARAD SHARMA
|
Designated Person |
Disposal |
12 May 2021 |
20,000 |
55,000
(0.04%)
|
0.01%
|
0 |
0
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
ASEEM SHARMA
|
Designated Person |
Disposal |
12 May 2021 |
5,000 |
5,000
(0%)
|
0.00%
|
700 |
3,500,000
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
KAMLESH KUMAR SHARMA
|
Designated Person |
Disposal |
12 May 2021 |
2,000 |
3,000
(0%)
|
0.00%
|
700 |
1,400,000
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Saibal Bhattacharya
|
Designated Person |
Disposal |
12 May 2021 |
1,500 |
2,500
(0%)
|
0.00%
|
710.0 |
1,064,951
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Chhabra
|
Designated Person |
Disposal |
11 May 2021 |
5,000 |
19,218
(0.02%)
|
0.00%
|
712.2 |
3,561,128
|
10 May 2021
10 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MANISH JOSHI
|
Designated Person |
Disposal |
08 May 2021 |
1,500 |
1,000
(0%)
|
0.00%
|
695.0 |
1,042,545
|
07 May 2021
07 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Chhabra
|
Designated Person |
Disposal |
12 Mar 2021 |
5,000 |
25,500
(0.02%)
|
0.00%
|
553 |
2,765,000
|
05 Mar 2021
05 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sanjay Chhabra
|
Designated Person |
Disposal |
12 Mar 2021 |
1,282 |
24,218
(0.02%)
|
0.00%
|
575 |
737,150
|
08 Mar 2021
08 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chandra Sekhar Tunuguntla
|
Designated Person |
Disposal |
08 Mar 2021 |
4,700 |
1,500
(0%)
|
0.00%
|
545 |
2,561,500
|
04 Mar 2021
04 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Prem Das Satsangi
|
Employee |
Disposal |
17 Nov 2020 |
10,000 |
65,000
(0.04%)
|
0.01%
|
338 |
3,380,000
|
13 Nov 2020
13 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUMANT INVESTMENTS PVT. LTD
|
Promoter |
Pledge |
24 Dec 2024 |
79,530,571 |
0
|
51%
|
|
-
|
17 Mar 2020
17 Mar 2020 |
SAST (Reg31) |
- |
Release |
|
SUKALPIT ENTERPRISES PRIVATE LIMITED AS A TRUSTEE OF SUKALPIT TRUST
|
Other |
Acquisition |
26 Nov 2019 |
100,000 |
146,000
(0.09%)
|
0.06%
|
338.3 |
33,825,595
|
25 Nov 2019
25 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VINOO MEHTA
|
Connected Person |
Disposal |
14 Aug 2019 |
10,000 |
51,000
(0.03%)
|
0.01%
|
389.8 |
3,898,022
|
13 Aug 2019
13 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Lakshmikant G
|
Designated Person |
Acquisition |
16 Jul 2019 |
250 |
250
(0%)
|
0.00%
|
520 |
130,000
|
06 Jun 2019
06 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Lakshmikant G
|
Designated Person |
Disposal |
16 Jul 2019 |
250 |
0
(0%)
|
0.00%
|
535 |
133,750
|
12 Jun 2019
12 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Lakshmikant G
|
Designated Person |
Acquisition |
16 Jul 2019 |
307 |
307
(0%)
|
0.00%
|
508.1 |
156,000
|
14 Jun 2019
14 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Lakshmikant G
|
Designated Person |
Disposal |
16 Jul 2019 |
307 |
0
(0%)
|
0.00%
|
501.4 |
153,933
|
21 Jun 2019
21 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Lakshmikant G
|
Designated Person |
Acquisition |
16 Jul 2019 |
500 |
500
(0%)
|
0.00%
|
555 |
277,500
|
29 May 2019
29 May 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Lakshmikant G
|
Designated Person |
Disposal |
16 Jul 2019 |
500 |
0
(0%)
|
0.00%
|
573.0 |
286,502
|
30 May 2019
30 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajesh Gupta
|
Designated Person |
Disposal |
27 May 2019 |
5,000 |
41,000
(0.03%)
|
0.00%
|
599.7 |
2,998,742
|
21 May 2019
21 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Joy Mukherjee
|
Employee |
Disposal |
27 May 2019 |
3,000 |
7,000
(0%)
|
0.00%
|
605 |
1,815,000
|
22 May 2019
22 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJA SRIVASTAVA
|
Employee |
Disposal |
24 May 2019 |
2,000 |
2,880
(0%)
|
0.00%
|
598.4 |
1,196,843
|
21 May 2019
21 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJESH GUPTA
|
Designated Person |
Disposal |
24 May 2019 |
5,000 |
46,000
(0.03%)
|
0.00%
|
541.1 |
2,705,487
|
16 May 2019
16 May 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rajesh Gupta
|
Designated Person |
Disposal |
27 Sep 2018 |
12,000 |
51,000
|
0.01%
|
451.3 |
5,415,120
|
26 Sep 2018
26 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
|
Sukalpit Enterprises Private Limited as a Trustee of Sukalpit Trust
|
Other |
Acquisition |
14 May 2018 |
20,000 |
46,000
(0.02%)
|
0.01%
|
278.6 |
5,572,200
|
09 May 2018
09 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sukalpit Enterprises Private Limited as a Trustee of Sukalpit Trust
|
Other |
Acquisition |
01 May 2018 |
20,000 |
26,000
(0.02%)
|
0.01%
|
335.2 |
6,703,400
|
27 Apr 2018
27 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kailash Jain
|
Employee |
Acquisition |
23 Apr 2018 |
100 |
16,345
(0.01%)
|
0.00%
|
493.1 |
49,305
|
13 Mar 2018
13 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Disposal |
23 Apr 2018 |
160 |
16,185
(0.01%)
|
0.00%
|
484.5 |
77,520
|
16 Mar 2018
16 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Acquisition |
23 Apr 2018 |
1,000 |
17,185
(0.01%)
|
0.00%
|
410.9 |
410,864
|
23 Mar 2018
23 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Acquisition |
23 Apr 2018 |
1,685 |
16,745
(0.01%)
|
0.00%
|
558.0 |
940,273.25
|
08 Sep 2017
30 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Disposal |
23 Apr 2018 |
700 |
16,045
(0.01%)
|
0.00%
|
602.6 |
421,820
|
25 Jan 2018
29 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Acquisition |
23 Apr 2018 |
600 |
16,645
(0.01%)
|
0.00%
|
565.9 |
339,548
|
01 Feb 2018
02 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Disposal |
23 Apr 2018 |
600 |
16,045
(0.01%)
|
0.00%
|
577.0 |
346,182
|
01 Feb 2018
05 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Acquisition |
23 Apr 2018 |
600 |
16,645
(0.01%)
|
0.00%
|
548.7 |
329,194
|
07 Feb 2018
09 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Disposal |
23 Apr 2018 |
400 |
16,245
(0.01%)
|
0.00%
|
505.2 |
202,094
|
15 Feb 2018
12 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Disposal |
23 Apr 2018 |
804 |
16,381
(0.01%)
|
0.00%
|
399.5 |
321,201
|
23 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Acquisition |
23 Apr 2018 |
138 |
16,519
(0.01%)
|
0.00%
|
416.0 |
57,410.14
|
27 Mar 2018
27 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Kailash Jain
|
Employee |
Disposal |
23 Apr 2018 |
188 |
16,331
(0.01%)
|
0.00%
|
421.1 |
79,168
|
27 Mar 2018
28 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Nishant Jain
|
Employee |
Acquisition |
23 Apr 2018 |
70 |
70
|
0.00%
|
544.2 |
38,094.70
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Nishant Jain
|
Employee |
Disposal |
23 Apr 2018 |
70 |
-
|
0.00%
|
543.3 |
38,032.40
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Nishant Jain
|
Employee |
Acquisition |
23 Apr 2018 |
45 |
45
|
0.00%
|
568.5 |
25,584.30
|
05 Jan 2018
05 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Nishant Jain
|
Employee |
Disposal |
23 Apr 2018 |
45 |
-
|
0.00%
|
606.3 |
27,282.60
|
23 Jan 2018
23 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Nishant Jain
|
Employee |
Acquisition |
23 Apr 2018 |
30 |
30
|
0.00%
|
558.7 |
16,760.40
|
02 Feb 2018
02 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Nishant Jain
|
Employee |
Disposal |
23 Apr 2018 |
30 |
-
|
0.00%
|
569.1 |
17,071.50
|
05 Feb 2018
05 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Nishant Jain
|
Employee |
Acquisition |
23 Apr 2018 |
95 |
95
|
0.00%
|
558.6 |
53,065.45
|
06 Feb 2018
08 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Sukalpit Enterprises Pvt Ltd
|
Other |
Acquisition |
27 Mar 2018 |
6,000 |
6,000
|
0.00%
|
405.9 |
2,435,177
|
23 Mar 2018
23 Mar 2018 |
Insider Trading |
- |
Market |
|
K R Vaidya
|
Employee |
Disposal |
05 Jan 2018 |
4,000 |
26,000
(0.01%)
|
0.00%
|
535.9 |
2,143,449.52
|
02 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
P V Ravi Kumar
|
Employee |
Disposal |
27 Dec 2017 |
832 |
1,333
|
0.00%
|
581.1 |
483,450.60
|
26 Dec 2017
26 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
P V Ravi Kumar
|
Employee |
Disposal |
26 Dec 2017 |
5,585 |
2,165
|
0.00%
|
596.3 |
3,330,110.25
|
21 Dec 2017
22 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Kuldip Singh
|
KMP |
Disposal |
18 Dec 2017 |
2,500 |
2,500
|
0.00%
|
598.9 |
1,497,337.95
|
15 Dec 2017
15 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Rajesh Gupta
|
Designated Person |
Disposal |
11 Dec 2017 |
10,000 |
63,000
|
0.01%
|
570.8 |
5,708,100
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sovan Chakrabarty
|
Employee |
Disposal |
07 Dec 2017 |
10,000 |
40,400
(0.02%)
|
0.01%
|
557.4 |
5,574,000
|
04 Dec 2017
05 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Manish Joshi
|
Designated Person |
Disposal |
28 Nov 2017 |
1,000 |
5,500
|
0.00%
|
484.6 |
484,556
|
11 Oct 2017
11 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Manish Joshi
|
Designated Person |
Disposal |
28 Nov 2017 |
5,500 |
-
|
0.00%
|
545.4 |
2,999,618
|
22 Nov 2017
22 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Kaushik Deva
|
Promoters Immediate Relative |
Acquisition |
11 Sep 2017 |
6,600 |
13,000
|
0.00%
|
433.3 |
2,859,638.65
|
07 Sep 2017
08 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Kaushik Deva
|
Promoters Immediate Relative |
Acquisition |
22 May 2017 |
6,400 |
6,400
|
0.00%
|
392.9 |
2,514,618.54
|
17 May 2017
17 May 2017 |
Insider Trading |
- |
Market |
|
Kuldip Singh
|
KMP |
Disposal |
15 May 2017 |
5,000 |
5,000
|
0.00%
|
374.8 |
1,873,978.86
|
11 May 2017
|
Insider Trading |
Equity Shares |
Market |
|
Ankush Kaura
|
Employee |
Disposal |
05 Apr 2017 |
6,250 |
-
|
0.00%
|
304.7 |
1,904,157.53
|
03 Apr 2017
03 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sushil Baveja
|
Employee |
Disposal |
24 Mar 2017 |
728 |
74,272
(0.04%)
|
0.00%
|
281.9 |
205,225.72
|
21 Mar 2017
21 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Sushil Baveja
|
Employee |
Disposal |
24 Mar 2017 |
19,272 |
55,000
(0.03%)
|
0.01%
|
276.2 |
5,322,996.60
|
23 Mar 2017
23 Mar 2017 |
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.