1. MARKETS
  2. SECTOR : FMCG
  3. INDUSTRY : PACKAGED FOODS
  4. DFM FOODS LTD.

DFM Foods Ltd.

NSE: DFMFOODS | BSE: 519588

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Insider Trading & SAST disclosures for DFM Foods Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by AI Global Investments (Cyprus) PCC Limited ("Acquirer") along with AI Darwin (Cayman) Limited as person acting in concert with the Acquirer ("PAC") in DFM Foods Ltd. where Acquisition of 10,614,152 Equity Shares done at an average price of Rs. 467 was reported to the exchange on Jan. 19, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by AI Global Investments (Cyprus) PCC Ltd & PAC in DFM Foods Ltd. where Acquisition of 10,614,152 shares done was reported to the exchange on Jan. 19, 2023.

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
AI Global Investments (Cyprus) PCC Limited ("Acquirer") along with AI Darwin (Cayman) Limited as person acting in concert with the Acquirer ("PAC") Promoter Acquisition 19 Jan 2023 10,614,152 47,668,289 (94.81%) 21.10% 467 4,956,808,984 17 Jan 2023
17 Jan 2023		 Insider Trading Equity Shares Others
AI Global Investments (Cyprus) PCC Ltd & PAC Promoter Acquisition 19 Jan 2023 10,614,152 47,668,289 (94.81%) 21.11% - 17 Jan 2023
17 Jan 2023		 SAST (29(2)) - Delisting Offer
Saloni Jain, Spouse of Mr. Rajat Jain, Designated Person Immediate Relative Acquisition 30 Nov 2022 100 100 (0%) 0.00% 373 37,300 28 Sep 2022
28 Sep 2022		 Insider Trading Equity Shares Market Purchase
Saloni Jain, Spouse of Mr. Rajat Jain, Designated Person Immediate Relative Disposal 30 Nov 2022 4,042 0 (0%) 0.01% 370.3 1,496,848 26 Sep 2022
28 Sep 2022		 Insider Trading Equity Shares Market Sale
Mr. Sushil Keshvanand Garg Connected Person Acquisition 05 Apr 2022 632 642 (0%) 0.00% 2 1,264 04 Apr 2022
04 Apr 2022		 Insider Trading Equity Shares ESOP
Mr. Rajat Nanda Connected Person Acquisition 01 Sep 2021 4,364 5,114 (0.01%) 0.01% 2 8,728 31 Aug 2021
31 Aug 2021		 Insider Trading Equity Shares ESOP
Rajiv Raina Connected Person Acquisition 21 Aug 2020 140,000 240,000 (0.48%) 0.28% 58.2 8,148,000 21 Aug 2020
21 Aug 2020		 Insider Trading Equity Shares ESOP
Mr. Mohit Satyanand Connected Person Disposal 07 Mar 2020 7,250 19,304 (0.04%) 0.01% 270.3 1,959,500 05 Mar 2020
06 Mar 2020		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Connected Person Disposal 07 Mar 2020 8,619 23,079 (0.05%) 0.02% 270.0 2,327,260 05 Mar 2020
06 Mar 2020		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Connected Person Disposal 03 Mar 2020 10,040 28,718 (0.06%) 0.02% 276.5 2,776,446 28 Feb 2020
02 Mar 2020		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Connected Person Disposal 03 Mar 2020 32,971 50,000 (0.10%) 0.07% 275.7 9,089,775 28 Feb 2020
28 Feb 2020		 Insider Trading Equity Shares Market Sale
PREMILA NAZARETH SATYANAND Connected Person Disposal 03 Mar 2020 3,045 10,240 (0.02%) 0.01% 284.1 865,176 02 Mar 2020
02 Mar 2020		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Connected Person Disposal 27 Feb 2020 5,000 100,044 (0.20%) 0.01% 292.9 1,464,300 24 Feb 2020
24 Feb 2020		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Connected Person Disposal 27 Feb 2020 2,500 43,274 (0.09%) 0.00% 292.0 730,075 24 Feb 2020
24 Feb 2020		 Insider Trading Equity Shares Market Sale
PREMILA NAZARETH SATYANAND Connected Person Disposal 24 Feb 2020 3,500 13,285 (0.03%) 0.01% 292.2 1,022,550 18 Feb 2020
19 Feb 2020		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Connected Person Disposal 24 Feb 2020 41,811 105,044 (0.21%) 0.08% 298.3 12,473,506 18 Feb 2020
19 Feb 2020		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Connected Person Disposal 24 Feb 2020 17,686 45,774 (0.09%) 0.04% 293.7 5,194,367 18 Feb 2020
19 Feb 2020		 Insider Trading Equity Shares Market Sale
Jwalamukhi Investment Holdings & PAC Other Disposal 16 Jan 2020 4,975,830 - 9.93% - 15 Jan 2020
15 Jan 2020		 SAST (29(2)) - Market
Surekha Jain Promoter Disposal 17 Jan 2020 1,884,345 - 3.76% - 14 Jan 2020
15 Jan 2020		 SAST (29(2)) - Market
Rohan Jain Promoter Disposal 17 Jan 2020 96,000 - 0.19% - 14 Jan 2020
15 Jan 2020		 SAST (29(2)) - Market
Rashad Jain Promoter Disposal 17 Jan 2020 32,000 - 0.06% - 14 Jan 2020
15 Jan 2020		 SAST (29(2)) - Market
Mohit Jain Promoter Disposal 17 Jan 2020 853,625 - 1.70% - 14 Jan 2020
15 Jan 2020		 SAST (29(2)) - Market
Manmohan Singh Other Disposal 17 Jan 2020 2,100,000 1,750,000 (3.49%) 4.19% - 14 Jan 2020
15 Jan 2020		 SAST (29(2)) - Market
The Delhi Flour Mills Company Limited Promoter Revoke 16 Jan 2020 12,400,000 16,308,380 (32.55%) 24.75% 255.7 3,170,060,000 14 Jan 2020
14 Jan 2020		 Insider Trading Equity Shares Pledge Released
The Delhi Flour Mills Company Ltd Promoter Disposal 17 Jan 2020 16,308,380 - 32.55% - 14 Jan 2020
15 Jan 2020		 SAST (29(2)) - Market
Anuradha Sharma Other Disposal 17 Jan 2020 1,280,490 102,500 (0.20%) 2.55% - 14 Jan 2020
15 Jan 2020		 SAST (29(2)) - Market
The Delhi Flour Mills Company Limited Promoter Others 24 Dec 2024 3,908,380 0 - - 14 Jan 2020
14 Jan 2020		 SAST (Reg31) - Release
The Delhi Flour Mills Company Limited Promoter Pledge 24 Dec 2024 12,400,000 0 - - 14 Jan 2020
14 Jan 2020		 SAST (Reg31) - Release
AI Global Investments (Cyprus) PCC Ltd Promoter Acquisition 16 Jan 2020 34,731,058 37,054,137 (73.94%) 69.31% - 13 Jan 2020
15 Jan 2020		 SAST (29(1)) - Shr.Purch.Agreement
WestBridge Crossover Fund,LLC & Aravali Investment Holdings Other Disposal 15 Jan 2020 7,484,755 - 14.94% - 13 Jan 2020
13 Jan 2020		 SAST (29(2)) - Off Market
KANIKA SATYANAND Directors Immediate Relative Disposal 01 Jan 2020 2,500 146,855 (0.29%) 0.00% 276 690,000 31 Dec 2019
31 Dec 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 01 Jan 2020 5,000 63,460 (0.13%) 0.01% 274.9 1,374,250 31 Dec 2019
31 Dec 2019		 Insider Trading Equity Shares Market Sale
PREMILA NAZARETH SATYANAND Directors Immediate Relative Disposal 23 Dec 2019 5,000 16,785 (0.03%) 0.01% 289.3 1,446,650 20 Dec 2019
20 Dec 2019		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Directors Immediate Relative Disposal 23 Dec 2019 20,000 149,355 (0.30%) 0.04% 291.3 5,826,000 20 Dec 2019
20 Dec 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 23 Dec 2019 10,000 68,460 (0.14%) 0.02% 293.9 2,938,900 20 Dec 2019
20 Dec 2019		 Insider Trading Equity Shares Market Sale
PREMILA NAZARETH SATYANAND Directors Immediate Relative Disposal 20 Dec 2019 5,000 21,785 (0.04%) 0.01% 272.9 1,364,400 19 Dec 2019
19 Dec 2019		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Directors Immediate Relative Disposal 20 Dec 2019 10,000 169,355 (0.34%) 0.02% 264.3 2,642,700 18 Dec 2019
19 Dec 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 20 Dec 2019 30,000 78,460 (0.16%) 0.06% 263.4 7,902,150 18 Dec 2019
19 Dec 2019		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Directors Immediate Relative Disposal 28 Nov 2019 10,000 179,355 (0.36%) 0.02% 248.1 2,480,640 26 Nov 2019
27 Nov 2019		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Directors Immediate Relative Disposal 26 Nov 2019 15,000 189,355 (0.38%) 0.03% 246.4 3,696,300 22 Nov 2019
25 Nov 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 13 Nov 2019 9,250 133,460 (0.27%) 0.02% 247.7 2,291,585 08 Nov 2019
11 Nov 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 08 Nov 2019 3,500 142,710 (0.28%) 0.01% 246.4 862,490 06 Nov 2019
07 Nov 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 06 Nov 2019 3,313 146,210 (0.29%) 0.01% 249.0 824,838 04 Nov 2019
04 Nov 2019		 Insider Trading Equity Shares Market Sale
KANIKA SATYANAND Directors Immediate Relative Disposal 01 Nov 2019 20,000 204,355 (0.41%) 0.04% 247.9 4,958,028 30 Oct 2019
01 Nov 2019		 Insider Trading Equity Shares Market Sale
The Delhi Flour Mills Co. Ltd. Promoter Pledge 24 Dec 2024 12,400,000 12,400,000 - - 30 Sep 2019
30 Sep 2019		 SAST (Reg31) - Creation
The Delhi Flour Mills Co. Ltd. Promoter Others 24 Dec 2024 3,908,380 3,908,380 - - 30 Sep 2019
30 Sep 2019		 SAST (Reg31) - Creation
The Delhi Flour Mills Co. Ltd Promoter Pledge 24 Dec 2024 12,400,000 12,400,000 - - 30 Sep 2019
30 Sep 2019		 SAST (Reg31) - Creation
The Delhi Flour Mills Co. Ltd Promoter Others 24 Dec 2024 3,908,380 3,908,380 - - 30 Sep 2019
30 Sep 2019		 SAST (Reg31) - Creation
PREMILA NAZARETH SATYANAND Directors Immediate Relative Disposal 01 Oct 2019 900 26,785 (0.05%) 0.00% 246 221,400 30 Sep 2019
30 Sep 2019		 Insider Trading Equity Shares Market Sale
PREMILA NAZARETH SATYANAND Directors Immediate Relative Disposal 25 Sep 2019 4,100 27,685 (0.06%) 0.01% 254 1,041,400 23 Sep 2019
23 Sep 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 21 Sep 2019 5,000 149,523 (0.30%) 0.01% 246.8 1,233,750 20 Sep 2019
20 Sep 2019		 Insider Trading Equity Shares Market Sale
Mrs. Sujata Dinodia Directors Immediate Relative Disposal 19 Sep 2019 12,500 0 (0%) 0.02% 241.1 3,014,000 18 Sep 2019
18 Sep 2019		 Insider Trading Equity Shares Market Sale
Mr. Pradeep Dinodia Director Disposal 19 Sep 2019 51,000 0 (0%) 0.10% 243.7 12,428,764 17 Sep 2019
18 Sep 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 17 Sep 2019 20,000 154,523 (0.31%) 0.04% 255.4 5,108,980 13 Sep 2019
16 Sep 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 30 Aug 2019 1,491 174,523 (0.35%) 0.00% 269.9 402,495 28 Aug 2019
28 Aug 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 28 Aug 2019 3,509 176,014 (0.35%) 0.01% 268.9 943,465 27 Aug 2019
27 Aug 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 12 Aug 2019 5,500 180,023 (0.36%) 0.01% 265.2 1,458,820 09 Aug 2019
09 Aug 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 12 Aug 2019 500 179,523 (0.36%) 0.00% 265.5 132,750 09 Aug 2019
09 Aug 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 24 Jul 2019 8,844 195,880 (0.39%) 0.02% 260.8 2,306,850 22 Jul 2019
23 Jul 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 27 May 2019 2,192 204,724 (0.41%) 0.00% 262.6 575,725 24 May 2019
24 May 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 17 May 2019 2,510 206,916 (0.41%) 0.01% 251.2 630,442 16 May 2019
16 May 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 13 May 2019 295 209,426 (0.42%) 0.00% 262.1 77,306 10 May 2019
10 May 2019		 Insider Trading Equity Shares Market Sale
Mr. Mohit Satyanand Director Disposal 10 May 2019 8,374 209,721 (0.42%) 0.02% 264.0 2,210,863 06 May 2019
09 May 2019		 Insider Trading Equity Shares Market Sale
Rajiv Raina Employee Acquisition 23 Feb 2018 10,000 20,000 (0.20%) 0.00% 291 2,910,000 23 Feb 2018
23 Feb 2018		 Insider Trading Equity Shares ESOP
Premila Nazareth Satyanand Directors Immediate Relative Acquisition 02 Dec 2017 2,100 7,357 (0.07%) 0.00% - 29 Nov 2017
29 Nov 2017		 Insider Trading Equity Shares Gift
Mohit Satyanand Director Disposal 01 Dec 2017 2,200 44,019 (0.44%) 0.00% - 29 Nov 2017
29 Nov 2017		 Insider Trading Equity Shares Gift
Rajiv Raina Employee Acquisition 16 Oct 2017 10,000 10,000 (0.09%) 0.00% 291 2,910,000 16 Oct 2017
16 Oct 2017		 Insider Trading Equity Shares ESOP
Mohit Satyanand Director Disposal 02 Jun 2017 433 46,219 (0.46%) 0.00% 1223.8 529,925 31 May 2017
31 May 2017		 Insider Trading Equity Shares Market
Mohit Satyanand Designated Person Disposal 15 May 2017 1,385 46,652 (0.47%) 0.00% 1724.1 2,387,854 11 May 2017
12 May 2017		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 11 May 2017 1,212 48,037 (0.48%) 0.00% 1676.4 2,031,848 09 May 2017
10 May 2017		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 09 May 2017 951 49,249 (0.49%) 0.00% 1658.1 1,576,861 05 May 2017
08 May 2017		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 28 Dec 2016 750 50,200 (0.50%) 0.00% 1707.4 1,280,581 26 Dec 2016
27 Dec 2016		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 26 Dec 2016 1,700 50,950 (0.51%) 0.00% 1704.2 2,897,082 22 Dec 2016
23 Dec 2016		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 21 Dec 2016 891 52,650 (0.53%) 0.00% 1713.4 1,526,644 19 Dec 2016
20 Dec 2016		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 19 Dec 2016 288 53,541 (0.54%) 0.00% 1699 489,312 16 Dec 2016
16 Dec 2016		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 15 Dec 2016 1,050 53,829 (0.54%) 0.00% 1660.1 1,743,137 13 Dec 2016
13 Dec 2016		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 02 Dec 2016 1,310 54,879 (0.55%) 0.00% 1667.0 2,183,748 30 Nov 2016
01 Dec 2016		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 30 Nov 2016 970 56,189 (0.56%) 0.00% 1627.9 1,579,074 23 Nov 2016
29 Nov 2016		 Insider Trading Equity Shares Market
Kanika Satyanand jointly with Mohit Satyanand Immediate Relative Disposal 13 Jun 2016 1,846 45,021 (0.45%) 0.00% 2138.1 3,946,858.76 10 Jun 2016
10 Jun 2016		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 08 Jun 2016 1,000 60,563 (0.60%) 0.00% 2001 2,001,000 06 Jun 2016
06 Jun 2016		 Insider Trading Equity Shares Market
Kanika Satyanand Jointly with Mohit Satyanand Immediate Relative Disposal 08 Jun 2016 1,000 46,867 (0.47%) 0.00% 2000 2,000,000 06 Jun 2016
06 Jun 2016		 Insider Trading Equity Shares Market
Kanika Satyanand J/w Mohit Satyanand Immediate Relative Disposal 31 May 2016 1,000 47,867 (0.48%) 0.00% 1875 1,875,000 26 May 2016
26 May 2016		 Insider Trading Equity Shares Market
Mohit Satyanand Director Disposal 31 May 2016 1,025 61,563 (0.62%) 0.00% 1786.3 1,830,927 26 May 2016
26 May 2016		 Insider Trading Equity Shares Market
Steadvies Capital Mauritius Ltd & PACs Other Acquisition 30 May 2016 584,000 584,000 (5.83%) 5.83% - 26 May 2016
26 May 2016		 SAST (29(1)) - Market
Mohit Satyanand Director Disposal 27 May 2016 1,500 62,588 (0.63%) 0.00% 1722.3 2,583,495 25 May 2016
25 May 2016		 Insider Trading Equity Shares Market
Surekha Jain J/W Mohit Jain Promoter Disposal 26 May 2016 134,000 376,869 (3.77%) 1.34% - 26 May 2016
26 May 2016		 SAST (29(2)) - Market
Surekha Jain J/W Mohit Jain Promoter Disposal 26 May 2016 134,000 376,869 (3.77%) 0.05% 1715 229,810,000 26 May 2016
26 May 2016		 Insider Trading Equity Shares Market
The Delhi Flour Mills Co. Ltd Promoter Disposal 26 May 2016 450,000 3,261,676 (32.61%) 0.18% 1715 771,750,000 26 May 2016
26 May 2016		 Insider Trading Equity Shares Market
The Delhi Flour Mills Co. Ltd Promoter Disposal 26 May 2016 450,000 3,261,676 (32.61%) 4.50% - 26 May 2016
26 May 2016		 SAST (29(2)) - Market
Mohit Satyanand Director Disposal 02 Dec 2015 8,500 64,088 (0.64%) 0.00% 768.4 6,531,025 27 Nov 2015
30 Nov 2015		 Insider Trading Equity Shares Market
Kanika Satyanand J/w Mohit Satyanand Immediate Relative Disposal 02 Dec 2015 2,500 48,867 (0.49%) 0.00% 800 2,000,000 30 Nov 2015
30 Nov 2015		 Insider Trading Equity Shares Market
Jwalamukhi Investment Holdings None Acquisition 03 Feb 2014 995,166 995,166 (9.95%) 9.95% - 30 Jan 2014
30 Jan 2014		 SAST (29(1)) - Market
Surekha Jain J/W Mohit Jain Promoter Disposal 31 Jan 2014 1,495,251 - 14.95% - 30 Jan 2014
30 Jan 2014		 SAST (29(2)) - Off Market
Mohit Jain Promoter Disposal 31 Jan 2014 989,275 - 9.89% - 30 Jan 2014
30 Jan 2014		 SAST (29(2)) - Market
Jwalamukhi Investment Holdings & WestBridge Crossover Fund,LLC Other Acquisition 30 Jan 2014 2,490,417 2,490,417 (24.90%) 24.90% - 30 Jan 2014
30 Jan 2014		 SAST (29(1)) - Transfer
*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.
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