1114.25 -41.80 (-3.62%)

42.14% Fall from 52W High

70,169 NSE+BSE Volume

NSE 13 Mar, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Dhanuka Agritech Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SATYA NARAIN AGARWAL in Dhanuka Agritech Ltd. where Disposal of 10,000 Equity Shares done at an average price of Rs. 921.4 was reported to the exchange on Dec. 12, 2023.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ram Gopal Agarwal in Dhanuka Agritech Ltd. where Disposal of 150,000 shares done was reported to the exchange on July 2, 2021.

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
SATYA NARAIN AGARWAL Promoter Group Disposal 12 Dec 2023 10,000 278,647 (0.61%) 0.02% 921.4 9,213,699 07 Dec 2023
07 Dec 2023
Insider Trading Equity Shares Market Sale
ABHISHEK DHANUKA Promoter Group Disposal 12 Dec 2023 100 80,039 (0.18%) 0.00% 970.9 97,092 06 Dec 2023
06 Dec 2023
Insider Trading Equity Shares Market Sale
RAM GOPAL AGARWAL Promoter Acquisition 12 Dec 2023 10,100 76,631 (0.17%) 0.02% 966.6 9,762,217 08 Dec 2023
08 Dec 2023
Insider Trading Equity Shares Market Purchase
Satya Narain Agarwal Promoter Group Acquisition 11 Aug 2023 122,500 288,647 (0.63%) 0.27% 0 0 10 Aug 2023
10 Aug 2023
Insider Trading Equity Shares Gift
Ram Gopal Agarwal Promoter Disposal 11 Aug 2023 122,500 66,531 (0.15%) 0.27% 0 0 10 Aug 2023
10 Aug 2023
Insider Trading Equity Shares Gift
Rahul Dhanuka Promoter Group Disposal 17 Jan 2023 3,847 201,403 (0.44%) 0.01% 850 3,269,950 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Manish Dhanuka Promoter Group Disposal 17 Jan 2023 5,074 265,607 (0.58%) 0.01% 850 4,312,900 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Ram Gopal Agarwal Promoter Disposal 17 Jan 2023 3,611 189,031 (0.41%) 0.01% 850 3,069,350 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Satyanarain Agarwal HUF Promoter Group Disposal 17 Jan 2023 1,387 38,850 (0.08%) 0.00% 850 1,178,950 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Mahendra Kumar Dhanuka HUF Promoter Group Disposal 17 Jan 2023 3,318 173,730 (0.38%) 0.01% 850 2,820,300 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Pushpa Dhanuka Trust Promoter Group Disposal 17 Jan 2023 88,319 4,623,063 (10.14%) 0.19% 850 75,071,150 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Satya Narain Agarwal Promoter Group Disposal 17 Jan 2023 5,934 166,147 (0.36%) 0.01% 850 5,043,900 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Abhishek Dhanuka Promoter Group Disposal 17 Jan 2023 2,861 80,139 (0.18%) 0.01% 850 2,431,850 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Triveni Trust (Mahendra Kumar Dhanuka) Promoter Group Disposal 17 Jan 2023 495,993 25,962,770 (56.96%) 1.06% 850 421,594,050 12 Jan 2023
12 Jan 2023
Insider Trading Equity Shares Buy Back
Ram Gopal Agarwal Promoter Disposal 02 Jul 2021 150,000 192,642 (0.42%) 0.32% 0 0 30 Jun 2021
30 Jun 2021
Insider Trading Equity Shares Gift
Ram Gopal Agarwal Promoter Disposal 05 Jul 2021 150,000 192,642 (0.42%) 0.32% - 30 Jun 2021
30 Jun 2021
SAST (29(2)) - Off Market Gift
Triveni Trust Promoter Group Disposal 11 Jun 2021 1,966,536 26,458,763 (56.81%) 4.22% 853.0 1,677,463,664 09 Jun 2021
09 Jun 2021
Insider Trading Equity Shares Market Sale
Pushpa Dhanuka trust Promoter Group Disposal 11 Jun 2021 362,380 4,711,382 (10.11%) 0.78% 861.1 312,051,904 09 Jun 2021
09 Jun 2021
Insider Trading Equity Shares Market Sale
Pushpa Dhanuka Trust Promoter Disposal 12 Jun 2021 362,380 4,711,382 (10.11%) 0.78% - 09 Jun 2021
09 Jun 2021
SAST (29(2)) - Market
Triveni Trust Promoter Disposal 12 Jun 2021 1,966,536 26,458,763 (56.81%) 4.22% - 09 Jun 2021
09 Jun 2021
SAST (29(2)) - Market
Pushpa Dhanuka Trust Promoter Pledge 24 Dec 2024 210,000 0 - - 08 Feb 2021
08 Feb 2021
SAST (Reg31) - Release
Triveni Trust Promoter Pledge 24 Dec 2024 999,000 0 - - 08 Feb 2021
08 Feb 2021
SAST (Reg31) - Release
Triveni Trust Promoter Group Disposal 04 Feb 2021 4,305 28,489,994 (61.16%) 0.01% 737.5 3,174,936 01 Feb 2021
01 Feb 2021
Insider Trading Equity Shares Market Sale
Triveni Trust Promoter Group Disposal 04 Feb 2021 64,695 28,425,299 (61.03%) 0.14% 736.0 47,617,121 01 Feb 2021
01 Feb 2021
Insider Trading Equity Shares Market Sale
Pushpa Dhanuka trust Promoter Group Disposal 04 Feb 2021 11,800 5,075,962 (10.90%) 0.03% 731.0 8,626,202 01 Feb 2021
01 Feb 2021
Insider Trading Equity Shares Market Sale
Pushpa Dhanuka trust Promoter Group Disposal 04 Feb 2021 2,200 5,073,762 (10.89%) 0.00% 732.7 1,611,913 01 Feb 2021
01 Feb 2021
Insider Trading Equity Shares Market Sale
Satya Narain Agarwal-HUF Promoter Disposal 17 Nov 2020 763 40,237 (0.09%) 0.00% 1000 763,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Harsh Dhanuka Promoter & Director Disposal 17 Nov 2020 534 28,131 (0.06%) 0.00% 1000 534,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Satya Narain Agarwal Promoter Disposal 17 Nov 2020 419 22,081 (0.05%) 0.00% 1000 419,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Mridul Dhanuka Promoter & Director Disposal 17 Nov 2020 534 28,131 (0.06%) 0.00% 1000 534,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Megha Dhanuka Promoter Disposal 17 Nov 2020 534 28,131 (0.06%) 0.00% 1000 534,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Uma Dhanuka Promoter Disposal 17 Nov 2020 534 28,131 (0.06%) 0.00% 1000 534,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Triveni Trust Promoter Disposal 17 Nov 2020 541,114 28,494,299 (61.18%) 1.14% 1000 541,114,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Mahendra Kumar Dhanuka HUF Promoter Disposal 17 Nov 2020 3,362 177,048 (0.38%) 0.01% 1000 3,362,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Mahendra Kumar Dhanuka Promoter & Director Disposal 17 Nov 2020 534 28,131 (0.06%) 0.00% 1000 534,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Manish Dhanuka Promoter Disposal 17 Nov 2020 5,140 270,681 (0.58%) 0.01% 1000 5,140,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Seema Dhanuka Promoter Disposal 17 Nov 2020 246 12,969 (0.03%) 0.00% 1000 246,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Pushpa Dhanuka Trust Promoter Disposal 17 Nov 2020 96,617 5,087,762 (10.92%) 0.20% 1000 96,617,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Mamta Dhanuka Promoter Disposal 17 Nov 2020 158 8,364 (0.02%) 0.00% 1000 158,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Arun Kumar Dhanuka Promoter Disposal 17 Nov 2020 706 37,200 (0.08%) 0.00% 1000 706,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Ram Gopal Agarwal Promoter & Director Disposal 17 Nov 2020 6,506 342,642 (0.74%) 0.01% 1000 6,506,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Madhuri Dhanuka Promoter Disposal 17 Nov 2020 529 27,878 (0.06%) 0.00% 1000 529,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Urmila Dhanuka Promoter Disposal 17 Nov 2020 534 28,131 (0.06%) 0.00% 1000 534,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Rahul Dhanuka Promoter & Director Disposal 17 Nov 2020 7,708 205,250 (0.44%) 0.02% 1000 7,708,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Arjun Dhanuka Promoter Disposal 17 Nov 2020 163 8,636 (0.02%) 0.00% 1000 163,000 11 Nov 2020
11 Nov 2020
Insider Trading Equity Shares Buy Back
Pushpa Dhanuka Trust Promoter Acquisition 06 Jul 2020 3,785,600 5,184,379 (10.90%) 7.95% - 03 Jul 2020
03 Jul 2020
SAST (29(2)) - Release Of Pledge
Pushpa Dhanuka Trust Promoter Pledge 24 Dec 2024 3,785,600 210,000 - - 03 Jul 2020
03 Jul 2020
SAST (Reg31) - Release
Pushpa Dhanuka Trust Promoter Pledge 24 Dec 2024 3,045,600 3,995,600 - - 12 Dec 2019
12 Dec 2019
SAST (Reg31) - Creation
Triveni Trust Promoter Pledge 23 Aug 2019 999,000 29,035,413 (61.03%) 2.10% 337.0 336,613,050 21 Aug 2019
21 Aug 2019
Insider Trading Equity Shares Creation Of Pledge
Triveni Trust Promoter Pledge 24 Dec 2024 999,000 999,000 - - 21 Aug 2019
21 Aug 2019
SAST (Reg31) - Creation
Pushpa Dhanuka Trust Promoter Pledge 24 Dec 2024 210,000 950,000 - - 13 Aug 2019
13 Aug 2019
SAST (Reg31) - Creation
Pushpa Dhanuka Trust Promoter Pledge 09 Aug 2019 740,000 5,184,379 (10.90%) 1.56% 330.9 244,866,000 08 Aug 2019
08 Aug 2019
Insider Trading Equity Shares Creation Of Pledge
Pushpa Dhanuka Trust Promoter Pledge 24 Dec 2024 740,000 740,000 - - 08 Aug 2019
08 Aug 2019
SAST (Reg31) - Creation
Triveni Trust Revised Promoter Pledge 07 Aug 2019 14,273,498 29,035,413 (61.03%) 30.00% 380 5,423,929,240 24 Jul 2019
24 Jul 2019
Insider Trading Equity Shares Creation Of Pledge
Triveni Trust Revised Promoter Revoke 07 Aug 2019 14,273,498 29,035,413 (61.03%) 30.00% 364 5,195,553,272 31 Jul 2019
31 Jul 2019
Insider Trading Equity Shares Pledge Released
Triveni Trust Promoter Acquisition 02 Aug 2019 14,273,498 29,035,413 (61.03%) 30% - 31 Jul 2019
31 Jul 2019
SAST (29(2)) - Release Of Pledge
Triveni Trust Promoter Revoke 02 Aug 2019 14,273,498 29,035,413 (61.03%) 30.00% 0 0 31 Jul 2019
31 Jul 2019
Insider Trading Equity Shares Revocation Of Pledge
Triveni Trust Promoter Pledge 24 Dec 2024 14,273,498 0 30% - 31 Jul 2019
31 Jul 2019
SAST (Reg31) - Release
Triveni Trust Promoter Pledge 26 Jul 2019 14,273,498 14,761,915 (31.03%) 30.00% 380 5,423,929,240 24 Jul 2019
24 Jul 2019
Insider Trading Equity Shares Creation Of Pledge
Triveni Trust Promoter Pledge 24 Dec 2024 14,273,498 14,273,498 30% - 24 Jul 2019
24 Jul 2019
SAST (Reg31) - Creation
Triveni Trust Promoter Pledge 24 Dec 2024 14,273,498 14,273,498 30% - 24 Jul 2019
24 Jul 2019
SAST (Reg31) - Creation
Manish Dhanuka Promoter Disposal 06 May 2019 17,234 275,821 (0.58%) 0.04% 375.5 6,471,367 03 May 2019
03 May 2019
Insider Trading Equity Shares Market Sale
M/s. Exclusive Leasing and Finance Limited Promoter Group Disposal 06 May 2019 26 0 (0%) 0.00% 375.1 9,752 06 May 2019
06 May 2019
Insider Trading Equity Shares Market Sale
M/s. Hindon Mercantile Limited Promoter Group Disposal 06 May 2019 26 0 (0%) 0.00% 374.7 9,742 03 May 2019
03 May 2019
Insider Trading Equity Shares Market Sale
Rahul Dhanuka Promoter & Director Disposal 03 May 2019 50,000 262,997 (0.55%) 0.10% 376.7 18,835,000 02 May 2019
02 May 2019
Insider Trading Equity Shares Market Sale
Rahul Dhanuka Promoter & Director Disposal 03 May 2019 50,039 212,958 (0.45%) 0.10% 375.5 18,789,645 03 May 2019
03 May 2019
Insider Trading Equity Shares Market Sale
Manish Dhanuka Promoter Disposal 03 May 2019 535 294,694 (0.62%) 0.00% 385 205,975 23 Apr 2019
23 Apr 2019
Insider Trading Equity Shares Market Sale
Manish Dhanuka Promoter Disposal 03 May 2019 601 294,093 (0.62%) 0.00% 387 232,587 24 Apr 2019
24 Apr 2019
Insider Trading Equity Shares Market Sale
Manish Dhanuka Promoter Disposal 03 May 2019 1,038 293,055 (0.62%) 0.00% 375 389,250 30 Apr 2019
30 Apr 2019
Insider Trading Equity Shares Market Sale
Mr. Rahul Dhanuka Promoter Disposal 25 Apr 2019 1,000 315,958 (0.66%) 0.00% 385.1 385,053 23 Apr 2019
23 Apr 2019
Insider Trading Equity Shares Market Sale
Mr. Rahul Dhanuka Promoter Disposal 25 Apr 2019 2,961 312,997 (0.66%) 0.01% 383.9 1,136,714 24 Apr 2019
24 Apr 2019
Insider Trading Equity Shares Market Sale
Triveni Trust Promoter Disposal 15 Feb 2019 811,045 29,035,413 (61.03%) 1.65% 550 446,074,750 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Mahendra Kumar Dhanuka HUF Promoter Disposal 15 Feb 2019 5,039 180,410 (0.38%) 0.01% 550 2,771,450 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Mahendra Kumar Dhanuka Promoter & Director Disposal 15 Feb 2019 800 28,665 (0.06%) 0.00% 550 440,000 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Manish Dhanuka Promoter Disposal 15 Feb 2019 9,146 295,229 (0.62%) 0.02% 550 5,030,300 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Seema Dhanuka Promoter Disposal 15 Feb 2019 369 13,215 (0.03%) 0.00% 550 202,950 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Arjun Dhanuka Promoter Disposal 15 Feb 2019 245 8,799 (0.02%) 0.00% 550 134,750 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Pushpa Dhanuka Trust Promoter Disposal 15 Feb 2019 144,815 5,184,379 (10.90%) 0.30% 550 79,648,250 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Mamta Dhanuka Promoter Disposal 15 Feb 2019 238 8,522 (0.02%) 0.00% 550 130,900 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Arun Kumar Dhanuka Promoter & Director Disposal 15 Feb 2019 1,058 37,906 (0.08%) 0.00% 550 581,900 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Ram Gopal Agarwal Promoter & Director Disposal 15 Feb 2019 12,271 349,148 (0.73%) 0.03% 550 6,749,050 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Madhuri Dhanuka Promoter Disposal 15 Feb 2019 793 28,407 (0.06%) 0.00% 550 436,150 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Urmila Dhanuka Promoter Disposal 15 Feb 2019 800 28,665 (0.06%) 0.00% 550 440,000 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Rahul Dhanuka Promoter & Director Disposal 15 Feb 2019 11,370 316,958 (0.67%) 0.02% 550 6,253,500 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Harsh Dhanuka Promoter Disposal 15 Feb 2019 800 28,665 (0.06%) 0.00% 550 440,000 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Akangsha Dhanuka Promoter Disposal 15 Feb 2019 827 29,629 (0.06%) 0.00% 550 454,850 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Mridul Dhanuka Promoter & Director Disposal 15 Feb 2019 800 28,665 (0.06%) 0.00% 550 440,000 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Megha Dhanuka Promoter Disposal 15 Feb 2019 800 28,665 (0.06%) 0.00% 550 440,000 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
Uma Dhanuka Promoter Disposal 15 Feb 2019 800 28,665 (0.06%) 0.00% 550 440,000 14 Feb 2019
14 Feb 2019
Insider Trading Equity Shares Others
DSP BlackRock Trustee Company Pvt Ltd Other Acquisition 15 Jun 2018 8,302 3,608,541 (7.35%) 0.02% - 13 Jun 2018
13 Jun 2018
SAST (29(2)) - Market
Rahul Dhanuka Promoter Disposal 17 Jul 2017 34,747 328,328 (0.67%) 0.07% 723.4 25,135,334 20 Jun 2017
21 Jun 2017
Insider Trading Equity Shares Market
Manish Dhanuka Promoter Disposal 17 Jul 2017 9,800 304,375 (0.62%) 0.02% 829.8 8,132,513 20 Jun 2017
21 Jun 2017
Insider Trading Equity Shares Market
Rahul Dhanuka Promoter Disposal 26 Jun 2017 34,747 - (0.67%) 0.07% - 20 Jun 2017
21 Jun 2017
Insider Trading Equity Shares None
Manish Dhanuka Promoter Disposal 26 Jun 2017 9,800 - (0.62%) 0.02% - 20 Jun 2017
21 Jun 2017
Insider Trading Equity Shares None
HDFC Mutual Fund Other Disposal 24 May 2017 1,081,308 1,570,000 (3.20%) 2.10% - 22 May 2017
22 May 2017
SAST (29(2)) - Market
DSP BlackRock Trustee Company Pvt Ltd Other Acquisition 28 Dec 2016 493,643 2,676,141 (5.35%) 0.99% - 27 Dec 2016
27 Dec 2016
SAST (29(1)) - Market
Dhanuka Finvest Pvt Ltd Promoter & Director Disposal 15 Dec 2015 30,958,890 - 63.08% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
A M Bros Fintrade Pvt Ltd Promoter & Director Disposal 15 Dec 2015 5,533,350 - 11.27% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Harsh Dhanuka Promoter & Director Acquisition 15 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Mahendra Kumar Dhanuka HUF Promoter & Director Acquisition 15 Dec 2015 154,856 194,856 (0.39%) 0.32% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Megha Dhanuka Promoter & Director Acquisition 15 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Mridual Dhanuka HUF Promoter & Director Acquisition 15 Dec 2015 62 62 0.00% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Ram Gopal Agarwal HUF Promoter & Director Acquisition 15 Dec 2015 62 62 0.00% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Uma Dhanuka Promoter & Director Acquisition 15 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Urmila Dhanuka Promoter & Director Acquisition 15 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Madhuri Dhanuka Promoter & Director Acquisition 15 Dec 2015 30,680 30,680 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Akangsha Dhanuka Promoter & Director Acquisition 15 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Exclusive Leasing & Finance Ltd Promoter & Director Acquisition 15 Dec 2015 31 31 0.00% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Golden Overseas Pvt Ltd Promoter & Director Acquisition 15 Dec 2015 31 31 0.00% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Hindon Mercantile Ltd Promoter & Director Acquisition 15 Dec 2015 31 31 0.00% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Triveni Trust Promoter & Director Acquisition 15 Dec 2015 30,339,712 30,339,712 (60.66%) 61.82% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Pushpa Dhanuka Promoter & Director Acquisition 15 Dec 2015 22 22 0.00% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Gobind Lal Dhanuka HUF Promoter & Director Acquisition 15 Dec 2015 11 11 0.00% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Arun Kumar Dhanuka Promoter & Director Acquisition 15 Dec 2015 39,607 39,607 (0.08%) 0.08% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Mamta Dhanuka Promoter & Director Acquisition 15 Dec 2015 9,204 9,204 (0.02%) 0.02% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Arjun Dhanuka Promoter & Director Acquisition 15 Dec 2015 9,209 9,209 (0.02%) 0.02% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Arun Kumar Dhanuka HUF Promoter & Director Acquisition 15 Dec 2015 11 11 0.00% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Manish Dhanuka Promoter & Director Acquisition 15 Dec 2015 44,212 330,112 (0.66%) 0.09% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Seema Dhanuka Promoter & Director Acquisition 15 Dec 2015 13,808 13,808 (0.03%) 0.03% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Pushpa Dhanuka Trust Promoter & Director Acquisition 15 Dec 2015 5,417,266 5,417,266 (10.83%) 11.04% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Ram Gopal Agarwal Promoter & Director Acquisition 14 Dec 2015 185,753 379,753 (0.76%) 0.38% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Mahendra Kumar Promoter & Director Acquisition 14 Dec 2015 30,959 30,959 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading - Scheme Of Amalgamation
Rahul Dhanuka Promoter & Director Acquisition 14 Dec 2015 30,959 381,494 (0.76%) 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading Equity Shares Scheme Of Amalgamation
Mridul Dhanuka Promoter & Director Acquisition 14 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
Insider Trading - Scheme Of Amalgamation
Arun Kumar Dhanuka Promoter & Director Acquisition 14 Dec 2015 39,607 39,607 (0.08%) 0.08% - 02 Dec 2015
02 Dec 2015
Insider Trading - Scheme Of Amalgamation
A M Bros Fintrade Pvt Ltd Promoter Disposal 14 Dec 2015 5,533,350 - 11.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Akangsha Dhanuka Promoter Acquisition 14 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Arjun Dhanuka Promoter Acquisition 14 Dec 2015 9,209 9,209 (0.02%) 0.02% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Arun Kumar Dhanuka Promoter Acquisition 14 Dec 2015 11 11 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Arun Kumar Dhanuka HUF Promoter Acquisition 14 Dec 2015 11 11 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Dhanuka Finvest pvt Ltd Promoter Disposal 14 Dec 2015 30,958,890 - 61.89% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Exclusive Leasing & Finance Ltd Other Acquisition 14 Dec 2015 31 31 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Gobind Lal Dhanuka HUF Promoter Acquisition 14 Dec 2015 11 11 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Golden Overseas Pvt Ltd Promoter Acquisition 14 Dec 2015 31 31 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Harsh Dhanuka Promoter Acquisition 14 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Hindon Mercantile Ltd Promoter Acquisition 14 Dec 2015 31 31 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Madhuri Dhanuka Promoter Acquisition 14 Dec 2015 30,680 30,680 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Mahendra Kumar Dhanuka Promoter Acquisition 14 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Mahendra Kumar Dhanuka HUF Promoter Acquisition 14 Dec 2015 154,856 194,856 (0.39%) 0.31% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Mamta Dhanuka Promoter Acquisition 14 Dec 2015 9,204 9,204 (0.02%) 0.02% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Manish Dhanuka Promoter Acquisition 14 Dec 2015 44,212 330,112 (0.66%) 0.09% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Megha Dhanuka Promoter Acquisition 14 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Mridul Dhanuka Promoter Acquisition 14 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Mridul Dhanuka HUF Promoter Acquisition 14 Dec 2015 62 62 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Pushpa Dhanuka Promoter Acquisition 14 Dec 2015 22 22 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Pushpa Dhanuka Trust Promoter Acquisition 14 Dec 2015 5,417,266 5,417,266 (10.83%) 10.83% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Rahul Dhanuka Promoter Acquisition 14 Dec 2015 30,959 381,494 (0.76%) 0.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Ram Gopal Agarwal Promoter Acquisition 14 Dec 2015 185,753 379,753 (0.76%) 0.37% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Ram Gopal Agarwal HUF Promoter Acquisition 14 Dec 2015 62 62 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Seema Dhanuka Promoter Acquisition 14 Dec 2015 13,808 13,808 (0.03%) 0.03% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Triveni Trust Promoter Acquisition 14 Dec 2015 30,339,712 30,339,712 (60.66%) 60.66% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Uma Dhanuka Promoter Acquisition 14 Dec 2015 62 62 - - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
Urmila Dhanuka Promoter Acquisition 14 Dec 2015 30,959 30,959 (0.06%) 0.06% - 02 Dec 2015
02 Dec 2015
SAST (29(2)) - Scheme Of Amalgamation
HDFC Mutual Fund : HDFC Trustee Company Ltd A/c - HDFC Small & Mid Cap Fund & Other Other Acquisition 20 Feb 2015 175,000 2,651,308 (5.30%) 0.35% - 19 Feb 2015
19 Feb 2015
SAST (29(1)) - Market
A M Bros.Fintrade Pvt ltd Promoter Acquisition 25 Sep 2014 205,600 3,710,100 (7.42%) 0.41% - 23 Sep 2014
23 Sep 2014
SAST (29(2)) - Market
Dhanuka Finvest Pvt Ltd Promoter Acquisition 19 Sep 2014 145,000 30,830,290 (61.64%) 0.29% - 18 Sep 2014
18 Sep 2014
SAST (29(2)) - Market
Dhanuka Finvest Pvt Ltd Promoter Acquisition 19 Sep 2014 128,600 30,958,890 (61.90%) 0.26% - 19 Sep 2014
19 Sep 2014
SAST (29(2)) - Market
Dhanuka Finvest Pvt Ltd Promoter Acquisition 16 Sep 2014 105,865 30,685,290 (61.35%) 0.21% - 15 Sep 2014
15 Sep 2014
SAST (29(2)) - Market
Dhanuka Finvest Pvt Ltd Promoter Acquisition 08 Sep 2014 38,750 30,579,425 (61.14%) 0.08% - 04 Sep 2014
04 Sep 2014
SAST (29(2)) - Market
Dhanuka Finvest Pvt Ltd Promoter Acquisition 22 Jul 2014 160,000 30,481,675 (60.94%) 0.32% - 17 Jul 2014
17 Jul 2014
SAST (29(1)) - Market
Dhanuka Finvest Pvt Ltd Promoter Acquisition 22 Jul 2014 59,000 30,540,675 (61.06%) 0.12% - 18 Jul 2014
18 Jul 2014
SAST (29(2)) - Market
2020 Equity Investors,Ltd Other Disposal 17 Apr 2014 1,003,502 3,146,297 (6.29%) 2.01% - 16 Apr 2014
16 Apr 2014
SAST (29(2)) - Market
Duke Impex Pvt Ltd Other Acquisition 27 Mar 2014 2,904,500 - 5.81% - 26 Mar 2014
26 Mar 2014
SAST (10(6)) - -
Duke Impex Pvt Ltd Promoter Acquisition 27 Mar 2014 2,904,500 3,504,500 (7.01%) 5.81% - 26 Mar 2014
26 Mar 2014
SAST (29(2)) - Off Market
Duke Impex Pvt Ltd Promoter Disposal 27 Mar 2014 1,177,500 - 2.35% - 26 Mar 2014
26 Mar 2014
SAST (29(2)) - Off Market
Duke Impex Pvt Ltd Promoter Disposal 27 Mar 2014 270,000 - 0.54% - 26 Mar 2014
26 Mar 2014
SAST (29(2)) - Off Market
Duke Impex Pvt Ltd Promoter Acquisition 19 Mar 2014 2,904,500 - 5.81% - 26 Mar 2014
26 Mar 2014
SAST (10(1)(a)) - None
R G Agarwal Promoter Disposal 19 Feb 2014 750,000 194,000 (0.39%) 1.50% - 19 Feb 2014
19 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Other Acquisition 19 Feb 2014 750,000 - 1.50% - 19 Feb 2014
19 Feb 2014
SAST (10(6)) - -
Zoom Leasing & Finance Company Ltd Promoter Acquisition 19 Feb 2014 750,000 9,453,500 (18.90%) 1.50% - 19 Feb 2014
19 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Other Acquisition 17 Feb 2014 365,000 - 0.73% - 17 Feb 2014
17 Feb 2014
SAST (10(6)) - -
Zoom Leasing & Finance Company Ltd Promoter Acquisition 17 Feb 2014 365,000 7,777,500 (15.55%) 0.73% - 17 Feb 2014
17 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Promoter Disposal 17 Feb 2014 365,000 730,000 (1.46%) 0.73% - 17 Feb 2014
17 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Promoter Disposal 17 Feb 2014 456,000 - 0.91% - 17 Feb 2014
17 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Promoter Disposal 17 Feb 2014 470,000 944,000 (1.89%) 0.94% - 17 Feb 2014
17 Feb 2014
SAST (29(2)) - Market
Zoom Leasing and Finance Company Ltd Other Acquisition 17 Feb 2014 456,000 - 0.91% - 17 Feb 2014
17 Feb 2014
SAST (10(6)) - -
Zoom Leasing and Finance Company Ltd Promoter Acquisition 17 Feb 2014 456,000 8,233,500 (16.46%) 0.91% - 17 Feb 2014
17 Feb 2014
SAST (29(2)) - Market
Zoom Leasing and Finance Company Ltd Other Acquisition 17 Feb 2014 470,000 - 0.94% - 17 Feb 2014
17 Feb 2014
SAST (10(6)) - -
Zoom Leasing and Finance Company Ltd Promoter Acquisition 17 Feb 2014 470,000 8,703,500 0.94% - 17 Feb 2014
17 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Promoter Disposal 13 Feb 2014 300,000 456,000 (0.91%) 0.60% - 10 Feb 2014
10 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Promoter Disposal 13 Feb 2014 344,500 - 0.69% - 10 Feb 2014
10 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Promoter Disposal 13 Feb 2014 645,000 1,095,000 (2.19%) 1.29% - 10 Feb 2014
10 Feb 2014
SAST (29(2)) - Market
Zoom Leasing & Finance Company Ltd Promoter Acquisition 12 Feb 2014 335,000 - 0.67% - 19 Feb 2014
19 Feb 2014
SAST (10(1)(a)) - None
Zoom Leasing & Finance Company Ltd Promoter Acquisition 12 Feb 2014 944,000 - 1.89% - 19 Feb 2014
19 Feb 2014
SAST (10(1)(a)) - None
Zoom Leasing & Finance Company Ltd Promoter Acquisition 10 Feb 2014 300,000 7,068,000 (14.13%) 0.60% - 10 Feb 2014
10 Feb 2014
SAST (29(1)) - Market
Zoom Leasing & Finance Company Ltd Promoter Acquisition 10 Feb 2014 344,500 7,412,500 (14.82%) 0.69% - 10 Feb 2014
10 Feb 2014
SAST (29(1)) - Market
Zoom Leasing & Finance Company Ltd Promoter Acquisition 10 Feb 2014 645,000 6,768,000 (13.53%) 1.29% - 10 Feb 2014
10 Feb 2014
SAST (29(1)) - Market
Zoom Leasing & Finance Company Ltd Promoter Acquisition 10 Feb 2014 365,000 - 0.73% - 17 Feb 2014
17 Feb 2014
SAST (10(1)(a)) - None
Zoom Leasing & Finance Company Ltd Promoter Acquisition 10 Feb 2014 456,000 - 0.91% - 17 Feb 2014
17 Feb 2014
SAST (10(1)(a)) - None
Zoom Leasing & Finance Company Ltd Promoter Acquisition 10 Feb 2014 470,000 - 0.94% - 17 Feb 2014
17 Feb 2014
SAST (10(1)(a)) - None
*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