Insider Trading & SAST disclosures for Dhariwalcorp
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MANISH DHARIWAL in Dhariwalcorp where Buy of 12,534,000
Equity Shares done at an average price of Rs. 2.5
was reported to the exchange on March 25, 2026.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Indo thai Securities Ltd in Dhariwalcorp where Acquisition of 7,317,000
Equity shares done
was reported to the exchange on March 27, 2026.
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 |
|
Indo thai Securities Ltd
|
|
Acquisition |
27 Mar 2026 |
7,317,000 |
7,317,000
|
-
|
|
-
|
20 Mar 2026
20 Mar 2026 |
SAST (Reg29(1)) |
Equity shares |
Rights Issue |
|
GreenX Wealth Multihorizons Opportunity Fund
|
|
Acquisition |
27 Mar 2026 |
1,983,000 |
3,804,000
|
-
|
|
-
|
23 Mar 2026
23 Mar 2026 |
SAST (Reg29(1)) |
Equity shares |
Rights Issue |
|
MANISH DHARIWAL
|
Promoter |
Acquisition |
28 Mar 2026 |
12,534,000 |
29,058,225
|
-
|
|
-
|
20 Mar 2026
20 Mar 2026 |
SAST (Reg29(2)) |
Equity shares |
Rights Issue |
|
MANISH DHARIWAL
|
Promoter |
Acquisition |
28 Mar 2026 |
12,534,000 |
29,058,225
|
-
|
|
-
|
20 Mar 2026
20 Mar 2026 |
SAST (Reg29(2)) |
Equity shares |
Rights Issue |
|
SHAKSHI DHARIWAL
|
Promoter |
Acquisition |
28 Mar 2026 |
12,582,000 |
30,528,225
|
-
|
|
-
|
20 Mar 2026
20 Mar 2026 |
SAST (Reg29(2)) |
Equity shares |
Rights Issue |
|
MANISH DHARIWAL
|
Promoters |
Buy |
25 Mar 2026 |
12,534,000 |
29,058,225
|
-
|
2.5 |
31,335,000
|
20 Mar 2026
20 Mar 2026 |
Insider Trading (-) |
Equity Shares |
Public Right |
|
SHAKSHI DHARIWAL
|
Promoters |
Buy |
25 Mar 2026 |
12,582,000 |
30,528,225
|
-
|
2.5 |
31,455,000
|
20 Mar 2026
20 Mar 2026 |
Insider Trading (-) |
Equity Shares |
Public Right |
|
Dilip Dhariwal
|
Director |
Buy |
21 Jul 2025 |
50,000 |
50,000
|
-
|
38.4 |
1,918,625
|
16 Jul 2025
16 Jul 2025 |
Insider Trading (-) |
Warrants |
Preferential Offer |
|
Shakshi Dhariwal
|
Director |
Buy |
21 Jul 2025 |
300,000 |
300,000
|
-
|
38.4 |
11,511,750
|
16 Jul 2025
16 Jul 2025 |
Insider Trading (-) |
Warrants |
Preferential Offer |
*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.