Insider Trading & SAST disclosures for Dhruva Capital Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHREERAM BAGLA in Dhruva Capital Services Ltd. where Acquisition of 800,000
Warrants done at an average price of Rs. 13.8
was reported to the exchange on July 31, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Deepak Jugalkishore Chokhani in Dhruva Capital Services Ltd. where Acquisition of 250,000
shares done
was reported to the exchange on Aug. 1, 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 |
|
Deepak Jugalkishore Chokhani
|
Other |
Acquisition |
01 Aug 2025 |
250,000 |
393,999
(5.48%)
|
1.93%
|
|
-
|
30 Jul 2025
30 Jul 2025 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shreeram Bagla
|
Promoter |
Acquisition |
01 Aug 2025 |
1,100,000 |
2,180,400
(30.32%)
|
3.72%
|
|
-
|
30 Jul 2025
30 Jul 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
SHREERAM BAGLA
|
Promoter & Director |
Acquisition |
31 Jul 2025 |
800,000 |
800,000
(37.30%)
|
19.70%
|
13.8 |
11,000,000
|
30 Jul 2025
30 Jul 2025 |
Insider Trading |
Warrants |
Preferential Offer |
|
SHREERAM BAGLA
|
Promoter & Director |
Acquisition |
31 Jul 2025 |
1,100,000 |
2,180,400
(30.32%)
|
27.08%
|
55 |
60,500,000
|
30 Jul 2025
30 Jul 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
DHRUVA KARNAWAT
|
Promoter Group |
Disposal |
23 Aug 2024 |
30,000 |
0
(0%)
|
0.74%
|
55 |
1,650,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
NAKUL BUILDERS AND DEVELOPERS PVT LTD
|
Promoter Group |
Disposal |
23 Aug 2024 |
644,500 |
0
(0%)
|
15.87%
|
55 |
35,447,500
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
KAILASH KARNAWAT HUF
|
Promoter Group |
Disposal |
23 Aug 2024 |
20,000 |
0
(0%)
|
0.49%
|
55 |
1,100,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
KAILASH KARNAWAT
|
Promoter |
Disposal |
23 Aug 2024 |
576,200 |
0
(0%)
|
14.19%
|
55 |
31,691,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
PUSHPA KARNAWAT
|
Promoter Group |
Disposal |
23 Aug 2024 |
10,000 |
0
(0%)
|
0.25%
|
55 |
550,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
KARNAWAT HIRE PURCHASE PVT LTD
|
Promoter Group |
Disposal |
23 Aug 2024 |
198,300 |
0
(0%)
|
4.88%
|
55 |
10,906,500
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
MEENA KARNAWAT
|
Promoter |
Disposal |
23 Aug 2024 |
651,800 |
0
(0%)
|
16.05%
|
55 |
35,849,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
LAXMAN SINGH KARNAWAT
|
Promoter Group |
Disposal |
23 Aug 2024 |
70,000 |
0
(0%)
|
1.72%
|
55 |
3,850,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Sridhar Bagla & Others
|
Promoter |
Acquisition |
27 Aug 2024 |
2,200,800 |
2,200,800
(54.18%)
|
54.18%
|
|
-
|
21 Aug 2024
21 Aug 2024 |
SAST (29(1)) |
- |
Market |
|
Sridhar Bagla & Others
|
Promoter |
Disposal |
27 Aug 2024 |
2,200,800 |
-
|
54.18%
|
|
-
|
21 Aug 2024
21 Aug 2024 |
SAST (29(2)) |
- |
Off Market |
|
SHREERAM BAGLA
|
Promoter and Director |
Buy |
22 Aug 2024 |
1,080,400 |
1,080,400
(26.60%)
|
26.60%
|
55 |
59,422,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity |
Off Market |
|
RACHNA SUMAN SHAW
|
Promoter and Director |
Buy |
22 Aug 2024 |
1,080,400 |
1,080,400
(26.60%)
|
26.60%
|
55 |
59,422,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity |
Off Market |
|
SRIDHAR BAGLA
|
Promoter and Director |
Buy |
22 Aug 2024 |
40,000 |
40,000
(0.98%)
|
0.98%
|
55 |
2,200,000
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity |
Off Market |
|
Bentron Commodities Pvt Ltd
|
Other |
Acquisition |
17 Apr 2023 |
400,000 |
400,000
(9.85%)
|
9.85%
|
|
-
|
14 Apr 2023
14 Apr 2023 |
SAST (29(1)) |
- |
Allotment |
*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.