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



Insider Trading & SAST disclosures for Diamond Power Infrastructure Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Monarch Infraparks Private Limited in Diamond Power Infrastructure Ltd. where Disposal of 1,286,302 Equity Shares done at an average price of Rs. 854.9 was reported to the exchange on June 3, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by GSEC Ltd in Diamond Power Infrastructure Ltd. where Disposal of 1,286,303 shares done was reported to the exchange on May 31, 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
Monarch Infraparks Private Limited Promoter Disposal 03 Jun 2024 1,286,302 5,713,698 (10.84%) 2.44% 854.9 1,099,685,306 28 May 2024
29 May 2024
Insider Trading Equity Shares Market Sale
GSEC Limited Promoter Disposal 03 Jun 2024 1,286,303 17,213,697 (32.67%) 2.44% 855.7 1,100,724,389 28 May 2024
29 May 2024
Insider Trading Equity Shares Market Sale
GSEC Ltd Promoter Disposal 04 Jun 2024 1,286,303 17,213,697 (32.67%) 2.44% - 28 May 2024
29 May 2024
SAST (29(2)) - Offer For Sale
Monarch Infraparks Pvt Ltd Promoter Disposal 04 Jun 2024 1,286,302 5,713,698 (10.84%) 2.44% - 30 May 2024
30 May 2024
SAST (29(2)) - Offer For Sale
ICICI Bank Ltd (Revised) Other Disposal 24 Jan 2023 22,219,391 - 8.24% - 14 Mar 2018
03 Nov 2022
SAST (29(2)) - Transfer
GSEC Ltd & Others Promoter Acquisition 23 Sep 2022 25,000,000 25,000,000 (47.44%) 47.44% - 17 Sep 2022
17 Sep 2022
SAST (29(1)) - Others
Indian Bank Other Acquisition 06 Apr 2020 18,517,442 18,517,442 (6.87%) 6.87% - 01 Apr 2020
01 Apr 2020
SAST (29(2)) - Amalgamation
Axis Bank Ltd Other Acquisition 17 Feb 2017 19,595,118 19,595,118 (7.27%) 7.27% - 23 Jan 2017
23 Jan 2017
SAST (29(1)) - Loan
Allahabad Bank Other Acquisition 08 Feb 2017 18,517,442 18,517,442 (6.87%) 6.87% - 23 Jan 2017
23 Jan 2017
SAST (29(1)) - Loan
ICICI Bank Ltd Other Acquisition 04 Feb 2017 22,219,391 22,219,391 (8.24%) 8.24% - 23 Jan 2017
23 Jan 2017
SAST (29(2)) - Loan
Bank of India Other Acquisition 04 Feb 2017 54,346,232 5,434,623 (20.15%) 20.15% - 23 Jan 2017
23 Jan 2017
SAST (29(1)) - Loan
ICICI Bank Ltd Other Acquisition 27 Jan 2017 22,219,391 22,219,391 (8.24%) 8.24% - 23 Jan 2017
23 Jan 2017
SAST (29(1)) - Loan
Sumit Suresh Bhatnagar Promoter Pledge 24 Dec 2024 1,039,998 1,039,998 - - 20 Nov 2015
20 Nov 2015
SAST (Reg31) - Creation
Diamond Power Transmission Pvt. Ltd. Promoter Pledge 24 Dec 2024 6,012,727 6,012,727 - - 26 Dec 2016
26 Dec 2016
SAST (Reg31) - Creation
Diamond Projects Ltd Promoter Pledge 24 Dec 2024 6,012,727 6,012,727 - - 20 Jan 2016
20 Jan 2016
SAST (Reg31) - Creation
Diamond Infosystems Ltd Promoter Pledge 24 Dec 2024 3,293,739 3,293,739 - - 07 Nov 2015
07 Nov 2015
SAST (Reg31) - Creation
Amit Suresh Bhatnagar Promoter Pledge 24 Dec 2024 26,666 26,666 - - 30 Nov 2015
30 Nov 2015
SAST (Reg31) - Creation
Madhurilata Suresh Bhatnagar Promoter Pledge 24 Dec 2024 523,021 523,021 - - 16 Nov 2015
16 Nov 2015
SAST (Reg31) - Creation
Mona Amit Bhatnagar Promoter Pledge 24 Dec 2024 206,221 206,221 - - 18 Nov 2015
18 Nov 2015
SAST (Reg31) - Creation
Diamond Projects Ltd Promoter Pledge 24 Dec 2024 481,212 481,212 - - 18 Mar 2016
18 Mar 2016
SAST (Reg31) - Creation
Diamond Infosystems Ltd Promoter Pledge 24 Dec 2024 410,493 410,493 - - 07 Jan 2016
07 Jan 2016
SAST (Reg31) - Creation
Diamond Infosystems Ltd Promoter Pledge 24 Dec 2024 500 500 0% - 31 Mar 2016
31 Mar 2016
SAST (Reg31) - Creation
Diamond Projects Ltd Promoter Pledge 24 Dec 2024 1,387,461 1,387,461 - - 22 Mar 2016
22 Mar 2016
SAST (Reg31) - Creation
Madhuri Finserve Pvt Ltd Promoter Pledge 24 Dec 2024 56,137 56,137 - - 20 Nov 2015
20 Nov 2015
SAST (Reg31) - Creation
Richa Sumit Bhatnagar Promoter Pledge 24 Dec 2024 207,110 207,110 - - 18 Nov 2015
18 Nov 2015
SAST (Reg31) - Creation
Pinnacle Cables Private Limited Promoter Pledge 24 Dec 2024 732,000 732,000 - - 07 Nov 2015
07 Nov 2015
SAST (Reg31) - Creation
Signature Electricals Pvt. Ltd. Promoter Pledge 24 Dec 2024 732,000 732,000 - - 07 Nov 2015
07 Nov 2015
SAST (Reg31) - Creation
Suresh N Bhatnagar Promoter Pledge 24 Dec 2024 2,064,116 2,064,116 - - 17 Nov 2015
17 Nov 2015
SAST (Reg31) - Creation
S N Bhatnagar (HUF) Promoter Pledge 24 Dec 2024 444,444 444,444 - - 18 Nov 2015
18 Nov 2015
SAST (Reg31) - Creation
Richa Bhatnagar Promoter Pledge 24 Dec 2024 207,110 207,110 - - 18 Nov 2015
18 Nov 2015
SAST (Reg31) - Creation
Diamond Infosystems Ltd Promoter Pledge 24 Dec 2024 3,293,739 3,293,739 - - 07 Nov 2015
07 Nov 2015
SAST (Reg31) - Creation
Signature Electricals Pvt ltd Promoter Pledge 24 Dec 2024 732,000 732,000 - - 07 Nov 2015
07 Nov 2015
SAST (Reg31) - Creation
Madhurilata Bhatnagar Promoter Pledge 24 Dec 2024 523,021 523,021 - - 16 Nov 2015
16 Nov 2015
SAST (Reg31) - Creation
Pinnacle Cables Private ltd Promoter Pledge 24 Dec 2024 732,000 732,000 - - 07 Nov 2015
07 Nov 2015
SAST (Reg31) - Creation
S N Bhatnagar Promoter Pledge 24 Dec 2024 444,444 444,444 - - 18 Nov 2015
18 Nov 2015
SAST (Reg31) - Creation
Suresh Bhatnagar Promoter Pledge 24 Dec 2024 2,064,116 2,064,116 - - 17 Nov 2015
17 Nov 2015
SAST (Reg31) - Creation
Amit Suresh Bhatnagar Promoter Pledge 24 Dec 2024 26,666 26,666 - - 30 Nov 2015
30 Nov 2015
SAST (Reg31) - Creation
Mona Bhatnagar Promoter Pledge 24 Dec 2024 206,221 206,221 - - 18 Nov 2015
18 Nov 2015
SAST (Reg31) - Creation
Sumit Bhatnagar Promoter Pledge 24 Dec 2024 1,039,998 1,039,998 - - 20 Nov 2015
20 Nov 2015
SAST (Reg31) - Creation
Madhuri Finserve Pvt ltd Promoter Pledge 24 Dec 2024 56,137 56,137 - - 20 Nov 2015
20 Nov 2015
SAST (Reg31) - Creation
Diamond Project Ltd Promoter Pledge 24 Dec 2024 481,212 481,212 - - 18 Mar 2016
18 Mar 2016
SAST (Reg31) - Creation
Macquarie Bank Ltd Other Disposal 31 Mar 2016 3,868,606 - - - 30 Mar 2016
30 Mar 2016
SAST (29(2)) - Market
Clearwater Capital Partners Singapore Fund III Pvt Ltd Other Disposal 08 Jan 2016 477,000 - 0.84% - 07 Jan 2016
07 Jan 2016
SAST (29(2)) - Market
Clearwater Capital Partners Singapore Fund III Pvt Ltd Other Disposal 22 Dec 2015 1,213,481 477,000 (0.84%) 2.13% - 21 Nov 2015
21 Dec 2015
SAST (29(2)) - Market
Clearwater Capital Partners (Cyprus) Ltd Other Disposal 03 Aug 2015 234,453 - - - 20 Jul 2015
31 Jul 2015
SAST (29(2)) - Market
Clearwater Capital Partners (Cyprus) Ltd Other Disposal 20 Jul 2015 1,096,428 234,453 2.03% - 30 Mar 2015
17 Jul 2015
SAST (29(2)) - Market
Diamond Projects Ltd Other Disposal 28 Feb 2015 72,101 1,868,673 (3.45%) 0.14% - 26 Feb 2015
26 Feb 2015
SAST (29(2)) - Market
Diamond Projects Ltd Promoter Disposal 28 Nov 2014 1,690 1,940,774 (3.58%) - - 26 Nov 2014
26 Nov 2014
SAST (29(2)) - 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.
View All The Insider Trades & SAST disclosures