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  4. DIGGI MULTITRADE LTD.

Diggi Multitrade Ltd.

BSE: 540811

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16.65 0.65 (4.06%)

New 52W Low today

15,000 BSE Volume

BSE 21 Mar, 2025 3:31 PM (IST)

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Share
5S
16W
0O
0T
16.1

Market Cap

Below industry Median
-58.8

PE TTM

Negative PE TTM
-

PEG TTM

1.6

Price to Book

Above industry Median
-0.4

Beta 1Year

Very Low volatility


Insider Trading & SAST disclosures for Diggi Multitrade Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Samarth Ramanuj in Diggi Multitrade Ltd. where Acquisition of 760,842 Equity Shares done at an average price of Rs. 10.1 was reported to the exchange on Jan. 24, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Samarth Ramanuj & Others in Diggi Multitrade Ltd. where Acquisition of 760,842 shares done was reported to the exchange on Jan. 23, 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
Samarth Ramanuj Director Acquisition 24 Jan 2024 760,842 1,265,842 (13.08%) 7.86% 10.1 7,684,504 19 Jan 2024
20 Jan 2024		 Insider Trading Equity Shares Off Market
Samarth Ramanuj & Others Other Acquisition 23 Jan 2024 760,842 1,681,842 (17.37%) 7.86% - 19 Jan 2024
19 Jan 2024		 SAST (29(1)) - Off Market
Raja Utwani & Others Other Acquisition 23 Jan 2024 1,584,158 2,504,158 (25.87%) 16.37% - 20 Jan 2024
20 Jan 2024		 SAST (29(1)) - Off Market
Pradeepkumar Jankiramulu Naidu & PACs Other Disposal 23 Jan 2024 1,247,500 - 12.89% - 19 Jan 2024
19 Jan 2024		 SAST (29(2)) - Off Market
Sangeeta Naidu & PACs Other Disposal 23 Jan 2024 1,097,500 - 11.34% - 19 Jan 2024
19 Jan 2024		 SAST (29(2)) - Off Market
Samarth Ramanuj Director Acquisition 01 Jan 2024 440,000 505,000 (5.21%) 4.55% 10.1 4,444,000 22 Dec 2023
29 Dec 2023		 Insider Trading Equity Shares Off Market
Siddhant Pradeep & PACs (Revised) Promoter Disposal 23 Jan 2024 60,000 - 0.61% - 22 Dec 2023
22 Dec 2023		 SAST (29(2)) - Off Market
Pradeepkumartana Jankiramulu Naidu & PACs (Revised) Other Disposal 23 Jan 2024 380,000 1,247,500 (12.89%) 3.92% - 29 Dec 2023
29 Dec 2023		 SAST (29(2)) - Off Market
Sangeeta Hariprasad Naidu & PACs (Revised) Other Disposal 23 Jan 2024 380,000 1,097,500 (11.34%) 3.92% - 29 Dec 2023
29 Dec 2023		 SAST (29(2)) - Off Market
Raja Utwani & Others Other Acquisition 12 Jan 2024 380,000 1,020,000 (10.53%) 3.93% - 29 Dec 2023
29 Dec 2023		 SAST (29(1)) - Off Market
Samarth Ramanuj & PACs Other Disposal 12 Jan 2024 380,000 1,247,500 (12.89%) 3.92% - 29 Dec 2023
29 Dec 2023		 SAST (29(2)) - Off Market
Raja Utwani & PACs Other Disposal 12 Jan 2024 380,000 1,097,500 (11.34%) 3.92% - 29 Dec 2023
29 Dec 2023		 SAST (29(2)) - Off Market
Samarth Ramanuj & PACs Promoter Disposal 12 Jan 2024 60,000 - 0.61% - 22 Dec 2023
22 Dec 2023		 SAST (29(2)) - Off Market
Samarth Ramanuj & Others Other Acquisition 12 Jan 2024 440,000 845,000 (8.73%) 4.54% - 29 Dec 2023
29 Dec 2023		 SAST (29(1)) - Off Market
Haxco Invest Pvt Ltd & Others Other Acquisition 24 Mar 2023 110,000 500,000 (5.17%) 1.14% - 23 Feb 2023
23 Feb 2023		 SAST (29(1)) - Market
Lachhman Utwani & Others Other Acquisition 24 Mar 2023 210,000 640,000 (6.61%) 2.16% - 14 Mar 2023
15 Mar 2023		 SAST (29(1)) - Market
Pradeepkumartana Jankiramulu Naidu Promoter Acquisition 03 Aug 2022 170,000 1,627,500 (16.82%) 1.76% - 28 Jul 2022
29 Jul 2022		 SAST (29(2)) - Market
PRADEEPKUMARTANA JANKIRAMULU NAIDU Promoter Acquisition 02 Aug 2022 170,000 1,627,500 (16.82%) 1.76% 16.3 2,772,795 28 Jul 2022
29 Jul 2022		 Insider Trading Equity Shares Market Purchase
Sangeeta Hariprasad Naidu Promoter Acquisition 04 Apr 2022 80,000 1,447,500 (14.95%) 0.83% - 28 Mar 2022
28 Mar 2022		 SAST (29(2)) - Market
Pradeepkumartana Jankiramulu Naidu Promoter Acquisition 04 Apr 2022 40,000 1,407,500 (14.54%) 0.41% - 25 Mar 2022
25 Mar 2022		 SAST (29(2)) - Market
Pradeepkumartana Janki Ramulu Naidu Promoter Acquisition 04 Apr 2022 50,000 1,457,500 (15.06%) 0.52% - 30 Mar 2022
30 Mar 2022		 SAST (29(2)) - Market
Sangeeta Hariprasad Naidu Promoter Acquisition 01 Apr 2022 30,000 1,477,500 (15.26%) 0.31% 18.1 543,000 31 Mar 2022
31 Mar 2022		 Insider Trading Equity Shares Market Purchase
Sangeeta Hariprasad Naidu Promoter Acquisition 01 Apr 2022 80,000 1,447,500 (14.95%) 0.83% 14.0 1,123,200 28 Mar 2022
28 Mar 2022		 Insider Trading Equity Shares Market Purchase
PRADEEPKUMARTANA JANKIRAMULU NAIDU Promoter Acquisition 01 Apr 2022 50,000 1,457,500 (15.06%) 0.52% 16.3 816,500 30 Mar 2022
30 Mar 2022		 Insider Trading Equity Shares Market Purchase
PRADEEPKUMARTANA JANKIRAMULU NAIDU Promoter Acquisition 01 Apr 2022 40,000 1,407,500 (14.54%) 0.41% 14 560,000 25 Mar 2022
25 Mar 2022		 Insider Trading Equity Shares Market Purchase
PRADEEPKUMARTANA JANKIRAMULU NAIDU Promoter Acquisition 01 Apr 2022 40,000 40,000 (0.04%) 0.41% 14 560,000 25 Mar 2022
25 Mar 2022		 Insider Trading Equity Shares Market Purchase
Siddhant Pradeep Promoter Acquisition 10 Mar 2022 60,000 60,000 (0.62%) 0.62% - 04 Mar 2022
04 Mar 2022		 SAST (29(1)) - Market
Siddhant Pradeep Promoters Immediate Relative Acquisition 08 Mar 2022 60,000 60,000 (0.62%) 0.62% 15.7 942,000 04 Mar 2022
04 Mar 2022		 Insider Trading Equity Shares Market Purchase
Anil Kumar Patni Promoter Group Disposal 05 Oct 2021 675,000 0 (0%) 6.97% 10 6,750,000 30 Sep 2021
30 Sep 2021		 Insider Trading Equity Shares Inter-se Transfer
Girdhari Lal sharma HUF Promoter Group Disposal 05 Oct 2021 201,000 0 (0%) 2.08% 10 2,010,000 30 Sep 2021
30 Sep 2021		 Insider Trading Equity Shares Inter-se Transfer
Girdhari Lal sharma Promoter Group Disposal 05 Oct 2021 522,000 0 (0%) 5.39% 10 5,220,000 30 Sep 2021
30 Sep 2021		 Insider Trading Equity Shares Inter-se Transfer
Varun Dhandh Promoter Group Disposal 05 Oct 2021 577,000 0 (0%) 5.96% 10 5,770,000 30 Sep 2021
30 Sep 2021		 Insider Trading Equity Shares Inter-se Transfer
Varun Dhandh Promoter Disposal 05 Oct 2021 577,000 - 5.96% - 30 Sep 2021
30 Sep 2021		 SAST (29(2)) - Shr.Purch.Agreement
Girdhari Lal Sharma HUF Promoter Disposal 05 Oct 2021 201,000 - 2.08% - 30 Sep 2021
30 Sep 2021		 SAST (29(2)) - Shr.Purch.Agreement
Girdhari Lal Sharma Promoter Disposal 05 Oct 2021 522,000 - 5.39% - 30 Sep 2021
30 Sep 2021		 SAST (29(2)) - Shr.Purch.Agreement
Anil Kumar Patni Promoter Disposal 05 Oct 2021 675,000 - 6.97% - 30 Sep 2021
30 Sep 2021		 SAST (29(2)) - Inter-se Transfer
Tarun Prakash Dhandh HUF Promoter Disposal 12 Aug 2021 380,000 10,000 (0.11%) 3.93% - 10 Aug 2021
10 Aug 2021		 SAST (29(2)) - Open Offer
Tarun Prakash Dhandh HUF Promoter Acquisition 18 Mar 2021 10,000 380,000 (3.93%) 0.11% - 17 Mar 2021
17 Mar 2021		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 25 Feb 2021 20,000 370,000 (3.82%) 0.21% - 24 Feb 2021
24 Feb 2021		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 17 Feb 2021 10,000 350,000 (3.61%) 0.10% - 15 Feb 2021
15 Feb 2021		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 11 Feb 2021 10,000 340,000 (3.51%) 0.10% - 09 Feb 2021
09 Feb 2021		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 12 Aug 2020 10,000 330,000 (3.41%) 0.10% - 11 Aug 2020
11 Aug 2020		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 12 Aug 2020 10,000 320,000 (3.30%) 0.10% - 10 Aug 2020
10 Aug 2020		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 10 Aug 2020 10,000 310,000 (3.20%) 0.10% - 07 Aug 2020
07 Aug 2020		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 06 Mar 2020 30,000 270,000 (2.79%) 0.31% - 04 Mar 2020
04 Mar 2020		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 06 Mar 2020 30,000 300,000 (3.10%) 0.31% - 05 Mar 2020
05 Mar 2020		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 27 Feb 2020 20,000 240,000 (2.48%) 0.20% - 26 Feb 2020
26 Feb 2020		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 22 Sep 2019 10,000 220,000 (2.27%) 0.10% - 20 Sep 2019
20 Sep 2019		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 19 Sep 2019 10,000 210,000 (2.16%) 0.10% - 19 Sep 2019
19 Sep 2019		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 29 Mar 2019 10,000 200,000 (2.06%) 0.10% - 28 Mar 2019
28 Mar 2019		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 07 Mar 2019 10,000 190,000 (1.96%) 0.10% - 07 Mar 2019
07 Mar 2019		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 27 Dec 2018 30,000 180,000 (1.86%) 0.31% - 19 Dec 2018
19 Dec 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 14 Dec 2018 10,000 150,000 (1.55%) 0.10% - 11 Dec 2018
11 Dec 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 22 Nov 2018 30,000 140,000 (1.45%) 0.31% - 20 Nov 2018
20 Nov 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 09 Nov 2018 10,000 110,000 (1.14%) 0.10% - 07 Nov 2018
07 Nov 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 28 Jul 2018 30,000 100,000 (1.03%) 0.31% - 24 Jul 2018
24 Jul 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF (Revised) Promoter Acquisition 24 Jun 2018 20,000 60,000 (0.62%) 0.20% - 05 Jun 2018
05 Jun 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 24 Jun 2018 10,000 70,000 (0.72%) 0.10% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 16 Jun 2018 10,000 60,000 (0.62%) 0.10% - 14 Jun 2018
14 Jun 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 07 Jun 2018 20,000 50,000 (0.51%) 0.20% - 05 Jun 2018
05 Jun 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 21 May 2018 10,000 40,000 (0.41%) 0.10% - 18 May 2018
18 May 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 27 Mar 2018 10,000 30,000 (0.31%) 0.10% - 23 Mar 2018
23 Mar 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 19 Jan 2018 10,000 20,000 (0.20%) 0.10% - 17 Jan 2018
17 Jan 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 19 Jan 2018 10,000 10,000 (0.10%) 0.10% - 15 Jan 2018
15 Jan 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 18 Jan 2018 10,000 1,995,000 (20.61%) 0.10% - 17 Jan 2018
17 Jan 2018		 SAST (29(2)) - Market
Tarun Prakash Dhandh HUF Promoter Acquisition 17 Jan 2018 10,000 1,985,000 (20.51%) 0.10% - 15 Jan 2018
15 Jan 2018		 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
Screeners based on Insider Trading and SAST parameters