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Dhunseri Ventures Ltd. NSE: DVL | BSE: 523736
Mid-range Performer
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341.90 -2.45 (-0.71%)
37.08% Fall from 52W High
13,558
NSE+BSE Volume

NSE 11 Jul, 2025 3:31 PM (IST)

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Dhunseri Ventures Ltd. has an upcoming dividend of ₹5.00 per share due on 01 Aug 2025 See details


Insider Trading & SAST disclosures for Dhunseri Ventures Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Dhunseri Investments Limited in Dhunseri Ventures Ltd. where Acquisition of 3,078,759 Equity Shares done at an average price of Rs. 333.5 was reported to the exchange on March 12, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Dhunseri Investments Ltd in Dhunseri Ventures Ltd. where Acquisition of 3,078,759 shares done was reported to the exchange on March 11, 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
Dhunseri Investments Limited Promoter Group Acquisition 12 Mar 2025 3,078,759 22,846,227 (65.23%) 8.79% 333.5 1,026,766,127 07 Mar 2025
10 Mar 2025		 Insider Trading Equity Shares Inter-se Transfer
Naga Dhunseri Group Limited Promoter Group Disposal 12 Mar 2025 3,078,759 0 (0%) 8.79% 333.5 1,026,766,127 07 Mar 2025
10 Mar 2025		 Insider Trading Equity Shares Inter-se Transfer
Dhunseri Investments Ltd Promoter Acquisition 04 Apr 2025 3,078,759 22,846,227 (65.23%) 8.79% - 10 Mar 2025
10 Mar 2025		 SAST (29(2)) - Market
Naga Dhunseri Group Ltd Promoter Disposal 03 Apr 2025 3,078,759 - 8.79% - 10 Mar 2025
10 Mar 2025		 SAST (29(2)) - Market
Dhunseri Investments Ltd Other Acquisition 03 Apr 2025 3,078,759 - 8.79% - 10 Mar 2025
10 Mar 2025		 SAST (10(6)) - -
Dhunseri Investments Ltd Promoter Acquisition 25 Mar 2025 3,078,759 - 8.79% - 07 Mar 2025
07 Mar 2025		 SAST (10(5)) - None
Chandra Kumar Dhanuka Promoter Acquisition 08 Mar 2021 10,000 26,268,000 (74.99%) 0.02% - 03 Mar 2021
03 Mar 2021		 SAST (29(1)) - Off Market Transfer
Dhunseri Investments Limited Promoter Acquisition 19 Mar 2020 50,084 19,767,468 (56.44%) 0.14% 56.7 2,839,471 17 Mar 2020
17 Mar 2020		 Insider Trading Equity Shares Market Purchase
TARUGREVE TRUST Promoter Group Disposal 10 Mar 2020 10,000 10,000 (0.03%) 0.03% 58.6 586,000 28 Feb 2020
28 Feb 2020		 Insider Trading Equity Shares Beneficiary from Trusts
Dhunseri Investments Limited Promoter Acquisition 21 Nov 2019 12,000 19,717,384 (56.30%) 0.03% 71.9 863,242 19 Nov 2019
19 Nov 2019		 Insider Trading Equity Shares Market Purchase
Chandra Kumar Dhanuka Promoter Acquisition 08 Jan 2019 4,935 94,047 (0.27%) 0.01% 109.0 537,833 07 Jan 2019
07 Jan 2019		 Insider Trading Equity Shares Market Purchase
Chandra Kumar Dhanuka Promoter Acquisition 26 Dec 2018 17,676 89,112 (0.25%) 0.05% 109.3 1,932,407 26 Dec 2018
26 Dec 2018		 Insider Trading Equity Shares Market Purchase
Chandra Kumar Dhanuka Promoter Acquisition 18 Dec 2018 10,000 71,436 (0.20%) 0.03% 110.5 1,105,151 17 Dec 2018
17 Dec 2018		 Insider Trading Equity Shares Market Purchase
Chandra Kumar Dhanuka Promoter Acquisition 12 Dec 2018 1,514 61,436 (0.18%) 0.00% 108.6 164,395 10 Dec 2018
10 Dec 2018		 Insider Trading Equity Shares Market Purchase
Chandra Kumar Dhanuka Promoter Acquisition 11 Dec 2018 3,026 59,922 (0.17%) 0.01% 110.3 333,722 07 Dec 2018
07 Dec 2018		 Insider Trading Equity Shares Market Purchase
Chandra Kumar Dhanuka Promoter Acquisition 10 Dec 2018 11,376 56,896 (0.16%) 0.03% 110.5 1,257,107 06 Dec 2018
06 Dec 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 06 Dec 2018 4,293 19,705,384 (56.26%) 0.01% 111.8 480,158 05 Dec 2018
05 Dec 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 06 Dec 2018 350 19,701,091 (56.25%) 0.00% 111.9 39,160 04 Dec 2018
04 Dec 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 04 Dec 2018 3,247 19,700,741 (56.25%) 0.01% 112.1 364,011 03 Dec 2018
03 Dec 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 04 Dec 2018 5,944 19,697,494 (56.24%) 0.02% 111.9 665,233 30 Nov 2018
30 Nov 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 30 Nov 2018 2,474 19,691,550 (56.22%) 0.01% 112.3 277,823 29 Nov 2018
29 Nov 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 30 Nov 2018 1,204 19,689,076 (56.21%) 0.00% 112.4 135,314 28 Nov 2018
28 Nov 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 23 Nov 2018 4,213 19,687,872 (56.21%) 0.01% 110.2 464,293 21 Nov 2018
21 Nov 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 22 Nov 2018 1,251 19,683,659 (56.20%) 0.00% 108.4 135,587 20 Nov 2018
20 Nov 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 14 Nov 2018 5,599 19,682,408 (56.20%) 0.02% 108.4 607,059 12 Nov 2018
12 Nov 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 25 Oct 2018 4,817 19,667,659 (56.15%) 0.01% 88.7 427,235 22 Oct 2018
22 Oct 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 25 Oct 2018 9,150 19,676,809 (56.18%) 0.03% 85.2 779,282 23 Oct 2018
23 Oct 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 04 Oct 2018 12,106 19,662,842 (56.14%) 0.03% 83.5 1,011,281 01 Oct 2018
01 Oct 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 01 Oct 2018 10,000 19,645,736 (56.09%) 0.03% 93.5 935,404 27 Sep 2018
27 Sep 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 01 Oct 2018 5,000 19,650,736 (56.10%) 0.01% 89.6 447,820 28 Sep 2018
28 Sep 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Ltd & PACs Promoter Acquisition 27 Sep 2018 763,736 26,087,741 (74.48%) 2.18% - 25 May 2017
21 Sep 2018		 SAST (29(2)) - Market
Dhunseri Investments Limited Promoter Acquisition 25 Sep 2018 16,162 19,635,736 (56.06%) 0.05% 101.2 1,635,610 21 Sep 2018
21 Sep 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 21 Sep 2018 6,300 19,619,574 (56.02%) 0.02% 102.1 643,368 19 Sep 2018
19 Sep 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 18 Sep 2018 1,418 19,607,154 (55.98%) 0.00% 104.0 147,509 14 Sep 2018
14 Sep 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 18 Sep 2018 6,120 19,613,274 (56%) 0.02% 103.3 632,044 17 Sep 2018
17 Sep 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 13 Sep 2018 5,876 19,601,612 (55.97%) 0.02% 104.5 613,866 11 Sep 2018
11 Sep 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 13 Sep 2018 4,124 19,605,736 (55.98%) 0.01% 103.7 427,824 12 Sep 2018
12 Sep 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 06 Jul 2018 1,776 19,595,736 (55.95%) 0.01% 111.0 197,200 05 Jul 2018
05 Jul 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 06 Jul 2018 5,769 19,593,960 (55.94%) 0.02% 111.0 640,622 04 Jul 2018
04 Jul 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 22 Jun 2018 10,000 19,588,191 (55.93%) 0.03% 124.1 1,241,360 19 Jun 2018
19 Jun 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 19 Jun 2018 10,000 19,578,191 (55.90%) 0.03% 127.3 1,273,279 18 Jun 2018
18 Jun 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Limited Promoter Acquisition 19 Jun 2018 28,473 19,568,191 (55.87%) 0.08% 124.1 3,533,669 15 Jun 2018
15 Jun 2018		 Insider Trading Equity Shares Market Purchase
Dhunseri Investments Ltd Promoter Acquisition 06 Oct 2017 22,760 19,539,718 (55.79%) 0.06% 102.3 2,327,259.86 04 Oct 2017
04 Oct 2017		 Insider Trading Equity Shares Market
Dhunderi Investment Ltd Promoter Acquisition 04 Oct 2017 30,600 19,516,958 (55.72%) 0.09% 103.4 3,163,589.11 03 Oct 2017
03 Oct 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 21 Sep 2017 32,000 19,486,358 (55.64%) 0.09% 104.1 3,331,715.56 19 Sep 2017
19 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 14 Sep 2017 18,609 19,454,358 (55.54%) 0.05% 100.1 1,863,129.22 13 Sep 2017
13 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 13 Sep 2017 14,356 19,435,749 (55.49%) 0.04% 100.3 1,439,331.28 12 Sep 2017
12 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 11 Sep 2017 50,000 19,421,393 (55.45%) 0.14% 104.6 5,230,834.59 11 Sep 2017
11 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 06 Sep 2017 2,553 - 0.01% 88.7 226,516.27 05 Sep 2017
05 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 06 Sep 2017 9,857 19,371,393 (55.31%) 0.03% 91.3 899,585.31 05 Sep 2017
05 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 05 Sep 2017 2,000 - 0.01% 86.3 172,502 04 Sep 2017
04 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 05 Sep 2017 36,889 19,358,983 (55.27%) 0.11% 86.2 3,178,741.24 04 Sep 2017
04 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 04 Sep 2017 100,693 19,320,094 (55.16%) 0.29% 86.3 8,689,672.39 01 Sep 2017
01 Sep 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 30 Aug 2017 80,000 19,219,401 (54.87%) 0.23% 88.8 7,105,065.68 30 Aug 2017
30 Aug 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 25 Aug 2017 45,000 19,139,401 (54.65%) 0.13% 83.3 3,748,286.22 24 Aug 2017
24 Aug 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 18 Aug 2017 75,346 19,094,401 (54.52%) 0.22% 83.3 6,275,964.13 17 Aug 2017
17 Aug 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 09 Jun 2017 19,796 19,018,830 (54.30%) 0.06% 80.4 1,591,693.55 08 Jun 2017
09 Jun 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 08 Jun 2017 10,676 18,999,034 (54.24%) 0.03% 80.3 857,357.53 05 Jun 2017
07 Jun 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 02 Jun 2017 13,977 18,988,358 (54.21%) 0.04% 80.7 1,127,506.35 31 May 2017
02 Jun 2017		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 26 May 2017 102,381 18,974,381 (54.17%) 0.29% 81.2 8,316,499.49 25 May 2017
25 May 2017		 Insider Trading Equity Shares Market
Mint Investments Ltd Promoter Acquisition 05 Sep 2016 39,000 2,074,414 (5.92%) 0.11% 76.5 2,983,918.05 30 Aug 2016
31 Aug 2016		 Insider Trading Equity Shares Market
Dhunseri Investments Ltd Promoter Acquisition 17 Aug 2016 1,357,000 1,887,200 (53.88%) 3.87% - 17 Aug 2016
17 Aug 2016		 SAST (29(2)) - Market
Dhunseri Investments Ltd Promoter Acquisition 30 Jun 2016 350,000 17,515,000 (50.01%) 1.00% 92.0 32,215,464 28 Jun 2016
28 Jun 2016		 Insider Trading Equity Shares Market
International Finance Corporation FDI Other Disposal 08 Mar 2016 12,239 1,607,308 - - 02 Mar 2016
02 Mar 2016		 SAST (29(2)) - Market
Chandra Kumar Dhanuka Trustee of Mrigank Dhanuka Trust Promoter Disposal 29 Feb 2016 140,000 - 0.40% - 22 Feb 2016
22 Feb 2016		 Insider Trading Equity Shares Inter-se Transfer
Mrigank Dhanuka Trustee of Ayaan Dhaunka Trust Promoter Acquisition 29 Feb 2016 90,000 90,000 (0.26%) 0.26% - 22 Feb 2016
22 Feb 2016		 Insider Trading Equity Shares Inter-se Transfer
Mrigank Dhanuka Trustee of Aman Dhanuka Trust Promoter Acquisition 29 Feb 2016 50,000 90,000 (0.26%) 0.14% - 22 Feb 2016
22 Feb 2016		 Insider Trading Equity Shares Inter-se Transfer
Mint Investments Ltd & PACs (Revised) Promoter Acquisition 03 Jul 2015 599,287 2,035,414 (5.81%) 1.71% - 30 Jun 2015
30 Jun 2015		 SAST (29(2)) - Inter-se Transfer
Dhunseri Investments Ltd & PACs (Revised) Promoter Acquisition 03 Jul 2015 3,195,767 15,634,545 (44.64%) 9.12% - 30 Jun 2015
30 Jun 2015		 SAST (29(2)) - Inter-se Transfer
Dhunseri Investments Ltd & Mint Investments Ltd Other Acquisition 03 Jul 2015 3,795,054 - 10.84% - 30 Jun 2015
30 Jun 2015		 SAST (10(6)) - -
Mint Investment Ltd Promoter - 02 Jul 2015 599,287 - (5.81%) 1.71% - 30 Jun 2015
30 Jun 2015		 Insider Trading Equity Shares Inter-se Transfer
YVES Lombard Asset Management AG Promoter Disposal 02 Jul 2015 3,795,054 - 10.83% - 30 Jun 2015
30 Jun 2015		 Insider Trading Equity Shares Block Deal
Dhunseri Investments Ltd Promoter - 02 Jul 2015 3,195,767 - (44.64%) 9.12% - 30 Jun 2015
30 Jun 2015		 Insider Trading Equity Shares Inter-se Transfer
Yves Lombard Asset Management AG Promoter Disposal 02 Jul 2015 3,795,054 - 10.84% - 30 Jun 2015
30 Jun 2015		 SAST (29(2)) - Inter-se Transfer
Mint Investments Ltd Promoter Acquisition 02 Jul 2015 599,287 2,035,414 (5.81%) 1.71% - 30 Jun 2015
30 Jun 2015		 SAST (29(2)) - Inter-se Transfer
Dhunseri Investments Ltd Promoter Acquisition 02 Jul 2015 3,195,767 15,634,545 (44.64%) 9.12% - 30 Jun 2015
30 Jun 2015		 SAST (29(2)) - Inter-se Transfer
Dhunseri Investments Ltd & Mint Investments Ltd Promoter Acquisition 23 Jun 2015 3,795,054 - 10.84% - 29 Jun 2015
29 Jun 2015		 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
Screeners based on Insider Trading and SAST parameters