Insider Trading & SAST disclosures for Excel Realty N Infra Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Isha Lakhmendra Khurana in Excel Realty N Infra Ltd. where Disposal of 12,302,625
Equity Shares done at an average price of Rs. 0.3
was reported to the exchange on Dec. 1, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Lakhmendra Khurana & Others in Excel Realty N Infra Ltd. where Disposal of 29,000,000
shares done
was reported to the exchange on Nov. 28, 2022.
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 |
Isha Lakhmendra Khurana
|
Promoter |
Disposal |
01 Dec 2023 |
12,302,625 |
540,000
(0.04%)
|
0.87%
|
0.3 |
3,567,761
|
30 Nov 2023 01 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Isha Lakhmendra Khurana (Revised)
|
Promoter Group |
Disposal |
01 Dec 2023 |
12,302,625 |
540,000
(0.04%)
|
0.87%
|
0.3 |
3,567,761
|
30 Nov 2023 01 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Arpit Khurana
|
Promoter Group |
Disposal |
14 Feb 2023 |
14,000,000 |
9,129,414
(0.65%)
|
0.99%
|
0.5 |
6,300,000
|
13 Feb 2023 14 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
29 Nov 2022 |
14,500,000 |
114,902,682
(8.15%)
|
1.03%
|
0.3 |
3,955,000
|
25 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
29 Nov 2022 |
14,500,000 |
145,139,451
(10.29%)
|
1.03%
|
0.3 |
3,955,000
|
25 Nov 2022 28 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana & Others
|
Promoter |
Disposal |
05 Dec 2022 |
29,000,000 |
296,014,172
(20.98%)
|
2.06%
|
|
-
|
25 Nov 2022 25 Nov 2022 |
SAST (29(2)) |
- |
Market |
Lakhmendra Khurana & Others
|
Promoter |
Disposal |
02 Dec 2022 |
81,065,609 |
325,014,172
(23.04%)
|
5.74%
|
|
-
|
21 Nov 2022 24 Nov 2022 |
SAST (29(2)) |
- |
Market |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
25 Nov 2022 |
26,000,000 |
159,639,451
(11.32%)
|
1.84%
|
0.3 |
6,605,000
|
24 Nov 2022 25 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
25 Nov 2022 |
36,000,000 |
129,402,682
(9.17%)
|
2.55%
|
0.3 |
9,105,000
|
24 Nov 2022 25 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
24 Nov 2022 |
4,300,683 |
165,402,682
(11.73%)
|
0.30%
|
0.3 |
1,270,174
|
22 Nov 2022 24 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
24 Nov 2022 |
5,829,535 |
185,639,451
(13.16%)
|
0.41%
|
0.3 |
1,728,861
|
23 Nov 2022 24 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
22 Nov 2022 |
1,435,391 |
169,703,365
(12.03%)
|
0.10%
|
0.3 |
430,617
|
21 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
22 Nov 2022 |
7,500,000 |
191,468,986
(13.57%)
|
0.53%
|
0.3 |
2,250,000
|
21 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana & Others
|
Promoter |
Disposal |
23 Nov 2022 |
91,189,289 |
406,079,781
(28.78%)
|
6.46%
|
|
-
|
11 Nov 2022 18 Nov 2022 |
SAST (29(2)) |
- |
Market |
Ranjana Khurana
|
Promoter & Director |
Disposal |
21 Nov 2022 |
28,500,000 |
171,138,756
(12.13%)
|
2.02%
|
0.3 |
8,655,000
|
17 Nov 2022 19 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
21 Nov 2022 |
28,500,000 |
198,968,986
(14.10%)
|
2.02%
|
0.3 |
8,655,000
|
17 Nov 2022 19 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
17 Nov 2022 |
6,698,944 |
199,638,756
(14.15%)
|
0.47%
|
0.3 |
2,284,630
|
15 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
17 Nov 2022 |
15,363,023 |
227,468,986
(16.12%)
|
1.09%
|
0.3 |
5,329,933
|
15 Nov 2022 17 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
15 Nov 2022 |
10,798,743 |
242,832,009
(17.21%)
|
0.77%
|
0.3 |
3,779,560
|
14 Nov 2022 15 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
15 Nov 2022 |
1,328,579 |
206,337,700
(14.63%)
|
0.09%
|
1.0 |
1,270,829
|
14 Nov 2022 15 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter |
Disposal |
14 Nov 2022 |
70,000,000 |
253,630,752
(17.98%)
|
4.96%
|
1.0 |
68,600,000
|
11 Nov 2022 14 Nov 2022 |
Insider Trading |
Equity Shares |
Gift |
Lakhmendra Khurana & PACs
|
Promoter |
Disposal |
17 Nov 2022 |
70,000,000 |
253,630,752
(17.98%)
|
4.96%
|
|
-
|
11 Nov 2022 11 Nov 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
11 Nov 2022 |
12,500,000 |
323,630,752
(22.93%)
|
0.89%
|
0.4 |
4,375,000
|
09 Nov 2022 11 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
11 Nov 2022 |
14,592,077 |
207,666,279
(14.72%)
|
1.03%
|
0.4 |
5,107,227
|
09 Nov 2022 11 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana & Others
|
Promoter |
Disposal |
14 Nov 2022 |
48,039,471 |
567,269,070
(40.21%)
|
3.41%
|
|
-
|
04 Nov 2022 10 Nov 2022 |
SAST (29(2)) |
- |
Market |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
07 Nov 2022 |
12,500,000 |
336,130,752
(23.82%)
|
0.89%
|
0.4 |
5,039,600
|
04 Nov 2022 07 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
07 Nov 2022 |
8,447,394 |
222,258,356
(15.75%)
|
0.60%
|
0.4 |
3,378,957
|
04 Nov 2022 07 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
04 Nov 2022 |
12,647,388 |
348,630,752
(24.71%)
|
0.90%
|
0.4 |
5,103,731
|
02 Nov 2022 04 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter & Director |
Disposal |
04 Nov 2022 |
12,280,000 |
230,705,750
(16.35%)
|
0.87%
|
0.4 |
4,952,000
|
02 Nov 2022 04 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana & Others
|
Promoter |
Disposal |
07 Nov 2022 |
52,059,464 |
615,308,541
(43.62%)
|
3.69%
|
|
-
|
13 Oct 2022 03 Nov 2022 |
SAST (29(2)) |
- |
Market |
Arpit Khurana
|
Promoter Group |
Disposal |
02 Nov 2022 |
9,719,247 |
23,129,414
(1.64%)
|
0.69%
|
0.5 |
4,380,239
|
31 Oct 2022 02 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Arpit Khurana
|
Promoter Group |
Disposal |
31 Oct 2022 |
4,849,147 |
32,848,661
(2.33%)
|
0.34%
|
0.5 |
2,335,466
|
27 Oct 2022 31 Oct 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Arpit Khurana
|
Promoter Group |
Disposal |
26 Oct 2022 |
8,063,582 |
37,697,808
(2.67%)
|
0.57%
|
0.5 |
4,084,791
|
24 Oct 2022 25 Oct 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Arpit Khurana
|
Promoter Group |
Disposal |
17 Oct 2022 |
4,500,000 |
45,761,390
(3.63%)
|
0.32%
|
0.6 |
2,918,250
|
14 Oct 2022 17 Oct 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Arpit Khurana
|
Promoter Group |
Disposal |
17 Oct 2022 |
100 |
50,261,390
(3.99%)
|
0.00%
|
0.7 |
65
|
13 Oct 2022 14 Oct 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana & Others
|
Promoter |
Disposal |
04 Oct 2022 |
14,031,902 |
-
|
1.49%
|
|
-
|
21 Jan 2022 29 Sep 2022 |
SAST (29(2)) |
- |
Market |
Ranjana Khurana
|
Promoter |
Disposal |
03 Oct 2022 |
6,120,000 |
159,950,500
(17%)
|
0.43%
|
0.7 |
4,280,940
|
29 Sep 2022 30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter |
Disposal |
03 Oct 2022 |
6,070,000 |
238,828,760
(25.37%)
|
0.43%
|
0.7 |
4,245,358
|
29 Sep 2022 30 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana
|
Promoter |
Disposal |
16 Jul 2022 |
915,317 |
24,489,876
(26.04%)
|
0.97%
|
9.3 |
8,498,195
|
14 Jul 2022 15 Jul 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Ranjana Khurana
|
Promoter |
Disposal |
16 Jul 2022 |
920,460 |
16,607,050
(17.66%)
|
0.98%
|
9.3 |
8,544,784
|
14 Jul 2022 15 Jul 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana & Others
|
Promoter |
Acquisition |
10 Dec 2022 |
611,548 |
47,145,877
(50.13%)
|
0.65%
|
|
-
|
17 Sep 2020 18 Jan 2022 |
SAST (29(2)) |
- |
Market |
Ranjana Khurana
|
Promoter & Director |
Disposal |
19 Jan 2022 |
311,000 |
17,528,735
(18.64%)
|
0.33%
|
13.8 |
4,278,199
|
17 Jan 2022 19 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Lakhmendra Khurana & Others
|
Promoter |
Acquisition |
10 Dec 2022 |
611,548 |
47,145,877
(50.13%)
|
0.65%
|
|
-
|
17 Sep 2020 18 Jan 2022 |
SAST (29(2)) |
- |
Market |
Lakhmendra Khurana
|
Promoter & Director |
Disposal |
19 Jan 2022 |
378,171 |
25,410,193
(27.02%)
|
0.40%
|
9.4 |
3,541,170
|
17 Jan 2022 19 Jan 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Isha Khurana
|
Promoter Group |
Acquisition |
06 Feb 2021 |
231,650 |
856,175
(0.91%)
|
0.25%
|
2.2 |
506,451
|
25 Jan 2021 27 Jan 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Lakhmendra Khurana
|
Promoter & Director |
Acquisition |
06 Feb 2021 |
251,620 |
25,712,325
(27.34%)
|
0.27%
|
2.7 |
678,379
|
29 Jan 2021 04 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Isha Khurana
|
Promoter Group |
Acquisition |
30 Dec 2020 |
468,525 |
504,525
(0.53%)
|
0.50%
|
2.3 |
1,077,187
|
18 Dec 2020 28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Lakhmendra Khuraba
|
Promoter & Director |
Acquisition |
17 Sep 2020 |
1,013,000 |
25,307,828
(26.91%)
|
1.08%
|
1.2 |
1,232,170
|
11 Sep 2020 16 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Lakhmendra Khurana & Others
|
Promoter |
Acquisition |
18 Sep 2020 |
1,878,401 |
46,534,329
(49.48%)
|
2%
|
|
-
|
13 Aug 2020 16 Sep 2020 |
SAST (29(2)) |
- |
Market |
Lakhmendra Khurana
|
Promoter |
Acquisition |
14 Sep 2020 |
1,127,407 |
24,556,834
(26.11%)
|
1.20%
|
1.2 |
1,346,372
|
13 Aug 2020 11 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Mrs Ranjana Khurana
|
Promoter |
Pledge |
24 Dec 2024 |
3,000,000 |
0
|
-
|
|
-
|
28 Nov 2018 28 Nov 2018 |
SAST (Reg31) |
- |
Release |
Lakhmendra Khurana
|
Promoter |
Pledge |
24 Dec 2024 |
625,000 |
0
|
-
|
|
-
|
28 Feb 2017 28 Feb 2017 |
SAST (Reg31) |
- |
Release |
Mr.Lakhmendra Khurana
|
Promoter |
Pledge |
24 Dec 2024 |
625,000 |
625,000
|
-
|
|
-
|
02 Jul 2014 02 Jul 2014 |
SAST (Reg31) |
- |
Release |
*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.