NSE: FILATEX | BSE: 526227 | ISIN: INE816B01027

INDUSTRY : Textiles

Filatex India Ltd.

Value Stock, Under Radar

26.15 -0.70 (-2.61%)

49.61% Fall from 52W High

Volume: 308.7K

NSEJul 03, 2020 15:31

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Insider Trading & SAST disclosures for Filatex India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Nouvelle Securities Pvt. Ltd. in Filatex India Ltd. where Acquisition of 30,000 Equity Shares done at an average price of Rs. 25.8 was reported to the exchange on June 30, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nouvelle Securities Pvt Ltd in Filatex India Ltd. where Acquisition of 105,000 shares done was reported to the exchange on June 30, 2020.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Nouvelle Securities Pvt LtdPromoterAcquisition30 Jun 2020105,000 10,968,450 (4.97%) 0.05 % 24 Mar 2020
29 Jun 2020
SAST (29(2))-Market
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition30 Jun 202030,000 10,968,450 (4.97%) 0.01 % 25.829 Jun 2020
29 Jun 2020
Insider Trading Equity SharesMarket Purchase
Gunjan BhageriaPromoterAcquisition25 Jun 2020112,974 4,703,474 (2.13%) 0.05 % 23 Jun 2020
23 Jun 2020
SAST (29(2))-Market
Gunjan BhageriaPromoter GroupAcquisition25 Jun 2020112,974 4,703,474 (2.13%) 0.05 % 28.523 Jun 2020
23 Jun 2020
Insider Trading Equity SharesMarket Purchase
Gunjan BhageriaPromoterAcquisition24 Jun 2020250,000 4,590,500 (2.08%) 0.11 % 22 Jun 2020
22 Jun 2020
SAST (29(2))-Market
Gunjan BhageriaPromoter GroupAcquisition24 Jun 2020250,000 4,590,500 (2.08%) 0.11 % 29.822 Jun 2020
22 Jun 2020
Insider Trading Equity SharesMarket Purchase
RAJIV KASTURIADesignated PersonAcquisition17 Apr 202040,000 245,045 (0.11%) 0.02 % 28.115 Apr 2020
15 Apr 2020
Insider Trading Equity SharesESOP
ASHOK CHAUHANDirectorAcquisition17 Apr 2020130,000 200,000 (0.09%) 0.06 % 28.115 Apr 2020
15 Apr 2020
Insider Trading Equity SharesESOP
VYANU B VYASDesignated PersonAcquisition17 Apr 2020160,000 160,000 (0.07%) 0.07 % 28.115 Apr 2020
15 Apr 2020
Insider Trading Equity SharesESOP
Azimuth Investments LtdPromoterAcquisition19 Mar 202050,000 16,922,150 (7.70%) 0.02 % 19 Mar 2020
19 Mar 2020
SAST (29(2))-Market
Janus Infrastructure Projects Pvt LtdPromoterAcquisition19 Mar 202021,035 14,021,035 (6.41%) 0.04 % 19 Mar 2020
19 Mar 2020
SAST (29(2))-Market
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition16 Mar 2020150,000 10,863,450 (4.95%) 0.07 % 27.112 Mar 2020
12 Mar 2020
Insider Trading Equity SharesMarket Purchase
Nouvelle Securities Pvt LtdPromoterAcquisition16 Mar 2020150,000 10,863,450 (4.95%) 0.07 % 12 Mar 2020
12 Mar 2020
SAST (29(2))-Market
Gunjan BhageriaPromoterAcquisition09 Mar 2020100,000 4,340,500 (1.98%) 0.05 % 06 Mar 2020
06 Mar 2020
SAST (29(2))-Market
Shefali BhageriaPromoterAcquisition09 Mar 2020100,000 4,338,500 (1.97%) 0.05 % 06 Mar 2020
06 Mar 2020
SAST (29(2))-Market
Gunjan BhageriaPromoter GroupAcquisition09 Mar 2020100,000 4,340,500 (1.98%) 0.05 % 34.106 Mar 2020
06 Mar 2020
Insider Trading Equity SharesMarket Purchase
Shefali BhageriaPromoter GroupAcquisition09 Mar 2020100,000 4,338,500 (1.97%) 0.05 % 34.106 Mar 2020
06 Mar 2020
Insider Trading Equity SharesMarket Purchase
Gunjan BhageriaPromoter GroupAcquisition04 Mar 2020125,000 4,240,500 (1.93%) 0.06 % 34.703 Mar 2020
03 Mar 2020
Insider Trading Equity SharesMarket Purchase
Gunjan BhageriaPromoterAcquisition04 Mar 2020125,000 4,240,500 (1.93%) 0.06 % 03 Mar 2020
03 Mar 2020
SAST (29(2))-Market
Gunjan BhageriaPromoter GroupAcquisition03 Mar 2020150,000 4,115,500 (1.87%) 0.07 % 35.128 Feb 2020
28 Feb 2020
Insider Trading Equity SharesMarket Purchase
Gunjan BhageriaPromoterAcquisition03 Mar 2020150,000 4,115,500 (1.87%) 0.06 % 28 Feb 2020
28 Feb 2020
SAST (29(2))-Market
Anu BhageriaPromoter GroupAcquisition02 Mar 2020100,000 4,289,000 (1.95%) 0.05 % 37.327 Feb 2020
27 Feb 2020
Insider Trading Equity SharesMarket Purchase
Anu BhageriaPromoterAcquisition02 Mar 2020100,000 4,289,000 (1.95%) 0.04 % 27 Feb 2020
27 Feb 2020
SAST (29(2))-Market
SMC YARNS PVT LTDPromoter GroupAcquisition28 Feb 2020200,000 1,022,500 (0.47%) 0.09 % 39.525 Feb 2020
26 Feb 2020
Insider Trading Equity SharesMarket Purchase
SMC Yarns Pvt LtdPromoterAcquisition27 Feb 2020200,000 1,022,500 (0.47%) 0.10 % 25 Feb 2020
26 Feb 2020
SAST (29(2))-Market
Anu BhageriaPromoter GroupAcquisition26 Feb 202050,000 4,189,000 (1.91%) 0.02 % 39.124 Feb 2020
24 Feb 2020
Insider Trading Equity SharesMarket Purchase
Shefali BhageriaPromoter GroupAcquisition26 Feb 202050,000 4,238,500 (1.93%) 0.02 % 39.820 Feb 2020
20 Feb 2020
Insider Trading Equity SharesMarket Purchase
Anu BhageriaPromoterAcquisition26 Feb 202050,000 4,189,000 (1.91%) 0.03 % 24 Feb 2020
24 Feb 2020
SAST (29(2))-Market
Shefali BhageriaPromoterAcquisition25 Feb 202050,000 4,238,500 (1.93%) 0.02 % 20 Feb 2020
20 Feb 2020
SAST (29(2))-Market
Anu BhageriaPromoterAcquisition24 Feb 2020125,000 4,139,000 (1.88%) 0.05 % 19 Feb 2020
19 Feb 2020
SAST (29(2))-Market
Gunjan BhageriaPromoterAcquisition24 Feb 202075,000 3,965,500 (1.81%) 0.03 % 19 Feb 2020
19 Feb 2020
SAST (29(2))-Market
Gunjan BhageriaPromoter GroupAcquisition24 Feb 202075,000 3,965,500 (1.81%) 0.03 % 40.419 Feb 2020
19 Feb 2020
Insider Trading Equity SharesMarket Purchase
Anu BhageriaPromoter GroupAcquisition24 Feb 2020125,000 4,139,000 (1.88%) 0.06 % 40.519 Feb 2020
19 Feb 2020
Insider Trading Equity SharesMarket Purchase
Gunjan BhageriaPromoter GroupAcquisition02 Jan 2020300,000 3,890,500 (1.77%) 0.14 % 38.430 Dec 2019
31 Dec 2019
Insider Trading Equity SharesMarket Purchase
Anu BhageriaPromoter GroupAcquisition02 Jan 2020100,000 4,014,000 (1.83%) 0.05 % 39.331 Dec 2019
31 Dec 2019
Insider Trading Equity SharesMarket Purchase
Shefali BhageriaPromoter GroupAcquisition02 Jan 2020150,000 4,188,500 (1.91%) 0.07 % 39.131 Dec 2019
31 Dec 2019
Insider Trading Equity SharesMarket Purchase
Shefali BhageriaPromoterAcquisition02 Jan 2020150,000 4,188,500 (1.91%) 0.07 % 31 Dec 2019
31 Dec 2019
SAST (29(2))-Market
Anu BhageriaPromoterAcquisition01 Jan 2020100,000 4,014,000 (1.83%) 0.04 % 31 Dec 2019
31 Dec 2019
SAST (29(2))-Market
Gunjan BhageriaPromoterAcquisition01 Jan 2020300,000 3,890,500 (1.77%) 0.14 % 30 Dec 2019
31 Dec 2019
SAST (29(2))-Market
Gunjan BhageriaPromoterAcquisition30 Dec 2019215,000 3,590,500 (1.63%) 0.09 % 24 Dec 2019
27 Dec 2019
SAST (29(2))-Market
Gunjan BhageriaPromoter GroupAcquisition30 Dec 2019215,000 3,590,500 (1.63%) 0.10 % 37.224 Dec 2019
27 Dec 2019
Insider Trading Equity SharesMarket Purchase
Anu Bhageria RevisedPromoter GroupAcquisition27 Dec 2019100,000 3,689,000 (1.68%) 0.05 % 36.518 Dec 2019
18 Dec 2019
Insider Trading Equity SharesMarket Purchase
Anu Bhageria RevisedPromoter GroupAcquisition27 Dec 2019125,000 3,814,000 (1.74%) 0.06 % 36.819 Dec 2019
20 Dec 2019
Insider Trading Equity SharesMarket Purchase
Shefali Bhageria RevisedPromoter GroupAcquisition27 Dec 2019100,000 4,038,500 (1.84%) 0.05 % 36.317 Dec 2019
17 Dec 2019
Insider Trading Equity SharesMarket Purchase
Anu BhageriaPromoterAcquisition26 Dec 2019100,000 3,914,000 (1.78%) 0.04 % 23 Dec 2019
23 Dec 2019
SAST (29(2))-Market
Anu BhageriaPromoter GroupAcquisition26 Dec 2019100,000 3,914,000 (1.78%) 0.05 % 37.123 Dec 2019
23 Dec 2019
Insider Trading Equity SharesMarket Purchase
Anu BhageriaPromoterAcquisition23 Dec 2019125,000 3,814,000 (1.74%) 0.06 % 19 Dec 2019
20 Dec 2019
SAST (29(2))-Market
Anu BhageriaPromoterAcquisition20 Dec 2019100,000 3,689,000 (1.68%) 0.05 % 18 Dec 2019
18 Dec 2019
SAST (29(2))-Market
Shefali BhageriaPromoterAcquisition19 Dec 2019100,000 4,038,500 (1.84%) 0.05 % 17 Dec 2019
17 Dec 2019
SAST (29(2))-Market
Shefali BhageriaPromoterAcquisition18 Dec 2019175,000 3,938,500 (1.79%) 0.08 % 13 Dec 2019
16 Dec 2019
SAST (29(2))-Market
Yaduraj BhageriaPromoterAcquisition18 Dec 201925,000 825,000 (0.38%) 0.01 % 16 Dec 2019
16 Dec 2019
SAST (29(2))-Market
Shefali BhageriaPromoter GroupAcquisition18 Dec 2019175,000 3,938,500 (1.79%) 0.08 % 35.513 Dec 2019
16 Dec 2019
Insider Trading Equity SharesMarket Purchase
Yaduraj BhageriaPromoter GroupAcquisition18 Dec 201925,000 825,000 (0.38%) 0.01 % 35.916 Dec 2019
16 Dec 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaPromoter GroupAcquisition18 Dec 201950,000 500,000 (0.23%) 0.02 % 35.013 Dec 2019
16 Dec 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaPromoterAcquisition17 Dec 201950,000 500,000 (0.23%) 0.02 % 13 Dec 2019
13 Dec 2019
SAST (29(2))-Market
Vrinda BhageriaPromoterAcquisition13 Dec 2019150,000 3,782,207 (1.72%) 0.07 % 11 Dec 2019
11 Dec 2019
SAST (29(2))-Market
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition05 Dec 2019100,000 10,713,450 (4.88%) 0.05 % 36.003 Dec 2019
03 Dec 2019
Insider Trading Equity SharesMarket Purchase
Nouvelle Securities Pvt LtdPromoterAcquisition05 Dec 2019100,000 10,713,450 (4.88%) 0.05 % 05 Dec 2019
05 Dec 2019
SAST (29(2))-Market
Nouvelle Securities Pvt LtdPromoterAcquisition03 Dec 2019127,370 10,613,450 (4.83%) 0.06 % 29 Nov 2019
29 Nov 2019
SAST (29(2))-Market
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition03 Dec 2019127,370 10,613,450 (4.83%) 0.06 % 36.329 Nov 2019
29 Nov 2019
Insider Trading Equity SharesMarket Purchase
Azimuth Investments LtdPromoterAcquisition27 Nov 2019200,000 16,872,150 (7.68%) 0.09 % 25 Nov 2019
26 Nov 2019
SAST (29(2))-Market
Azimuth Investments LimitedPromoter GroupAcquisition27 Nov 2019200,000 16,872,150 (7.68%) 0.09 % 36.425 Nov 2019
26 Nov 2019
Insider Trading Equity SharesMarket Purchase
Azimuth Investments LimitedPromoter GroupAcquisition25 Nov 2019197,150 16,672,150 (7.59%) 0.09 % 36.820 Nov 2019
22 Nov 2019
Insider Trading Equity SharesMarket Purchase
Azimuth Investments LtdPromoterAcquisition25 Nov 2019197,150 16,672,150 (7.59%) 0.09 % 20 Nov 2019
22 Nov 2019
SAST (29(2))-Market
Azimuth Investments LimitedPromoter GroupAcquisition20 Nov 2019200,000 16,475,000 (7.50%) 0.09 % 37.718 Nov 2019
18 Nov 2019
Insider Trading Equity SharesMarket Purchase
Azimuth Investments LtdPromoterAcquisition20 Nov 2019200,000 16,475,000 (7.50%) 0.09 % 18 Nov 2019
18 Nov 2019
SAST (29(2))-Market
Nouvelle Securities Pvt LtdPromoterAcquisition03 Oct 2019250,000 10,486,080 (4.77%) 0.11 % 30 Sep 2019
30 Sep 2019
SAST (29(2))-Market
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition01 Oct 2019250,000 10,486,080 (4.77%) 0.11 % 36.730 Sep 2019
30 Sep 2019
Insider Trading Equity SharesMarket Purchase
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition30 Sep 201975,000 10,236,080 (4.66%) 0.03 % 38.026 Sep 2019
26 Sep 2019
Insider Trading Equity SharesMarket Purchase
Gunjan BhageriaDirectors Immediate RelativeAcquisition30 Sep 201950,000 3,375,500 (1.54%) 0.02 % 37.826 Sep 2019
26 Sep 2019
Insider Trading Equity SharesMarket Purchase
Gunjan BhageriaPromoterAcquisition30 Sep 201950,000 3,375,500 (1.54%) 0.02 % 26 Sep 2019
26 Sep 2019
SAST (29(2))-Market
Nouvelle Securities Pvt LtdPromoterAcquisition30 Sep 201975,000 10,236,080 (4.66%) 0.03 % 26 Sep 2019
26 Sep 2019
SAST (29(2))-Market
Shefali BhageriaPromoterAcquisition26 Sep 201950,000 3,763,500 (1.71%) 0.02 % 24 Sep 2019
24 Sep 2019
SAST (29(2))-Market
Shefali BhageriaPromoter GroupAcquisition26 Sep 201950,000 3,763,500 (1.71%) 0.02 % 39.424 Sep 2019
24 Sep 2019
Insider Trading Equity SharesMarket Purchase
Shefali BhageriaPromoter GroupAcquisition25 Sep 2019200,000 3,713,500 (1.69%) 0.09 % 39.423 Sep 2019
23 Sep 2019
Insider Trading Equity SharesMarket Purchase
Nitin AgarwalDesignated PersonDisposal25 Sep 201925,000 50,000 (0.02%) 0.01 % 42.427 May 2019
23 Sep 2019
Insider Trading Equity SharesMarket Sale
Shefali BhageriaPromoterAcquisition25 Sep 2019200,000 3,713,500 (1.69%) 0.09 % 23 Sep 2019
23 Sep 2019
SAST (29(2))-Market
Azimuth Investments LimitedPromoter GroupAcquisition23 Sep 2019250,000 16,275,000 (7.41%) 0.11 % 39.719 Sep 2019
20 Sep 2019
Insider Trading Equity SharesMarket Purchase
Azimuth Investments LtdPromoterAcquisition21 Sep 2019250,000 16,275,000 (7.41%) 0.12 % 19 Sep 2019
20 Sep 2019
SAST (29(2))-Market
Azimuth Investments LimitedPromoter GroupAcquisition12 Sep 2019200,000 16,025,000 (7.29%) 0.09 % 42.209 Sep 2019
11 Sep 2019
Insider Trading Equity SharesMarket Purchase
Azimuth Investments LtdPromoterAcquisition12 Sep 2019200,000 16,025,000 (7.29%) 0.09 % 09 Sep 2019
11 Sep 2019
SAST (29(2))-Market
Azimuth Investments LtdPromoterAcquisition06 Sep 2019200,000 15,825,000 (7.20%) 0.09 % 04 Sep 2019
05 Sep 2019
SAST (29(2))-Market
Azimuth Investments LimitedPromoter GroupAcquisition06 Sep 2019200,000 15,825,000 (7.20%) 0.09 % 38.604 Sep 2019
05 Sep 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaDirectors Immediate RelativeAcquisition28 Aug 201990,000 450,000 (0.20%) 0.04 % 38.427 Aug 2019
27 Aug 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaPromoterAcquisition28 Aug 201990,000 450,000 (0.20%) 0.04 % 27 Aug 2019
27 Aug 2019
SAST (29(2))-Market
Nouvelle Securities Pvt LtdPromoterAcquisition22 Aug 2019100,000 10,161,080 (4.63%) 0.05 % 20 Aug 2019
20 Aug 2019
SAST (29(2))-Market
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition22 Aug 2019100,000 10,161,080 (4.63%) 0.05 % 37.220 Aug 2019
20 Aug 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaPromoterAcquisition16 Aug 2019160,000 360,000 (0.16%) 0.07 % 14 Aug 2019
14 Aug 2019
SAST (29(2))-Market
VRINDA BHAGERIADirectors Immediate RelativeAcquisition16 Aug 2019100,000 3,632,207 (1.65%) 0.05 % 36.313 Aug 2019
13 Aug 2019
Insider Trading Equity SharesMarket Purchase
Anu BhageriaDirectors Immediate RelativeAcquisition16 Aug 2019200,000 3,589,000 (1.63%) 0.09 % 38.713 Aug 2019
13 Aug 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaDirectors Immediate RelativeAcquisition16 Aug 2019160,000 360,000 (0.16%) 0.07 % 38.914 Aug 2019
14 Aug 2019
Insider Trading Equity SharesMarket Purchase
VRINDA BHAGERIA RevisedDirectors Immediate RelativeAcquisition16 Aug 2019100,000 3,632,207 (1.65%) 0.05 % 38.813 Aug 2019
13 Aug 2019
Insider Trading Equity SharesMarket Purchase
Anu BhageriaPromoterAcquisition14 Aug 2019200,000 3,589,000 (1.63%) 0.09 % 13 Aug 2019
13 Aug 2019
SAST (29(2))-Market
Vrinda BhageriaPromoterAcquisition14 Aug 2019100,000 3,632,207 (1.65%) 0.04 % 13 Aug 2019
13 Aug 2019
SAST (29(2))-Market
Janus Infrastructure Porjects Private LimitedPromoter GroupAcquisition12 Aug 2019100,000 14,000,000 (6.37%) 0.05 % 38.608 Aug 2019
08 Aug 2019
Insider Trading Equity SharesMarket Purchase
Janus Infrastructure Projects Pvt LtdPromoterAcquisition12 Aug 2019100,000 14,000,000 (6.37%) 0.04 % 08 Aug 2019
08 Aug 2019
SAST (29(2))-Market
Janus Infrastructure Projects Pvt LtdPromoterAcquisition08 Aug 2019400,000 13,900,000 (6.33%) 0.18 % 06 Aug 2019
07 Aug 2019
SAST (29(2))-Market
Janus Infrastructure Porjects Private LimitedPromoter GroupAcquisition08 Aug 2019400,000 13,900,000 (6.33%) 0.18 % 40.006 Aug 2019
07 Aug 2019
Insider Trading Equity SharesMarket Purchase
Chaturveda Advisory Services LLPOtherDisposal11 Jul 20194,570,115 6,422,576 (2.92%) 2.08 % 09 Jul 2019
09 Jul 2019
SAST (29(2))-Market
Nouvelle Securities Pvt LtdPromoterAcquisition25 Jun 201966,000 10,061,080 (4.58%) 0.03 % 24 Jun 2019
24 Jun 2019
SAST (29(2))-Market
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition25 Jun 201966,000 10,061,080 (4.58%) 0.03 % 39.124 Jun 2019
24 Jun 2019
Insider Trading Equity SharesMarket Purchase
Nouvelle Securities Pvt LtdPromoterAcquisition24 Jun 201950,000 9,995,080 (4.55%) 0.02 % 21 Jun 2019
21 Jun 2019
SAST (29(2))-Market
Nouvelle Securities Pvt. Ltd.Promoter GroupAcquisition24 Jun 201950,000 9,995,080 (4.55%) 0.02 % 39.621 Jun 2019
21 Jun 2019
Insider Trading Equity SharesMarket Purchase
RAMESH RAMANDesignated PersonDisposal13 Jun 201924,500 26,500 (0.01%) 0.01 % 41.903 May 2019
12 Jun 2019
Insider Trading Equity SharesMarket Sale
Yaduraj BhageriaDirectors Immediate RelativeAcquisition03 Jun 201950,000 800,000 (0.36%) 0.02 % 43.831 May 2019
31 May 2019
Insider Trading Equity SharesMarket Purchase
Yaduraj BhageriaPromoterAcquisition03 Jun 201950,000 800,000 (0.36%) 0.02 % 31 May 2019
31 May 2019
SAST (29(2))-Market
VRINDA BHAGERIADirectors Immediate RelativeAcquisition31 May 2019132,207 3,532,207 (1.61%) 0.06 % 44.829 May 2019
30 May 2019
Insider Trading Equity SharesMarket Purchase
Vrinda BhageriaPromoterAcquisition31 May 2019132,207 3,532,207 (1.61%) 0.06 % 29 May 2019
30 May 2019
SAST (29(2))-Market
Jay Prakash SinghDesignated PersonDisposal28 May 201933,725 56,275 (0.03%) 0.02 % 44.913 May 2019
24 May 2019
Insider Trading Equity SharesMarket Sale
Chaturveda Advisory Services LLPOtherAcquisition22 May 2019532,500 10,992,691 (5.00%) 0.24 % 20 May 2019
20 May 2019
SAST (29(1))-Market
Chaturveda Advisory Services LLPOtherAcquisition22 May 2019532,500 10,992,691 (5.05%) 0.24 % 20 May 2019
20 May 2019
SAST (29(1))-Market
RAMAN KUMAR JHAKMPDisposal06 May 201921,000 24,000 (0.01%) 0.01 % 48.803 May 2019
03 May 2019
Insider Trading Equity SharesMarket Sale
RAJENDER PRASAD GUPTADesignated PersonAcquisition22 Apr 2019120,000 120,000 (0.03%) 0.06 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
RAJIV KASTURIADesignated PersonAcquisition22 Apr 2019120,000 205,045 (0.05%) 0.06 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
JAY PRAKASH SINGHDesignated PersonAcquisition22 Apr 201990,000 90,000 (0.02%) 0.04 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
DINESH GOELDesignated PersonAcquisition22 Apr 201975,000 75,000 (0.02%) 0.03 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
NITIN AGARWALDesignated PersonAcquisition22 Apr 201975,000 75,000 (0.02%) 0.03 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
MUKESH KUMARDesignated PersonAcquisition22 Apr 201975,000 75,350 (0.02%) 0.03 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
ASHOK CHAUHANDirectorAcquisition22 Apr 201970,000 70,000 (0.02%) 0.03 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
SUDHIR GOPICHAND BHIMRAJKADesignated PersonAcquisition22 Apr 201975,000 75,000 (0.02%) 0.03 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
RAMESH RAMANDesignated PersonAcquisition22 Apr 201951,000 51,000 (0.01%) 0.02 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
RAMAN KUMAR JHAKMPAcquisition22 Apr 201945,000 45,000 (0.01%) 0.02 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
NIKHIL GUPTADesignated PersonAcquisition22 Apr 201930,000 30,500 (0.01%) 0.01 % 50.217 Apr 2019
17 Apr 2019
Insider Trading Equity SharesESOP
Vrinda BhageriaPromoterAcquisition08 Mar 2019100,000 3,400,000 (1.56%) 0.04 % 06 Mar 2019
06 Mar 2019
SAST (29(2))-Market
VRINDA BHAGERIADirectors Immediate RelativeAcquisition08 Mar 2019100,000 3,400,000 (1.56%) 0.05 % 48.106 Mar 2019
06 Mar 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaDirectors Immediate RelativeAcquisition05 Mar 2019150,000 150,000 (0.07%) 0.07 % 46.028 Feb 2019
28 Feb 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaDirectorAcquisition05 Mar 201950,000 50,000 (0.02%) 0.02 % 46.128 Feb 2019
28 Feb 2019
Insider Trading Equity SharesMarket Purchase
Stuti BhageriaPromoterAcquisition02 Mar 2019200,000 200,000 (0.09%) 0.09 % 28 Feb 2019
28 Feb 2019
SAST (29(2))-Market
Madhav BhageriaPromoterAcquisition05 Jan 2019538,333 21,924,798 (10.08%) 0.25 % 03 Jan 2019
03 Jan 2019
SAST (29(2))-Off Market
Madhu Sudhan BhageriaPromoterAcquisition05 Jan 2019538,334 19,311,799 (8.88%) 0.25 % 03 Jan 2019
03 Jan 2019
SAST (29(2))-Off Market
Purrshottam BhaggeriaPromoterAcquisition04 Jan 2019538,333 21,736,798 (9.99%) 0.25 % 03 Jan 2019
03 Jan 2019
SAST (29(2))-Off Market
FARGO ESTATES PRIVATE LIMITEDPromoter GroupAcquisition12 Dec 2018200,000 8,200,000 (3.77%) 0.09 % 56.310 Dec 2018
11 Dec 2018
Insider Trading Equity SharesMarket Purchase
Fargo Estates Pvt LtdPromoterAcquisition12 Dec 2018200,000 8,200,000 (3.77%) 0.09 % 10 Dec 2018
11 Dec 2018
SAST (29(2))-Market
Madhav BhageriaPromoterAcquisition30 Aug 201746,333 4,277,293 (9.83%) 0.11 % 28 Aug 2017
28 Aug 2017
SAST (29(2))-Off Market
Madhu Sudhan BhageriaPromoterAcquisition30 Aug 201746,333 3,754,693 (8.63%) 0.11 % 28 Aug 2017
28 Aug 2017
SAST (29(2))-Off Market
Mrs. Anu BhageriaPromoterAcquisition30 Aug 2017152,500 677,800 (1.56%) 0.35 % 28 Aug 2017
28 Aug 2017
SAST (29(2))-Off Market
Mrs. Gunjan BhageriaPromoterAcquisition30 Aug 2017152,400 665,100 (1.53%) 0.35 % 28 Aug 2017
28 Aug 2017
SAST (29(2))-Off Market
Purrshottam BhaggeriaPromoterDisposal30 Aug 201792,666 4,239,693 (9.75%) 0.21 % 28 Aug 2017
28 Aug 2017
SAST (29(2))-Off Market
Satya Bhama BhageriaPromoterDisposal30 Aug 2017457,300 - 1.05 % 28 Aug 2017
28 Aug 2017
SAST (29(2))-Off Market
Shefali BhageriaPromoterAcquisition30 Aug 2017152,400 702,700 (1.62%) 0.35 % 28 Aug 2017
28 Aug 2017
SAST (29(2))-Off Market
Purrshottam Bhaggeria RevisedPromoter & DirectorDisposal30 Aug 201746,333 4,286,026 (9.85%) 0.02 % 28 Aug 2017
28 Aug 2017
Insider Trading Equity SharesTransmission
Purrshottam Bhaggeria RevisedPromoter & DirectorDisposal30 Aug 201746,333 4,239,693 (9.75%) 0.02 % 28 Aug 2017
28 Aug 2017
Insider Trading Equity SharesTransmission
Madhu Sudhan Bhageria RevisedPromoter & DirectorAcquisition30 Aug 201746,333 3,754,693 (8.63%) 0.02 % 28 Aug 2017
28 Aug 2017
Insider Trading Equity SharesTransmission
Madhav Bhageria RevisedPromoter & DirectorAcquisition30 Aug 201746,333 4,277,293 (9.83%) 0.02 % 28 Aug 2017
28 Aug 2017
Insider Trading Equity SharesTransmission
Satya Bhama Bhageria RevisedImmediate RelativeDisposal30 Aug 2017457,300 - 0.21 % 28 Aug 2017
28 Aug 2017
Insider Trading Equity SharesOff Market Transfer - Gift
Anu Bhageria RevisedImmediate RelativeAcquisition30 Aug 2017152,500 677,800 (1.56%) 0.07 % 28 Aug 2017
28 Aug 2017
Insider Trading Equity SharesOff Market Transfer - Gift
Shefali Bhageria RevisedImmediate RelativeAcquisition30 Aug 2017152,400 702,700 (1.62%) 0.07 % 28 Aug 2017
28 Aug 2017
Insider Trading Equity SharesOff Market Transfer - Gift
Gunjan Bhageria RevisedImmediate RelativeAcquisition30 Aug 2017152,400 665,100 (1.53%) 0.07 % 28 Aug 2017
28 Aug 2017
Insider Trading Equity SharesOff Market Transfer - Gift
Purrshottam BhaggeriaPromoter & DirectorAcquisition12 Jul 2017139,000 4,332,359 (9.96%) 0.06 % 11 Jul 2017
11 Jul 2017
Insider Trading Equity SharesOff Market
Purrshottam BhaggeriaPromoterAcquisition12 Jul 2017139,000 4,332,359 (9.96%) 0.32 % 11 Jul 2017
11 Jul 2017
SAST (29(2))-Transmission
Nishit Fincap P LtdOtherDisposal18 May 2017707,312 1,700,688 (3.91%) 1.63 % 03 Apr 2017
16 May 2017
SAST (29(2))-Market
Nishit Fincap Pvt LtdOtherAcquisition15 Apr 2017276,000 2,176,000 (5.01%) 0.64 % 24 Mar 2017
24 Mar 2017
SAST (29(1))-Market
Vrinda BhageriaPromoter & DirectorAcquisition21 Mar 2017510,000 660,000 (1.52%) 0.23 % 17 Mar 2017
17 Mar 2017
Insider Trading Equity SharesOff Market
Vrinda BhageriaPromoterDisposal21 Mar 2017510,000 660,000 (1.52%) 1.17 % 17 Mar 2017
17 Mar 2017
SAST (29(2))-Off Market
Anu BhageriaPromoterAcquisition04 Aug 2016150,000 525,300 (1.21%) 0.34 % 30 Jul 2016
30 Jul 2016
SAST (29(2))-Pref. Allotment
Fargo Estates Pvt LtdPromoterAcquisition04 Aug 20161,600,000 1,600,000 (3.68%) 3.68 % 30 Jul 2016
30 Jul 2016
SAST (29(2))-Pref. Allotment
Gunjan BhageriaPromoterAcquisition04 Aug 2016150,000 512,700 (1.18%) 0.34 % 30 Jul 2016
30 Jul 2016
SAST (29(2))-Pref. Allotment
Janus Infrastructure Projects Pvt LtdPromoterAcquisition04 Aug 20162,700,000 2,700,000 (6.21%) 6.21 % 30 Jul 2016
30 Jul 2016
SAST (29(2))-Pref. Allotment
Shefali BhageriaPromoterAcquisition04 Aug 2016150,000 550,300 (1.27%) 0.34 % 30 Jul 2016
30 Jul 2016
SAST (29(2))-Pref. Allotment
Vedansh BhageriaPromoterAcquisition04 Aug 2016150,000 150,000 (0.34%) 0.34 % 30 Jul 2016
30 Jul 2016
SAST (29(2))-Pref. Allotment
Vrinda BhageriaPromoterAcquisition04 Aug 2016150,000 150,000 (0.34%) 0.34 % 30 Jul 2016
30 Jul 2016
SAST (29(2))-Pref. Allotment
Yaduraj BhageriaPromoterAcquisition04 Aug 2016150,000 150,000 (0.34%) 0.34 % 30 Jul 2016
30 Jul 2016
SAST (29(2))-Pref. Allotment
Madhav BhageriaPromoterAcquisition27 Jan 20151,045,000 4,230,960 (13.22%) 3.27 % 20 Jan 2015
20 Jan 2015
SAST (29(2))-Off Market
Purrshottam BhaggeriaPromoterAcquisition27 Jan 2015860,079 4,193,359 (13.10%) 2.69 % 21 Jan 2015
21 Jan 2015
SAST (29(2))-Off Market
Madhav BhageriaPromoterAcquisition15 Sep 20141,260,860 3,185,960 (9.96%) 3.94 % 06 Sep 2014
06 Sep 2014
SAST (29(2))-Pref. Allotment
Madhu Sudhan BhageriaPromoterAcquisition15 Sep 20141,245,860 3,708,360 (11.58%) 3.89 % 06 Sep 2014
06 Sep 2014
SAST (29(2))-Pref. Allotment
Purrshottam BhaggeriaPromoterAcquisition15 Sep 20141,253,280 3,333,280 (10.42%) 3.92 % 06 Sep 2014
06 Sep 2014
SAST (29(2))-Preferential Issue
Madhu Sudhan BhageriaPromoterAcquisition26 Feb 20141,210,000 2,462,500 (8.72%) 4.29 % 20 Feb 2014
20 Feb 2014
SAST (29(2))-Pref. Allotment
Madhav BhageriaPromoterAcquisition24 Feb 20141,215,000 1,925,100 (6.82%) 4.30 % 20 Feb 2014
20 Feb 2014
SAST (29(2))-Pref. Allotment
Purrshottam BhaggeriaPromoterAcquisition24 Feb 20141,215,000 2,080,000 (7.36%) 4.30 % 20 Feb 2014
20 Feb 2014
SAST (29(2))-Pref. 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.
See All The Insider Trades & SAST disclosures