Insider Trading & SAST disclosures for Hilton Metal Forging Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mohak Yuvraj Malhotra in Hilton Metal Forging Ltd. where Acquisition of 100,000
Equity Shares done at an average price of Rs. 55
was reported to the exchange on Oct. 3, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Yuvraj Malhotra & PACs in Hilton Metal Forging Ltd. where Acquisition of 850,000
shares done
was reported to the exchange on Oct. 1, 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 |
|
Mohak Yuvraj Malhotra
|
Promoter Group |
Acquisition |
03 Oct 2024 |
100,000 |
101,515
(0.43%)
|
0.48%
|
55 |
5,500,000
|
27 Sep 2024
27 Sep 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Yuvraj Malhotra
|
Promoter & Director |
Acquisition |
03 Oct 2024 |
750,000 |
6,137,559
(25.90%)
|
3.56%
|
55 |
41,250,000
|
27 Sep 2024
27 Sep 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Yuvraj Malhotra & PACs
|
Promoter |
Acquisition |
22 Oct 2024 |
850,000 |
5,839,074
(24.64%)
|
3.58%
|
|
-
|
27 Sep 2024
27 Sep 2024 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Yuvraj Malhotra
|
Promoter |
Acquisition |
22 Oct 2024 |
850,000 |
5,839,074
(24.64%)
|
3.58%
|
|
-
|
27 Sep 2024
27 Sep 2024 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Rakesh Garg & Others
|
Other |
Acquisition |
07 Oct 2024 |
500,000 |
1,056,777
(4.79%)
|
2.27%
|
|
-
|
25 Sep 2024
25 Sep 2024 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Yashika Yuvraj Malhotra
|
Promoter |
Acquisition |
13 Sep 2024 |
50,000 |
50,000
(0.24%)
|
0.24%
|
55 |
2,750,000
|
31 Aug 2024
31 Aug 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sovereign Advisors Pvt Ltd & Others
|
Other |
Acquisition |
19 Sep 2024 |
500,000 |
931,777
(4.33%)
|
2.32%
|
|
-
|
12 Sep 2024
12 Sep 2024 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Nexia International Pvt Ltd & Others
|
Other |
Disposal |
19 Sep 2024 |
700,000 |
785,777
(3.74%)
|
3.33%
|
|
-
|
04 Sep 2024
04 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Nexia International Pvt Ltd & Others
|
Other |
Disposal |
19 Sep 2024 |
1,096,000 |
1,485,777
(7.08%)
|
5.22%
|
|
-
|
26 Aug 2024
03 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Yuvraj Hiralal Malhotra
|
Promoter |
Pledge |
19 Jun 2024 |
400,000 |
400,000
|
-
|
|
-
|
18 Jun 2024
18 Jun 2024 |
SAST (Reg31) |
- |
Creation |
|
Navraj Malhotra
|
Promoter Group |
Disposal |
20 May 2023 |
70,000 |
64,653
(0.31%)
|
0.33%
|
143.2 |
10,023,080
|
19 May 2023
19 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Navraj Malhotra
|
Promoter Group |
Disposal |
28 Feb 2023 |
15,000 |
134,653
(0.64%)
|
0.07%
|
115.6 |
1,734,006
|
27 Feb 2023
27 Feb 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Seema Gujral
|
Promoter Group |
Acquisition |
14 Dec 2022 |
2,400 |
8,400
(0.04%)
|
0.02%
|
55 |
132,000
|
22 Nov 2022
22 Nov 2022 |
Insider Trading |
Equity Shares |
Allotment |
|
Mohak Malhotra
|
Promoter Group |
Acquisition |
13 Dec 2022 |
450 |
1,515
(0.01%)
|
0.00%
|
55 |
24,750
|
22 Nov 2022
22 Nov 2022 |
Insider Trading |
Equity Shares |
Allotment |
|
Diksha Yuvraj Malhotra
|
Promoter |
Acquisition |
13 Dec 2022 |
3,070 |
347,941
(1.66%)
|
0.02%
|
55 |
168,850
|
22 Nov 2022
22 Nov 2022 |
Insider Trading |
Equity Shares |
Allotment |
|
Nexia International Pvt Ltd
|
Other |
Acquisition |
18 Aug 2022 |
2,556,984 |
2,556,984
(17.05%)
|
17.05%
|
|
-
|
12 Aug 2022
12 Aug 2022 |
SAST (29(1)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Diksha Yuvraj Malhotra
|
Promoter |
Acquisition |
28 Jun 2022 |
4,086 |
344,871
(2.77%)
|
0.03%
|
32.4 |
132,466
|
27 Jun 2022
27 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mohak Yuvraj Malhotra
|
Promoters Immediate Relative |
Acquisition |
28 Feb 2022 |
66 |
1,065
(0.01%)
|
0.00%
|
24.2 |
1,597
|
25 Feb 2022
25 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mohak Yuvraj Malhotra
|
Promoters Immediate Relative |
Acquisition |
01 Feb 2022 |
999 |
999
(0.01%)
|
0.01%
|
30.1 |
30,109
|
31 Jan 2022
31 Jan 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Yuvraj Malhotra
|
Promoter |
Disposal |
31 Jan 2022 |
256,775 |
5,387,559
(43.30%)
|
2.06%
|
|
-
|
28 Jan 2022
28 Jan 2022 |
SAST (29(2)) |
- |
Off Market |
|
Yuvraj Malhotra
|
Promoter & Director |
Disposal |
31 Jan 2022 |
256,775 |
5,387,559
(43.30%)
|
2.06%
|
27.9 |
7,171,726
|
28 Jan 2022
28 Jan 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Yashika Yuvraj Malhotra
|
Promoter |
Disposal |
31 Dec 2021 |
75,000 |
0
(0%)
|
0.60%
|
21.3 |
1,597,500
|
30 Dec 2021
30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Diksha Yuvraj Malhotra
|
Promoter |
Disposal |
31 Dec 2021 |
128,100 |
340,785
(2.74%)
|
1.03%
|
21.3 |
2,728,530
|
30 Dec 2021
30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yuvraj Malhotra
|
Promoter & Director |
Disposal |
31 Dec 2021 |
40,225 |
5,644,334
(45.36%)
|
0.32%
|
21.3 |
856,793
|
30 Dec 2021
30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Yuvraj Malhotra
|
Promoter & Director |
Disposal |
22 Nov 2021 |
20,000 |
5,684,559
(45.68%)
|
0.16%
|
18.7 |
373,400
|
19 Nov 2021
19 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Diksha Yuvraj Malhotra
|
Promoter |
Disposal |
22 Nov 2021 |
10,000 |
468,885
(3.77%)
|
0.08%
|
18.5 |
185,200
|
19 Nov 2021
19 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
YUVRAJ HIRALAL MALHOTRA
|
Promoter & Director |
Revoke |
10 Nov 2020 |
5,575,934 |
5,690,459
(45.73%)
|
44.81%
|
9.1 |
50,517,962
|
06 Nov 2020
06 Nov 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Yuvraj Malhotra
|
Promoter |
Pledge |
24 Dec 2024 |
5,575,934 |
0
|
-
|
|
-
|
06 Nov 2020
06 Nov 2020 |
SAST (Reg31) |
- |
Release |
|
Yuvraj Malhotra & Diksha Malhotra
|
Promoter |
Acquisition |
12 Mar 2019 |
51,000 |
6,060,309
(48.70%)
|
0.41%
|
|
-
|
08 Mar 2019
11 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Yuvraj Malhotra HUF
|
Promoter |
Disposal |
08 Jan 2018 |
68,400 |
-
|
0.55%
|
30 |
2,052,000
|
29 Dec 2017
29 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Diksha Yuvraj Malhotra
|
Promoter & Director |
Acquisition |
08 Jan 2018 |
68,400 |
346,975
(2.79%)
|
0.55%
|
30 |
2,052,000
|
29 Dec 2017
29 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Diksha Yuvraj Malhotra
|
Promoter & Director |
Acquisition |
08 Jan 2018 |
6,100 |
-
|
0.05%
|
39.9 |
243,390
|
29 Dec 2017
29 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Hilton Steel Forging Ltd
|
Promoter |
Disposal |
15 Dec 2017 |
68,400 |
-
|
0.55%
|
39.7 |
2,715,480
|
08 Dec 2017
08 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Yuvraj Hiralal Malhotra
|
Promoter |
Acquisition |
15 Dec 2017 |
12,000 |
18,000
(0.14%)
|
0.10%
|
|
-
|
15 Nov 2017
15 Nov 2017 |
SAST (29(1)) |
- |
Market |
|
Yuvraj Hiralal Malhotra
|
Promoter |
Acquisition |
15 Dec 2017 |
68,400 |
86,400
(0.69%)
|
0.55%
|
|
-
|
08 Dec 2017
08 Dec 2017 |
SAST (29(1)) |
- |
Off Market |
|
Yuvraj Hiralal Malhotra
|
Promoter & Director |
Acquisition |
15 Dec 2017 |
86,400 |
5,662,334
(45.51%)
|
0.69%
|
38.9 |
3,363,580
|
01 Nov 2017
08 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Yuvraj Hiralal Malhotra
|
Promoter |
Acquisition |
15 Dec 2017 |
5,000 |
5,000
(0.04%)
|
0.04%
|
|
-
|
01 Nov 2017
01 Nov 2017 |
SAST (29(1)) |
- |
Market |
|
Yuvraj Hiralal Malhotra
|
Promoter |
Acquisition |
15 Dec 2017 |
1,000 |
6,000
(0.05%)
|
0.01%
|
|
-
|
03 Nov 2017
03 Nov 2017 |
SAST (29(1)) |
- |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter & Director |
Disposal |
02 Nov 2017 |
337 |
672,475
(5.40%)
|
0.00%
|
50.9 |
17,153
|
28 Jul 2017
28 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra Revised
|
Promoter & Director |
Disposal |
11 Oct 2017 |
75,000 |
397,475
(3.19%)
|
0.60%
|
40.8 |
3,056,250
|
14 Sep 2017
14 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra Revised
|
Promoter & Director |
Disposal |
11 Oct 2017 |
32,725 |
472,475
(3.80%)
|
0.26%
|
37.7 |
1,232,937
|
13 Sep 2017
13 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter |
Disposal |
07 Oct 2017 |
24,500 |
272,475
(2.19%)
|
0.20%
|
|
-
|
05 Oct 2017
05 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter |
Disposal |
07 Oct 2017 |
25,750 |
296,975
(2.38%)
|
0.21%
|
|
-
|
04 Oct 2017
04 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Diksha Malhotra
|
Promoter |
Disposal |
06 Oct 2017 |
25,500 |
322,725
(2.59%)
|
0.20%
|
|
-
|
03 Oct 2017
03 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter & Director |
Disposal |
06 Oct 2017 |
25,750 |
296,975
(2.38%)
|
0.21%
|
36.3 |
933,637
|
04 Oct 2017
04 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter & Director |
Disposal |
06 Oct 2017 |
24,500 |
272,475
(2.19%)
|
0.20%
|
35.4 |
868,075
|
05 Oct 2017
05 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter & Director |
Disposal |
05 Oct 2017 |
25,500 |
322,725
(2.59%)
|
0.20%
|
36.2 |
923,100
|
03 Oct 2017
03 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter |
Disposal |
22 Sep 2017 |
24,250 |
348,225
(2.80%)
|
0.19%
|
|
-
|
20 Sep 2017
20 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Diksha Yuvraj Malhotra Revised
|
Promoter & Director |
Disposal |
21 Sep 2017 |
24,250 |
348,225
(2.80%)
|
0.19%
|
40.0 |
969,700
|
20 Sep 2017
20 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter |
Disposal |
18 Sep 2017 |
25,000 |
372,475
(2.99%)
|
0.20%
|
|
-
|
15 Sep 2017
15 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Diksha Yuvraj Malhotra Revised
|
Promoter & Director |
Disposal |
18 Sep 2017 |
25,000 |
372,475
(2.99%)
|
0.20%
|
40.7 |
1,017,250
|
15 Sep 2017
15 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter |
Disposal |
16 Sep 2017 |
275,000 |
397,475
(3.19%)
|
2.21%
|
|
-
|
14 Sep 2017
14 Sep 2017 |
SAST (29(2)) |
- |
Market |
|
Diksha Yuvraj Malhotra Revised
|
Promoter & Director |
Disposal |
15 Sep 2017 |
27,975 |
505,200
(4.06%)
|
0.22%
|
41.5 |
1,162,165
|
11 Sep 2017
11 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra Revised
|
Promoter & Director |
Disposal |
15 Sep 2017 |
110,750 |
561,725
(4.51%)
|
0.89%
|
45.4 |
5,025,330
|
07 Sep 2017
07 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra Revised
|
Promoter & Director |
Disposal |
15 Sep 2017 |
28,550 |
533,175
(4.28%)
|
0.23%
|
42.4 |
1,209,152
|
08 Sep 2017
08 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter & Director |
Disposal |
15 Sep 2017 |
2 |
-
(3.80%)
|
0.00%
|
616468.5 |
1,232,937
|
13 Sep 2017
13 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Diksha Yuvraj Malhotra
|
Promoter & Director |
Disposal |
15 Sep 2017 |
2 |
-
(3.19%)
|
0.00%
|
1528125 |
3,056,250
|
14 Sep 2017
14 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
IDBI Trusteeship Services Ltd
|
Other |
Acquisition |
26 Apr 2017 |
5,493,100 |
5,498,100
(44.19%)
|
44.15%
|
|
-
|
25 Apr 2017
25 Apr 2017 |
SAST (29(1)) |
- |
Pledge |
|
Yuvraj Hiralal Malhotra
|
Promoter |
Pledge |
24 Dec 2024 |
5,575,934 |
5,575,934
|
-
|
|
-
|
15 Apr 2017
15 Apr 2017 |
SAST (Reg31) |
- |
Creation |
*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.