Insider Trading & SAST disclosures for 3B BlackBio Dx Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MAHESH KUMAR UPADHYAY in 3B BlackBio Dx Ltd. where Disposal of 250 Equity Shares done was reported to the exchange on March 22, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nikhil Kuber Dubey & PACs in 3B BlackBio Dx Ltd. where Acquisition of 658,070 shares done was reported to the exchange on Oct. 12, 2023.

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
MAHESH KUMAR UPADHYAY	Promoter	Disposal	22 Mar 2025	250	24,250 (0.28%)	0.00%	0	0	21 Mar 2025 21 Mar 2025	Insider Trading	Equity Shares	Market Sale
ABDUL MOIN KHAN	Director	Disposal	21 Jun 2024	500	370 (0%)	0.01%	1225	612,500	20 Jun 2024 20 Jun 2024	Insider Trading	Equity Shares	Market Sale
DHIRENDRA DUBEY	Promoter & Director	Acquisition	13 Oct 2023	333,200	724,098 (8.44%)	4.44%	10	3,332,000	10 Oct 2023 10 Oct 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
NIKHIL KUBER DUBEY	Promoter & Director	Acquisition	13 Oct 2023	83,300	358,080 (4.17%)	1.11%	10	833,000	10 Oct 2023 10 Oct 2023	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Nikhil Kuber Dubey & PACs	Promoter	Acquisition	16 Oct 2023	658,070	3,543,418 (41.30%)	7.67%		-	10 Oct 2023 10 Oct 2023	SAST (29(1))	-	Allotment
Prateek Goel	Other	Acquisition	16 Oct 2023	416,500	445,935 (5.20%)	4.85%		-	10 Oct 2023 10 Oct 2023	SAST (29(1))	-	Allotment
Prateek Goel	Other	Acquisition	16 Oct 2023	416,500	445,935 (5.20%)	4.85%		-	10 Oct 2023 10 Oct 2023	SAST (29(2))	-	Allotment
Nikhil Kuber Dubey & PACs	Promoter	Acquisition	16 Oct 2023	658,070	3,543,418 (41.29%)	7.67%		-	10 Oct 2023 10 Oct 2023	SAST (29(2))	-	Allotment
Dhirendra Dubey & PACs	Promoter	Acquisition	16 Oct 2023	658,070	3,543,418 (41.29%)	7.67%		-	10 Oct 2023 10 Oct 2023	SAST (29(2))	-	Scheme Of Amalgamation
Dhirendra Dubey & PACs	Promoter	Acquisition	16 Oct 2023	658,070	3,543,418 (41.29%)	8.44%		-	10 Oct 2023 10 Oct 2023	SAST (29(1))	-	Allotment
Dhirendra Dubey & PACs	Promoter	Acquisition	28 Dec 2021	500	2,885,348 (38.44%)	0.01%		-	27 Dec 2021 27 Dec 2021	SAST (29(2))	-	Market
Dhirendra Dubey	Promoter	Acquisition	28 Dec 2021	500	390,898 (5.21%)	0.01%	450	225,000	21 Dec 2021 27 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Dhirendra Dubey	Promoter	Acquisition	22 Dec 2021	1,000	390,398 (5.20%)	0.01%	423	423,000	20 Dec 2021 20 Dec 2021	Insider Trading	Equity Shares	Market Purchase
Dhirendra Dubey & PACs	Promoter	Acquisition	22 Dec 2021	1,000	2,884,848 (38.43%)	0.01%		-	20 Dec 2021 20 Dec 2021	SAST (29(2))	-	Market
Abdul Moin Khan	Director	Acquisition	01 Dec 2021	770	870 (0.01%)	0.01%	432.6	333,085	23 Nov 2021 29 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Nikhil Kuber Dubey & PACs	Promoter	Acquisition	23 Nov 2021	1,400	2,883,848 (38.42%)	0.02%		-	22 Nov 2021 22 Nov 2021	SAST (29(2))	-	Market
Nikhil Kuber Dubey	Promoter & Director	Acquisition	23 Nov 2021	1,400	274,780 (3.66%)	0.02%	410.8	575,172	22 Nov 2021 22 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Nikhil Kuber Dubey & PACs	Promoter	Acquisition	20 Nov 2021	1,000	2,880,448 (38.36%)	0.01%		-	18 Dec 2001 18 Nov 2021	SAST (29(2))	-	Market
Dhirendra Dubey & PACs	Promoter	Acquisition	20 Nov 2021	2,000	2,881,448 (38.38%)	0.03%		-	18 Nov 2021 18 Nov 2021	SAST (29(2))	-	Market
Nikhil Kuber Dubey	Promoter	Acquisition	19 Nov 2021	1,000	273,380 (3.64%)	0.01%	415	415,000	18 Nov 2021 18 Nov 2021	Insider Trading	Equity Shares	Market Purchase
Dhirendra Dubey	Promoter	Acquisition	19 Nov 2021	2,000	389,398 (5.19%)	0.03%	416	832,000	18 Nov 2021 18 Nov 2021	Insider Trading	Equity Shares	Market Purchase
MITHLA DUBEY	Promoter & Director	Acquisition	11 Feb 2021	612,420	1,059,770 (14.12%)	8.16%	0	0	09 Feb 2021 09 Feb 2021	Insider Trading	Equity Shares	Others
Mithla Dubey	Promoter	Acquisition	10 Feb 2021	612,420	1,059,770 (14.12%)	8.16%		-	09 Feb 2021 09 Feb 2021	SAST (29(2))	-	Transmission
RAM KUBER DUBEY	Promoter	Acquisition	25 Sep 2020	5,000	612,420 (8.16%)	0.07%	279	1,395,000	24 Sep 2020 24 Sep 2020	Insider Trading	Equity Shares	Market Purchase
DHIRENDRA KUBER DUBEY	Promoter & Director	Acquisition	24 Sep 2020	7,000	387,398 (5.16%)	0.09%	284.7	1,992,550	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Dhirendra Kuber Dubey & PACs	Promoter	Acquisition	25 Sep 2020	7,000	2,874,448 (38.28%)	0.09%		-	23 Sep 2020 23 Sep 2020	SAST (29(2))	-	Market
Own Infracon Pvt Ltd (Revised)	Other	Disposal	17 Sep 2020	5,000	445,000 (5.93%)	0.07%		-	30 Jul 2020 31 Jul 2020	SAST (29(2))	-	Market
Own Infracon Pvt Ltd	Other	Disposal	31 Jul 2020	5,000	445,000 (5.93%)	0.07%		-	30 Jul 2020 31 Jul 2020	SAST (29(2))	-	Market
Own Infracon Pvt Ltd (Revised)	Other	Disposal	17 Sep 2020	100,000	450,000 (5.99%)	1.33%		-	29 Jul 2020 29 Jul 2020	SAST (29(2))	-	Market
Varun Daga (Revised)	Other	Disposal	16 Sep 2020	100,000	450,000 (5.99%)	1.33%		-	29 Jul 2020 29 Jul 2020	SAST (29(2))	-	Market
Varun Daga	Other	Disposal	31 Jul 2020	100,000	450,000 (5.99%)	1.33%		-	29 Jul 2020 29 Jul 2020	SAST (29(2))	-	None
Own Infracon Pvt Ltd	Other	Disposal	30 Jul 2020	100,000	450,000 (5.99%)	1.33%		-	29 Jul 2020 29 Jul 2020	SAST (29(2))	-	None
RAM KUBER DUBEY	Promoter Group	Acquisition	17 Mar 2020	10,000	601,920 (8.02%)	0.13%	68	680,000	16 Mar 2020 16 Mar 2020	Insider Trading	Equity Shares	Market Purchase
DHIRENDRA KUBER DUBEY	Promoter & Director	Acquisition	17 Mar 2020	8,000	380,398 (5.07%)	0.11%	68	544,000	16 Mar 2020 16 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Ram Kuber Dubey & PACs	Promoter	Acquisition	17 Mar 2020	10,000	2,861,948 (38.12%)	0.13%		-	16 Mar 2020 16 Mar 2020	SAST (29(2))	-	Market
Dhirendra Kumar Dubey & PACs	Promoter	Acquisition	17 Mar 2020	8,000	2,851,948 (37.98%)	0.11%		-	16 Mar 2020 16 Mar 2020	SAST (29(2))	-	Market
Lenus Finvest Pvt Ltd	Other	Disposal	31 Jan 2020	23,240	351,889 (4.69%)	0.31%		-	28 Jan 2020 30 Jan 2020	SAST (29(2))	-	Market
Ram Kuber Dubey & PACs	Promoter	Acquisition	23 Aug 2019	12,000	2,834,948 (37.76%)	0.16%		-	22 Aug 2019 22 Aug 2019	SAST (29(1))	-	Market
Dhirendra Kuber Dubey & PACs	Promoter	Acquisition	23 Aug 2019	12,000	2,822,948 (37.60%)	0.16%		-	22 Aug 2019 22 Aug 2019	SAST (29(2))	-	Market
Anamika Dubey & PACs	Promoter	Acquisition	23 Aug 2019	8,000	2,842,948 (37.87%)	0.11%		-	22 Aug 2019 22 Aug 2019	SAST (29(2))	-	Market
ANAMIKA DUBEY	Promoter Group	Acquisition	23 Aug 2019	8,000	22,000 (0.29%)	0.11%	83.9	671,200	22 Aug 2019 22 Aug 2019	Insider Trading	Equity Shares	Market Purchase
RAM KUBER DUBEY	Promoter & Director	Acquisition	23 Aug 2019	12,000	590,920 (7.87%)	0.16%	83.9	1,006,800	22 Aug 2019 22 Aug 2019	Insider Trading	Equity Shares	Market Purchase
DHIRENDRA KUBER DUBEY	Director	Acquisition	23 Aug 2019	12,000	372,398 (4.96%)	0.16%	83.9	1,006,800	22 Aug 2019 22 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Lenus Finvest Pvt Ltd	Other	Disposal	22 Aug 2019	35,000	375,129 (4.99%)	0.47%		-	22 Aug 2019 22 Aug 2019	SAST (29(2))	-	None
Varun Daga	Other	Acquisition	19 Jun 2019	550,000	550,000 (7.33%)	7.33%		-	18 Jun 2019 18 Jun 2019	SAST (29(1))	-	Pref. Allotment
Own Infracon Pvt Ltd	Other	Acquisition	19 Jun 2019	550,000	550,000 (7.33%)	7.33%		-	17 Jun 2019 17 Jun 2019	SAST (29(1))	-	Pref. Allotment
Mr. Nikhil Kuber Dubey	Promoter & Director	Acquisition	09 Oct 2018	7,500	272,380 (4.25%)	0.12%	80	600,000	05 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Gift
Mr. Dhirendra Kuber Dubey	Promoter & Director	Acquisition	08 Oct 2018	7,500	360,398 (5.62%)	0.12%	80	600,000	05 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Gift
Dhirendra Kuber Dubey & PACs	Promoter	Acquisition	08 Oct 2018	7,500	360,398 (5.62%)	0.12%		-	05 Oct 2018 05 Oct 2018	SAST (29(2))	-	Off Market Gift
Nikhil Kuber Dubey & PACs	Promoter	Acquisition	08 Oct 2018	7,500	272,380 (4.25%)	0.12%		-	05 Oct 2018 05 Oct 2018	SAST (29(2))	-	Off Market Gift
Dhirendra Kuber Dubey Revised	Promoter & Director	Acquisition	03 Oct 2018	1,776	351,198 (5.48%)	0.03%	80.1	142,204	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Ram Kuber Dubey	Promoter Group	Acquisition	01 Oct 2018	1,000	578,920 (9.03%)	0.02%	77.1	77,070	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Dhirendra Kuber Dubey	Promoter & Director	Acquisition	01 Oct 2018	1,776	351,198 (5.48%)	0.03%	80.1	142,204	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Dhirendra Kuber Dubey & PAC	Promoter	Acquisition	01 Oct 2018	1,700	2,795,948 (43.63%)	0.02%		-	01 Oct 2018 01 Oct 2018	SAST (29(2))	-	Market
Ram Kuber Dubey & PAC	Promoter	Acquisition	01 Oct 2018	1,000	2,792,472 (43.57%)	0.01%		-	28 Sep 2018 28 Sep 2018	SAST (29(2))	-	Market
Dhirendra Kuber Dubey & PAC	Promoter	Acquisition	01 Oct 2018	1,776	2,794,248 (43.60%)	0.02%		-	28 Sep 2018 28 Sep 2018	SAST (29(2))	-	Market
Dhirendra Kuber Dubey	Promoter & Director	Acquisition	01 Oct 2018	1,700	352,898 (5.51%)	0.03%	74.1	125,920	01 Oct 2018 01 Oct 2018	Insider Trading	Equity Shares	Market Purchase
Ram Kuber Dubey	Promoter	Acquisition	16 Aug 2018	8,000	577,920 (9.02%)	0.12%		-	16 Aug 2018 16 Aug 2018	SAST (29(2))	-	Market
RAM KUBER DUBEY	Promoter	Acquisition	16 Aug 2018	1,100	569,920 (8.89%)	0.02%	98.3	108,122	14 Aug 2018 14 Aug 2018	Insider Trading	Equity Shares	Market Purchase
RAM KUBER DUBEY	Promoter	Acquisition	16 Aug 2018	8,000	577,920 (9.02%)	0.12%	92.4	738,911	16 Aug 2018 16 Aug 2018	Insider Trading	Equity Shares	Market Purchase
Mithla Dubey	Promoter	Acquisition	05 Jul 2018	150,000	447,350 (6.98%)	2.34%		-	03 Jul 2018 03 Jul 2018	SAST (29(1))	-	Off Market Gift
Mithla Dubey	Promoter & Director	Acquisition	05 Jul 2018	150,000	447,350 (6.98%)	2.34%	0.0	2	03 Jul 2018 03 Jul 2018	Insider Trading	Equity Shares	Off Market Gift
Mithla Dubey	Other	Acquisition	04 Jul 2018	150,000	-	2.34%		-	03 Jul 2018 03 Jul 2018	SAST (10(6))	-	-
Mithla Dubey	Promoter	Acquisition	18 Jun 2018	150,000	-	2.34%		-	26 Jun 2018 26 Jun 2018	SAST (10(1)(a))	-	None
Lenus Finvest Pvt Ltd	Other	Disposal	28 Nov 2017	75,000	410,129 (6.40%)	1.17%		-	28 Nov 2017 28 Nov 2017	SAST (29(2))	-	Market
Lenus Finvest Pvt Ltd	Other	Disposal	17 Aug 2017	25,153	485,129 (7.57%)	0.39%		-	14 Aug 2017 14 Aug 2017	SAST (29(2))	-	Market
Lenus Finvest Pvt Ltd	Other	Disposal	11 Aug 2017	95,263	510,282 (7.96%)	1.49%		-	08 Aug 2017 11 Aug 2017	SAST (29(2))	-	Market
Lenus Finvest Pvt Ltd	Other	Acquisition	05 Apr 2016	605,545	605,545 (9.45%)	9.45%		-	31 Mar 2016 31 Mar 2016	SAST (29(1))	-	Off 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

25.06% Fall from 52W High

Insider Trading & SAST disclosures for 3B BlackBio Dx Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by MAHESH KUMAR UPADHYAY in 3B BlackBio Dx Ltd. where Disposal of 250 Equity Shares done was reported to the exchange on March 22, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Nikhil Kuber Dubey & PACs in 3B BlackBio Dx Ltd. where Acquisition of 658,070 shares done was reported to the exchange on Oct. 12, 2023.

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.

Screeners based on Insider Trading and SAST parameters