Insider Trading & SAST disclosures for Maheshwari Logistics Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mahesh Gopal Kabra HUF in Maheshwari Logistics Ltd. where Buy of 8,250
Equity Shares done at an average price of Rs. 79.5
was reported to the exchange on March 27, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Maheshwari Infotech LLP in Maheshwari Logistics Ltd. where Sale of 1,016,000
Equity shares done
was reported to the exchange on Sept. 16, 2019.
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 Gopal Kabra HUF
|
Immediate relative |
Buy |
27 Mar 2021 |
8,250 |
8,250
|
-
|
79.5 |
656,000
|
26 Mar 2021 26 Mar 2021 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
VINAY MAHESHWARI
|
Promoters |
Buy |
15 Jan 2021 |
280,000 |
2,877,242
|
-
|
0.0 |
90
|
11 Dec 2020 18 Dec 2020 |
Insider Trading (-) |
Equity Shares |
Inter-se-Transfer |
Gulabdevi Jagannath Kabra
|
Immediate relative |
Buy |
07 Aug 2020 |
200,000 |
200,000
|
-
|
157.2 |
31,430,000
|
27 Jul 2020 27 Jul 2020 |
Insider Trading (-) |
Equity Shares |
Off Market |
Gopal Lal Kabra
|
Promoter Group |
Buy |
01 Apr 2020 |
16,000 |
86,200
|
-
|
135.3 |
2,164,000
|
30 Mar 2020 30 Mar 2020 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
NEERAJ MAHESHWARI
|
Promoter Group |
Buy |
26 Mar 2020 |
10,000 |
329,974
|
-
|
161 |
1,610,000
|
25 Mar 2020 25 Mar 2020 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
NEERAJ MAHESHWARI
|
Key Managerial Personnel |
Buy |
14 Mar 2020 |
13,100 |
319,974
|
-
|
198.0 |
2,593,988
|
13 Mar 2020 13 Mar 2020 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
Gopal Lal Kabra
|
Promoter Group |
Buy |
28 Feb 2020 |
20,000 |
70,200
|
-
|
245.5 |
4,909,968
|
27 Feb 2020 27 Feb 2020 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
Vipul Rameshbhai Vashi
|
Director |
Buy |
28 Sep 2019 |
5,000 |
15,000
|
-
|
203 |
1,015,000
|
27 Sep 2019 27 Sep 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
NEERAJ MAHESHWARI
|
Promoter Group |
Buy |
27 Sep 2019 |
26,648 |
306,874
|
-
|
|
-
|
27 Sep 2019 27 Sep 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
Varun Krishnavtar Kabra
|
Promoters |
Buy |
20 Sep 2019 |
16,000 |
1,116,000
|
-
|
255.3 |
4,084,960
|
17 Sep 2019 17 Sep 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
Madhu Maheshwari
|
Promoter Group |
Buy |
20 Sep 2019 |
19,000 |
19,000
|
-
|
|
-
|
13 Sep 2019 18 Sep 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
Varun Krishnavtar Kabra
|
Promoters |
Buy |
18 Sep 2019 |
10,000 |
1,110,000
|
-
|
2593.6 |
25,936,000
|
13 Sep 2019 13 Sep 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
Maheshwari Infotech LLP
|
Promoter |
Sale |
24 Dec 2024 |
1,016,000 |
0
(0%)
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
SAST (Reg29(2)) |
Equity shares |
Inter-se transfer |
MAHIMA MAHESHWARI
|
Promoter Group |
Buy |
15 Sep 2019 |
267,877 |
267,877
|
-
|
|
-
|
26 Apr 2019 26 Apr 2019 |
Insider Trading (-) |
Equity Shares |
Inter-se-Transfer |
RACHANA MAHESHWARI
|
Promoter Group |
Sell |
15 Sep 2019 |
25,000 |
60,000
|
-
|
250 |
6,250,000
|
07 Jun 2019 07 Jun 2019 |
Insider Trading (-) |
Equity Shares |
Market Sale |
MANJU MAHESHWARI
|
Immediate relative |
Buy |
15 Sep 2019 |
331,626 |
414,626
|
-
|
|
-
|
26 Apr 2019 26 Apr 2019 |
Insider Trading (-) |
Equity Shares |
Off Market |
MAHESHWARI INFOTECH LLP
|
Promoter Group |
Sell |
15 Sep 2019 |
1,016,000 |
-
|
-
|
|
-
|
22 Apr 2019 26 Apr 2019 |
Insider Trading (-) |
Equity Shares |
Inter-se-Transfer |
NEERAJ MAHESHWARI
|
Promoter Group |
Buy |
15 Sep 2019 |
220,226 |
280,226
|
-
|
|
-
|
26 Apr 2019 26 Apr 2019 |
Insider Trading (-) |
Equity Shares |
Inter-se-Transfer |
MUKTA MAHESHWARI
|
Promoters |
Buy |
15 Sep 2019 |
132,650 |
2,932,650
|
-
|
247.9 |
32,883,935
|
22 Apr 2019 22 Apr 2019 |
Insider Trading (-) |
Equity Shares |
Inter-se-Transfer |
VINAY MAHESHWARI
|
Promoters |
Buy |
15 Sep 2019 |
63,621 |
1,298,621
|
-
|
|
-
|
22 Apr 2019 22 Apr 2019 |
Insider Trading (-) |
Equity Shares |
Inter-se-Transfer |
Rama Devi Kabra
|
Promoter Group |
Buy |
08 Aug 2019 |
14,000 |
34,200
|
-
|
252.5 |
3,535,000
|
18 Jul 2019 18 Jul 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
Gopal Lal Kabra
|
Promoter Group |
Buy |
08 Aug 2019 |
14,000 |
50,200
|
-
|
260 |
3,640,000
|
18 Jul 2019 18 Jul 2019 |
Insider Trading (-) |
Equity Shares |
Market Purchase |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Gopal Lal Kabra
|
Promoter |
Acquisition |
24 Dec 2024 |
6,000 |
30,200
|
-
|
|
-
|
13 Jun 2018 13 Jun 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open Market |
Krishnavtar Kabra
|
|
Acquisition |
24 Dec 2024 |
26,000 |
26,000
|
-
|
|
-
|
04 May 2018 04 May 2018 |
SAST (Reg29(2)) |
Equity shares |
Open 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.