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NSE 09 Apr, 2025 3:41 PM (IST)



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.
View All The Insider Trades & SAST disclosures