Insider Trading & SAST disclosures for MBL Infrastructure Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anjanee Kumar Lakhotia in MBL Infrastructure Ltd. where Disposal of 1,550,000 Equity Shares done was reported to the exchange on June 14, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anjanee Kumar Lakhotia & Others in MBL Infrastructure Ltd. where Acquisition of 10,000,000 shares done was reported to the exchange on Sept. 14, 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
Anjanee Kumar Lakhotia & Others	Promoter	Acquisition	24 Sep 2024	10,000,000	85,564,306 (71.45%)	7.97%		-	14 Sep 2024 14 Sep 2024	SAST (29(2))	-	Pref. Allotment
Anjanee Kumar Lakhotia	Promoter	Pledge	26 Aug 2024	11,808,716	11,808,716	-		-	16 Aug 2024 16 Aug 2024	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia & PACs	Promoter	Acquisition	15 Jul 2024	5,000,000	75,564,306 (68.85%)	4.56%		-	27 Jun 2024 27 Jun 2024	SAST (29(1))	-	Pref. Allotment
Anjanee Kumar Lakhotia	Promoter	Acquisition	15 Jul 2024	5,000,000	75,552,806 (68.84%)	4.56%		-	27 Jun 2024 27 Jun 2024	SAST (29(1))	-	Pref. Allotment
Anjanee Kumar Lakhotia	Promoter & Director	Disposal	14 Jun 2024	1,550,000	11,808,716 (11.27%)	1.48%	0	0	13 Jun 2024 13 Jun 2024	Insider Trading	Equity Shares	Gift
Jyoti Mundra	Promoter Group	Acquisition	14 Jun 2024	1,550,000	1,550,000 (1.48%)	1.48%	0	0	13 Jun 2024 13 Jun 2024	Insider Trading	Equity Shares	Gift
MBL A Capital Ltd.	Promoter	Invoke	14 May 2024	60,000	32,296,877 (30.83%)	0.06%	48.6	2,917,200	13 May 2024 13 May 2024	Insider Trading	Equity Shares	Invocation Of Pledged
MBL A Capital Ltd.	Promoter	Invoke	08 Feb 2024	489,000	32,356,877 (30.89%)	0.47%	57.6	28,141,950	08 Feb 2024 08 Feb 2024	Insider Trading	Equity Shares	Invocation Of Pledged
MBL A Capital Ltd.	Promoter	Invoke	25 Jan 2024	409,673	32,845,877 (31.36%)	0.39%	46.4	18,992,440	23 Jan 2024 23 Jan 2024	Insider Trading	Equity Shares	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Acquisition	13 Jul 2018	12,050,000	13,358,716 (12.75%)	11.50%	10	120,500,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Pref. Allotment
MBL A Capital Ltd	Promoter	Acquisition	13 Jul 2018	29,550,000	33,274,877 (31.77%)	28.21%	10	295,500,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Pref. Allotment
Chetan Commotrade Pvt Ltd	Promoter	Acquisition	13 Jul 2018	9,900,000	9,900,000 (9.45%)	9.45%	100	990,000,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Pref. Allotment
Dipika Suppliers Pvt Ltd	Promoter	Acquisition	13 Jul 2018	11,800,000	11,800,000 (11.26%)	11.26%	10	118,000,000	11 Jul 2018 11 Jul 2018	Insider Trading	Equity Shares	Pref. Allotment
Anjanee Kumar Lakhotia & PACs	Promoter	Acquisition	13 Jul 2018	63,300,000	69,763,909 (66.60%)	68.49%		-	11 Jul 2018 11 Jul 2018	SAST (29(2))	-	Pref. Allotment
Anjanee Kumar Lakhotia	Promoter	Revoke	05 Jul 2018	48,000	1,308,716 (3.16%)	0.05%	17.9	859,200	05 Jul 2018 05 Jul 2018	Insider Trading	Equity Shares	Revocation Of Pledge
Anjanee Kumar Lakhotia	Promoter	Others	24 Dec 2024	250,000	0	-		-	19 Jun 2018 19 Jun 2018	SAST (Reg31)	-	Release
Anjanee Kumar Lakhotia	Promoter	Others	24 Dec 2024	48,000	250,000	-		-	03 Apr 2018 03 Apr 2018	SAST (Reg31)	-	Invocation
MBL A Capital Limited	Promoter	Others	24 Dec 2024	12,000	978,000	-		-	19 Jun 2018 19 Jun 2018	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Others	24 Dec 2024	570,000	1,428,073	-		-	03 Apr 2018 03 Apr 2018	SAST (Reg31)	-	Invocation
MBL A Capital Limited	Promoter	Others	24 Dec 2024	16,073	1,412,000	-		-	19 Jun 2018 19 Jun 2018	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Others	24 Dec 2024	20,000	1,392,000	-		-	14 Jun 2018 14 Jun 2018	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Others	24 Dec 2024	402,000	990,000	-		-	18 Jun 2018 18 Jun 2018	SAST (Reg31)	-	Release
MBL A Capital Ltd	Promoter	Revoke	25 Jan 2018	20,000	4,294,877 (10.36%)	0.02%	25	500,000	24 Jan 2018 24 Jan 2018	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Limited	Promoter	Others	24 Dec 2024	20,000	1,998,073	-		-	24 Jan 2018 24 Jan 2018	SAST (Reg31)	-	Release
MBL A Capital Ltd	Promoter	Revoke	30 Oct 2017	30,000	4,294,877 (10.36%)	0.03%	26	780,000	27 Oct 2017 27 Oct 2017	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Limited	Promoter	Others	24 Dec 2024	30,000	2,018,073	-		-	27 Oct 2017 27 Oct 2017	SAST (Reg31)	-	Release
MBL A Capital Ltd	Promoter	Revoke	18 Oct 2017	50,000	4,294,877 (10.36%)	0.05%	27	1,350,000	17 Oct 2017 17 Oct 2017	Insider Trading	Equity Shares	Pledge Released
MBL A Capital Limited	Promoter	Others	24 Dec 2024	50,000	2,048,073	-		-	17 Oct 2017 17 Oct 2017	SAST (Reg31)	-	Release
MBL A Capital Ltd	Promoter	Revoke	16 Sep 2017	20,000	4,294,877 (10.36%)	0.02%	23	460,000	15 Sep 2017 15 Sep 2017	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Limited	Promoter	-	24 Dec 2024	20,000	2,098,073	-		-	15 Sep 2017 15 Sep 2017	SAST (Reg31)	-	Release
MBL A Capital Ltd	Promoter	Revoke	06 Sep 2017	25,000	4,294,877 (10.36%)	0.02%	23	575,000	06 Sep 2017 06 Sep 2017	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	25,000	2,118,073	-		-	06 Sep 2017 06 Sep 2017	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Revoke	31 Aug 2017	80,000	4,294,877 (10.36%)	0.08%	23	1,840,000	30 Aug 2017 30 Aug 2017	Insider Trading	Equity Shares	Pledge Released
MBL A Capital Limited	Promoter	-	24 Dec 2024	120,000	2,143,073	-		-	31 Aug 2017 31 Aug 2017	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	-	24 Dec 2024	80,000	2,263,073	-		-	30 Aug 2017 30 Aug 2017	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Revoke	29 Aug 2017	200,000	4,294,877 (10.36%)	0.19%	23.7	4,730,000	28 Aug 2017 28 Aug 2017	Insider Trading	Equity Shares	Release From Pledge & Creation Of Pledge
MBL A Capital Limited	Promoter	Others	24 Dec 2024	200,000	2,343,073	-		-	28 Aug 2017 28 Aug 2017	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Revoke	22 Aug 2017	210,000	4,294,877 (10.36%)	0.20%	23	4,830,000	22 Aug 2017 22 Aug 2017	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Limited	Promoter	Others	24 Dec 2024	210,000	2,543,073	-		-	22 Aug 2017 22 Aug 2017	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Revoke	09 Aug 2017	116,000	4,294,877 (10.36%)	0.11%	22.5	2,610,000	08 Aug 2017 08 Aug 2017	Insider Trading	Equity Shares	Release Of Pledge
Anjanee Kumar Lakhotia	Promoter	Revoke	09 Aug 2017	184,000	1,308,528 (3.15%)	0.18%	22.5	4,140,000	08 Aug 2017 08 Aug 2017	Insider Trading	Equity Shares	Release Of Pledge/encumbrance On Shares Held Under Borrowings
MBL A Capital Limited	Promoter	-	24 Dec 2024	116,000	2,753,073	-		-	08 Aug 2017 08 Aug 2017	SAST (Reg31)	-	Release
Anjanee Kumar Lakhotia	Promoter	-	24 Dec 2024	184,000	298,000	-		-	08 Aug 2017 08 Aug 2017	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Revoke	04 Aug 2017	184,000	4,294,877 (10.36%)	0.18%	26	4,784,000	02 Aug 2017 02 Aug 2017	Insider Trading	Equity Shares	Release Of Pledge
Anjanee Kumar Lakhotia	Promoter	Revoke	04 Aug 2017	250,000	1,308,528 (3.15%)	0.24%	26	6,500,000	02 Aug 2017 02 Aug 2017	Insider Trading	Equity Shares	Release Of Pledge/encumbrance On Shares Held Under Borrowings
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	184,000	2,869,073	-		-	02 Aug 2017 02 Aug 2017	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Revoke	08 Jun 2017	150,000	4,294,877 (10.36%)	0.14%	35.1	5,257,500	07 Jun 2017 07 Jun 2017	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	150,000	3,053,073	-		-	07 May 2017 07 May 2017	SAST (Reg31)	-	Release
Grandeur Peak Global Advisors,LLC	Other	Disposal	31 May 2017	340,606	1,182,294 (2.85%)	0.82%		-	29 May 2017 29 May 2017	SAST (29(2))	-	Market
MBL A Capital Limited	Promoter	Pledge	28 May 2017	112,000	4,294,877 (10.36%)	0.11%	33.6	3,757,600	22 May 2017 22 May 2017	Insider Trading	Equity Shares	Pledge
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	112,000	3,203,073	-		-	22 May 2017 22 May 2017	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia	Promoter	Invoke	29 Apr 2017	279,616	1,308,528 (3.15%)	0.27%	41.1	11,497,099	26 Apr 2017 26 Apr 2017	Insider Trading	Equity Shares	Invocation Of Pledged
ANJANEE KUMAR LAKHOTIA	Promoter	Pledge	24 Dec 2024	279,616	732,000	-		-	26 Apr 2017 26 Apr 2017	SAST (Reg31)	-	Invocation
MBL A Capital Limited	Promoter	Pledge	25 Apr 2017	50,000	4,294,877 (10.36%)	0.05%	42.7	2,132,500	21 Apr 2017 21 Apr 2017	Insider Trading	Equity Shares	Pledge
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	50,000	3,091,073	-		-	21 Apr 2017 21 Apr 2017	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia	Promoter	Invoke	18 Apr 2017	907,384	1,588,144 (3.83%)	0.87%	4.1	3,700,693	17 Apr 2017 17 Apr 2017	Insider Trading	Equity Shares	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Invoke	18 Apr 2017	700,000	2,495,528 (6.02%)	0.67%	42.9	30,064,967	12 Apr 2017 12 Apr 2017	Insider Trading	Equity Shares	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Disposal	17 Apr 2017	895,000	2,495,528 (6.02%)	2.16%		-	03 Feb 2017 12 Apr 2017	SAST (29(2))	-	Invocation Of Pledged
MBL A Capital Ltd	None	Disposal	17 Apr 2017	58,894	4,294,877 (10.36%)	0.14%		-	03 Feb 2017 12 Apr 2017	SAST (29(2))	-	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	907,384	1,011,616	-		-	17 Apr 2017 17 Apr 2017	SAST (Reg31)	-	Invocation
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	700,000	1,919,000	-		-	12 Apr 2017 12 Apr 2017	SAST (Reg31)	-	Invocation
MBL A Capital Limited	Promoter	Invoke	16 Mar 2017	62,000	4,294,877 (10.36%)	0.06%	44.4	2,752,800	14 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Invocation Of Pledged
MBL A Capital Limited	Promoter	Revoke	16 Mar 2017	160,775	4,294,877 (10.36%)	0.15%	44.4	7,138,410	14 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Release Of Pledge
Anjanee Kumar Lakhotia	Promoter	Invoke	16 Mar 2017	195,000	3,195,528 (7.72%)	0.19%	44.4	8,658,000	14 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Revoke	16 Mar 2017	177,000	3,195,528 (7.72%)	0.17%	44.4	7,858,800	14 Mar 2017 14 Mar 2017	Insider Trading	Equity Shares	Release Of Pledge
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	195,000	2,796,000	-		-	14 Mar 2017 14 Mar 2017	SAST (Reg31)	-	Invocation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	15,000	3,263,848	-		-	14 Mar 2017 14 Mar 2017	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	62,000	3,201,848	-		-	14 Mar 2017 14 Mar 2017	SAST (Reg31)	-	Invocation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	160,775	3,041,073	-		-	14 Mar 2017 14 Mar 2017	SAST (Reg31)	-	Release
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	177,000	2,619,000	-		-	14 Mar 2017 14 Mar 2017	SAST (Reg31)	-	Release
MBL A Capital Ltd	Promoter	Revoke	10 Mar 2017	80,000	4,356,877 (10.51%)	0.08%	44.5	3,556,000	08 Mar 2017 08 Mar 2017	Insider Trading	Equity Shares	Released
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	80,000	3,248,848	-		-	08 Mar 2017 08 Mar 2017	SAST (Reg31)	-	Release
Anjanee Kumar Lakhotia	Promoter	Revoke	02 Mar 2017	66,000	3,390,528 (8.18%)	0.06%	49.1	3,240,600	28 Feb 2017 28 Feb 2017	Insider Trading	Equity Shares	Release of Shares
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	66,000	2,991,000	-		-	28 Feb 2017 28 Feb 2017	SAST (Reg31)	-	Release
Anjanee Kumar Lakhotia	Promoter	Revoke	15 Feb 2017	250,000	5,720,228 (13.80%)	0.24%	74.1	18,512,500	15 Nov 2016 15 Nov 2016	Insider Trading	Equity Shares	Revocation Of Pledge
Anjanee Kumar Lakhotia	Promoter	Pledge	15 Feb 2017	250,000	4,678,528 (11.29%)	0.24%	76.2	19,037,500	05 Dec 2016 05 Dec 2016	Insider Trading	Equity Shares	Creation Of Pledge
Anjanee Kumar Lakhotia	Promoter	Invoke	15 Feb 2017	800,000	3,878,528 (9.36%)	0.76%	74.1	59,240,000	15 Dec 2016 15 Dec 2016	Insider Trading	Equity Shares	Invocation
Anjanee Kumar Lakhotia	Promoter	Invoke	15 Feb 2017	1,041,700	4,678,528 (11.29%)	0.99%	70.4	73,283,595	17 Nov 2016 17 Nov 2016	Insider Trading	Equity Shares	Invocation
Anjanee Kumar Lakhotia	Promoter	Acquisition	15 Feb 2017	200,000	3,490,528 (8.42%)	0.19%	53.6	10,720,000	16 Jan 2017 16 Jan 2017	Insider Trading	Equity Shares	Off Market
Anjanee Kumar Lakhotia	Promoter	Invoke	15 Feb 2017	100,000	3,390,528 (8.18%)	0.10%	53	5,300,000	27 Jan 2017 27 Jan 2017	Insider Trading	Equity Shares	Invocation
Anjanee Kumar Lakhotia	Promoter	Invoke	15 Feb 2017	388,000	3,490,528 (8.42%)	0.37%	38.2	14,802,200	05 Jan 2017 05 Jan 2017	Insider Trading	Equity Shares	Invocation
Anjanee Kumar Lakhotia	Promoter	Invoke	15 Feb 2017	200,000	3,290,528 (7.94%)	0.19%	79.1	15,812,000	11 Jan 2017 11 Jan 2017	Insider Trading	Equity Shares	Invocation
Anjanee Kumar Lakhotia Revised	Promoter	Invoke	15 Feb 2017	422,000	5,720,228 (13.80%)	0.40%	77.7	32,789,400	31 Aug 2016 31 Aug 2016	Insider Trading	Equity Shares	Invocation
Anjanee Kumar Lakhotia Revised	Promoter	Acquisition	15 Feb 2017	88,296	6,142,228 (14.82%)	0.08%	114.4	10,099,848	17 Jun 2016 01 Jul 2016	Insider Trading	Equity Shares	Market
MBL A Capital Ltd Revised	Promoter	Invoke	15 Feb 2017	518,000	5,878,415 (14.18%)	0.49%	106.3	55,037,500	19 Oct 2016 19 Oct 2016	Insider Trading	Equity Shares	Invocation
MBL A Capital Ltd Revised	Promoter	Revoke	15 Feb 2017	50,000	5,878,415 (14.18%)	0.05%	84.6	4,230,000	30 Nov 2016 30 Nov 2016	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Ltd Revised	Promoter	Revoke	15 Feb 2017	50,000	5,878,415 (14.18%)	0.05%	80.0	3,997,500	02 Dec 2016 02 Dec 2016	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Ltd Revised	Promoter	Invoke	15 Feb 2017	300,000	5,578,415 (13.46%)	0.29%	74.1	22,215,000	15 Dec 2016 15 Dec 2016	Insider Trading	Equity Shares	Invocation
MBL A Capital Ltd Revised	Promoter	Pledge	15 Feb 2017	225,000	5,578,415 (13.46%)	0.21%	46.9	10,541,250	28 Dec 2016 28 Dec 2016	Insider Trading	Equity Shares	Pledge
MBL A Capital Ltd Revised	Promoter	Invoke	15 Feb 2017	1,117,000	4,461,415 (10.76%)	1.07%	38.2	42,613,550	05 Jan 2017 05 Jan 2017	Insider Trading	Equity Shares	Invocation
MBL A Capital Ltd Revised	Promoter	Acquisition	15 Feb 2017	312,927	4,774,342 (11.51%)	0.30%	53.1	16,616,000	16 Jan 2017 16 Jan 2017	Insider Trading	Equity Shares	Off Market
MBL A Capital Ltd Revised	Promoter	Invoke	15 Feb 2017	420,571	4,353,771 (10.50%)	0.40%	49.6	20,881,350	02 Feb 2017 02 Feb 2017	Insider Trading	Equity Shares	Invocation
MBL A Capital Ltd Revised	Promoter	Revoke	15 Feb 2017	708,059	4,353,771 (10.50%)	0.68%	49.8	35,261,338	07 Feb 2017 07 Feb 2017	Insider Trading	Equity Shares	Release Of Pledge
MBL A Capital Ltd Revised	Promoter	Acquisition	15 Feb 2017	3,106	4,356,877 (10.51%)	0.00%	54.2	168,345	13 Feb 2017 13 Feb 2017	Insider Trading	Equity Shares	Off Market
Anjanee Kumar Lakhotia	Promoter	Disposal	15 Feb 2017	588,000	3,290,528 (7.94%)	1.42%		-	05 Jan 2017 05 Jan 2017	SAST (29(2))	-	Invocation Of Pledged
MBL A Capital Ltd	Promoter	Disposal	15 Feb 2017	1,117,000	4,461,415 (10.76%)	2.69%		-	05 Jan 2017 05 Jan 2017	SAST (29(2))	-	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Acquisition	15 Feb 2017	200,000	3,390,528 (8.18%)	0.48%		-	16 Jan 2017 02 Feb 2017	SAST (29(2))	-	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Disposal	15 Feb 2017	100,000	-	0.24%		-	16 Jan 2017 02 Feb 2017	SAST (29(2))	-	Invocation Of Pledged
MBL A Capital Ltd	Promoter	Acquisition	15 Feb 2017	312,927	4,353,771 (10.50%)	0.75%		-	16 Jan 2017 02 Feb 2017	SAST (29(2))	-	Invocation Of Pledged
MBL A Capital Ltd	Promoter	Disposal	15 Feb 2017	420,571	-	1.01%		-	16 Jan 2017 02 Feb 2017	SAST (29(2))	-	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Disposal	15 Feb 2017	1,041,700	4,678,528 (11.29%)	2.51%		-	19 Oct 2016 17 Nov 2016	SAST (29(2))	-	Invocation Of Pledged
MBL A Capital Ltd	Promoter	Disposal	15 Feb 2017	518,000	5,878,415 (14.18%)	1.25%		-	19 Oct 2016 17 Nov 2016	SAST (29(2))	-	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Disposal	15 Feb 2017	800,000	3,878,528 (9.36%)	1.93%		-	15 Dec 2016 15 Dec 2016	SAST (29(2))	-	Invocation Of Pledged
MBL A Capital Ltd	Promoter	Disposal	15 Feb 2017	300,000	5,578,415 (13.46%)	0.72%		-	15 Dec 2016 15 Dec 2016	SAST (29(2))	-	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Acquisition	15 Feb 2017	403,900	6,142,228 (14.82%)	0.97%		-	09 Jun 2016 30 Jun 2016	SAST (29(2))	-	Invocation Of Pledged
MBL A Capital Ltd	Promoter	Acquisition	15 Feb 2017	21,202	-	0.05%		-	09 Jun 2016 30 Jun 2016	SAST (29(2))	-	Invocation Of Pledged
MBL A Capital Ltd	Promoter	Disposal	15 Feb 2017	21,202	10,712,100 (25.84%)	0.05%		-	09 Jun 2016 30 Jun 2016	SAST (29(2))	-	Invocation Of Pledged
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	250,000	5,316,700	-		-	15 Nov 2016 15 Nov 2016	SAST (Reg31)	-	Release
Anjanee Kumar Lakhotia	Promoter	Acquisition	18 Oct 2016	88,296	5,720,228 (13.80%)	0.08%	114.4	10,099,848	17 Jun 2016 01 Jul 2016	Insider Trading	Equity Shares	Market
Anjanee Kumar Lakhotia	Promoter	Acquisition	18 Oct 2016	88,296	5,720,228 (13.80%)	0.21%		-	17 Jun 2016 01 Jul 2016	SAST (29(2))	-	Market
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	300,300	6,269,635	-		-	12 Oct 2016	SAST (Reg31)	-	Creation
MBL A Capital Ltd	Promoter	Invoke	16 Sep 2016	600,000	6,395,645 (15.43%)	0.57%	6.3	3,756,600	07 Sep 2016 08 Sep 2016	Insider Trading	Equity Shares	Invocation Of Pledged
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	600,000	5,969,335	-		-	07 Sep 2016 08 Sep 2016	SAST (Reg31)	-	Invocation
Anjanee Kumar Lakhotia	Promoter	Invoke	08 Sep 2016	622,000	5,516,328 (13.31%)	0.59%	77.7	48,329,400	31 Aug 2016 31 Aug 2016	Insider Trading	Equity Shares	Pledge Invoked
MBL A Capital Ltd	Promoter	Invoke	08 Sep 2016	2,698,455	-	2.58%	77.7	209,669,954	31 Aug 2016 01 Sep 2016	Insider Trading	Equity Shares	Pledge Invoked
MBL A Capital Ltd	Promoter	Invoke	08 Sep 2016	818,000	7,195,645 (18.08%)	0.78%	70.0	57,219,100	31 Aug 2016 01 Sep 2016	Insider Trading	Equity Shares	Pledge Invoked
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	3,716,455	6,569,335	-		-	31 Aug 2016 01 Sep 2016	SAST (Reg31)	-	Invocation
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	174,000	10,285,790	-		-	30 Aug 2016 30 Aug 2016	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	200,000	5,988,700	-		-	30 Aug 2016 30 Aug 2016	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia & Others	Promoter	Disposal	02 Sep 2016	4,138,455	16,120,289 (38.89%)	9.98%		-	31 Aug 2016 02 Sep 2016	SAST (29(2))	-	Pledge Invoked
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	54,000	10,111,790	-		-	17 Aug 2016 17 Aug 2016	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	90,000	5,788,700	-		-	17 Aug 2016 17 Aug 2016	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	2,480,700	5,698,700	-		-	20 Jul 2016 09 Aug 2016	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	1,896,000	3,218,000	-		-	07 Jul 2016 12 Jul 2016	SAST (Reg31)	-	Creation
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	522,000	1,322,000	-		-	27 Jun 2016 04 Jul 2016	SAST (Reg31)	-	Creation
MBL A Capiital Limited	Promoter	Pledge	24 Dec 2024	270,000	10,057,790	-		-	22 Jun 2016 23 Jun 2016	SAST (Reg31)	-	Creation
Reliance Capital Trustee Co Ltd	Other	Disposal	21 Jun 2016	198,740	1,126,022 (2.71%)	0.47%		-	20 Jun 2016 20 Jun 2016	SAST (29(2))	-	Market
Anjanee Kumar Lakhoti	Promoter & Director	Acquisition	17 Jun 2016	315,604	6,053,932 (14.60%)	0.30%	119.9	37,844,270.49	07 Jun 2016 16 Jun 2016	Insider Trading	Equity Shares	Market
Anjanee Kumar Lakhotia	Promoter	Acquisition	17 Jun 2016	832,988	6,053,932 (14.60%)	2%		-	16 Mar 2016 16 Jun 2016	SAST (29(2))	-	Market
Anjanee Kumar Lakhotia	Promoter	Pledge	24 Dec 2024	800,000	800,000	-		-	13 Jun 2016 16 Jun 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	1,609,524	9,787,790	-		-	14 Jun 2016 15 Jun 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	464,871	8,178,266	-		-	07 Jun 2016 07 Jun 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	145,000	7,713,395	-		-	24 May 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	211,400	7,568,395	-		-	16 May 2016 18 May 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	1,118,000	7,356,995	-		-	09 May 2016 11 May 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	496,154	6,238,995	-		-	27 Apr 2016 28 Apr 2016	SAST (Reg31)	-	Release
Tata Trustee Company Ltd on behalf of Schemes of Tata Mutual Fund	Other	Disposal	07 Apr 2016	950,000	1,406,000 (3.39%)	2.29%		-	04 Apr 2016 06 Apr 2016	SAST (29(2))	-	Market
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	2,354,584	6,735,149	-		-	28 Mar 2016 30 Mar 2016	SAST (Reg31)	-	Release
Anjanee Kumar Lakhotia	Promoter & Director	Acquisition	30 Mar 2016	217,384	5,738,328 (13.84%)	0.21%	152.9	33,234,963.14	29 Mar 2016 29 Mar 2016	Insider Trading	Equity Shares	Market
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	1,300,000	9,089,733	-		-	15 Mar 2016 15 Mar 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	95,000	7,789,733	-		-	18 Mar 2016 18 Mar 2016	SAST (Reg31)	-	Release
Anjanee Kumar Lakhotia	Promoter & Director	Acquisition	18 Mar 2016	50,000	-	0.05%	139.4	6,972,139.85	18 Mar 2016 18 Mar 2016	Insider Trading	Equity Shares	Market
Anjanee Kumar Lakhotia	Promoter & Director	Acquisition	18 Mar 2016	25,000	5,520,944 (13.31%)	0.02%	140.2	3,504,007	18 Mar 2016 18 Mar 2016	Insider Trading	-	Market
Anjanee Kumar Lakhotia	Promoter & Director	Acquisition	17 Mar 2016	100,000	-	0.10%	138.5	13,848,416.95	16 Mar 2016 17 Mar 2016	Insider Trading	Equity Shares	Market
Anjanee Kumar Lakhotia	Promoter & Director	Acquisition	17 Mar 2016	75,000	-	0.07%	135.2	10,141,500	16 Mar 2016 17 Mar 2016	Insider Trading	Equity Shares	Market
Anjanee Kumar Lakhotia	Promoter & Director	Acquisition	17 Mar 2016	50,000	5,445,944 (13.13%)	0.05%	137.1	6,853,000	16 Mar 2016 17 Mar 2016	Insider Trading	Equity Shares	Market
Anjanee Kumar Lakhotia	Promoter	Acquisition	17 Mar 2016	225,000	5,445,944 (13.13%)	0.54%		-	16 Mar 2016 17 Mar 2016	SAST (29(2))	-	Market
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	1,200,000	7,884,733	-		-	03 Mar 2016 03 Mar 2016	SAST (Reg31)	-	Creation
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	402,950	6,684,733	-		-	24 Feb 2016 29 Feb 2016	SAST (Reg31)	-	Creation
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	1,433,690	6,281,783	-		-	12 Feb 2016 12 Feb 2016	SAST (Reg31)	-	Creation
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	73,154	4,848,093	-		-	05 Feb 2016 05 Feb 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	632,977	4,774,939	-		-	19 Jan 2016 19 Jan 2016	SAST (Reg31)	-	Creation
MBL A Capital Ltd	Promoter	Pledge	24 Dec 2024	632,977	4,774,939	-		-	19 Jan 2016 19 Jan 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	708,000	4,141,962	-		-	13 Jan 2016 14 Jan 2016	SAST (Reg31)	-	Release
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	600,962	4,849,962	-		-	08 Jan 2016 08 Jan 2016	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	1,125,000	4,249,000	-		-	23 Dec 2015 30 Dec 2015	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	650,000	3,124,000	-		-	08 Dec 2015	SAST (Reg31)	-	Release
Reliance Capital Trustee Co Ltd A/c Schemes of Reliance Mutual Fund	Other	Disposal	20 Nov 2015	53,700	2,098,625 (5.06%)	0.12%		-	18 Nov 2015 18 Nov 2015	SAST (29(2))	-	Market
Grandeur Peak Global Advisors,LLC	Other	Acquisition	28 Oct 2015	36,500	2,107,958 (5.09%)	0.09%		-	28 Oct 2015 28 Oct 2015	SAST (29(1))	-	Market
Ambit Finvest Pvt Ltd	Other	Acquisition	27 Aug 2015	300,000	2,524,000 (6.09%)	0.72%		-	27 Aug 2015 27 Aug 2015	SAST (29(1))	-	Off Market
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	564,334	3,774,000	-		-	26 Aug 2015 26 Aug 2015	SAST (Reg31)	-	Creation
ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd	Other	Disposal	15 Jun 2015	50,000	662,086 (3.19%)	0.24%		-	11 Jun 2015 11 Jun 2015	SAST (29(2))	-	Market
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	60,000	1,604,833	-		-	09 Jun 2015 09 Jun 2015	SAST (Reg31)	-	Creation
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	432,833	1,544,833	-		-	15 Apr 2015 15 Apr 2015	SAST (Reg31)	-	Creation
Ambit Finvest Pvt Ltd	Other	Acquisition	18 Mar 2015	1,112,000	1,112,000 (5.36%)	5.36%		-	17 Mar 2015 17 Mar 2015	SAST (29(1))	-	Creation Of Encumbrance
MBL A CAPITAL LIMITED	Promoter	Pledge	24 Dec 2024	1,112,000	1,112,000	-		-	17 Mar 2015 17 Mar 2015	SAST (Reg31)	-	Creation
Reliance Capital Trustee Co Ltd	Other	Disposal	13 Mar 2015	29,998	1,487,104 (7.17%)	0.14%		-	11 Mar 2015 11 Mar 2015	SAST (29(2))	-	Market
Tata Trustee Company Ltd	Other	Acquisition	09 Feb 2015	85,219	1,100,219 (5.31%)	0.41%		-	06 Feb 2015 06 Feb 2015	SAST (29(1))	-	Market
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	3,150,000	0	-		-	16 Dec 2014 16 Dec 2014	SAST (Reg31)	-	Release
ICICI Prudential Mutual Fund alongwith Eastspring Investments (Singapore) Ltd	Other	Acquisition	10 Dec 2014	353,870	-	2.02%		-	08 Dec 2014 08 Dec 2014	SAST (29(1))	-	Market
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	100,000	3,150,000	-		-	28 Oct 2014 28 Oct 2014	SAST (Reg31)	-	Creation
DSP BlackRock Trustee Company Pvt Ltd	Other	Acquisition	01 Oct 2014	100,000	966,485 (5.52%)	0.57%		-	30 Sep 2014 30 Sep 2014	SAST (29(1))	-	Market
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	1,350,000	3,050,000	-		-	23 Jun 2014 25 Jun 2014	SAST (Reg31)	-	Creation
Prabhu International Vyapar Pvt Ltd & Others	Promoter	Disposal	06 Jun 2014	2,489,977	1,204,158 (6.87%)	14.22%		-	14 Jan 2014 04 Jun 2014	SAST (29(2))	-	Inter-se Transfer
MBL A Capital Limited	Promoter	Pledge	24 Dec 2024	1,700,000	1,700,000	-		-	03 Jun 2014 03 Jun 2014	SAST (Reg31)	-	Creation
MBL A Capital Ltd & Anjanee Kumar Lakhotia	Promoter	Disposal	04 Jun 2014	492,880	5,533,665 (31.60%)	2.81%		-	14 Jan 2014 03 Jun 2014	SAST (29(2))	-	Market
MBL A Capital Ltd	Other	Acquisition	16 Jan 2014	57,120	-	0.32%		-	14 Jan 2014 14 Jan 2014	SAST (10(6))	-	-
Anjanee Kumar Lakhotia (Revised)	Promoter	Acquisition	13 Jan 2014	990,000	-	5.65%		-	20 Jan 2014 20 Jan 2014	SAST (10(1)(a))	-	None
MBL A Capital Ltd (Revised)	Promoter	Acquisition	13 Jan 2014	500,000	-	2.85%		-	20 Jan 2014 20 Jan 2014	SAST (10(1)(a))	-	None
Anjanee Kumar Lakhotia	Other	Acquisition	10 Jan 2014	165,000	-	0.94%		-	06 Jan 2014 06 Jan 2014	SAST (10(6))	-	-
MBL A Capital Ltd	Other	Acquisition	10 Jan 2014	297,030	-	1.69%		-	06 Jan 2014 06 Jan 2014	SAST (10(6))	-	-
Anjanee Kumar Lakhotia	Promoter	Acquisition	07 Jan 2014	990,000	-	5.65%		-	14 Jan 2014 14 Jan 2014	SAST (10(1)(a))	-	None
MBL A Capital Ltd	Promoter	Acquisition	07 Jan 2014	557,120	-	3.18%		-	14 Jan 2014 14 Jan 2014	SAST (10(1)(a))	-	None
Anjanee Kumar Lakhotia	Promoter	Acquisition	30 Dec 2013	165,000	-	0.94%		-	06 Jan 2014 06 Jan 2014	SAST (10(1)(a))	-	None
MBL A Capital Ltd	Promoter	Acquisition	30 Dec 2013	300,000	-	1.71%		-	06 Jan 2014 06 Jan 2014	SAST (10(1)(a))	-	None

*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

43.98% Fall from 52W High

Insider Trading & SAST disclosures for MBL Infrastructure Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anjanee Kumar Lakhotia in MBL Infrastructure Ltd. where Disposal of 1,550,000 Equity Shares done was reported to the exchange on June 14, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Anjanee Kumar Lakhotia & Others in MBL Infrastructure Ltd. where Acquisition of 10,000,000 shares done was reported to the exchange on Sept. 14, 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.

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