Insider Trading & SAST disclosures for M K Exim (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LAJWANTI MURLIDHAR DIALANI in M K Exim (India) Ltd. where Acquisition of 32,408 Equity Shares done at an average price of Rs. 74.4 was reported to the exchange on March 27, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Lajwanti Murlidhar Dialani & PACs in M K Exim (India) Ltd. where Acquisition of 23,962 shares done was reported to the exchange on March 21, 2025.

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
LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	27 Mar 2025	32,408	1,707,754 (4.20%)	0.08%	74.4	2,411,800	25 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Purchase
LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	21 Mar 2025	23,962	1,675,346 (4.15%)	0.06%	71.5	1,712,500	19 Mar 2025 21 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	16 Apr 2025	23,962	17,138,970 (42.45%)	0.05%		-	19 Mar 2025 19 Mar 2025	SAST (29(1))	-	Market
Murlibhai Fatandas Sawlani & PACs	Other	Disposal	08 Apr 2025	2,025,000	7,990,434 (19.79%)	5.02%		-	07 Mar 2025 07 Mar 2025	SAST (29(2))	-	Off Market
Disha Murlidhar Sawlani & PACs	Other	Acquisition	08 Apr 2025	2,025,000	7,990,434 (19.79%)	5.02%		-	07 Mar 2025 07 Mar 2025	SAST (29(1))	-	Off Market
LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	12 Mar 2025	8,388	1,651,384 (4.08%)	0.02%	70.1	588,200	10 Mar 2025 11 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Lajwanti Dialani & PACs	Promoter	Acquisition	04 Apr 2025	8,388	17,115,008 (42.39%)	0.02%		-	10 Mar 2025 11 Mar 2025	SAST (29(1))	-	Market
LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	08 Mar 2025	2,283	1,642,996 (4.07%)	0.01%	68.8	157,100	06 Mar 2025 06 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Lajwanti Dialani & PACs	Promoter	Acquisition	03 Apr 2025	2,283	17,106,620 (42.37%)	-		-	06 Mar 2025 06 Mar 2025	SAST (29(2))	-	Market
LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	01 Mar 2025	7,387	1,640,713 (4.06%)	0.02%	68.8	508,000	27 Feb 2025 27 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	26 Mar 2025	7,387	17,104,337 (42.37%)	0.01%		-	27 Feb 2025 27 Feb 2025	SAST (29(2))	-	Market
LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	22 Feb 2025	7,700	1,633,326 (4.05%)	0.02%	68.2	525,448	20 Feb 2025 20 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	18 Mar 2025	7,700	17,096,950 (42.35%)	0.01%		-	20 Feb 2025 20 Feb 2025	SAST (29(2))	-	Market
LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	20 Feb 2025	14,968	1,625,626 (4.03%)	0.04%	71.6	1,071,710	18 Feb 2025 19 Feb 2025	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	18 Mar 2025	14,968	17,089,250 (42.33%)	0.03%		-	18 Feb 2025 19 Feb 2025	SAST (29(2))	-	Market
Priya Vasudev Sawlani & PACs	Other	Acquisition	08 Oct 2024	1,125,000	8,047,900 (19.94%)	2.79%		-	16 Aug 2024 16 Aug 2024	SAST (29(2))	-	Transmission
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	27 Jun 2024	7,100	1,610,658 (3.99%)	0.02%	71.3	506,000	26 Jun 2024 26 Jun 2024	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	09 Jul 2024	7,100	17,074,282 (42.30%)	0.01%		-	26 Jun 2024 26 Jun 2024	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	24 Jun 2024	9,667	1,603,558 (3.97%)	0.02%	71.6	692,000	21 Jun 2024 24 Jun 2024	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	09 Jul 2024	9,667	17,067,182 (42.28%)	0.02%		-	21 Jun 2024 24 Jun 2024	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	21 Jun 2024	8,000	1,593,891 (3.95%)	0.02%	73.1	585,000	19 Jun 2024 20 Jun 2024	Insider Trading	Equity Shares	Market Purchase
Mrs. Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	03 Jul 2024	8,000	17,057,515 (42.26%)	0.02%		-	19 Jun 2024 20 Jun 2024	SAST (29(1))	-	Market
Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	28 Jun 2024	8,000	17,049,515 (42.24%)	0.02%		-	12 Jun 2024 13 Jun 2024	SAST (29(1))	-	Market
MR. GAURAV PATODIA	Director	Disposal	28 Mar 2024	2,500	99 (0%)	0.01%	75	187,500	27 Mar 2024 27 Mar 2024	Insider Trading	Equity Shares	Market Sale
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	28 Mar 2024	28,062	1,577,891 (3.91%)	0.07%	72.7	2,039,500	27 Mar 2024 28 Mar 2024	Insider Trading	Equity Shares	Market Purchase
MR. GAURAV PATODIA	Director	Disposal	26 Mar 2024	4,781	2,599 (0.01%)	0.01%	71.4	341,470	20 Mar 2024 21 Mar 2024	Insider Trading	Equity Shares	Market Sale
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	23 Mar 2024	7,800	1,549,829 (3.84%)	0.02%	75.8	591,000	22 Mar 2024 22 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Mrs. Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	05 Apr 2024	7,800	17,013,453 (42.15%)	0.01%		-	22 Mar 2024 22 Mar 2024	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	21 Mar 2024	5,000	1,542,029 (3.82%)	0.01%	68.2	341,000	20 Mar 2024 20 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Lajwanti Dialani & PACs	Promoter	Acquisition	03 Apr 2024	5,000	17,005,653 (42.13%)	0.01%		-	20 Mar 2024 20 Mar 2024	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI (Revised)	Director	Acquisition	20 Mar 2024	2,871	1,513,829 (3.75%)	0.01%	68.6	197,000	15 Mar 2024 15 Mar 2024	Insider Trading	Equity Shares	Market Purchase
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	20 Mar 2024	23,200	1,537,029 (3.81%)	0.06%	69.1	1,602,870	18 Mar 2024 19 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Lajwanti Dialani & Others	Promoter	Acquisition	02 Apr 2024	23,200	17,000,653 (42.11%)	0.05%		-	18 Mar 2024 19 Mar 2024	SAST (29(2))	-	Market
Lajwanti Murlidhar Dialani & PACs	Promoter	Acquisition	02 Apr 2024	2,871	16,977,453 (42.06%)	-		-	15 Mar 2024 15 Mar 2024	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	16 Mar 2024	2,871	1,010,177 (2.50%)	0.01%	68.6	197,000	15 Mar 2024 15 Mar 2024	Insider Trading	Equity Shares	Market Purchase
Lajwanti Dialani & PACs	Promoter	Acquisition	28 Mar 2024	2,871	11,319,260 (28.04%)	-		-	15 Mar 2024 15 Mar 2024	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	30 Dec 2023	3,000	1,007,306 (3.74%)	0.01%	116.3	349,000	28 Dec 2023 28 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Mrs Lajwanti Murlidhar Dialani	Promoter	Acquisition	12 Jan 2024	3,000	113,116,389 (42.05%)	0.01%		-	28 Dec 2023 28 Dec 2023	SAST (29(1))	-	Market
Mrs Lajwanti Murlidhar Dialani & PACs (Revised)	Promoter	Acquisition	26 Mar 2024	3,000	11,316,389 (42.05%)	0.01%		-	28 Dec 2023 28 Dec 2023	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	23 Dec 2023	3,000	1,004,306 (3.73%)	0.01%	120	360,000	22 Dec 2023 22 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	08 Jan 2024	3,000	11,313,389 (42.04%)	0.01%		-	22 Dec 2023 22 Dec 2023	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	21 Dec 2023	6,000	1,001,306 (3.72%)	0.02%	113	678,000	20 Dec 2023 20 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	05 Jan 2024	6,000	1,001,306 (3.72%)	0.02%		-	20 Dec 2023 20 Dec 2023	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	18 Nov 2023	3,400	995,306 (3.70%)	0.01%	105	357,000	17 Nov 2023 17 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	24 Nov 2023	3,400	995,306 (3.69%)	0.01%		-	17 Nov 2023 17 Nov 2023	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	30 Sep 2023	5,286	991,906 (3.69%)	0.02%	113.3	598,957	29 Sep 2023 29 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	09 Oct 2023	5,286	11,300,989 (41.99%)	0.01%		-	29 Sep 2023 29 Sep 2023	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	14 Sep 2023	5,050	986,620 (3.67%)	0.02%	108.9	550,097	12 Sep 2023 12 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	14 Sep 2023	5,050	11,295,703 (41.97%)	0.01%		-	12 Sep 2023 12 Sep 2023	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	25 Aug 2023	5,592	981,570 (3.65%)	0.02%	98.9	553,016	23 Aug 2023 24 Aug 2023	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	07 Sep 2023	5,592	981,570 (3.64%)	0.02%		-	23 Aug 2023 24 Aug 2023	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	17 Jun 2023	2,000	975,978 (3.63%)	0.01%	84.5	169,000	15 Jun 2023 15 Jun 2023	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	06 Jul 2023	2,000	975,978 (3.62%)	-		-	15 Jun 2023 15 Jun 2023	SAST (29(1))	-	Market
MRS. LAJWANTI MURLIDHAR DIALANI	Director	Acquisition	06 Jun 2023	2,000	973,978 (3.62%)	0.01%	77	154,000	06 Jun 2023 06 Jun 2023	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	14 Jun 2023	2,000	973,978 (3.61%)	-		-	06 Jun 2023 06 Jun 2023	SAST (29(1))	-	Market
Mrs. Lajwanti Murlidhar Dialani	Promoter	Acquisition	26 Sep 2022	1,000	971,978 (3.61%)	-		-	21 Sep 2022 21 Sep 2022	SAST (29(1))	-	Market
LAJWANTI M DIALANI	Director	Acquisition	23 Sep 2022	1,000	971,978 (3.61%)	0.00%	90	90,000	21 Sep 2022 21 Sep 2022	Insider Trading	Equity Shares	Market Purchase
LAJWANTI M DIALANI	Director	Acquisition	17 Sep 2022	3,055	970,978 (3.61%)	0.01%	93.9	286,780	15 Sep 2022 16 Sep 2022	Insider Trading	Equity Shares	Market Purchase
Lajwanti Murlidhar Dialani	Promoter	Acquisition	23 Sep 2022	3,055	970,978 (3.60%)	0.01%		-	15 Sep 2022 16 Sep 2022	SAST (29(1))	-	Market
GAURAV PATODIA	Director	Acquisition	03 Dec 2021	1,000	1,640 (0.02%)	0.01%	99.9	99,868	23 Nov 2021 23 Nov 2021	Insider Trading	Equity Shares	Market Purchase
MURLI WADHUMAL DIALANI	Director	Acquisition	31 Mar 2021	1,874	838,643 (9.35%)	0.03%	32.3	60,468	30 Mar 2021 31 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	02 Apr 2021	1,874	838,643 (9.34%)	0.02%		-	30 Mar 2021 31 Mar 2021	SAST (29(1))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	27 Mar 2021	5,414	836,769 (9.33%)	0.08%	32.5	175,857	25 Mar 2021 26 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	29 Mar 2021	5,414	836,769 (9.32%)	0.06%		-	25 Mar 2021 26 Mar 2021	SAST (29(1))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	24 Mar 2021	316	831,355 (9.27%)	0.00%	32	10,112	22 Mar 2021 23 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	25 Mar 2021	316	831,355 (9.26%)	-		-	22 Mar 2021 23 Mar 2021	SAST (29(2))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	22 Mar 2021	1,000	831,039 (9.26%)	0.01%	31.9	31,900	19 Mar 2021 19 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	23 Mar 2021	1,000	831,039 (9.26%)	0.01%		-	19 Mar 2021 19 Mar 2021	SAST (29(1))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	19 Mar 2021	2,350	830,039 (9.25%)	0.03%	31.9	74,960	17 Mar 2021 18 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	22 Mar 2021	2,350	830,039 (9.25%)	0.02%		-	17 Mar 2021 18 Mar 2021	SAST (29(1))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	17 Mar 2021	1,250	827,689 (9.23%)	0.02%	32.1	40,139	15 Mar 2021 16 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	17 Mar 2021	1,250	827,689 (9.22%)	0.01%		-	15 Mar 2021 16 Mar 2021	SAST (29(1))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	12 Mar 2021	1,000	826,439 (9.21%)	0.01%	32.2	32,190	10 Mar 2021 10 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	12 Mar 2021	1,000	826,439 (9.21%)	0.01%		-	10 Mar 2021 10 Mar 2021	SAST (29(2))	-	Market
Murli Wadhumal Dialani	Promoter	Acquisition	11 Mar 2021	7,600	825,439 (9.20%)	0.08%		-	08 Mar 2021 09 Mar 2021	SAST (29(1))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	10 Mar 2021	7,600	825,439 (9.20%)	0.11%	31.9	242,592	08 Mar 2021 09 Mar 2021	Insider Trading	Equity Shares	Market Purchase
MURLI WADHUMAL DIALANI	Director	Acquisition	08 Mar 2021	6,684	817,839 (9.12%)	0.09%	31.8	212,649	04 Mar 2021 05 Mar 2021	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	08 Mar 2021	6,684	817,839 (9.11%)	0.07%		-	04 Mar 2021 05 Mar 2021	SAST (29(2))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	10 Dec 2020	600	811,155 (11.30%)	0.01%	19.8	11,880	07 Dec 2020 08 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	11 Dec 2020	600	811,155 (11.29%)	-		-	07 Dec 2020 08 Dec 2020	SAST (29(1))	-	Market
MURLI WADHUMAL DIALANI	Director	Acquisition	08 Dec 2020	6,500	810,555 (11.29%)	0.09%	19.4	126,300	01 Dec 2020 04 Dec 2020	Insider Trading	Equity Shares	Market Purchase
Murli Wadhumal Dialani	Promoter	Acquisition	05 Dec 2020	6,500	810,555 (11.28%)	0.09%		-	01 Dec 2020 03 Dec 2002	SAST (29(1))	-	Market
Murli Wadhumal Dialani	Directors Immediate Relative	Acquisition	05 Dec 2020	6,500	810,555 (11.28%)	0.09%	19.4	126,295	01 Dec 2020 04 Dec 2020	Insider Trading	Equity Shares	Market
Murli Wadhumal Dialani	Promoter	Acquisition	07 Dec 2020	6,500	810,555 (11.28%)	0.09%		-	01 Dec 2020 04 Dec 2020	SAST (29(1))	-	Market
Murli Wadhumal Dialani	Other	Acquisition	30 Nov 2020	1,494	804,055 (11.19%)	0.02%		-	26 Nov 2020 27 Nov 2020	SAST (29(1))	-	Market
Murli Wadhumal Dialani	Directors Immediate Relative	Acquisition	26 Nov 2020	3,200	802,561 (11.17%)	0.04%	19.4	61,920	23 Nov 2020 25 Nov 2020	Insider Trading	Equity Shares	Market
Murli Wadhumal Dialani	Other	Acquisition	23 Nov 2020	5,496	799,361 (11.13%)	0.07%		-	18 Nov 2020 20 Nov 2020	SAST (29(1))	-	Market
Murli Wadhumal Dialani	Other	Acquisition	27 Dec 2019	358,880	793,865 (11.05%)	4.99%		-	24 Dec 2019 24 Dec 2019	SAST (29(1))	-	Market
Vasant Bhadra Bhanushali	Other	Disposal	27 Dec 2019	358,880	-	4.99%		-	24 Dec 2019 24 Dec 2019	SAST (29(2))	-	Market
Murli Wadhumal Dialani	Other	Acquisition	26 Dec 2019	358,880	793,865 (11.05%)	4.99%		-	24 Dec 2019 24 Dec 2019	SAST (29(1))	-	Market
Vasant Bhadra Bhanushali	Other	Disposal	26 Dec 2019	358,880	-	4.99%		-	24 Dec 2019 24 Dec 2019	SAST (29(2))	-	Market
Lajwanti M Dialani	Director	Acquisition	04 Dec 2018	65,000	322,641 (4.49%)	0.91%	10	650,000	29 Nov 2018 29 Nov 2018	Insider Trading	Equity Shares	Off Market
Murli Wadhumal Dialani	Directors Immediate Relative	Acquisition	04 Dec 2018	80,000	434,985 (6.05%)	1.11%	10	800,000	29 Nov 2018 29 Nov 2018	Insider Trading	Equity Shares	Off Market
Sunny Khanchandani	Directors Immediate Relative	Disposal	04 Dec 2018	65,000	80,000 (1.11%)	0.91%	10	650,000	29 Nov 2018 29 Nov 2018	Insider Trading	Equity Shares	Off Market
Sunny Khanchandani	Directors Immediate Relative	Disposal	04 Dec 2018	80,000	-	1.11%	10	800,000	29 Nov 2018 29 Nov 2018	Insider Trading	Equity Shares	Off Market
Lajwanti M Dialani	Other	Acquisition	03 Dec 2018	65,000	322,641 (4.49%)	0.90%		-	29 Nov 2018 29 Nov 2018	SAST (29(1))	-	Off Market
Murli Wadhumal Dialani	Other	Acquisition	03 Dec 2018	80,000	434,985 (6.05%)	1.11%		-	29 Nov 2018 29 Nov 2018	SAST (29(1))	-	Off Market
Sunny Khanchandani	Other	Disposal	03 Dec 2018	65,000	80,000 (1.11%)	0.90%		-	29 Nov 2018 29 Nov 2018	SAST (29(2))	-	Off Market
Sunny Khanchandani	Other	Disposal	03 Dec 2018	80,000	-	1.11%		-	29 Nov 2018 29 Nov 2018	SAST (29(2))	-	Off Market
Mrs. Reshma Dialani	Other	Acquisition	26 Nov 2018	70,000	169,978 (2.36%)	0.97%		-	20 Nov 2018 20 Nov 2018	SAST (29(1))	-	Off Market
Sunny Khanchandani	Other	Acquisition	26 Nov 2018	70,000	145,000 (2.01%)	0.97%		-	20 Nov 2018 20 Nov 2018	SAST (29(2))	-	Off Market
Reshma Dialani	Directors Immediate Relative	Acquisition	22 Nov 2018	70,000	169,978 (2.36%)	0.97%	10	700,000	20 Nov 2018 20 Nov 2018	Insider Trading	Equity Shares	Off Market
Sunny Khanchandani	Directors Immediate Relative	Disposal	22 Nov 2018	70,000	145,000 (2.01%)	0.97%	10	700,000	20 Nov 2018 20 Nov 2018	Insider Trading	Equity Shares	Off Market
Daya Ram Khanchandani	Promoter	Acquisition	21 Nov 2018	20	1,774,635 (24.71%)	-		-	19 Nov 2018 19 Nov 2018	SAST (29(1))	-	Market
Daya Ram Khanchandani	Promoter	Acquisition	20 Oct 2018	10	1,774,615 (24.71%)	-		-	17 Oct 2018 17 Oct 2018	SAST (29(1))	-	Market
Daya Ram Khanchandani	Promoter	Acquisition	15 Oct 2018	15	1,774,605 (24.71%)	-		-	09 Oct 2018 09 Oct 2018	SAST (29(1))	-	Market
Murli Wadhumal Dialani	Other	Acquisition	08 Mar 2018	220,000	354,985 (4.94%)	3.06%		-	05 Mar 2018 05 Mar 2018	SAST (29(1))	-	Market
Sunny Khanchandani	Other	Disposal	08 Mar 2018	220,000	215,000 (2.99%)	3.06%		-	05 Mar 2018 05 Mar 2018	SAST (29(2))	-	Market
Nitin Khanchandani	Promoter	Disposal	18 Jan 2018	134,985	15	1.88%	10	1,349,850	28 Dec 2017 28 Dec 2017	Insider Trading	Equity Shares	Off Market
Nitin Khanchandani	Promoter	Disposal	10 Jan 2018	134,985	15	1.88%		-	28 Dec 2017 28 Dec 2017	SAST (29(2))	-	Market
Nitin Khanchandani	Promoter	Disposal	29 Dec 2017	134,985	-	1.88%		-	28 Dec 2017 28 Dec 2017	Insider Trading	Equity Shares	Off Market
Murli Wadhumal Dialani	Immediate Relative	Acquisition	29 Dec 2017	134,985	- (1.88%)	1.88%		-	28 Dec 2017 28 Dec 2017	Insider Trading	Equity Shares	Off Market
Murli Wadhumal Diaiani	Other	Acquisition	29 Dec 2017	134,985	134,985 (1.88%)	1.88%		-	28 Dec 2017 28 Dec 2017	SAST (29(1))	-	Market
Nitin Khanchandani	Promoter	Disposal	29 Dec 2017	134,985	15	1.88%		-	28 Dec 2017 28 Dec 2017	SAST (29(2))	-	Market
Daya Ram Khanchandani	Promoter	Acquisition	18 Jul 2016	340,000	1,774,590 (24.71%)	4.73%		-	13 Jul 2016 13 Jul 2016	SAST (29(2))	-	Market
Manish Murlidhar Dialani	Other	Acquisition	18 Jul 2016	340,000	653,105 (9.09%)	4.73%		-	13 Jul 2016 13 Jul 2016	SAST (29(2))	-	Market
Nitin Khanchandani	Promoter	Disposal	18 Jul 2016	680,000	135,000 (1.88%)	9.47%		-	13 Jul 2016 13 Jul 2016	SAST (29(2))	-	Market
Reshma Manish Dialani	Immediate Relative	Disposal	07 Jul 2015	65,000	- (1.39%)	0.91%		-	01 Jul 2015 01 Jul 2015	Insider Trading	Equity Shares	Off Market
Pushpa Khanchandani	Promoter	Disposal	06 Jul 2015	142,290	10	1.98%		-	01 Jul 2015 01 Jul 2015	SAST (29(2))	-	Market
Reshma Manish Dialani	Other	Acquisition	06 Jul 2015	65,000	99,978 (1.39%)	0.90%		-	01 Jul 2015 01 Jul 2015	SAST (29(1))	-	Market
Pushpa Khanchandani	Promoter	-	02 Jul 2015	142,290	-	1.98%		-	01 Jul 2015 01 Jul 2015	Insider Trading	Equity Shares	Off Market
Rakhi Khanchandani	Immediate Relative	Disposal	26 Jun 2015	389,980	-	5.43%		-	22 Jun 2015 22 Jun 2015	Insider Trading	Equity Shares	Off Market
Manish Murlidhar Dialani	Other	Acquisition	25 Jun 2015	285,000	313,105 (4.36%)	3.96%		-	22 Jun 2015 22 Jun 2015	SAST (29(1))	-	Market
Rakhi Khanchandani	Other	Disposal	25 Jun 2015	389,980	20	5.43%		-	22 Jun 2015 22 Jun 2015	SAST (29(2))	-	Market
Shyam Khanchandani	Promoter	Disposal	25 Jun 2015	285,000	10	3.96%		-	22 Jun 2015 22 Jun 2015	SAST (29(2))	-	Market
Manish Murlidhar Dialani	Director	Acquisition	24 Jun 2015	285,000	- (4.36%)	3.97%		-	22 Jun 2015 22 Jun 2015	Insider Trading	Equity Shares	Off Market
Shyam Khanchandani	Promoter	Disposal	24 Jun 2015	285,000	-	3.97%		-	22 Jun 2015 22 Jun 2015	Insider Trading	Equity Shares	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

31.69% Fall from 52W High

Insider Trading & SAST disclosures for M K Exim (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by LAJWANTI MURLIDHAR DIALANI in M K Exim (India) Ltd. where Acquisition of 32,408 Equity Shares done at an average price of Rs. 74.4 was reported to the exchange on March 27, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Lajwanti Murlidhar Dialani & PACs in M K Exim (India) Ltd. where Acquisition of 23,962 shares done was reported to the exchange on March 21, 2025.

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