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  4. MONTE CARLO FASHIONS LTD.

Monte Carlo Fashions Ltd.

NSE: MONTECARLO | BSE: 538836

Mid-range Performer
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567.50 12.10 (2.18%)

42.44% Fall from 52W High

30,231 NSE+BSE Volume

NSE 11 Apr, 2025 3:31 PM (IST)

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Share
13S
5W
1O
0T
1,176.5

Market Cap

Above industry Median
16

PE TTM

Below industry Median
-0.6

PEG TTM

PEG TTM is negative
1.6

Price to Book

Below industry Median
0.9

Beta 1Year

Low volatility


Insider Trading & SAST disclosures for Monte Carlo Fashions Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Parshav Investment and Trading Company Limited in Monte Carlo Fashions Ltd. where Acquisition of 3,322,328 Equity Shares done 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 Nagdevi Trading & Investment Co Ltd in Monte Carlo Fashions Ltd. where Acquisition of 4,404,000 shares done was reported to the exchange on June 10, 2021.

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
Parshav Investment and Trading Company Limited Promoter Group Acquisition 27 Mar 2025 3,322,328 3,322,328 (16.02%) 16.03% 0 0 26 Mar 2025
26 Mar 2025		 Insider Trading Equity Shares Off Market
Girnar Investment Limited Promoter Group Disposal 27 Mar 2025 3,322,328 3,322,328 (16.02%) 16.03% 0 0 26 Mar 2025
26 Mar 2025		 Insider Trading Equity Shares Off Market
RISHABH OSWAL Promoter Group Acquisition 17 Feb 2022 10,000 10,500 (0.05%) 0.05% 0 0 15 Feb 2022
15 Feb 2022		 Insider Trading Equity Shares Gift
ABHILASH OSWAL Promoter Group Disposal 17 Feb 2022 5,000 102,583 (0.49%) 0.02% 0 0 15 Feb 2022
15 Feb 2022		 Insider Trading Equity Shares Gift
JAWAHAR LAL OSWAL Promoter & Director Disposal 17 Feb 2022 5,000 115,059 (0.55%) 0.02% 0 0 15 Feb 2022
15 Feb 2022		 Insider Trading Equity Shares Gift
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED Promoter Group Acquisition 11 Jun 2021 4,404,000 5,007,192 (24.15%) 21.24% 0 0 09 Jun 2021
09 Jun 2021		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Nagdevi Trading & Investment Co Ltd Promoter Acquisition 10 Jun 2021 4,404,000 5,007,192 (24.15%) 21.24% - 09 Jun 2021
09 Jun 2021		 SAST (29(2)) - Merger
GIRNAR INVESTMENT LIMITED (Revised) Promoter Group Acquisition 29 May 2021 314,942 361,661 (1.75%) 1.52% 225.1 70,900,000 23 Feb 2021
23 Feb 2021		 Insider Trading Equity Shares Block Deal
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED (Revised) Promoter Group Acquisition 29 May 2021 445,000 530,192 (2.56%) 2.15% 224.7 100,000,000 23 Feb 2021
23 Feb 2021		 Insider Trading Equity Shares Block Deal
GIRNAR INVESTMENT LIMITED (Revised) Promoter Group Acquisition 29 May 2021 6,282,995 6,644,656 (32.05%) 30.31% 0 0 23 Feb 2021
23 Feb 2021		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Kanchi Investments Ltd Other Disposal 09 Apr 2021 799,489 - 3.86% - 08 Apr 2021
08 Apr 2021		 SAST (29(2)) - Market
Nagdevi Trading & Investment Company Limited Promoter Group Acquisition 27 Mar 2021 18,000 603,192 (2.91%) 0.09% 221.3 3,983,455 26 Mar 2021
26 Mar 2021		 Insider Trading Equity Shares Market Purchase
Monica Oswal Promoter Acquisition 27 Mar 2021 9,000 515,837 (2.49%) 0.04% 222.4 2,001,789 26 Mar 2021
26 Mar 2021		 Insider Trading Equity Shares Market Purchase
Ruchika Oswal Promoter Acquisition 27 Mar 2021 9,000 515,838 (2.49%) 0.04% 220.9 1,988,404 26 Mar 2021
26 Mar 2021		 Insider Trading Equity Shares Market Purchase
Monica Oswal Promoter Acquisition 26 Mar 2021 90,000 506,837 (2.44%) 0.43% 217.0 19,529,945 23 Mar 2021
24 Mar 2021		 Insider Trading Equity Shares Market Purchase
Ruchika Oswal Promoter Acquisition 26 Mar 2021 90,000 506,838 (2.44%) 0.43% 217.0 19,529,983 23 Mar 2021
24 Mar 2021		 Insider Trading Equity Shares Market Purchase
Nagdevi Trading & Investment Company Limited Promoter Group Acquisition 26 Mar 2021 55,000 585,192 (2.82%) 0.27% 217.0 11,934,911 23 Mar 2021
24 Mar 2021		 Insider Trading Equity Shares Market Purchase
GIRNAR INVESTMENT LIMITED Promoter Group Acquisition 24 Feb 2021 314,942 361,661 (1.75%) 1.52% 0.0 2 23 Feb 2021
23 Feb 2021		 Insider Trading Equity Shares Block Deal
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED Promoter Group Acquisition 24 Feb 2021 445,000 530,192 (2.56%) 2.15% 0.0 2 23 Feb 2021
23 Feb 2021		 Insider Trading Equity Shares Block Deal
GIRNAR INVESTMENT LIMITED Promoter Group Acquisition 24 Feb 2021 6,282,995 6,644,656 (32.05%) 30.31% 0.0 30 23 Feb 2021
23 Feb 2021		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Kanchi Investments Ltd Other Disposal 25 Feb 2021 1,042,843 799,489 (3.86%) 5.03% - 23 Feb 2021
23 Feb 2021		 SAST (29(2)) - Market
Kanchi Investments Ltd Other Disposal 12 Feb 2021 534,238 1,842,332 (8.89%) 2.57% - 09 Feb 2021
09 Feb 2021		 SAST (29(2)) - Buy Back
MONICA OSWAL Promoter Acquisition 18 Nov 2020 73,170 416,837 (2.01%) 0.35% 203 14,853,510 17 Nov 2020
17 Nov 2020		 Insider Trading Equity Shares Off Market
RUCHIKA OSWAL Promoter Acquisition 18 Nov 2020 73,170 416,838 (2.01%) 0.35% 203 14,853,510 17 Nov 2020
17 Nov 2020		 Insider Trading Equity Shares Off Market
Vanaik Spinning Mills Limited Promoter Group Disposal 18 Nov 2020 146,340 0 (0%) 0.71% 203 29,707,020 17 Nov 2020
17 Nov 2020		 Insider Trading Equity Shares Off Market
JAWAHAR LAL OSWAL Promoter & Director Acquisition 31 Mar 2020 8,700 120,059 (0.58%) 0.04% 139.1 1,210,000 23 Mar 2020
27 Mar 2020		 Insider Trading Equity Shares Market Purchase
VANAIK SPINNING MILLS LIMITED Promoter Group Acquisition 21 Mar 2020 22,249 146,340 (0.70%) 0.11% 155.6 3,461,581 19 Mar 2020
19 Mar 2020		 Insider Trading Equity Shares Market Purchase
VANAIK SPINNING MILLS LIMITED Promoter Group Acquisition 16 Mar 2020 9,834 105,676 (0.51%) 0.05% 165.6 1,628,936 12 Mar 2020
13 Mar 2020		 Insider Trading Equity Shares Market Purchase
DINESH GOGNA Director Acquisition 09 Mar 2020 1,000 2,000 (0%) 0.00% 193 193,000 06 Mar 2020
06 Mar 2020		 Insider Trading Equity Shares Market Purchase
Nagdevi Trading and Investment Company Limited Promoter Disposal 07 Mar 2020 1,100,000 85,192 (0.41%) 5.31% 197 216,700,000 05 Mar 2020
05 Mar 2020		 Insider Trading Equity Shares Off Market
SIDHANT AND MANNAT COMPANY LIMITED Promoter Acquisition 07 Mar 2020 1,100,000 6,282,995 (30.31%) 5.31% 197 216,700,000 05 Mar 2020
05 Mar 2020		 Insider Trading Equity Shares Off Market
Sidhant and Mannat Company Ltd Other Acquisition 07 Mar 2020 1,100,000 - 5.31% - 05 Mar 2020
05 Mar 2020		 SAST (10(6)) - -
Sidhant & Mannat Company Ltd Promoter Acquisition 07 Mar 2020 1,100,000 6,282,995 (30.31%) 5.31% - 05 Mar 2020
05 Mar 2020		 SAST (29(2)) - Inter-se Transfer
Nagdevi Trading & Investment Company Ltd Promoter Disposal 07 Mar 2020 1,100,000 85,192 (0.41%) 5.31% - 05 Mar 2020
05 Mar 2020		 SAST (29(2)) - Inter-se Transfer
Sidhant & Mannat Company Ltd Promoter Acquisition 28 Feb 2020 1,100,000 - 5.31% - 05 Mar 2020
05 Mar 2020		 SAST (10(1)(a)) - None
Sambhav Oswal Promoter Disposal 12 Feb 2020 87,000 500 0.42% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
Tanvi Oswal Promoter Disposal 12 Feb 2020 174,500 500 0.84% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
Monica Oswal (Revised) Promoter Acquisition 24 Feb 2020 342,617 343,667 (1.66%) 1.65% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
Ruchika Oswal (Revised) Promoter Acquisition 24 Feb 2020 342,618 343,668 (1.66%) 1.65% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
Ritu Oswal Promoter Disposal 12 Feb 2020 17,000 500 0.08% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
Rishabh Oswal Promoter Disposal 12 Feb 2020 69,500 500 0.34% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
KAMAL OSWAL Promoter Disposal 11 Feb 2020 108,112 1,000 (0%) 0.52% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
DINESH OSWAL Promoter Disposal 11 Feb 2020 107,623 1,000 (0%) 0.52% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
ABHINAV OSWAL Promoter Disposal 11 Feb 2020 69,500 500 (0%) 0.34% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
MANISHA OSWAL Promoter Disposal 11 Feb 2020 52,000 500 (0%) 0.25% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
RITU OSWAL Promoter Disposal 11 Feb 2020 17,000 500 (0%) 0.08% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
SAMBHAV OSWAL Promoter Disposal 11 Feb 2020 87,000 500 (0%) 0.42% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
TANVI OSWAL Promoter Disposal 11 Feb 2020 174,500 500 (0%) 0.84% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
RISHABH OSWAL Promoter Disposal 11 Feb 2020 69,500 500 (0%) 0.34% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
RUCHIKA OSWAL Promoter Acquisition 11 Feb 2020 342,618 343,668 (1.66%) 1.65% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
MONICA OSWAL Promoter Acquisition 11 Feb 2020 342,617 343,667 (1.66%) 1.65% 0 0 10 Feb 2020
10 Feb 2020		 Insider Trading Equity Shares Gift
Abhinav Oswal Promoter Disposal 12 Feb 2020 69,500 500 0.34% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
Dinesh Oswal Promoter Disposal 12 Feb 2020 107,623 1,000 0.52% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
Kamal Oswal Promoter Disposal 12 Feb 2020 108,112 1,000 0.53% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
Manisha Oswal Promoter Disposal 12 Feb 2020 52,000 500 0.25% - 10 Feb 2020
10 Feb 2020		 SAST (29(2)) - Inter-se Transfer
JAWAHAR LAL OSWAL Promoter Acquisition 01 Nov 2018 2,572 111,359 (0.51%) 0.01% 0 0 30 Oct 2018
30 Oct 2018		 Insider Trading Equity Shares Gift
OSWAL WOOLLEN MILLS LIMITED Promoter Group Acquisition 21 Jul 2018 2,938 75,642 (0.35%) 0.01% 397.3 1,167,385 20 Jul 2018
20 Jul 2018		 Insider Trading Equity Shares Market Purchase
OSWAL WOOLLEN MILLS LIMITED Promoter Group Acquisition 20 Jul 2018 14,531 72,704 (0.33%) 0.07% 399.8 5,809,705.08 18 Jul 2018
19 Jul 2018		 Insider Trading Equity Shares Market Purchase
Vanaik Spinning Mills Ltd Promoter Acquisition 28 Apr 2017 5,000 95,842 (0.44%) 0.02% 441.9 2,209,567.22 27 Apr 2017
27 Apr 2017		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 26 Apr 2017 2,350 90,842 (0.42%) 0.01% 442.6 1,039,997.97 26 Apr 2017
26 Apr 2017		 Insider Trading Equity Shares Market
Dinesh Gogna Director Acquisition 21 Feb 2017 1,000 1,000 0.00% 392.1 392,132 13 Feb 2017
20 Feb 2017		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 06 Jan 2017 3,497 88,492 (0.41%) 0.02% 426.7 1,492,210.24 04 Jan 2017
05 Jan 2017		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 04 Jan 2017 3,732 84,995 (0.39%) 0.02% 424.6 1,584,746.44 03 Jan 2017
03 Jan 2017		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 03 Jan 2017 4,532 81,263 (0.37%) 0.02% 420.9 1,907,706.04 30 Dec 2016
02 Jan 2017		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 30 Dec 2016 20,415 76,731 (0.35%) 0.09% 419.2 8,557,612.83 28 Dec 2016
29 Dec 2016		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 27 Dec 2016 15,923 56,316 (0.26%) 0.07% 405.1 6,450,658.68 26 Dec 2016
27 Dec 2016		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 26 Dec 2016 5,141 40,393 (0.19%) 0.02% 398.5 2,048,469.01 23 Dec 2016
23 Dec 2016		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 23 Dec 2016 17,797 35,252 (0.16%) 0.08% 399.2 7,103,847.27 21 Dec 2016
22 Dec 2016		 Insider Trading Equity Shares Market
Vanaik Spinning Mills Ltd Promoter Acquisition 20 Dec 2016 17,455 17,455 (0.08%) 0.08% 393.6 6,869,480.22 19 Dec 2016
19 Dec 2016		 Insider Trading - Market
Oswal Woollen Mills Ltd Promoter Acquisition 11 Dec 2015 28,144 58,173 (0.27%) 0.13% 451.2 12,699,683.69 11 Dec 2015
11 Dec 2015		 Insider Trading Equity Shares Market
Oswal Woollen Mills Ltd Promoter Acquisition 10 Dec 2015 17,501 30,029 (0.14%) 0.08% 420.8 7,365,102.18 10 Dec 2015
10 Dec 2015		 Insider Trading Equity Shares Market
Girnar Investment Ltd Promoter Disposal 13 Oct 2015 825,714 - 3.80% - 12 Oct 2015
12 Oct 2015		 SAST (29(2)) - Off Market / Inter se transfer
Sidhant & Mannat Company Ltd Promoter Acquisition 13 Oct 2015 825,714 5,229,714 (24.06%) 3.80% - 12 Oct 2015
12 Oct 2015		 SAST (29(2)) - Off Market / Inter se transfer
Nahar Capital and Financial Services Ltd Promoter Acquisition 19 Sep 2015 10,382 - 0.05% - 18 Sep 2015
18 Sep 2015		 Insider Trading Equity Shares Market
Nahar Capital & Financial Services Ltd Promoter Acquisition 17 Sep 2015 8,035 - (7.55%) 0.04% - 15 Sep 2015
16 Sep 2015		 Insider Trading Equity Shares Market
Nahar Capital & Financial Services Ltd Promoter Acquisition 10 Sep 2015 2,277 - (7.51%) 0.01% - 09 Sep 2015
09 Sep 2015		 Insider Trading Equity Shares Market
Nahar Capital & Financial Services Ltd Promoter Acquisition 09 Sep 2015 4,521 - (7.50%) 0.02% - 08 Sep 2015
08 Sep 2015		 Insider Trading Equity Shares Market
Nahar Capital & Financial Services Ltd Promoter Acquisition 08 Sep 2015 3,464 - (7.48%) 0.02% - 07 Sep 2015
07 Sep 2015		 Insider Trading Equity Shares Market
Nahar Capital & Financial Services Ltd Promoter Acquisition 11 Aug 2015 27,146 - (7.47%) 0.12% - 10 Aug 2015
10 Aug 2015		 Insider Trading Equity Shares Market
Oswal Woollen Mills Ltd & PACs Promoter Acquisition 03 Apr 2015 2,085 13,851,183 (63.74%) 0.01% - 01 Apr 2015
01 Apr 2015		 SAST (29(1)) - 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
Screeners based on Insider Trading and SAST parameters