Insider Trading & SAST disclosures for NDL Ventures Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Hinduja Realty Ventures Limited in NDL Ventures Ltd. where Acquisition of 813,123 Equity Shares done at an average price of Rs. 357.3 was reported to the exchange on June 17, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Dilipkumar Lakhi & Others in NDL Ventures Ltd. where Disposal of 788,336 shares done was reported to the exchange on June 3, 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
Dilipkumar Lakhi & Others	Other	Disposal	16 Jul 2024	788,336	1,736,547 (5.15%)	2.34%		-	13 Mar 2023 30 May 2024	SAST (29(2))	-	Market
Dilipkumar Lakhi & Others	Other	Acquisition	16 Jul 2024	155,938	-	0.46%		-	13 Mar 2023 30 May 2024	SAST (29(2))	-	Market
Chirag Dilipkumar Lakhi & Others	Other	Disposal	21 Mar 2023	1,199	2,368,945 (7.03%)	-		-	13 Nov 2020 10 Mar 2023	SAST (29(2))	-	Market
Chirag Dilipkumar Lakhi & Others	Other	Acquisition	21 Mar 2023	1,145,383	-	3.40%		-	13 Nov 2020 10 Mar 2023	SAST (29(2))	-	Market
Hinduja Realty Ventures Ltd	Other	Acquisition	20 Jun 2022	813,123	-	2.41%		-	15 Jun 2022 15 Jun 2022	SAST (10(6))	-	-
Hinduja Realty Ventures Limited	Promoter Group	Acquisition	17 Jun 2022	813,123	2,488,509 (7.39%)	2.41%	357.3	290,488,192	15 Jun 2022 15 Jun 2022	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Group Limited Jointly with Hinduja Realty Ventures Limited (partners of Aasia Exports)	Promoter Group	Disposal	17 Jun 2022	813,123	0 (0%)	2.41%	357.3	290,488,192	15 Jun 2022 15 Jun 2022	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Realty Ventures Ltd	Promoter	Acquisition	20 Jun 2022	813,123	2,488,509 (7.39%)	2.41%		-	15 Jun 2022 15 Jun 2022	SAST (29(2))	-	Market / Inter-se Transfer
Hinduja Group Ltd & Others	Promoter	Disposal	20 Jun 2022	813,123	-	2.41%		-	15 Jun 2022 15 Jun 2022	SAST (29(2))	-	Market
Hinduja Realty Ventures Ltd	Promoter	Acquisition	07 Jun 2022	813,123	-	2.41%		-	13 Jun 2022 13 Jun 2022	SAST (10(1)(a))	-	None
Hinduja Group Limited Jointly with Hinduja Realty Ventures Limited (partners of Aasia Exports)	Promoter Group	Disposal	03 Jun 2022	1,100,000	813,123 (2.41%)	3.27%	380	418,000,000	01 Jun 2022 01 Jun 2022	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Group Limited	Promoter	Acquisition	03 Jun 2022	275,000	13,689,592 (40.66%)	0.82%	380	104,500,000	01 Jun 2022 01 Jun 2022	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Realty Ventures Limited	Promoter Group	Acquisition	03 Jun 2022	825,000	1,675,386 (4.98%)	2.45%	380	313,500,000	01 Jun 2022 01 Jun 2022	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Group Ltd & Hinduja Realty Ventures Ltd	Promoter	Disposal	03 Jun 2022	1,100,000	813,123 (2.41%)	3.27%		-	01 Jun 2022 01 Jun 2022	SAST (29(2))	-	Market / Inter-se Transfer
Hinduja Group Ltd	Promoter	Acquisition	03 Jun 2022	275,000	13,689,592 (40.66%)	0.82%		-	01 Jun 2022 01 Jun 2022	SAST (29(2))	-	Market / Inter-se Transfer
Hinduja Realty Ventures Ltd	Promoter	Acquisition	03 Jun 2022	825,000	1,675,386 (4.98%)	2.45%		-	01 Jun 2022 01 Jun 2022	SAST (29(2))	-	Market / Inter-se Transfer
Hinduja Group Ltd	Promoter	Acquisition	02 Jun 2022	700,879	13,414,592 (39.84%)	2.08%		-	31 May 2022 31 May 2022	SAST (29(2))	-	Market / Inter-se Transfer
Aasia Corporation LLP	Promoter	Disposal	02 Jun 2022	700,879	-	2.08%		-	31 May 2022 31 May 2022	SAST (29(2))	-	Market / Inter-se Transfer
Hinduja Group Limited	Promoter	Acquisition	01 Jun 2022	700,879	13,414,592 (39.84%)	2.08%	370	259,325,230	31 May 2022 31 May 2022	Insider Trading	Equity Shares	Inter-se Transfer
Aasia Corporation LLP	Promoter Group	Disposal	01 Jun 2022	700,879	0 (0%)	2.08%	370	259,325,230	31 May 2022 31 May 2022	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Group Limited	Promoter	Acquisition	30 May 2022	700,000	12,713,713 (37.76%)	2.08%	347	242,900,000	26 May 2022 26 May 2022	Insider Trading	Equity Shares	Inter-se Transfer
Aasia Corporation LLP	Promoter Group	Disposal	30 May 2022	700,000	700,879 (2.08%)	2.08%	347	242,900,000	26 May 2022 26 May 2022	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Group Ltd	Promoter	Acquisition	28 May 2022	700,000	12,713,713 (37.76%)	2.08%		-	26 May 2022 26 May 2022	SAST (29(2))	-	Market
Aasia Corporation LLP	Promoter	Disposal	28 May 2022	700,000	700,879 (2.08%)	2.08%		-	26 May 2022 26 May 2022	SAST (29(2))	-	Market
Ashok Parmanand Hinduja & Ashok P Hinduja Jointly with Harsha Hinduja	Promoter	Acquisition	08 Dec 2021	38,456	115,369 (0.34%)	0.16%	300	11,536,800	04 Dec 2021 04 Dec 2021	Insider Trading	Equity Shares	Allotment
Harsha Ashok Hinduja & Harsha A Hinduja Jointly with AP Hinduja	Promoter	Acquisition	08 Dec 2021	244,597	733,790 (2.18%)	1.02%	300	73,379,100	04 Dec 2021 04 Dec 2021	Insider Trading	Equity Shares	Allotment
Hinduja Group Limited	Promoter	Acquisition	08 Dec 2021	5,276,264	12,013,713 (35.68%)	21.94%	300	1,582,879,200	04 Dec 2021 04 Dec 2021	Insider Trading	Equity Shares	Allotment
A P Hinduja, (Karta of A.P. Hinduja HUF)	Promoter Group	Acquisition	08 Dec 2021	27,163	81,490 (0.24%)	0.11%	300	8,148,900	04 Dec 2021 04 Dec 2021	Insider Trading	Equity Shares	Allotment
Ashok Parmanand Hinduja (Karta of S.P. Hinduja HUF Bigger)	Promoter Group	Acquisition	08 Dec 2021	212,993	745,476 (2.21%)	0.89%	300	63,897,900	04 Dec 2021 04 Dec 2021	Insider Trading	Equity Shares	Allotment
Ambika Ashok Hinduja	Promoter Group	Acquisition	08 Dec 2021	88,620	265,862 (0.79%)	0.37%	300	26,586,000	04 Dec 2021 04 Dec 2021	Insider Trading	Equity Shares	Allotment
Shom Ashok Hinduja	Promoter Group	Acquisition	08 Dec 2021	70,003	210,010 (0.62%)	0.29%	300	21,000,900	04 Dec 2021 04 Dec 2021	Insider Trading	Equity Shares	Allotment
Hinduja Realty Ventures Limited	Promoter Group	Acquisition	08 Dec 2021	850,386	850,386 (2.53%)	3.54%	300	255,115,800	04 Dec 2021 04 Dec 2021	Insider Trading	Equity Shares	Allotment
A P Hinduja & Others	Promoter	Acquisition	07 Dec 2021	6,808,482	21,775,491 (64.67%)	20.22%		-	04 Dec 2021 04 Dec 2021	SAST (29(2))	-	Rights Issue
Hinduja Finance Limited	Promoter Group	Disposal	04 Sep 2021	100,000	0 (0%)	0.42%	505	50,500,000	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Group Ltd.	Promoter	Acquisition	04 Sep 2021	100,000	6,737,449 (28.01%)	0.42%	505	50,500,000	07 Jun 2021 07 Jun 2021	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Finance Ltd	Promoter	Disposal	09 Jun 2021	100,000	-	0.42%		-	07 Jun 2021 07 Jun 2021	SAST (29(2))	-	Market
Hinduja Group Ltd	Promoter	Acquisition	08 Jun 2021	100,000	6,737,449 (28.01%)	0.42%		-	07 Jun 2021 07 Jun 2021	SAST (29(2))	-	Market / Inter-se Transfer
Hinduja Group Ltd.	Promoter	Acquisition	29 Aug 2020	1,000,000	6,637,449 (32.29%)	4.86%	680	680,000,000	27 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Group Ltd. Jtly wid Hinduja Realty Ventures Ltd.(as Demat account holders and partners of Aasia exports)	Promoter Group	Disposal	29 Aug 2020	1,000,000	1,913,123 (9.31%)	4.86%	680	680,000,000	27 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Inter-se Transfer
Hinduja Group Ltd	Promoter	Acquisition	29 Aug 2020	1,000,000	6,637,449 (32.29%)	4.86%	680	680,000,000	27 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Market
Hinduja Group Limited /Hinduja Realty Ventures Ltd.(as Demat Account Holders & Partners of Aasia Exports )	Promoter	Disposal	29 Aug 2020	1,000,000	1,913,123 (9.31%)	4.86%	680	680,000,000	27 Aug 2020 27 Aug 2020	Insider Trading	Equity Shares	Market
Hinduja Group Ltd	Promoter	Acquisition	29 Aug 2020	1,000,000	6,637,449 (32.29%)	4.86%		-	27 Aug 2020 27 Aug 2020	SAST (29(2))	-	Inter-se Transfer
Hinduja Group Ltd & Hinduja Realty Ventures Ltd	Promoter	Disposal	29 Aug 2020	1,000,000	1,913,123 (9.31%)	4.86%		-	27 Aug 2020 27 Aug 2020	SAST (29(2))	-	Inter-se Transfer
Hinduja Group Limited /Hinduja Realty Ventures Ltd.as Demat Account Holders & Partners of Aasia Exports	Promoter	Disposal	10 Oct 2018	100,000	2,913,123 (14.17%)	0.49%	498	49,800,000	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Market Sale
Hinduja Finance Ltd	Promoter	Acquisition	09 Oct 2018	100,000	100,000 (0.49%)	0.49%		-	08 Oct 2018 08 Oct 2018	SAST (29(2))	-	Market
Hinduja Group Ltd & Hinduja Realty Ventures Ltd	Promoter	Disposal	09 Oct 2018	100,000	2,913,123 (14.17%)	0.49%		-	08 Oct 2018 08 Oct 2018	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	08 Oct 2018	40,000	212,843 (1.03%)	0.19%	488.7	19,549,637.75	05 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market / Inter-se Transfer
Hinduja Group Ltd / Hindija Reality Ventures Ltd	Promoter	Disposal	08 Oct 2018	40,000	3,013,123 (14.66%)	0.19%	488.7	19,549,637.75	05 Oct 2018 05 Oct 2018	Insider Trading	Equity Shares	Market / Inter-se Transfer
Hinduja Group Ltd & Hinduja Realty Ventures Ltd	Promoter	Disposal	05 Oct 2018	40,000	3,013,123 (14.66%)	0.19%		-	05 Oct 2018 05 Oct 2018	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	05 Oct 2018	40,000	212,843 (1.03%)	0.19%		-	05 Oct 2018 05 Oct 2018	SAST (29(2))	-	Market
Harsha A Hinduja / Ashok P Hinduja	Promoter & Director	Disposal	23 Mar 2018	85,000	472,498 (2.30%)	0.41%	663	56,355,000	22 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Market
Hinduja Group Ltd	Promoter	Acquisition	23 Mar 2018	85,000	5,637,449 (27.42%)	0.41%	663	56,355,000	22 Mar 2018	Insider Trading	Equity Shares	Market / Inter-se Transfer
Harsha A Hinduja & Ashok P Hinduja	Promoter	Disposal	23 Mar 2018	85,000	472,498 (2.30%)	0.41%		-	22 Mar 2018 22 Mar 2018	SAST (29(2))	-	Market / Inter-se Transfer
Hinduja Group Ltd	Promoter	Acquisition	23 Mar 2018	85,000	5,637,449 (27.42%)	0.41%		-	22 Mar 2018 22 Mar 2018	SAST (29(2))	-	Market
Aasia Corporation LLP	Promoter	Acquisition	29 Mar 2017	300,000	1,400,879 (6.82%)	1.46%		-	27 Mar 2016 27 Mar 2016	SAST (29(2))	-	Inter-se/Market
Hinduja Group Ltd & Hinduja Realty Ventures Ltd (Aasia Exports)	Promoter	Acquisition	29 Mar 2017	300,000	3,053,123 (14.85%)	1.46%		-	27 Mar 2017 27 Mar 2017	SAST (29(2))	-	Inter-se/Market
Hinduja Group Ltd / Hindija Reality Ventures Ltd	Promoter	Disposal	29 Mar 2017	300,000	3,053,123 (14.85%)	1.46%	505	151,500,000	27 Mar 2017	Insider Trading	Equity Shares	Market / Inter-se Transfer
Aasia Corporation LLP	Promoter	Acquisition	27 Mar 2017	300,000	1,400,879 (6.82%)	1.46%	505	151,500,000	27 Mar 2017 27 Mar 2017	Insider Trading	Equity Shares	Market
Bridge India Fund	Other	Disposal	30 Mar 2016	175,000	874,147 (4.25%)	0.85%		-	29 Mar 2016 29 Mar 2016	SAST (29(2))	-	Market
Hinduja Group Ltd	Promoter	Acquisition	09 Jun 2015	1,844	- (16.31%)	0.01%		-	05 Jun 2015 05 Jun 2015	Insider Trading	Equity Shares	Market
Hinduja Group Ltd & Hinduja Realty Ventures Ltd (Aasia Exports)	Promoter	Acquisition	09 Jun 2015	1,844	3,353,123 (16.31%)	0.01%		-	05 Jun 2015 05 Jun 2015	SAST (29(2))	-	Market
Hinduja Group Ltd / Hindija Reality Ventures Ltd	Promoter	Acquisition	02 Jun 2015	1,772	- (16.30%)	0.01%		-	28 May 2015 01 Jun 2015	Insider Trading	Equity Shares	Market
Hinduja Group Ltd & Hinduja Realty Ventures Ltd (Aasia Exports)	Promoter	Acquisition	01 Jun 2015	1,772	3,351,279 (16.30%)	-		-	28 May 2015 28 May 2015	SAST (29(2))	-	Market
Hinduja Group Ltd / Hindija Reality Venturs Ltd	Promoter	Acquisition	26 May 2015	214,785	- (16.29%)	1.04%		-	21 May 2015 25 May 2015	Insider Trading	Equity Shares	Inter-se/Market
Hinduja Group Ltd / Hindija Reality Ventures Ltd	Promoter	Disposal	26 May 2015	200,000	- (0%)	0.97%		-	21 May 2015 25 May 2015	Insider Trading	Equity Shares	Inter-se/Market
Hinduja Group Ltd & Hinduja Realty Ventures Ltd (As Partner of Aasia Exports)	Other	Acquisition	26 May 2015	200,000	-	0.97%		-	21 May 2015 21 May 2015	SAST (10(6))	-	-
Hinduja Group Ltd & Hinduja Realty Ventures Ltd	Promoter	Acquisition	25 May 2015	214,785	3,349,507 (16.29%)	1.04%		-	21 May 2015 25 May 2015	SAST (29(2))	-	Inter-se Transfer
Hinduja Group Ltd & Hinduja Realty Ventures Ltd	Promoter	Disposal	25 May 2015	200,000	-	0.97%		-	21 May 2015 21 May 2015	SAST (29(2))	-	Inter-se Transfer
Hinduja Group Ltd & Hinduja Realty Ventures Ltd	Promoter	Acquisition	14 May 2015	200,000	-	0.97%		-	21 May 2015 21 May 2015	SAST (10(1)(a))	-	None
Hinduja Group Ltd & Hinduja Realty Ventures Ltd (Aasia Exports)	Promoter	Acquisition	13 May 2015	4,712	3,134,722 (15.25%)	0.02%		-	11 May 2015 13 May 2015	SAST (29(2))	-	Market
Hinduja Group Ltd (Partner of Hinduja Estate Developers)	Promoter	Disposal	08 May 2015	400,000	200,000 (0.97%)	1.95%		-	06 May 2015 06 May 2015	SAST (29(2))	-	Inter-se Transfer
Hinduja Group Ltd	Promoter	Acquisition	08 May 2015	428,553	3,130,010 (15.23%)	2.09%		-	06 May 2015 06 May 2015	SAST (29(2))	-	Inter-se Transfer
Hinduja Properties Ltd	Promoter	Acquisition	13 Apr 2015	8,587	172,843 (0.84%)	0.04%		-	10 Apr 2015 10 Apr 2015	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	01 Apr 2015	95,830	164,256 (0.80%)	0.47%		-	30 Mar 2015 31 Mar 2015	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	26 Mar 2015	3,572	68,426 (0.33%)	0.01%		-	24 Mar 2015 26 Mar 2015	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	23 Mar 2015	5,163	64,854 (0.32%)	0.03%		-	19 Mar 2015 23 Mar 2015	SAST (29(2))	-	Market
Satya Hinduja	Promoter	Acquisition	17 Mar 2015	545,000	-	2.65%		-	17 Mar 2015 17 Mar 2015	SAST (29(2))	-	Inter-se Transfer
Harsha Hinduja & Ashok Hinduja	Promoter	Disposal	17 Mar 2015	545,000	557,498 (2.71%)	2.65%		-	17 Mar 2015 17 Mar 2015	SAST (29(2))	-	Off Market
Hinduja Properties Ltd	Promoter	Disposal	17 Mar 2015	10,357	59,691 (0.29%)	0.05%		-	13 Mar 2015 17 Mar 2015	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	03 Mar 2015	1,000	49,334 (0.24%)	-		-	28 Feb 2015 28 Feb 2015	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	27 Feb 2015	6,749	48,334 (0.23%)	0.03%		-	26 Feb 2015 27 Feb 2015	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	25 Feb 2015	15,785	41,585 (0.20%)	0.08%		-	23 Feb 2015 25 Feb 2015	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	13 Feb 2015	2,870	25,800 (0.12%)	0.01%		-	11 Feb 2015 13 Feb 2015	SAST (29(2))	-	Market
Hinduja Properties Ltd	Promoter	Acquisition	06 Feb 2015	22,930	22,930 (0.11%)	0.11%		-	04 Feb 2015 06 Feb 2015	SAST (29(2))	-	Market
Hinduja Group Ltd & Hinduja Realty Ventures Ltd	Promoter	Acquisition	05 Feb 2015	12,500	1,100,879 (5.35%)	0.06%		-	03 Feb 2015 03 Feb 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

47.96% Fall from 52W High

Insider Trading & SAST disclosures for NDL Ventures Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Hinduja Realty Ventures Limited in NDL Ventures Ltd. where Acquisition of 813,123 Equity Shares done at an average price of Rs. 357.3 was reported to the exchange on June 17, 2022.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Dilipkumar Lakhi & Others in NDL Ventures Ltd. where Disposal of 788,336 shares done was reported to the exchange on June 3, 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.

Screeners based on Insider Trading and SAST parameters