766.65 0.00 (0.00%)

40.09% Fall from 52W High

45 BSE Volume

BSE 28 Apr, 2025 9:16 AM (IST)



Insider Trading & SAST disclosures for Permanent Magnets Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Kamala Anil Taparia, Partner in Permanent Magnets Ltd. where Disposal of 300 Equity Shares done at an average price of Rs. 980.4 was reported to the exchange on March 18, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Roli Bajpai in Permanent Magnets Ltd. where Acquisition of 50,000 shares done was reported to the exchange on April 25, 2023.

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
Kamala Anil Taparia, Partner Promoter Group Disposal 18 Mar 2024 300 577,060 (6.71%) 0.00% 980.4 294,124 14 Mar 2024
15 Mar 2024
Insider Trading Equity Shares Market Sale
Sharad Taparia Promoter & Director Disposal 27 Sep 2023 825 1,340,067 (15.58%) 0.01% 0 0 26 Sep 2023
26 Sep 2023
Insider Trading Equity Shares Gift
Mukul Taparia Promoter & Director Acquisition 27 Sep 2023 825 1,363,737 (15.86%) 0.01% 0 0 26 Sep 2023
26 Sep 2023
Insider Trading Equity Shares Gift
Sunilkumar Taparia, HUF Promoter Group Disposal 02 Jun 2023 5,450 0 (0%) 0.06% 0 0 01 Jun 2023
01 Jun 2023
Insider Trading Equity Shares Off Market
Sunilkumar Taparia Promoter Group Acquisition 02 Jun 2023 5,450 63,340 (0.74%) 0.06% 0 0 01 Jun 2023
01 Jun 2023
Insider Trading Equity Shares Off Market
Anilkumar Taparia, HUF Promoter Group Disposal 02 Jun 2023 39,750 0 (0%) 0.46% 0 0 01 Jun 2023
01 Jun 2023
Insider Trading Equity Shares Off Market
Anilkumar Taparia Promoter Group Acquisition 02 Jun 2023 39,750 158,180 (1.84%) 0.46% 0 0 01 Jun 2023
01 Jun 2023
Insider Trading Equity Shares Off Market
Roli Bajpai Other Acquisition 25 Apr 2023 50,000 - 0.58% - 24 Apr 2023
24 Apr 2023
SAST (10(6)) - -
Sharad Jaiprakash Taparia Other Acquisition 25 Apr 2023 273,600 - 3.18% - 24 Apr 2023
24 Apr 2023
SAST (10(6)) - -
Sharad Jaiprakash Taparia Promoter Acquisition 25 Apr 2023 273,600 1,340,892 (15.59%) 3.18% - 24 Apr 2023
24 Apr 2023
SAST (29(2)) - Off Market / Inter se transfer
Roli Bajpai Promoter Acquisition 25 Apr 2023 50,000 50,000 (0.58%) 0.58% - 24 Apr 2023
24 Apr 2023
SAST (29(2)) - Off Market / Inter se transfer
Mukul Jaiprakash Taparia Other Acquisition 25 Apr 2023 335,389 - 3.90% - 24 Apr 2023
24 Apr 2023
SAST (10(6)) - -
Mukul Jaiprakash Taparia Promoter Acquisition 25 Apr 2023 335,389 1,362,912 (15.85%) 3.90% - 24 Apr 2023
24 Apr 2023
SAST (29(2)) - Off Market / Inter se transfer
Roli Bajpai Promoter Group Acquisition 25 Apr 2023 50,000 50,000 (0.58%) 0.58% 0 0 24 Apr 2023
24 Apr 2023
Insider Trading Equity Shares Others
Mukul Taparia Promoter & Director Acquisition 25 Apr 2023 335,389 1,362,912 (15.85%) 3.90% 0 0 24 Apr 2023
24 Apr 2023
Insider Trading Equity Shares Inheritance
Meena Kabra Promoter Group Acquisition 25 Apr 2023 190,000 190,000 (2.21%) 2.21% 0 0 24 Apr 2023
24 Apr 2023
Insider Trading Equity Shares Inheritance
Sharad Taparia Promoter & Director Acquisition 25 Apr 2023 273,600 1,340,892 (15.59%) 3.18% 0 0 24 Apr 2023
24 Apr 2023
Insider Trading Equity Shares Inheritance
Shyamsunder Taparia Promoter Group Disposal 25 Apr 2023 848,989 0 (0%) 9.87% 0 0 24 Apr 2023
24 Apr 2023
Insider Trading Equity Shares Inheritance
Meena Kabra Other Acquisition 25 Apr 2023 190,000 - 2.21% - 24 Apr 2023
24 Apr 2023
SAST (10(6)) - -
Meena Kabra Promoter Acquisition 25 Apr 2023 190,000 190,000 (2.21%) 2.21% - 24 Apr 2023
24 Apr 2023
SAST (29(2)) - Off Market / Inter se transfer
Kamaladevi Taparia, Partner of Shree Orient Corporation Promoter Group Disposal 13 Feb 2023 500 577,360 (6.71%) 0.01% 773.8 386,894 08 Feb 2023
08 Feb 2023
Insider Trading Equity Shares Market Sale
Jaiprakash Taparia Promoter Disposal 30 Dec 2022 59,613 606,081 (7.05%) 0.69% - 22 Dec 2022
22 Dec 2022
SAST (29(2)) - Gift
Mukul Taparia Promoter Acquisition 30 Dec 2022 29,394 1,027,523 (11.95%) 0.34% - 22 Dec 2022
22 Dec 2022
SAST (29(2)) - Off Market Gift
Sharad Taparia Promoter Acquisition 30 Dec 2022 30,219 1,067,292 (12.41%) 0.35% - 22 Dec 2022
22 Dec 2022
SAST (29(2)) - Off Market Gift
Sharad Taparia Promoter & Director Acquisition 23 Dec 2022 30,219 1,067,292 (12.41%) 0.35% 0 0 22 Dec 2022
22 Dec 2022
Insider Trading Equity Shares Gift
Jaiprakash Taparia Promoter Group Disposal 23 Dec 2022 59,613 606,081 (7.05%) 0.69% 0 0 22 Dec 2022
22 Dec 2022
Insider Trading Equity Shares Gift
Mukul Taparia Promoter & Director Acquisition 23 Dec 2022 29,394 1,027,523 (11.95%) 0.34% 0 0 22 Dec 2022
22 Dec 2022
Insider Trading Equity Shares Gift
Sharad Jaiprakash Taparia & Mukul Jaiprakash Taparia Promoter Acquisition 22 Nov 2022 608,989 - 7.08% - 25 Nov 2022
25 Nov 2022
SAST (10(1)(a)) - None
Ramesh Taparia & Others Other Disposal 20 Sep 2022 175,225 316,460 (3.68%) 2.04% - 26 Mar 2021
09 Sep 2022
SAST (29(2)) - Market
JAI PRAKASH TAPARIA, HUF Promoter Group Disposal 30 Jun 2022 202,770 0 (0%) 2.36% 0 0 29 Jun 2022
29 Jun 2022
Insider Trading Equity Shares Inter-se Transfer
JAIPRAKASH HANUMANBUX TAPARIA Promoter Group Acquisition 30 Jun 2022 200,000 665,694 (7.74%) 2.33% 0 0 29 Jun 2022
29 Jun 2022
Insider Trading Equity Shares Inter-se Transfer
SHARAD JAYPRAKASH TAPARIA Promoter & Director Acquisition 30 Jun 2022 1,385 1,037,073 (12.06%) 0.02% 0 0 29 Jun 2022
29 Jun 2022
Insider Trading Equity Shares Inter-se Transfer
MUKUL TAPARIA Promoter & Director Acquisition 30 Jun 2022 1,385 998,129 (11.61%) 0.02% 0 0 29 Jun 2022
29 Jun 2022
Insider Trading Equity Shares Inter-se Transfer
Jaiprakash Taparia Promoter Acquisition 01 Jul 2022 200,000 665,694 (7.74%) 2.33% - 29 Jun 2022
29 Jun 2022
SAST (29(2)) - Inter-se Transfer
Jaiprakash Taparia HUF Promoter Disposal 01 Jul 2022 202,770 - 2.36% - 29 Jun 2022
29 Jun 2022
SAST (29(2)) - Inter-se Transfer
Mukul Taparia Promoter Acquisition 01 Jul 2022 1,385 998,129 (11.61%) 0.01% - 29 Jun 2022
29 Jun 2022
SAST (29(2)) - Inter-se Transfer
Sharad Taparia Promoter Acquisition 01 Jul 2022 1,385 1,037,073 (12.06%) 0.01% - 29 Jun 2022
29 Jun 2022
SAST (29(2)) - Inter-se Transfer
Anupkumar Taparia Connected Person Disposal 01 Apr 2022 267 71,283 (0.83%) 0.00% 418.8 111,809 28 Mar 2022
29 Mar 2022
Insider Trading Equity Shares Market Sale
Jaiprakash Taparia Promoter Group Disposal 25 Mar 2022 25 465,694 (5.42%) 0.00% 0 0 24 Mar 2022
24 Mar 2022
Insider Trading Equity Shares Gift
Anupkumar Taparia Connected Person Disposal 17 Mar 2022 2,800 71,550 (0.83%) 0.03% 408.4 1,143,472 25 Feb 2022
16 Mar 2022
Insider Trading Equity Shares Market Sale
Sima Anupkumar Taparia Promoter Group Disposal 01 Oct 2021 2,647 8,853 (0.10%) 0.03% 366.2 969,383 24 Aug 2021
30 Sep 2021
Insider Trading Equity Shares Market Sale
Anupkumar Taparia Promoter Group Disposal 16 Sep 2021 11,622 74,350 (0.86%) 0.14% 361 4,195,542 15 Sep 2021
15 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Sharad Taparia Promoter & Director Acquisition 16 Sep 2021 6,450 1,035,688 (12.04%) 0.08% 361 2,328,450 15 Sep 2021
15 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Mukul Taparia Promoter & Director Acquisition 16 Sep 2021 5,172 996,744 (11.59%) 0.06% 361 1,867,092 15 Sep 2021
15 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Anupkumar Taparia Promoter Disposal 17 Sep 2021 32,000 74,350 (0.86%) 0.37% - 08 Sep 2021
15 Sep 2021
SAST (29(2)) - Market
Mukul Taparia Promoter Acquisition 17 Sep 2021 11,872 996,744 (11.59%) 0.14% - 08 Sep 2021
15 Sep 2021
SAST (29(2)) - Market
Sharad Taparia Promoter Acquisition 17 Sep 2021 20,128 1,035,688 (12.04%) 0.23% - 08 Sep 2021
15 Sep 2021
SAST (29(2)) - Market
Anupkumar Taparia Promoter Group Disposal 13 Sep 2021 2,933 85,972 (0.99%) 0.03% 373 1,094,009 09 Sep 2021
09 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Sharad Taparia Promoter & Director Acquisition 13 Sep 2021 2,933 1,029,238 (11.97%) 0.03% 373 1,094,009 09 Sep 2021
09 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Anupkumar Taparia Promoter Group Disposal 09 Sep 2021 17,445 88,905 (1.03%) 0.20% 370.0 6,453,905 08 Sep 2021
08 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Mukul Taparia Promoter & Director Acquisition 09 Sep 2021 6,700 991,572 (11.53%) 0.08% 370 2,479,000 08 Sep 2021
08 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Sharad Taparia Promoter & Director Acquisition 09 Sep 2021 10,745 1,026,305 (11.94%) 0.12% 369.9 3,974,905 08 Sep 2021
08 Sep 2021
Insider Trading Equity Shares Inter-se Transfer
Anupkumar Taparia Promoter Group Disposal 02 Sep 2021 63,000 106,350 (1.24%) 0.73% 0 0 31 Aug 2021
31 Aug 2021
Insider Trading Equity Shares Gift
Sunaina Sharad Taparia Promoter & Director Acquisition 02 Sep 2021 23,000 76,800 (0.89%) 0.27% 0 0 31 Aug 2021
31 Aug 2021
Insider Trading Equity Shares Gift
Nandini Sharad Taparia Directors Immediate Relative Acquisition 02 Sep 2021 25,000 25,000 (0.29%) 0.29% 0 0 31 Aug 2021
31 Aug 2021
Insider Trading Equity Shares Gift
Yamini Mukul Taparia Promoter Group Acquisition 02 Sep 2021 15,000 78,130 (0.91%) 0.17% 0 0 31 Aug 2021
31 Aug 2021
Insider Trading Equity Shares Gift
Smt. Yamini Mukul Taparia Promoter Acquisition 03 Sep 2021 15,000 78,130 (0.91%) 0.17% - 31 Aug 2021
31 Aug 2021
SAST (29(2)) - Off Market Gift
Anupkumar Taparia Promoter Disposal 01 Sep 2021 63,000 106,350 (1.24%) 0.73% - 31 Aug 2021
31 Aug 2021
SAST (29(2)) - Off Market Gift
Nandini Sharad Taparia Other Acquisition 01 Sep 2021 25,000 25,000 (0.29%) 0.29% - 31 Aug 2021
31 Aug 2021
SAST (29(2)) - Off Market Gift
Sunaina Sharad Taparia Promoter Acquisition 01 Sep 2021 23,000 76,800 (0.89%) 0.27% - 31 Aug 2021
31 Aug 2021
SAST (29(2)) - Off Market Gift
Anupkumar Taparia HUF Promoter Disposal 30 Aug 2021 26,000 87,360 (1.02%) 0.30% - 20 Aug 2021
27 Aug 2021
SAST (29(2)) - Market / Inter-se Transfer
Sharad Taparia Promoter Acquisition 30 Aug 2021 13,000 1,015,560 (11.81%) 0.15% - 20 Aug 2021
27 Aug 2021
SAST (29(2)) - Market / Inter-se Transfer
Anupkumar Taparia, HUF Promoter Group Disposal 30 Aug 2021 13,000 87,360 (1.02%) 0.15% 365 4,745,000 27 Aug 2021
27 Aug 2021
Insider Trading Equity Shares Inter-se Transfer
Sharad Taparia Promoter & Director Acquisition 30 Aug 2021 6,500 1,015,560 (11.81%) 0.08% 365 2,372,500 27 Aug 2021
27 Aug 2021
Insider Trading Equity Shares Inter-se Transfer
Mukul Taparia Promoter & Director Acquisition 30 Aug 2021 6,500 984,872 (11.45%) 0.08% 365 2,372,500 27 Aug 2021
27 Aug 2021
Insider Trading Equity Shares Inter-se Transfer
Mukul Taparia Promoter Acquisition 30 Aug 2021 13,000 984,872 (11.45%) 0.15% - 20 Aug 2021
27 Aug 2021
SAST (29(2)) - Market
Anupkumar Taparia, HUF Promoter Group Disposal 24 Aug 2021 13,000 100,360 (1.17%) 0.15% 375 4,875,000 20 Aug 2021
20 Aug 2021
Insider Trading Equity Shares Inter-se Transfer
Sharad Taparia Promoter & Director Acquisition 24 Aug 2021 6,500 1,009,060 (11.74%) 0.08% 375 2,437,500 20 Aug 2021
20 Aug 2021
Insider Trading Equity Shares Inter-se Transfer
Mukul Taparia Promoter & Director Acquisition 24 Aug 2021 6,500 978,372 (11.38%) 0.08% 375 2,437,500 20 Aug 2021
20 Aug 2021
Insider Trading Equity Shares Inter-se Transfer
Anupkumar Taparia Promoter Group Disposal 30 Jul 2021 12,450 169,350 (1.97%) 0.14% 0 0 29 Jul 2021
29 Jul 2021
Insider Trading Equity Shares Gift
Divya Anil Taparia Promoter Group Acquisition 30 Jul 2021 12,450 16,040 (0.19%) 0.14% 0 0 29 Jul 2021
29 Jul 2021
Insider Trading Equity Shares Gift
Anupkumar Taparia Promoter Disposal 31 Jul 2021 12,450 169,350 (1.97%) 0.14% - 29 Jul 2021
29 Jul 2021
SAST (29(2)) - Off Market Transfer
Divya Anil Taparia Promoter Acquisition 31 Jul 2021 12,450 16,040 (0.19%) 0.14% - 29 Jul 2021
29 Jul 2021
SAST (29(2)) - Off Market Transfer
Anupkumar Taparia Promoter Group Disposal 27 Jul 2021 4,760 181,800 (2.11%) 0.06% 0 0 26 Jul 2021
26 Jul 2021
Insider Trading Equity Shares Gift
Sunita Sunil Taparia Promoter Group Acquisition 27 Jul 2021 4,760 25,290 (0.29%) 0.06% 0 0 26 Jul 2021
26 Jul 2021
Insider Trading Equity Shares Gift
Anupkumar Taparia Promoter Disposal 27 Jul 2021 4,760 181,800 (2.11%) 0.05% - 26 Jul 2021
26 Jul 2021
SAST (29(2)) - Off Market Gift
Sunita Sunil Taparia Promoter Acquisition 28 Jul 2021 4,760 25,290 (0.29%) 0.05% - 26 Jul 2021
26 Jul 2021
SAST (29(2)) - Off Market Gift
Sima Anupkumar Taparia Promoter Disposal 14 Jul 2021 35,000 11,500 (0.13%) 0.41% - 13 Jul 2021
13 Jul 2021
SAST (29(2)) - Off Market Gift
Sunaina Sharad Taparia Promoter Acquisition 14 Jul 2021 19,000 53,800 (0.63%) 0.22% - 13 Jul 2021
13 Jul 2021
SAST (29(2)) - Off Market Gift
Yamini Mukul Taparia Promoter Acquisition 14 Jul 2021 16,000 63,130 (0.73%) 0.19% - 13 Jul 2021
13 Jul 2021
SAST (29(2)) - Off Market Gift
Sima Anupkumar Taparia Promoter Group Disposal 14 Jul 2021 35,000 11,500 (0.13%) 0.41% 0 0 13 Jul 2021
13 Jul 2021
Insider Trading Equity Shares Gift
Sunaina Sharad Taparia Promoter & Director Acquisition 14 Jul 2021 19,000 53,800 (0.63%) 0.22% 0 0 13 Jul 2021
13 Jul 2021
Insider Trading Equity Shares Gift
Yamini Mukul Taparia Promoter Group Acquisition 14 Jul 2021 16,000 63,130 (0.73%) 0.19% 0 0 13 Jul 2021
13 Jul 2021
Insider Trading Equity Shares Gift
Rameshchandra Madanal Taparia Connected Person Disposal 01 Jul 2021 11,724 291,912 (3.39%) 0.14% 334.5 3,922,226 28 Jun 2021
30 Jun 2021
Insider Trading Equity Shares Market Sale
Rameshchandra Taparia, HUF Connected Person Disposal 29 Jun 2021 20 32,200 (0.37%) 0.00% 330 6,600 25 Jun 2021
25 Jun 2021
Insider Trading Equity Shares Market Sale
Rameshchandra Madanal Taparia Connected Person Disposal 29 Jun 2021 8,077 303,636 (3.53%) 0.09% 339.6 2,742,945 22 Jun 2021
25 Jun 2021
Insider Trading Equity Shares Market Sale
Rameshchandra Madanal Taparia Connected Person Disposal 23 Jun 2021 5,029 311,713 (3.63%) 0.06% 309.6 1,556,830 15 Jun 2021
21 Jun 2021
Insider Trading Equity Shares Market Sale
Rameshchandra Taparia, HUF Connected Person Disposal 14 Jun 2021 662 32,220 (0.37%) 0.01% 306.8 203,131 08 Jun 2021
08 Jun 2021
Insider Trading Equity Shares Market Sale
Rameshchandra Madanal Taparia Connected Person Disposal 14 Jun 2021 5,921 316,742 (3.68%) 0.07% 303.8 1,798,604 09 Jun 2021
11 Jun 2021
Insider Trading Equity Shares Market Sale
Poornima Taparia Connected Person Disposal 03 Apr 2021 7,974 128,166 (1.49%) 0.09% 193.0 1,539,346 30 Mar 2021
31 Mar 2021
Insider Trading Equity Shares Market Sale
Poornima Taparia Connected Person Disposal 30 Mar 2021 12,921 136,140 (1.58%) 0.15% 197.0 2,545,446 22 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Market Sale
Ramesh Taparia, Ramesh Taparia HUF & Poornima Ramesh Taparia Other Disposal 31 Mar 2021 173,111 491,685 (5.71%) 2.01% - 22 Dec 2020
26 Mar 2021
SAST (29(2)) - Market
RituTaparia Promoter Group Disposal 26 Mar 2021 1,520 0 (0%) 0.02% 0 0 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Gift
AnupkumarTaparia Promoter Group Acquisition 26 Mar 2021 1,520 186,560 (2.17%) 0.02% 0 0 26 Mar 2021
26 Mar 2021
Insider Trading Equity Shares Gift
Ritu Taparia Promoter Disposal 26 Mar 2021 1,520 - 0.02% - 26 Mar 2021
26 Mar 2021
SAST (29(2)) - Gift
Anupkumar Taparia Promoter Acquisition 27 Mar 2021 1,520 186,560 (2.17%) 0.02% - 26 Mar 2021
26 Mar 2021
SAST (29(2)) - Gift
Rameshchandra Taparia, HUF Connected Person Disposal 22 Mar 2021 7,852 32,882 (0.38%) 0.09% 240.1 1,885,284 16 Mar 2021
16 Mar 2021
Insider Trading Equity Shares Market Sale
Poornima Taparia Connected Person Disposal 22 Mar 2021 31,895 149,061 (1.73%) 0.37% 211.1 6,733,509 15 Mar 2021
19 Mar 2021
Insider Trading Equity Shares Market Sale
Poornima Taparia Connected Person Disposal 16 Mar 2021 31,313 180,956 (2.10%) 0.36% 177.6 5,562,293 08 Mar 2021
12 Mar 2021
Insider Trading Equity Shares Market Sale
Rameshchandra Taparia, HUF Connected Person Disposal 08 Mar 2021 22,148 40,734 (0.47%) 0.26% 161.5 3,576,101 22 Feb 2021
04 Mar 2021
Insider Trading Equity Shares Market Sale
Poornima Taparia Connected Person Disposal 08 Mar 2021 78 212,269 (2.47%) 0.00% 167 13,026 05 Mar 2021
05 Mar 2021
Insider Trading Equity Shares Market Sale
Poornima Taparia (Revised) Connected Person Disposal 24 Feb 2021 17,824 212,347 (2.47%) 0.21% 162.7 2,899,272 15 Feb 2021
19 Feb 2021
Insider Trading Equity Shares Market Sale
Poornima Taparia Other Disposal 22 Feb 2021 17,824 212,347 (2.47%) 0.21% 162.7 2,899,272 15 Feb 2021
19 Feb 2021
Insider Trading Equity Shares Market Sale
Sharad Jaiprakash Taparia Promoter Acquisition 10 Feb 2021 19,400 1,002,560 (11.66%) 0.23% - 08 Feb 2021
08 Feb 2021
SAST (29(2)) - Transmission
SHYAMSUNDER TAPARIA HUF Promoter Group Disposal 10 Feb 2021 19,400 0 (0%) 0.23% 0 0 08 Feb 2021
08 Feb 2021
Insider Trading Equity Shares Inheritance
SHARAD TAPARIA Promoter & Director Acquisition 10 Feb 2021 19,400 1,002,560 (11.66%) 0.23% 0 0 08 Feb 2021
08 Feb 2021
Insider Trading Equity Shares Inheritance
RAMESHCHANDRA MADANAL TAPARIA Promoter Group Disposal 31 Dec 2020 2,663 322,663 (3.75%) 0.03% 139.9 372,633 30 Dec 2020
30 Dec 2020
Insider Trading Equity Shares Market Sale
POORNIMA TAPARIA Promoter Group Disposal 31 Dec 2020 30,000 230,171 (2.68%) 0.35% 139.7 4,190,509 24 Dec 2020
30 Dec 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Group Disposal 25 Dec 2020 39,707 325,326 (3.78%) 0.46% 141.2 5,606,318 21 Dec 2020
23 Dec 2020
Insider Trading Equity Shares Market Sale
Ramesh Taparia & Others Promoter Disposal 24 Dec 2020 180,871 664,796 (7.73%) 2.10% - 14 Sep 2020
21 Dec 2020
SAST (29(2)) - Market
RAMESHCHANDRA MADANAL TAPARIA Promoter Group Disposal 22 Dec 2020 13,096 365,033 (4.25%) 0.15% 141.4 1,851,183 15 Dec 2020
18 Dec 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Group Disposal 16 Dec 2020 17,135 378,129 (4.40%) 0.20% 142.2 2,435,995 11 Dec 2020
14 Dec 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 11 Dec 2020 15,966 395,264 (4.60%) 0.19% 139.7 2,230,148 09 Dec 2020
10 Dec 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 09 Dec 2020 28,421 411,230 (4.78%) 0.33% 141.9 4,033,121 07 Dec 2020
08 Dec 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 07 Dec 2020 29,900 439,651 (5.11%) 0.35% 140.6 4,203,913 02 Dec 2020
04 Dec 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 03 Dec 2020 8,506 469,551 (5.46%) 0.10% 144.0 1,224,830 27 Nov 2020
01 Dec 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 27 Nov 2020 13,629 478,057 (5.56%) 0.16% 140.6 1,915,718 25 Nov 2020
26 Nov 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 26 Nov 2020 11,340 491,686 (5.72%) 0.13% 137.6 1,560,059 23 Nov 2020
24 Nov 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 20 Nov 2020 6,947 503,026 (5.85%) 0.08% 151.9 1,055,446 12 Nov 2020
19 Nov 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 24 Sep 2020 5,421 62,882 (0.73%) 0.06% 134.4 728,690 14 Sep 2020
14 Sep 2020
Insider Trading Equity Shares Market Sale
POORNIMA TAPARIA Promoter Disposal 24 Sep 2020 7,220 260,171 (3.03%) 0.08% 132.9 959,493 15 Sep 2020
22 Sep 2020
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 14 Sep 2020 12,184 68,303 (0.79%) 0.14% 126.4 1,540,633 04 Sep 2020
11 Sep 2020
Insider Trading Equity Shares Market Sale
POORNIMA TAPARIA Promoter Disposal 14 Sep 2020 772 267,391 (3.11%) 0.01% 124.5 96,145 03 Sep 2020
04 Sep 2020
Insider Trading Equity Shares Market Sale
Ramesh Taparia, Ramesh Taparia HUF & Poornima Ramesh Taparia Promoter Disposal 14 Sep 2020 178,604 845,667 (9.83%) 2.08% - 01 Apr 2019
11 Sep 2020
SAST (29(2)) - Market
Mukul Taparia (Revised) Promoter & Director Acquisition 01 Sep 2020 6,394 971,872 (11.30%) 0.07% 57.5 367,897 19 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Purchase
Sharad Taparia Promoter & Director Acquisition 01 Apr 2020 5,350 983,160 (11.43%) 0.06% 62.1 332,111 25 Mar 2020
27 Mar 2020
Insider Trading Equity Shares Market Purchase
Mukul Taparia Promoter & Director Acquisition 01 Apr 2020 6,704 972,182 (11.31%) 0.08% 58.0 388,506 19 Mar 2020
20 Mar 2020
Insider Trading Equity Shares Market Purchase
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 27 Dec 2019 2,508 80,487 (0.94%) 0.03% 88.4 221,778 17 Dec 2019
23 Dec 2019
Insider Trading Equity Shares Market Sale
POORNIMA TAPARIA Promoter Disposal 27 Dec 2019 2,491 268,163 (3.12%) 0.03% 83.1 207,034 24 Dec 2019
26 Dec 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 02 Dec 2019 7,481 509,973 (5.93%) 0.09% 110.7 828,060 25 Nov 2019
25 Nov 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 02 Dec 2019 906 82,995 (0.97%) 0.01% 111.1 100,646 26 Nov 2019
26 Nov 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 05 Oct 2019 2,714 517,454 (6.02%) 0.03% 108.7 294,932 12 Sep 2019
20 Sep 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANAL TAPARIA Promoter Disposal 31 Aug 2019 17,327 520,168 (6.05%) 0.20% 107.1 1,855,955 29 Aug 2019
30 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANLAL TAPARIA Promoter Disposal 29 Aug 2019 21,395 537,495 (6.25%) 0.25% 114.9 2,457,350 27 Aug 2019
28 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 29 Aug 2019 826 83,901 (0.98%) 0.01% 118.7 98,050 27 Aug 2019
28 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANLAL TAPARIA Promoter Disposal 27 Aug 2019 21,375 558,890 (6.50%) 0.25% 109.9 2,348,553 23 Aug 2019
26 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 27 Aug 2019 12,303 84,727 (0.99%) 0.14% 109.3 1,344,422 23 Aug 2019
26 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANLAL TAPARIA Promoter Disposal 23 Aug 2019 9,605 580,265 (6.75%) 0.11% 111.0 1,066,101 21 Aug 2019
21 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 23 Aug 2019 10,440 97,030 (1.13%) 0.12% 111.2 1,160,892 21 Aug 2019
21 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA MADANLAL TAPARIA Promoter Disposal 22 Aug 2019 4,364 589,870 (6.86%) 0.05% 112.1 489,230 19 Aug 2019
20 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 22 Aug 2019 5,803 107,470 (1.25%) 0.07% 111.6 647,848 19 Aug 2019
20 Aug 2019
Insider Trading Equity Shares Market Sale
SHARAD JAYPRAKASH TAPARIA Promoter & Director Acquisition 21 Aug 2019 234,953 977,810 (11.37%) 2.73% 110.2 25,903,568 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Inter-se Transfer
MUKUL TAPARIA Promoter & Director Acquisition 21 Aug 2019 274,424 965,478 (11.23%) 3.19% 110.3 30,255,246 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Inter-se Transfer
SHRINIWAS COMPANY PVT. LTD. Promoter Disposal 21 Aug 2019 175,300 0 (0%) 2.04% 110.3 19,326,825 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Inter-se Transfer
KAMLADEVI TAPARIA Promoter Disposal 21 Aug 2019 13,000 712,695 (8.29%) 0.15% 110.3 1,433,250 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Inter-se Transfer
SEEMADEVI TAPARIA Promoter Disposal 21 Aug 2019 7,000 46,500 (0.54%) 0.08% 110.3 771,750 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Inter-se Transfer
SUNILKUMAR TAPARIA Promoter Disposal 21 Aug 2019 40,000 57,890 (0.67%) 0.47% 110.3 4,410,000 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Inter-se Transfer
MEGH EXIM LLP Promoter Disposal 21 Aug 2019 88,077 0 (0%) 1.02% 110.2 9,710,489 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Inter-se Transfer
SUNITADEVI TAPARIA Promoter Disposal 21 Aug 2019 186,000 20,530 (0.24%) 2.16% 110.3 20,506,500 19 Aug 2019
19 Aug 2019
Insider Trading Equity Shares Inter-se Transfer
Sharad Taparia & Mukul Jaiprakash Taparia Promoter Acquisition 21 Aug 2019 509,377 1,943,288 (22.60%) 5.92% - 19 Aug 2019
19 Aug 2019
SAST (29(2)) - Inter-se Transfer
Sharad Jaiprakash Taparia & Mukul Jaiprakash Taparia Other Acquisition 21 Aug 2019 509,377 - 5.92% - 19 Aug 2019
19 Aug 2019
SAST (10(6)) - -
Shriniwas Company Pvt Ltd & Others Promoter Disposal 21 Aug 2019 509,377 837,615 (9.74%) 5.92% - 19 Aug 2019
19 Aug 2019
SAST (29(2)) - Inter-se Transfer
RAMESHCHANDRA MADANLAL TAPARIA Promoter Disposal 19 Aug 2019 15,274 594,234 (6.91%) 0.18% 110.4 1,685,977 13 Aug 2019
16 Aug 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 19 Aug 2019 14,986 113,273 (1.32%) 0.17% 110.7 1,658,249 13 Aug 2019
16 Aug 2019
Insider Trading Equity Shares Market Sale
Sharad Jaiprakash Taparia,Mukul Jaiprakash Taparia Promoter Acquisition 08 Aug 2019 509,377 - 5.92% - 19 Aug 2019
19 Aug 2019
SAST (10(1)(a)) - None
RAMESHCHANDRA MADANLAL TAPARIA Promoter Disposal 27 Jun 2019 4,844 609,508 (7.09%) 0.06% 168.5 816,289 20 Jun 2019
26 Jun 2019
Insider Trading Equity Shares Market Sale
RAMESHCHANDRA TAPARIA HUF Promoter Disposal 27 Jun 2019 4,444 128,259 (1.49%) 0.05% 167.4 743,765 20 Jun 2019
26 Jun 2019
Insider Trading Equity Shares Market Sale
Kamaladevi Anilkumar Taparia Promoter Acquisition 31 Mar 2017 30,400 577,860 (6.72%) 0.35% 14 425,600
Insider Trading Equity Shares Off Market / Inter se transfer
Mukul Jaiprakash Taparia Director Acquisition 31 Mar 2017 90,010 691,054 (8.04%) 1.05% 14 1,260,140
Insider Trading Equity Shares Off Market / Inter se transfer
Poornimadevi Rameshchandra Taparia Promoter Acquisition 31 Mar 2017 150,000 270,654 (3.15%) 1.74% 14 2,100,000
Insider Trading Equity Shares Off Market / Inter se transfer
Rameshchandra Madanlal Taparia Promoter Acquisition 31 Mar 2017 150,000 618,890 (7.20%) 1.74% 14 2,100,000
Insider Trading Equity Shares Off Market / Inter se transfer
Rameshchandra Taparia HUF Promoter Acquisition 31 Mar 2017 62,802 134,727 (1.57%) 0.73% 14 879,228
Insider Trading Equity Shares Off Market / Inter se transfer
Shyamsunder Hanumanbux Taparia Promoter Acquisition 31 Mar 2017 200,000 848,989 (9.87%) 2.33% 14 2,800,000
Insider Trading Equity Shares Off Market / Inter se transfer
Sharad Jaiprakash Taparia Director Acquisition 31 Mar 2017 220,000 742,857 (8.64%) 2.56% 14 3,080,000
Insider Trading Equity Shares Off Market / Inter se transfer
Sunaina Sharad Taparia Director Acquisition 31 Mar 2017 33,300 34,800 (0.40%) 0.39% 14 466,200
Insider Trading Equity Shares Off Market / Inter se transfer
Yamini Mukul Taparia Promoter Acquisition 31 Mar 2017 36,720 47,130 (0.55%) 0.43% 14 514,080
Insider Trading Equity Shares Off Market / Inter se transfer
Pregna International Ltd Promoter Disposal 31 Mar 2017 782,802 - 9.10% 14 10,959,228
Insider Trading Equity Shares Off Market / Inter se transfer
Rukmanidevi Verawdan Taparia Promoter Disposal 31 Mar 2017 40,110 - 0.47% 14 561,540
Insider Trading Equity Shares Off Market / Inter se transfer
Anil Kumar Taparia Promoter Disposal 31 Mar 2017 36,720 118,430 (1.38%) 0.43% 14 514,080
Insider Trading Equity Shares Off Market / Inter se transfer
Sima Anupkumar Taparia Promoter Disposal 31 Mar 2017 72,600 53,500 (0.62%) 0.84% 14 1,016,400
Insider Trading Equity Shares Off Market / Inter se transfer
Jaiprakash Taparia Promoter Disposal 31 Mar 2017 30,400 465,719 (5.42%) 0.35% 14 425,600
Insider Trading Equity Shares Off Market / Inter se transfer
Sunitadevi Sunilkumar Taparia Promoter Disposal 31 Mar 2017 10,600 206,530 (2.40%) 0.12% 14 148,400
Insider Trading Equity Shares Off Market / Inter se transfer
Kamaladevi Anilkumar Taparia Promoter Acquisition 28 Mar 2017 30,400 577,860 (6.72%) 0.35% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Off Market
Mukul Jaiprakash Taparia Promoter Acquisition 28 Mar 2017 90,010 691,054 (8.04%) 1.05% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Market
Mukul Jaiprakash Taparia & Others Other Acquisition 28 Mar 2017 973,232 - 11.32% - 27 Mar 2017
27 Mar 2017
SAST (10(6)) - -
Poornimadevi Rameshchandra Ta Promoter Acquisition 28 Mar 2017 150,000 270,654 (3.15%) 1.74% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Market
Rameshchandra Madanlal Taparia Promoter Acquisition 28 Mar 2017 150,000 618,890 (7.20%) 1.74% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Market
Rameshchandra Taparia HUF Promoter Acquisition 28 Mar 2017 62,802 134,727 0.73% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Market
Sharad Jaiprakash Taparia Promoter Acquisition 28 Mar 2017 220,000 742,857 (8.64%) 2.56% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Market
Shyamsunder Hanumanbux Taparia Promoter Acquisition 28 Mar 2017 200,000 848,989 (9.87%) 2.33% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Market
Sunaina Sharad Taparia Promoter Acquisition 28 Mar 2017 33,300 34,800 (0.40%) 0.39% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Market
Yamini Mukul Taparia Promoter Acquisition 28 Mar 2017 36,720 47,130 (0.55%) 0.43% - 27 Mar 2017
27 Mar 2017
SAST (29(2)) - Market
Mukul Jaiprakash Taparia & Others Promoter Acquisition 20 Mar 2017 973,232 - 11.32% - 24 Mar 2017
24 Mar 2017
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