The Mandhana Retail Ventures Ltd.

NSE: TMRVL | BSE: 540210 | ISIN: INE759V01019 |Industry: Specialty Retail
|
Durability score
IE
Valuation score
38.3 /100
Momentum score
25.6 /100
Market Capitalizati...
30.9 Cr.
Price to Book Value
0.5
PE TTM Price to Ear...
-87.2

Insider Trading & SAST Deals for The Mandhana Retail Ventures Ltd.

The latest insider trade was made by SANGEETA MANISH MANDHANA in The Mandhana Retail Ventures Ltd. where Invoke of 78,056 Equity Shares done at an average price of Rs. 12.1 was reported to the exchange on July 20, 2019.

The latest SAST transaction was made by IDBI Trusteeship Services Ltd in The Mandhana Retail Ventures Ltd. where trades of None shares done was reported to the exchange on July 18, 2019.

Insider trades are those done by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
SANGEETA MANISH MANDHANAPromoter GroupInvoke20 Jul 201978,056 1,764 (0.01%) 0.35 % 12.116 Jul 2019
16 Jul 2019
Insider Trading Equity SharesInvocation Of Pledged
IDBI Trusteeship Services LtdOther-18 Jul 2019None 4,052,485 (18.35%) - 17 Jul 2019
17 Jul 2019
SAST (29(2))-Pledged Invocation
Purushottam C. MandhanaPromoterInvoke24 May 201941,942 926,962 (4.20%) 0.19 % 21.220 May 2019
20 May 2019
Insider Trading Equity SharesInvocation Of Pledged
Purushottam C. MandhanaPromoterInvoke24 May 201943,000 883,962 (4.00%) 0.19 % 19.321 May 2019
21 May 2019
Insider Trading Equity SharesInvocation Of Pledged
Mahan Synthetic Textiles Pvt LtdPromoterDisposal11 Oct 2018200,000 798,522 (3.62%) 0.90 % 09 Oct 2018
09 Oct 2018
SAST (29(2))-Off Market Transfer
Mahan Synthetic Textiles Pvt. Ltd. RevisedPromoter GroupDisposal11 Oct 2018200,000 798,522 (3.62%) 0.91 % 3809 Oct 2018
09 Oct 2018
Insider Trading Equity SharesOff Market
Biharilal C. Mandhana HUFPromoter GroupDisposal05 Oct 2018300,000 366,666 (1.66%) 1.36 % 03 Oct 2018
03 Oct 2018
Insider Trading Equity SharesOff Market
Biharilal C Mandhana HUFPromoterAcquisition05 Oct 2018300,000 366,666 (1.66%) 1.36 % 03 Oct 2018
03 Oct 2018
SAST (29(2))-Off Market
JM Financial Capital LtdOther-10 Jul 2018None - - 09 Jul 2018
09 Jul 2018
SAST (29(2))-Creation Of Encumbrance
JM Financial Products LtdOther-10 Jul 2018None - - 09 Jul 2018
09 Jul 2018
SAST (29(2))-Creation Of Encumbrance
JM Financial Services LtdOther-10 Jul 2018None - - 09 Jul 2018
09 Jul 2018
SAST (29(2))-Creation Of Encumbrance
JM Financial Capital LtdOther-29 Jun 2018None - - 27 Jun 2018
27 Jun 2018
SAST (29(2))-Release Of Encumbrances
JM Financial Products LtdOther-29 Jun 2018None - - 27 Jun 2018
27 Jun 2018
SAST (29(2))-Release Of Encumbrances
JM Financial Services LtdOther-29 Jun 2018None - - 27 Jun 2018
27 Jun 2018
SAST (29(2))-Release Of Encumbrances
Biharilal C. MandhanaPromoterDisposal11 Jun 2018266,666 633,000 (2.87%) 1.21 % 0.007 Jun 2018
07 Jun 2018
Insider Trading Equity SharesOff Market
Biharilal C MandhanaPromoterDisposal11 Jun 2018266,666 - 1.20 % 07 Jun 2018
07 Jun 2018
SAST (29(2))-Off Market Transfer
JM Financial Capital LtdOtherAcquisition21 Mar 2018100,000 228,521 (1.03%) 0.45 % 19 Mar 2018
19 Mar 2018
SAST (29(1))-Off Market
JM Financial Capital Ltd & OthersOtherAcquisition21 Mar 201895,000 1,189,146 (5.38%) 0.43 % 19 Mar 2018
19 Mar 2018
SAST (29(1))-Off Market
JM Financial Services LtdOtherDisposal21 Mar 20185,000 25,100 (0.11%) 0.02 % 19 Mar 2018
19 Mar 2018
SAST (29(1))-Off Market
JM Financial Capital LtdOther-19 Jan 2018None - - 17 Jan 2018
17 Jan 2018
SAST (29(2))-Release Of Encumbrances
JM Financial Products LtdOther-19 Jan 2018None - - 17 Jan 2018
17 Jan 2018
SAST (29(2))-Release Of Encumbrances
JM Financial Services LtdOther-19 Jan 2018None - - 17 Jan 2018
17 Jan 2018
SAST (29(2))-Release Of Encumbrances
Manish B MandhanaPromoterRevoke25 Dec 20177,000 1,148,206 (5.20%) 0.03 % 22 Dec 2017
22 Dec 2017
Insider Trading Equity SharesNone
JM Financial Capital Ltd,JM Financial Products Ltd & JM Financial Services LtdOther-19 Dec 2017None - - 15 Dec 2017
15 Dec 2017
SAST (29(2))-Off Market
JM Financial Capital Ltd,JM Financial Products Ltd & JM Financial Services LtdOther-19 Dec 2017None - - 15 Dec 2017
15 Dec 2017
SAST (29(2))-Off Market
JM Financial Capital Ltd,JM Financial Products Ltd & JM Financial Services LtdOther-19 Dec 2017None - - 15 Dec 2017
15 Dec 2017
SAST (29(2))-Off Market
Manish B MandhanaPromoterInvoke16 Dec 201715,000 1,148,206 (5.20%) 0.07 % 139.015 Dec 2017
15 Dec 2017
Insider Trading Equity SharesNone
JM Financial Services LtdOther-16 Oct 2017None - - 12 Oct 2017
12 Oct 2017
SAST (29(1))-Pledge
Biharilal C MandhanaPromoterInvoke03 Oct 2017200,000 899,666 (4.07%) 0.91 % 27 Sep 2017
27 Sep 2017
Insider Trading Equity SharesNone
Purushottam C MandhanaPromoterInvoke03 Oct 2017277,000 1,056,333 (4.78%) 1.25 % 27 Sep 2017
27 Sep 2017
Insider Trading Equity SharesNone
Manish B MandhanaPromoterInvoke03 Oct 2017223,000 1,163,206 (5.27%) 1.01 % 27 Sep 2017
27 Sep 2017
Insider Trading Equity SharesNone
IDBI Trusteeship Services LtdOtherAcquisition29 Sep 20174,260,331 - 19.29 % 27 Sep 2017
27 Sep 2017
SAST (29(2))-Demerger
IDBI Trusteeship Services LtdOtherDisposal29 Sep 20171,131,806 4,570,044 (20.70%) 5.13 % 27 Sep 2017
27 Sep 2017
SAST (29(2))-Demerger
Purushottam C Mandhana HUFPromoterInvoke22 Sep 2017100,000 933,332 (4.23%) 0.45 % 154.915 Sep 2017
15 Sep 2017
Insider Trading Equity SharesNone
Purushottam C Mandhana HUFPromoterInvoke22 Sep 2017100,000 833,332 (3.77%) 0.45 % 154.815 Sep 2017
15 Sep 2017
Insider Trading Equity SharesNone
Purushottam C Mandhana HUFPromoterInvoke22 Sep 2017100,000 733,332 (3.32%) 0.45 % 154.818 Sep 2017
18 Sep 2017
Insider Trading Equity SharesNone
Purushottam C Mandhana HUFPromoterInvoke22 Sep 201750,000 683,332 (3.09%) 0.23 % 154.818 Sep 2017
18 Sep 2017
Insider Trading Equity SharesNone
Prema P MandhanaPromoters Immediate RelativeInvoke27 Jun 201748,292 810,398 (3.67%) 0.22 % 21 Jun 2017
21 Jun 2017
Insider Trading Equity SharesNone
Prema P MandhanaPromoters Immediate RelativeInvoke20 May 20171,000 858,690 (3.89%) 0.00 % 193.316 May 2017
16 May 2017
Insider Trading Equity SharesNone
IDBI Trusteeship Services LtdOtherAcquisition17 Apr 20171,441,519 1,441,519 (6.53%) 6.53 % 16 Dec 2014
16 Dec 2014
SAST (29(1))-Pledge
Prema P MandhanaPromoters Immediate RelativeInvoke13 Apr 201717,154 875,050 (3.96%) 0.08 % 213.111 Apr 2017
11 Apr 2017
Insider Trading Equity SharesNone
Prema P MandhanaPromoters Immediate RelativeInvoke13 Apr 201715,360 859,690 (3.89%) 0.07 % 208.112 Apr 2017
12 Apr 2017
Insider Trading Equity SharesNone
Manish Biharilal MandhanaPromoterRevoke27 Mar 201718,000 1,386,206 (6.28%) 0.08 % 20 Mar 2017
20 Mar 2017
Insider Trading Equity SharesNone
Manish Biharilal Mandhana HUFPromoters Immediate RelativeRevoke14 Feb 201766,666 289,999 (1.31%) 0.30 % 08 Feb 2017
08 Feb 2017
Insider Trading Equity SharesNone
Biharilal C MandhanaPromoterRevoke14 Feb 2017266,666 1,099,666 (4.98%) 1.21 % 08 Feb 2017
10 Feb 2017
Insider Trading Equity SharesNone
Biharilal C Mandhana HUFPromoters Immediate RelativeRevoke14 Feb 2017666,666 666,666 (3.02%) 3.02 % 08 Feb 2017
08 Feb 2017
Insider Trading Equity SharesNone
Purushottam C MandhanaPromoterRevoke14 Feb 2017133,333 1,333,333 (6.04%) 0.60 % 08 Feb 2017
08 Feb 2017
Insider Trading Equity SharesNone
Manish Biharilal Mandhana HUFPromoters Immediate RelativeRevoke14 Feb 2017223,333 223,333 (1.01%) 1.01 % 08 Feb 2017
08 Feb 2017
Insider Trading Equity SharesNone
Purushottam C Mandhana HUFPromoters Immediate RelativeRevoke14 Feb 2017166,666 1,033,332 (4.68%) 0.75 % 08 Feb 2017
08 Feb 2017
Insider Trading Equity SharesNone
Manish Biharilal MandhanaPromoterRevoke14 Feb 2017175,000 1,386,206 (6.28%) 0.79 % 08 Feb 2017
08 Feb 2017
Insider Trading Equity SharesNone
Priyavrat Purushottam MandhanaPromoter & DirectorAcquisition16 Jan 20173,105 1,119,894 (5.07%) 0.01 % 21606 Jan 2017
06 Jan 2017
Insider Trading Equity SharesOff Market
Priyavrat Purushottam MandhanaPromoterAcquisition10 Jan 20173,105 416,825 (1.89%) 0.01 % 06 Jan 2017
06 Jan 2017
SAST (29(2))-Off Market
Mahan Synthetic Textiles Pvt LtdPromoterRevoke27 Dec 2016700,000 - 3.17 % 21 Dec 2016
21 Dec 2016
Insider Trading Equity SharesNone
Priyavrat P MandhanaPromoterRevoke22 Dec 2016244,734 703,069 (3.18%) 1.11 % 16 Dec 2016
16 Dec 2016
Insider Trading Equity SharesNone
Purushottam Chhaganlal MandhanaPromoterDisposal19 Dec 201693,121 1,333,333 (6.04%) 0.42 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Vinay Biharilal MandhanaImmediate RelativeDisposal19 Dec 2016273,333 46,000 (0.21%) 1.24 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Arnav Manish MandhanaImmediate RelativeDisposal19 Dec 2016511,239 31,427 (0.14%) 2.32 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Manish Biharilal Mandhana HUFImmediate RelativeDisposal19 Dec 201656,000 223,333 (1.01%) 0.25 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Purushottam Chhaganlal Mandhana HUFPromoterDisposal19 Dec 2016980,400 1,033,332 (4.68%) 4.44 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Prema Purushottam MandhanaImmediate RelativeDisposal19 Dec 2016571,535 892,204 (4.04%) 2.59 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Priyavrat Purushottam MandhanaPromoter & DirectorDisposal19 Dec 2016197,084 1,116,789 (5.06%) 0.89 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Sangeeta Manish MandhanaDirectorDisposal19 Dec 2016103,786 79,820 (0.36%) 0.47 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Sudha Biharilal MandhanaImmediate RelativeDisposal19 Dec 2016300,901 223,423 (1.01%) 1.36 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Biharilal Chhaganlal Mandhana HUFImmediate RelativeDisposal19 Dec 201665,333 666,666 (3.02%) 0.30 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Biharilal Chhaganlal MandhanaPromoterDisposal19 Dec 201635,043 1,099,666 (4.98%) 0.16 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Manish Biharilal MandhanaPromoterDisposal19 Dec 2016112,225 1,386,206 (6.28%) 0.51 % 14 Dec 2016
14 Dec 2016
Insider Trading Equity SharesOff Market
Arnav Manish MandhanaPromoterDisposal19 Dec 2016511,239 31,427 (0.14%) 2.32 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Biharilal C MandhanaPromoterAcquisition19 Dec 201635,043 - 0.16 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Biharilal C Mandhana (HUF)PromoterDisposal19 Dec 201665,333 - 0.30 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Manish Biharilal MandhanaPromoterDisposal19 Dec 2016112,225 - 0.51 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Manish Biharilal Mandhana (HUF)PromoterDisposal19 Dec 201656,000 - 0.25 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Prema Purushottam MandhanaPromoterDisposal19 Dec 2016571,535 172,872 (0.78%) 2.59 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Priyavrat Purushottam MandhanaPromoterDisposal19 Dec 2016197,084 168,986 (0.77%) 0.89 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Purushottam C MandhanaPromoterDisposal19 Dec 201693,121 - 0.42 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Purushottam C Mandhana (HUF)PromoterDisposal19 Dec 2016980,400 - 4.44 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Sangeeta Manish MandhanaPromoterDisposal19 Dec 2016103,786 - 0.47 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Sudha Biharilal MandhanaPromoterDisposal19 Dec 2016300,901 73,333 (0.33%) 1.36 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Vinay Biharilal MandhanaaNoneDisposal19 Dec 2016273,333 46,000 (0.21%) 1.24 % 14 Dec 2016
14 Dec 2016
SAST (29(2))-Off Market
Rakesh JhunjhunwalaOtherAcquisition14 Dec 20162,813,274 2,813,274 (12.73%) 12.73 % 14 Dec 2016
14 Dec 2016
SAST (29(1))-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 here is as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
See All The Insider Trades & SAST