1's most recent trade in Mahindra & Mahindra Ltd. was a Disposal of 694,312 Equity Shares done at an average price of Rs. 3007.8 . Disclosure was reported to the exchange on June 17, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
1's has made SAST transactions in NRB Bearings Ltd. recently where a Pledge of 1,109,300 shares done . Disclosure was reported to the exchange on June 10, 2025.
Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NRB Bearings | Trilochan Singh Sahney Trust 1 | Promoter | Pledge | 19 Jun 2025 | 1,109,300 | 32,700,000 | - | - | 10 Jun 2025 10 Jun 2025 |
SAST (Reg31) | - | Release | |
Mahindra & Mahindra | M & M Employees Welfare Fund No.1 | Trust | Disposal | 17 Jun 2025 | 694,312 | 0 (0%) | 0.06% | 3007.8 | 2,088,351,634 | 17 Jun 2025 17 Jun 2025 |
Insider Trading | Equity Shares | Off Market |
Mahindra & Mahindra | M & M Employees Welfare Fund No.1 | Trust | Acquisition | 17 Jun 2025 | 694,312 | 694,312 (0.06%) | 0.06% | 3007.8 | 2,088,351,634 | 17 Jun 2025 17 Jun 2025 |
Insider Trading | Equity Shares | Off Market |
Womancart | Generational Capital Breakout Fund 1 | Acquisition | 05 Jun 2025 | 380,800 | 380,800 | - | - | 19 Feb 2025 31 May 2025 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
Newmalayalam Steel Ltd. | Neomile Growth Fund-Series 1 | Acquisition | 05 Jun 2025 | 126,400 | 955,200 | - | - | 04 Jun 2025 04 Jun 2025 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
Indian Bright Steel | Altitude Investment Fund PCC Cell 1 | Other | Acquisition | 23 May 2025 | 2,550,000 | 2,550,000 (6.30%) | 6.30% | - | 20 May 2025 20 May 2025 |
SAST (29(1)) | - | Pref. Allotment | |
Suryoday Small Finance Bank | 1729 Capital & Others | Other | Acquisition | 22 May 2025 | 2,323,467 | 7,592,190 (7.14%) | 2.18% | - | 23 Aug 2024 23 Aug 2024 |
SAST (29(1)) | - | Market | |
Ador Welding | Clarus Capital 1 | Other | Acquisition | 16 May 2025 | 58,419 | 891,570 (5.12%) | 0.34% | - | 09 May 2025 09 May 2025 |
SAST (29(1)) | - | Market | |
VVIP Infratech | India Equity Fund 1 | Other | Acquisition | 24 Apr 2025 | 27,000 | 1,251,600 (5.01%) | 0.10% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(1)) | - | Market | |
Silkflex Polymers | India Equity Fund 1 | Acquisition | 07 Apr 2025 | 50,000 | 828,000 | - | - | 20 Mar 2025 20 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
De Neers Tools | India Equity Fund 1 | Acquisition | 07 Apr 2025 | 30,000 | 625,200 | - | - | 18 Mar 2025 18 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
Paramount Speciality Forgi... | India Equity fund 1 | Acquisition | 07 Apr 2025 | 44,000 | 1,016,000 | - | - | 20 Mar 2025 20 Mar 2025 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
Paramount Speciality Forgi... | India Equity Fund 1 | Acquisition | 22 Mar 2025 | 44,000 | 1,016,000 | - | - | 20 Mar 2025 20 Mar 2025 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
Silkflex Polymers | India Equity Fund 1 | Acquisition | 22 Mar 2025 | 50,000 | 828,000 | - | - | 20 Mar 2025 20 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
De Neers Tools | India Equity Fund 1 | Acquisition | 20 Mar 2025 | 30,000 | 625,200 | - | - | 18 Mar 2025 18 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
NRB Bearings | Trilochan Singh Sahney Trust - 1 | Promoter | Pledge | 17 Feb 2025 | 33,809,300 | 33,809,300 (34.88%) | 34.88% | 249.8 | 8,444,210,768 | 03 Feb 2025 03 Feb 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
NRB Bearings | Trilochan Singh Sahney Trust-1 | Promoter | Pledge | 14 Feb 2025 | 33,809,300 | 33,809,300 | - | - | 03 Feb 2025 03 Feb 2025 |
SAST (Reg31) | - | Creation | |
De Neers Tools | India Equity Fund 1 | Acquisition | 10 Feb 2025 | 4,800 | 431,400 | - | - | 06 Feb 2025 06 Feb 2025 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
Manbro Industries | BGP 11 Analytics Pvt Ltd & PACs | Other | Acquisition | 16 Dec 2024 | 10,000 | 10,000 (0.17%) | 0.17% | - | 07 Dec 2024 07 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
Coforge | Motilal Oswal Nifty Midcap 100 ETF | Other | Acquisition | 07 Nov 2024 | 45,003 | 4,794,462 (7.18%) | 0.06% | - | 24 Oct 2024 24 Oct 2024 |
SAST (29(2)) | - | Market | |
Gujarat Toolroom | Eminence Global Fund PCC Trade Fund 1 | Other | Disposal | 28 Oct 2024 | 8,229,325 | 13,509,805 (8.44%) | 5.13% | - | 14 Oct 2024 14 Oct 2024 |
SAST (29(2)) | - | Market | |
Gujarat Toolroom | Eminence Global Fund PCC Trade Fund 1 | Other | Acquisition | 28 Oct 2024 | 21,739,130 | 21,739,130 (13.57%) | 13.57% | - | 11 Oct 2024 11 Oct 2024 |
SAST (29(1)) | - | Market | |
Vishwaraj Sugar | Neomile Growth Fund Series 1 | Other | Disposal | 22 Oct 2024 | 4,525,964 | 11,699,836 (5.37%) | 2.08% | - | 27 Sep 2024 03 Oct 2024 |
SAST (29(2)) | - | Market | |
Emerald Finance | Investi Global Opportunity Fund PCC - Cell 1 | Other | Acquisition | 07 Oct 2024 | 1,731,579 | 2,631,579 (8.03%) | 5.28% | - | 17 Sep 2024 17 Sep 2024 |
SAST (29(1)) | - | Allotment Of Warrants On Preferential Basis | |
Race Eco Chain | BGP-11 Analytics Pvt Ltd | Promoter Group | Acquisition | 03 Oct 2024 | 220,000 | 220,000 (1.41%) | 1.27% | 88 | 19,360,000 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Preferential Offer |
Ambuja Cements | Anubhuti Value Fund 1 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund) | Other | Disposal | 06 Sep 2024 | 132,000 | 130,000 (0%) | 0.01% | 620.3 | 81,875,191 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
Ambuja Cements | Anubhuti Value Fund 1 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund) | Other | Disposal | 06 Sep 2024 | 130,000 | 0 (0%) | 0.01% | 615.0 | 79,952,821 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
Coforge | Motilal Oswal Nifty Midcap 100 ETF & Others | Other | Acquisition | 29 Aug 2024 | 19,682,629 | 55,838,023 (5.42%) | 1.91% | - | 22 Aug 2024 22 Aug 2024 |
SAST (29(2)) | - | Market | |
CarTrade Tech | M & G (Lux) Investment Funds 1 - M&G (Lux) Asian Fund & Others | Other | Acquisition | 21 Aug 2024 | 97,220 | 2,407,098 (5.09%) | 0.20% | - | 16 Aug 2024 16 Aug 2024 |
SAST (29(1)) | - | Market | |
Concord Biotech | 1575773 Ontario INC | Other | Disposal | 03 Jun 2024 | 3,548,211 | 2,092,325 (2%) | 3.39% | - | 28 May 2024 28 May 2024 |
SAST (29(2)) | - | Market | |
Rudra Ecovation | BGP 11 Analytics Pvt Ltd & PACs | Other | Acquisition | 03 Jun 2024 | 5,750,000 | 5,750,000 (6.67%) | 6.67% | - | 25 May 2024 25 May 2024 |
SAST (29(1)) | - | Conv. of Warrants | |
CSL Finance | Kitara PIIN 1103 | Other | Disposal | 07 May 2024 | 1,700,000 | - | 7.46% | - | 30 Apr 2024 30 Apr 2024 |
SAST (29(2)) | - | Market | |
Aavas Financiers | Kedaara Capital Alternative Investment Fund - Kedaara Capital AIF 1 | Other | Disposal | 12 Mar 2024 | 156,959 | 330,607 (0.42%) | 0.20% | - | 05 Mar 2024 05 Mar 2024 |
SAST (29(2)) | - | Market | |
Star Health | APIS Growth 6 Ltd & APIS Growth 15 Ltd | Other | Disposal | 11 Mar 2024 | 10,000,000 | 15,258,134 (2.61%) | 1.70% | - | 12 Jul 2023 01 Mar 2024 |
SAST (29(2)) | - | Market | |
Indian Bright Steel | Dovetail India Fund Class 12 | Other | Acquisition | 07 Mar 2024 | 2,500,000 | 2,500,000 (10.36%) | 10.36% | - | 28 Feb 2024 28 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
Goblin | India Equity Fund 1 & Bhavya Jain | Other | Disposal | 19 Dec 2023 | 502,000 | 337,000 (2.44%) | 3.63% | - | 07 Dec 2023 07 Dec 2023 |
SAST (29(2)) | - | Market | |
CSL Finance | Kitara PIIN 1103 | Other | Acquisition | 01 Aug 2023 | 1,700,000 | 1,700,000 (7.58%) | 7.58% | - | 27 Jul 2023 27 Jul 2023 |
SAST (29(1)) | - | Allotment | |
Shriram Asset | Mission 1 Investments LLC | Other | Acquisition | 04 Apr 2023 | 443,220 | 443,220 (6.88%) | 6.88% | - | 31 Mar 2023 31 Mar 2023 |
SAST (29(2)) | - | Conv. of Warrants | |
Mastek | Abbakus Growth Fund through Abakkus Growth Fund 1 & Others (Revised) | Other | Disposal | 27 Jan 2023 | 618,077 | 824,089 (2.74%) | 2.06% | - | 26 Sep 2022 26 Sep 2022 |
SAST (29(2)) | - | Market | |
Krsnaa Diagnostics | Phi Capital Trust - Phi Capital Growth Fund - 1 | Connected Person | Acquisition | 04 Jan 2022 | 25,000 | 4,868,040 (15.50%) | 0.08% | 727.6 | 18,189,624 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
Krsnaa Diagnostics | Phi Capital Trust - Phi Capital Growth Fund - 1 | Connected Person | Acquisition | 04 Jan 2022 | 75,000 | 4,843,040 (15.42%) | 0.24% | 743.9 | 55,790,550 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
Mahindra & Mahindra | M&M Employees Welfare Fund No.1 - Sunil Rane, Sanjay Gawde, Arindam Ghosh - Trustees | Other | Acquisition | 28 Nov 2022 | 694,312 | 694,312 (0.06%) | 0.06% | 1250.7 | 868,376,018 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Off Market |
Mahindra & Mahindra | M&M Employees Welfare Fund No.1 -Sunil Rane, Vijay Thakurdesai, Arindam Ghosh - Trustees | Other | Disposal | 28 Nov 2022 | 694,312 | 0 (0%) | 0.06% | 1250.7 | 868,376,018 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Off Market |
Tamboli Industries | 1. Vaibhav Bipin Tamboli 2. Bipin Fulchand Tamboli | Promoter | Disposal | 28 Nov 2022 | 374,608 | 0 (0%) | 3.78% | 0 | 0 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
Mastek | Abbakus Growth Fund through Abakkus Growth Fund 1 & Others | Other | Disposal | 03 Oct 2022 | 618,007 | - | 2.06% | - | 26 Sep 2022 26 Sep 2022 |
SAST (29(2)) | - | Market | |
Vijaya Diagnostic Centre | Kedaara Capital Alternative Investment Fund - Kedaara Capital AIF 1 & PACs | Other | Disposal | 12 Mar 2022 | 272,700 | 94,672 (0.09%) | 0.27% | - | 07 Mar 2022 07 Mar 2022 |
SAST (29(2)) | - | Market | |
Mahindra & Mahindra | M&M Employees Welfare Fund No.1 - Sunil Rane, Vijay Thakurdesai, Arindam Ghosh - Trustees | Other | Acquisition | 08 Mar 2022 | 694,312 | 694,312 (0.06%) | 0.06% | 690.6 | 479,457,152 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
Mahindra & Mahindra | M&M Employees Welfare Fund No.1 - Vilas Paranjape, Vijay Thakurdesai, Arindam Ghosh - Trustees | Other | Disposal | 08 Mar 2022 | 694,312 | 0 (0%) | 0.06% | 690.6 | 479,457,152 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
Yash Chemex | 10243425 | Promoter | Acquisition | 28 Feb 2022 | 4,401 | 2,369,694 (23.13%) | 0.04% | - | 21 Feb 2022 21 Feb 2022 |
SAST (29(2)) | - | Market | |
Krsnaa Diagnostics | Phi Capital Trust - Phi Capital Growth Fund - 1 | Connected Person | Acquisition | 21 Feb 2022 | 7,700 | 4,984,967 (15.88%) | 0.02% | 603.3 | 4,645,040 | 18 Feb 2022 18 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
Krsnaa Diagnostics | Phi Capital Trust - Phi Capital Growth Fund - 1 | Connected Person | Acquisition | 21 Feb 2022 | 10,000 | 4,977,267 (15.85%) | 0.03% | 604.9 | 6,049,421 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
Krsnaa Diagnostics | Phi Capital Trust - Phi Capital Growth Fund - 1 | Connected Person | Acquisition | 18 Feb 2022 | 10,000 | 4,967,267 (15.82%) | 0.03% | 615.2 | 6,151,631 | 16 Feb 2022 16 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
Krsnaa Diagnostics | Phi Capital Trust - Phi Capital Growth Fund - 1 | Connected Person | Acquisition | 18 Feb 2022 | 5,288 | 4,957,267 (15.79%) | 0.02% | 619.9 | 3,278,118 | 15 Feb 2022 15 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
Krsnaa Diagnostics | Phi Capital Trust - Phi Capital Growth Fund - 1 | Connected Person | Acquisition | 16 Feb 2022 | 25,000 | 4,951,979 (15.77%) | 0.08% | 640.7 | 16,018,173 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
Krsnaa Diagnostics | Phi Capital Trust - Phi Capital Growth Fund - 1 | Connected Person | Acquisition | 16 Feb 2022 | 7,159 | 4,926,979 (15.69%) | 0.02% | 643.4 | 4,606,340 | 11 Feb 2022 11 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
Atul | Sunil Lalbhai Employees Trust No 1 (Swati Siddharth Lalbhai Truste) | Promoter | Acquisition | 14 Dec 2021 | 2,000 | 2,000 (0.01%) | 0.01% | 8904.1 | 17,808,100 | 10 Dec 2021 10 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
Ujjivan Financial | CX Partners Fund 1 Ltd & Alena Pvt Ltd (Revised) | Other | Disposal | 03 Dec 2021 | 2,474,554 | 1,276,602 (1.04%) | 2.03% | - | 01 Nov 2021 01 Nov 2021 |
SAST (29(2)) | - | Market | |
Ujjivan Financial | CX Partners Fund 1 Ltd & Alena Pvt Ltd (Revised) | Other | Disposal | 25 Nov 2021 | 2,474,554 | 1,276,602 | - | - | 01 Nov 2021 01 Nov 2021 |
SAST (29(2)) | - | Market | |
Parag Milk Foods | Investcorp Infrastructure Fund 1 (formerly IDFC Infrastructure Fund 3) | Other | Disposal | 16 Nov 2021 | 1,909,000 | 3,133,534 (3.29%) | 2% | - | 25 May 2021 15 Nov 2021 |
SAST (29(2)) | - | Market | |
Arvind SmartSpaces | HDFC Capital Affordable Real Estate Fund 1 & Vistra ITCL India Ltd is the trustee for the said Fund | Other | Acquisition | 16 Oct 2021 | 4,032,200 | 4,032,200 (9.51%) | 9.51% | - | 14 Oct 2021 14 Oct 2021 |
SAST (29(1)) | - | Pref. Allotment | |
Vijaya Diagnostic Centre | Axis Equity Advantage Fund Series 1 & Others | Other | Acquisition | 18 Sep 2021 | 1,271,204 | 5,692,399 (5.58%) | 1.25% | - | 15 Sep 2021 15 Sep 2021 |
SAST (29(1)) | - | Market | |
Elitecon Intl | Amrac Real Estate Fund-1 | Other | Acquisition | 17 Sep 2021 | 150,000 | 400,000 (33.06%) | 12.40% | - | 10 Sep 2021 10 Sep 2021 |
SAST (29(2)) | - | Allotment | |
Suzlon Energy | Hub Renewable Energy Pvt Ltd; an entity in which Designated Persons hold more than 10% shareholding | Other | Disposal | 31 Aug 2021 | 31,472,642 | 0 (0%) | 0.36% | 2.9 | 92,529,567 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
Zim Laboratories | AA Development Capital India Fund 1 LLC | Other | Disposal | 23 Jun 2021 | 3,565,304 | - | 21.95% | - | 21 Jun 2021 21 Jun 2021 |
SAST (29(2)) | - | Market | |
Supreme Infra | Kitara PIIN 1101 | Other | Disposal | 22 Jun 2021 | 1,910,000 | 454,344 (1.77%) | 7.43% | - | 21 Jun 2021 21 Jun 2021 |
SAST (29(2)) | - | Market | |
Prabhat Dairy | TVS Shriram Growth Fund 1B. & Others | Promoter | Disposal | 07 Apr 2021 | 7,391,226 | - | 7.57% | - | 05 Apr 2021 05 Apr 2021 |
SAST (29(2)) | - | Delisting Offer | |
Adani Enterprises | Universal Trade and Investments Ltd CIN: 137386 C1/GBL (Company No.) | Promoter Group | Disposal | 04 Jan 2021 | 30,249,700 | 0 (0%) | 2.75% | 450 | 13,612,365,000 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
Ujjivan Financial | CX Partners Fund 1 Ltd & Alena Pvt Ltd | Other | Disposal | 21 Dec 2020 | 2,475,288 | 8,453,659 (6.94%) | 2.03% | - | 17 Dec 2020 17 Dec 2020 |
SAST (29(2)) | - | Market | |
Carysil | Abbakus Growth Fund through Abakkus Emerging Opportunities Fund-1 | Other | Acquisition | 16 Oct 2020 | 1,722,338 | 1,722,338 (6.45%) | 6.45% | - | 14 Oct 2020 14 Oct 2020 |
SAST (29(1)) | - | Market | |
Supreme Industries | Axis Capital Builder Fund -Series 1, Axis Equity Advantage Fund - Series 1, Axis Focused 25 Fund, Axis Growth Opportunities Fund, Axis Midcap Fund and Axis Small Cap Fund (Schemes of Axis Mutual Fund) | Other | Acquisition | 23 Sep 2020 | 36,999 | 6,364,127 (5.01%) | 0.03% | - | 21 Sep 2020 21 Sep 2020 |
SAST (29(1)) | - | Market | |
APL Apollo Tubes | Kitara PIIN 1001 | Other | Disposal | 07 Sep 2020 | 831,759 | 2,168,241 (8.72%) | 3.34% | - | 10 Jul 2020 04 Sep 2020 |
SAST (29(2)) | - | Market | |
Mastek | Abbakus Growth Fund through Abakkus Growth Fund-1 and Abakkus Emerging Opportunities Fund-1 | Other | Acquisition | 20 Aug 2020 | 228,854 | 1,442,166 (5.90%) | 0.94% | - | 09 Mar 2020 13 Jul 2020 |
SAST (29(1)) | - | Market | |
The Anup Engineering | Abakkus Emerging Opportunities Fund 1 (Revised) | Other | Acquisition | 10 Aug 2020 | 38,168 | 542,000 (5.31%) | 0.37% | - | 06 Aug 2020 07 Aug 2020 |
SAST (29(1)) | - | Market | |
The Anup Engineering | Abakkus Emerging Opportunities Fund 1 | Other | Acquisition | 08 Aug 2020 | 38,168 | 542,000 (5.31%) | 0.37% | - | 06 Jul 2020 07 Jul 2020 |
SAST (29(1)) | - | Market |