3's most recent trade in 360 One Wam Ltd. was a Acquisition of 200,000 Equity Shares done . Disclosure was reported to the exchange on June 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
3's has made SAST transactions in Fairchem Organics Ltd. recently where a Disposal of 421,570 shares done . Disclosure was reported to the exchange on Nov. 25, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairchem Organics | 360 ONE Blended Fund Series A | Other | Disposal | 03 Dec 2025 | 421,570 | 306,113 (2.35%) | 3.24% | - | 21 Nov 2025 21 Nov 2025 |
SAST (29(1)) | - | Market | |
| Fairchem Organics | 360 ONE Alternates Asset Management Ltd | Other | Disposal | 03 Dec 2025 | 421,570 | 306,113 (2.35%) | 3.24% | - | 21 Nov 2025 21 Nov 2025 |
SAST (29(2)) | - | Market | |
| Fairchem Organics | 360 One Blended Fund Series A | Other | Disposal | 03 Dec 2025 | 421,570 | 306,113 (2.35%) | 3.24% | - | 21 Nov 2025 21 Nov 2025 |
SAST (29(1)) | - | Market | |
| Centum Electronics | 3P India Equity Fund & Others | Other | Acquisition | 12 Aug 2025 | 300,000 | 1,105,666 (7.52%) | 2.04% | - | 08 Aug 2025 08 Aug 2025 |
SAST (29(2)) | - | Market | |
| Northern Arc Capital | 360 ONE Special Opportunities Fund Series 4 & Others | Other | Disposal | 10 Jul 2025 | 19,510,916 | - | 12.09% | - | 20 Jun 2025 20 Jun 2025 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Prakash Shah Family Private Trust (Trustee Being 360 ONE Investment Advisers and Trustee Services Limited | Promoter Group | Acquisition | 19 Jun 2025 | 200,000 | 200,000 (0.05%) | 0.05% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Naykia Family Private Trust Trustee Being 360 ONE Investment Advisers and Trustee Services Limited | Promoter Group | Acquisition | 19 Jun 2025 | 1,000,000 | 1,000,000 (0.25%) | 0.25% | 0 | 0 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mahindra & Mahindra | M & M Employees Welfare Fund No.3 | Trust | Acquisition | 17 Jun 2025 | 169,600 | 169,600 (0.01%) | 0.01% | 3007.8 | 510,122,880 | 17 Jun 2025 17 Jun 2025 |
Insider Trading | Equity Shares | Off Market |
| Mahindra & Mahindra | M&M Employees Welfare Fund No.3 | Trust | Disposal | 17 Jun 2025 | 169,600 | 0 (0%) | 0.01% | 3007.8 | 510,122,880 | 17 Jun 2025 17 Jun 2025 |
Insider Trading | Equity Shares | Off Market |
| Northern Arc Capital | 360 ONE Special Opportunities Fund Series 2 | Other | Disposal | 19 May 2025 | 3,853,438 | - | 2.39% | - | 13 May 2025 13 May 2025 |
SAST (29(2)) | - | Market | |
| Northern Arc Capital | 360 ONE Special Opportunties Fund Series 2 | Other | Disposal | 29 Apr 2025 | 3,344,030 | - | 2.07% | - | 09 Apr 2025 09 Apr 2025 |
SAST (29(2)) | - | Market | |
| Indian Bright Steel | 3 Sigma Global Fund | Other | Acquisition | 24 Apr 2025 | 215,550 | 7,500,000 (21.32%) | 0.61% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Indian Bright Steel | 3 Sigma Global Fund | Other | Acquisition | 23 Apr 2025 | 215,550 | 7,500,000 (21.32%) | 0.61% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Centum Electronics | 3P India Equity Fund | Other | Acquisition | 08 Apr 2025 | 517,241 | 805,062 (5.47%) | 3.52% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(1)) | - | Qip | |
| Indian Bright Steel | 3 Sigma Global Fund | Other | Acquisition | 08 Apr 2025 | 751,200 | 7,284,450 (21.35%) | 2.20% | - | 11 Mar 2025 11 Mar 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Indian Bright Steel | 3 Sigma Global Fund | Other | Acquisition | 27 Mar 2025 | 1,533,250 | 6,533,250 (19.94%) | 4.68% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Northern Arc Capital | 360 ONE Special Opportunities Fund & Others | Other | Disposal | 27 Mar 2025 | 3,303,845 | 10,789,962 (6.69%) | 2.04% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Market | |
| Diffusion Engineers | 3P India Equity Fund | Other | Acquisition | 23 Oct 2024 | 1,100,793 | 1,993,729 (5.33%) | 2.94% | - | 04 Oct 2024 04 Oct 2024 |
SAST (29(1)) | - | Market | |
| Indian Bright Steel | 3 Sigma Global Fund | Other | Acquisition | 24 Jun 2024 | 5,000,000 | 5,000,000 (17.17%) | 17.17% | - | 13 Jun 2024 13 Jun 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Protean eGov Tech | 360 One Special Opportunities Fund Series 7 | Other | Disposal | 03 May 2024 | 1,000,000 | 436,666 (1.07%) | 2.47% | - | 30 Apr 2024 30 Apr 2024 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Kyra Family Private Trust [Trustee being 360 ONE Investment Adviser and Trustee Services Ltd] | Promoter Group | Disposal | 27 Apr 2024 | 700,000 | 5,300,000 (1.47%) | 0.19% | 800 | 560,000,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Kush Family Private Trust [Trustee being 360 ONE Investment Adviser and Trustee Services Ltd} | Promoter Group | Disposal | 27 Apr 2024 | 700,000 | 5,300,000 (1.47%) | 0.19% | 800 | 560,000,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| Protean eGov Tech | 360 One Special Opportunities Fund Series 4 & Others | Other | Disposal | 19 Apr 2024 | 2,218,689 | 1,436,666 (3.55%) | 5.48% | - | 10 Apr 2024 10 Apr 2024 |
SAST (29(2)) | - | Market | |
| Protean eGov Tech | 360 ONE Special Opportunities Fund Series 2 & Others | Other | Disposal | 15 Apr 2024 | 305,000 | 4,013,266 (9.92%) | 0.75% | - | 02 Apr 2024 02 Apr 2024 |
SAST (29(2)) | - | Market | |
| Edelweiss Financial | Pabrai Investments Fund 3 Ltd & Others | Other | Disposal | 12 Apr 2024 | 36,175,534 | 30,657,267 (3.24%) | 3.83% | - | 08 Feb 2024 03 Apr 2024 |
SAST (29(2)) | - | Market | |
| Protean eGov Tech | 360 One Special Opportunities Fund Series 2 & Others | Other | Disposal | 08 Apr 2024 | 592,500 | 5,055,862 (12.50%) | 1.46% | - | 22 Mar 2024 22 Mar 2024 |
SAST (29(2)) | - | Market | |
| Protean eGov Tech | 360 One Special Opportunities Fund Series 2 & Others | Other | Disposal | 04 Apr 2024 | 380,000 | 5,986,744 (14.80%) | 0.93% | - | 20 Mar 2024 20 Mar 2024 |
SAST (29(2)) | - | Market | |
| Protean eGov Tech | 360 ONE Special Opportunities Fund Series 2 & Others | Other | Disposal | 28 Mar 2024 | 380,000 | 6,831,444 (16.88%) | 0.93% | - | 15 Mar 2024 15 Mar 2024 |
SAST (29(2)) | - | Market & Encumbrance | |
| Protean eGov Tech | 360 One Asset Management Ltd | Other | Disposal | 13 Mar 2024 | 107,281 | 7,677,676 (18.98%) | 0.26% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Market | |
| Protean eGov Tech | 360 One Special Opportunities Fund & Others | Other | Disposal | 26 Feb 2024 | 432,594 | 8,572,226 (21.19%) | 1.06% | - | 16 Feb 2024 16 Feb 2024 |
SAST (29(2)) | - | Market | |
| Edelweiss Financial | Pabrai Investment Fund 3 Ltd & Others | Other | Disposal | 12 Feb 2024 | 18,937,963 | 66,832,801 (7.08%) | 2.01% | - | 07 Jun 2023 08 Feb 2024 |
SAST (29(2)) | - | Market | |
| Protean eGov Tech | 360 ONE Special Opportunities Fund & Others | Other | Disposal | 09 Jan 2024 | 98,402 | 9,462,354 (23.39%) | 0.24% | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Market | |
| Jyoti Structures | India Housing Fund Series 3 | Other | Disposal | 03 Aug 2023 | 1,000,000 | 19,591,467 (3.08%) | 0.15% | - | 01 Aug 2023 01 Aug 2023 |
SAST (29(2)) | - | Market | |
| Edelweiss Financial | Pabrai Investment Fund 3 Ltd & Others | Other | Acquisition | 16 Jun 2023 | 19,609,251 | 85,770,764 (9.09%) | 2.07% | - | 06 Jun 2023 06 Jun 2023 |
SAST (29(1)) | - | Market | |
| Mahindra & Mahindra | M&M Employees Welfare Fund No.3 - Sunil Rane, Sanjay Gawde, Arindam Ghosh - Trustees | Other | Acquisition | 28 Nov 2022 | 169,600 | 169,600 (0.01%) | 0.02% | 1250.7 | 212,118,720 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Off Market |
| Mahindra & Mahindra | M&M Employees Welfare Fund No.3 - Sunil Rane, Vijay Thakurdesai, Arindam Ghosh - Trustees | Other | Disposal | 28 Nov 2022 | 169,600 | 0 (0%) | 0.02% | 1250.7 | 212,118,720 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Off Market |
| The Orissa Minerals | 3A Capital Services Ltd & Others | Other | Acquisition | 02 May 2022 | 11,200 | 301,191 (5.02%) | 0.18% | - | 29 Apr 2022 29 Apr 2022 |
SAST (29(1)) | - | Market | |
| Elcid Investments | 3A Financial Services Ltd | Other | Disposal | 20 Apr 2022 | 13 | - | - | - | 17 Mar 2022 17 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Elcid Investments | 3A Capital Services Ltd | Other | Disposal | 20 Apr 2022 | 11,450 | 5,346 (2.67%) | 5.72% | - | 17 Mar 2022 17 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Elcid Investments | 3A Financial Services Ltd | Other | Disposal | 28 Mar 2022 | 13 | - | - | - | 17 Mar 2022 17 Mar 2022 |
SAST (29(2)) | - | Market | |
| Elcid Investments | 3A Capital Services Ltd | Other | Disposal | 28 Mar 2022 | 11,450 | 5,346 (2.67%) | 5.72% | - | 17 Mar 2022 17 Mar 2022 |
SAST (29(2)) | - | Market | |
| Elcid Investments | 3A Capital Services Ltd & Others | Other | Disposal | 24 Mar 2022 | 13,582 | 5,346 (2.67%) | 6.79% | - | 17 Mar 2022 17 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Elcid Investments | 3A Capital Services Ltd | Other | Disposal | 24 Mar 2022 | 4,500 | 5,221 (2.61%) | 4.86% | - | 21 Mar 2022 21 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Elcid Investments | 3A Capital Services Ltd | Other | Acquisition | 24 Mar 2022 | 4,375 | 9,721 (4.86%) | 2.18% | - | 17 Mar 2022 17 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Mahindra & Mahindra | M&M Employees Welfare Fund No.3 - Sunil Rane, Vijay Thakurdesai, Arindam Ghosh - Trustees | Other | Acquisition | 08 Mar 2022 | 169,600 | 169,600 (0.01%) | 0.02% | 690.6 | 117,117,280 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Mahindra & Mahindra | M&M Employees Welfare Fund No.3 - Vilas Paranjape, Vijay Thakurdesai, Arindam Ghosh - Trustees | Other | Disposal | 08 Mar 2022 | 169,600 | 0 (0%) | 0.02% | 690.6 | 117,117,280 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Off 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 | |
| Jyoti Structures | India Housing Fund Series 3 | Other | Acquisition | 11 Nov 2021 | 50,000,000 | 50,000,000 (7.10%) | 7.10% | - | 09 Nov 2021 09 Nov 2021 |
SAST (29(1)) | - | Pref. Allotment | |
| Elcid Investments | 3A Capital Services Ltd & Others | Other | Acquisition | 17 Jun 2021 | 4,950 | 18,119 (9.06%) | 2.47% | - | 16 Jun 2021 16 Jun 2021 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Vaibhav Global | Motilal Oswal Multicap 35 Fund & Others | Other | Disposal | 06 Mar 2021 | 76,000 | 2,461,988 (7.57%) | 0.23% | - | 04 Mar 2021 04 Mar 2021 |
SAST (29(2)) | - | Market |