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 Northern Arc Capital Ltd. recently where a Disposal of 3,853,438 shares done . Disclosure was reported to the exchange on May 15, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 Ltd. | 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 | |
| Edelweiss Financial | Pabrai Investment Fund 3 Ltd & Others | Other | Acquisition | 08 Dec 2020 | 19,052,906 | 66,161,513 (7.07%) | 2.03% | - | 03 Dec 2020 03 Dec 2020 |
SAST (29(1)) | - | Market | |
| Vaibhav Global | Motilal Oswal Multicap 35 Fund & Others | Other | Acquisition | 07 Aug 2020 | 200,001 | 3,101,148 (9.57%) | 0.61% | - | 05 Aug 2020 05 Aug 2020 |
SAST (29(2)) | - | Market | |
| Edelweiss Financial | Pabrai Investment Fund 3 Ltd & Others | Other | Acquisition | 31 Jul 2020 | 825,441 | 47,108,607 (5.04%) | 0.08% | - | 29 Jul 2020 29 Jul 2020 |
SAST (29(1)) | - | Market |