Anil Singh's most recent trade in IDFC Ltd. was a Disposal of 200,000 Equity Shares done at an average price of Rs. 122.1 . Disclosure was reported to the exchange on June 26, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Anil Singh's has made SAST transactions in Shree Digvijay Cement Company Ltd. recently where a Acquisition of 300,000 shares done . Disclosure was reported to the exchange on March 1, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDFC | Anil Singhvi | Director | Disposal | 26 Jun 2024 | 200,000 | 0 (0%) | 0.01% | 122.1 | 24,426,410 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 24 Jun 2024 | 200,000 | 0 (0%) | 0.00% | 83.1 | 16,618,986 | 19 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 29 Sep 2023 | 300,000 | 200,000 (0%) | 0.00% | 96.1 | 28,842,190 | 27 Aug 2023 27 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 01 Sep 2023 | 500,000 | 500,000 (0.01%) | 0.01% | 93.4 | 46,706,400 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 31 Aug 2023 | 281,310 | 1,000,000 (0.02%) | 0.00% | 91.9 | 25,865,509 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 25 Aug 2023 | 100,000 | 1,281,310 (0%) | 0.00% | 93.1 | 9,313,300 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | Anil Singhvi | Connected Person | Disposal | 25 Aug 2023 | 230,000 | 1,381,310 (0%) | 0.00% | 92.8 | 21,347,220 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Anil Singh Makhloga | Designated Person | Disposal | 02 Jan 2023 | 6,500 | 28,673 (0%) | 0.00% | 525 | 3,412,500 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Anil Singh Makhloga | Designated Person | Disposal | 02 Jan 2023 | 1,121 | 42,552 (0.01%) | 0.00% | 525 | 588,525 | 29 Dec 2022 29 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Anil Singh Makhloga | Designated Person | Disposal | 02 Jan 2023 | 7,379 | 35,173 (0.01%) | 0.00% | 525 | 3,873,975 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Anil Singh Makhloga | Designated Person | Pledge | 05 Dec 2022 | 8,500 | 43,673 (0.01%) | 0.00% | 554.6 | 4,713,675 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Anil Singh Makhloga | Designated Person | Pledge | 30 Nov 2022 | 35,173 | 43,673 (0.01%) | 0.01% | 554.5 | 19,505,187 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Anil Singh Makhloga | Designated Person | Revoke | 29 Nov 2022 | 43,673 | 43,673 (0.01%) | 0.01% | 557 | 24,325,861 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Pledge Released |
| UNO Minda | Anil Singh Makhloga | Designated Person | Disposal | 23 Nov 2022 | 3,127 | 43,673 (0.01%) | 0.00% | 555 | 1,735,485 | 21 Nov 2022 21 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Anil Singh Makhloga | Designated Person | Pledge | 01 Oct 2022 | 46,800 | 46,800 (0.01%) | 0.01% | 559.1 | 26,165,880 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| UNO Minda | Anil Singh Makhloga | Designated Person | Acquisition | 23 Sep 2022 | 46,800 | 46,800 (0.01%) | 0.01% | 162.5 | 7,605,000 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Axis Bank | Anil Kumar Singh | Other | Acquisition | 24 Sep 2021 | 2,600 | 15,200 (0%) | 0.00% | 769.2 | 2,000,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | Anil Kumar Singh | Connected Person | Disposal | 17 Jun 2021 | 2,800 | 30 (0%) | 0.00% | 1039.0 | 2,909,176 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kajaria Ceramics | Anil Singh | Designated Person | Acquisition | 15 Jun 2021 | 6,000 | 6,000 (0%) | 0.00% | 425 | 2,550,000 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Anil Singhvi & PACs | Other | Acquisition | 02 Mar 2021 | 300,000 | 11,923,070 (8.38%) | 0.21% | - | 26 Feb 2021 01 Mar 2021 |
SAST (29(1)) | - | Market | |
| Shree Digvijay Cement | Mr. Anil Singhvi | Director | Acquisition | 02 Mar 2021 | 261,222 | 992,589 (0.70%) | 0.18% | 58.1 | 15,189,257 | 26 Feb 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Shree Digvijay Cement | Mr. Anil Singhvi | Director | Acquisition | 02 Mar 2021 | 38,778 | 176,903 (0.12%) | 0.03% | 58.3 | 2,259,884 | 26 Feb 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |