B Mahesh's Insider Trades & SAST Disclosures
B Mahesh's most recent trade in Oneclick Logistics Ltd. was a Sell of 262,800 Equity Shares done at an average price of Rs. 104.2 . Disclosure was reported to the exchange on Feb. 13, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
B Mahesh's has made SAST transactions in Rama Petrochemicals Ltd. recently where a Acquisition of 494,442 shares done . Disclosure was reported to the exchange on April 2, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern B Mahesh.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rama Petrochemicals | Bhavesh Mahesh Karani & Others | Promoter | Acquisition | 24 Apr 2025 | 494,442 | 6,832,952 (58.28%) | 3.21% | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Rama Petrochemicals | Bhavesh Mahesh Karani & Others | Promoter | Acquisition | 22 Apr 2025 | 760,308 | 6,832,952 (58.28%) | 4.93% | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Rama Petrochemicals | Bhavesh Mahesh Karani & Others | Promoter | Acquisition | 22 Apr 2025 | 494,442 | 6,832,952 (58.28%) | 3.21% | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 13 Feb 2025 | 262,800 | 366,495 | - | 104.2 | 27,391,500 | 12 Feb 2025 12 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Royal Cushion Vinyl | Mahesh Shah- Designated Partner of M/s.Bhaktavatsala Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 645,170 | 645,750 (1.76%) | 1.76% | 28 | 18,064,760 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 31 Dec 2024 | 87,600 | 689,295 | - | 100.4 | 8,792,760 | 27 Dec 2024 30 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 26 Dec 2024 | 16,800 | 776,895 | - | 98.1 | 1,648,020 | 24 Dec 2024 24 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 24 Dec 2024 | 88,800 | 793,695 | - | 98.5 | 8,742,960 | 20 Dec 2024 23 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Siddhika Coatings | BRIJ KISHORE MAHESHWARI | Immediate relative | Buy | 14 Apr 2021 | 6,000 | 6,000 | - | 57 | 342,000 | 24 Mar 2021 26 Mar 2021 |
Insider Trading (-) | Convertible Debenture | Public Right |
| Oneclick Logistics | RUPAL MAHESH BHANUSHALI | Promoter Group | Sell | 22 Nov 2024 | 25,200 | 830 | - | 100.0 | 2,518,905 | 19 Nov 2024 19 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 25 Nov 2024 | 16,800 | 1,130,895 | - | 97.0 | 1,630,080 | 22 Nov 2024 22 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 26 Nov 2024 | 33,600 | 1,097,295 | - | 100 | 3,360,000 | 25 Nov 2024 26 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 30 Nov 2024 | 33,600 | 1,063,695 | - | 99.2 | 3,334,689 | 28 Nov 2024 29 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 05 Dec 2024 | 24,000 | 1,039,695 | - | 96.2 | 2,309,700 | 03 Dec 2024 04 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 07 Dec 2024 | 12,000 | 1,027,695 | - | 99 | 1,188,000 | 05 Dec 2024 05 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 11 Dec 2024 | 28,800 | 998,895 | - | 97.8 | 2,817,360 | 09 Dec 2024 10 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 13 Dec 2024 | 33,600 | 965,295 | - | 96.2 | 3,230,820 | 11 Dec 2024 12 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 18 Dec 2024 | 33,600 | 931,695 | - | 97.3 | 3,269,400 | 16 Dec 2024 17 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Oneclick Logistics | MAHESH LILADHAR BHANUSHALI | Promoters | Sell | 20 Dec 2024 | 49,200 | 882,495 | - | 98.7 | 4,857,113 | 18 Dec 2024 19 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Parle Industries | Mahesh Bharat Sarate & Others | Other | Acquisition | 17 Dec 2024 | 7,630,000 | 7,630,000 (15.62%) | 15.62% | - | 06 Dec 2024 06 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Privi Speciality | Jyoti Mahesh Babani & Others | Promoter | Acquisition | 29 Nov 2024 | 630,000 | - | 1.61% | - | 22 Nov 2024 22 Nov 2024 |
SAST (10(5)) | - | None | |
| Sasken Technologies | AMIT MAHESHBHAI BHATT | Employee | Disposal | 12 Nov 2024 | 1,490 | 0 (0%) | 0.01% | 1781.6 | 2,654,576 | 04 Nov 2024 04 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dwarikesh Sugar | Balkishan J Maheshwari | Other | Acquisition | 07 Aug 2024 | 100 | 100 | - | - | 05 Aug 2024 05 Aug 2024 |
SAST (29(1)) | - | Market | |
| Dwarikesh Sugar | Balkishan J. Maheshwari | Director | Acquisition | 06 Aug 2024 | 100 | 100 (0%) | 0.00% | 69.2 | 6,923 | 05 Aug 2024 05 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Aurobindo Pharma | Mahesh Bhaskar Shinde | Employee | Disposal | 27 Nov 2023 | 1,600 | 4,000 (0%) | 0.00% | 1031.9 | 1,651,000 | 21 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Vascon Engineers | ANJALI MAHESH BHALERAO | Designated Person | Acquisition | 27 Oct 2023 | 114,877 | 621,331 (0.28%) | 0.05% | 15 | 1,723,155 | 20 Oct 2023 20 Oct 2023 |
Insider Trading | Equity Shares | ESOS |
| Syngene Intl | Mahesh K Bhalgat | Designated Person | Disposal | 05 Oct 2023 | 80,000 | 237,020 (0.06%) | 0.02% | 780.9 | 62,475,560 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Syngene Intl | Mahesh K Bhalgat | Designated Person | Acquisition | 05 Oct 2023 | 172,368 | 317,020 (0.08%) | 0.04% | 770.5 | 132,809,544 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Wonderla Holidays | Mahesh M B | Employee | Disposal | 27 Sep 2023 | 4,000 | 50 (0%) | 0.01% | 646.9 | 2,587,550 | 15 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Wonderla Holidays | Mahesh M B | Employee | Disposal | 27 Sep 2023 | 4,000 | 50 (0%) | 0.01% | 0 | 0 | 15 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| India Home Loan | Bhavin Mahesh Pujara | Promoter Group | Acquisition | 14 Sep 2023 | 25,000 | 700,600 (4.91%) | 0.18% | 26.1 | 651,392 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Jenburkt Pharma | MAHESH H BHUTA | Promoter Group | Acquisition | 10 Jul 2023 | 2,500 | 74,374 (1.67%) | 0.06% | 0 | 0 | 05 Jul 2023 05 Jul 2023 |
Insider Trading | Equity Shares | Off Market |
| Jenburkt Pharma | MAHESH H BHUTA | Promoter Group | Disposal | 10 Jul 2023 | 1,000 | 73,374 (1.66%) | 0.02% | 716.1 | 716,052 | 07 Jul 2023 07 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Jenburkt Pharma | MAHESH H BHUTA | Promoter Group | Disposal | 10 Jul 2023 | 2,500 | 71,874 (1.63%) | 0.06% | 0 | 0 | 05 Jul 2023 05 Jul 2023 |
Insider Trading | Equity Shares | Off Market |
| Cosmo First | MAHESH SUDHAKAR BHALE | Designated Person | Acquisition | 09 Jun 2023 | 13,500 | 13,500 (0.05%) | 0.05% | 236.5 | 3,193,392 | 08 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| Cosmo First | MAHESH SUDHAKAR BHALE | Designated Person | Disposal | 09 Jun 2023 | 8,618 | 4,882 (0.02%) | 0.03% | 607.7 | 5,237,482 | 08 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lohia Securities | Mahesh Kumar Bajaj | Promoter & Director | Acquisition | 24 Mar 2023 | 115,000 | 505,400 (10.14%) | 2.31% | 0 | 0 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Jenburkt Pharma | Mahesh H Bhuta & PACs | Promoter | Acquisition | 26 Dec 2022 | 29,412 | 2,098,788 (45.73%) | 0.64% | - | 29 Sep 2022 29 Sep 2022 |
SAST (29(1)) | - | Off Market | |
| Kotak Mahindra Bank | Mahesh Balasubramanian | Designated Person | Acquisition | 03 Jan 2022 | 2,844 | 184,380 (0.01%) | 0.00% | 1460 | 4,152,240 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Jenburkt Pharma | MAHESH HARSHAD BHUTA | Promoter Group | Acquisition | 03 Oct 2022 | 29,412 | 74,374 (1.62%) | 0.64% | 0 | 0 | 23 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Off Market |
| Syngene Intl | Mahesh Bhalgat | Designated Person | Disposal | 16 Aug 2022 | 65,000 | 146,052 (0.04%) | 0.02% | 565.5 | 36,760,063 | 05 Aug 2022 05 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Syngene Intl | Mahesh Bhalgat | Designated Person | Acquisition | 16 Aug 2022 | 150,822 | 211,052 (0.05%) | 0.04% | 563.7 | 85,018,361 | 05 Aug 2022 05 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Syngene Intl | MAHESH K BHALGAT | Employee | Disposal | 27 Dec 2021 | 7,500 | 60,230 (0.02%) | 0.00% | 610 | 4,575,000 | 23 Dec 2021 23 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Syngene Intl | MAHESH K BHALGAT (Cashless Exercise) | Employee | Disposal | 23 Nov 2021 | 40,000 | 67,730 (0.02%) | 0.01% | 606.9 | 24,275,514 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Syngene Intl | MAHESH K BHALGAT | Employee | Acquisition | 23 Nov 2021 | 107,730 | 107,730 (0.03%) | 0.03% | 606.3 | 65,314,544 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Mahesh Balasubramanian | Designated Person | Disposal | 24 Sep 2021 | 2,500 | 181,536 (0.01%) | 0.00% | 2014.6 | 5,036,514 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mahesh Balasubramanian | Designated Person | Disposal | 15 Sep 2021 | 5,000 | 184,036 (0.01%) | 0.00% | 1826.2 | 9,131,180 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mahesh Balasubramanian | Designated Person | Acquisition | 15 Sep 2021 | 1,438 | 189,036 (0.01%) | 0.00% | 1271 | 1,827,698 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Route Mobile | Babita Maheshwari | Designated Person | Revoke | 28 May 2021 | 100 | 3,275 (0.01%) | 0.00% | 1773.0 | 177,295 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Route Mobile | Babita Maheshwari | Designated Person | Revoke | 28 May 2021 | 500 | 3,775 (0.01%) | 0.00% | 1684.1 | 842,029 | 25 May 2021 25 May 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Route Mobile | Babita Maheshwari | Designated Person | Disposal | 28 May 2021 | 100 | 3,175 (0.01%) | 0.00% | 1773.0 | 177,295 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Route Mobile | Babita Maheshwari | Designated Person | Disposal | 28 May 2021 | 500 | 3,275 (0.01%) | 0.00% | 1684.1 | 842,029 | 25 May 2021 25 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Fairchem Organics | Snehal Mahesh Babani | Promoter | Disposal | 04 May 2021 | 130,000 | 0 (0%) | 1.00% | 575.5 | 74,818,900 | 29 Apr 2021 29 Apr 2021 |
Insider Trading | Equity Shares | Off Market |
| Fairchem Organics | Mahesh Purshottam Babani-HUF | Promoter | Disposal | 04 May 2021 | 597,240 | 0 (0%) | 4.59% | 575.5 | 343,729,537 | 29 Apr 2021 29 Apr 2021 |
Insider Trading | Equity Shares | Off Market |
| Fairchem Organics | Mahesh Purshottam Babani | Promoter | Disposal | 04 May 2021 | 862,116 | 0 (0%) | 6.62% | 575.5 | 496,173,621 | 29 Apr 2021 29 Apr 2021 |
Insider Trading | Equity Shares | Off Market |
| Fairchem Organics | Jyoyi Mahesh Babani | Promoter | Disposal | 04 May 2021 | 130,000 | 0 (0%) | 1.00% | 575.5 | 74,818,900 | 29 Apr 2021 29 Apr 2021 |
Insider Trading | Equity Shares | Off Market |
| Route Mobile | Babita Maheshwari | Designated Person | Pledge | 19 Mar 2021 | 4,375 | 4,375 (0.01%) | 0.01% | 1602.3 | 7,009,844 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Route Mobile | Babita Maheshwari | Designated Person | Acquisition | 19 Mar 2021 | 4,375 | 4,375 (0.01%) | 0.01% | 303.7 | 1,328,850 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Ishaan Infra | Mahesh Bhogilal Somani | Director | Disposal | 27 Feb 2021 | 37,684 | 0 (0%) | 0.58% | 4.3 | 161,298 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ishaan Infra | Maheshkumar Bhogilal Somani | Other | Disposal | 23 Feb 2021 | 37,684 | - | 0.58% | - | 22 Feb 2021 22 Feb 2021 |
SAST (29(2)) | - | Market | |
| Cosmo First | Mahesh Sudhakar Bhale | Designated Person | Disposal | 09 Dec 2020 | 3,600 | 0 (0%) | 0.02% | 438.8 | 1,579,574 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| CP Capital | MAHESH BHANGRIYA | Other | Disposal | 02 Dec 2020 | 16,000 | 4,200 (0.02%) | 0.09% | 169.9 | 2,718,000 | 23 Nov 2020 01 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | NAMBIAR MAHESH BALAKRISHNAN | Designated Person | Disposal | 22 Sep 2020 | 4,500 | 1,500 (0%) | 0.00% | 1726.0 | 7,767,180 | 21 Sep 2020 21 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | NAMBIAR MAHESH BALAKRISHNAN | Designated Person | Acquisition | 26 Jun 2020 | 6,000 | 6,000 (0%) | 0.00% | 1014.7 | 6,087,900 | 25 Jun 2020 25 Jun 2020 |
Insider Trading | Equity Shares | ESOP |
*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.
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 is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
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 is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.