D. Dilip Kumar's Insider Trades & SAST Disclosures
D. Dilip Kumar's most recent trade in Godawari Power & Ispat Ltd. was a Acquisition of 15,570 Equity Shares done at an average price of Rs. 116.2 . Disclosure was reported to the exchange on April 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
D. Dilip Kumar's has made SAST transactions in Manbro Industries Ltd. recently where a Acquisition of 4,200,000 shares done . Disclosure was reported to the exchange on Dec. 9, 2024.
Add Superstar Alert
Share
Note
This is a custom search result for pattern D. Dilip Kumar.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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Godawari Power | Dilip Kumar Mishra | Employee | Acquisition | 29 Apr 2025 | 15,570 | 20,570 (0%) | 0.00% | 116.2 | 1,809,234 | 25 Apr 2025 25 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | Dilip Kumar Chauhan | Designated Person | Acquisition | 29 Apr 2025 | 12,500 | 12,500 (0%) | 0.00% | 116.2 | 1,452,500 | 25 Apr 2025 25 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | Dilip Kumar Chauhan | Designated Person | Acquisition | 29 Apr 2025 | 12,500 | 12,500 (0%) | 0.00% | 116.2 | 1,452,500 | 25 Apr 2025 25 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | Dilip Kumar Mishra | Employee | Acquisition | 29 Apr 2025 | 15,570 | 20,570 (0%) | 0.00% | 116.2 | 1,809,234 | 25 Apr 2025 25 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | D. Dilip Kumar | Designated Person | Disposal | 27 Feb 2025 | 1,000 | 2,921 (0%) | 0.00% | 1631.9 | 1,631,857 | 25 Feb 2025 25 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Ashika Credit Cap | DILIP KUMAR MINNY | Designated Person | Acquisition | 14 Jan 2025 | 100,000 | 100,000 (0.25%) | 0.40% | 152.3 | 15,225,000 | 10 Jan 2025 10 Jan 2025 |
Insider Trading | Warrants | Preferential Offer |
| ASL Industries | Dilip Kumar Goyal | Promoters | Sell | 01 Oct 2024 | 1,124,000 | - (0%) | - | 34 | 38,216,000 | 26 Sep 2024 26 Sep 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| ASL Industries | Dilip Kumar Goyal (HUF) | Promoter Group | Sell | 01 Oct 2024 | 332,000 | - (0%) | - | 34 | 11,288,000 | 26 Sep 2024 26 Sep 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Manbro Industries | Dilip Kumar Goenka & PACs | Other | Acquisition | 16 Dec 2024 | 4,200,000 | 4,200,000 (72.40%) | 72.40% | - | 07 Dec 2024 07 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| KEI Industries | DILIP KUMAR BARNWAL | Employee | Acquisition | 30 Sep 2024 | 3,000 | 39,500 (0.04%) | 0.00% | 225 | 675,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | DILIP KUMAR BARNWAL | Employee | Acquisition | 30 Sep 2024 | 3,000 | 39,500 (0.04%) | 0.00% | 225 | 675,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Ashika Credit Cap | DILIP KUMAR MINNY | Designated Person | Acquisition | 20 Sep 2024 | 200,000 | 200,000 (0.93%) | 0.93% | 118 | 23,600,000 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| HCL Technologies | D. Dilip Kumar | Designated Person | Disposal | 20 Jun 2024 | 2,000 | 3,921 (0%) | 0.00% | 1436.2 | 2,872,338 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Dilip Kumar Barnwal | Designated Person | Disposal | 19 Jun 2024 | 2,500 | 36,500 (0.04%) | 0.00% | 4869.6 | 12,174,071 | 13 Jun 2024 14 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| International Conveyors | Dilip Kumar Gulgulia | Immediate Relative | Disposal | 07 Dec 2023 | 1,000 | 4,905 (0.01%) | 0.00% | 96.6 | 96,649 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Dilip Kumar Barnwal | Employee | Acquisition | 29 Sep 2023 | 3,000 | 39,000 (0.04%) | 0.00% | 225 | 675,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Dilip Kumar Barnwal | Employee | Acquisition | 29 Sep 2023 | 3,000 | 39,000 (0.04%) | 0.00% | 225 | 675,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Dilip Kumar Barnwal | Employee | Acquisition | 10 Aug 2022 | 6,000 | 36,000 (0.04%) | 0.01% | 225 | 1,350,000 | 09 Aug 2022 09 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Dilip Kumar Barnwal | Designated Person | Disposal | 04 Aug 2022 | 20,000 | 30,000 (0.03%) | 0.02% | 1310.5 | 26,210,000 | 03 Aug 2022 04 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Radico Khaitan | DILIP KUMAR BANTHIYA | KMP | Disposal | 25 Dec 2021 | 25,000 | 120,833 (0.09%) | 0.02% | 1139.0 | 28,474,500 | 23 Dec 2021 23 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Dilip Kumar Srivastava | Designated Person | Disposal | 13 Dec 2021 | 1,000 | 91,000 (0%) | 0.00% | 1178.3 | 1,178,306 | 08 Dec 2021 08 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Dilip Kumar Barnwal | Designated Person | Disposal | 07 Dec 2021 | 22,000 | 50,000 (0.05%) | 0.02% | 1215 | 26,730,000 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Nalin Lease Finance | HARSH DILIP KUMAR GANDHI | Promoter & Director | Acquisition | 23 Sep 2021 | 877,513 | 972,632 (14.83%) | 13.38% | 0 | 0 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| HCL Technologies | Dilip Kumar Srivastava | Designated Person | Disposal | 25 Aug 2021 | 1,000 | 92,000 (0%) | 0.00% | 1165 | 1,165,000 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Radico Khaitan | Dilip Kumar Banthiya | KMP | Disposal | 23 Aug 2021 | 18,888 | 145,833 (0.11%) | 0.01% | 905.4 | 17,101,153 | 17 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Dilip Kumar Srivastava | Designated Person | Disposal | 18 Aug 2021 | 500 | 93,000 (0%) | 0.00% | 1150 | 575,000 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Dilip Kumar Srivastava | Designated Person | Disposal | 18 Aug 2021 | 500 | 93,500 (0%) | 0.00% | 1117.8 | 558,882 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Dilip Kumar Srivastava | Designated Person | Disposal | 18 Aug 2021 | 2,000 | 94,000 (0%) | 0.00% | 1092.5 | 2,185,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Dilip Kumar Barnwal | Employee | Acquisition | 16 Aug 2021 | 12,000 | 72,000 (0.08%) | 0.01% | 225 | 2,700,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | Dilip Kumar Srivastava | Designated Person | Disposal | 03 Aug 2021 | 4,000 | 96,000 (0%) | 0.00% | 1038.5 | 4,154,084 | 30 Jul 2021 30 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Dilip Kumar Srivastava | Designated Person | Disposal | 03 Aug 2021 | 4,000 | 100,000 (0%) | 0.00% | 1006.9 | 4,027,670 | 29 Jul 2021 29 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Dilip Kumar Srivastava | Designated Person | Disposal | 28 Jun 2021 | 6,000 | 104,000 (0%) | 0.00% | 991.6 | 5,949,360 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Dilip Kumar Barnwal | Designated Person | Disposal | 04 Jun 2021 | 25,000 | 60,000 (0.07%) | 0.03% | 674 | 16,850,000 | 03 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Dilip Kumar Srivastava (Revised) | Designated Person | Revoke | 26 Feb 2021 | 34,000 | 110,000 (0%) | 0.00% | 870.5 | 29,595,300 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| HCL Technologies | Dilip Kumar Srivastava (Revised) | Employee | Revoke | 24 Feb 2021 | 34,000 | 110,000 (0%) | 0.00% | 870.5 | 29,595,300 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| HCL Technologies | Dilip Kumar Srivastava | Employee | Revoke | 07 Jan 2021 | 34,000 | 110,000 (0%) | 0.00% | 870.5 | 29,595,300 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| Alfa Transformers | Dilip Kumar Das & Others | Promoter | Acquisition | 05 Oct 2020 | 189,505 | 4,337,722 (47.40%) | 2.07% | - | 25 Sep 2020 25 Sep 2020 |
SAST (29(2)) | - | Market | |
| Natco Pharma | DR.DILIP KUMAR DHORE | Designated Person | Acquisition | 28 Sep 2020 | 5,420 | 9,570 (0%) | 0.00% | 2 | 10,840 | 28 Sep 2020 28 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| Alfa Transformers | Dilip Kumar Das, Industrial Design & Services Pvt Ltd, Oricon Industries Pvt Ltd & PACs | Promoter | Acquisition | 17 Sep 2020 | 204,810 | 4,382,548 (47.89%) | 2.24% | - | 26 Mar 2020 26 Mar 2020 |
SAST (29(2)) | - | Market | |
| Alfa Transformers | Dilip Kumar Das, Geetishree Das, Oricon Industries Pvt Ltd & PACs | Promoter | Acquisition | 17 Sep 2020 | 216,024 | 4,385,407 (47.92%) | 2.36% | - | 16 Mar 2020 16 Mar 2020 |
SAST (29(2)) | - | Market | |
| KEI Industries | Dilip Kumar Barnwal | Employee | Disposal | 11 Aug 2020 | 10,000 | 65,000 (0.07%) | 0.01% | 365.7 | 3,657,400 | 11 Aug 2020 11 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.