Dinesh K's Insider Trades & SAST Disclosures
Dinesh K's most recent trade in Inflame Appliances Ltd. was a Disposal of 150,350 Equity Shares done . Disclosure was reported to the exchange on March 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Dinesh K's has made SAST transactions in Syschem (India) Ltd. recently where a Acquisition of 1,662,500 shares done . Disclosure was reported to the exchange on March 5, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inflame Appliances | Dinesh Kaushik | Promoter | Disposal | 29 Mar 2025 | 150,350 | 250 (0%) | 2.01% | 0 | 0 | 06 Feb 2025 06 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Syschem | Dinesh Jagdishchandra Khokhani & Others | Promoter | Acquisition | 28 Mar 2025 | 1,662,500 | 9,860,514 (22.66%) | 3.82% | - | 05 Mar 2025 05 Mar 2025 |
SAST (29(2)) | - | Preferential Issue | |
| Syschem | Dinesh Jagdishchandra Khokhani | Promoter | Acquisition | 06 Mar 2025 | 512,500 | 3,303,325 (7.59%) | 1.18% | 49 | 25,112,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Syschem | Dinesh Jagdishchandra Khokhani | Promoter | Acquisition | 06 Mar 2025 | 512,500 | 3,303,325 (7.59%) | 1.29% | 49 | 25,112,500 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Gravita | Mr. Dinesh Kumar Jaga | Employee | Disposal | 20 Feb 2025 | 710 | 8,840 (0.01%) | 0.00% | 1681.0 | 1,193,509 | 17 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mastek | Dinesh Gopikishan Kalani | KMP | Acquisition | 09 Jan 2025 | 151 | 1,359 (0%) | 0.00% | 5 | 755 | 09 Jan 2025 09 Jan 2025 |
Insider Trading | Equity Shares | ESOP |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 03 Jan 2025 | 3,000 | 334,594 (1.96%) | 0.01% | - | 20 Dec 2024 20 Dec 2024 |
SAST (29(2)) | - | Market | |
| Vivaa Tradecom | Dineshsingh Umashankarsingh Kshatriya & PACs | Other | Disposal | 02 Jan 2025 | 254,000 | 141,250 (3.59%) | - | - | 29 Nov 2024 16 Dec 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Gupta HUF | Promoter | Disposal | 01 Jan 2025 | 2,000 | 337,594 (1.98%) | 0.01% | - | 16 Dec 2024 16 Dec 2024 |
SAST (29(2)) | - | Market | |
| Asahi Glass | Mr Dinesh K Agarwal | Promoter | Pledge | 24 Dec 2024 | 15,000 | 0 | 0% | - | 22 Sep 2020 22 Sep 2020 |
SAST (Reg31) | - | Release | |
| Asahi Glass | Mr. Dinesh K. Agarwal | Promoter | Others | 24 Dec 2024 | 15,000 | 15,000 | - | - | 22 Oct 2020 22 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Godawari Power | Dinesh Kumar Agrawal ( Karta of Radheyshyam Agrawal HUF)(Peson Acting in Concert) | Promoter | Pledge | 24 Dec 2024 | 480,000 | 0 | - | - | 04 Aug 2021 04 Aug 2021 |
SAST (Reg31) | - | Release | |
| Godawari Power | Dinesh Kumar Agrawal (Karta Radheyshyam Agrawal HUF Pac) | Promoter | Pledge | 24 Dec 2024 | 480,000 | 0 | - | - | 04 Aug 2021 04 Aug 2021 |
SAST (Reg31) | - | Release | |
| Asahi Glass | Mr. Dinesh K. Agarwal | Promoter | Others | 24 Dec 2024 | 15,000 | 0 | 0% | - | 16 Oct 2023 16 Oct 2023 |
SAST (Reg31) | - | Release | |
| Asahi Glass | Mr. Dinesh K Agarwal | Promoter | Pledge | 24 Dec 2024 | 10,000 | 10,000 | 0% | - | 27 Feb 2024 27 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Asahi Glass | Mr. Dinesh K Agarwal | Promoter | Pledge | 24 Dec 2024 | 10,000 | 0 | 0% | - | 28 Mar 2024 28 Mar 2024 |
SAST (Reg31) | - | Release | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Gupta HUF | Promoter | Disposal | 24 Dec 2024 | 500 | 341,594 (2%) | - | - | 27 Nov 2024 27 Nov 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 20 Dec 2024 | 2,000 | 339,594 (1.99%) | 0.01% | - | 02 Dec 2024 02 Dec 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 10 Dec 2024 | 2,000 | 339,594 (1.99%) | 0.01% | - | 02 Dec 2024 02 Dec 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 08 Oct 2024 | 5,901 | 342,094 (2%) | 0.03% | - | 24 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter | Disposal | 08 Oct 2024 | 11,750 | 347,995 (2.04%) | 0.06% | - | 18 Sep 2024 19 Sep 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 27 Sep 2024 | 5,901 | 342,094 (2%) | 0.03% | 516.8 | 3,049,755 | 24 Sep 2024 25 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 23 Sep 2024 | 2,055 | 347,995 (2.04%) | 0.01% | 522.3 | 1,073,224 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 23 Sep 2024 | 9,695 | 350,050 (2.05%) | 0.06% | 497.5 | 4,823,263 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sterling Powergensys | Dinesh Kumar Agarwal | Promoter | Acquisition | 16 Sep 2024 | 28,004 | 40,494 (0.76%) | 0.55% | 35.7 | 1,000,023 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 28 Aug 2024 | 1,837 | 360,675 (2.12%) | 0.01% | 503.7 | 925,346 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 28 Aug 2024 | 930 | 359,745 (2.11%) | 0.01% | 502.1 | 466,941 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta karta of Dinesh Gupta HUF | Promoter | Disposal | 27 Aug 2024 | 2,000 | 362,512 (2.12%) | 0.01% | - | 21 Aug 2024 21 Aug 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Gupta HUF | Promoter | Disposal | 27 Aug 2024 | 1,837 | 360,675 (2.11%) | 0.01% | - | 22 Aug 2024 22 Aug 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Gupta HUF | Promoter | Disposal | 27 Aug 2024 | 930 | 359,745 (2.11%) | - | - | 23 Aug 2024 23 Aug 2024 |
SAST (29(2)) | - | Market | |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 22 Aug 2024 | 2,000 | 362,512 (2.13%) | 0.01% | 509.9 | 1,019,800 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta Karta of Dinesh Kumar Gupta HUF | Promoter Group | Disposal | 22 Aug 2024 | 1,500 | 364,512 (2.14%) | 0.01% | 507.3 | 760,970 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Liberty Shoes | Arpan Gupta karta of Dinesh Gupta HUF | Promoter | Disposal | 22 Aug 2024 | 1,500 | 364,512 (2.13%) | - | - | 19 Aug 2024 19 Aug 2024 |
SAST (29(2)) | - | Market | |
| Sasken Technologies | Pranabh Dinesh Mody (Trustee Kumud Mody Family Foundation) | Promoter Group | Disposal | 13 Aug 2024 | 2,182 | 0 (0%) | 0.01% | 0 | 0 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Gravita | Mr. Dinesh Kumar Jaga | Other | Disposal | 29 May 2024 | 1,000 | 11,205 (0.02%) | 0.00% | 1139.3 | 1,139,320 | 27 May 2024 27 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mastek | Dinesh Kalani | KMP | Acquisition | 25 May 2024 | 58 | 1,208 (0%) | 0.00% | 5 | 290 | 24 May 2024 24 May 2024 |
Insider Trading | Equity Shares | ESOP |
| Asahi Glass | Dinesh K. Agarwal | Promoter Group | Pledge | 15 Mar 2024 | 10,000 | 201,640 (0.08%) | 0.00% | 536.3 | 5,363,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Syschem | Dinesh Jagdishchandra Khokhani (Revised) | Promoter | Acquisition | 09 Jan 2024 | 1,040,825 | 2,790,825 (7%) | 2.61% | 40 | 41,633,000 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Asahi Glass | Dinesh K. Agarwal | Promoter Group | Revoke | 08 Nov 2023 | 15,000 | 201,640 (0.08%) | 0.01% | 587.8 | 8,816,250 | 16 Oct 2023 16 Oct 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Syschem | Dinesh Jagdishchandra Khokhani & Others | Promoter | Acquisition | 07 Nov 2023 | 2,767,287 | 8,198,014 (20.57%) | 6.94% | - | 02 Nov 2023 02 Nov 2023 |
SAST (29(2)) | - | Rights Issue | |
| Syschem | Dinesh Jagdishchandra Khokhani | Promoter | Acquisition | 06 Nov 2023 | 1,040,825 | 2,790,825 (7%) | 2.61% | 0.0 | 3 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| MphasiS | Dinesh VK Kumar | Designated Person | Disposal | 02 Nov 2023 | 5,000 | 7,831 (0%) | 0.00% | 2104.5 | 10,522,500 | 26 Oct 2023 26 Oct 2023 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Dinesh Kumar | Designated Person | Acquisition | 15 May 2023 | 8,584 | 12,831 (0%) | 0.00% | 575.9 | 4,943,600 | 11 May 2023 11 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Lehar Footwears | DINESH KUMAR GUPTA | Promoter Group | Acquisition | 01 Apr 2023 | 75,000 | 76,200 (0.49%) | 0.48% | 39 | 2,925,000 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Sheetal Cool Products | Kajalben Dineshbhai Bhuva | Promoter | Acquisition | 10 Mar 2023 | 1,600 | 1,670,150 (15.90%) | 0.01% | - | 03 Mar 2023 03 Mar 2023 |
SAST (29(2)) | - | Gift | |
| Sheetal Cool Products | KAJALBEN DINESHBHAI BHUVA | Promoter | Acquisition | 05 Mar 2023 | 1,600 | 1,670,150 (15.90%) | 0.02% | 0 | 0 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Trident | DINESH KUMAR | Employee | Acquisition | 21 Feb 2023 | 30,000 | 640,000 (0.01%) | 0.00% | 37 | 1,110,000 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Dinesh VK Kumar | Designated Person | Disposal | 23 Jan 2023 | 5,000 | 4,247 (0%) | 0.00% | 1996.0 | 9,980,050 | 23 Jan 2023 23 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | DINESH KURUP | Designated Person | Acquisition | 14 Dec 2022 | 3,881 | 6,739 (0%) | 0.00% | 1286.4 | 4,992,712 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Sheetal Cool Products | Kajalben Dineshbhai Bhuva | Promoter | Acquisition | 10 Dec 2022 | 500,000 | 151,805 (14.46%) | 4.76% | - | 12 Jan 2022 12 Jan 2022 |
SAST (29(2)) | - | Gift | |
| Mahindra & Mahindra | Dinesh Kurup | Designated Person | Disposal | 07 Dec 2022 | 1,550 | 2,858 (0%) | 0.00% | 1285.5 | 1,992,533 | 14 Nov 2022 14 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lloyds Metals & Energy | Dinesh Kumar Patidar | Employee | Acquisition | 02 Dec 2022 | 35,000 | 157,240 (0.04%) | 0.01% | 4 | 140,000 | 01 Dec 2022 01 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian (Revised) | Promoter | Acquisition | 01 Oct 2022 | 4,000 | 6,043,040 (55.81%) | 0.03% | - | 06 Sep 2022 06 Sep 2022 |
SAST (29(1)) | - | Market | |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian | Promoter | Acquisition | 20 Sep 2022 | 4,000 | 6,037,040 (55.75%) | 0.03% | - | 06 Sep 2022 06 Sep 2022 |
SAST (29(1)) | - | Market | |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian | Promoter | Acquisition | 19 Sep 2022 | 16,000 | 6,033,040 (55.71%) | 0.14% | - | 30 Aug 2022 30 Aug 2022 |
SAST (29(1)) | - | Market | |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian | Promoter | Acquisition | 16 Sep 2022 | 16,000 | 6,003,040 (55.44%) | 0.14% | - | 24 Aug 2022 25 Aug 2022 |
SAST (29(1)) | - | Market | |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian | Promoter | Acquisition | 16 Sep 2022 | 14,000 | 6,017,040 (55.57%) | 0.12% | - | 26 Aug 2022 26 Aug 2022 |
SAST (29(1)) | - | Market | |
| Godawari Power | Dinesh Kumar Agrawal | Promoter | Acquisition | 14 Sep 2022 | 928,000 | 8,313,388 (5.90%) | 0.66% | - | 22 Aug 2022 22 Aug 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian | Promoter | Acquisition | 03 Aug 2022 | 6,000 | 5,993,040 (55.34%) | 0.05% | - | 01 Aug 2022 01 Aug 2022 |
SAST (29(1)) | - | Market | |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian | Promoter | Acquisition | 01 Aug 2022 | 22,000 | 5,987,040 (55.29%) | 0.20% | - | 27 Jul 2022 29 Jul 2022 |
SAST (29(1)) | - | Market | |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian | Promoter | Acquisition | 27 Jul 2022 | 20,000 | 5,965,040 (55.08%) | 0.18% | - | 25 Jul 2022 26 Jul 2022 |
SAST (29(1)) | - | Market | |
| DJ Mediaprint & Logistics | Dinesh Muddu Kotian | Promoter | Acquisition | 26 Jul 2022 | 12,000 | 5,945,040 (54.90%) | 0.11% | - | 21 Jul 2022 22 Jul 2022 |
SAST (29(1)) | - | Market | |
| Syschem | Dinesh Jagdishchandra Khokhani | Other | Acquisition | 29 Jun 2022 | 750,000 | 1,750,000 (5.73%) | 3.22% | 15.5 | 11,625,000 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Mastek | Dinesh Gopikishan Kalani | KMP | Acquisition | 13 Jun 2022 | 375 | 1,150 (0%) | 0.00% | 5 | 1,875 | 10 Jun 2022 10 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Sheetal Cool Products | Kajalben Dineshbhai Bhuva & Others | Promoter | Acquisition | 19 May 2022 | 122,500 | 1,668,550 (15.89%) | 1.16% | - | 18 May 2022 18 May 2022 |
SAST (29(2)) | - | Gift | |
| Sheetal Cool Products | Kajalben Dineshbhai Bhuva | Promoter | Acquisition | 28 Apr 2022 | 28,000 | 1,546,050 (14.73%) | 0.27% | - | 26 Apr 2022 26 Apr 2022 |
SAST (29(2)) | - | Gift | |
| Radico Khaitan | Dinesh Kumar Gupta | KMP | Acquisition | 09 Feb 2022 | 2,000 | 2,000 (0.01%) | 0.00% | 933.5 | 1,867,000 | 07 Feb 2022 08 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Godawari Power | DINESH KUMAR AGRAWAL | Promoter | Revoke | 01 Feb 2022 | 3,465,000 | 7,385,388 (5.24%) | 2.63% | 290.1 | 1,005,196,500 | 29 Jan 2022 29 Jan 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Godawari Power | DINESH KUMAR AGRAWAL | Promoter | Revoke | 01 Feb 2022 | 3,465,000 | 7,385,388 (5.24%) | 2.63% | 290.1 | 1,005,196,500 | 28 Jan 2022 28 Jan 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Biocon | DINESH KUMAR KURMETI | Designated Person | Acquisition | 25 Nov 2021 | 4,500 | 9,000 (0%) | 0.00% | 363.2 | 1,634,310 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Lloyds Metals & Energy | Dinesh Kumar Patidar (Revised) | Employee | Acquisition | 23 Sep 2021 | 35,000 | 122,240 (0.03%) | 0.01% | 4 | 140,000 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Lloyds Metals & Energy | Dinesh Kumar Patidar | Employee | Acquisition | 23 Sep 2021 | 35,000 | 122,240 (0.03%) | 0.01% | 4 | 140,000 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Biocon | DINESH KUMAR KURMETI | Designated Person | Acquisition | 26 Aug 2021 | 4,500 | 4,500 (0%) | 0.00% | 348.6 | 1,568,610 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 20 Aug 2021 | 500 | 0 (0%) | 0.00% | 1324.6 | 662,280 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 17 Aug 2021 | 5,500 | 500 (0%) | 0.02% | 1323.8 | 7,281,165 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 13 Aug 2021 | 3,898 | 6,000 (0.02%) | 0.01% | 1291.8 | 5,035,436 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 13 Aug 2021 | 8,000 | 9,898 (0.03%) | 0.02% | 1326.3 | 10,610,245 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | DINESH KUMAR GANDHI | Director | Disposal | 13 Aug 2021 | 102 | 17,898 (0.05%) | 0.00% | 1483.2 | 151,291 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Hero MotoCorp | Dinesh Kumar Gupta | Designated Person | Acquisition | 13 Aug 2021 | 1,123 | 1,235 (0%) | 0.00% | 2787.4 | 3,130,306 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | Radheyshyam Agrawal (HUF) (Karta Dinesh kumar agrawal) (person Acting in Concert) | Promoter Group | Revoke | 07 Aug 2021 | 480,000 | 480,000 (1.36%) | 1.41% | 1501.8 | 720,840,000 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Bajaj Auto | Dinesh Kulkarni | Designated Person | Disposal | 29 Jun 2021 | 2,488 | 0 (0%) | 0.00% | 4172.4 | 10,380,981 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Auto | Dinesh Kulkarni | Designated Person | Acquisition | 29 Jun 2021 | 2,488 | 2,488 (0%) | 0.00% | 2942.6 | 7,321,313 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Dinesh VK Kumar | Designated Person | Acquisition | 22 Jun 2021 | 8,584 | 12,122 (0.01%) | 0.00% | 575.9 | 4,943,600 | 21 Jun 2021 21 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Dinesh V K Kumar | Designated Person | Disposal | 11 Jun 2021 | 2,200 | 3,538 (0%) | 0.00% | 1925.9 | 4,236,892 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Mastek | Dinesh Kumar Kalani | KMP | Acquisition | 05 Apr 2021 | 725 | 775 (0%) | 0.00% | 5 | 3,625 | 01 Apr 2021 01 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Syschem | Dinesh Jagdish Khokhani & Others | Other | Acquisition | 01 Mar 2021 | 1,375,000 | 2,680,700 (12.44%) | 6.38% | - | 27 Jul 2020 27 Jul 2020 |
SAST (29(2)) | - | Pref. Allotment | |
| Asahi Glass | Dinesh K. Agarwal | Promoter Group | Pledge | 02 Feb 2021 | 15,000 | 201,640 (0.08%) | 0.01% | 217.7 | 3,265,500 | 22 Oct 2020 22 Oct 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Asahi Glass | Dinesh K. Agarwal | Promoter Group | Revoke | 02 Feb 2021 | 15,000 | 201,640 (0.08%) | 0.01% | 210.6 | 3,159,000 | 22 Sep 2020 22 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| MphasiS | Dinesh V K Kumar | Designated Person | Disposal | 28 Jan 2021 | 3,500 | 5,738 (0%) | 0.00% | 1554.4 | 5,440,505 | 27 Jan 2021 27 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| Manappuram Finance | Dinesh Kallarackal | Designated Person | Disposal | 21 Dec 2020 | 10,000 | 5,375 (0%) | 0.00% | 173.8 | 1,737,520 | 15 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Inflame Appliances | Dinesh Kaushik & PACs | Promoter | Disposal | 07 Dec 2020 | 1,000,000 | 3,200,000 (53.34%) | 16.66% | - | 03 Dec 2020 03 Dec 2020 |
SAST (29(2)) | - | Market | |
| Inflame Appliances | Mr. Dinesh Kaushik | Promoter Group | Disposal | 07 Dec 2020 | 345,000 | 150,600 (2.51%) | 5.75% | 70.6 | 24,363,900 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| J B Chemicals | Kumud Dinesh Mody | Promoter | Disposal | 09 Nov 2020 | 3,661,669 | - | 4.74% | - | 09 Nov 2020 09 Nov 2020 |
SAST (29(2)) | - | Off Market | |
| J B Chemicals | Kumud Dinesh Mody | Promoter Group | Disposal | 09 Nov 2020 | 3,661,669 | 0 (0%) | 4.74% | 745 | 2,727,943,405 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Off Market |
| MphasiS | DINESH VK KUMAR | Designated Person | Acquisition | 11 Sep 2020 | 4,240 | 12,738 (0.01%) | 0.00% | 500 | 2,120,000 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Kumud Dinesh Mody | Promoter | Disposal | 01 Sep 2020 | 792,245 | 3,661,669 (4.74%) | 1.02% | - | 31 Aug 2020 31 Aug 2020 |
SAST (29(2)) | - | Off Market | |
| J B Chemicals | Kumud Dinesh Mody | Promoter Group | Disposal | 31 Aug 2020 | 792,245 | 3,661,669 (4.74%) | 1.03% | 745 | 590,222,525 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Off Market |
| Mastek | Dinesh Kalani | KMP | Disposal | 05 Aug 2020 | 600 | 50 (0%) | 0.00% | 654.2 | 392,540 | 03 Aug 2020 03 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | D B Mody HUF (Karta, Pranabh Dinesh Mody) | Promoter | Acquisition | 07 Jul 2020 | 462,422 | 462,422 (0.60%) | 0.60% | - | 15 Jun 2020 15 Jun 2020 |
SAST (29(2)) | - | Succession |
*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.