IL 's Insider Trades & SAST Disclosures
IL 's most recent trade in MSP Steel & Power Ltd. was a Acquisition of 4,120,000 Equity Shares done at an average price of Rs. 35 . Disclosure was reported to the exchange on April 14, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
IL 's has made SAST transactions in Fervent Synergies Ltd. recently where a Acquisition of 2,175,000 shares done . Disclosure was reported to the exchange on Dec. 16, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP Steel & Power | Ilex Private Limited | Promoter Group | Acquisition | 14 Apr 2025 | 4,120,000 | 8,235,000 (1.57%) | 0.76% | 35 | 144,200,000 | 09 Apr 2025 09 Apr 2025 |
Insider Trading | Equity Shares | Others |
| Virtuoso Optoelectronics | Ila S Bhat | Director | Acquisition | 02 Apr 2025 | 500 | 500 (0%) | 0.00% | 565.6 | 282,808 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Deepak Nitrite | Smt. Ila D. Mehta | Promoter Group | Acquisition | 19 Feb 2025 | 27,100 | 599,810 (0.44%) | 0.02% | 1898.8 | 51,456,416 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Deepak Nitrite | Smt. Ila D. Mehta | Promoter Group | Acquisition | 18 Feb 2025 | 30,700 | 572,710 (0.42%) | 0.02% | 1898.8 | 58,292,248 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Vishwas Agri Seeds | Ilaben Pareshbhai Patel | Promoters | Buy | 15 Feb 2025 | 1,600 | 701,600 | - | 0.0 | 70 | 14 Feb 2025 14 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Fervent Synergies | Ilex Investments Pvt Ltd | Other | Acquisition | 31 Dec 2024 | 2,175,000 | 2,175,000 (4.97%) | 4.97% | - | 12 Dec 2024 12 Dec 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Abhishek Integrations | ILA DWIVEDI | Promoter Group | Buy | 23 Mar 2023 | 3,000 | 3,450 | - | 39.5 | 118,500 | 23 Mar 2023 23 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| HCL Technologies | Ilamparithi Balakrishnan | Designated Person | Acquisition | 03 Oct 2024 | 2,922 | 2,922 (0%) | 0.00% | 1782.3 | 5,207,735 | 26 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | ESOS |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 21 Aug 2024 | 10,000 | 83,724 (1.20%) | 0.14% | 2119.3 | 21,192,801 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Deepak Nitrite | Ila D Mehta | Promoter Group | Acquisition | 28 Jun 2024 | 146,000 | 542,010 (0.40%) | 0.11% | 2504.4 | 365,645,422 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 21 Jun 2024 | 4,169 | 93,724 (1.35%) | 0.06% | 2068.9 | 8,625,327 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Singer | Illingworth Advisors LLP | Other | Disposal | 10 Jun 2024 | 30,000 | 0 (0%) | 0.05% | 83.4 | 2,501,063 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Singer | Illingworth Advisors LLP | Other | Disposal | 12 Mar 2024 | 40,000 | 30,000 (0.05%) | 0.07% | 87.3 | 3,492,918 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 06 Mar 2024 | 110 | 97,893 (1.41%) | 0.00% | 939.9 | 103,389 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 01 Mar 2024 | 3,978 | 98,003 (1.41%) | 0.06% | 940 | 3,739,320 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Singer | Illingworth Advisors LLP | Other | Disposal | 15 Feb 2024 | 30,000 | 70,000 (0.11%) | 0.05% | 98.1 | 2,942,077 | 14 Feb 2024 14 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Akshar Spintex | Ilaben Dineshbhai Paghdar | Other | Disposal | 12 Feb 2024 | 7,187,105 | 2,889,655 (1.16%) | 2.87% | - | 26 Dec 2023 07 Feb 2024 |
SAST (29(2)) | - | Market | |
| Au SF Bank | Ilica Chauhan | Immediate Relative | Acquisition | 06 Feb 2024 | 5,000 | 6,500 (0%) | 0.00% | 630.9 | 3,154,305 | 31 Jan 2024 31 Jan 2024 |
Insider Trading | Equity Shares | Market Purchase |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 29 Nov 2023 | 5,000 | 101,981 (1.47%) | 0.07% | 971.9 | 4,859,500 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 27 Nov 2023 | 10,000 | 106,981 (1.54%) | 0.14% | 925.7 | 9,257,000 | 23 Nov 2023 23 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 17 Nov 2023 | 5,000 | 116,981 (1.68%) | 0.07% | 966.8 | 4,834,000 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Singer | Illingworth Advisors LLP | Other | Disposal | 28 Sep 2023 | 100,000 | 100,000 (0.16%) | 0.16% | 94.0 | 9,403,281 | 22 Sep 2023 25 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 22 Sep 2023 | 264 | 121,981 (1.75%) | 0.00% | 740 | 195,360 | 20 Sep 2023 20 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 20 Sep 2023 | 293 | 122,245 (1.76%) | 0.00% | 730 | 213,890 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| RIR Power Electronics | ILA JITENDRA MEHTA | Promoter Group | Disposal | 11 Sep 2023 | 5,000 | 122,538 (1.76%) | 0.07% | 718.3 | 3,591,475 | 07 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Singer | Illingworth Advisors LLP | Other | Disposal | 11 Sep 2023 | 175,000 | 200,000 (0.33%) | 0.29% | 102.5 | 17,928,780 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Singer | Illingworth Advisors LLP | Other | Disposal | 05 Sep 2023 | 165,000 | 375,000 (0.61%) | 0.27% | 111.8 | 18,438,750 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Singer | Illingworth Advisors LLP | Other | Disposal | 05 Sep 2023 | 165,000 | 375,000 (0.61%) | 0.27% | 111.8 | 18,438,750 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Singer | Illingworth Advisors LLP | Other | Disposal | 04 Sep 2023 | 185,000 | 540,000 (0.88%) | 0.30% | 106.9 | 19,783,778 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhyaani Tradeventures | Ilabben Rajyaguru | Promoter | Disposal | 22 Aug 2023 | 12,000 | - | 0.79% | - | 07 Aug 2023 07 Aug 2023 |
SAST (29(2)) | - | Market | |
| Dhyaani Tradeventures | Ilabben Rajyaguru | Promoter | Disposal | 11 Aug 2023 | 4,000 | 12,000 (0.79%) | 0.26% | - | 05 Aug 2023 05 Aug 2023 |
SAST (29(2)) | - | Market | |
| Dhyaani Tradeventures | MRS. ILABBEN RAJYAGURU | Promoter Group | Disposal | 10 Aug 2023 | 12,000 | 0 (0%) | 0.79% | 0.0 | 1 | 07 Aug 2023 07 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhyaani Tradeventures | Ilabben Rajyaguru | Promoter | Disposal | 09 Aug 2023 | 7,000 | 16,000 (1.05%) | 0.46% | - | 04 Aug 2023 04 Aug 2023 |
SAST (29(2)) | - | Market | |
| Dhyaani Tradeventures | MRS. ILABBEN RAJYAGURU | Promoter Group | Disposal | 09 Aug 2023 | 4,000 | 12,000 (0.79%) | 0.26% | 66.4 | 265,776 | 05 Aug 2023 05 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhyaani Tradeventures | MRS. ILABBEN RAJYAGURU | Promoter Group | Disposal | 08 Aug 2023 | 7,000 | 16,000 (1.05%) | 0.46% | 70.2 | 491,400 | 04 Aug 2023 04 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dhyaani Tradeventures | Ilaben Rajyaguru | Promoter | Disposal | 31 Jul 2023 | 1,000 | 23,000 (1.51%) | 0.07% | - | 24 Jul 2023 24 Jul 2023 |
SAST (29(2)) | - | Market | |
| Dhyaani Tradeventures | MRS. ILABBEN RAJYAGURU | Promoter Group | Disposal | 26 Jul 2023 | 1,000 | 23,000 (1.51%) | 0.07% | 66 | 66,000 | 24 Jul 2023 24 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Dharmaj Crop Guard | Ilaben Jagdishbhai Savaliya | Promoter | Acquisition | 10 Mar 2023 | 12,000 | 12,000 (0.03%) | 0.03% | - | 02 Mar 2023 03 Mar 2023 |
SAST (29(1)) | - | Market | |
| Akshar Spintex | Ilaben Dineshbhai Paghdar | Other | Disposal | 13 Dec 2022 | 739,822 | 1,084,178 (4.34%) | 2.96% | - | 22 Nov 2022 08 Dec 2022 |
SAST (29(2)) | - | Market | |
| FSN E-Commerce | Ilayaraja P | Designated Person | Acquisition | 01 Nov 2022 | 5,550 | 5,968 (0%) | 0.00% | 645.8 | 3,584,234 | 30 Oct 2022 30 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| Gala Global Products | Ila Haresh Doshi | Promoter | Disposal | 01 Nov 2022 | 176,400 | - | 0.32% | - | 24 Oct 2022 25 Oct 2022 |
SAST (29(2)) | - | Market | |
| Parnax Lab | Ila Baiju Shah & PACs | Promoter | Acquisition | 06 Jul 2022 | 439,000 | 1,361,872 (11.86%) | 2.45% | - | 01 Jul 2022 01 Jul 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Parnax Lab | Ila Baiju Shah | Promoter Group | Acquisition | 05 Jul 2022 | 439,000 | 1,361,872 (11.86%) | 4.47% | 43.5 | 19,096,500 | 01 Jul 2022 01 Jul 2022 |
Insider Trading | Equity Shares | Conversion of security |
| 20 Microns | ILABEN CHANDRESH PARIKH | Promoter Group | Acquisition | 11 May 2022 | 3,085,402 | 3,182,884 (9.02%) | 8.74% | 91.3 | 281,542,933 | 06 May 2022 06 May 2022 |
Insider Trading | Equity Shares | Inheritance |
| 20 Microns | Ilaben C Parikh & PACs | Promoter | Acquisition | 10 May 2022 | 3,085,402 | 3,182,884 (9.02%) | 8.74% | - | 06 May 2022 06 May 2022 |
SAST (29(2)) | - | Transmission | |
| Parnax Lab | Ila Baiju Shah & PACs | Promoter | Acquisition | 04 Apr 2022 | 262,000 | 922,872 (9.40%) | 2.67% | - | 30 Mar 2022 30 Mar 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Parnax Lab | Ila Baiju Shah | Promoter Group | Acquisition | 31 Mar 2022 | 262,000 | 922,872 (9.40%) | 3.08% | 43.5 | 11,397,000 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Parnax Lab | Ila Baiju Shah | Promoter Group | Acquisition | 23 Mar 2022 | 701,000 | 1,361,872 (11.86%) | 8.24% | 43.5 | 30,493,500 | 22 Mar 2022 22 Mar 2022 |
Insider Trading | Warrants | Allotment |
| Goldcoin Health Foods | Ila Prafulchandra Bhagat (Revised) | Promoter | Disposal | 24 Dec 2021 | 200,000 | 92,075 (3.06%) | 6.66% | 0 | 0 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Gift |
| Megasoft | iLabs Ventures Capital Fund (Revised) | Other | Disposal | 01 Oct 2021 | 3,762,375 | - | 8.50% | - | 06 Jul 2021 06 Jul 2021 |
SAST (29(2)) | - | Market | |
| Dynamatic Tech | IL&FS Financial Services Ltd | Other | Disposal | 28 Aug 2021 | 390,958 | - | 6.16% | - | 23 May 2017 24 Aug 2021 |
SAST (29(2)) | - | Pledge | |
| Reliance Naval | IL&FS Financial Services Ltd & IL&FS Maritime Infrastructure Company Ltd | Other | Disposal | 28 Jul 2021 | 16,808,395 | 36,249,464 (4.91%) | 2.28% | - | 13 Jul 2021 26 Jul 2021 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | IL&FS Financial Services Ltd | Other | Acquisition | 21 Jul 2021 | 5,000,000 | - | 2.31% | - | 01 Feb 2019 16 Jul 2021 |
SAST (29(2)) | - | Pledge Invoked | |
| SKIL Infrastructure | IL & FS Financial Services Ltd | Other | Disposal | 21 Jul 2021 | 4,359,367 | 640,633 (0.30%) | 2.01% | - | 01 Feb 2019 16 Jul 2021 |
SAST (29(2)) | - | Market | |
| Reliance Naval | IL&FS Financial Services Ltd & IL&FS Maritime Infrastructure Company Ltd | Other | Disposal | 12 Jul 2021 | 15,987,309 | 53,057,859 (7.19%) | 2.17% | - | 02 Jul 2021 09 Jul 2021 |
SAST (29(2)) | - | Market | |
| Unitech | IL&FS Financial Services Ltd | Other | Disposal | 08 Jul 2021 | 89,656,399 | - | 3.43% | - | 05 Jul 2021 05 Jul 2021 |
SAST (29(2)) | - | Pledge Invoked | |
| Unitech | IL&FS Financial Services Ltd | Other | Acquisition | 08 Jul 2021 | 192,222,497 | 102,566,098 (3.92%) | 7.35% | - | 05 Jul 2021 05 Jul 2021 |
SAST (29(2)) | - | Pledge Invoked | |
| Reliance Naval | IL&FS Financial Services Ltd & IL&FS Maritime Infrastructure Company Ltd | Other | Disposal | 05 Jul 2021 | 18,329,269 | 69,045,168 (9.36%) | 2.49% | - | 08 Jan 2018 30 Jun 2021 |
SAST (29(2)) | - | Market | |
| Reliance Naval | IL&FS Financial Services Ltd & IL&FS Maritime Infrastructure Company Ltd | Other | Acquisition | 05 Jul 2021 | 22,990,826 | - | 3.12% | - | 08 Jan 2018 30 Jun 2021 |
SAST (29(2)) | - | Market | |
| Genesys Intl | Shazia Ilmi Malik | Promoter Group | Acquisition | 06 Oct 2020 | 1,000,000 | 1,010,000 (3.24%) | 3.21% | 0 | 0 | 30 Sep 2020 30 Sep 2020 |
Insider Trading | Equity Shares | Gift |
| Genesys Intl | Shazia Ilmi Malik & PACs | Promoter | Acquisition | 05 Oct 2020 | 1,000,000 | 1,010,000 (3.24%) | 3.21% | - | 30 Sep 2020 30 Sep 2020 |
SAST (29(2)) | - | Off Market Gift | |
| Titaanium Ten Ent | Ilaben Kapadia | Promoter | Disposal | 03 Sep 2020 | 184,000 | 1,735,695 (25.80%) | 2.73% | - | 24 Aug 2020 02 Sep 2020 |
SAST (29(2)) | - | Market | |
| Titaanium Ten Ent | Ilaben Kapadia | Promoter | Disposal | 03 Sep 2020 | 184,000 | 1,735,695 (25.80%) | 2.73% | 5.1 | 932,000 | 24 Aug 2020 02 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Eveready Industries | IL & FS Financial Services Ltd | Other | Disposal | 15 Jul 2020 | 5,325,606 | - | 7.33% | - | 14 Mar 2019 14 Jul 2020 |
SAST (29(2)) | - | Pledge Invoked |
*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.