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 250,000 shares done . Disclosure was reported to the exchange on April 3, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fervent Synergies | Ilex Investment Pvt Ltd | Other | Acquisition | 24 Apr 2025 | 250,000 | 2,425,000 (4.85%) | 0.57% | - | 03 Apr 2025 03 Apr 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| 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.