Kapil's Insider Trades & SAST Disclosures
Kapil's most recent trade in Anmol India Ltd. was a Acquisition of 3,915,600 Equity Shares done . Disclosure was reported to the exchange on May 22, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kapil's has made SAST transactions in Yatharth Hospital & Trauma Care Services Ltd. recently where a Pledge of 8,201,754 shares done . Disclosure was reported to the exchange on March 29, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Kapil.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".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anmol | Kapil | Director | Acquisition | 22 May 2025 | 3,915,600 | 3,915,600 (6.88%) | 6.88% | 0 | 0 | 21 May 2025 21 May 2025 |
Insider Trading | Equity Shares | Gift |
| Wipro | Kapil Gupta | Designated Person | Disposal | 21 May 2025 | 610 | 17,988 (0%) | 0.00% | 254.2 | 155,063 | 15 May 2025 15 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Kapil Gupta | Designated Person | Acquisition | 19 May 2025 | 1,918 | 18,598 (0%) | 0.00% | 256.8 | 492,485 | 15 May 2025 15 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Kapil Gupta | Designated Person | Disposal | 13 May 2025 | 3,586 | 16,680 (0%) | 0.00% | 240.0 | 860,552 | 08 May 2025 08 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Kapil Gupta | Designated Person | Acquisition | 09 May 2025 | 10,834 | 20,266 (0%) | 0.00% | 245.3 | 2,657,071 | 07 May 2025 07 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Yatharth Hospital | Dr. Kapil Kumar | Promoter | Pledge | 07 Apr 2025 | 8,201,754 | 8,201,754 | - | - | 27 Mar 2025 27 Mar 2025 |
SAST (Reg31) | - | Creation | |
| Info Edge | Kapil Singh | Designated Person | Disposal | 31 Dec 2024 | 20 | 13 (0%) | 0.00% | 8680.3 | 173,606 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wipro | Kapil Gupta | Designated Person | Disposal | 16 Dec 2024 | 20 | 7,374 (0%) | 0.00% | 306.4 | 6,128 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Any other instrument | Market Sale |
| LTIMindtree | Kapil MITRA TEWARI | Designated Person | Disposal | 12 Dec 2024 | 750 | 1 (0%) | 0.00% | 6290 | 4,717,500 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wipro | Kapil Gupta | Designated Person | Acquisition | 12 Dec 2024 | 4,486 | 7,394 (0%) | 0.00% | 614.3 | 2,755,813 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Any other instrument | ESOP |
| Affle 3I | Kapil Mohan Bhutani | KMP | Acquisition | 05 Dec 2024 | 17,410 | 40,525 (0.03%) | 0.01% | 1050 | 18,280,500 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Allied Digital Services | Kapil Mehta | Designated Person | Acquisition | 08 Nov 2024 | 68,750 | 93,200 (0.16%) | 0.12% | 62.2 | 4,275,000 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| LTIMindtree | KAPIL MITRA TEWARI | Designated Person | Disposal | 03 Oct 2024 | 749 | 1 (0%) | 0.00% | 6216.7 | 4,656,323 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Kapil Kapoor | Director | Disposal | 27 Sep 2024 | 19,297 | 2,311,159 (1.79%) | 0.01% | 8147.8 | 157,229,061 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Kapil Dev Mehta | Designated Person | Revoke | 25 Sep 2024 | 1,000 | 1,000 (0%) | 0.00% | 1945 | 1,945,000 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Kapil Dev Mehta | Designated Person | Disposal | 25 Sep 2024 | 1,000 | 0 (0%) | 0.00% | 1945 | 1,945,000 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Kapil Kapoor | Director | Disposal | 25 Sep 2024 | 212 | 2,330,456 (1.80%) | 0.00% | 8170 | 1,732,040 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Kapil Kapoor | Director | Disposal | 24 Sep 2024 | 5,491 | 2,330,668 (1.80%) | 0.00% | 8149.0 | 44,746,049 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Kapil Dev Mehta | Designated Person | Revoke | 23 Sep 2024 | 1,000 | 2,000 (0%) | 0.00% | 1900 | 1,900,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Kapil Dev Mehta | Designated Person | Disposal | 23 Sep 2024 | 1,000 | 1,000 (0%) | 0.00% | 1900 | 1,900,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Kapil Dev Mehta | Designated Person | Pledge | 19 Sep 2024 | 2,000 | 2,000 (0%) | 0.00% | 1876.6 | 3,753,100 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Kapil Dev Mehta | Designated Person | Acquisition | 18 Sep 2024 | 2,000 | 2,000 (0%) | 0.00% | 1926 | 3,852,000 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Arvind Kapil | Other | Disposal | 16 Sep 2024 | 48,300 | 0 (0%) | 0.00% | 1668.0 | 80,566,334 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Allied Digital Services | Kapil Mehta | Designated Person | Disposal | 02 Sep 2024 | 20,000 | 24,450 (0%) | 0.04% | 269.0 | 5,380,341 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| M&M Financial | Kapil Toshniwal | Designated Person | Disposal | 02 Sep 2024 | 5,000 | 45,018 (0%) | 0.00% | 321.8 | 1,609,000 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Affle 3I | Affle (India) Limited Employees Welfare Trust, on behalf of Mr. Kapil Mohan Bhutani, KMP | Trust | Disposal | 29 Aug 2024 | 8,000 | 113,792 (0.08%) | 0.01% | 1657.5 | 13,260,080 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Kapil Ravindrakumar Nanchahal | Designated Person | Acquisition | 29 Aug 2024 | 634 | 3,053 (0%) | 0.00% | 1774.9 | 1,125,296 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Any other instrument | ESOP |
| HDFC Bank | Arvind Kapil | Other | Disposal | 23 Aug 2024 | 177,500 | 0 (0%) | 0.00% | 1622.5 | 287,984,875 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Kapil Kapoor | Director | Disposal | 20 Aug 2024 | 9,016 | 2,336,159 (1.80%) | 0.01% | 7412.7 | 66,832,994 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Kapil Kapoor | Director | Disposal | 17 Aug 2024 | 40,984 | 2,345,175 (1.81%) | 0.03% | 7380.2 | 302,468,068 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Arvind Kapil | Other | Disposal | 16 Aug 2024 | 25,900 | 0 (0%) | 0.00% | 1619.0 | 41,932,536 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | KAPIL DILIP PAWAR | Designated Person | Acquisition | 14 Aug 2024 | 4,447 | 4,447 (0%) | 0.00% | 372.7 | 1,657,441 | 09 Aug 2024 09 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Tinna Rubber | BHUPINDER & KAPIL HUF | Promoter | Disposal | 04 Jun 2024 | 12,020 | 0 (0%) | 0.07% | 1363 | 16,383,260 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avishkar Infra | Kapil Jeetendra Kothari | Promoter | Acquisition | 15 May 2024 | 2,000,000 | 2,888,838 (12.89%) | 8.93% | - | 06 May 2024 06 May 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Avishkar Infra | Kapil Kothari | Promoter | Acquisition | 14 May 2024 | 2,000,000 | 2,888,838 (12.89%) | 83.22% | 10 | 20,000,000 | 06 May 2024 06 May 2024 |
Insider Trading | Equity Shares | Allotment |
| Wipro | Kapil Gupta | Designated Person | Acquisition | 06 May 2024 | 1,819 | 3,462 (0%) | 0.00% | 448.1 | 815,142 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Kapil Gupta | Designated Person | Disposal | 06 May 2024 | 554 | 2,908 (0%) | 0.00% | 448.1 | 248,262 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Jindal Stainless | KAPIL ARORA | Employee | Disposal | 12 Mar 2024 | 2,600 | 0 (0%) | 0.00% | 693.2 | 1,802,392 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | KAPIL GROVER | Designated Person | Disposal | 07 Mar 2024 | 1,500 | 0 (0%) | 0.00% | 15450 | 23,175,000 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | KAPIL GROVER | Designated Person | Acquisition | 07 Mar 2024 | 1,500 | 1,500 (0%) | 0.00% | 494.9 | 742,350 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Jindal Stainless | KAPIL ARORA | Employee | Disposal | 06 Mar 2024 | 500 | 2,900 (0%) | 0.00% | 653.5 | 326,750 | 19 Feb 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | Kapil Pawar | Designated Person | Acquisition | 15 Feb 2024 | 8,894 | 8,894 (0%) | 0.00% | 372.7 | 3,314,883 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Centrum Capital | KAPIL BAGLA | Designated Person | Buy | 06 Feb 2024 | 100,000 | 218,360 (0.05%) | 0.02% | 12.5 | 1,250,000 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity | ESOP |
| Centrum Capital | KAPIL BAGLA | Designated Person | Acquisition | 22 Dec 2023 | 100,000 | 118,360 (0.03%) | 0.02% | 30.1 | 3,005,000 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Wipro | Kapil Gupta | Designated Person | Acquisition | 07 Dec 2023 | 2,243 | 2,243 (0%) | 0.00% | 414.2 | 929,162 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Kapil Gupta | Designated Person | Disposal | 07 Dec 2023 | 600 | 1,643 (0%) | 0.00% | 414.3 | 248,550 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Kapil Gupta | Designated Person | Acquisition | 07 Dec 2023 | 2,243 | 2,243 (0%) | 0.00% | 414.2 | 929,162 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Kapil Gupta | Designated Person | Disposal | 07 Dec 2023 | 600 | 1,643 (0%) | 0.00% | 414.3 | 248,550 | 06 Dec 2023 06 Dec 2023 |
Insider Trading | Any other instrument | ESOP |
| NIIT Learning | Kapil Sethi | Designated Person | Disposal | 06 Dec 2023 | 1,500 | 1,325 (0%) | 0.00% | 395 | 592,500 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Kapil Sethi | Designated Person | Disposal | 06 Dec 2023 | 1,325 | 0 (0%) | 0.00% | 394 | 522,050 | 05 Dec 2023 05 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Kapil Sethi | Designated Person | Disposal | 05 Dec 2023 | 5,979 | 4,021 (0%) | 0.00% | 408.5 | 2,442,670 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Kapil Sethi | Designated Person | Disposal | 05 Dec 2023 | 1,196 | 2,825 (0%) | 0.00% | 402.8 | 481,689 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sunflag Iron & Steel | ITISHA KAPIL BAHRI | Directors Immediate Relative | Disposal | 05 Dec 2023 | 3,495 | 0 (0%) | 0.00% | 196.5 | 686,812 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sunflag Iron & Steel | KAPIL BAHRI | Directors Immediate Relative | Disposal | 05 Dec 2023 | 1,200 | 0 (0%) | 0.00% | 196.6 | 235,893 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Kapil Sethi | Designated Person | Acquisition | 30 Nov 2023 | 10,000 | 10,000 (0.01%) | 0.01% | 201.4 | 2,013,600 | 28 Nov 2023 28 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| M&M Financial | Kapil Toshniwal | Designated Person | Acquisition | 29 Nov 2023 | 2,500 | 50,018 (0%) | 0.00% | 50 | 125,000 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| M&M Financial | Kapil Toshniwal | Designated Person | Acquisition | 29 Nov 2023 | 2,500 | 47,518 (0%) | 0.00% | 2 | 5,000 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Fundviser Capital | Namrata Kapil Jain & Others | Promoter | Disposal | 23 Oct 2023 | 1,960,154 | - | 53.12% | - | 18 Oct 2023 18 Oct 2023 |
SAST (29(2)) | - | Off Market | |
| Nippon Life Asset Mgmt | Kapil Pawar | Designated Person | Disposal | 28 Sep 2023 | 2,094 | 0 (0%) | 0.00% | 329.1 | 689,063 | 28 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avishkar Infra | Kapil J Kothari | Promoter | Acquisition | 27 Sep 2023 | 755,943 | 888,838 (36.98%) | 31.45% | 2.7 | 2,041,046 | 07 Jul 2023 07 Jul 2023 |
Insider Trading | Equity Shares | Others |
| FSN E-Commerce | Kapil Kastwar | Designated Person | Disposal | 26 Sep 2023 | 7,508 | 125,000 (0%) | 0.00% | 145.8 | 1,095,011 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | Kapil Pawar | Designated Person | Acquisition | 20 Sep 2023 | 2,094 | 2,094 (0%) | 0.00% | 256.1 | 536,273 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Info Edge | Kapil Kapoor | Director | Disposal | 20 Sep 2023 | 20,000 | 2,386,159 (1.85%) | 0.02% | 4450 | 89,000,000 | 20 Sep 2023 20 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | KAPIL GROVER | Designated Person | Disposal | 01 Sep 2023 | 2,500 | 0 (0%) | 0.00% | 1381 | 3,452,500 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | Kapil Pawar | Designated Person | Disposal | 31 Aug 2023 | 10,067 | 0 (0%) | 0.00% | 315.2 | 3,173,118 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | KAPIL GROVER | Designated Person | Acquisition | 23 Aug 2023 | 2,500 | 2,500 (0%) | 0.00% | 494.9 | 1,237,250 | 21 Aug 2023 21 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | Kapil Pawar | Designated Person | Acquisition | 22 Aug 2023 | 10,067 | 10,067 (0%) | 0.00% | 209.4 | 2,108,419 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | Kapil Pawar | Designated Person | Acquisition | 22 Aug 2023 | 10,067 | 10,067 (0%) | 0.00% | 209.4 | 2,108,419 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Kapil Ravindrakumar Nanchahal | Designated Person | Acquisition | 03 Aug 2023 | 1,267 | 2,419 (0%) | 0.00% | 1382.3 | 1,751,379 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Kapil Ravindrakumar Nanchahal | Designated Person | Acquisition | 03 Aug 2023 | 1,267 | 2,419 (0%) | 0.00% | 1382.3 | 1,751,379 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Avishkar Infra | Kapil J Kothari | Promoter | Acquisition | 13 Jul 2023 | 755,943 | 888,838 (36.98%) | 31.45% | 2.7 | 2,041,046 | 07 Jul 2023 07 Jul 2023 |
Insider Trading | Equity Shares | Others |
| Landmark Cars | Kapil Asnani | Designated Person | Acquisition | 11 Jul 2023 | 3,750 | 4,000 (0%) | 0.01% | 244.5 | 916,875 | 07 Jul 2023 07 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Kapil Asnani | Designated Person | Acquisition | 11 Jul 2023 | 3,750 | 4,000 (0%) | 0.01% | 244.5 | 916,875 | 07 Jul 2023 07 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Kapil Kastwar | Designated Person | Disposal | 30 Jun 2023 | 4,000 | 132,508 (0%) | 0.00% | 148.5 | 594,000 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Landmark Cars | Kapil Asnani | Designated Person | Acquisition | 21 Jun 2023 | 250 | 250 (0%) | 0.00% | 116.8 | 29,188 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| IndusInd Bank | KAPIL GROVER | Designated Person | Disposal | 14 Jun 2023 | 2,210 | 0 (0%) | 0.00% | 1326.8 | 2,932,118 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Kapil Kastwar | Designated Person | Disposal | 09 Jun 2023 | 9,000 | 136,508 (0%) | 0.00% | 138.6 | 1,247,040 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | KAPIL GROVER | Designated Person | Acquisition | 05 Jun 2023 | 2,210 | 2,210 (0%) | 0.00% | 949.8 | 2,099,058 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Kapil Kastwar | Designated Person | Disposal | 02 Jun 2023 | 37,000 | 145,508 (0%) | 0.00% | 131.2 | 4,854,400 | 02 Jun 2023 02 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | ARVIND KAPIL | Designated Person | Pledge | 02 May 2023 | 25,600 | 26,100 (0%) | 0.00% | 716.6 | 18,344,960 | 27 Apr 2023 27 Apr 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | ARVIND KAPIL | Designated Person | Acquisition | 02 May 2023 | 25,600 | 26,100 (0%) | 0.00% | 716.6 | 18,344,960 | 27 Apr 2023 27 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | ARVIND KAPIL | Designated Person | Pledge | 20 Apr 2023 | 23,000 | 23,500 (0%) | 0.00% | 1030.6 | 23,703,800 | 18 Apr 2023 18 Apr 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | ARVIND KAPIL | Designated Person | Acquisition | 20 Apr 2023 | 23,000 | 23,500 (0%) | 0.00% | 1030.6 | 23,703,800 | 18 Apr 2023 18 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Kapil Jain | Designated Person | Acquisition | 14 Mar 2023 | 13,130 | 28,595 (0%) | 0.00% | 1490.7 | 19,573,366 | 10 Mar 2023 10 Mar 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Kapil Jain | Designated Person | Disposal | 14 Mar 2023 | 6,585 | 22,010 (0%) | 0.00% | 1490.7 | 9,816,498 | 10 Mar 2023 10 Mar 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Kapil Jain | Designated Person | Acquisition | 14 Mar 2023 | 13,130 | 28,595 (0%) | 0.00% | 1490.7 | 19,573,366 | 10 Mar 2023 10 Mar 2023 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Kapil Jain | Designated Person | Disposal | 14 Mar 2023 | 6,585 | 22,010 (0%) | 0.00% | 1490.7 | 9,816,498 | 10 Mar 2023 10 Mar 2023 |
Insider Trading | Any other instrument | ESOP |
| Pacific Industries | Kapil Agarwal | Promoter & Director | Acquisition | 24 Feb 2023 | 375,869 | 751,738 (10.91%) | 5.45% | 139 | 52,245,791 | 21 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Allotment |
| Trident | KAPIL GHORSE | Director | Acquisition | 21 Feb 2023 | 300,000 | 300,100 (0.01%) | 0.01% | 37 | 11,100,000 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| VIP Clothing | Kapil Jaykumar Pathare | Promoter & Director | Acquisition | 31 Jan 2023 | 1,500,000 | 1,500,000 (14.78%) | 1.82% | 11.1 | 16,695,000 | 25 Jan 2023 25 Jan 2023 |
Insider Trading | Warrants | Allotment |
| M&M Financial | Kapil Toshniwal | Designated Person | Acquisition | 03 Jan 2023 | 2,501 | 42,517 (0%) | 0.00% | 2 | 5,002 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| M&M Financial | Kapil Toshniwal | Designated Person | Acquisition | 03 Jan 2023 | 2,501 | 45,018 (0%) | 0.00% | 50 | 125,050 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Sri Chakra Cement | Vijay Kumar Kapilavai | Other | Acquisition | 10 Dec 2022 | 214,000 | - | 2.37% | - | 29 Dec 2021 29 Dec 2021 |
SAST (10(6)) | - | - | |
| Lloyds Metals & Energy | Ravindra Kapildeo Shukla | Employee | Acquisition | 08 Dec 2022 | 25,000 | 90,000 (0.02%) | 0.01% | 4 | 100,000 | 05 Dec 2022 05 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Nippon Life Asset Mgmt | Kapil Pawar | Designated Person | Disposal | 28 Nov 2022 | 12,482 | 0 (0%) | 0.00% | 259.0 | 3,232,339 | 24 Nov 2022 24 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | ARVIND KAPIL | Designated Person | Pledge | 01 Nov 2022 | 47,500 | 167,500 (0%) | 0.00% | 1229 | 58,377,500 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | ARVIND KAPIL | Designated Person | Acquisition | 01 Nov 2022 | 47,500 | 167,500 (0%) | 0.00% | 1229 | 58,377,500 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| APM Industries | Hindon Mercantile Ltd & Kapil Garg | Promoter | Acquisition | 28 Sep 2022 | 8,128,463 | 14,551,486 (67.33%) | 37.61% | - | 11 Mar 2022 11 Mar 2022 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| APM Industries | Hindon Mercantile Ltd & Kapil Garg | Promoter | Acquisition | 28 Sep 2022 | 624,167 | 6,423,023 (29.72%) | 2.89% | - | 10 Mar 2022 10 Mar 2022 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| APM Industries | Hindon Mercantile Ltd & Kapil Garg | Promoter | Acquisition | 28 Sep 2022 | 90,000 | 90,000 (0.42%) | 0.42% | - | 09 Mar 2022 09 Mar 2022 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| APM Industries | Hindon Mercantile Ltd & Kapil Garg | Promoter | Acquisition | 28 Sep 2022 | 5,798,856 | 5,798,856 (26.83%) | 26.83% | - | 09 Mar 2022 09 Mar 2022 |
SAST (29(1)) | - | Shr.Purch.Agreement |
*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.