Kohli's Insider Trades & SAST Disclosures
Kohli's most recent trade in Infosys Ltd. was a Acquisition of 5,477 Equity Shares done at an average price of Rs. 1888.9 . Disclosure was reported to the exchange on Feb. 15, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kohli's has made SAST transactions in Megri Soft Ltd. recently where a Acquisition of 391,100 shares done . Disclosure was reported to the exchange on Dec. 27, 2023.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 15 Feb 2025 | 5,477 | 24,128 (0%) | 0.00% | 1888.9 | 10,345,520 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Disposal | 15 Feb 2025 | 5,477 | 18,651 (0%) | 0.00% | 1888.9 | 10,345,520 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Disposal | 15 Nov 2024 | 2,226 | 18,651 (0%) | 0.00% | 1858.5 | 4,136,994 | 12 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 15 Nov 2024 | 2,226 | 20,877 (0%) | 0.00% | 1858.5 | 4,136,994 | 12 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
|
Exicom Tele-Systems
|
Mr Manoj Kumar Kohli (Revised) | Director | Disposal | 11 Nov 2024 | 13,723 | 35,572 (0.03%) | 0.01% | 384 | 5,269,632 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
|
HCL Technologies
|
DHRUV KOHLI | Designated Person | Acquisition | 23 Oct 2024 | 1,921 | 1,921 (0%) | 0.00% | 1869.9 | 3,592,078 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Equity Shares | ESOS |
|
360 One Wam
|
Pankul Kohli | Employee | Disposal | 03 Oct 2024 | 16,000 | 0 (0%) | 0.00% | 1078.6 | 17,256,960 | 26 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Infosys
|
Upendra Kohli | Employee | Disposal | 24 Jul 2024 | 35,335 | 18,651 (0%) | 0.00% | 1830.5 | 64,680,039 | 23 Jul 2024 23 Jul 2024 |
Insider Trading | Any other instrument | Market Sale |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 14 Jun 2024 | 1,000 | 54,986 (0%) | 0.00% | 1488.0 | 1,487,970 | 13 Jun 2024 13 Jun 2024 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Disposal | 14 Jun 2024 | 1,000 | 53,986 (0%) | 0.00% | 1488.0 | 1,487,970 | 13 Jun 2024 13 Jun 2024 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 07 May 2024 | 12,020 | 66,006 (0%) | 0.00% | 1407.8 | 16,921,774 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Disposal | 07 May 2024 | 12,020 | 53,986 (0%) | 0.00% | 1407.8 | 16,921,774 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 16 Mar 2024 | 4,925 | 58,911 (0%) | 0.00% | 1607.4 | 7,916,598 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Disposal | 16 Mar 2024 | 4,925 | 53,986 (0%) | 0.00% | 1607.4 | 7,916,598 | 13 Mar 2024 13 Mar 2024 |
Insider Trading | Any other instrument | ESOP |
|
Intellect Design Arena
|
MEETRAJ KAUR KOHLI | Connected Person | Disposal | 01 Mar 2024 | 1,000 | 300 (0%) | 0.00% | 1057 | 1,057,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Intellect Design Arena
|
Sukhdev Singh Kohli | Designated Person | Disposal | 29 Feb 2024 | 500 | 20,100 (0.01%) | 0.00% | 1062 | 531,000 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Intellect Design Arena
|
Sukhdev Singh Kohli | Designated Person | Disposal | 16 Feb 2024 | 1,500 | 20,600 (0.02%) | 0.00% | 1000 | 1,500,000 | 09 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
|
Megri Soft
|
Mohnesh Kohli | Other | Acquisition | 09 Jan 2024 | 391,100 | - | 12.45% | - | 27 Dec 2023 27 Dec 2023 |
SAST (10(6)) | - | - | |
|
Megri Soft
|
Mohnesh Kohli & PACs | Promoter | Acquisition | 09 Jan 2024 | 391,100 | 1,168,100 (37.19%) | 12.45% | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(2)) | - | Off Market | |
|
Megri Soft
|
Mohnesh Kohli & PACs | Promoter | Acquisition | 09 Jan 2024 | 391,100 | 2,355,200 (74.99%) | 12.45% | - | 27 Dec 2023 27 Dec 2023 |
SAST (29(1)) | - | Off Market | |
|
Megri Soft
|
Mohnesh Kohli | None | Acquisition | 04 Jan 2024 | 391,100 | - | 12.45% | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) | - | None | |
|
Megri Soft
|
Mohnesh Kohli | Promoters Immediate Relative | Acquisition | 27 Dec 2023 | 391,100 | 1,168,100 (37.19%) | 12.45% | 0 | 0 | 27 Dec 2023 27 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
|
Wipro
|
Rajan Kohli | Connected Person | Disposal | 08 Sep 2023 | 150,000 | 209,521 (0%) | 0.00% | 431.2 | 64,686,045 | 07 Sep 2023 07 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
|
Infosys
|
Upendra Kohli | Designated Person | Disposal | 15 Jun 2023 | 1,000 | 53,986 (0%) | 0.00% | 1305.9 | 1,305,882 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 15 Jun 2023 | 1,000 | 54,986 (0%) | 0.00% | 1305.9 | 1,305,882 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 04 May 2023 | 9,785 | 58,878 (0%) | 0.00% | 1270.6 | 12,432,336 | 02 May 2023 02 May 2023 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 04 May 2023 | 9,785 | 58,878 (0%) | 0.00% | 1270.6 | 12,432,336 | 02 May 2023 02 May 2023 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Disposal | 04 May 2023 | 4,892 | 53,986 (0%) | 0.00% | 1270.6 | 6,215,533 | 02 May 2023 02 May 2023 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Disposal | 04 May 2023 | 4,892 | 53,986 (0%) | 0.00% | 1270.6 | 6,215,533 | 02 May 2023 02 May 2023 |
Insider Trading | Any other instrument | ESOP |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 18 Apr 2023 | 13,758 | 49,093 (0%) | 0.00% | 1262.3 | 17,367,246 | 13 Apr 2023 13 Apr 2023 |
Insider Trading | Any other instrument | ESOP |
|
Wipro
|
Rajan Kohli | Designated Person | Disposal | 14 Feb 2023 | 25,000 | 120,923 (0%) | 0.00% | 403.0 | 10,074,721 | 13 Feb 2023 13 Feb 2023 |
Insider Trading | Any other instrument | Market Sale |
|
Wipro
|
Rajan Kohli | Designated Person | Disposal | 13 Feb 2023 | 25,000 | 145,923 (0%) | 0.00% | 408.6 | 10,214,727 | 09 Feb 2023 09 Feb 2023 |
Insider Trading | Any other instrument | Market Sale |
|
Rama Steel Tubes
52 week low |
RAJEEV KOHLI (Revised) | KMP | Disposal | 26 Dec 2022 | 250,000 | 0 (0%) | 0.27% | 76.4 | 19,100,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Warrants | Conversion of security |
|
Wipro
|
Rajan Kohli | Designated Person | Acquisition | 15 Dec 2022 | 32,719 | 170,923 (0%) | 0.00% | 399.5 | 13,070,890 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Any other instrument | ESOP |
|
Rama Steel Tubes
52 week low |
RAJEEV KOHLI | KMP | Acquisition | 24 Sep 2022 | 250,000 | 259,770 (0.29%) | 0.30% | 76.4 | 19,100,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Allotment |
|
Rama Steel Tubes
52 week low |
RAJEEV KOHLI | KMP | Disposal | 24 Sep 2022 | 250,000 | 0 (0%) | 0.30% | 0 | 0 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Warrants | Conversion of security |
|
Wipro
|
Rajan Kohli | Designated Person | Acquisition | 19 Sep 2022 | 56,000 | 145,083 (0%) | 0.00% | 395.9 | 22,168,026 | 16 Sep 2022 16 Sep 2022 |
Insider Trading | Any other instrument | ESOP |
|
Wipro
|
Rajan Kohli | Designated Person | Acquisition | 29 Aug 2022 | 175,840 | 264,923 (0%) | 0.00% | 404.3 | 71,091,057 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Any other instrument | ESOP |
|
UNO Minda
|
Puneet Kohli | Designated Person | Acquisition | 21 Jun 2022 | 9,360 | 9,360 (0%) | 0.00% | 325 | 3,042,000 | 19 Jun 2022 19 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
|
Rama Steel Tubes
52 week low |
RAJEEV KOHLI | KMP | Acquisition | 15 Jun 2022 | 50,000 | 50,000 (0.25%) | 0.30% | 382 | 19,100,000 | 10 Jun 2022 10 Jun 2022 |
Insider Trading | Warrants | Allotment |
|
Megri Soft
|
Mohnesh Kohli HUF & PACs | Promoter | Acquisition | 09 Jun 2022 | 6,000 | 715,700 (22.79%) | 0.19% | - | 08 Jun 2022 08 Jun 2022 |
SAST (29(2)) | - | Off Market | |
|
Megri Soft
|
Mohnesh Kohli HUF & PACs | Promoter | Acquisition | 09 Jun 2022 | 6,000 | 2,331,200 (74.23%) | 0.19% | - | 08 Jun 2022 08 Jun 2022 |
SAST (29(1)) | - | Off Market | |
|
Megri Soft
|
Mohnesh Kohli HUF | Promoter Group | Acquisition | 08 Jun 2022 | 6,000 | 715,700 (22.79%) | 0.19% | 83 | 498,000 | 08 Jun 2022 08 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
|
Infosys
|
Upendra Kohli | Designated Person | Acquisition | 24 May 2022 | 5,275 | 35,335 (0%) | 0.00% | 1445.3 | 7,624,038 | 20 May 2022 20 May 2022 |
Insider Trading | Any other instrument | ESOP |
|
Intellect Design Arena
|
Sukhdev Singh Kohli | Designated Person | Disposal | 20 May 2022 | 1,500 | 16,600 (0.01%) | 0.00% | 913 | 1,369,500 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
|
Intellect Design Arena
|
Sukhdev Singh Kohli | Designated Person | Disposal | 20 May 2022 | 1,000 | 15,600 (0.01%) | 0.00% | 931 | 931,000 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
|
Eldeco Housing
|
Bandana Kohli | Other | Acquisition | 29 Mar 2022 | 1,966,600 | - | 20% | - | 23 Mar 2022 23 Mar 2022 |
SAST (10(6)) | - | - | |
|
Eldeco Housing
|
Bandana Kohli & Others | Promoter | Acquisition | 28 Mar 2022 | 1,966,600 | 5,391,335 (54.83%) | 20% | - | 23 Mar 2022 23 Mar 2022 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
|
Eldeco Housing
|
Bandana Kohli & Others | Promoter | Disposal | 28 Mar 2022 | 1,966,600 | 5,391,335 (54.83%) | 20% | - | 23 Mar 2022 23 Mar 2022 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
|
Eldeco Housing
|
BANDANA KOHLI | Promoter Group | Acquisition | 25 Mar 2022 | 1,966,600 | 1,966,600 (20%) | 4% | 0 | 0 | 23 Mar 2022 23 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
*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.