L T Investments Ltd's most recent trade in Orient Cement Ltd. was a Disposal of 12,755,023 Equity Shares done at an average price of Rs. 395.4 . Disclosure was reported to the exchange on May 9, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
L T Investments Ltd's has made SAST transactions in Kilburn Engineering Ltd. recently where a Acquisition of 2,008,032 shares done . Disclosure was reported to the exchange on Aug. 5, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilburn Engineering | Tusk Investments Ltd | Other | Acquisition | 06 Aug 2025 | 2,008,032 | 5,127,733 (10.05%) | 3.93% | - | 01 Aug 2025 01 Aug 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Kaiser Corporation | Lorance Investments & Trading Ltd | Other | Disposal | 25 Jun 2025 | 1,168,807 | 757,311 (1.44%) | 2.22% | - | 23 May 2025 11 Jun 2025 |
SAST (29(2)) | - | Market | |
| Amalgamated Electricity | Tropical Securities & Investments Pvt Ltd | Promoter | Disposal | 12 Jun 2025 | 200 | - | 0.01% | - | 23 May 2025 23 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kaiser Corporation | Lorance Investments & Trading Ltd | Other | Disposal | 20 May 2025 | 1,268,517 | 1,926,118 (3.66%) | 2.41% | - | 16 Apr 2025 14 May 2025 |
SAST (29(2)) | - | Market | |
| Orient Cement | Shekhavati Investments and Traders Ltd. | Promoter | Disposal | 09 May 2025 | 12,755,023 | 0 (0%) | 6.21% | 395.4 | 5,043,336,094 | 22 Apr 2025 22 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Kaiser Corporation | Lorance Investments & Trading Ltd | Other | Disposal | 30 Apr 2025 | 1,105,000 | 3,194,635 (6.07%) | 2.10% | - | 27 Mar 2025 15 Apr 2025 |
SAST (29(2)) | - | Market | |
| Kaiser Corporation | Lorance Investments & Trading Ltd | Other | Disposal | 21 Apr 2025 | 1,189,487 | 4,299,635 (8.17%) | 2.26% | - | 22 Mar 2025 26 Mar 2025 |
SAST (29(2)) | - | Market | |
| Bacil Pharma | Gulecha Investments & Trading Co Pvt Ltd | Promoter | Disposal | 21 Apr 2025 | 19,271 | 10,800 (0.18%) | 0.32% | - | 27 Mar 2025 27 Mar 2025 |
SAST (29(2)) | - | Market | |
| Kaiser Corporation | Lorance Investments & Trading Ltd | Other | Disposal | 17 Apr 2025 | 1,084,773 | 5,489,122 (10.43%) | 2.06% | - | 27 Jan 2025 21 Mar 2025 |
SAST (29(2)) | - | Market | |
| Kaiser Corporation | Lorance Investments & Trading Ltd | Other | Disposal | 17 Apr 2025 | 3,955,948 | 6,573,895 (12.49%) | 7.52% | - | 02 May 2024 24 Jan 2025 |
SAST (29(2)) | - | Market | |
| Bacil Pharma | Gulecha Investments & Trading Co Pvt Ltd | Promoter | Disposal | 16 Apr 2025 | 100,000 | 30,071 (0.51%) | 1.69% | - | 24 Mar 2025 24 Mar 2025 |
SAST (29(2)) | - | Market | |
| Kaiser Corporation | Lorance Investments & Trading Ltd | Other | Disposal | 16 Apr 2025 | 1,084,773 | 5,489,122 (10.43%) | 2.06% | - | 27 Jan 2025 21 Mar 2025 |
SAST (29(2)) | - | Market | |
| Bacil Pharma | Gulecha Investments & Trading Co Pvt Ltd | Promoter | Disposal | 15 Apr 2025 | 22,830 | 130,071 (2.20%) | 0.38% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Market | |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 25 Mar 2025 | 14,714 | 11,931,357 (11.14%) | 0.01% | 104.0 | 1,530,531 | 24 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 21 Mar 2025 | 41,000 | 542,000 | 0% | - | 13 Mar 2025 13 Mar 2025 |
SAST (Reg31) | - | Creation | |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 18 Mar 2025 | 29,684 | 11,916,643 (11.13%) | 0.03% | 93.9 | 2,786,633 | 17 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 15 Mar 2025 | 14,500 | 11,886,959 (11.10%) | 0.01% | 93.4 | 1,354,100 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private LTd | Promoter | Pledge | 07 Mar 2025 | 153,000 | 623,900 | - | - | 05 Mar 2025 05 Mar 2025 |
SAST (Reg31) | - | Creation | |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 28 Feb 2025 | 17,000 | 11,872,459 (11.09%) | 0.02% | 92.3 | 1,569,440 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 27 Feb 2025 | 30,823 | 11,855,459 (11.07%) | 0.03% | 94.7 | 2,919,053 | 25 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 19 Feb 2025 | 10,528 | 11,824,636 (11.04%) | 0.01% | 98.7 | 1,038,596 | 17 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 15 Feb 2025 | 21,244 | 11,814,108 (11.03%) | 0.02% | 99.1 | 2,104,781 | 13 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 13 Feb 2025 | 14,885 | 11,792,864 (11.01%) | 0.01% | 99.0 | 1,473,182 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 12 Feb 2025 | 65,662 | 11,777,979 (11%) | 0.06% | 99.6 | 6,541,594 | 10 Feb 2025 11 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| TGV SRAAC | TGV PROJECTS AND INVESTMENTS PVT LTD | Promoter Group | Acquisition | 07 Feb 2025 | 18,069 | 11,712,317 (10.94%) | 0.02% | 98.8 | 1,784,712 | 07 Feb 2025 07 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Ltd | Promoter | Pledge | 02 Feb 2025 | 20,000 | 470,900 | - | - | 29 Jan 2025 29 Jan 2025 |
SAST (Reg31) | - | Creation | |
| Avadh Sugar & Energy | RTM Investments and Trading Co . Ltd | Promoter | Pledge | 20 Jan 2025 | 1,042,740 | 0 | - | - | 30 Dec 2024 30 Dec 2024 |
SAST (Reg31) | - | Release | |
| Vodafone Idea | Asian Telecommunicat ion Investments (Mauritius) ltd | Promoter | Pledge | 31 Dec 2024 | 980,469,868 | 0 | - | - | 27 Dec 2024 27 Dec 2024 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 4,000,000 | 10,650,000 | - | - | 24 Sep 2020 24 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Orient Electric | Shekhavati Investments Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 4,200,000 | 6,450,000 | - | - | 24 Sep 2020 24 Sep 2020 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 4,445,000 | 7,245,000 | - | - | 24 Sep 2020 24 Sep 2020 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 4,445,000 | 11,690,000 | - | - | 24 Sep 2020 24 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Orient Electric | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 1,800,000 | 4,650,000 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments and Traders LtdShekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 350,000 | 4,300,000 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 350,000 | 5,600,000 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments and Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 1,295,000 | 5,950,000 | - | - | 26 Feb 2021 26 Feb 2021 |
SAST (Reg31) | - | Release | |
| Satin Creditcare | Trishashna Holdings & Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 100,000 | 750,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg31) | - | Release | |
| DB Corp | D B Consolidated Pvt Ltd (formerly known as Peacock Trading & Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 20,600,000 | - | - | 21 Jun 2021 21 Jun 2021 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Sunvin Trading and Investments LLP (Formerly SunvinTrading & Investments pvt Ltd) | Promoter | Pledge | 24 Dec 2024 | 165,000 | 910,000 | - | - | 07 Jul 2021 07 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Rasbihari Trading and Investments Pvt ltd | Promoter | Pledge | 24 Dec 2024 | 975,000 | 0 | - | - | 22 Jul 2021 22 Jul 2021 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 825,000 | 273,000 | - | - | 22 Jul 2021 22 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 650,000 | 1,950,000 | - | - | 26 Jul 2021 26 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 1,600,000 | 2,700,000 | - | - | 26 Jul 2021 26 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | CEntral India Industries Limited, Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 2,700,000 | 0 | - | - | 27 Jul 2021 27 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Cement | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 3,000,000 | 2,600,000 | - | - | 26 Jul 2021 26 Jul 2021 |
SAST (Reg31) | - | Release | |
| Orient Electric | Shekhavati Investments And Traders Ltd | Promoter | Pledge | 24 Dec 2024 | 950,000 | 1,750,000 | - | - | 26 Jul 2021 26 Jul 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 3,700 | 4,229,000 | 0% | - | 26 Aug 2021 26 Aug 2021 |
SAST (Reg31) | - | Release | |
| Jain Irrigation - DVR | Cosmos Investments and trading private Ltd | Promoter | Pledge | 24 Dec 2024 | 17,283,100 | 17,283,100 | - | - | 17 Mar 2022 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Rasbihari Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 50,000 | 242,500 | - | - | 01 Mar 2023 01 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 44,500 | 2,754,000 | 0% | - | 15 Mar 2023 15 Mar 2023 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 176,000 | 2,578,000 | - | - | 15 Mar 2023 15 Mar 2023 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 113,000 | 2,249,000 | - | - | 15 Mar 2023 15 Mar 2023 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 79,000 | 2,170,000 | - | - | 16 Mar 2023 16 Mar 2023 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 216,000 | 2,362,000 | - | - | 15 Mar 2023 15 Mar 2023 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 24,000 | 2,146,000 | 0% | - | 20 Mar 2023 20 Mar 2023 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 100,000 | 1,097,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 50,000 | 1,047,000 | - | - | 16 Mar 2023 16 Mar 2023 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 50,000 | 1,097,000 | - | - | 24 Mar 2023 24 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Sunvin Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 242,312 | 242,312 | - | - | 18 Apr 2023 18 Apr 2023 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Rasbihari Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 100,000 | 242,500 | - | - | 11 Apr 2023 11 Apr 2023 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Rasbihari Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 29,100 | 271,600 | - | - | 05 Jun 2023 05 Jun 2023 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 572,000 | 1,574,000 | - | - | 03 Aug 2023 03 Aug 2023 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Rasbihari Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 69,500 | 202,100 | - | - | 04 Aug 2023 04 Aug 2023 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 130,500 | 966,500 | - | - | 04 Aug 2023 04 Aug 2023 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Ltd | Promoter | Pledge | 24 Dec 2024 | 143,000 | 1,431,000 | - | - | 07 Aug 2023 07 Aug 2023 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 10,500 | 977,000 | - | - | 12 Oct 2023 12 Oct 2023 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 34,000 | 1,011,000 | - | - | 20 Nov 2023 20 Nov 2023 |
SAST (Reg31) | - | Creation | |
| Jain Irrigation | Cosmos Investments & Trading Private Ltd | Promoter | Pledge | 24 Dec 2024 | 2,822,877 | 32,146,600 | - | - | 01 Dec 2023 01 Dec 2023 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 87,700 | 923,300 | - | - | 07 Feb 2024 07 Feb 2024 |
SAST (Reg31) | - | Release | |
| Bharat Wire Ropes | Gyanshankar Investments & trading Company pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,728,018 | 13,814,250 | - | - | 16 Feb 2024 16 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 40,000 | 883,300 | - | - | 28 Feb 2024 28 Feb 2024 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 87,700 | 883,300 | - | - | 11 Apr 2024 11 Apr 2024 |
SAST (Reg31) | - | Release | |
| Torrent Pharma | Torrent Investments Pvt Ltd | Promoter | Disposal | 07 Nov 2024 | 9,944,040 | 231,183,400 (68.31%) | 2.94% | - | 30 Oct 2024 30 Oct 2024 |
SAST (29(2)) | - | Market | |
| Seshasayee Paper & Boards | Time Square Investments Pvt Ltd | Promoter | Acquisition | 06 Nov 2024 | 9,218 | 6,387,502 (10.12%) | 0.01% | - | 24 Oct 2024 24 Oct 2024 |
SAST (29(2)) | - | Market | |
| Ambuja Cements | Harmonia trade and Investments Ltd | Promoter | Pledge | 01 Oct 2024 | 477,478,249 | 477,478,249 | - | - | 26 Sep 2024 26 Sep 2024 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Kishoriju trading and Investments Private Ltd | Promoter | Pledge | 29 Aug 2024 | 45,000 | 425,900 | - | - | 24 Aug 2024 24 Aug 2024 |
SAST (Reg31) | - | Release | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 26 Aug 2024 | 285,000 | 470,900 | - | - | 08 Aug 2024 08 Aug 2024 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Pvt Ltd | Promoter | Pledge | 26 Aug 2024 | 475,900 | 955,100 | - | - | 09 Aug 2024 09 Aug 2024 |
SAST (Reg31) | - | Release | |
| Kay Power And Paper | Chandra Trading & Investments Pvt Ltd & PACs | Promoter | Acquisition | 15 Jul 2024 | 5,400,000 | 10,169,746 (46.35%) | - | - | 02 Jul 2024 02 Jul 2024 |
SAST (29(1)) | - | Conv. of Warrants | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private ltd | Promoter | Pledge | 13 Jun 2024 | 35,000 | 755,900 | - | - | 16 May 2024 16 May 2024 |
SAST (Reg31) | - | Creation | |
| Ambuja Cements | Harmonia Trade and Investments ltd | Promoter | Pledge | 13 Jun 2024 | 265,447,491 | 265,447,491 | - | - | 28 Mar 2024 28 Mar 2024 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 13 May 2024 | 162,400 | 720,900 | - | - | 26 Apr 2024 26 Apr 2024 |
SAST (Reg31) | - | Release | |
| Jaysynth Orgochem | JSSK Trading & Investments Pvt Ltd | Promoter | Acquisition | 08 May 2024 | 2,747,584 | 2,747,584 (2.04%) | 2.04% | - | 03 May 2024 03 May 2024 |
SAST (29(2)) | - | Sch.of Arrangement | |
| Jaysynth Orgochem | JSSK Trading & Investments Pvt Ltd | Promoter | Acquisition | 07 May 2024 | 2,747,584 | 2,747,584 (2.04%) | 2.04% | - | 03 May 2024 03 May 2024 |
SAST (29(1)) | - | Sch.of Arrangement | |
| Lerthai Finance | L T Investments Ltd | Promoter | Disposal | 09 Apr 2024 | 105,000 | - | 15% | - | 26 Mar 2024 26 Mar 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Satin Creditcare | Trishashna Holdings & Investments Pvt Ltd & PACs | Promoter | Acquisition | 02 Apr 2024 | 33,447 | 39,960,753 (36.18%) | 0.03% | - | 20 Mar 2024 20 Mar 2024 |
SAST (29(2)) | - | Market | |
| Satin Creditcare | Trishashna Holdings & Investments Pvt Ltd & PACs | Promoter | Acquisition | 28 Mar 2024 | 96,553 | 39,927,306 (36.15%) | 0.09% | - | 15 Mar 2024 15 Mar 2024 |
SAST (29(2)) | - | Market | |
| Kilburn Engineering | TUSK Investments Ltd | Other | Acquisition | 04 Mar 2024 | 1,200,000 | 2,269,245 (5.43%) | 2.87% | - | 15 Feb 2024 15 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Kilburn Engineering | Tusk Investments Ltd | Other | Acquisition | 20 Feb 2024 | 1,200,000 | 2,269,245 (5.43%) | 2.87% | - | 15 Feb 2024 15 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Chambal Fertilisers | La Monde Trading & Investments Private Ltd. | Promoter Group | Disposal | 12 Feb 2024 | 521 | 14,479 (0%) | 0.00% | 450 | 234,450 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Equity Shares | Buy Back |
| Chambal Fertilisers | La Monde Trading & Investments Pvt Ltd | Promoter | Disposal | 09 Feb 2024 | 521 | 14,479 | - | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Buy-back Offer | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 30 Mar 2023 | 50,000 | 1,098,515 (6.94%) | 0.32% | 107.7 | 5,382,500 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Satin Creditcare | Trishashna Holdings & Investments Pvt Ltd & PACs | Promoter | Acquisition | 21 Mar 2023 | 2,000,000 | 32,924,299 (38.63%) | 1.51% | - | 16 Mar 2023 16 Mar 2023 |
SAST (29(2)) | - | Conv. of Warrants | |
| Delhivery | Internet Fund III Pte Ltd & Tiger Global Investments Fund Ltd | Other | Disposal | 27 Feb 2023 | 20,386,688 | 18,605,462 (2.55%) | 2.80% | - | 20 Jun 2022 22 Feb 2023 |
SAST (29(2)) | - | Market | |
| Apcotex Industries | Aquamarine Trading & Investments Pvt Ltd | Promoter | Acquisition | 03 Feb 2023 | 2,500 | - | 0% | - | 03 Feb 2023 28 Feb 2023 |
SAST (10(1)(a)) | - | None | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 01 Feb 2023 | 29,135 | 1,098,515 (6.94%) | 0.18% | 114.1 | 3,325,760 | 27 Jan 2023 27 Jan 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Pvt Ltd | Promoter | Pledge | 17 Jan 2023 | 26,000 | 1,098,515 (6.94%) | 0.16% | 129.8 | 3,373,500 | 12 Jan 2023 12 Jan 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Panchmahal Steel | Bikrampur Investments & Trading Pvt Ltd | Other | Acquisition | 12 Jan 2023 | 136,935 | 385,608 (2.02%) | 0.72% | - | 13 Oct 2022 26 Dec 2022 |
SAST (29(1)) | - | Market | |
| Apcotex Industries | Aquamarine Trading & Investments Pvt Ltd & PACs | Promoter | Acquisition | 27 Dec 2022 | 550 | 250,315 (0.48%) | - | - | 22 Dec 2022 22 Dec 2022 |
SAST (29(1)) | - | Market | |
| Apcotex Industries | Aquamarine Trading & Investments Pvt Ltd | Other | Acquisition | 27 Dec 2022 | 550 | - | 0% | - | 22 Dec 2022 22 Dec 2022 |
SAST (10(6)) | - | - | |
| Apcotex Industries | Aquamarine Trading & Investments Pvt Ltd | Promoter | Acquisition | 27 Dec 2022 | 550 | 250,315 (0.48%) | - | - | 22 Dec 2022 22 Dec 2022 |
SAST (29(2)) | - | Market |