Lalit Malik's Insider Trades & SAST Disclosures
Lalit Malik's most recent trade in Race Eco Chain Ltd. was a Acquisition of 100,000 Warrants done at an average price of Rs. 88 . Disclosure was reported to the exchange on Oct. 3, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Lalit Malik's has made SAST transactions in CDG Petchem Ltd. recently where a Acquisition of 268,272 shares done . Disclosure was reported to the exchange on March 31, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
CDG Petchem
|
Lalit Malik | Other | Acquisition | 23 Apr 2025 | 268,272 | 268,272 (8.71%) | 8.71% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(1)) | - | Market | |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 03 Oct 2024 | 100,000 | 228,126 (1.18%) | 0.58% | 88 | 8,800,000 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Preferential Offer |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 05 Dec 2023 | 11,800 | 128,126 (0.78%) | 0.07% | 364.4 | 4,300,196 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 02 Dec 2023 | 5,501 | 116,326 (0.71%) | 0.03% | 356 | 1,958,356 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
Lalit Kumar malik | Director | Acquisition | 30 Nov 2023 | 6,375 | 110,825 (0.67%) | 0.04% | 345.0 | 2,199,270 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 20 Nov 2023 | 20,000 | 104,450 (0.63%) | 0.12% | 298.7 | 5,974,492 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 16 Sep 2023 | 21,623 | 84,448 (0.51%) | 0.13% | 257.1 | 5,559,266 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 01 Sep 2023 | 15,625 | 39,125 (0.23%) | 0.10% | 272.0 | 4,249,963 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 01 Sep 2023 | 23,700 | 62,825 (0.38%) | 0.14% | 275.5 | 6,529,749 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 01 Sep 2023 | 14,999 | 23,500 (0.14%) | 0.09% | 280.9 | 4,213,302 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 01 Sep 2023 | 5,001 | 8,501 (0.05%) | 0.03% | 271.6 | 1,358,246 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 31 Aug 2023 | 5,001 | 8,501 (0.51%) | 0.03% | 271.6 | 1,358,246 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 31 Aug 2023 | 15,625 | 39,125 (2.38%) | 0.10% | 272.0 | 4,249,963 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 31 Aug 2023 | 23,700 | 62,825 (3.82%) | 0.14% | 275.5 | 6,529,749 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Race Eco Chain
|
LALIT KUMAR MALIK | Director | Acquisition | 31 Aug 2023 | 14,999 | 23,500 (1.43%) | 0.09% | 280.9 | 4,213,302 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
|
Eicher Motors
|
LALIT MALIK | Employee | Disposal | 04 Sep 2020 | 30,000 | 0 (0%) | 0.00% | 2150 | 64,500,000 | 02 Sep 2020 02 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
|
Eicher Motors
|
LALIT MALIK | Employee | Disposal | 27 Aug 2020 | 10,000 | 30,000 (0.01%) | 0.00% | 2257.0 | 22,569,557 | 24 Aug 2020 24 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
|
Eicher Motors
|
LALIT MALIK | Employee | Acquisition | 17 Aug 2020 | 4,000 | 4,000 (0.01%) | 0.00% | 14807 | 59,228,000 | 14 Aug 2020 14 Aug 2020 |
Insider Trading | Equity Shares | ESOP |
|
Dabur
|
Lalit Malik | KMP | Acquisition | 21 Jul 2020 | 12,500 | 148,000 (0.01%) | 0.00% | 487.7 | 6,095,625 | 17 Jul 2020 17 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
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.
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.