Lokesh L's Insider Trades & SAST Disclosures
Lokesh L's most recent trade in BCC Fuba India Ltd. was a Disposal of 160,000 Equity Shares done at an average price of Rs. 60 . Disclosure was reported to the exchange on Dec. 4, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Lokesh L's has made SAST transactions in Swagtam Trading & Services Ltd. recently where a Disposal of 17,903 shares done . Disclosure was reported to the exchange on Nov. 11, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCC Fuba | Lokesh Tayal | Promoter | Disposal | 04 Dec 2024 | 160,000 | 3,460 (0.03%) | 1.05% | 60 | 9,600,000 | 02 Dec 2024 02 Dec 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Allied Digital Services | Lokesh Bolar | Employee | Acquisition | 08 Nov 2024 | 7,500 | 10,000 (0.01%) | 0.01% | 20 | 150,000 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| Kaya | Lokesh Wagadre | Employee | Acquisition | 14 Aug 2024 | 3,864 | 3,865 (0%) | 0.03% | 331 | 1,278,984 | 14 Aug 2024 14 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Swagtam Trading | Deepika Gupta & Lokesh Gupta HUF | Other | Disposal | 20 Nov 2023 | 17,903 | - | 1.50% | - | 17 Sep 2003 17 Sep 2023 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF | Other | Disposal | 20 Nov 2023 | 15,019 | - | 1.26% | - | 09 Nov 2023 09 Nov 2023 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF | Other | Disposal | 16 Nov 2023 | 27,613 | 17,903 (1.50%) | 2.32% | - | 06 Nov 2023 06 Nov 2023 |
SAST (29(1)) | - | Market | |
| Wipro | Lokesh Dhingra | Designated Person | Disposal | 18 Sep 2023 | 3,000 | 0 (0%) | 0.00% | 433.6 | 1,300,720 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Lokesh Dhingra | Designated Person | Acquisition | 18 Sep 2023 | 3,000 | 3,000 (0%) | 0.00% | 433.6 | 1,300,720 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Lokesh Dhingra | Designated Person | Disposal | 01 Sep 2023 | 489 | 0 (0%) | 0.00% | 404.3 | 197,705 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Lokesh Dhingra | Designated Person | Acquisition | 01 Sep 2023 | 489 | 489 (0%) | 0.00% | 404.3 | 197,705 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Lokesh Dhingra | Designated Person | Disposal | 01 Sep 2023 | 489 | 0 (0%) | 0.00% | 404.3 | 197,705 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Lokesh Dhingra | Designated Person | Acquisition | 01 Sep 2023 | 489 | 489 (0%) | 0.00% | 404.3 | 197,705 | 31 Aug 2023 31 Aug 2023 |
Insider Trading | Any other instrument | ESOP |
| Swagtam Trading | Lokesh Gupta HUF | Other | Disposal | 28 Aug 2023 | 10,000 | 25,019 (2.10%) | 0.84% | - | 17 Aug 2023 17 Aug 2023 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF | Other | Disposal | 28 Aug 2023 | 10,000 | 15,019 (1.26%) | 0.84% | - | 18 Aug 2023 18 Aug 2023 |
SAST (29(1)) | - | Market | |
| Tirupati Starch | Lokesh Goyal | Promoter | Acquisition | 09 Jan 2023 | 181,800 | 618,440 (7.64%) | 1.40% | - | 17 Dec 2022 17 Dec 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| FSN E-Commerce | Lokesh Bias | Designated Person | Disposal | 09 Nov 2022 | 15,800 | 0 (0%) | 0.00% | 1113.9 | 17,600,000 | 04 Nov 2022 04 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Lokesh Bias | Designated Person | Acquisition | 01 Nov 2022 | 15,800 | 24,800 (0%) | 0.00% | 477.8 | 7,549,787 | 30 Oct 2022 30 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| Hi-Klass Trading | S Kiruthigan Lokesh & PACs | Other | Acquisition | 04 Oct 2022 | 162,000 | 1,362,000 (21.93%) | 2.61% | - | 30 Sep 2022 30 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| FSN E-Commerce | Lokesh Bais | Designated Person | Disposal | 29 Sep 2022 | 21,400 | 0 (0%) | 0.00% | 1556.1 | 33,300,000 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Lokesh Bias | Designated Person | Acquisition | 26 Sep 2022 | 21,400 | 21,400 (0%) | 0.00% | 573.0 | 12,262,434 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Swagtam Trading | Lokesh Gupta HUF alongwith Deepika Gupta | Other | Acquisition | 14 Sep 2022 | 31,556 | - | 2.65% | - | 17 Aug 2022 17 Aug 2022 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF | Other | Acquisition | 14 Sep 2022 | 45,556 | - | 3.82% | - | 17 Aug 2022 19 Aug 2022 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF | Other | Acquisition | 14 Sep 2022 | 35,019 | - | 2.94% | - | 03 Aug 2022 19 Aug 2022 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF | Other | Acquisition | 14 Sep 2022 | 30,019 | - | 2.52% | - | 03 Aug 2022 17 Aug 2022 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF alongwith Deepika Gupta | Other | Acquisition | 09 Sep 2022 | 45,556 | - | 3.82% | - | 17 Aug 2022 19 Aug 2022 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF alongwith Deepika Gupta | Other | Acquisition | 09 Sep 2022 | 31,556 | - | 2.65% | - | 17 Aug 2022 17 Aug 2022 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF alongwith Deepika Gupta | Other | Acquisition | 09 Sep 2022 | 35,019 | - | 2.94% | - | 03 Aug 2022 19 Aug 2022 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Lokesh Gupta HUF alongwith Deepika Gupta | Other | Acquisition | 09 Sep 2022 | 30,019 | - | 2.52% | - | 03 Aug 2022 17 Aug 2022 |
SAST (29(1)) | - | Market | |
| Hi-Klass Trading | Sharath Kumaar Marimuthu & S Kiruthigan Lokesh | Other | Acquisition | 09 Sep 2022 | 300,000 | 1,200,000 (19.32%) | 4.83% | - | 18 Aug 2022 18 Aug 2022 |
SAST (29(2)) | - | Off Market | |
| FSN E-Commerce | Lokesh Bais | Designated Person | Disposal | 06 Sep 2022 | 3,300 | 0 (0%) | 0.00% | 1354.9 | 4,471,226 | 29 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Lokesh Bais | Designated Person | Disposal | 06 Sep 2022 | 1,000 | 3,300 (0%) | 0.00% | 1368.4 | 1,368,413 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Healthcare Global | Lokesh L | Designated Person | Acquisition | 12 Aug 2022 | 2,400 | 17,400 (0.01%) | 0.00% | 10 | 24,000 | 10 Aug 2022 10 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Hi-Klass Trading | Sharath Kumaar Marimuthu & S Kiruthigan Lokesh | Other | Acquisition | 04 Aug 2022 | 300,000 | 900,000 (14.49%) | 4.83% | - | 29 Jul 2022 29 Jul 2022 |
SAST (29(1)) | - | Market | |
| Hi-Klass Trading | S Kiruthigan Lokesh | Other | Acquisition | 22 Jul 2022 | 600,000 | 600,000 (9.66%) | 9.66% | - | 21 Jul 2022 21 Jul 2022 |
SAST (29(1)) | - | Market | |
| CreditAccess Grameen | LOKESH M K | Designated Person | Disposal | 11 Feb 2022 | 5,000 | 53 (0%) | 0.00% | 729.4 | 3,647,000 | 08 Feb 2022 08 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Lokesh Bais | Designated Person | Disposal | 19 Nov 2021 | 12,500 | 4,300 (0%) | 0.00% | 2237.4 | 27,968,030 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| IIFL Finance | Lokesh Goyal | Designated Person | Acquisition | 20 Sep 2021 | 6,075 | 6,075 (0%) | 0.00% | 177.0 | 1,075,518 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| BCC Fuba | Lokesh Tayal | Promoter | Invoke | 02 Aug 2021 | 1,000,000 | 164,134 (1.07%) | 6.53% | 10 | 10,000,000 | 28 Jul 2021 28 Jul 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Tirupati Starch | Lokesh Goyal | Promoter Group | Acquisition | 24 Jun 2021 | 107,125 | 436,640 (6.24%) | 1.76% | 0 | 0 | 23 Jun 2021 23 Jun 2021 |
Insider Trading | Equity Shares | Others |
| Tirupati Starch | Lokesh Goyal | Promoter | Acquisition | 24 Jun 2021 | 107,125 | 436,640 (6.24%) | -1.53% | - | 23 Jun 2021 23 Jun 2021 |
SAST (29(2)) | - | Transmission | |
| Au SF Bank | Lokesh Dagdi | Designated Person | Disposal | 09 Mar 2021 | 2,000 | 5,237 (0%) | 0.00% | 1232 | 2,464,000 | 04 Mar 2021 04 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tirupati Starch | Lokesh Goyal | Promoter | Acquisition | 05 Mar 2021 | 151,265 | 329,515 (4.71%) | 1.78% | - | 02 Mar 2021 02 Mar 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Tirupati Starch | Lokesh Goyal | Promoter Group | Acquisition | 04 Mar 2021 | 151,265 | 329,515 (4.71%) | 2.48% | 30.3 | 4,583,330 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 15 Feb 2021 | 4,814 | 0 (0%) | 0.00% | 250 | 1,203,500 | 10 Feb 2021 10 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Revoke | 11 Feb 2021 | 4,814 | 4,814 (0%) | 0.00% | 249 | 1,198,686 | 09 Feb 2021 09 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 08 Feb 2021 | 6,000 | 4,814 (0%) | 0.00% | 252.7 | 1,515,900 | 05 Feb 2021 05 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 08 Feb 2021 | 3,000 | 10,814 (0%) | 0.00% | 249 | 747,000 | 03 Feb 2021 03 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 08 Feb 2021 | 1,000 | 13,814 (0%) | 0.00% | 248 | 248,000 | 02 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Revoke | 22 Dec 2020 | 10,000 | 14,814 (0%) | 0.00% | 225.0 | 2,249,500 | 21 Dec 2020 21 Dec 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Route Mobile | Lokesh Shetty | Designated Person | Disposal | 14 Dec 2020 | 3,500 | 0 (0%) | 0.01% | 1110 | 3,885,000 | 10 Dec 2020 10 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Route Mobile | Lokesh Shetty | Designated Person | Acquisition | 11 Dec 2020 | 3,500 | 3,500 (0.01%) | 0.01% | 300 | 1,050,000 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 01 Dec 2020 | 2,115 | 14,814 (0%) | 0.00% | 223 | 471,645 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 01 Dec 2020 | 775 | 18,929 (0%) | 0.00% | 198 | 153,450 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 01 Dec 2020 | 2,000 | 16,929 (0%) | 0.00% | 198 | 396,000 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| CreditAccess Grameen | LOKESH M K | Designated Person | Disposal | 27 Nov 2020 | 500 | 7,561 (0%) | 0.00% | 740 | 370,000 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| CreditAccess Grameen | LOKESH M K | Designated Person | Disposal | 27 Nov 2020 | 500 | 8,061 (0%) | 0.00% | 735 | 367,500 | 25 Nov 2020 25 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| CreditAccess Grameen | LOKESH M K | Designated Person | Disposal | 27 Nov 2020 | 500 | 8,561 (0%) | 0.00% | 750 | 375,000 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| CreditAccess Grameen | LOKESH M K | Designated Person | Disposal | 27 Nov 2020 | 500 | 9,061 (0.01%) | 0.00% | 738 | 369,000 | 20 Nov 2020 20 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 06 Nov 2020 | 3,500 | 19,704 (0%) | 0.00% | 194 | 679,000 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 06 Nov 2020 | 2,000 | 23,204 (0%) | 0.00% | 192 | 384,000 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Disposal | 06 Nov 2020 | 1,000 | 25,204 (0%) | 0.00% | 186 | 186,000 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | LOKESH GARG | Designated Person | Revoke | 26 Aug 2020 | 2,000 | 28,204 (0.01%) | 0.00% | 187.7 | 375,400 | 20 Aug 2020 20 Aug 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| RBL Bank | LOKESH GARG | Designated Person | Revoke | 26 Aug 2020 | 3,548 | 28,204 (0.01%) | 0.00% | 185.9 | 659,573 | 19 Aug 2020 19 Aug 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
*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.