MA PRIVATE FAMILY TRUST's most recent trade in 360 One Wam Ltd. was a Disposal of 614,284 Equity Shares done at an average price of Rs. 800 . Disclosure was reported to the exchange on April 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
MA PRIVATE FAMILY TRUST's has made SAST transactions in 5Paisa Capital Ltd. recently where a Acquisition of 15,000 shares done . Disclosure was reported to the exchange on June 13, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360 One Wam | Nirmal Madhu Family Private Trust (Trustee being Mansukhlal Jain and Pritesh Ashwin Mehta) | Promoter Group | Disposal | 27 Apr 2024 | 614,284 | 2,200,000 (0.61%) | 0.17% | 800 | 491,427,200 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kanpur Plastipack | MA PRIVATE FAMILY TRUST | Promoter Group | Acquisition | 23 Mar 2024 | 979,080 | 1,055,708 (4.92%) | 4.56% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| Jindal Steel & Power | PRJ Family Management Company Private Limited as trustee of PRJ Holdings Private Trust | Promoter Group | Acquisition | 15 Sep 2023 | 115,436 | 4,427,436 (0.43%) | 0.01% | 0 | 0 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Shalimar Paints | PRJ Family Management Company Private Limited as trustee of PRJ Holdings Private Trust | Promoter Group | Acquisition | 15 Sep 2023 | 85,490 | 85,490 (0.12%) | 0.12% | 0 | 0 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Jindal Saw | PRJ Family Management Company Private Limited as trustee of PRJ Holdings Private Trust | Promoter Group | Acquisition | 14 Sep 2023 | 4,059,990 | 4,059,990 (1.27%) | 1.27% | 0 | 0 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| JSW Holdings | PRJ Family Management Company Private Limited as trustee of PRJ Holdings Private Trust | Promoter Group | Acquisition | 14 Sep 2023 | 2,337 | 2,337 (0%) | 0.02% | 0 | 0 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Promoter | Acquisition | 04 Jul 2023 | 15,000 | 15,000 (0.05%) | 0.05% | - | 09 Jun 2023 09 Jun 2023 |
SAST (29(1)) | - | Market | |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Promoter | Acquisition | 04 Jul 2023 | 15,000 | 15,000 (0.05%) | 0.05% | - | 09 Jun 2023 09 Jun 2023 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No. 2 & Others | Promoter | Acquisition | 20 Jun 2023 | 25,500 | 4,428,187 (11.57%) | 0.06% | - | 07 Jun 2023 07 Jun 2023 |
SAST (29(2)) | - | Market | |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Trust | Acquisition | 13 Jun 2023 | 15,000 | 15,000 (0.05%) | 0.05% | 370 | 5,550,000 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N. Desai Family Private Trust No. 2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 09 Jun 2023 | 25,500 | 4,428,187 (11.57%) | 0.07% | 2816.8 | 71,828,757 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Nirmal Madhu Family Private Trust | Promoter | Disposal | 24 May 2023 | 800,000 | 2,814,284 (0.79%) | 0.22% | - | 17 May 2023 17 May 2023 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Nirmal Madhu Family Private Trust (trustee being Mansukhlal Jain and Pritesh Ashwin Mehta) | Promoter Group | Disposal | 17 May 2023 | 800,000 | 2,814,284 (0.79%) | 0.22% | 400 | 320,000,000 | 17 May 2023 17 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Nirmal Madhu Family Private Trust | Promoter Group | Disposal | 02 Dec 2022 | 525,000 | 903,571 (1.02%) | 0.59% | 1800.1 | 945,043,114 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanpur Plastipack | MA Private Family Trust & PACs | Promoter | Acquisition | 04 Jul 2022 | 8,500 | 76,153 (0.36%) | 0.04% | - | 22 Jun 2022 29 Jun 2022 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | MA Private Family Trust | Promoter Group | Acquisition | 01 Jul 2022 | 8,500 | 76,153 (0.36%) | 0.04% | 121.0 | 1,028,715 | 22 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Private Family Trust & PACs | Promoter | Acquisition | 27 Jun 2022 | 7,500 | 67,653 (0.32%) | 0.04% | - | 15 Jun 2022 21 Jun 2022 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | MA Private Family Trust | Promoter Group | Acquisition | 22 Jun 2022 | 7,500 | 67,653 (0.32%) | 0.03% | 119.1 | 892,980 | 15 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Private Family Trust & PACs | Promoter | Acquisition | 16 Jun 2022 | 4,500 | 60,153 (0.28%) | 0.02% | - | 27 May 2022 14 Jun 2022 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | MA Private Family Trust | Promoter Group | Acquisition | 15 Jun 2022 | 4,500 | 60,153 (0.28%) | 0.02% | 98.5 | 443,109 | 27 May 2022 14 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Private Family Trust | Promoter Group | Acquisition | 05 Mar 2022 | 8,000 | 54,653 (0.26%) | 0.04% | 117.0 | 935,730 | 24 Feb 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Prabhat Dairy | Madhyam Farming Solutions Private Limited (Acquirer) along with Mr. Sarangdhar Ramchandra Nirmal, Mr. Vivek Sarangdhar Nirmal, and Nirmal Family Trust. | Promoter | Acquisition | 08 Apr 2021 | 44,283,727 | 93,219,311 (95.44%) | 45.34% | - | 06 Apr 2021 06 Apr 2021 |
SAST (29(2)) | - | Delisting Offer | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 11 Sep 2020 | 719 | 4,402,687 (11.50%) | 0.00% | 315.0 | 226,480 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 10 Sep 2020 | 3,781 | 4,401,968 (11.50%) | 0.01% | 313.9 | 1,186,904 | 09 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 09 Sep 2020 | 5,000 | 4,398,187 (11.49%) | 0.01% | 320 | 1,600,000 | 08 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust 2 - Maithili Trusteeship Services Pvt Ltd & Others | Promoter | Acquisition | 05 Sep 2020 | 5,000 | 4,393,187 (11.48%) | 0.01% | - | 04 Sep 2020 04 Sep 2020 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 05 Sep 2020 | 5,000 | 4,393,187 (11.48%) | 0.01% | 324 | 1,620,000 | 04 Sep 2020 04 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust 2 Trustee Maithili Trusteeship Services Pvt Ltd & Others | Promoter | Acquisition | 01 Sep 2020 | 25,000 | 4,388,187 (11.46%) | 0.06% | - | 31 Aug 2020 31 Aug 2020 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 01 Sep 2020 | 25,000 | 4,388,187 (11.47%) | 0.07% | 321.3 | 8,032,959 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust & Ohers | Promoter | Acquisition | 21 Aug 2020 | 3,187 | 4,363,187 (11.40%) | - | - | 19 Aug 2020 19 Aug 2020 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 21 Aug 2020 | 3,187 | 4,363,187 (11.40%) | 0.01% | 314.6 | 1,002,781 | 19 Aug 2020 19 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |