MUKESH SINGH's Insider Trades & SAST Disclosures
MUKESH SINGH's most recent trade in Debock Industries Ltd. was a Buy of 10,500,000 Warrants done at an average price of Rs. 12.5 . Disclosure was reported to the exchange on Sept. 18, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
MUKESH SINGH's has made SAST transactions in Debock Industries Ltd. recently where a Lien of 2,707,524 shares done . Disclosure was reported to the exchange on May 6, 2022.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Debock Industries | MUKESH MANVEER SINGH | Promoters | Buy | 18 Sep 2021 | 10,500,000 | 15,307,624 | - | 12.5 | 131,250,000 | 13 Sep 2021 13 Sep 2021 |
Insider Trading (-) | Warrants | Preferential Offer |
| Debock Industries | MUKESH MANVEER SINGH | Promoters | Buy | 18 Sep 2021 | 10,500,000 | 15,307,624 | - | 12.5 | 131,250,000 | 13 Sep 2021 13 Sep 2021 |
Insider Trading (-) | Warrants | Preferential Offer |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Lien | 24 Dec 2024 | 2,707,524 | 2,707,524 | - | - | 05 May 2022 |
SAST (Reg31) | - | Creation | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Lien | 24 Dec 2024 | 2,707,524 | 2,707,524 | - | - | 05 May 2022 |
SAST (Reg31) | - | Creation | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Both | 24 Dec 2024 | 100,000 | 9,246,824 | - | - | 21 Apr 2022 21 Apr 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Both | 24 Dec 2024 | 100,000 | 9,246,824 | - | - | 21 Apr 2022 21 Apr 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Both | 24 Dec 2024 | 100,000 | 9,246,824 | - | - | 21 Apr 2022 21 Apr 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Both | 24 Dec 2024 | 100,000 | 9,246,824 | - | - | 21 Apr 2022 21 Apr 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Both | 24 Dec 2024 | 100,000 | 9,246,824 | - | - | 21 Apr 2022 21 Apr 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Both | 24 Dec 2024 | 100,000 | 9,246,824 | - | - | 21 Apr 2022 21 Apr 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Both | 24 Dec 2024 | 100,000 | 9,246,824 | - | - | 21 Apr 2022 21 Apr 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Both | 24 Dec 2024 | 100,000 | 9,246,824 | - | - | 21 Apr 2022 21 Apr 2022 |
SAST (Reg29(2)) | Shares | Open market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoters | Buy | 14 Feb 2022 | 4,492,000 | 9,299,624 | - | 12.5 | 56,150,000 | 10 Feb 2022 10 Feb 2022 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Debock Industries | MUKESH MANVEER SINGH | Promoters | Sell | 27 Apr 2022 | 2,000,000 | 7,299,524 | - | 0 | 0 | 20 Apr 2022 20 Apr 2022 |
Insider Trading (-) | Equity Shares | Gift |
| Debock Industries | MUKESH MANVEER SINGH | Promoters | Buy | 27 Apr 2022 | 6,008,000 | 13,207,524 | - | 12.5 | 75,100,000 | 25 Apr 2022 25 Apr 2022 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Debock Industries | MUKESH MANVEER SINGH | Promoters | Pledge | 06 May 2022 | 2,707,524 | 13,207,524 | - | 0.9 | 2,500,000 | 05 May 2022 05 May 2022 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Pledge | 24 Dec 2024 | 2,707,524 | 2,707,524 | - | - | 09 May 2022 |
SAST (Reg31) | - | Creation | |
| Debock Industries | MUKESH MANVEER SINGH | Promoter | Pledge | 24 Dec 2024 | 2,707,524 | 2,707,524 | - | - | 09 May 2022 |
SAST (Reg31) | - | Creation | |
| Debock Industries | MUKESH MANVEER SINGH | Promoters | Pledge | 10 Oct 2022 | 2,707,524 | 13,207,524 | - | 0.9 | 2,500,000 | 09 May 2022 09 May 2022 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Debock Industries | Mukesh Manveer Singh | Promoter | Sale | 24 Dec 2024 | 11,964,000 | 25,312,689 | - | - | 09 Jan 2024 10 Jan 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Debock Industries | Mukesh Manveer Singh | Promoter | Sale | 24 Dec 2024 | 11,964,000 | 25,312,689 | - | - | 09 Jan 2024 10 Jan 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Debock Industries | Mukesh Manveer Singh | Promoter | Sale | 24 Dec 2024 | 11,964,000 | 25,312,689 | - | - | 09 Jan 2024 10 Jan 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Debock Industries | Mukesh Manveer Singh | Promoter | Sale | 24 Dec 2024 | 11,964,000 | 25,312,689 | - | - | 09 Jan 2024 10 Jan 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Debock Industries | Mukesh Manveer Singh | Promoter | Sale | 24 Dec 2024 | 11,964,000 | 25,312,689 | - | - | 09 Jan 2024 10 Jan 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Debock Industries | Mukesh Manveer Singh | Promoter | Sale | 24 Dec 2024 | 11,964,000 | 25,312,689 | - | - | 09 Jan 2024 10 Jan 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Debock Industries | Mukesh Manveer Singh | Promoter | Sale | 24 Dec 2024 | 11,964,000 | 25,312,689 | - | - | 09 Jan 2024 10 Jan 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Debock Industries | Mukesh Manveer Singh | Promoter | Sale | 24 Dec 2024 | 11,964,000 | 25,312,689 | - | - | 09 Jan 2024 10 Jan 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Debock Industries | MUKESH MANVEER SINGH | Promoters | Sell | 17 Jan 2024 | 11,964,000 | 25,312,689 | - | 9.6 | 114,400,322 | 09 Jan 2024 10 Jan 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Fusion Micro Finance | MUKESH SINGH | Designated Person | Acquisition | 01 Dec 2023 | 1,125 | 1,126 (0%) | 0.00% | 290.5 | 326,790 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | MUKESH SHIROMANI SINGH | Designated Person | Acquisition | 21 Mar 2023 | 11,600 | 33,624 (0%) | 0.00% | 1229 | 14,256,400 | 17 Mar 2023 17 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | MUKESH SHIROMANI SINGH | Designated Person | Pledge | 21 Mar 2023 | 11,600 | 33,624 (0%) | 0.00% | 1229 | 14,256,400 | 17 Mar 2023 17 Mar 2023 |
Insider Trading | Equity Shares | Creation 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.