Mahendra Singh's Insider Trades & SAST Disclosures
Mahendra Singh's most recent trade in Mafia Trends Ltd. was a Disposal of 152,000 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Dec. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Mahendra Singh's has made SAST transactions in Mafia Trends Ltd. recently where a Disposal of 108,000 shares done . Disclosure was reported to the exchange on Dec. 27, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 27 Dec 2024 | 152,000 | 1,592,310 (35.91%) | 3.43% | 0.0 | 3 | 20 Dec 2024 20 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 27 Dec 2024 | 108,000 | 1,484,310 (33.48%) | 2.44% | 0.0 | 2 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafia Trends | Mahendra Singh & Others | Promoter | Disposal | 07 Jan 2025 | 108,000 | 1,709,604 (38.56%) | 2.43% | - | 24 Dec 2024 24 Dec 2024 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh & Others | Promoter | Disposal | 02 Jan 2025 | 448,000 | 1,969,604 (44.42%) | 10.10% | - | 18 Dec 2024 18 Dec 2024 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh & Others | Promoter | Disposal | 08 Oct 2024 | 252,000 | 2,417,604 (54.51%) | 5.68% | - | 20 Sep 2024 23 Sep 2024 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 24 Sep 2024 | 200,000 | 2,244,310 (50.62%) | 4.51% | 21.4 | 4,279,400 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 24 Sep 2024 | 52,000 | 2,192,310 (49.44%) | 1.17% | 21.3 | 1,106,600 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| TCC Concept | Hemlata Mahendra Singh | Promoter Group | Acquisition | 28 Aug 2024 | 592,456 | 592,456 (1.66%) | 2.69% | 352 | 208,544,512 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Mafia Trends | Mahendra Singh & Others | Promoter | Disposal | 02 Sep 2024 | 84,000 | 2,669,604 (60.21%) | 1.89% | - | 22 Aug 2024 26 Aug 2024 |
SAST (29(2)) | - | Market | |
| Dalmia Bharat | Mahendra Singhi | Designated Person | Acquisition | 14 May 2021 | 272,000 | 805,000 (0.43%) | 0.15% | 169.8 | 46,173,280 | 12 May 2021 12 May 2021 |
Insider Trading | Equity Shares | ESOP |
| GHCL | Mahendra Singh Rathore | Employee | Disposal | 12 Mar 2021 | 1,000 | 100 (0%) | 0.00% | 242.4 | 242,357 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| GHCL | Mahendra Singh Rathore | Employee | Disposal | 09 Mar 2021 | 2,900 | 1,100 (0%) | 0.00% | 242.0 | 701,826 | 05 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
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.