Mahesh Kumar 's Insider Trades & SAST Disclosures
Mahesh Kumar 's most recent trade in 3B BlackBio Dx Ltd. was a Disposal of 250 Equity Shares done at an average price of Rs. 1755.4 . Disclosure was reported to the exchange on March 24, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Mahesh Kumar 's has made SAST transactions in 3B BlackBio Dx Ltd. recently where a Disposal of 250 shares done . Disclosure was reported to the exchange on March 22, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3B BlackBio Dx | Mahesh Kumar Upadhyay | Promoter | Disposal | 07 Apr 2025 | 250 | 24,250 (0.28%) | - | - | 21 Mar 2025 21 Mar 2025 |
SAST (29(2)) | - | Market | |
| 3B BlackBio Dx | MAHESH KUMAR UPADHYAY (Revised) | Promoter | Disposal | 24 Mar 2025 | 250 | 24,250 (0.28%) | 0.00% | 1755.4 | 438,854 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| 3B BlackBio Dx | MAHESH KUMAR UPADHYAY | Promoter | Disposal | 22 Mar 2025 | 250 | 24,250 (0.28%) | 0.00% | 0 | 0 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Pradhin | Mahesh Kumar & Ruchira Goyal | Other | Acquisition | 05 Nov 2024 | 105,795 | 441,849 (12.10%) | 2.90% | - | 17 Oct 2024 17 Oct 2024 |
SAST (29(2)) | - | Market | |
| Pradhin | Mahesh Kumar & Ruchira Goyal | Other | Acquisition | 10 Oct 2024 | 83,054 | 336,054 (9.20%) | 2.27% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
| Pradhin | Mahesh Kumar & Ruchira Goyal | Other | Acquisition | 10 Oct 2024 | 80,864 | 253,000 (6.93%) | 2.20% | - | 18 Sep 2024 18 Sep 2024 |
SAST (29(2)) | - | Market | |
| Infibeam Avenues | Mahesh Kumar R | Employee | Acquisition | 22 Mar 2024 | 40,000 | 40,000 (0%) | 0.00% | 1 | 40,000 | 20 Mar 2024 20 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Disposal | 09 Feb 2024 | 26,394 | 39,804 (0.10%) | 0.07% | 322.0 | 8,497,770 | 07 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sastasundar Ventures | Mahesh Kumar Singhi | Designated Person | Acquisition | 03 Oct 2023 | 10,000 | 24,250 (0.08%) | 0.03% | 0 | 0 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Disposal | 28 Mar 2023 | 94,611 | 700,049 (3.76%) | 0.51% | - | 24 Mar 2023 24 Mar 2023 |
SAST (29(2)) | - | Market | |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Disposal | 25 Mar 2023 | 94,611 | 700,049 (3.76%) | 0.51% | 20.9 | 1,977,370 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lohia Securities | Mahesh Kumar Bajaj | Promoter & Director | Acquisition | 24 Mar 2023 | 115,000 | 505,400 (10.14%) | 2.31% | 0 | 0 | 22 Mar 2023 22 Mar 2023 |
Insider Trading | Equity Shares | Gift |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Disposal | 21 Mar 2023 | 39,000 | 794,660 (4.27%) | 0.21% | - | 17 Mar 2023 17 Mar 2023 |
SAST (29(2)) | - | Market | |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Disposal | 20 Mar 2023 | 3,000 | 833,660 (4.48%) | 0.02% | - | 15 Mar 2023 15 Mar 2023 |
SAST (29(2)) | - | Market | |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Disposal | 18 Mar 2023 | 39,000 | 794,660 (4.27%) | 0.21% | 21.7 | 847,250 | 17 Mar 2023 17 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Disposal | 16 Mar 2023 | 3,000 | 833,660 (4.48%) | 0.02% | 21 | 63,000 | 15 Mar 2023 15 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Disposal | 15 Mar 2023 | 29,401 | 836,660 (4.50%) | 0.16% | - | 13 Mar 2023 14 Mar 2023 |
SAST (29(2)) | - | Market | |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Disposal | 15 Mar 2023 | 20,000 | 846,061 (4.55%) | 0.11% | 21.8 | 435,000 | 13 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Disposal | 15 Mar 2023 | 9,401 | 836,660 (4.50%) | 0.05% | 21.8 | 204,472 | 14 Mar 2023 14 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Mahesh Kumar Dang | Designated Person | Acquisition | 09 Feb 2023 | 4,000 | 21,200 (0%) | 0.00% | 162.5 | 650,000 | 08 Feb 2023 08 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Mahesh Kumar Dang | Designated Person | Acquisition | 25 Oct 2022 | 7,200 | 17,200 (0%) | 0.00% | 162.5 | 1,170,000 | 24 Oct 2022 24 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Mahesh Kumar Dang | Designated Person | Disposal | 07 Sep 2022 | 2,000 | 10,000 (0%) | 0.00% | 571.7 | 1,143,347 | 06 Sep 2022 06 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Standard Shoe Sole & Mould | Satish Kumar Maheshwari | Promoter | Disposal | 17 Aug 2022 | 200 | 0 (0%) | 0.00% | 17.6 | 3,516 | 27 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | Others |
| UNO Minda | Mahesh Kumar Dang | Designated Person | Acquisition | 21 Jun 2022 | 6,000 | 6,000 (0%) | 0.00% | 325 | 1,950,000 | 19 Jun 2022 19 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Sastasundar Ventures | Mahesh Kumar Singhi | Designated Person | Acquisition | 30 Mar 2022 | 11,250 | 14,250 (0.04%) | 0.04% | 0 | 0 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Inani Marbles | Mahesh Kumar Inani & Others | Other | Acquisition | 30 Mar 2022 | 230,798 | - | 1.24% | - | 25 Mar 2022 25 Mar 2022 |
SAST (10(6)) | - | - | |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Acquisition | 30 Mar 2022 | 49,000 | 867,000 (4.66%) | 0.26% | - | 25 Mar 2022 25 Mar 2022 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Acquisition | 29 Mar 2022 | 40,000 | 818,000 (4.40%) | 0.22% | - | 24 Mar 2022 24 Mar 2022 |
SAST (29(2)) | - | Market | |
| Inani Marbles | Mahesh Kumar Inani | Other | Acquisition | 29 Mar 2022 | 204,495 | - | 1.10% | - | 22 Mar 2022 22 Mar 2022 |
SAST (10(6)) | - | - | |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Acquisition | 29 Mar 2022 | 49,000 | 867,000 (4.66%) | 0.26% | 22.3 | 1,090,250 | 25 Mar 2022 25 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Acquisition | 28 Mar 2022 | 210,000 | 778,000 (4.18%) | 1.13% | - | 22 Mar 2022 22 Mar 2022 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Acquisition | 28 Mar 2022 | 40,000 | 818,000 (4.40%) | 0.22% | 21.3 | 850,000 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Acquisition | 24 Mar 2022 | 210,000 | 778,000 (4.18%) | 1.13% | 21.1 | 4,427,496 | 22 Mar 2022 22 Mar 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| DiGiSPICE Tech | Mahesh Kumar Akula | Designated Person | Disposal | 29 Dec 2021 | 2,491 | 13,000 (0%) | 0.00% | 51.3 | 127,788 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| DiGiSPICE Tech | Mahesh Kumar Akula | Designated Person | Acquisition | 29 Dec 2021 | 10,000 | 15,491 (0%) | 0.00% | 46.6 | 466,000 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| DiGiSPICE Tech | Mahesh Kumar Akula | Designated Person | Disposal | 29 Dec 2021 | 11,550 | 5,491 (0%) | 0.01% | 40.3 | 466,037 | 23 Nov 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| DiGiSPICE Tech | Mahesh Kumar Akula | Designated Person | Acquisition | 29 Dec 2021 | 17,041 | 17,041 (0%) | 0.01% | 49.1 | 836,713 | 05 Oct 2021 05 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Vardhman Textiles | Mahesh Kumar Gupta | Designated Person | Disposal | 22 Dec 2021 | 1,200 | 0 (0%) | 0.00% | 2300 | 2,760,000 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Acquisition | 01 Dec 2021 | 55,100 | 568,000 (3.05%) | 0.30% | - | 26 Nov 2021 26 Nov 2021 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Inani Marbles | Mahesh Kumar Inani | Promoter Group | Acquisition | 30 Nov 2021 | 55,100 | 568,000 (3.05%) | 0.30% | 20.1 | 1,106,843 | 26 Nov 2021 26 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Inani Marbles | MAHESH KUMAR INANI | Promoter Group | Acquisition | 27 Nov 2021 | 24,900 | 512,900 (2.76%) | 0.13% | 21.7 | 539,414 | 25 Nov 2021 25 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Inani Marbles | Mahesh Kumar Inani | Promoter | Acquisition | 27 Nov 2021 | 24,900 | 512,900 (2.76%) | 0.13% | - | 25 Nov 2021 25 Nov 2021 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| CIL Securities | Krishna Kumar Maheshwari | Other | Acquisition | 16 Nov 2021 | 1,198,550 | - | 23.97% | - | 15 Nov 2021 15 Nov 2021 |
SAST (10(6)) | - | - | |
| CIL Securities | Krishna Kumar Maheshwari | Promoter | Disposal | 16 Nov 2021 | 1,198,550 | - | 23.97% | - | 15 Nov 2021 15 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| CIL Securities | Krishna Kumar Maheshwari | Promoter | Acquisition | 16 Nov 2021 | 1,198,550 | 2,271,250 (45.42%) | 23.97% | - | 15 Nov 2021 15 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| CIL Securities | Krishna Kumar Maheshwari | Promoter & Director | Acquisition | 16 Nov 2021 | 1,198,550 | 2,271,250 (45.42%) | 23.97% | 0 | 0 | 15 Nov 2021 15 Nov 2021 |
Insider Trading | Equity Shares | Gift |
| CIL Securities | Krishna Kumar Maheshwari | Promoter | Acquisition | 08 Nov 2021 | 1,198,550 | - | 23.97% | - | 15 Nov 2021 15 Nov 2021 |
SAST (10(1)(a)) | - | None | |
| Minda Corporation | Mr. Anil Kumar Maheshwari | Designated Person | Acquisition | 02 Nov 2021 | 12,000 | 30,000 (0.01%) | 0.01% | 155.7 | 1,868,400 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Disposal | 01 Oct 2021 | 14,000 | 66,198 (0.17%) | 0.04% | 160.6 | 2,248,400 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Shri Bajrang Alliance | Mahesh Kumar Agarwal | Immediate Relative | Disposal | 25 Aug 2021 | 286,410 | 0 (0%) | 3.18% | 0 | 0 | 25 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Acquisition | 23 Aug 2021 | 52,098 | 80,198 (0.21%) | 0.14% | 80 | 4,167,840 | 21 Aug 2021 21 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Sastasundar Ventures | Mahesh Kumar Singhi | Designated Person | Acquisition | 01 Jul 2021 | 3,750 | 6,750 (0.02%) | 0.01% | 0 | 0 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Hindalco Industries | PRAVEEN KUMAR MAHESHWARI | Director | Disposal | 08 Jun 2021 | 36,297 | 0 (0%) | 0.00% | 396.9 | 14,405,573 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Hindalco Industries | PRAVEEN KUMAR MAHESHWARI | Director | Disposal | 18 Mar 2021 | 75,000 | 36,297 (0%) | 0.00% | 337.0 | 25,276,390 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Mahesh Kumar Jalani | Employee | Disposal | 25 Feb 2021 | 10,000 | 0 (0%) | 0.00% | 621.5 | 6,215,000 | 23 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Mahesh Kumar Jalani | Employee | Disposal | 18 Feb 2021 | 5,826 | 10,000 (0%) | 0.00% | 664.3 | 3,870,116 | 16 Feb 2021 17 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Mahesh Kumar Jalani | Employee | Disposal | 06 Feb 2021 | 2,900 | 0 (0%) | 0.00% | 620 | 1,798,000 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Mahesh Kumar Jalani | Employee | Disposal | 04 Feb 2021 | 6,500 | 2,900 (0%) | 0.00% | 625.1 | 4,063,000 | 02 Feb 2021 03 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Inani Marbles | Mahesh Kumar Inani & PACs | Promoter | Acquisition | 02 Feb 2021 | 2,337,500 | 12,161,797 (65.39%) | 12.57% | - | 01 Feb 2021 01 Feb 2021 |
SAST (29(1)) | - | Pref. Allotment | |
| Inani Marbles | MAHESH KUMAR INANI | Promoter Group | Acquisition | 02 Feb 2021 | 400,000 | 488,000 (2.62%) | 2.46% | 15 | 6,000,000 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| ICICI Bank | Mahesh Kumar Jalani | Designated Person | Disposal | 02 Jan 2021 | 5,120 | 0 (0%) | 0.00% | 526.8 | 2,697,360 | 24 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Mahesh Kumar Mondal | Employee | Disposal | 28 Dec 2020 | 3,000 | 550 (0%) | 0.00% | 810 | 2,430,000 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Mahesh Kumar Mondal | Employee | Acquisition | 28 Dec 2020 | 1,700 | 3,550 (0%) | 0.00% | 228.5 | 388,416 | 14 Nov 2020 14 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| ICICI Bank | Mahesh Kumar Jalani | Employee | Disposal | 18 Dec 2020 | 2,200 | 0 (0%) | 0.00% | 512 | 1,126,400 | 16 Dec 2020 17 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Hero MotoCorp | Mahesh Kumar Kaikini | Designated Person | Acquisition | 30 Oct 2020 | 554 | 1,932 (0%) | 0.00% | 2912.7 | 1,613,635 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | ESOP |
*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.