Maheshwari's Insider Trades & SAST Disclosures
Maheshwari's most recent trade in Fusion Finance Ltd. was a Disposal of 89,311 Any other instrument done at an average price of Rs. 13.5 . Disclosure was reported to the exchange on April 22, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Maheshwari's has made SAST transactions in Mudra Financial Services Ltd. recently where a Acquisition of 120,500 shares done . Disclosure was reported to the exchange on March 25, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Maheshwari.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Micro Finance | Gaurav Maheshwari | KMP | Disposal | 22 Apr 2025 | 89,311 | 0 (0%) | 0.07% | 13.5 | 1,204,886 | 17 Apr 2025 21 Apr 2025 |
Insider Trading | Any other instrument | Others |
| Mudra Financial | Anita Maheshwari | Promoter | Acquisition | 16 Apr 2025 | 120,500 | 340,600 (6.80%) | 2.41% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Anita Maheshwari | Promoter | Acquisition | 16 Apr 2025 | 120,500 | 2,443,500 (48.77%) | 2.41% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Prabhat Maheshwari | Promoter | Acquisition | 16 Apr 2025 | 100,500 | 665,700 (13.28%) | 2% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Prabhat Maheshwari & Others | Promoter | Acquisition | 16 Apr 2025 | 100,500 | 2,323,000 (46.36%) | 2% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Saffron Industries | Shri Rangadevi Vinod Maheshwari & PACs | Promoter | Acquisition | 15 Apr 2025 | 71,500 | 4,346,549 (60.49%) | 9.95% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Transmission | |
| Saffron Industries | Shri Rangadevi Vinod Maheshwari & PACs | Promoter | Acquisition | 15 Apr 2025 | 715,000 | 4,346,549 (60.49%) | 9.95% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(1)) | - | Transmission | |
| Mudra Financial | ANITA SANJEEV MAHESHWARI | Promoter | Acquisition | 26 Mar 2025 | 120,500 | 340,600 (6.80%) | 2.41% | 4.1 | 494,050 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Mudra Financial | PRABHAT KRISHNAGOPAL MAHESHWARI | Promoter | Acquisition | 25 Mar 2025 | 100,500 | 665,700 (13.28%) | 2.01% | 4.1 | 412,050 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Taparia Tools | Umadevi Maheshwari | Promoter | Acquisition | 25 Mar 2025 | 483,644 | 483,644 (3.19%) | 3.19% | - | 27 Feb 2025 27 Feb 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Taparia Tools | Umadevi Maheshwari | Other | Acquisition | 25 Mar 2025 | 483,644 | - | 3.19% | - | 27 Feb 2025 27 Feb 2025 |
SAST (10(6)) | - | - | |
| Taparia Tools | Umadevi Maheshwari | Promoter | Acquisition | 24 Mar 2025 | 483,644 | - | 3.19% | - | 25 Feb 2025 25 Feb 2025 |
SAST (10(5)) | - | None | |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 01 Mar 2025 | 7,500 | 517,500 (2.37%) | 0.03% | 118.2 | 886,764 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Taparia Tools | UMADEVI MAHESHWARI | Promoter Group | Acquisition | 01 Mar 2025 | 483,644 | 483,644 (3.19%) | 3.19% | 0 | 0 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Maheshwari Logistics | VINAY MAHESHWARI | Promoters | Buy | 15 Jan 2021 | 280,000 | 2,877,242 | - | 0.0 | 90 | 11 Dec 2020 18 Dec 2020 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| Siddhika Coatings | BRIJ KISHORE MAHESHWARI | Immediate relative | Buy | 14 Apr 2021 | 6,000 | 6,000 | - | 57 | 342,000 | 24 Mar 2021 26 Mar 2021 |
Insider Trading (-) | Convertible Debenture | Public Right |
| Siddhika Coatings | KAMLESH MAHESHWARI | Immediate relative | Buy | 14 Apr 2021 | 22,000 | 22,000 | - | 57 | 1,254,000 | 24 Mar 2021 26 Mar 2021 |
Insider Trading (-) | Convertible Debenture | Public Right |
| Siddhika Coatings | SUNIL MAHESHWARI | Immediate relative | Buy | 14 Apr 2021 | 16,000 | 16,000 | - | 57 | 912,000 | 24 Mar 2021 26 Mar 2021 |
Insider Trading (-) | Convertible Debenture | Public Right |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 19 Dec 2024 | 10,000 | 5,000 (0%) | 0.00% | 1233.2 | 12,331,883 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 19 Dec 2024 | 10,000 | 5,000 (0%) | 0.00% | 1233.2 | 12,331,883 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 13 Dec 2024 | 14,416 | 15,000 (0%) | 0.00% | 1201.2 | 17,316,211 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 22 Nov 2024 | 30,000 | 29,416 (0.01%) | 0.01% | 1090 | 32,700,000 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Firstsource Solutions | Ankur Maheshwari | Designated Person | Disposal | 06 Nov 2024 | 55,000 | 3,752 (0%) | 0.01% | 356 | 19,580,000 | 04 Nov 2024 04 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Prateek Maheshwari | Designated Person | Disposal | 04 Oct 2024 | 1,490 | 0 (0%) | 0.01% | 1051.0 | 1,565,943 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 03 Oct 2024 | 1,100 | 59,416 (0.02%) | 0.00% | 1077.3 | 1,185,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | SACHIN MAHESHWARI (Revised) | Designated Person | Pledge | 25 Sep 2024 | 22,650 | 22,650 (0%) | 0.01% | 407.5 | 9,228,743 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Kamdhenu | Vivek Maheshwari | Designated Person | Disposal | 13 Sep 2024 | 11,801 | 949 (0%) | 0.04% | 640.0 | 7,553,016 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Vivek Maheshwari | Designated Person | Disposal | 13 Sep 2024 | 949 | 0 (0%) | 0.00% | 641.4 | 608,681 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Vivek Maheshwari | Designated Person | Disposal | 11 Sep 2024 | 14,925 | 12,825 (0.05%) | 0.05% | 610.4 | 9,110,333 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Vivek Maheshwari | Designated Person | Disposal | 11 Sep 2024 | 75 | 12,750 (0.05%) | 0.00% | 614.6 | 46,098 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | SACHIN MAHESHWARI (Revised) | Designated Person | Pledge | 06 Sep 2024 | 22,650 | 22,650 (0%) | 0.01% | 407.5 | 9,228,743 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 05 Sep 2024 | 30,000 | 60,516 (0.02%) | 0.01% | 1102.8 | 33,084,656 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rainbow Childrens Medicare | Vikas Maheshwari | KMP | Acquisition | 28 Aug 2024 | 5,986 | 5,986 (0.01%) | 0.01% | 10 | 59,860 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | SACHIN MAHESHWARI | Designated Person | Pledge | 27 Aug 2024 | 22,650 | 22,650 (0%) | 0.01% | 407.5 | 9,228,743 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Aug 2024 | 55,918 | 90,516 (0.02%) | 0.02% | 1104.8 | 61,781,002 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Mayank Maheshwari | Designated Person | Disposal | 27 Aug 2024 | 300 | 1,561 (0%) | 0.00% | 7438.3 | 2,231,495 | 23 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 26 Aug 2024 | 6,004 | 0 (0%) | 0.01% | 792.4 | 4,757,630 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Quick Heal Tech | ANKIT MAHESHWARI | Designated Person | Acquisition | 14 Aug 2024 | 45,000 | 45,000 (0.08%) | 0.08% | 80 | 3,600,000 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Sachin Maheshwari | Designated Person | Acquisition | 09 Aug 2024 | 22,650 | 23,027 (0.01%) | 0.01% | 90.8 | 2,056,734 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Dwarikesh Sugar | Balkishan J Maheshwari | Other | Acquisition | 07 Aug 2024 | 100 | 100 | - | - | 05 Aug 2024 05 Aug 2024 |
SAST (29(1)) | - | Market | |
| Shoppers Stop | JAIPRAKASH MAHESHWARI | Designated Person | Acquisition | 06 Aug 2024 | 976 | 6,004 (0.01%) | 0.00% | 5 | 4,880 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Dwarikesh Sugar | Balkishan J. Maheshwari | Director | Acquisition | 06 Aug 2024 | 100 | 100 (0%) | 0.00% | 69.2 | 6,923 | 05 Aug 2024 05 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 05 Aug 2024 | 120,000 | 146,434 (0.04%) | 0.03% | 1065.6 | 127,877,415 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 01 Aug 2024 | 42 | 7,028 (0.01%) | 0.00% | 790 | 33,180 | 24 Jul 2024 24 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 01 Aug 2024 | 2,000 | 5,028 (0%) | 0.00% | 790 | 1,580,000 | 30 Jul 2024 30 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 02 Jul 2024 | 2,000 | 7,070 (0.01%) | 0.00% | 755 | 1,510,000 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 28 Jun 2024 | 30,000 | 66,434 (0.02%) | 0.01% | 1020.6 | 30,618,696 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 28 Jun 2024 | 10,000 | 96,434 (0.03%) | 0.00% | 935.0 | 9,349,550 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Jun 2024 | 30,000 | 106,434 (0.03%) | 0.01% | 869.3 | 26,080,016 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 25 Jun 2024 | 392 | 10,662 (0.01%) | 0.00% | 752.1 | 294,804 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 25 Jun 2024 | 1,592 | 9,070 (0.01%) | 0.00% | 751 | 1,195,592 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | GAURAV MAHESHWARI | Designated Person | Acquisition | 12 Jun 2024 | 1,537 | 2,517 (0%) | 0.00% | 1407 | 2,162,559 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | ESOS |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 23 May 2024 | 126,956 | 136,434 (0.04%) | 0.04% | 800 | 101,564,800 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Firstsource Solutions | Ankur Maheshwari | Designated Person | Disposal | 17 May 2024 | 99,000 | 16,000 (0%) | 0.01% | 201 | 19,899,000 | 16 May 2024 16 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 30 Mar 2024 | 9,000 | 510,000 (2.71%) | 0.05% | 68.6 | 617,142 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 28 Mar 2024 | 12,000 | 501,000 (2.66%) | 0.06% | 69.9 | 838,638 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 27 Mar 2024 | 9,000 | 489,000 (2.60%) | 0.05% | 72.5 | 652,806 | 26 Mar 2024 26 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Fusion Micro Finance | GAURAV MAHESHWARI | KMP | Acquisition | 26 Mar 2024 | 16,250 | 147,770 (0.15%) | 0.02% | 332.1 | 5,396,950 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 23 Mar 2024 | 15,000 | 480,000 (2.55%) | 0.08% | 73.2 | 1,097,745 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 16 Mar 2024 | 15,000 | 465,000 (2.47%) | 0.08% | 63.5 | 953,082 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 13 Mar 2024 | 6,610 | 63,390 (0.02%) | 0.00% | 713.8 | 4,718,246 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Mar 2024 | 10,000 | 80,000 (0.02%) | 0.00% | 728.9 | 7,288,851 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Mar 2024 | 10,000 | 70,000 (0.02%) | 0.00% | 735.9 | 7,358,517 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Feb 2024 | 18,000 | 90,000 (0.03%) | 0.01% | 752.1 | 13,538,519 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| 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 |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 12 Jan 2024 | 825,000 | 3,868,951 (30.74%) | 6.56% | - | 30 Dec 2023 30 Dec 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Lactose | Sangita Maheshwari | Other | Acquisition | 12 Jan 2024 | 825,000 | - | 6.56% | - | 30 Dec 2023 30 Dec 2023 |
SAST (10(6)) | - | - | |
| Lactose | SANGITA MAHESHWARI | Promoter & Director | Acquisition | 02 Jan 2024 | 825,000 | 3,868,951 (30.74%) | 6.55% | 0 | 0 | 30 Dec 2023 30 Dec 2023 |
Insider Trading | Equity Shares | Gift |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 02 Jan 2024 | 22,495 | 108,000 (0.03%) | 0.01% | 708.3 | 15,932,703 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 29 Dec 2023 | 412,500 | - | 0.56% | - | 19 Dec 2023 19 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Centrum Capital | NISCHAL MAHESHWARI | Designated Person | Acquisition | 29 Dec 2023 | 546,000 | 2,092,000 (0.50%) | 0.13% | 12.5 | 6,825,000 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Lactose | Sangita Maheshwari | Other | Acquisition | 20 Dec 2023 | 893,073 | - | 7.09% | - | 08 Dec 2023 08 Dec 2023 |
SAST (10(6)) | - | - | |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 20 Dec 2023 | 893,073 | 3,043,951 (24.18%) | 7.09% | - | 08 Dec 2023 08 Dec 2023 |
SAST (29(2)) | - | Off Market Gift | |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 18 Dec 2023 | 20,000 | 130,495 (0.04%) | 0.01% | 712.6 | 14,251,667 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lactose | SANGITA MAHESHWARI | Promoter & Director | Acquisition | 12 Dec 2023 | 893,073 | 3,043,951 (24.18%) | 7.09% | 0 | 0 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Gift |
| Lactose | Sangita Maheshwari | Other | Acquisition | 12 Dec 2023 | 610,968 | - | 4.85% | - | 30 Nov 2023 30 Nov 2023 |
SAST (10(6)) | - | - | |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 12 Dec 2023 | 893,073 | - | 7.09% | - | 08 Dec 2023 08 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Dec 2023 | 19,839 | 150,495 (0.04%) | 0.01% | 608.0 | 12,062,076 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Dec 2023 | 10,161 | 170,334 (0.05%) | 0.00% | 587.2 | 5,966,742 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lactose | SANGITA MAHESHWARI | Promoter & Director | Acquisition | 01 Dec 2023 | 610,968 | 2,150,878 (17.08%) | 4.85% | 0 | 0 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Gift |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 01 Dec 2023 | 1,519,041 | - | 12.07% | - | 30 Nov 2023 30 Nov 2023 |
SAST (10(1)(a)) | - | None | |
| Centrum Capital | NISCHAL MAHESHWARI | Designated Person | Acquisition | 22 Nov 2023 | 546,000 | 1,546,000 (0.37%) | 0.13% | 31.1 | 16,964,220 | 21 Nov 2023 21 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 16 Nov 2023 | 22,705 | 180,495 (0.05%) | 0.01% | 562.6 | 12,772,716 | 15 Nov 2023 15 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Acquisition | 11 Oct 2023 | 9,070 | 11,054 (0.01%) | 0.01% | 276.1 | 2,504,224 | 11 Oct 2023 11 Oct 2023 |
Insider Trading | Equity Shares | ESOP |
| Mudra Financial | PRABHAT MAHESHWARI (Revised) | Promoter | Acquisition | 28 Sep 2023 | 90,000 | 565,200 (11.29%) | 1.80% | 3.9 | 351,900 | 29 Jun 2023 29 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| Lactose | Yashvardhan Maheshwari (Revised) | Promoter Group | Revoke | 28 Sep 2023 | 35,360 | 35,360 (0.28%) | 0.28% | 10 | 353,600 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Lactose | Atul Maheshwari (Revised) | Promoter & Director | Revoke | 28 Sep 2023 | 1,361,010 | 1,361,010 (10.81%) | 10.81% | 10 | 13,610,100 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Lactose | Sangita Maheshwari (Revised) | Promoter & Director | Revoke | 28 Sep 2023 | 1,539,910 | 1,539,910 (12.23%) | 12.23% | 10 | 15,399,100 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Lactose | Sangita Maheshwari | Promoter & Director | Pledge | 22 Aug 2023 | 1,539,910 | 1,539,910 (12.23%) | 12.23% | 10 | 15,399,100 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Lactose | Atul Maheshwari | Promoter & Director | Pledge | 22 Aug 2023 | 220,661 | 1,361,010 (10.81%) | 1.75% | 10 | 2,206,610 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mudra Financial | Divya Maheshwari | Promoter | Acquisition | 22 Aug 2023 | 88,000 | 168,000 (3.35%) | 1.75% | - | 08 Aug 2023 08 Aug 2023 |
SAST (29(1)) | - | Off Market | |
| Mudra Financial | Divya Maheshwari | Promoter | Acquisition | 22 Aug 2023 | 88,000 | 2,122,800 (42.37%) | 1.75% | - | 08 Aug 2023 08 Aug 2023 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | DIVYA MAHESHWARI | Promoter Group | Acquisition | 10 Aug 2023 | 88,000 | 168,000 (3.35%) | 1.76% | 4.1 | 360,800 | 08 Aug 2023 08 Aug 2023 |
Insider Trading | Equity Shares | Off Market |
| Mudra Financial | Prabhat Maheshwari | Promoter | Acquisition | 20 Jul 2023 | 90,000 | 2,034,800 (40.61%) | 1.80% | - | 29 Jun 2023 29 Jun 2023 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Prabhat Maheshwari | Promoter | Acquisition | 20 Jul 2023 | 90,000 | 565,200 (11.28%) | 1.80% | - | 29 Jun 2023 29 Jun 2023 |
SAST (29(1)) | - | Off Market | |
| Brand Concepts | Pradeep Maheshwari | Promoter | Disposal | 12 Jul 2023 | 202,096 | 2,322,904 (21.95%) | 1.91% | - | 21 Jun 2023 21 Jun 2023 |
SAST (29(2)) | - | Market | |
| Brand Concepts | Prateek Maheshwari | Promoter | Disposal | 12 Jul 2023 | 103,358 | 997,642 (9.42%) | 0.98% | - | 21 Jun 2023 21 Jun 2023 |
SAST (29(2)) | - | Market | |
| Mudra Financial | PRABHAT MAHESHWARI | Promoter | Acquisition | 29 Jun 2023 | 90,000 | 565,200 (11.29%) | 1.80% | 0.0 | 2 | 29 Jun 2023 29 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| Vedant Asset | Priyanka Maheshwari | Promoter | Acquisition | 27 Jun 2023 | 9,000 | 417,000 (15.10%) | 0.33% | - | 12 Jun 2023 12 Jun 2023 |
SAST (29(2)) | - | Market | |
| Brand Concepts | PRADEEP MAHESHWARI | Promoter | Disposal | 22 Jun 2023 | 202,096 | 2,322,904 (21.95%) | 1.91% | 310.6 | 62,767,808 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Brand Concepts | PRATEEK MAHESHWARI | Promoter & Director | Disposal | 22 Jun 2023 | 103,358 | 997,642 (9.42%) | 0.98% | 310.5 | 32,092,722 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
*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.