Mamta's most recent trade in Taparia Tools Ltd. was a Acquisition of 543,643 Equity Shares done . Disclosure was reported to the exchange on March 1, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Mamta's has made SAST transactions in Chembond Chemicals Ltd. recently where a Disposal of 12,800 shares done . Disclosure was reported to the exchange on Sept. 2, 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Taparia Tools | MAMTA BIHANI | Promoter Group | Acquisition | 01 Mar 2025 | 543,643 | 543,643 (3.58%) | 3.58% | 0 | 0 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Gift |
MphasiS | MAMTA MALHOTRA | Designated Person | Acquisition | 03 Dec 2024 | 379 | 13,704 (0.01%) | 0.00% | 10 | 3,790 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
OK Play | MAMTA HANDA | Promoter & Director | Pledge | 19 Sep 2024 | 8,000,000 | 10,384,500 (3.58%) | 3.02% | 14.8 | 118,400,000 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
OK Play | Mamta Handa | Promoter & Director | Pledge | 12 Sep 2024 | 8,000,000 | 10,384,500 (3.58%) | 3.02% | 14.3 | 114,240,000 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
Chembond Chemicals | MAMTA N. SHAH | Promoter Group | Disposal | 02 Sep 2024 | 12,800 | 93,300 (0.69%) | 0.10% | 628 | 8,038,400 | 30 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
Chembond Chemicals | Mamta Nirmal Shah | Promoter | Disposal | 17 Sep 2024 | 12,800 | 93,300 (0.69%) | 0.10% | - | 30 Aug 2024 30 Aug 2024 |
SAST (29(2)) | - | Market | |
Vadilal Industries | Mamta Rajesh Gandhi | Promoter | Pledge | 31 Aug 2024 | 122,251 | 122,251 | - | - | 27 Aug 2024 27 Aug 2024 |
SAST (Reg31) | - | Creation | |
GRM Overseas | Mamta Garg | Promoter & Director | Acquisition | 12 Aug 2024 | 550,000 | 14,475,295 (20.95%) | 0.92% | 37.5 | 20,625,000 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Warrants | Preferential Offer |
GRP | Mamta Rajesh Salot | Promoter Group | Acquisition | 26 Jul 2024 | 35,955 | 39,773 (2.98%) | 2.70% | 0 | 0 | 25 Jul 2024 25 Jul 2024 |
Insider Trading | Equity Shares | Gift |
Gateway Distriparks | Mamta Gupta | Promoter | Disposal | 22 Mar 2024 | 589,513 | 2,000,000 (0.40%) | 0.12% | 99 | 58,361,787 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
Gateway Distriparks | Mamta Gupta | Promoter | Disposal | 04 Apr 2024 | 589,513 | 2,000,000 (0.40%) | 0.12% | - | 21 Mar 2024 21 Mar 2024 |
SAST (29(2)) | - | Market | |
GRM Overseas | Atul Garg, Mrs. Mamta Garg & Hukam Chand Garg | Promoter | Acquisition | 02 Apr 2024 | 128,722 | 43,158,507 (71.93%) | 0.21% | - | 18 Mar 2024 19 Mar 2024 |
SAST (29(2)) | - | Market | |
MphasiS | MAMTA MALHOTRA | Designated Person | Acquisition | 08 Feb 2024 | 2,700 | 4,069 (0%) | 0.00% | 500 | 1,350,000 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
MphasiS | MAMTA MALHOTRA | Designated Person | Acquisition | 08 Feb 2024 | 748 | 4,817 (0%) | 0.00% | 650 | 486,200 | 07 Feb 2024 07 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
Chembond Chemicals | MAMTA N. SHAH | Promoter Group | Acquisition | 13 Nov 2023 | 100 | 106,100 (0.79%) | 0.00% | 442 | 44,200 | 12 Nov 2023 12 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
Chembond Chemicals | Mamta Nirmal Shah | Promoter | Acquisition | 21 Nov 2023 | 100 | 106,100 (0.79%) | - | - | 12 Nov 2023 12 Nov 2023 |
SAST (29(2)) | - | Market | |
OK Play | MAMTA HANDA | Promoter & Director | Pledge | 07 Nov 2023 | 100,000 | 1,038,450 (3.92%) | 0.45% | 107.4 | 10,740,000 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | Pledge Released |
Yug Decor | Mamtaben Darji | Employees Immediate Relative | Disposal | 29 Sep 2023 | 6,000 | 64,750 (1.04%) | 0.10% | 88.4 | 530,400 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
Yug Decor | Mamtaben Darji | Other | Disposal | 06 Oct 2023 | 6,000 | 64,750 (1.04%) | 0.09% | - | 29 Sep 2023 29 Sep 2023 |
SAST (29(2)) | - | Market | |
Yug Decor | Mamtaben Darji | Employees Immediate Relative | Disposal | 28 Sep 2023 | 4,000 | 70,750 (1.13%) | 0.06% | 88.1 | 352,300 | 27 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
Yug Decor | Mamtaben Darji | Other | Disposal | 06 Oct 2023 | 4,000 | 70,750 (1.13%) | 0.06% | - | 27 Sep 2023 28 Sep 2023 |
SAST (29(2)) | - | Market | |
Yug Decor | Mamtaben Darji | Employees Immediate Relative | Disposal | 20 Sep 2023 | 2,000 | 74,750 (1.20%) | 0.03% | 101.1 | 202,100 | 20 Sep 2023 20 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
OK Play | MAMTA HANDA | Promoter & Director | Pledge | 18 Sep 2023 | 800,000 | 1,038,450 (4.56%) | 3.60% | 125.7 | 100,520,000 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
Yug Decor | Mamtaben Darji | Employees Immediate Relative | Disposal | 28 Aug 2023 | 2,000 | 76,750 (1.23%) | 0.03% | 116.5 | 233,000 | 22 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
Khazanchi Jewellers | MAMTA | Promoter Group | Acquisition | 10 Aug 2023 | 29,000 | 457,571 (1.85%) | 0.12% | 144.6 | 4,192,750 | 08 Aug 2023 08 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
Khazanchi Jewellers | Mamta | Promoter | Acquisition | 21 Aug 2023 | 29,000 | 457,571 (1.85%) | 0.12% | - | 08 Aug 2023 08 Aug 2023 |
SAST (29(2)) | - | Market | |
Sangam | Mamta Modani | Promoter | Acquisition | 02 May 2023 | 125,000 | 630,404 (1.29%) | 0.28% | 180 | 22,500,000 | 28 Apr 2023 28 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
Sangam | Mamta Modani | Promoter | Acquisition | 02 May 2023 | 125,000 | 630,404 (1.29%) | 0.26% | 180 | 22,500,000 | 28 Apr 2023 28 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
GRM Overseas | Mamta Garg | Director | Disposal | 14 Mar 2023 | 170,205 | 13,925,295 (23.21%) | 0.28% | 258.8 | 44,057,216 | 09 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
GRM Overseas | Mamta Garg & Others | Promoter | Disposal | 14 Mar 2023 | 170,205 | 13,925,295 (23.21%) | 0.28% | - | 09 Mar 2023 13 Mar 2023 |
SAST (29(2)) | - | Market | |
OK Play | MAMTA HANDA | Promoter & Director | Pledge | 06 Mar 2023 | 800,000 | 1,038,450 (5.40%) | 4.16% | 86.0 | 68,776,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
Mahalaxmi Rubtech | Mamta Atulkumar Jain | Promoter | Disposal | 03 Feb 2023 | 89,843 | - | 0.85% | - | 01 Feb 2023 01 Feb 2023 |
SAST (29(2)) | - | Market | |
Mahalaxmi Rubtech | Mamta Atulkumar Jain | Promoter | Disposal | 03 Feb 2023 | 24,865 | 89,843 (0.85%) | 0.23% | - | 31 Jan 2023 31 Jan 2023 |
SAST (29(2)) | - | Market | |
Mahalaxmi Rubtech | Mamta Atulkumar Jain | Promoter | Disposal | 02 Feb 2023 | 89,843 | 0 (0%) | 0.85% | 260 | 23,359,180 | 01 Feb 2023 01 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahalaxmi Rubtech | Mamta Atulkumar Jain | Promoter | Disposal | 06 Feb 2023 | 89,843 | - | 0.85% | - | 01 Feb 2023 01 Feb 2023 |
SAST (29(2)) | - | Market | |
Mahalaxmi Rubtech | Mamta Atulkumar Jain | Promoter | Disposal | 02 Feb 2023 | 24,865 | 89,843 (0.85%) | 0.23% | 256.0 | 6,365,689 | 31 Jan 2023 31 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
Mahalaxmi Rubtech | Mamta Atulkumar Jain | Promoter | Disposal | 02 Feb 2023 | 24,865 | 89,843 (0.85%) | 0.23% | - | 31 Jan 2023 31 Jan 2023 |
SAST (29(2)) | - | Market | |
OK Play | MAMTA HANDA | Director | Pledge | 04 Jan 2023 | 1,000,000 | 38,450 (0.20%) | 5.21% | 0 | 0 | 02 Jan 2023 02 Jan 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
Info Edge | Pankaj Mamtani | Designated Person | Disposal | 27 Dec 2022 | 402 | 0 (0%) | 0.00% | 3950 | 1,587,900 | 27 Dec 2022 27 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
Info Edge | Pankaj Mamtani | Designated Person | Disposal | 19 Dec 2022 | 873 | 0 (0%) | 0.00% | 4139.7 | 3,613,958 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
Info Edge | Pankaj Mamtani | Designated Person | Disposal | 23 Nov 2022 | 321 | 0 (0%) | 0.00% | 3905 | 1,253,505 | 21 Nov 2022 21 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
OK Play | MAMTA HANDA | Promoter & Director | Acquisition | 15 Nov 2022 | 38,450 | 1,038,450 (5.40%) | 0.20% | 34.1 | 1,309,223 | 07 Nov 2022 09 Nov 2022 |
Insider Trading | Equity Shares | Gift |
Chembond Chemicals | MAMTA N. SHAH | Promoter Group | Acquisition | 27 Oct 2022 | 1,000 | 106,000 (0.79%) | 0.01% | 205.8 | 205,820 | 24 Oct 2022 24 Oct 2022 |
Insider Trading | Equity Shares | Market Purchase |
Chembond Chemicals | Mamta Nirmal Shah | Promoter | Acquisition | 28 Oct 2022 | 1,000 | 106,000 (0.79%) | - | - | 24 Oct 2022 24 Oct 2022 |
SAST (29(2)) | - | Market | |
Yug Decor | Mamtaben Darji | Immediate Relative | Disposal | 08 Sep 2022 | 16,000 | 52,500 (1.26%) | 0.38% | 68.4 | 1,093,600 | 08 Aug 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
Cropster Agro | Mamta Saraf | Other | Disposal | 20 Sep 2022 | 7,000 | - | 5% | - | 05 Sep 2022 05 Sep 2022 |
SAST (29(2)) | - | Off Market | |
Chembond Chemicals | MAMTA N. SHAH | Promoter Group | Acquisition | 16 Aug 2022 | 9,500 | 105,000 (0.78%) | 0.07% | 160 | 1,520,000 | 11 Aug 2022 11 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
Chembond Chemicals | Mamta Nirmal Shah | Promoter | Acquisition | 18 Aug 2022 | 9,500 | 105,000 (0.78%) | 0.07% | - | 11 Aug 2022 11 Aug 2022 |
SAST (29(2)) | - | Market | |
Deep Diamond | Mamta Solanki | Promoter | Disposal | 21 Jul 2022 | 53,400 | 100 (0.01%) | 1.66% | - | 20 Jul 2022 20 Jul 2022 |
SAST (29(2)) | - | Market | |
CG Power & Industrial | Mamta Maurya | Immediate Relative | Disposal | 24 Jun 2022 | 42,090 | 0 (0%) | 0.00% | 172.5 | 7,258,710 | 21 Jun 2022 22 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
Mahalaxmi Rubtech | Mamta Atulkumar Jain | Promoter Group | Disposal | 23 Oct 2021 | 44,530 | 114,708 (1.08%) | 0.33% | 70 | 3,117,100 | 22 Oct 2021 22 Oct 2021 |
Insider Trading | Equity Shares | Buy Back |
GRM Overseas | Atul Garg, Mamta Garg & Other | Promoter | Acquisition | 03 Sep 2021 | 15,000 | 8,640,000 (72%) | 0.13% | - | 01 Sep 2021 01 Sep 2021 |
SAST (29(2)) | - | Market | |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 02 Sep 2021 | 7,500 | 2,818,100 (23.48%) | 0.06% | 987.5 | 7,406,437 | 01 Sep 2021 01 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | Atul Garg & Mamta Garg & Other | Promoter | Acquisition | 01 Sep 2021 | 11,231 | 8,625,000 (71.88%) | 0.10% | - | 30 Aug 2021 31 Aug 2021 |
SAST (29(2)) | - | Market | |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 01 Sep 2021 | 5,731 | 2,810,600 (23.42%) | 0.05% | 1006.8 | 5,770,094 | 30 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | Atul Garg & Mamta Garg | Promoter | Acquisition | 30 Aug 2021 | 9,225 | 8,613,769 (71.78%) | 0.08% | - | 26 Aug 2021 27 Aug 2021 |
SAST (29(2)) | - | Market | |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 28 Aug 2021 | 6,725 | 2,804,869 (23.37%) | 0.06% | 973.8 | 6,548,813 | 26 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | Atul Garg & Mamta Garg | Promoter | Acquisition | 28 Aug 2021 | 23,802 | 8,604,544 (71.70%) | 0.20% | - | 24 Aug 2021 25 Aug 2021 |
SAST (29(2)) | - | Market | |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 26 Aug 2021 | 16,802 | 2,798,144 (23.32%) | 0.14% | 851.5 | 14,306,909 | 24 Aug 2021 25 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | Atul Garg & Mamta Garg & Other | Promoter | Acquisition | 26 Aug 2021 | 41,300 | 8,580,742 (71.51%) | 0.34% | - | 20 Aug 2021 23 Aug 2021 |
SAST (29(2)) | - | Market | |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 24 Aug 2021 | 17,900 | 2,781,342 (23.18%) | 0.15% | 839.5 | 15,027,230 | 19 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | Atul Garg & Mamta Garg & Others | Promoter | Acquisition | 19 Aug 2021 | 38,600 | 8,539,442 (71.16%) | 0.32% | - | 17 Aug 2021 18 Aug 2021 |
SAST (29(2)) | - | Market | |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 19 Aug 2021 | 11,800 | 2,763,442 (23.03%) | 0.10% | 843.3 | 9,950,513 | 17 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
NIIT | Pankaj Mamtani | Designated Person | Acquisition | 17 Aug 2021 | 6,668 | 32,265 (0.02%) | 0.01% | 89.6 | 597,786 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
NIIT | Pankaj Mamtani | Designated Person | Acquisition | 17 Aug 2021 | 6,666 | 25,597 (0.02%) | 0.01% | 89.7 | 597,607 | 19 Jul 2021 19 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
CG Power & Industrial | Mamta Maurya | Immediate Relative | Acquisition | 21 Jun 2021 | 10,000 | 34,000 (0%) | 0.00% | 84.5 | 844,600 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
CG Power & Industrial | Mamta Maurya | Immediate Relative | Acquisition | 21 Jun 2021 | 6,000 | 40,000 (0%) | 0.00% | 82.6 | 495,350 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
CG Power & Industrial | Mamta Maurya | Immediate Relative | Acquisition | 21 Jun 2021 | 1,100 | 41,100 (0%) | 0.00% | 79.0 | 86,920 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 04 Jun 2021 | 2,300 | 917,214 (22.93%) | 0.06% | 0 | 0 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 04 Jun 2021 | 2,300 | 917,214 (22.93%) | 0.06% | 2731.1 | 6,281,497.55 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | Atul Garg,Mamta Garg & Others | Promoter | Acquisition | 04 Jun 2021 | 4,000 | 2,829,414 (70.74%) | 0.10% | - | 01 Jun 2021 01 Jun 2021 |
SAST (29(2)) | - | Market | |
GRM Overseas | MAMTA GARG | Promoter & Director | Acquisition | 02 Jun 2021 | 1,500 | 914,914 (22.87%) | 0.04% | 2706.4 | 4,059,588 | 01 Jun 2021 01 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | MAMTA GARG | Director | Acquisition | 01 Apr 2021 | 4,164 | 913,414 (23.18%) | 0.11% | 1558.5 | 6,489,431 | 30 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | MAMTA GARG | Director | Acquisition | 26 Mar 2021 | 1,000 | 909,250 (23.08%) | 0.03% | 1415 | 1,415,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
GRM Overseas | Mamta Garg | Director | Acquisition | 10 Feb 2021 | 50,250 | 908,250 (23.05%) | 1.36% | 405 | 20,351,250 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Preferential Offer |
Sangam | MAMTA MODANI | Promoter | Acquisition | 01 Jan 2021 | 400,000 | 505,404 (1.16%) | 1.01% | 50 | 20,000,000 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | Preferential Offer |
Chembond Chemicals | Mamta N. Shah | Promoter Group | Acquisition | 18 Nov 2020 | 100 | 95,500 (0.71%) | 0.00% | 157 | 15,700 | 14 Nov 2020 14 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
Chembond Chemicals | Mamta Nirmal Shah | Promoter | Acquisition | 18 Nov 2020 | 100 | 95,500 (0.71%) | - | - | 14 Nov 2020 14 Nov 2020 |
SAST (29(2)) | - | Market | |
Dhanuka Agritech | Mamta Dhanuka | Promoter | Disposal | 17 Nov 2020 | 158 | 8,364 (0.02%) | 0.00% | 1000 | 158,000 | 11 Nov 2020 11 Nov 2020 |
Insider Trading | Equity Shares | Buy Back |
YES Bank | DEEPTI MAMTANI | Immediate Relative | Acquisition | 28 Jul 2020 | 62,000 | 62,000 (0%) | 0.00% | 12 | 744,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
YES Bank | AMIT MAMTANI | Designated Person | Acquisition | 28 Jul 2020 | 41,000 | 199,080 (0%) | 0.00% | 11 | 451,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
YES Bank | AMIT MAMTANI | Designated Person | Acquisition | 28 Jul 2020 | 15,000 | 214,080 (0%) | 0.00% | 12 | 180,000 | 24 Jul 2020 24 Jul 2020 |
Insider Trading | Equity Shares | Allotment |
HB Estate Developers | Mamta Kapur | Promoter | Acquisition | 02 Jul 2020 | 300,000 | 338,905 (1.74%) | 1.54% | - | 30 Jun 2020 30 Jun 2020 |
SAST (29(2)) | - | Market | |
HB Estate Developers | MAMTA KAPUR | Promoter Group | Acquisition | 02 Jul 2020 | 300,000 | 338,905 (1.74%) | 1.52% | 7.2 | 2,148,494 | 30 Jun 2020 30 Jun 2020 |
Insider Trading | Equity Shares | Market Purchase |