Monika 's Insider Trades & SAST Disclosures
Monika 's most recent trade in LT Foods Ltd. was a Disposal of 5,645 Equity Shares done at an average price of Rs. 428.7 . Disclosure was reported to the exchange on Dec. 9, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Monika 's has made SAST transactions in Narmada Agrobase Ltd. recently where a Pledge of 684,450 shares done . Disclosure was reported to the exchange on Dec. 22, 2023.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LT Foods | Monika Chawla Jaggia | KMP | Disposal | 09 Dec 2024 | 5,645 | 201,000 (0.06%) | 0.00% | 428.7 | 2,419,730 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA NEERAJ AGARWAL | Promoter Group | Acquisition | 25 Nov 2024 | 1,052,010 | 1,636,460 (4.31%) | 2.77% | 15 | 15,780,150 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | Allotment |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Acquisition | 25 Nov 2024 | 383,850 | 597,100 (1.57%) | 1.01% | 15 | 5,757,750 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | Allotment |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 02 Jul 2024 | 1,000 | 11,589 (0.02%) | 0.00% | 2254 | 2,254,000 | 27 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 24 Jun 2024 | 2,000 | 12,589 (0.02%) | 0.00% | 2571 | 5,142,000 | 21 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 29 May 2024 | 1,325 | 14,589 (0.03%) | 0.00% | 2011.4 | 2,665,125 | 21 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA NEERAJ AGARWAL | Promoter Group | Disposal | 29 Dec 2023 | 30,000 | 584,450 (4.31%) | 0.22% | 20.8 | 624,789 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Disposal | 29 Dec 2023 | 15,000 | 213,250 (1.57%) | 0.11% | 21.5 | 322,650 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA NEERAJ AGARWAL | Promoter Group | Disposal | 27 Dec 2023 | 30,000 | 614,450 (4.54%) | 0.22% | 21.5 | 645,015 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Disposal | 27 Dec 2023 | 20,000 | 228,250 (1.68%) | 0.15% | 21.5 | 430,000 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | Monika Neeraj Agrawal | Promoter | Pledge | 24 Dec 2024 | 684,450 | 0 | - | - | 21 Dec 2023 22 Dec 2023 |
SAST (Reg31) | - | Release | |
| Narmada Agrobase | Monika Nitin Agrawal | Promoter | Pledge | 24 Dec 2024 | 117,000 | 0 | - | - | 22 Dec 2023 22 Dec 2023 |
SAST (Reg31) | - | Release | |
| Narmada Agrobase | MONIKA NEERAJ AGARWAL | Promoter Group | Disposal | 22 Dec 2023 | 40,000 | 644,450 (4.76%) | 0.30% | 22.0 | 881,552 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Disposal | 22 Dec 2023 | 15,000 | 248,250 (1.83%) | 0.11% | 20.6 | 308,398 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | Monika Nitin Agrawal | Promoter | Pledge | 24 Dec 2024 | 146,250 | 117,000 | - | - | 20 Dec 2023 20 Dec 2023 |
SAST (Reg31) | - | Release | |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 11 Sep 2023 | 2,566 | 17,414 (0.03%) | 0.00% | 1757.8 | 4,510,600 | 25 Aug 2023 09 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 18 Aug 2023 | 1,500 | 11,345 (0.02%) | 0.00% | 1640 | 2,460,000 | 09 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 30 Jun 2023 | 1,500 | 12,845 (0.02%) | 0.00% | 1196.3 | 1,794,500 | 13 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Magnum Ventures | Monika Jain | Promoter Group | Disposal | 21 Jun 2023 | 256,600 | 0 (0%) | 0.54% | 10 | 2,566,000 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| LT Foods | Monika Dhawan | Immediate Relative | Disposal | 20 Jun 2023 | 10,000 | 2,410 (0%) | 0.00% | 124.7 | 1,246,800 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Cool Caps Industries | MONIKA NAHATA | Immediate relative | Buy | 12 Jun 2023 | 250 | 250 (0%) | - | 555 | 138,750 | 09 Jun 2023 09 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 16 Mar 2023 | 1,005 | 14,345 (0.02%) | 0.00% | 1199.4 | 1,205,355 | 10 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 16 Mar 2023 | 1,005 | 14,345 (0.02%) | 0.00% | 1199.4 | 1,205,355 | 10 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Moxsh Overseas Educon | MONIKA RAJENDRA SHAH | Key Managerial Personnel | Buy | 09 Mar 2023 | 800 | 4,000 | - | 75.5 | 60,384 | 03 Mar 2023 03 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Moxsh Overseas Educon | MONIKA RAJENDRA SHAH | Key Managerial Personnel | Buy | 09 Mar 2023 | 800 | 4,800 | - | 81.4 | 65,128 | 06 Mar 2023 06 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Moxsh Overseas Educon | MONIKA RAJENDRA SHAH | Key Managerial Personnel | Buy | 03 Jan 2023 | 3,200 | 3,200 | - | 129.5 | 414,360 | 30 Dec 2022 30 Dec 2022 |
Insider Trading (-) | Equity Shares | Market Purchase |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 03 Oct 2022 | 1,000 | 15,350 (0.02%) | 0.00% | 1400 | 1,400,000 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 15 Sep 2022 | 29 | 16,350 (0.03%) | 0.00% | 1446 | 41,934 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ashiana Ispat | Monika Garg | Other | Disposal | 20 Sep 2022 | 300,000 | - | 3.77% | - | 12 Sep 2022 12 Sep 2022 |
SAST (29(2)) | - | Market | |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 06 Sep 2022 | 500 | 16,379 (0.03%) | 0.00% | 1356 | 678,000 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 24 Aug 2022 | 1,049 | 16,830 (0.03%) | 0.00% | 1319.1 | 1,383,711 | 22 Aug 2022 22 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 05 Apr 2022 | 52,551 | - | 0.11% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 04 Apr 2022 | 48,704 | 52,551 (0.11%) | 0.10% | - | 30 Mar 2022 30 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 01 Apr 2022 | 13,913 | 101,255 (0.21%) | 0.03% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 30 Mar 2022 | 30,427 | 115,168 (0.24%) | 0.06% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 22 Mar 2022 | 850 | 145,595 (0.31%) | - | - | 16 Mar 2022 16 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 22 Mar 2022 | 89,801 | 146,445 (0.31%) | 0.19% | - | 15 Mar 2022 15 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 16 Mar 2022 | 83,402 | 236,246 (0.50%) | 0.18% | - | 14 Mar 2022 14 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 16 Mar 2022 | 132,246 | 319,648 (0.68%) | 0.28% | - | 09 Mar 2022 11 Mar 2022 |
SAST (29(2)) | - | Market | |
| Kanel Industries | Monika Hitesh Thakkar | Promoter | Disposal | 01 Nov 2021 | 482,649 | - | 2.62% | - | 29 Oct 2021 29 Oct 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kanel Industries | MONIKA HITESH THAKKAR | Promoter | Disposal | 01 Nov 2021 | 482,649 | 0 (0%) | 2.62% | 6.0 | 2,920,026 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| SBI Cards and Payment | Monika Sethi | Designated Person | Pledge | 29 Sep 2021 | 4,900 | 6,100 (0%) | 0.00% | 1027.8 | 5,036,220 | 28 Sep 2021 28 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Monika Sethi | Designated Person | Acquisition | 22 Sep 2021 | 4,900 | 6,100 (0%) | 0.00% | 1075.6 | 5,270,440 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| IDFC First Bank | MONIKA RAWAT | Designated Person | Acquisition | 28 Jul 2021 | 56,500 | 102,700 (0%) | 0.00% | 42.1 | 2,376,850 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Godrej Agrovet | MONIKA YADAV | Directors Immediate Relative | Disposal | 09 Jul 2021 | 2,172 | 67,828 (0.04%) | 0.00% | 658.1 | 1,429,415 | 05 Jul 2021 05 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 1,000 | 1,500 (0%) | 0.00% | 854 | 854,000 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 700 | 3,500 (0%) | 0.00% | 841 | 588,700 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 600 | 2,500 (0%) | 0.00% | 852 | 511,200 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 500 | 4,400 (0%) | 0.00% | 815 | 407,500 | 04 Nov 2020 04 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 200 | 4,200 (0%) | 0.00% | 827.6 | 165,520 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 200 | 3,300 (0%) | 0.00% | 859 | 171,800 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 200 | 3,100 (0%) | 0.00% | 835.1 | 167,012 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | Monika Neeraj Agrawal | Promoter | Pledge | 24 Dec 2024 | 304,200 | 684,450 | - | - | 04 Mar 2020 04 Mar 2020 |
SAST (Reg31) | - | Creation | |
| Narmada Agrobase | Monika Nitin Agrawal | Promoter | Pledge | 24 Dec 2024 | 117,000 | 263,250 | - | - | 04 Mar 2020 04 Mar 2020 |
SAST (Reg31) | - | Creation |
*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.