Nidhi's Insider Trades & SAST Disclosures
Nidhi's most recent trade in Ashika Credit Capital Ltd. was a Acquisition of 6,500 Equity Shares done at an average price of Rs. 229.5 . Disclosure was reported to the exchange on April 16, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Nidhi's has made SAST transactions in India Finsec Ltd. recently where a Acquisition of 500,000 shares done . Disclosure was reported to the exchange on Feb. 17, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashika Credit Cap | NIDHI JAIN | Immediate Relative | Acquisition | 16 Apr 2025 | 6,500 | 6,500 (0.02%) | 0.02% | 229.5 | 1,491,750 | 10 Apr 2025 10 Apr 2025 |
Insider Trading | Equity Shares | Conversion of security |
| Tata Consumer | NIDHI VERMA | Designated Person | Acquisition | 09 Apr 2025 | 1,150 | 1,150 (0%) | 0.00% | 957.3 | 1,100,895 | 04 Apr 2025 04 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 28 Mar 2025 | 1,500 | 30,500 (0%) | 0.00% | 104.0 | 156,046 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mahindra & Mahindra | Nidhi Seksaria | Designated Person | Acquisition | 24 Mar 2025 | 1,466 | 2,503 (0%) | 0.00% | 2775.5 | 4,068,883 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| India Finsec | Nidhi Bansal | Promoter | Acquisition | 18 Mar 2025 | 500,000 | 500,000 (1.71%) | 1.71% | - | 14 Feb 2025 14 Feb 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Mahindra & Mahindra | Nidhi Seksaria | Designated Person | Disposal | 17 Mar 2025 | 2,232 | 1,037 (0%) | 0.00% | 2648.1 | 5,910,448 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Nidhi Seksaria | Designated Person | Acquisition | 13 Mar 2025 | 1,037 | 3,269 (0%) | 0.00% | 2643.5 | 2,741,310 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Nidhi Seksaria | Designated Person | Disposal | 11 Mar 2025 | 200 | 2,632 (0%) | 0.00% | 3003.9 | 600,770 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Nidhi Seksaria | Designated Person | Disposal | 11 Mar 2025 | 400 | 2,232 (0%) | 0.00% | 2616.3 | 1,046,520 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 05 Feb 2025 | 2,000 | 29,000 (0%) | 0.00% | 115.4 | 230,815 | 01 Feb 2025 01 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Dev Labtech Venture | Donda Nidhi Jerambhai | Promoter | Acquisition | 17 Jan 2025 | 20,000 | 23,750 (0.21%) | 0.19% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Dev Labtech Venture | DONDA NIDHI JERAMBHAI | Promoter Group | Acquisition | 11 Jan 2025 | 20,000 | 23,750 (0.21%) | 0.18% | 0.0 | 62 | 09 Jan 2025 09 Jan 2025 |
Insider Trading | Equity Shares | Conversion of security |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 31 Dec 2024 | 1,500 | 27,000 (0%) | 0.00% | 125.7 | 188,620 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Aprameya Engineering | Nidhi A. Kanani | - | Sell | 14 Aug 2024 | 2,000 | - (0%) | - | 80 | 160,000 | 13 Aug 2024 13 Aug 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Mahindra Lifespace | Nidhi Seksaria | Other | Acquisition | 28 Oct 2024 | 2,400 | 6,319 (0%) | 0.00% | 498 | 1,195,200 | 25 Oct 2024 25 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Mahindra Lifespace | Nidhi Seksaria | Other | Acquisition | 28 Oct 2024 | 2,400 | 6,319 (0%) | 0.00% | 498 | 1,195,200 | 25 Oct 2024 25 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Nidhi Seksaria | Designated Person | Acquisition | 15 Oct 2024 | 2,832 | 2,832 (0%) | 0.00% | 3155.9 | 8,937,650 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Flora Textiles | Nidhi Gupta | Promoter | Disposal | 07 Oct 2024 | 817,401 | - | 13.62% | - | 27 Sep 2024 27 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| Flora Textiles | NIDHI GUPTA | Promoter & Director | Disposal | 01 Oct 2024 | 817,401 | 0 (0%) | 13.62% | 10 | 8,174,010 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 25 Sep 2024 | 1,700 | 25,500 (0%) | 0.00% | 128.2 | 217,958 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Technocraft Industries | Nidhi Saraf | Promoter Group | Disposal | 13 Sep 2024 | 5,581 | 508,766 (2.24%) | 0.02% | 4500 | 25,114,500 | 11 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 03 Jul 2024 | 8,000 | 259,000 (0.08%) | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 27 Jun 2024 | 2,000 | 267,000 (0.08%) | - | - | 12 Jun 2024 12 Jun 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 27 Jun 2024 | 2,000 | 269,000 (0.08%) | - | - | 11 Jun 2024 11 Jun 2024 |
SAST (29(2)) | - | Market | |
| Sarda Proteins | Nidhie A Data & PACs | Promoter | Disposal | 27 Jun 2024 | 15,000 | - | 0.87% | - | 03 Jun 2024 03 Jun 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 14 Jun 2024 | 2,000 | 267,000 (0.09%) | 0.00% | 378.5 | 756,980 | 12 Jun 2024 12 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 13 Jun 2024 | 2,000 | 269,000 (0.09%) | 0.00% | 375.8 | 751,600 | 11 Jun 2024 11 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sarda Proteins | Nidhie A Data | Promoter | Disposal | 05 Jun 2024 | 15,000 | 0 (0%) | 0.87% | 88.8 | 1,332,000 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 04 Jun 2024 | 3,000 | 276,250 (0.09%) | - | - | 30 May 2024 30 May 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 04 Jun 2024 | 5,250 | 271,000 (0.08%) | - | - | 31 May 2024 31 May 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 03 Jun 2024 | 5,250 | 271,000 (0.09%) | 0.00% | 365 | 1,916,250 | 31 May 2024 31 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 01 Jun 2024 | 3,000 | 276,250 (0.09%) | 0.00% | 363.3 | 1,089,870 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| JK Cement | Dr Nidhipati Singhania | Promoter | Acquisition | 28 May 2024 | 1,000 | 46,728 (0.06%) | - | - | 22 Mar 2024 22 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 27 May 2024 | 2,000 | 279,250 (0.09%) | - | - | 22 May 2024 22 May 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 27 May 2024 | 2,000 | 279,250 (0.09%) | 0.00% | 360.2 | 720,300 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| JK Cement | Nidhipati Singhania | Promoter Group | Acquisition | 26 May 2024 | 1,000 | 46,728 (0.06%) | 0.00% | 0 | 0 | 24 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 22 May 2024 | 4,000 | 281,250 (0.09%) | - | - | 18 May 2024 18 May 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 21 May 2024 | 4,000 | 281,250 (0.09%) | 0.00% | 358.2 | 1,432,640 | 18 May 2024 18 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 09 May 2024 | 2,000 | 285,250 (0.09%) | 0.00% | 365.0 | 730,060 | 06 May 2024 06 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 09 May 2024 | 2,000 | 285,250 (0.09%) | - | - | 06 May 2024 06 May 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 07 May 2024 | 3,000 | 287,250 (0.09%) | - | - | 02 May 2024 03 May 2024 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 04 May 2024 | 3,000 | 287,250 (0.09%) | 0.00% | 374.0 | 1,122,060 | 02 May 2024 03 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| HP Adhesives | Nidhi Haresh Motwani | Promoter | Acquisition | 22 Apr 2024 | 10,000,000 | - | 10.88% | - | 21 Mar 2024 21 Mar 2024 |
SAST (10(5)) | - | None | |
| JK Cement | Dr. Nidhipati Singhania | Promoter | Acquisition | 04 Apr 2024 | 800 | 45,728 (0.05%) | - | - | 22 Mar 2024 22 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| HP Adhesives | Nidhi Haresh Motwani & Others | Other | Acquisition | 04 Apr 2024 | 10,000,000 | - | 10.88% | - | 21 Mar 2024 21 Mar 2024 |
SAST (10(6)) | - | - | |
| HP Adhesives | Nidhi Haresh Motwani | Promoter | Disposal | 04 Apr 2024 | 5,000,000 | 26,850,000 (29.22%) | 5.44% | - | 21 Mar 2024 21 Mar 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| HP Adhesives | Nidhi Haresh Motwani | Promoter | Disposal | 04 Apr 2024 | 5,000,000 | 28,700,675 (31.24%) | 5.44% | - | 21 Mar 2024 21 Mar 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| HP Adhesives | Nidhi Haresh Motwani & Others | Promoter | Acquisition | 04 Apr 2024 | 10,000,000 | 10,000,000 (10.88%) | 10.88% | - | 21 Mar 2024 21 Mar 2024 |
SAST (29(1)) | - | Inter-se Transfer | |
| JK Cement | Nidhipati Singhania | Promoter Group | Acquisition | 23 Mar 2024 | 800 | 45,728 (0.06%) | 0.00% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| HP Adhesives | Nidhi Motwani | Promoter Group | Acquisition | 22 Mar 2024 | 10,000,000 | 10,000,000 (10.88%) | 10.88% | 0 | 0 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Wherrelz IT Solutions | Nidhi Agrawal | Other | Disposal | 04 Mar 2024 | 16,000 | - | 4.11% | - | 22 Feb 2024 22 Feb 2024 |
SAST (29(2)) | - | Market | |
| Sukhjit Starch | NIDHI SARDANA | Promoter | Acquisition | 06 Feb 2024 | 150 | 9,002 (0.06%) | 0.00% | 538.1 | 80,714 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Wipro | Nidhi Grover | Designated Person | Acquisition | 05 Jan 2024 | 1,436 | 1,436 (0%) | 0.00% | 452.4 | 649,646 | 04 Jan 2024 04 Jan 2024 |
Insider Trading | Equity Shares | ESOP |
| Wipro | Nidhi Grover | Designated Person | Acquisition | 05 Jan 2024 | 1,436 | 1,436 (0%) | 0.00% | 452.4 | 649,646 | 04 Jan 2024 04 Jan 2024 |
Insider Trading | Equity Shares | ESOP |
| Gujarat Ambuja | Nidhi Agrawal | Directors Immediate Relative | Disposal | 23 Dec 2023 | 500 | 11,900 (0%) | 0.00% | 409.5 | 204,750 | 18 Dec 2023 18 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Ambuja | Nidhi Agrawal | Directors Immediate Relative | Disposal | 19 Dec 2023 | 4,700 | 12,400 (0%) | 0.00% | 384.1 | 1,805,073 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 29 Nov 2023 | 8,000 | 290,250 (0.09%) | - | - | 21 Nov 2023 21 Nov 2023 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 23 Nov 2023 | 3,000 | 298,250 (0.09%) | - | - | 15 Nov 2023 15 Nov 2023 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 23 Nov 2023 | 8,000 | 290,250 (0.10%) | 0.00% | 331.2 | 2,649,720 | 21 Nov 2023 21 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Usha Martin | Nidhi Rajgarhia | Promoter | Disposal | 21 Nov 2023 | 3,000 | 301,250 (0.09%) | - | - | 12 Nov 2023 13 Nov 2023 |
SAST (29(2)) | - | Market | |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 18 Nov 2023 | 3,000 | 298,250 (0.10%) | 0.00% | 326.2 | 978,549 | 15 Nov 2023 15 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Usha Martin | Nidhi Rajgarhia | Promoter Group | Disposal | 15 Nov 2023 | 3,000 | 301,250 (0.10%) | 0.00% | 319.8 | 959,451 | 12 Nov 2023 13 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| JK Cement | Vidhi Nidhipati Singhania | Promoter | Acquisition | 12 Sep 2023 | 500,000 | 500,000 (0.64%) | 0.65% | 0 | 0 | 04 Sep 2023 04 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Kriti Nutrients | NIDHI MEHTA | Directors Immediate Relative | Acquisition | 12 Jun 2023 | 22,862 | 22,862 (0.05%) | 0.05% | 46.4 | 1,060,975 | 07 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Sukhjit Starch | NIDHI SARDANA | Promoter | Acquisition | 10 Mar 2023 | 510 | 8,852 (0.06%) | 0.00% | 374.0 | 190,753 | 09 Mar 2023 10 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mahindra & Mahindra | Nidhish Kuchhal | Designated Person | Acquisition | 16 Feb 2023 | 1,792 | 9,896 (0%) | 0.00% | 1368.2 | 2,451,725 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| JK Cement | Dr. Nidhipati Singhania | Promoter | Acquisition | 13 Jan 2023 | 2,500 | 44,928 (0.06%) | - | - | 11 Jan 2023 11 Jan 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| JK Cement | Nidhipati Singhania | Promoter Group | Acquisition | 13 Jan 2023 | 2,500 | 44,928 (0.06%) | 0.00% | 0 | 0 | 11 Jan 2023 11 Jan 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Roni Households | Nidhi Harish Sirwani & PACs | Promoter | Acquisition | 04 Jan 2023 | 816,900 | 3,403,816 (65.42%) | 15.70% | - | 29 Dec 2022 29 Dec 2022 |
SAST (29(2)) | - | Rights Issue | |
| Roni Households | Nidhi Harish Sirwani | Promoter & Director | Acquisition | 03 Jan 2023 | 357,000 | 1,442,650 (27.73%) | 8.23% | 70 | 24,990,000 | 29 Dec 2022 29 Dec 2022 |
Insider Trading | Equity Shares | Others |
| Geojit Fin Serv | Nidhin Abraham Punnoose | Directors Immediate Relative | Acquisition | 27 Dec 2022 | 18,000 | 60,000 (0.03%) | 0.01% | 46.8 | 842,400 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Geojit Fin Serv | Nidhin Abraham Punnoose | Directors Immediate Relative | Acquisition | 27 Dec 2022 | 65,000 | 125,000 (0.05%) | 0.03% | 48.3 | 3,138,200 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Geojit Fin Serv | Nidhin Abraham Punnoose | Directors Immediate Relative | Acquisition | 15 Dec 2022 | 65,000 | 107,000 (0.04%) | 0.03% | 48.3 | 3,138,200 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Geojit Fin Serv | Nidhin Abraham Punnoose | Directors Immediate Relative | Acquisition | 12 Dec 2022 | 42,000 | 42,000 (0.02%) | 0.02% | 47.2 | 1,984,080 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Mahindra & Mahindra | Nidhish Kuchhal | Designated Person | Acquisition | 18 Jan 2022 | 1,283 | 6,074 (0%) | 0.00% | 892.1 | 1,144,628 | 18 Jan 2022 18 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Nidhish Kuchhal | Designated Person | Acquisition | 12 Aug 2022 | 600 | 7,704 (0%) | 0.00% | 1259.7 | 755,820 | 12 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Nidhish Kuchhal | Designated Person | Acquisition | 12 Aug 2022 | 580 | 7,104 (0%) | 0.00% | 1146.7 | 665,057 | 12 Jul 2022 12 Jul 2022 |
Insider Trading | Equity Shares | ESOP |
| Suzlon Energy | Nidhi T.Tanti | Promoter Group | Disposal | 31 Mar 2022 | 3,052,000 | 0 (0%) | 0.03% | 0 | 0 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Gift |
| Veer Global Infra | NIDHI HIRAN | Connected Person | Acquisition | 10 Mar 2022 | 6,875 | 61,875 (0.85%) | 0.11% | 60 | 412,500 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | Others |
| Gujarat Ambuja | Nidhi Agrawal | Directors Immediate Relative | Disposal | 07 Mar 2022 | 2,000 | 13,500 (0%) | 0.00% | 204.0 | 407,977 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Ambuja | Nidhi Agrawal | Directors Immediate Relative | Disposal | 07 Mar 2022 | 1,500 | 15,500 (0%) | 0.00% | 204.0 | 305,983 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Gujarat Ambuja | Nidhi Agrawal | Directors Immediate Relative | Disposal | 07 Mar 2022 | 2,000 | 17,000 (0%) | 0.00% | 193.4 | 386,763 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Veer Global Infra | NIDHI ABHISHEK JAIN | Directors Immediate Relative | Acquisition | 23 Dec 2021 | 10,000 | 55,000 (0.85%) | 0.15% | 98.8 | 988,000 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| CES | Nidhi Sri Davarapalli Trust & PACs | Promoter | Disposal | 23 Dec 2021 | 31,250 | 27,242,012 (74.84%) | 0.09% | - | 20 Dec 2021 20 Dec 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| CES | Nidhi Sri Davarapali & PACs | Promoter | Acquisition | 23 Dec 2021 | 31,250 | 27,242,012 (74.84%) | 0.09% | - | 20 Dec 2021 20 Dec 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Sangam | Nidhi Mercantile Ltd | Other | Disposal | 16 Dec 2021 | 86,734 | 4,068,541 (9.38%) | 0.19% | - | 14 Dec 2021 15 Dec 2021 |
SAST (29(2)) | - | Market | |
| Max Healthcare | Nidhi M Dev | Designated Person | Disposal | 15 Dec 2021 | 3,985 | 8,219 (0%) | 0.00% | 399 | 1,590,015 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sangam | Nidhi Mercantiles Ltd | Other | Disposal | 09 Dec 2021 | 64,058 | 4,155,275 (9.57%) | 0.14% | - | 07 Dec 2021 08 Dec 2021 |
SAST (29(2)) | - | Market | |
| Sangam | Nidhi Mercantiles Ltd | Other | Disposal | 06 Dec 2021 | 50,000 | 4,219,333 (9.71%) | 0.12% | - | 03 Dec 2021 03 Dec 2021 |
SAST (29(2)) | - | Market | |
| Veer Global Infra | NIDHI JAIN | Directors Immediate Relative | Acquisition | 04 Dec 2021 | 13,000 | 45,000 (0.70%) | 0.20% | 94.8 | 1,232,650 | 02 Dec 2021 03 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Max Healthcare | Nidhi M Dev | Designated Person | Pledge | 25 Nov 2021 | 12,204 | 12,204 (0%) | 0.00% | 357.1 | 4,358,658 | 23 Nov 2021 23 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Max Healthcare | Nidhi M Dev | Designated Person | Acquisition | 17 Nov 2021 | 12,204 | 12,204 (0%) | 0.00% | 10 | 122,040 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Nidhi Granites | Nidhi Aggarwal | Promoter | Acquisition | 29 Oct 2021 | 21,218 | 61,651 (8.22%) | - | - | 06 Dec 2017 27 Mar 2018 |
SAST (29(2)) | - | Market | |
| Nidhi Granites | Nidhi Aggarwal | Promoter | Acquisition | 05 Oct 2021 | 15,441 | 81,006 (10.80%) | 2.07% | - | 01 Oct 2019 14 Jan 2020 |
SAST (29(2)) | - | Market | |
| Nidhi Granites | Nidhi Aggarwal | Promoter | Acquisition | 05 Oct 2021 | 16,106 | 77,757 (10.37%) | 2.15% | - | 01 Jan 2018 28 Dec 2018 |
SAST (29(2)) | - | Market | |
| Sangam | Nidhi Mercantiles Ltd | Other | Disposal | 27 Sep 2021 | 4,500 | 4,269,333 (9.83%) | 0.01% | - | 24 Sep 2021 24 Sep 2021 |
SAST (29(2)) | - | Market | |
| Sangam | Nidhi Mercantiles Ltd | Other | Disposal | 25 Sep 2021 | 625,000 | 4,273,833 (9.84%) | 1.44% | - | 22 Sep 2021 23 Sep 2021 |
SAST (29(2)) | - | Market | |
| CES | Nidhi Sri Davarapalli Trust & PACs | Promoter | Disposal | 01 Sep 2021 | 843,750 | 27,242,012 (74.84%) | 2.32% | - | 27 Aug 2021 27 Aug 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| CES | Nidhi Sri Davarapalli & PACs | Promoter | Acquisition | 01 Sep 2021 | 843,750 | 27,242,012 (74.84%) | 2.32% | - | 27 Aug 2021 27 Aug 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| ICICI Bank | NIDHI KANGLE | Employee | Disposal | 05 Aug 2021 | 1,600 | 2,628 (0%) | 0.00% | 705.8 | 1,129,300 | 03 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | NIDHI GANERIWAL | Employee | Acquisition | 10 Jun 2021 | 21,450 | 21,450 (0%) | 0.00% | 648 | 13,899,600 | 07 Jun 2021 07 Jun 2021 |
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.