P K Kaushik's Insider Trades & SAST Disclosures
P K Kaushik's most recent trade in Mahindra & Mahindra Ltd. was a Disposal of 200 Equity Shares done at an average price of Rs. 2976.0 . Disclosure was reported to the exchange on Dec. 27, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
P K Kaushik's has made SAST transactions in Triliance Polymers Ltd. recently where a Acquisition of 649,900 shares done . Disclosure was reported to the exchange on Aug. 16, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mahindra & Mahindra | Piyush Kaushik | Designated Person | Disposal | 27 Dec 2024 | 200 | 1,435 (0%) | 0.00% | 2976.0 | 595,192 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Piyush Kaushik | Designated Person | Disposal | 27 Dec 2024 | 160 | 1,635 (0%) | 0.00% | 2928.8 | 468,609 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Piyush Kaushik | Designated Person | Disposal | 27 Dec 2024 | 144 | 1,900 (0%) | 0.00% | 2895.1 | 416,890 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Piyush Kaushik | Designated Person | Disposal | 27 Dec 2024 | 55 | 1,795 (0%) | 0.00% | 3078.7 | 169,331 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Piyush Kaushik | Designated Person | Disposal | 27 Dec 2024 | 50 | 1,850 (0%) | 0.00% | 2967.8 | 148,390 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Piyush Kaushik | Designated Person | Disposal | 23 Sep 2024 | 1,000 | 2,044 (0%) | 0.00% | 2935 | 2,935,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Triliance Polymers | Kaushik Pranlal Doshi HUF | Other | Acquisition | 26 Aug 2024 | 649,900 | 649,900 (12.71%) | 12.71% | - | 13 Aug 2024 13 Aug 2024 |
SAST (29(1)) | - | Off Market | |
| Mahindra & Mahindra | Piyush Kaushik | Designated Person | Acquisition | 25 Jul 2024 | 1,473 | 3,044 (0%) | 0.00% | 2811.4 | 4,141,192 | 25 Jul 2024 25 Jul 2024 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Kaushik Panchal | Designated Person | Acquisition | 12 Apr 2024 | 10,938 | 50,283 (0.12%) | 0.03% | 116.8 | 1,277,012 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Kaushik Panchal | Designated Person | Acquisition | 12 Apr 2024 | 10,938 | 50,283 (0.12%) | 0.03% | 116.8 | 1,277,012 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Kaushik Panchal | Designated Person | Acquisition | 09 Feb 2024 | 15,000 | 39,345 (0%) | 0.04% | 0.0 | 117 | 09 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Kaushik Panchal | Designated Person | Acquisition | 08 Dec 2023 | 9,000 | 24,345 (0%) | 0.02% | 0.0 | 117 | 07 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Kaushik Panchal (Revised) | Designated Person | Acquisition | 08 Dec 2023 | 9,000 | 14,345 (0%) | 0.02% | 116.8 | 1,050,750 | 07 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Landmark Cars | Kaushik Panchal | Designated Person | Acquisition | 08 Nov 2023 | 10,000 | 15,345 (0%) | 0.02% | 116.8 | 1,167,500 | 08 Nov 2023 08 Nov 2023 |
Insider Trading | Equity Shares | Allotment |
| Landmark Cars | Kaushik Panchal | Designated Person | Disposal | 27 Sep 2023 | 5,000 | 5,345 (0%) | 0.01% | 823.5 | 4,117,597 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Arvind Fashions | Preeti Kaushik | Designated Person | Acquisition | 18 Aug 2022 | 2,500 | 3,370 (0%) | 0.00% | 148.2 | 370,500 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Nuvoco Vistas | PATEL KAUSHIKBHAI NANDUBHAI HUF | Designated Person | Acquisition | 16 Feb 2022 | 10,000 | 10,000 (0%) | 0.00% | 381 | 3,810,000 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Gemstone Investments | Kaushik Shah Shares & Securities Pvt Ltd & Kaushik Surendra Shah | Other | Disposal | 10 Dec 2022 | 37,800 | - | 0.05% | - | 03 Jan 2022 03 Jan 2022 |
SAST (29(2)) | - | Market | |
| Gemstone Investments | Kaushik Shah Shares & Securities Pvt Ltd | Other | Disposal | 25 Dec 2021 | 2,340,000 | 720,000 (0.96%) | 3.13% | - | 24 Dec 2021 24 Dec 2021 |
SAST (29(2)) | - | Market | |
| Gemstone Investments | Kaushik Shah Shares & Securities Pvt Ltd & PACs | Other | Disposal | 24 Dec 2021 | 1,854,958 | 4,028,100 (5.39%) | 2.49% | - | 20 Dec 2021 20 Dec 2021 |
SAST (29(2)) | - | Market | |
| Gemstone Investments | Kaushik Shah Shares & Securities Pvt Ltd & PACs | Other | Disposal | 24 Dec 2021 | 742,000 | 5,883,058 (7.87%) | 0.99% | - | 17 Dec 2021 17 Dec 2021 |
SAST (29(2)) | - | Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 166,467 | 3,977 | - | - | 24 Jun 2021 30 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 166,467 | 3,977 | - | - | 24 Jun 2021 30 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 166,467 | 3,977 | - | - | 24 Jun 2021 30 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 166,467 | 3,977 | - | - | 24 Jun 2021 30 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 166,467 | 3,977 | - | - | 24 Jun 2021 30 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 166,467 | 3,977 | - | - | 24 Jun 2021 30 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 166,467 | 3,977 | - | - | 24 Jun 2021 30 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 166,467 | 3,977 | - | - | 24 Jun 2021 30 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 149,556 | 170,444 | - | - | 21 Jun 2021 23 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 149,556 | 170,444 | - | - | 21 Jun 2021 23 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 149,556 | 170,444 | - | - | 21 Jun 2021 23 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 149,556 | 170,444 | - | - | 21 Jun 2021 23 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 149,556 | 170,444 | - | - | 21 Jun 2021 23 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 149,556 | 170,444 | - | - | 21 Jun 2021 23 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 149,556 | 170,444 | - | - | 21 Jun 2021 23 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Vaishali Pharma | Mrs Punita Kaushik Gandhi | Promoter | Sale | 24 Dec 2024 | 149,556 | 170,444 | - | - | 21 Jun 2021 23 Jun 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| ICICI Bank | Kaushik Pattani | Employee | Disposal | 26 May 2021 | 4,000 | 0 (0%) | 0.00% | 643.9 | 2,575,746 | 14 May 2021 24 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Bank | Kaushik Pattani | Employee | Disposal | 02 Apr 2021 | 3,315 | 0 (0%) | 0.00% | 598.5 | 1,983,928 | 04 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Inflame Appliances | Aditya Kaushik & PACs | Promoter | Disposal | 07 Dec 2020 | 1,000,000 | 3,200,000 (53.34%) | 16.66% | - | 03 Dec 2020 03 Dec 2020 |
SAST (29(2)) | - | Market | |
| Inflame Appliances | Dinesh Kaushik & PACs | Promoter | Disposal | 07 Dec 2020 | 1,000,000 | 3,200,000 (53.34%) | 16.66% | - | 03 Dec 2020 03 Dec 2020 |
SAST (29(2)) | - | Market | |
| Ocean Agro | KAUSHIK BABUBHAI PARIKH | Promoter & Director | Acquisition | 29 Jul 2020 | 1,391,633 | 4,375,459 (64.87%) | 18.34% | 18.5 | 25,745,211 | 28 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Ocean Agro | Kaushik Babubhai Parikh | Promoter | Acquisition | 29 Jul 2020 | 1,391,633 | 4,375,459 (64.87%) | 20.63% | - | 28 Jul 2020 28 Jul 2020 |
SAST (29(2)) | - | Delisting Of Equity Shares |
*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.