P Praveen Kumar's Insider Trades & SAST Disclosures
P Praveen Kumar's most recent trade in Geekay Wires Ltd. was a Sell of 325,000 Equity Shares done . Disclosure was reported to the exchange on March 5, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
P Praveen Kumar's has made SAST transactions in F Mec International Financial Services Ltd. recently where a Acquisition of 499,996 shares done . Disclosure was reported to the exchange on Aug. 9, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geekay Wires | PRAVEEN KUMAR AGARWAL | Immediate relative | Sell | 05 Mar 2025 | 325,000 | 33,850 | - | 0 | 0 | 04 Mar 2025 04 Mar 2025 |
Insider Trading (-) | Equity Shares | Gift |
| Geekay Wires | PRAVEEN KUMAR AGARWAL | Immediate relative | Buy | 05 Mar 2025 | 325,000 | 33,850 | - | 0 | 0 | 04 Mar 2025 04 Mar 2025 |
Insider Trading (-) | Equity Shares | Gift |
| Geekay Wires | PRAVEEN KUMAR AGARWAL | Immediate relative | Buy | 05 Mar 2025 | 325,000 | 33,850 | - | 0 | 0 | 04 Mar 2025 04 Mar 2025 |
Insider Trading (-) | Equity Shares | Gift |
| Mangalam Global | Praveen Kumar Gupta | Director | Disposal | 01 Jan 2025 | 10,000 | 219,250 (0.13%) | 0.01% | 28.5 | 285,000 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Worldwide | Praveen Kumar Gupta | Immediate relative | Buy | 10 May 2024 | 2,400 | 30,000 | - | 158 | 379,200 | 09 May 2024 09 May 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| PVP Ventures | A Praveen Kumar | Designated Person | Disposal | 27 Mar 2024 | 200,000 | 300,000 (0.12%) | 0.08% | 40.0 | 7,992,828 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Worldwide | Praveen Kumar Gupta | Immediate relative | Buy | 29 Feb 2024 | 4,800 | 27,600 | - | 126.4 | 606,948 | 28 Feb 2024 28 Feb 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Mangalam Worldwide | Praveen Kumar Gupta | Immediate relative | Buy | 23 Feb 2024 | 7,200 | 22,800 | - | 127.3 | 916,442 | 21 Feb 2024 21 Feb 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Fusion Micro Finance | PRAVEEN KUMAR | Designated Person | Acquisition | 29 Jan 2024 | 2,750 | 5,528 (0.01%) | 0.00% | 216.1 | 594,160 | 25 Jan 2024 25 Jan 2024 |
Insider Trading | Equity Shares | ESOP |
| Fusion Micro Finance | PRAVEEN KUMAR | Designated Person | Disposal | 13 Dec 2023 | 4,000 | 2,778 (0%) | 0.00% | 574.5 | 2,298,000 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | PRAVEEN KUMAR | Designated Person | Disposal | 12 Dec 2023 | 3,487 | 6,778 (0.01%) | 0.00% | 574.7 | 2,004,012 | 11 Dec 2023 11 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | PRAVEEN KUMAR | Designated Person | Disposal | 11 Dec 2023 | 6,000 | 10,265 (0.01%) | 0.01% | 574.3 | 3,445,500 | 07 Dec 2023 07 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | PRAVEEN KUMAR | Designated Person | Disposal | 06 Dec 2023 | 15,265 | 16,265 (0.02%) | 0.02% | 567.2 | 8,658,268 | 01 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | PRAVEEN KUMAR | Designated Person | Disposal | 16 Nov 2023 | 5,000 | 31,530 (0.03%) | 0.00% | 579 | 2,895,000 | 10 Nov 2023 10 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| F Mec International | Praveen Kumar & PACs | Other | Acquisition | 14 Aug 2023 | 499,996 | 499,996 (5.62%) | 5.62% | - | 07 Aug 2023 07 Aug 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| Arunjyoti Bio Ventures | Praveen Kumar Mittapalli | Promoter | Disposal | 31 Oct 2022 | 93,850 | 0 (0%) | 4.53% | 20 | 1,877,000 | 27 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | Others |
| Arunjyoti Bio Ventures | Praveen Kumar Mittapalli | Promoter | Disposal | 31 Oct 2022 | 93,850 | - | 4.53% | - | 27 Oct 2022 28 Oct 2022 |
SAST (29(2)) | - | Off Market | |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 24 Mar 2022 | 14,000 | 15,250 (0%) | 0.00% | 1569.9 | 21,977,900 | 23 Mar 2022 23 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 24 Mar 2022 | 250 | 1,000 (0%) | 0.00% | 1569.9 | 392,463 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 24 Mar 2022 | 250 | 1,250 (0%) | 0.00% | 1569.9 | 392,463 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 24 Feb 2022 | 250 | 250 (0%) | 0.00% | 1569.9 | 392,463 | 10 Feb 2022 10 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 24 Feb 2022 | 250 | 500 (0%) | 0.00% | 1569.9 | 392,463 | 10 Feb 2022 10 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 24 Feb 2022 | 250 | 750 (0%) | 0.00% | 1569.9 | 392,463 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Disposal | 22 Nov 2021 | 25,000 | 0 (0%) | 0.00% | 2929.2 | 73,231,000 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 15 Nov 2021 | 25,000 | 25,000 (0%) | 0.00% | 1569.9 | 39,246,250 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Geekay Wires | Praveen kumar Agarwal | Immediate relative | Buy | 25 Sep 2021 | 1,594 | 71,770 | - | 84.5 | 134,700 | 22 Sep 2021 24 Sep 2021 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Disposal | 24 Sep 2021 | 10,700 | 9,000 (0%) | 0.00% | 2800 | 29,960,000 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 24 Sep 2021 | 9,000 | 19,700 (0%) | 0.00% | 1569.9 | 14,128,650 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 17 Sep 2021 | 10,700 | 18,000 (0%) | 0.00% | 1569.9 | 16,797,395 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Disposal | 17 Sep 2021 | 7,300 | 10,700 (0%) | 0.00% | 2820 | 20,586,000 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | PRAVEEN KUMAR BHALLA | Designated Person | Acquisition | 09 Sep 2021 | 7,300 | 7,300 (0%) | 0.00% | 1569.9 | 11,459,905 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Ecoboard Industries | Praveen Kumar Raju Gottumukka | Promoter | Acquisition | 16 Aug 2021 | 1,171,736 | 2,062,236 (11.56%) | 6.57% | - | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Off Market | |
| Ecoboard Industries | Praveen Kumar Raju Gottumukkala | Promoter | Acquisition | 17 Aug 2021 | 1,171,736 | 2,062,236 (11.56%) | 6.57% | - | 13 Aug 2021 13 Aug 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Ortin Global | Sanka Satya Praveen Kumar | Promoter | Acquisition | 18 Jun 2021 | 40,000 | 78,071 (0.96%) | 0.49% | - | 15 Jun 2021 15 Jun 2021 |
SAST (29(2)) | - | Off Market | |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 15 Jun 2021 | 4,404 | 54,691 (0.04%) | 0.00% | 843 | 3,712,572 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 15 Jun 2021 | 3,596 | 59,095 (0.04%) | 0.00% | 829 | 2,981,084 | 10 Jun 2021 10 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 15 Jun 2021 | 1,000 | 62,691 (0.06%) | 0.00% | 960 | 960,000 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Hindalco Industries | PRAVEEN KUMAR MAHESHWARI | Director | Disposal | 08 Jun 2021 | 36,297 | 0 (0%) | 0.00% | 396.9 | 14,405,573 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | PRAVEEN KUMAR SHARMA | Designated Person | Disposal | 08 Jun 2021 | 2,000 | 3,124 (0%) | 0.00% | 2420.5 | 4,840,940 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 31 May 2021 | 7,500 | 63,691 (0.05%) | 0.01% | 908.3 | 6,812,500 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 31 May 2021 | 2,500 | 71,191 (0.05%) | 0.00% | 934.0 | 2,335,007 | 27 May 2021 27 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 31 May 2021 | 500 | 73,691 (0.05%) | 0.00% | 901 | 450,500 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | PRAVEEN KUMAR SHARMA | Designated Person | Disposal | 22 Mar 2021 | 2,000 | 7,124 (0.01%) | 0.00% | 2223.5 | 4,447,000 | 17 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | PRAVEEN KUMAR SHARMA | Designated Person | Disposal | 22 Mar 2021 | 400 | 9,124 (0.01%) | 0.00% | 2049 | 819,600 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Hindalco Industries | PRAVEEN KUMAR MAHESHWARI | Director | Disposal | 18 Mar 2021 | 75,000 | 36,297 (0%) | 0.00% | 337.0 | 25,276,390 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 05 Mar 2021 | 1,000 | 79,751 (0.06%) | 0.00% | 940 | 940,000 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 05 Mar 2021 | 1,000 | 78,251 (0.06%) | 0.00% | 987 | 987,000 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 05 Mar 2021 | 1,000 | 77,251 (0.06%) | 0.00% | 988.1 | 988,100 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 05 Mar 2021 | 500 | 79,251 (0.06%) | 0.00% | 929 | 464,500 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tanla Platforms | Narra Praveen Kumar Reddy | Employee | Disposal | 01 Mar 2021 | 7,000 | 80,751 (0.06%) | 0.01% | 881.2 | 6,168,243 | 12 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ortin Global | Sanka Satya Praveen Kumar | Promoter | Disposal | 27 Jan 2021 | 41,245 | 38,071 (0.47%) | 0.24% | 10 | 412,450 | 23 Jan 2021 23 Jan 2021 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Ortin Global | Sanka Satya Praveen Kumar | Promoter | Disposal | 28 Jan 2021 | 41,245 | 38,071 (0.47%) | - | - | 23 Jan 2021 23 Jan 2021 |
SAST (29(2)) | - | Sch.of Arrangement | |
| Aavas Financiers | PRAVEEN KUMAR SHARMA | Designated Person | Disposal | 02 Jan 2021 | 600 | 7,524 (0.01%) | 0.00% | 1700 | 1,020,000 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | PRAVEEN KUMAR SHARMA | Designated Person | Disposal | 30 Dec 2020 | 1,000 | 8,124 (0.01%) | 0.00% | 1700 | 1,700,000 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Aavas Financiers | PRAVEEN KUMAR SHARMA | Designated Person | Pledge | 29 Apr 2020 | 2,000 | 8,124 (0.01%) | 0.00% | 1172.4 | 2,344,700 | 13 Apr 2020 13 Apr 2020 |
Insider Trading | Equity Shares | Pledge Released |
*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.