POONAM's Insider Trades & SAST Disclosures

POONAM's most recent trade in Adarsh Mercantile Ltd. was a Acquisition of 946,113 Equity Shares done at an average price of Rs. 29 . Disclosure was reported to the exchange on April 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

POONAM's has made SAST transactions in Kapil Cotex Ltd. recently where a Acquisition of 14,605 shares done . Disclosure was reported to the exchange on March 28, 2025.

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
Kapil Cotex
Poonam Prakashchandra Rathi Promoter Acquisition 21 Apr 2025 14,605 249,087 (13%) 0.76% - 25 Mar 2025
25 Mar 2025
SAST (29(2)) - Market
Mideast Portfolio
Poonam K Shah Promoter Disposal 17 Apr 2025 24,000 1,000 (0.02%) 0.48% - 27 Mar 2025
27 Mar 2025
SAST (29(2)) - Market
Mideast Portfolio
Poonam K Shah Promoter Disposal 17 Apr 2025 90,000 25,000 (0.50%) 1.79% - 26 Mar 2025
26 Mar 2025
SAST (29(2)) - Market
Mideast Portfolio
Poonam K Shah Promoter Disposal 16 Apr 2025 5,000 115,000 (2.29%) 0.10% - 25 Mar 2025
25 Mar 2025
SAST (29(2)) - Market
Adarsh Mercantile
Poonam Jaiswal Directors Immediate Relative Acquisition 02 Apr 2025 946,113 1,026,113 (21.60%) 25.74% 29 27,437,277 26 Mar 2025
26 Mar 2025
Insider Trading Equity Shares Allotment
Mideast Portfolio
POONAM K SHAH Promoter Group Disposal 27 Mar 2025 24,000 1,000 (0.02%) 0.48% 15.8 378,960 27 Mar 2025
27 Mar 2025
Insider Trading Equity Shares Market Sale
Mideast Portfolio
POONAM K SHAH Promoter Group Disposal 26 Mar 2025 90,000 25,000 (0.50%) 1.79% 15.2 1,365,300 26 Mar 2025
26 Mar 2025
Insider Trading Equity Shares Market Sale
Mideast Portfolio
POONAM K SHAH Promoter Group Disposal 25 Mar 2025 5,000 115,000 (2.29%) 0.10% 14.5 72,250 25 Mar 2025
25 Mar 2025
Insider Trading Equity Shares Market Sale
Adarsh Mercantile
Poonam Jaiswal Directors Immediate Relative Acquisition 20 Mar 2025 80,000 80,000 (2.18%) 2.18% 42 3,360,000 18 Mar 2025
18 Mar 2025
Insider Trading Equity Shares Off Market
Cool Caps Industries
POONAM GOENKA Promoter Group Buy 19 Aug 2023 1,750 27,470 - 528.3 924,441 18 Aug 2023
18 Aug 2023
Insider Trading (-) Equity Shares Market Purchase
Cool Caps Industries
Poonam Goenka Promoter Group Sell 18 Sep 2024 25,000 2,470 - 399.6 9,990,000 16 Sep 2024
16 Sep 2024
Insider Trading (-) Equity Shares Market Sale
Mafia Trends
POONAM Promoter Group Disposal 29 Aug 2024 28,000 98 (0%) 0.63% 1 28,000 26 Aug 2024
26 Aug 2024
Insider Trading Equity Shares Market Sale
B L Kashyap & Sons
Poonam Sangha Director Disposal 22 Aug 2024 15,000 45,280 (0.02%) 0.01% 110.8 1,662,000 16 Aug 2024
16 Aug 2024
Insider Trading Equity Shares Market Sale
Sir Shadilal Ent
Poonam Lal Promoter Disposal 04 Jul 2024 1,906,738 - 36.32% - 20 Jun 2024
20 Jun 2024
SAST (29(2)) - Off Market
Sir Shadilal Ent
Poonam Lal Other Acquisition 27 Jun 2024 244,062 - 4.64% - 07 Jun 2024
07 Jun 2024
SAST (10(6)) - -
Sir Shadilal Ent
Poonam Lal Promoter Acquisition 27 Jun 2024 244,062 1,906,738 (36.31%) 4.64% - 07 Jun 2024
07 Jun 2024
SAST (29(2)) - Inter-se Transfer
Sir Shadilal Ent
POONAM LAL Promoter Group Disposal 21 Jun 2024 1,906,738 0 (0%) 36.32% 235 448,083,430 20 Jun 2024
20 Jun 2024
Insider Trading Equity Shares Off Market
Sir Shadilal Ent
POONAM LAL Promoter Group Acquisition 08 Jun 2024 244,062 1,906,738 (36.32%) 4.65% 265.2 64,725,242 07 Jun 2024
07 Jun 2024
Insider Trading Equity Shares Off Market
Sir Shadilal Ent
Poonam Lal Promoter Acquisition 04 Jun 2024 244,062 - 4.64% - 07 Jun 2024
07 Jun 2024
SAST (10(5)) - None
Sir Shadilal Ent
Poonam Lal Promoter Acquisition 01 Mar 2024 1,087,190 1,662,676 (31.67%) 20.70% - 23 Feb 2024
23 Feb 2024
SAST (29(2)) - Inter-se Transfer
Sir Shadilal Ent
Poonam Lal Other Acquisition 01 Mar 2024 1,087,190 - 20.70% - 23 Feb 2024
23 Feb 2024
SAST (10(6)) - -
Sir Shadilal Ent
POONAM LAL Promoter Group Acquisition 24 Feb 2024 1,087,190 1,662,676 (31.67%) 20.71% 0 0 23 Feb 2024
23 Feb 2024
Insider Trading Equity Shares Gift
Sir Shadilal Ent
Poonam Lal Promoter Acquisition 20 Feb 2024 1,087,190 - 20.70% - 23 Feb 2024
23 Feb 2024
SAST (10(5)) - None
Birlasoft
Poonam Jindgar Designated Person Acquisition 20 Dec 2023 10,000 23,500 (0.01%) 0.00% 62.0 619,500 14 Dec 2023
14 Dec 2023
Insider Trading Equity Shares ESOP
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Dec 2023 500 13,500 (0%) 0.00% 632.5 316,250 29 Nov 2023
29 Nov 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 30 Nov 2023 1,115 15,500 (0.01%) 0.00% 625 696,875 23 Nov 2023
23 Nov 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 30 Nov 2023 1,500 14,000 (0.01%) 0.00% 615 922,500 24 Nov 2023
24 Nov 2023
Insider Trading Equity Shares Market Sale
DLF
Poonam Goenka Immediate Relative Disposal 13 Sep 2023 480 0 (0%) 0.00% 523.1 251,084 12 Sep 2023
12 Sep 2023
Insider Trading Equity Shares Market Sale
DLF
Poonam Goenka Immediate Relative Disposal 08 Sep 2023 360 0 (0%) 0.00% 531.1 191,185 07 Sep 2023
07 Sep 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Sep 2023 1,000 21,115 (0.01%) 0.00% 505.9 505,853 31 Aug 2023
31 Aug 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Sep 2023 2,000 19,115 (0.01%) 0.00% 508.8 1,017,550 31 Aug 2023
31 Aug 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Sep 2023 1,000 18,115 (0.01%) 0.00% 518 518,000 01 Sep 2023
01 Sep 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Sep 2023 1,500 16,615 (0.01%) 0.00% 518.3 777,500 01 Sep 2023
01 Sep 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Sep 2023 1,000 21,115 (0.01%) 0.00% 505.9 505,853 31 Aug 2023
31 Aug 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Sep 2023 2,000 19,115 (0.01%) 0.00% 508.8 1,017,550 31 Aug 2023
31 Aug 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Sep 2023 1,500 16,615 (0.01%) 0.00% 518.3 777,500 01 Sep 2023
01 Sep 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 05 Sep 2023 1,000 18,115 (0.01%) 0.00% 518 518,000 01 Sep 2023
01 Sep 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 10 Aug 2023 4,000 23,115 (0.01%) 0.00% 439.7 1,758,726 04 Aug 2023
04 Aug 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 10 Aug 2023 500 27,115 (0.01%) 0.00% 430 215,000 03 Aug 2023
03 Aug 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 10 Aug 2023 1,000 22,115 (0.01%) 0.00% 447.3 447,250 07 Aug 2023
07 Aug 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 26 May 2023 1,050 27,615 (0.01%) 0.00% 333.5 350,200 25 May 2023
25 May 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 26 May 2023 500 28,665 (0.01%) 0.00% 335 167,500 24 May 2023
24 May 2023
Insider Trading Equity Shares Market Sale
Fynx Capital
Poonamben H. Bagdai Promoter & Director Disposal 26 May 2023 896,851 0 (0%) 22.42% 13.1 11,757,717 09 May 2023
09 May 2023
Insider Trading Equity Shares Off Market
Birlasoft
Poonam Jindgar Designated Person Disposal 23 May 2023 2,950 29,665 (0.01%) 0.00% 330.0 973,475 19 May 2023
19 May 2023
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Acquisition 23 May 2023 4,000 32,615 (0.01%) 0.00% 62.0 247,800 08 May 2023
08 May 2023
Insider Trading Equity Shares ESOP
Birlasoft
Poonam Jindgar Designated Person Disposal 23 May 2023 500 29,165 (0.01%) 0.00% 338.8 169,400 22 May 2023
22 May 2023
Insider Trading Equity Shares Market Sale
Parvati Sweetners
Poonam Chouksey Promoter Acquisition 28 Mar 2023 1,578,291 2,862,469 (1.92%) 2.67% - 15 Mar 2023
15 Mar 2023
SAST (29(2)) - Rights Issue
Parvati Sweetners
Poonam Chouksey Promoter & Director Acquisition 25 Mar 2023 1,578,291 2,862,469 (1.92%) 1.06% 5 7,891,455 15 Mar 2023
15 Mar 2023
Insider Trading Equity Shares Public Right
Lohia Securities
Poonam Bajaj Promoter Group Acquisition 24 Mar 2023 70,000 250,100 (5.02%) 1.40% 0 0 22 Mar 2023
22 Mar 2023
Insider Trading Equity Shares Gift
Kapil Cotex
Poonam Prakashchandra Rathi Promoter Acquisition 24 Mar 2023 27,421 234,482 (22.55%) 2.64% - 20 Mar 2023
20 Mar 2023
SAST (29(2)) - Market
Moneyboxx Finance
POONAM GUPTA Immediate Relative Acquisition 05 Jan 2022 5,200 5,200 (0.02%) 0.03% 95 494,000 31 Dec 2021
31 Dec 2021
Insider Trading Equity Shares Preferential Offer
Birlasoft
Poonam Jindgar Designated Person Disposal 03 Jan 2022 1,000 2,500 (0%) 0.00% 547.8 547,750 31 Dec 2021
31 Dec 2021
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 03 Jan 2022 3,026 3,500 (0%) 0.00% 546.9 1,654,985 30 Dec 2021
30 Dec 2021
Insider Trading Equity Shares Market Sale
IRB InvIT Fund
Poonam Nishal Other Acquisition 04 Apr 2022 12,000 50,695 (0.01%) 0.00% 52.5 630,000 31 Mar 2022
31 Mar 2022
Insider Trading Any other instrument Market Purchase
IRB InvIT Fund
Poonam Nishal Other Acquisition 04 Apr 2022 8,695 38,695 (0.01%) 0.00% 52.4 455,403 30 Mar 2022
30 Mar 2022
Insider Trading Any other instrument Market Purchase
Sir Shadilal Ent
Poonam Lal Promoter Acquisition 11 Mar 2022 287,741 575,486 (10.96%) 5.48% - 07 Mar 2022
07 Mar 2022
SAST (29(2)) - Inter-se Transfer / Gift
Sir Shadilal Ent
Poonam Lal Other Acquisition 11 Mar 2022 287,741 - 5.48% - 07 Mar 2022
07 Mar 2022
SAST (10(6)) - -
Sir Shadilal Ent
POONAM LAL Immediate Relative Acquisition 08 Mar 2022 287,741 575,486 (10.96%) 5.48% 0 0 07 Mar 2022
07 Mar 2022
Insider Trading Equity Shares Inter-se Transfer
Sir Shadilal Ent
Poonam Lal Promoter Acquisition 01 Mar 2022 287,741 - 5.48% - 07 Mar 2022
01 Jan 1900
SAST (10(1)(a)) - None
Birlasoft
Poonam Jindgar Designated Person Disposal 29 Dec 2021 500 6,526 (0%) 0.00% 540.5 270,250 28 Dec 2021
28 Dec 2021
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 29 Dec 2021 500 7,026 (0%) 0.00% 540.9 270,450 28 Dec 2021
28 Dec 2021
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 28 Dec 2021 1,000 7,526 (0%) 0.00% 534 534,000 24 Dec 2021
24 Dec 2021
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 27 Dec 2021 2,000 8,526 (0%) 0.00% 522.2 1,044,437 23 Dec 2021
23 Dec 2021
Insider Trading Equity Shares Market Sale
Max Healthcare
Poonam Das Designated Person Pledge 15 Dec 2021 84,722 84,722 (0.01%) 0.01% 399.4 33,837,967 14 Dec 2021
14 Dec 2021
Insider Trading Equity Shares Creation Of Pledge
Biocon
POONAM VASUDEV SHENOY Designated Person Acquisition 14 Dec 2021 6,625 6,625 (0%) 0.00% 391.3 2,592,656 14 Dec 2021
14 Dec 2021
Insider Trading Equity Shares ESOP
Birlasoft
Poonam Jindgar Designated Person Acquisition 09 Dec 2021 10,000 10,526 (0%) 0.00% 62.0 619,500 07 Dec 2021
07 Dec 2021
Insider Trading Equity Shares ESOP
Max Healthcare
Poonam Das Designated Person Acquisition 06 Dec 2021 84,722 84,722 (0.01%) 0.01% 10 847,220 01 Dec 2021
01 Dec 2021
Insider Trading Equity Shares ESOP
Birlasoft
Poonam Jindgar Designated Person Disposal 29 Nov 2021 500 526 (0%) 0.00% 503.2 251,586 25 Nov 2021
25 Nov 2021
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 25 Nov 2021 500 1,026 (0%) 0.00% 499.7 249,840 23 Nov 2021
23 Nov 2021
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 25 Nov 2021 2,500 1,526 (0%) 0.00% 494.4 1,236,112 23 Nov 2021
23 Nov 2021
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 24 Nov 2021 1,000 4,026 (0%) 0.00% 495.2 495,202 18 Nov 2021
18 Nov 2021
Insider Trading Equity Shares Market Sale
Birlasoft
Poonam Jindgar Designated Person Disposal 24 Nov 2021 500 5,026 (0%) 0.00% 475.5 237,726 17 Nov 2021
17 Nov 2021
Insider Trading Equity Shares Market Sale
Max Healthcare
Poonam Makkar Designated Person Acquisition 17 Nov 2021 12,020 12,020 (0%) 0.00% 10 120,200 12 Nov 2021
12 Nov 2021
Insider Trading Equity Shares ESOP
Glance Finance
Poonam N Arora Directors Immediate Relative Acquisition 23 Sep 2021 20,103 44,465 (1.97%) 0.88% 50.5 1,015,218 21 Sep 2021
21 Sep 2021
Insider Trading Equity Shares Market Purchase
TCI Industries
Poonam Agarwal Promoter Disposal 30 Jun 2021 21,601 - 2.40% - 18 Nov 2020
28 Jun 2021
SAST (29(2)) - Off Market / Inter se transfer
TCI Industries
Poonam Agarwal Promoter Group Disposal 29 Jun 2021 21,601 0 (0%) 2.38% 0 0 28 Jun 2021
28 Jun 2021
Insider Trading Equity Shares Gift
Glance Finance
Poonam N Arora Directors Immediate Relative Acquisition 31 May 2021 204 24,362 (1.08%) 0.01% 59.6 12,163 27 May 2021
27 May 2021
Insider Trading Equity Shares Market Purchase
Glance Finance
Poonam N Arora Directors Immediate Relative Acquisition 27 May 2021 3,045 24,158 (1.07%) 0.13% 53.9 164,234 24 May 2021
25 May 2021
Insider Trading Equity Shares Market Purchase
Greenpanel Industries
Poonam Agarwal Immediate Relative Disposal 27 May 2021 5,000 0 (0%) 0.00% 246 1,230,000 25 May 2021
26 May 2021
Insider Trading Equity Shares Market Sale
Glance Finance
Poonam N Arora Directors Immediate Relative Acquisition 24 May 2021 3,263 21,113 (0.94%) 0.14% 52.5 171,370 21 May 2021
21 May 2021
Insider Trading Equity Shares Market Purchase
Glance Finance
Poonam N Arora Directors Immediate Relative Acquisition 19 May 2021 4,000 17,850 (0.79%) 0.18% 50.1 200,530 17 May 2021
17 May 2021
Insider Trading Equity Shares Market Purchase
Greenpanel Industries
Poonam Agarwal Immediate Relative Disposal 05 Apr 2021 10,000 5,000 (0%) 0.01% 157.0 1,570,371 31 Mar 2021
31 Mar 2021
Insider Trading Equity Shares Market Sale
M Lakhamsi
Poonam Mehta Other Acquisition 01 Apr 2021 24,025 24,025 (9.69%) 9.69% - 30 Mar 2021
30 Mar 2021
SAST (29(1)) - Off Market
Lohia Securities
Poonam Bajaj Promoter Acquisition 02 Mar 2021 80,100 180,100 (3.61%) 1.61% - 27 Feb 2021
27 Feb 2021
SAST (29(2)) - Off Market
Lohia Securities
POONAM BAJAJ Promoter Group Acquisition 01 Mar 2021 80,100 180,100 (3.62%) 1.61% 0 0 26 Feb 2021
26 Feb 2021
Insider Trading Equity Shares Gift
Glance Finance
Poonam N Arora Directors Immediate Relative Acquisition 04 Dec 2020 12,000 13,850 (0.61%) 0.53% 39.6 474,948 02 Dec 2020
02 Dec 2020
Insider Trading Equity Shares Market Purchase
HG Infra Engineering
POONAM SINGH (Revised) Promoter Group Disposal 01 Oct 2020 466,775 100 (0%) 0.72% 0 0 30 Sep 2020
30 Sep 2020
Insider Trading Equity Shares Inter-se Transfer
HG Infra Engineering
POONAM SINGH Promoter Group Disposal 01 Oct 2020 466,775 100 (0%) 0.72% 0.0 1 30 Sep 2020
30 Sep 2020
Insider Trading Equity Shares Inter-se Transfer
Nitco
POONAM TALWAR Connected Person Acquisition 18 Aug 2020 9,325 119,432 (0.17%) 0.01% 21.4 199,835 17 Aug 2020
17 Aug 2020
Insider Trading Equity Shares Market Purchase
Mideast Portfolio
Poonam K Shah Promoter Acquisition 25 Jul 2020 119,900 120,000 (2.39%) 2.38% - 22 Jul 2020
22 Jul 2020
SAST (29(1)) - Pref. Allotment
Dr. Reddy's Labs
Dr. Poonam Raghuvanshi Employee Acquisition 16 Jun 2020 675 5,568 (0%) 0.00% 4071.3 2,748,094 12 Jun 2020
12 Jun 2020
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. 
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.
View All The Insider Trades & SAST