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.
Add Superstar Alert
Share
Note
This is a custom search result for pattern POONAM.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
| 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.
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.