Pawan Kumar's Insider Trades & SAST Disclosures
Pawan Kumar's most recent trade in HCL Technologies Ltd. was a Disposal of 6,500 Equity Shares done at an average price of Rs. 1575.9 . Disclosure was reported to the exchange on May 9, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Pawan Kumar's has made SAST transactions in Aar Shyam India Investment Company Ltd. recently where a Acquisition of 175,000 shares done . Disclosure was reported to the exchange on May 23, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern Pawan Kumar.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".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aar Shyam Investment | Pawan Kumar Ray | Other | Acquisition | 27 May 2025 | 175,000 | 175,000 (5.83%) | 5.83% | - | 21 May 2025 21 May 2025 |
SAST (29(1)) | - | Off Market | |
| HCL Technologies | Surya Pawan Kumar Vadapalli | Designated Person | Disposal | 09 May 2025 | 6,500 | 35,017 (0%) | 0.00% | 1575.9 | 10,243,062 | 06 May 2025 06 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Choice International | Pawan Kumar Khemka | Designated Person | Acquisition | 31 Jan 2025 | 20,000 | 20,129 (0.01%) | 0.01% | 500.7 | 10,014,000 | 29 Jan 2025 29 Jan 2025 |
Insider Trading | Equity Shares | ESOP |
| SMVD Poly Pack | Pawan Kumar Agarwal | Promoter | Pledge | 24 Dec 2024 | 691,320 | 1,369,085 | - | - | 14 Nov 2022 |
SAST (Reg31) | - | Creation | |
| SMVD Poly Pack | Pawan Kumar Agarwal | Promoter | Pledge | 24 Dec 2024 | 691,320 | 1,369,085 | - | - | 14 Nov 2022 |
SAST (Reg31) | - | Creation | |
| SMVD Poly Pack | Pawan Kumar Agarwal | Promoter | Pledge | 24 Dec 2024 | 1 | 1,369,086 | 0% | - | 10 Mar 2023 21 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Rita Finance | Pawan Kumar Mittal | Promoter | Disposal | 05 Nov 2024 | 434,605 | 2,294,182 (22.94%) | 4.34% | - | 28 Aug 2024 21 Oct 2024 |
SAST (29(2)) | - | Market | |
| Bella Casa Fashion | PAWAN KUMAR GUPTA | Promoter | Disposal | 30 Oct 2024 | 188,677 | 0 (0%) | 1.41% | 20 | 3,773,540 | 30 Oct 2024 30 Oct 2024 |
Insider Trading | Any other instrument | Off Market |
| HCL Technologies | Surya Pawan Kumar Vadapalli | Designated Person | Acquisition | 29 Oct 2024 | 7,042 | 48,017 (0%) | 0.00% | 1860 | 13,098,120 | 25 Oct 2024 25 Oct 2024 |
Insider Trading | Equity Shares | ESOS |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 22 Oct 2024 | 277,561 | 2,294,182 (22.94%) | 2.78% | 20.8 | 5,773,268 | 21 Oct 2024 21 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 03 Oct 2024 | 48,684 | 2,571,743 (25.71%) | 0.49% | 21.2 | 1,031,127 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | PAWAN KUMAR JAIN | Employee | Acquisition | 30 Sep 2024 | 3,000 | 78,000 (0.09%) | 0.00% | 225 | 675,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | PAWAN KUMAR JAIN | Employee | Acquisition | 30 Sep 2024 | 3,000 | 78,000 (0.09%) | 0.00% | 225 | 675,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 26 Sep 2024 | 18,654 | 2,650,553 (26.50%) | 0.19% | 21.2 | 396,397 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 26 Sep 2024 | 30,126 | 2,620,427 (26.20%) | 0.30% | 21.3 | 642,286 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | SURYA PAWAN KUMAR VADAPALLI | Designated Person | Disposal | 24 Sep 2024 | 3,000 | 40,975 (0%) | 0.00% | 1736.3 | 5,208,790 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 07 Sep 2024 | 46,734 | 2,669,207 (26.69%) | 0.47% | 22.3 | 1,042,168 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | Pawan Kumar Jaitly | Designated Person | Disposal | 04 Sep 2024 | 1,200 | 700 (0%) | 0.00% | 5621.2 | 6,745,440 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | SURYA PAWAN KUMAR VADAPALLI | Designated Person | Acquisition | 08 Aug 2024 | 3,525 | 43,975 (0%) | 0.00% | 1620.0 | 5,710,676 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | ESOS |
| Rita Finance | Pawan Kumar Mittal | Promoter | Disposal | 25 Jul 2024 | 207,546 | 2,728,787 (27.28%) | 2.08% | - | 18 Jul 2024 22 Jul 2024 |
SAST (29(2)) | - | Market | |
| HCL Technologies | Pawan Kumar Danwar | Designated Person | Disposal | 23 Jul 2024 | 2,000 | 7,000 (0%) | 0.00% | 1577.5 | 3,155,000 | 18 Jul 2024 18 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Pawan Kumar Danwar | Designated Person | Disposal | 23 Jul 2024 | 2,000 | 5,000 (0%) | 0.00% | 1612 | 3,224,000 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 23 Jul 2024 | 140,080 | 2,728,787 (27.28%) | 1.40% | 17.9 | 2,503,230 | 22 Jul 2024 22 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 20 Jul 2024 | 17,150 | 2,868,867 (28.68%) | 0.17% | 17.5 | 300,982 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 20 Jul 2024 | 50,316 | 2,886,017 (28.86%) | 0.50% | 17.6 | 887,071 | 18 Jul 2024 18 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Pawan Kumar Danwar | Designated Person | Disposal | 19 Jul 2024 | 1,000 | 9,000 (0%) | 0.00% | 1580 | 1,580,000 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | Pawan Kumar Mittal | Promoter | Disposal | 16 Jul 2024 | 87,609 | 2,936,333 (29.36%) | 0.88% | - | 28 Jun 2024 28 Jun 2024 |
SAST (29(2)) | - | Market | |
| Rita Finance | Pawan Kumar Mittal | Promoter | Disposal | 10 Jul 2024 | 197,713 | 3,073,942 (30.74%) | 1.98% | - | 25 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Market | |
| Rita Finance | Pawan Kumar Mittal | Promoter | Disposal | 10 Jul 2024 | 50,000 | 3,023,942 (30.24%) | 0.50% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| HCL Technologies | SURYA PAWAN KUMAR VADAPALLI | Designated Person | Acquisition | 04 Jul 2024 | 8,000 | 40,450 (0%) | 0.00% | 1468 | 11,744,000 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | ESOS |
| Rita Finance | Pawan Kumar Mittal | Promoter | Disposal | 03 Jul 2024 | 297,220 | 3,271,655 (32.72%) | 2.97% | - | 18 Jun 2024 18 Jun 2024 |
SAST (29(2)) | - | Market | |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 01 Jul 2024 | 87,609 | 2,936,333 (29.36%) | 0.88% | 17.9 | 1,565,513 | 01 Jul 2024 01 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 28 Jun 2024 | 50,000 | 3,023,942 (30.24%) | 0.50% | 18.5 | 925,560 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 26 Jun 2024 | 197,713 | 3,073,942 (30.74%) | 1.98% | 19.0 | 3,752,298 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rita Finance | PAWAN KUMAR MITTAL | Promoter & Director | Disposal | 19 Jun 2024 | 297,220 | 3,271,655 (32.72%) | 2.97% | 21.3 | 6,335,810 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 29 Sep 2023 | 3,000 | 75,000 (0.08%) | 0.00% | 225 | 675,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 29 Sep 2023 | 3,000 | 75,000 (0.08%) | 0.00% | 225 | 675,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | Pawan Kumar Nyati | Designated Person | Acquisition | 22 Aug 2023 | 5,624 | 5,624 (0%) | 0.00% | 256.1 | 1,440,306 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Nippon Life Asset Mgmt | Pawan Kumar Nyati | Designated Person | Acquisition | 22 Aug 2023 | 5,624 | 5,624 (0%) | 0.00% | 256.1 | 1,440,306 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | Surya Pawan Kumar Vadapalli | Designated Person | Acquisition | 14 Aug 2023 | 2,269 | 32,450 (0%) | 0.00% | 1141.3 | 2,589,723 | 08 Aug 2023 08 Aug 2023 |
Insider Trading | Equity Shares | ESOS |
| HCL Technologies | Vadapalli Surya Pawan Kumar | Designated Person | Acquisition | 07 Jun 2023 | 2,561 | 30,181 (0%) | 0.00% | 1141.9 | 2,924,406 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | ESOS |
| Standard Surfactants | PAWAN KUMAR GARG | Promoter | Acquisition | 20 Apr 2023 | 238,500 | 991,547 (12%) | 3.11% | 42 | 10,017,000 | 12 Apr 2023 12 Apr 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Standard Surfactants | Pawan Kumar Garg | Promoter | Acquisition | 18 Apr 2023 | 238,500 | 991,547 (12%) | 2.88% | - | 12 Apr 2023 12 Apr 2023 |
SAST (29(2)) | - | Conv. of Warrants | |
| Standard Surfactants | Pawan Kumar Garg | Promoter | Acquisition | 31 Mar 2023 | 203,500 | 753,047 (9.83%) | 2.66% | - | 28 Mar 2023 28 Mar 2023 |
SAST (29(2)) | - | Preferential Basis | |
| Standard Surfactants | PAWAN KUMAR GARG | Promoter | Acquisition | 28 Mar 2023 | 203,500 | 753,047 (9.83%) | 2.66% | 42 | 8,547,000 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | Conversion of security |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 10 Aug 2022 | 6,000 | 72,000 (0.08%) | 0.01% | 225 | 1,350,000 | 09 Aug 2022 09 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Welcure Drugs | Pawan Kumar Khurana | Other | Acquisition | 01 Aug 2022 | 1,253,000 | 1,253,000 (9.28%) | 9.28% | - | 19 Jul 2022 28 Jul 2022 |
SAST (29(1)) | - | Market | |
| Bella Casa Fashion | Pawan Kumar Gupta | Promoter | Disposal | 08 Jun 2022 | 2,900 | 1,132,064 (9.86%) | 0.02% | - | 30 May 2022 30 May 2022 |
SAST (29(2)) | - | Off Market Transfer | |
| Titagarh Rail Systems | PAWAN KUMAR AGARWAL | Designated Person | Disposal | 05 Apr 2022 | 5,000 | 10,000 (0.01%) | 0.00% | 102.3 | 511,327 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Titagarh Rail Systems | PAWAN KUMAR AGARWAL | Designated Person | Acquisition | 05 Apr 2022 | 10,000 | 15,000 (0.01%) | 0.01% | 78.9 | 788,891 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Jindal Capital | Pawan Kumar Jindal | Promoter | Disposal | 23 Mar 2022 | 488,460 | - | 6.78% | - | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | Off Market | |
| Jindal Capital | Pawan Kumar Jindal HUF | Promoter | Disposal | 23 Mar 2022 | 1,197,255 | - | 16.61% | - | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | Off Market | |
| Future Mkt Networks | Pawan Kumar Agarwal | Director | Disposal | 03 Mar 2022 | 9,500 | 5,000 (0.01%) | 0.02% | 9.9 | 93,800 | 28 Feb 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| DiGiSPICE Tech | Pawan Kumar | Designated Person | Acquisition | 29 Dec 2021 | 20,000 | 30,000 (0%) | 0.01% | 46.6 | 932,000 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| DiGiSPICE Tech | Pawan Kumar | Designated Person | Disposal | 29 Dec 2021 | 5,000 | 10,000 (0%) | 0.00% | 39 | 195,000 | 23 Nov 2021 23 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| DiGiSPICE Tech | Pawan Kumar | Designated Person | Acquisition | 29 Dec 2021 | 15,000 | 15,000 (0%) | 0.01% | 49.1 | 736,500 | 05 Oct 2021 05 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| NPR Finance | Pawan Kumar Todi | Other | Acquisition | 27 Nov 2021 | 194,500 | - | 3.25% | - | 25 Nov 2021 25 Nov 2021 |
SAST (10(6)) | - | - | |
| NPR Finance | PAWAN KUMAR TODI | Promoter & Director | Acquisition | 27 Nov 2021 | 194,500 | 988,710 (16.51%) | 3.25% | 0 | 0 | 25 Nov 2021 25 Nov 2021 |
Insider Trading | Equity Shares | Others |
| NPR Finance | Pawan Kumar Todi & Others | Promoter | Acquisition | 27 Nov 2021 | 194,500 | 988,710 (16.51%) | 3.25% | - | 25 Nov 2021 25 Nov 2021 |
SAST (29(2)) | - | Transmission | |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Pledge | 26 Nov 2021 | 12,600 | 20,491 (0%) | 0.00% | 1003.2 | 12,640,320 | 25 Nov 2021 25 Nov 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Acquisition | 23 Nov 2021 | 12,600 | 20,491 (0%) | 0.00% | 1069 | 13,469,400 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Pledge | 27 Oct 2021 | 7,400 | 7,891 (0%) | 0.00% | 1127.1 | 8,340,540 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Acquisition | 27 Oct 2021 | 400 | 7,891 (0%) | 0.00% | 1063.2 | 425,280 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Acquisition | 25 Oct 2021 | 7,000 | 7,491 (0%) | 0.00% | 1030.2 | 7,211,400 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 05 Oct 2021 | 4,000 | 66,000 (0.07%) | 0.00% | 225 | 900,000 | 29 Sep 2021 29 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| L&T Technology | PAWAN KUMAR JAITLY | Designated Person | Disposal | 30 Sep 2021 | 100 | 150 (0%) | 0.00% | 4360 | 436,000 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | PAWAN KUMAR JAITLY | Designated Person | Revoke | 30 Sep 2021 | 50 | 250 (0%) | 0.00% | 3802 | 190,100 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Pledge Released |
| L&T Technology | PAWAN KUMAR JAITLY | Designated Person | Pledge | 30 Sep 2021 | 50 | 250 (0%) | 0.00% | 3802 | 190,100 | 16 Aug 2021 16 Aug 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| L&T Technology | PAWAN KUMAR JAITLY | Designated Person | Disposal | 30 Sep 2021 | 100 | 250 (0%) | 0.00% | 3513.7 | 351,365 | 27 Jul 2021 27 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Inox Leisure | Pawan Kumar Jain, Siddharth Jain, Vivek Kumar Jain, | Other | Acquisition | 16 Sep 2021 | 58,149,021 | - | 52.93% | - | 22 Sep 2021 22 Sep 2021 |
SAST (10(1)(a)) | - | None | |
| GFL | Pawan Kumar Jain, Siddharth Jain, Vivek Kumar Jain, | Promoter | Acquisition | 16 Sep 2021 | 58,149,021 | - | 52.93% | - | 22 Sep 2021 22 Sep 2021 |
SAST (10(1)(a)) | - | None | |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Disposal | 31 Aug 2021 | 1,200 | 1,201 (0%) | 0.00% | 1135 | 1,362,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Pawan Kumar Jain | Employee | Acquisition | 16 Aug 2021 | 12,000 | 62,000 (0.07%) | 0.01% | 225 | 2,700,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Ramkrishna Forgings | Pawan Kumar Kedia | Director | Acquisition | 07 Aug 2021 | 4,000 | 21,020 (0.06%) | 0.01% | 400 | 1,600,000 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Revoke | 17 Jun 2021 | 2,400 | 2,401 (0%) | 0.00% | 1076 | 2,582,400 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Disposal | 09 Jun 2021 | 5,100 | 2,401 (0%) | 0.00% | 1098.9 | 5,604,500 | 09 Jun 2021 09 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Revoke | 09 Jun 2021 | 5,100 | 7,501 (0%) | 0.00% | 1098.9 | 5,604,500 | 09 Jun 2021 09 Jun 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| KEI Industries | Pawan Kumar Jain | Designated Person | Disposal | 04 Jun 2021 | 13,000 | 50,000 (0.05%) | 0.01% | 678.9 | 8,826,000 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Pledge | 27 May 2021 | 7,500 | 7,501 (0%) | 0.00% | 1035.6 | 7,767,000 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Acquisition | 25 May 2021 | 7,500 | 7,501 (0%) | 0.00% | 976 | 7,320,000 | 23 May 2021 23 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Dixon Technologies | PAWAN KUMAR SHARMA | Designated Person | Disposal | 16 Mar 2021 | 20 | 327 (0%) | 0.00% | 20761.4 | 415,228 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | PAWAN KUMAR SHARMA | Designated Person | Disposal | 09 Mar 2021 | 20 | 347 (0%) | 0.00% | 19400.7 | 388,014 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| DiGiSPICE Tech | Pawan Kumar | Designated Person | Acquisition | 03 Mar 2021 | 10,000 | 10,000 (0%) | 0.00% | 104.1 | 1,040,500 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Delta Industrial | Pawan Kumar Mittal | Promoter & Director | Disposal | 01 Mar 2021 | 475,000 | 290,000 (5.38%) | 8.81% | 5.5 | 2,612,500 | 26 Feb 2021 26 Feb 2021 |
Insider Trading | Equity Shares | Off Market |
| Delta Industrial | Pawan Kumar Mittal | Promoter | Disposal | 27 Feb 2021 | 475,000 | 290,000 (5.38%) | 8.81% | - | 26 Feb 2021 26 Feb 2021 |
SAST (29(2)) | - | Off Market | |
| Delta Industrial | Pawan Kumar Mittal (HUF) | Promoter | Disposal | 23 Feb 2021 | 325,000 | 675,000 (12.52%) | 6.03% | 5.5 | 1,787,500 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Off Market |
| Delta Industrial | Pawan Kumar Mittal HUF | Promoter | Disposal | 23 Feb 2021 | 325,000 | 675,000 (12.52%) | 6.02% | - | 22 Feb 2021 22 Feb 2021 |
SAST (29(2)) | - | Off Market | |
| Dixon Technologies | PAWAN KUMAR SHARMA | Designated Person | Disposal | 11 Dec 2020 | 50 | 417 (0%) | 0.00% | 11806 | 590,300 | 08 Dec 2020 08 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | PAWAN KUMAR SHARMA | Designated Person | Disposal | 09 Dec 2020 | 50 | 467 (0%) | 0.00% | 11543.5 | 577,175 | 07 Dec 2020 07 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | PAWAN KUMAR SHARMA | Designated Person | Disposal | 09 Dec 2020 | 100 | 517 (0%) | 0.00% | 11435.1 | 1,143,514 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Disposal | 07 Dec 2020 | 1,200 | 707 (0%) | 0.00% | 855.8 | 1,027,000 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Disposal | 04 Dec 2020 | 1,100 | 1,907 (0%) | 0.00% | 850 | 935,000 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Disposal | 04 Dec 2020 | 50 | 3,007 (0%) | 0.00% | 835.0 | 41,748 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Disposal | 04 Dec 2020 | 150 | 3,057 (0%) | 0.00% | 835.3 | 125,300 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Revoke | 20 Nov 2020 | 3,207 | 3,207 (0%) | 0.00% | 799.2 | 2,563,034 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Disposal | 20 Nov 2020 | 43 | 3,207 (0%) | 0.00% | 851.8 | 36,627 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Revoke | 20 Nov 2020 | 43 | 3,250 (0%) | 0.00% | 851.8 | 36,627 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Disposal | 10 Nov 2020 | 4,250 | 3,250 (0%) | 0.00% | 849.1 | 3,608,750 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Revoke | 10 Nov 2020 | 4,250 | 7,500 (0%) | 0.00% | 849.1 | 3,608,750 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Pawan Kumar | Designated Person | Pledge | 29 Sep 2020 | 7,500 | 7,500 (0%) | 0.00% | 812.6 | 6,094,275 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HCL Technologies | Surya Pawan Kumar Vadapalli | Designated Person | Disposal | 25 Aug 2020 | 2,500 | 27,620 (0%) | 0.00% | 715.0 | 1,787,511 | 17 Aug 2020 17 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.