RAMESH KUMAR's most recent trade in The Phosphate Company Ltd. was a Acquisition of 1,720 Equity Shares done at an average price of Rs. 152.6 . Disclosure was reported to the exchange on May 23, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
RAMESH KUMAR's has made SAST transactions in Trishakti Industries Ltd. recently where a Acquisition of 4,111 shares done . Disclosure was reported to the exchange on Feb. 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Phosphate Co | RAMESH KUMAR BANGUR | Promoter Group | Acquisition | 23 May 2025 | 1,720 | 30,176 (0.84%) | 0.05% | 152.6 | 262,533 | 19 May 2025 20 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| The Phosphate Co | RAMESH KUMAR BANGUR | Promoter Group | Acquisition | 12 May 2025 | 1,250 | 28,456 (0.79%) | 0.03% | 145.7 | 182,150 | 09 May 2025 09 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Trishakti Industries | Sagarmal Ramesh Kumar Pvt Ltd | Promoter | Acquisition | 24 Mar 2025 | 4,111 | 2,111,678 (12.93%) | 0.02% | - | 18 Feb 2025 18 Feb 2025 |
SAST (29(2)) | - | Market | |
| Trishakti Industries | Sagarmal Ramesh Kumar Pvt Ltd | Promoter | Acquisition | 24 Mar 2025 | 200 | 2,111,878 (12.93%) | - | - | 19 Feb 2025 19 Feb 2025 |
SAST (29(2)) | - | Market | |
| Trishakti Industries | Sagarmal Ramesh Kumar Pvt Ltd | Promoter | Acquisition | 08 Mar 2025 | 38,350 | 2,107,567 (12.90%) | 0.23% | - | 11 Feb 2025 11 Feb 2025 |
SAST (29(2)) | - | Market | |
| Trishakti Industries | Sagarmal Ramesh Kumar Private Limited | Promoter Group | Acquisition | 20 Feb 2025 | 200 | 2,111,878 (12.93%) | 0.00% | 135.8 | 27,156 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Trishakti Industries | Sagarmal Ramesh Kumar Private Limited | Promoter Group | Acquisition | 18 Feb 2025 | 4,111 | 2,111,678 (12.93%) | 0.03% | 134.3 | 551,902 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Trishakti Industries | Sagarmal Ramesh Kumar Private Limited | Promoter Group | Acquisition | 11 Feb 2025 | 38,350 | 2,107,567 (12.90%) | 0.23% | 130.3 | 4,995,471 | 11 Feb 2025 11 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| LTIMindtree | RAMESH T KUMAR | Designated Person | Disposal | 05 Feb 2025 | 201 | 84 (0%) | 0.00% | 5780 | 1,161,780 | 03 Feb 2025 03 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | RAMESH T KUMAR | Designated Person | Acquisition | 05 Feb 2025 | 285 | 285 (0%) | 0.00% | 2683.8 | 764,883 | 31 Jan 2025 31 Jan 2025 |
Insider Trading | Equity Shares | ESOP |
| V R Woodart | Sumit Kumar Ramesh Gupta & Manisha Gupta | Other | Acquisition | 17 Jan 2025 | 700,000 | 1,600,000 (10.74%) | 4.70% | - | 09 Jan 2025 09 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| V R Woodart | Sumit Kumar Ramesh Gupta | Other | Acquisition | 16 Jan 2025 | 900,000 | 900,000 (6.04%) | 6.04% | - | 06 Jan 2025 06 Jan 2025 |
SAST (29(1)) | - | Market | |
| Steel Exchange | Bandi Ramesh Kumar | Promoter | Pledge | 24 Dec 2024 | 319,418 | 319,418 | - | - | 07 Apr 2021 07 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Kaushalya Infra | Ramesh Kumar Mehra | Promoter | Pledge | 24 Dec 2024 | 30,010 | 0 | - | - | 19 Jun 2023 19 Jun 2023 |
SAST (Reg31) | - | Release | |
| Aadhar Housing | Ramesh Kumar (Revised) | Designated Person | Disposal | 25 Sep 2024 | 13,441 | 0 (0%) | 0.00% | 405.1 | 5,444,706 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Ramesh Kumar (Revised) | Designated Person | Revoke | 25 Sep 2024 | 13,441 | 13,441 (0%) | 0.00% | 405.1 | 5,444,706 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Aadhar Housing | Ramesh Kumar (Revised) | Designated Person | Pledge | 25 Sep 2024 | 13,441 | 13,441 (0%) | 0.00% | 394.0 | 5,295,082 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aadhar Housing | Ramesh Kumar (Revised) | Designated Person | Revoke | 06 Sep 2024 | 13,441 | 13,441 (0%) | 0.00% | 405.1 | 5,444,706 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Ramesh Kumar (Revised) | Designated Person | Disposal | 06 Sep 2024 | 13,441 | 0 (0%) | 0.00% | 405.1 | 5,444,706 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Ramesh Kumar | Designated Person | Disposal | 27 Aug 2024 | 13,441 | 0 (0%) | 0.00% | 405.1 | 5,444,706 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | Ramesh Kumar | Designated Person | Revoke | 27 Aug 2024 | 13,441 | 13,441 (0%) | 0.00% | 405.1 | 5,444,706 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Ramesh Kumar | Designated Person | Pledge | 23 Aug 2024 | 13,441 | 13,441 (0%) | 0.00% | 394.0 | 5,295,082 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | Ramesh Kumar | Designated Person | Pledge | 22 Aug 2024 | 13,441 | 13,441 (0%) | 0.00% | 394.0 | 5,295,082 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| HCL Technologies | Venkat Ramesh Kumar Ghanta | Designated Person | Acquisition | 14 Aug 2024 | 1,169 | 1,169 (0%) | 0.00% | 1597 | 1,866,893 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | ESOS |
| Aadhar Housing | Ramesh Kumar | Designated Person | Acquisition | 09 Aug 2024 | 13,441 | 13,441 (0%) | 0.00% | 90.8 | 1,220,511 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| The Phosphate Co | SURESH KUMAR BANGUR RAMESH KUMAR BANGUR | Promoter Group | Disposal | 07 Mar 2024 | 99,100 | 0 (0%) | 2.75% | 10 | 991,000 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Gift |
| Mindspace REIT | RAMESH KUMAR NAIR | Designated Person | Acquisition | 23 Feb 2024 | 29,140 | 70,160 (0.01%) | 0.00% | 343.2 | 9,999,682 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Any other instrument | Market Purchase |
| Sastasundar Ventures | Ramesh Kumar Sharma | Designated Person | Disposal | 01 Dec 2023 | 1,000 | 14,000 (0.04%) | 0.00% | 479.1 | 479,118 | 28 Nov 2023 28 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sastasundar Ventures | Ramesh Kumar Sharma | Designated Person | Disposal | 28 Nov 2023 | 2,000 | 15,000 (0.05%) | 0.01% | 484.3 | 968,536 | 22 Nov 2023 22 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mindspace REIT | RAMESH KUMAR NAIR | Designated Person | Acquisition | 06 Nov 2023 | 32,197 | 41,320 (0.01%) | 0.01% | 312.4 | 10,058,343 | 03 Nov 2023 03 Nov 2023 |
Insider Trading | Any other instrument | Market Purchase |
| Fusion Micro Finance | Ramesh Kumar Chaubey | Designated Person | Acquisition | 27 Oct 2023 | 1,250 | 26,250 (0.03%) | 0.00% | 290.5 | 363,100 | 26 Oct 2023 26 Oct 2023 |
Insider Trading | Equity Shares | ESOP |
| Siyaram Silk Mills | Ramesh Kumar Poddar & Others | Promoter | Acquisition | 02 Dec 2022 | 309,000 | 9,723,345 (20.75%) | 0.66% | - | 23 Nov 2022 23 Nov 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Siyaram Silk Mills | Ramesh Kumar Poddar | Promoter & Director | Acquisition | 25 Nov 2022 | 103,000 | 1,953,115 (4.17%) | 0.22% | 0 | 0 | 23 Nov 2022 23 Nov 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Sastasundar Ventures | Ramesh Kumar Sharma | Designated Person | Acquisition | 28 Mar 2022 | 11,250 | 17,000 (0.05%) | 0.04% | 0 | 0 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| City Union Bank | RAMESH KUMAR L | Other | Acquisition | 22 Oct 2021 | 10,000 | 13,194 (0%) | 0.00% | 133.0 | 1,329,500 | 22 Oct 2021 22 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Sastasundar Ventures | Ramesh Kumar Sharma | Designated Person | Acquisition | 01 Jul 2021 | 3,750 | 5,750 (0.02%) | 0.01% | 0 | 0 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Steel Exchange | BANDI RAMESH KUMAR | Promoter & Director | Pledge | 15 Apr 2021 | 319,418 | 319,418 (0.40%) | 0.42% | 64.5 | 20,602,461 | 07 Apr 2021 07 Apr 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Thangamayil Jewellery | Balarama Das, Balusamy Ramesh, Narayanand Kumar, B K Kishorelal | Promoter | Acquisition | 17 Dec 2020 | 19,942 | 2,797,713 (20.39%) | 0.15% | - | 09 Dec 2020 11 Dec 2020 |
SAST (29(2)) | - | Market | |
| SIS | Ramesh Kumar Srivastav | Designated Person | Acquisition | 30 Nov 2020 | 2,740 | 2,740 (0%) | 0.00% | 408.7 | 1,119,838 | 25 Nov 2020 25 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| Metropolis Healthcare | DR. RAMESH KUMAR | Designated Person | Disposal | 17 Nov 2020 | 1,000 | 65,852 (0.13%) | 0.00% | 2000 | 2,000,000 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Ramesh Kumar Goswami | Designated Person | Disposal | 17 Nov 2020 | 3,400 | 34,700 (0%) | 0.00% | 1390.2 | 4,726,544 | 11 Nov 2020 11 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |