Ranjit Malhotra 's Insider Trades & SAST Disclosures
Ranjit Malhotra 's most recent trade in Empire Industries Ltd. was a Acquisition of 146,850 Equity Shares done . Disclosure was reported to the exchange on Feb. 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ranjit Malhotra 's has made SAST transactions in Empire Industries Ltd. recently where a Acquisition of 293,699 shares done . Disclosure was reported to the exchange on Feb. 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Empire Industries | Ranjit Malhotra & Dileep Malhotra | Other | Acquisition | 25 Mar 2025 | 293,699 | - | 4.90% | - | 27 Feb 2025 27 Feb 2025 |
SAST (10(6)) | - | - | |
| Empire Industries | Ranjit Malhotra & Dileep Malhotra | Promoter | Acquisition | 25 Mar 2025 | 293,699 | 2,738,077 (45.63%) | 4.90% | - | 27 Feb 2025 27 Feb 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Empire Industries | Ranjit Malhotra & Dileep Malhotra | Promoter | Acquisition | 13 Mar 2025 | 293,699 | - | 4.90% | - | 27 Feb 2025 27 Feb 2025 |
SAST (10(5)) | - | None | |
| Empire Industries | Ranjit Malhotra | Director | Acquisition | 28 Feb 2025 | 146,850 | 1,115,253 (18.59%) | 2.45% | 0 | 0 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Empire Industries | Ranjit Malhotra | Promoter & Director | Acquisition | 28 Feb 2025 | 146,850 | 1,115,253 (18.59%) | 2.45% | 0 | 0 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Mahindra & Mahindra | Uma Ranjit Malhotra | Promoter Group | Acquisition | 22 Feb 2024 | 1,009,604 | 1,550,164 (0.12%) | 0.08% | 1910.3 | 1,928,697,001 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Inheritance |
| Mahindra & Mahindra | Uma Ranjit Malhotra | Promoter Group | Disposal | 22 Feb 2024 | 1,009,604 | 540,560 (0.04%) | 0.08% | 1910.3 | 1,928,697,001 | 22 Feb 2024 22 Feb 2024 |
Insider Trading | Equity Shares | Others |
| Mahindra & Mahindra | Uma Ranjit Malhotra & Others | Promoter | Acquisition | 01 Feb 2024 | 636,478 | 1,658,386 (0.13%) | 0.05% | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| Mahindra & Mahindra | Uma Ranjit Malhotra & Others | Promoter | Acquisition | 01 Feb 2024 | 73,883 | 1,550,164 (0.13%) | 0.01% | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Transmission | |
| Mahindra & Mahindra | Uma Ranjit Malhotra & Others | Promoter | Disposal | 01 Feb 2024 | 182,105 | - | 0.01% | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Transmission | |
| Mahindra & Mahindra | Uma Ranjit Malhotra | Promoter Group | Disposal | 27 Dec 2023 | 182,105 | 1,550,164 (0.12%) | 0.01% | 1662.2 | 302,704,036 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Others |
| Mahindra & Mahindra | Anjali Ranjit Malhotra | Promoter Group | Acquisition | 27 Dec 2023 | 10,000 | 10,000 (0%) | 0.00% | 1662.3 | 16,622,500 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Inheritance |
| Mahindra & Mahindra | Uma Ranjit Malhotra | Promoter Group | Acquisition | 27 Dec 2023 | 710,361 | 1,732,269 (0.14%) | 0.06% | 1662.2 | 1,180,797,572 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Others |
| Mahindra & Mahindra | Uma Ranjit Malhotra | Promoter Group | Acquisition | 07 Jul 2023 | 137,304 | 1,146,908 (0.09%) | 0.01% | 1564.2 | 214,764,052 | 07 Jul 2023 07 Jul 2023 |
Insider Trading | Equity Shares | Off Market |
| Mahindra & Mahindra | Uma Ranjit Malhotra | Promoter Group | Disposal | 07 Jul 2023 | 75,000 | 1,071,908 (0.09%) | 0.01% | 1564.2 | 117,311,250 | 07 Jul 2023 07 Jul 2023 |
Insider Trading | Equity Shares | Off Market |
| Mahindra & Mahindra | Uma Ranjit Malhotra | Promoter Group | Disposal | 07 Jul 2023 | 50,000 | 1,021,908 (0.08%) | 0.00% | 1564.2 | 78,207,500 | 07 Jul 2023 07 Jul 2023 |
Insider Trading | Equity Shares | Off Market |
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.
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.