SINGHAL's Insider Trades & SAST Disclosures
SINGHAL's most recent trade in Kanpur Plastipack Ltd. was a Acquisition of 9,000 Equity Shares done at an average price of Rs. 116.5 . Disclosure was reported to the exchange on May 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SINGHAL's has made SAST transactions in Fratelli Vineyards Ltd. recently where a Acquisition of 3,988,553 shares done . Disclosure was reported to the exchange on April 24, 2024.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kanpur Plastipack | Vatsal Singhal | Other | Acquisition | 03 May 2025 | 9,000 | 21,000 (0.09%) | 0.04% | 116.5 | 1,048,500 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | Allotment |
| Interiors & More | V K SINGHAL HUF | Immediate relative | Buy | 24 Mar 2025 | 6,000 | 9,600 | - | 357.8 | 2,146,728 | 20 Mar 2025 20 Mar 2025 |
Insider Trading (-) | Convertible Debenture | Market Purchase |
| Shyam Metalics | GAURAV SINGHAL | Employee | Acquisition | 28 Mar 2025 | 3,750 | 3,790 (0%) | 0.00% | 326.1 | 1,222,725 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Kanpur Plastipack | Vatsal Singhal | Other | Acquisition | 27 Dec 2024 | 12,000 | 12,000 (0.05%) | 0.05% | 116.5 | 1,398,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| ICICI Lombard | Vidisha Singhal | Connected Person | Acquisition | 12 Dec 2024 | 500 | 625 (0%) | 0.00% | 1363.1 | 681,550 | 05 Dec 2024 05 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| ICICI Lombard | Vidisha Singhal | Connected Person | Disposal | 12 Dec 2024 | 400 | 125 (0%) | 0.00% | 1924.0 | 769,590 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| ICICI Lombard | Vidisha Singhal | Connected Person | Acquisition | 12 Dec 2024 | 500 | 525 (0%) | 0.00% | 1363.1 | 681,550 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| Info Edge | Anoop Singhal | Designated Person | Disposal | 26 Nov 2024 | 30 | 0 (0%) | 0.00% | 8250 | 247,500 | 26 Nov 2024 26 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kanpur Plastipack | Vatsal Singhal | Connected Person | Acquisition | 23 Oct 2024 | 21,000 | 21,000 (1.19%) | 0.10% | 0.0 | 35 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Warrants | Allotment |
| LTIMindtree | Maneesh Singhal | Designated Person | Disposal | 03 Oct 2024 | 820 | 5,537 (0.01%) | 0.00% | 6255.0 | 5,129,080 | 06 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| PI Industries | Salil Singhal | Promoter | Disposal | 25 Sep 2024 | 12,300,364 | 0 (0%) | 8.11% | 1 | 12,300,364 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| PI Industries | Madhu Singhal | Promoter | Disposal | 25 Sep 2024 | 12,300,000 | 14,291,600 (9.42%) | 8.11% | 1 | 12,300,000 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Go Digit Insurance | Mudit Singhal | Designated Person | Disposal | 27 Jun 2024 | 20,000 | 116,239 (0.01%) | 0.00% | 334 | 6,680,000 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Go Digit Insurance | Mudit Singhal | Designated Person | Disposal | 24 Jun 2024 | 5,000 | 136,239 (0.01%) | 0.00% | 327.3 | 1,636,250 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Go Digit Insurance | Mudit Singhal | Designated Person | Disposal | 24 Jun 2024 | 10,000 | 141,239 (0.02%) | 0.00% | 319.1 | 3,191,000 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Go Digit Insurance | Mudit Singhal | Designated Person | Disposal | 21 Jun 2024 | 5,000 | 151,239 (0.02%) | 0.00% | 332 | 1,660,000 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Go Digit Insurance | Mudit Singhal | Designated Person | Disposal | 20 Jun 2024 | 10,000 | 156,239 (0.02%) | 0.00% | 335 | 3,350,000 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Jasch Industries | Archana Singhal | Promoter Group | Acquisition | 27 May 2024 | 5,608 | 35,608 (0.52%) | 0.08% | 0 | 0 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jasch Gauging Tech | Archana Singhal | Promoter Group | Acquisition | 27 May 2024 | 3,738 | 23,738 (0.52%) | 0.08% | 0 | 0 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| IndusInd Bank | VIKAS SINGHAL | Designated Person | Acquisition | 21 May 2024 | 23,100 | 23,100 (0%) | 0.00% | 1424.9 | 32,914,035 | 17 May 2024 17 May 2024 |
Insider Trading | Equity Shares | ESOP |
| Fratelli Vineyards | Mayank Singhal | Other | Acquisition | 25 Apr 2024 | 3,988,553 | 3,988,553 (10.14%) | 10.14% | - | 22 Apr 2024 22 Apr 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Kisan Mouldings | Singhal Enterprises | Other | Acquisition | 08 Apr 2024 | 10,000,000 | 10,000,000 (8.37%) | 8.37% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Kisan Mouldings | Singhal Enterprises | Other | Acquisition | 08 Apr 2024 | 10,000,000 | 10,000,000 (8.37%) | 8.37% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| LTIMindtree | MANEESH SINGHAL | Designated Person | Disposal | 19 Mar 2024 | 450 | 6,357 (0%) | 0.00% | 5195 | 2,337,750 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 01 Dec 2023 | 118,000 | 0 (0%) | 0.04% | 220.0 | 25,960,221 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rotographics | Ashok Kumar Singhal | Other | Acquisition | 29 Nov 2023 | 624,900 | 624,900 (17.36%) | 17.36% | - | 17 Aug 2023 22 Aug 2023 |
SAST (29(1)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Other | Acquisition | 29 Nov 2023 | 730,400 | 1,355,300 (37.64%) | 20.28% | - | 24 Aug 2023 25 Aug 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 188,400 | 1,543,700 (42.87%) | 5.23% | - | 26 Sep 2023 26 Sep 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 296,600 | 1,840,300 (51.11%) | 8.24% | - | 08 Nov 2023 08 Nov 2023 |
SAST (29(2)) | - | Off Market | |
| Rotographics | Ashok Kumar Singhal | Promoter | Acquisition | 24 Nov 2023 | 1,355,300 | 1,355,300 (37.64%) | 37.64% | - | 17 Aug 2023 25 Aug 2023 |
SAST (29(1)) | - | Off Market | |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 20 Nov 2023 | 110,000 | 118,000 (0.04%) | 0.03% | 219.7 | 24,165,170 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 14 Nov 2023 | 328,750 | 328,750 (0.10%) | 0.10% | 220.4 | 72,440,063 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 14 Nov 2023 | 100,750 | 228,000 (0.07%) | 0.03% | 219.6 | 22,121,903 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Pledge | 09 Nov 2023 | 328,750 | 328,750 (0.10%) | 0.10% | 227.4 | 74,757,750 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SG Mart | Gaurank Singhal & Aditya Singhal | Other | Disposal | 10 Oct 2023 | 750,000 | - | 18.75% | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| SG Mart | Aditya Singhal | Promoter | Disposal | 05 Oct 2023 | 375,000 | 0 (0%) | 9.38% | 305 | 114,375,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
| SG Mart | Gaurank Singhal | Promoter | Disposal | 05 Oct 2023 | 375,000 | 0 (0%) | 9.38% | 305 | 114,375,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 26 Sep 2023 | 93,750 | 328,750 (0.10%) | 0.03% | 261.6 | 24,528,513 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 26 Sep 2023 | 12,500 | 422,500 (0.12%) | 0.00% | 265.1 | 3,313,360 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Acquisition | 22 Sep 2023 | 297,500 | 435,000 (0.13%) | 0.09% | 39.6 | 11,766,125 | 19 Sep 2023 19 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Nishant Singhal | Employee | Acquisition | 22 Sep 2023 | 31,250 | 137,500 (0.04%) | 0.01% | 29.4 | 919,688 | 19 Sep 2023 19 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| PI Industries | Salil Singhal & Shefali Khushalani & Others | Promoter | Disposal | 13 Sep 2023 | 4,985,420 | 69,920,474 (46.09%) | 3.29% | - | 06 Sep 2023 06 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| PI Industries | Salil Singhal & Shefali Khushalani & Others | Promoter | Acquisition | 13 Sep 2023 | 4,985,420 | - | 3.29% | - | 06 Sep 2023 06 Sep 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Aditya Birla Capital | ABHISHEK SINGHAL | Designated Person | Acquisition | 31 Aug 2023 | 10,320 | 22,140 (0%) | 0.00% | 115 | 1,186,800 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Abhishek Singhal | Designated Person | Acquisition | 03 Aug 2023 | 5,160 | 11,820 (0%) | 0.00% | 115 | 593,400 | 29 Jul 2023 29 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Abhishek Singhal | Designated Person | Acquisition | 11 Jul 2023 | 5,160 | 6,660 (0%) | 0.00% | 115 | 593,400 | 05 Jul 2023 05 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| Birlasoft | Mukul Singhal | Designated Person | Acquisition | 06 Jul 2023 | 40,000 | 70,000 (0.03%) | 0.01% | 62.0 | 2,478,000 | 03 Jul 2023 03 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| AXISCADES Tech | Pankaj Singhal | Designated Person | Disposal | 04 Jul 2023 | 1,250 | 17,001 (0.04%) | 0.00% | 499.3 | 624,125 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 28 Jun 2023 | 93,750 | 106,250 (0.03%) | 0.03% | 172 | 16,125,000 | 24 Jun 2023 24 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| AXISCADES Tech | Pankaj Singhal | Designated Person | Disposal | 27 Jun 2023 | 350 | 18,251 (0.05%) | 0.00% | 439.1 | 153,671 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 26 Jun 2023 | 100,000 | 206,250 (0.06%) | 0.03% | 171.5 | 17,145,000 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 26 Jun 2023 | 100,000 | 106,250 (0.03%) | 0.03% | 172.4 | 17,243,962 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 26 Jun 2023 | 200,000 | 406,250 (0.13%) | 0.06% | 171.2 | 34,240,000 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 26 Jun 2023 | 200,000 | 206,250 (0.06%) | 0.06% | 171.9 | 34,381,101 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Mukul Singhal | Designated Person | Disposal | 29 May 2023 | 2,500 | 30,994 (0.01%) | 0.00% | 337.2 | 843,015 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Mukul Singhal | Designated Person | Disposal | 29 May 2023 | 994 | 30,000 (0.01%) | 0.00% | 340.0 | 338,001 | 26 May 2023 26 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Mukul Singhal | Designated Person | Disposal | 29 May 2023 | 2,500 | 33,494 (0.01%) | 0.00% | 331.1 | 827,674 | 25 May 2023 25 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal (Revised) | Employee | Revoke | 25 May 2023 | 65,000 | 471,250 (0.15%) | 0.02% | 139.5 | 9,064,250 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Birlasoft | Mukul Singhal | Designated Person | Disposal | 18 May 2023 | 2,500 | 43,494 (0.02%) | 0.00% | 308.4 | 770,895 | 12 May 2023 12 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Mukul Singhal | Designated Person | Disposal | 18 May 2023 | 2,500 | 35,994 (0.01%) | 0.00% | 323.6 | 808,966 | 16 May 2023 16 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Birlasoft | Mukul Singhal | Designated Person | Disposal | 18 May 2023 | 5,000 | 38,494 (0.01%) | 0.00% | 325.7 | 1,628,571 | 16 May 2023 16 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Fedders Holding | TANYA SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 450,000 | 479,005 (5.65%) | 5.31% | 126 | 56,700,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | VISHAL SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 450,000 | 568,831 (6.71%) | 5.31% | 126 | 56,700,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | KUSUM SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 450,000 | 477,369 (5.63%) | 5.31% | 126 | 56,700,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | RAKESH KUMAR SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 200,000 | 318,831 (3.76%) | 2.36% | 126 | 25,200,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | TANYA SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 450,000 | 479,005 (5.65%) | 12.85% | 126 | 56,700,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | RAKESH KUMAR SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 200,000 | 318,831 (3.76%) | 5.71% | 126 | 25,200,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | VISHAL SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 450,000 | 568,831 (6.71%) | 12.85% | 126 | 56,700,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | KUSUM SINGHAL | Promoter Group | Acquisition | 28 Apr 2023 | 450,000 | 477,369 (5.63%) | 12.85% | 126 | 56,700,000 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Preferential Offer |
| Fedders Holding | Rakesh Kumar Singhal & Others | Promoter | Acquisition | 28 Apr 2023 | 3,050,000 | 5,095,183 (60.09%) | 30.67% | - | 26 Apr 2023 26 Apr 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 04 Apr 2023 | 65,000 | 471,250 (0.15%) | 0.02% | 139.5 | 9,064,250 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 04 Apr 2023 | 65,000 | 406,250 (0.13%) | 0.02% | 137.7 | 8,952,060 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| SG Mart | Gaurank Singhal & Aditya Singhal | Promoter | Disposal | 01 Apr 2023 | 143,673 | 750,000 (75%) | 14.37% | - | 20 Mar 2023 21 Mar 2023 |
SAST (29(2)) | - | Offer For Sale | |
| Greaves Cotton | ARVIND KUMAR SINGHAL | Director | Disposal | 22 Feb 2023 | 10,000 | 20,000 (0.01%) | 0.00% | 132.3 | 1,322,700 | 20 Feb 2023 20 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Greaves Cotton | ARVIND KUMAR SINGHAL | Director | Disposal | 22 Feb 2023 | 20,000 | 0 (0%) | 0.01% | 131.7 | 2,634,800 | 20 Feb 2023 20 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Greaves Cotton | ARVIND KUMAR SINGHAL | Director | Disposal | 22 Feb 2023 | 15,000 | 30,000 (0.01%) | 0.01% | 132.8 | 1,992,600 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Greaves Cotton | ARVIND KUMAR SINGHAL | Director | Disposal | 22 Feb 2023 | 15,000 | 45,000 (0.02%) | 0.01% | 134.9 | 2,023,500 | 16 Feb 2023 16 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Greaves Cotton | ARVIND KUMAR SINGHAL | Director | Disposal | 16 Feb 2023 | 10,000 | 60,000 (0.03%) | 0.00% | 133.9 | 1,338,500 | 15 Feb 2023 15 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| Helpage Finlease | Singhal Technologies Pvt Ltd | Other | Acquisition | 02 Feb 2023 | 200,000 | 700,000 (7.03%) | 2.01% | - | 31 Jan 2023 31 Jan 2023 |
SAST (29(2)) | - | Market | |
| PI Industries | Pooja Singhal | Promoter | Disposal | 04 Jan 2023 | 6,173,022 | 2,492,528 (1.64%) | 4.07% | - | 28 Dec 2022 28 Dec 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| PI Industries | Madhu Singhal | Promoter | Acquisition | 04 Jan 2023 | 6,173,022 | 26,480,907 (17.45%) | 4.07% | - | 28 Dec 2022 28 Dec 2022 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| PI Industries | Pooja Singhal | Promoter | Disposal | 30 Dec 2022 | 6,173,022 | 2,492,528 (1.64%) | 4.06% | 1 | 6,173,022 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| PI Industries | Madhu Singhal | Promoter | Disposal | 30 Dec 2022 | 1,252,615 | 26,480,907 (17.45%) | 0.82% | 1 | 1,252,615 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| PI Industries | Salil Singhal | Promoter | Acquisition | 30 Dec 2022 | 1,252,615 | 9,807,472 (6.46%) | 0.82% | 1 | 1,252,615 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| PI Industries | Madhu Singhal | Promoter | Acquisition | 30 Dec 2022 | 6,173,022 | 27,733,522 (18.28%) | 4.06% | 1 | 6,173,022 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| Religare Enterprises | Nishant Singhal | Employee | Pledge | 27 Dec 2022 | 88,750 | 471,250 (0.15%) | 0.03% | 165 | 14,643,750 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Religare Enterprises | Nishant Singhal | Employee | Pledge | 16 Dec 2022 | 50,000 | 471,250 (0.15%) | 0.02% | 178.5 | 8,922,500 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Nishant Singhal | Employee | Pledge | 13 Dec 2022 | 320,000 | 471,250 (0.15%) | 0.10% | 175.8 | 56,240,000 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Kotak Mahindra Bank | Nitin Singhal | Designated Person | Acquisition | 05 Jan 2022 | 400 | 10,104 (0%) | 0.00% | 1460 | 584,000 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 03 Jan 2022 | 50,000 | 151,250 (0.05%) | 0.02% | 128.9 | 6,446,845 | 28 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| SG Mart | Gaurank Singhal & Aditya Singhal (Revised) | Promoter | Disposal | 06 Dec 2022 | 53,276 | 893,673 (89.37%) | 5.33% | - | 25 Nov 2022 28 Nov 2022 |
SAST (29(2)) | - | Offer For Sale | |
| SG Mart | Gaurank Singhal & Aditya Singhal | Promoter | Disposal | 05 Dec 2022 | 54,142 | 892,807 (89.28%) | 5.41% | - | 25 Nov 2022 28 Nov 2022 |
SAST (29(2)) | - | Offer For Sale | |
| Godrej Properties | VIKAS SINGHAL | Designated Person | Disposal | 01 Dec 2022 | 3,658 | 0 (0%) | 0.00% | 1263.8 | 4,623,163 | 22 Nov 2022 22 Nov 2022 |
Insider Trading | Equity Shares | Gift |
| Religare Enterprises | Nishant Singhal | Employee | Acquisition | 15 Nov 2022 | 31,250 | 471,250 (0.15%) | 0.01% | 29.4 | 919,688 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Nishant Singhal | Employee | Acquisition | 15 Nov 2022 | 288,750 | 440,000 (0.14%) | 0.09% | 39.6 | 11,420,063 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| RBL Bank | PRIYA SINGHAL | Employees Immediate Relative | Acquisition | 30 Sep 2022 | 5,000 | 7,670 (0%) | 0.00% | 112 | 560,000 | 27 Sep 2022 27 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Birlasoft | Mukul Singhal | Designated Person | Disposal | 06 Sep 2022 | 2,506 | 45,994 (0.02%) | 0.00% | 500 | 1,253,000 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Buy Back |
| Sarthak Metals | Anirudh Singhal | KMP | Disposal | 02 Sep 2022 | 500 | 47,850 (0.35%) | 0.00% | 136.5 | 68,250 | 01 Sep 2022 01 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sarthak Metals | Anirudh Singhal | KMP | Disposal | 02 Sep 2022 | 200 | 48,350 (0.35%) | 0.00% | 138 | 27,600 | 01 Sep 2022 01 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sarthak Metals | Anirudh Singhal | KMP | Disposal | 02 Sep 2022 | 400 | 48,550 (0.35%) | 0.00% | 137.0 | 54,792 | 29 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sarthak Metals | Anirudh Singhal | KMP | Disposal | 02 Sep 2022 | 300 | 48,950 (0.36%) | 0.00% | 138 | 41,400 | 29 Aug 2022 29 Aug 2022 |
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.