T DIWAKAR's Insider Trades & SAST Disclosures

T DIWAKAR's most recent trade in IndusInd Bank Ltd. was a Disposal of 900 Equity Shares done at an average price of Rs. 1500 . Disclosure was reported to the exchange on June 11, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

T DIWAKAR's has made SAST transactions in Panchsheel Organics Ltd. recently where a Disposal of 35,920 shares done . Disclosure was reported to the exchange on Dec. 27, 2021.

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
IndusInd Bank
T DIWAKAR Designated Person Disposal 11 Jun 2024 900 3,100 (0%) 0.00% 1500 1,350,000 10 Jun 2024
10 Jun 2024
Insider Trading Equity Shares Market Sale
Panchsheel Organics
Diwakar Tripathi (Revised) Director Disposal 17 Jan 2022 35,920 200 (0%) 0.36% 117 4,202,640 24 Dec 2021
24 Dec 2021
Insider Trading Equity Shares Market Sale
Panchsheel Organics
Diwakar Tripathi (Revised) Director Disposal 17 Jan 2022 35,920 200 (0%) 0.36% 118.8 4,267,296 07 Dec 2021
07 Dec 2021
Insider Trading Equity Shares Market Sale
Panchsheel Organics
Diwakar Tripathi (Revised) Director Disposal 17 Jan 2022 3,555 36,120 (0.72%) 0.04% 230.8 820,636 02 Dec 2021
02 Dec 2021
Insider Trading Equity Shares Market Sale
Panchsheel Organics
Diwakar Tripathi (Revised) Director Acquisition 17 Jan 2022 75 39,675 (0.79%) 0.00% 240.2 18,018 01 Dec 2021
01 Dec 2021
Insider Trading Equity Shares Market Purchase
Panchsheel Organics
Diwakar Tripathi (Revised) Director Disposal 17 Jan 2022 15,781 39,600 (0.79%) 0.16% 232.3 3,666,558 01 Dec 2021
01 Dec 2021
Insider Trading Equity Shares Market Sale
Panchsheel Organics
Diwakar Mini Tripathi Other Disposal 28 Dec 2021 35,920 200 0.36% - 23 Dec 2021
23 Dec 2021
SAST (29(2)) - Market
Panchsheel Organics
Diwakar Mani Tripathi None Disposal 08 Dec 2021 35,920 200 0.72% - 07 Dec 2021
07 Dec 2021
SAST (29(2)) - Market
Panchsheel Organics
Diwakar Mani Tripathi Other Disposal 06 Dec 2021 3,555 36,120 (0.72%) 0.07% - 02 Dec 2021
02 Dec 2021
SAST (29(2)) - Market
Panchsheel Organics
Diwakar Mani Tripathi Other Disposal 03 Dec 2021 15,781 - 0.31% - 01 Dec 2021
01 Dec 2021
SAST (29(2)) - Market
Panchsheel Organics
Diwakar Mani Tripathi Other Acquisition 03 Dec 2021 75 39,675 (0.79%) - - 01 Dec 2021
01 Dec 2021
SAST (29(2)) - Market
*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. 
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.
View All The Insider Trades & SAST