Virat Diwanji's Insider Trades & SAST Disclosures

Virat Diwanji's most recent trade in Kotak Mahindra Bank Ltd. was a Disposal of 3,000 Equity Shares done at an average price of Rs. 1907.3 . Disclosure was reported to the exchange on Jan. 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

No reported SAST transactions available for Virat Diwanji in the Trendlyne database.

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
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 28 Jan 2025 3,000 88,700 (0%) 0.00% 1907.3 5,721,860 21 Jan 2025
23 Jan 2025
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 06 Jan 2025 2,000 91,700 (0%) 0.00% 1783.4 3,566,893 30 Dec 2024
31 Dec 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 30 Dec 2024 500 93,700 (0%) 0.00% 1766.6 883,292 26 Dec 2024
27 Dec 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 16 Dec 2024 1,900 94,200 (0%) 0.00% 1802.5 3,424,749 09 Dec 2024
13 Dec 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 09 Dec 2024 500 96,100 (0%) 0.00% 1782.3 891,150 05 Dec 2024
05 Dec 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 02 Dec 2024 2,500 96,600 (0.01%) 0.00% 1876.0 4,689,892 25 Nov 2024
27 Nov 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 11 Nov 2024 1,767 99,100 (0%) 0.00% 1757.1 3,104,764 06 Nov 2024
07 Nov 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 30 Sep 2024 1,000 100,867 (0%) 0.00% 1926.0 1,925,958 24 Sep 2024
24 Sep 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 23 Sep 2024 750 101,867 (0.01%) 0.00% 1849.9 1,387,453 16 Sep 2024
19 Sep 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 17 Sep 2024 400 102,617 (0%) 0.00% 1800.7 720,279 11 Sep 2024
13 Sep 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Connected Person Disposal 10 Sep 2024 100 103,017 (0%) 0.00% 1786 178,600 04 Sep 2024
04 Sep 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji (Revised) Connected Person Disposal 10 Sep 2024 750 103,117 (0%) 0.00% 1777.7 1,333,278 14 Aug 2024
16 Aug 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat S Diwanji Connected Person Disposal 19 Aug 2024 750 103,817 (0%) 0.00% 1777.7 1,333,278 14 Aug 2024
16 Aug 2024
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Acquisition 03 Jan 2022 3,464 116,621 (0.01%) 0.00% 1313.1 4,548,484 31 Dec 2021
31 Dec 2021
Insider Trading Equity Shares ESOP
Kotak Mahindra Bank
Virat Diwanji Designated Person Acquisition 01 Jul 2022 4,032 118,102 (0.01%) 0.00% 1271 5,124,672 30 Jun 2022
30 Jun 2022
Insider Trading Equity Shares ESOP
Kotak Mahindra Bank
Virat Diwanji Designated Person Disposal 13 Jun 2022 3,000 114,070 (0.01%) 0.00% 1860.7 5,582,161 07 Jun 2022
10 Jun 2022
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Acquisition 17 May 2022 5,949 122,570 (0.01%) 0.00% 1460 8,685,540 12 May 2022
12 May 2022
Insider Trading Equity Shares ESOP
Kotak Mahindra Bank
Virat Diwanji Designated Person Acquisition 08 Dec 2021 1,850 113,157 (0.01%) 0.00% 1271 2,351,350 07 Dec 2021
07 Dec 2021
Insider Trading Equity Shares ESOP
Kotak Mahindra Bank
Virat Diwanji Designated Person Disposal 30 Sep 2021 8,250 111,307 (0.01%) 0.00% 2015.7 16,629,355 20 Sep 2021
24 Sep 2021
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Disposal 13 Sep 2021 3,250 136,557 (0.01%) 0.00% 1823.4 5,926,005 04 Sep 2021
10 Sep 2021
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Disposal 20 Aug 2021 8,000 137,307 (0.01%) 0.00% 1799.0 14,391,675 09 Aug 2021
10 Aug 2021
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Acquisition 09 Aug 2021 800 149,307 (0.01%) 0.00% 1271 1,016,800 06 Aug 2021
06 Aug 2021
Insider Trading Equity Shares ESOP
Kotak Mahindra Bank
Virat Diwanji Designated Person Disposal 09 Aug 2021 14,164 148,507 (0.01%) 0.00% 1727.2 24,463,909 02 Aug 2021
06 Aug 2021
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Acquisition 02 Jul 2021 2,048 158,671 (0.01%) 0.00% 955 1,955,840 30 Jun 2021
30 Jun 2021
Insider Trading Equity Shares ESOP
Kotak Mahindra Bank
Virat Diwanji Designated Person Disposal 03 Jun 2021 4,900 157,373 (0.01%) 0.00% 1790.5 8,773,429 24 May 2021
30 May 2021
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Disposal 24 May 2021 750 162,273 (0.01%) 0.00% 1807.2 1,355,393 07 May 2021
07 May 2021
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Disposal 20 May 2021 3,000 152,586 (0.01%) 0.00% 1902.9 5,708,685 01 Feb 2021
16 Feb 2021
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Designated Person Acquisition 10 May 2021 6,498 163,023 (0.01%) 0.00% 1173.7 7,626,958 06 May 2021
06 May 2021
Insider Trading Equity Shares ESOP
Kotak Mahindra Bank
Virat Diwanji Designated Person Acquisition 02 Mar 2021 2,699 154,975 (0.01%) 0.00% 1460 3,940,540 26 Feb 2021
26 Feb 2021
Insider Trading Equity Shares ESOP
Kotak Mahindra Bank
Virat Diwanji Employee Disposal 12 Nov 2020 1,000 150,678 (0.01%) 0.00% 1744.5 1,744,500 09 Nov 2020
09 Nov 2020
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Employee Disposal 12 Nov 2020 1,600 151,678 (0.01%) 0.00% 1647.9 2,636,608 05 Nov 2020
05 Nov 2020
Insider Trading Equity Shares Market Sale
Kotak Mahindra Bank
Virat Diwanji Employee Disposal 12 Nov 2020 1,750 153,278 (0.01%) 0.00% 1559.2 2,728,565 29 Oct 2020
29 Oct 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. 
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