a mahesh's most recent trade in 360 One Wam Ltd. was a Disposal of 50,000 Equity Shares done at an average price of Rs. 1175 . Disclosure was reported to the exchange on Nov. 28, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
a mahesh's has made SAST transactions in Magson Retail & Distribution Ltd. recently where a Sale of 3,000 Equity shares done . Disclosure was reported to the exchange on Dec. 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magson Retail | Maheshbhai Naranbhai Patel along with pac | Promoter | Sale | 19 Dec 2025 | 3,000 | 5,597,708 | - | - | 03 Dec 2025 03 Dec 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Magson Retail | Maheshbhai Naranbhai Patel along with pac | Promoter | Sale | 18 Dec 2025 | 1,000 | 5,596,708 | - | - | 04 Dec 2025 04 Dec 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Magson Retail | Maheshbhai Naranbhai Patel along with pac | Promoter | Sale | 17 Dec 2025 | 5,000 | 5,744,708 (0%) | - | - | 28 Nov 2025 28 Nov 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Magson Retail | Maheshbhai Naranbhai Patel along with pac | Promoter | Sale | 10 Dec 2025 | 7,000 | 5,603,708 (0%) | - | - | 01 Dec 2025 01 Dec 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Magson Retail | Maheshbhai Naranbhai Patel along with pac | Promoter | Sale | 10 Dec 2025 | 3,000 | 5,600,708 | - | - | 02 Dec 2025 02 Dec 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Clean Science | Parth Ashok Maheshwari | Promoter | Disposal | 08 Dec 2025 | 2,809,745 | 100,000 (0.09%) | 2.64% | - | 26 Nov 2025 26 Nov 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 28 Nov 2025 | 50,000 | 157,280 (0%) | 0.01% | 1175 | 58,750,000 | 28 Nov 2025 28 Nov 2025 |
Insider Trading | Equity Shares | Market Sale |
| GTV Engineering | Mahesh Agrawal | Promoter | Disposal | 31 Oct 2025 | 200,000 | 1,382,350 (2.96%) | 0.42% | - | 20 Oct 2025 20 Oct 2025 |
SAST (29(2)) | - | Market | |
| GTV Engineering | Mahesh Agrawal | Promoter | Disposal | 31 Oct 2025 | 550,000 | 16,650,215 (35.53%) | 1.17% | - | 20 Oct 2025 20 Oct 2025 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Anshuman Maheshwary | Employee | Disposal | 28 Oct 2025 | 20,000 | 35,152 (0.01%) | 0.00% | 1184.4 | 23,687,400 | 23 Oct 2025 23 Oct 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 30 Jun 2025 | 40,000 | 207,280 (0.05%) | 0.01% | 1196.3 | 47,850,411 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anshuman Maheshwary | Designated Person | Disposal | 17 Jun 2025 | 20,598 | 84,554 (0.02%) | 0.01% | 1077.9 | 22,201,760 | 11 Jun 2025 11 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anshuman Maheshwary | Designated Person | Disposal | 17 Jun 2025 | 29,402 | 55,152 (0.02%) | 0.01% | 1099.7 | 32,333,673 | 12 Jun 2025 12 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| GTV Engineering | Mahesh Agrawal | Promoter | Disposal | 12 Jun 2025 | 10,000 | 1,146,681 (36.70%) | 0.32% | - | 26 May 2025 26 May 2025 |
SAST (29(2)) | - | Market | |
| GTV Engineering | Mahesh Agrawal | Promoter | Disposal | 21 May 2025 | 20,000 | 1,156,681 (37.02%) | 0.64% | - | 19 May 2025 19 May 2025 |
SAST (29(2)) | - | Market | |
| GTV Engineering | Mahesh Agrawal | Promoter | Disposal | 19 May 2025 | 10,000 | 1,176,681 (37.66%) | 0.32% | - | 14 May 2025 14 May 2025 |
SAST (29(2)) | - | Market | |
| GTV Engineering | Mahesh Agrawal | Promoter | Disposal | 14 May 2025 | 45,000 | 1,186,681 (37.98%) | 1.44% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Anshuman Maheshwary | Designated Person | Revoke | 12 May 2025 | 49,000 | 105,152 (0%) | 0.01% | 1136.2 | 55,674,318 | 07 May 2025 07 May 2025 |
Insider Trading | Equity Shares | Pledge Released |
| 360 One Wam | Anshuman Maheshwary | Designated Person | Pledge | 06 May 2025 | 49,000 | 105,152 (0.03%) | 0.01% | 1136.2 | 55,674,318 | 30 Apr 2025 30 Apr 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 360 One Wam | Anshuman Maheshwary | Designated Person | Disposal | 30 Apr 2025 | 70,500 | 105,152 (0.03%) | 0.02% | 1008.2 | 71,074,575 | 30 Apr 2025 30 Apr 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mudra Financial | Anita Maheshwari | Promoter | Acquisition | 16 Apr 2025 | 120,500 | 340,600 (6.80%) | 2.41% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Anita Maheshwari | Promoter | Acquisition | 16 Apr 2025 | 120,500 | 2,443,500 (48.77%) | 2.41% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| GTV Engineering | Mahesh Agrawal | Promoter | Disposal | 08 Apr 2025 | 10,000 | 1,231,681 (39.42%) | 0.32% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Market | |
| GTV Engineering | Mahesh Agrawal | Promoter | Disposal | 04 Apr 2025 | 19,000 | 1,241,681 (39.74%) | 0.60% | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(2)) | - | Market | |
| Mudra Financial | ANITA SANJEEV MAHESHWARI | Promoter | Acquisition | 26 Mar 2025 | 120,500 | 340,600 (6.80%) | 2.41% | 4.1 | 494,050 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 19 Dec 2024 | 10,000 | 5,000 (0%) | 0.00% | 1233.2 | 12,331,883 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 19 Dec 2024 | 10,000 | 5,000 (0%) | 0.00% | 1233.2 | 12,331,883 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 13 Dec 2024 | 14,416 | 15,000 (0%) | 0.00% | 1201.2 | 17,316,211 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 22 Nov 2024 | 30,000 | 29,416 (0.01%) | 0.01% | 1090 | 32,700,000 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sasken Technologies | AMIT MAHESHBHAI BHATT | Employee | Disposal | 12 Nov 2024 | 1,490 | 0 (0%) | 0.01% | 1781.6 | 2,654,576 | 04 Nov 2024 04 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Firstsource Solutions | Ankur Maheshwari | Designated Person | Disposal | 06 Nov 2024 | 55,000 | 3,752 (0%) | 0.01% | 356 | 19,580,000 | 04 Nov 2024 04 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 03 Oct 2024 | 1,100 | 59,416 (0.02%) | 0.00% | 1077.3 | 1,185,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 05 Sep 2024 | 30,000 | 60,516 (0.02%) | 0.01% | 1102.8 | 33,084,656 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Aug 2024 | 55,918 | 90,516 (0.02%) | 0.02% | 1104.8 | 61,781,002 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Quick Heal Tech | ANKIT MAHESHWARI | Designated Person | Acquisition | 14 Aug 2024 | 45,000 | 45,000 (0.08%) | 0.08% | 80 | 3,600,000 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 05 Aug 2024 | 120,000 | 146,434 (0.04%) | 0.03% | 1065.6 | 127,877,415 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| GRP | Mahesh Vadilal Gandhi HUF ( As a Partner of M/S V. Chatrabhuj & Co.) | Promoter Group | Disposal | 26 Jul 2024 | 3,381 | 0 (0%) | 0.25% | 0 | 0 | 25 Jul 2024 25 Jul 2024 |
Insider Trading | Equity Shares | Gift |
| GRP | Mahesh V. Gandhi (As a trustee) | Promoter Group | Disposal | 26 Jul 2024 | 11,530 | 0 (0%) | 0.86% | 0 | 0 | 25 Jul 2024 25 Jul 2024 |
Insider Trading | Equity Shares | Gift |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 28 Jun 2024 | 30,000 | 66,434 (0.02%) | 0.01% | 1020.6 | 30,618,696 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 28 Jun 2024 | 10,000 | 96,434 (0.03%) | 0.00% | 935.0 | 9,349,550 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Jun 2024 | 30,000 | 106,434 (0.03%) | 0.01% | 869.3 | 26,080,016 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 23 May 2024 | 126,956 | 136,434 (0.04%) | 0.04% | 800 | 101,564,800 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Firstsource Solutions | Ankur Maheshwari | Designated Person | Disposal | 17 May 2024 | 99,000 | 16,000 (0%) | 0.01% | 201 | 19,899,000 | 16 May 2024 16 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kanpur Plastipack | MAHESH SWARUP AGARWAL | Promoter | Disposal | 23 Mar 2024 | 3,263,601 | 0 (0%) | 15.20% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 13 Mar 2024 | 6,610 | 63,390 (0.02%) | 0.00% | 713.8 | 4,718,246 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Mar 2024 | 10,000 | 80,000 (0.02%) | 0.00% | 728.9 | 7,288,851 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Mar 2024 | 10,000 | 70,000 (0.02%) | 0.00% | 735.9 | 7,358,517 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Feb 2024 | 18,000 | 90,000 (0.03%) | 0.01% | 752.1 | 13,538,519 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 02 Jan 2024 | 22,495 | 108,000 (0.03%) | 0.01% | 708.3 | 15,932,703 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 18 Dec 2023 | 20,000 | 130,495 (0.04%) | 0.01% | 712.6 | 14,251,667 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Dec 2023 | 19,839 | 150,495 (0.04%) | 0.01% | 608.0 | 12,062,076 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Dec 2023 | 10,161 | 170,334 (0.05%) | 0.00% | 587.2 | 5,966,742 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Edelweiss Financial | Archana Mahesh Joshi | Immediate Relative | Disposal | 22 Nov 2023 | 1,500 | 0 (0%) | 0.00% | 66.1 | 99,100 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 16 Nov 2023 | 22,705 | 180,495 (0.05%) | 0.01% | 562.6 | 12,772,716 | 15 Nov 2023 15 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anshuman Maheshwary | Employee | Disposal | 07 Nov 2023 | 180,000 | 40,608 (0.01%) | 0.05% | 530.9 | 95,559,400 | 06 Nov 2023 06 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Vascon Engineers | ANJALI MAHESH BHALERAO | Designated Person | Acquisition | 27 Oct 2023 | 114,877 | 621,331 (0.28%) | 0.05% | 15 | 1,723,155 | 20 Oct 2023 20 Oct 2023 |
Insider Trading | Equity Shares | ESOS |
| Lactose | Atul Maheshwari (Revised) | Promoter & Director | Revoke | 28 Sep 2023 | 1,361,010 | 1,361,010 (10.81%) | 10.81% | 10 | 13,610,100 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Lactose | Atul Maheshwari | Promoter & Director | Pledge | 22 Aug 2023 | 220,661 | 1,361,010 (10.81%) | 1.75% | 10 | 2,206,610 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 360 One Wam | ANUP PRATAPSINGH MAHESHWARI | Employee | Disposal | 07 Jun 2023 | 133,000 | 3,200 (0%) | 0.04% | 420 | 55,860,000 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | ANUP MAHESHWARI | Employee | Disposal | 01 Jun 2023 | 147,000 | 136,200 (0.04%) | 0.04% | 420.0 | 61,740,061 | 30 May 2023 30 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lactose | Atul Maheshwari | Promoter & Director | Revoke | 31 May 2023 | 1,361,010 | 1,361,010 (10.81%) | 10.81% | 10 | 13,610,100 | 26 Apr 2023 26 Apr 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Mudra Financial | Anita Maheshwari | Promoter | Acquisition | 01 Apr 2023 | 80,000 | 220,100 (4.40%) | 1.60% | - | 29 Mar 2023 29 Mar 2023 |
SAST (29(1)) | - | Off Market | |
| Mudra Financial | Anita Maheshwari | Promoter | Acquisition | 30 Mar 2023 | 80,000 | 220,100 (4.40%) | 1.60% | 4.0 | 323,200 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Astron Paper & Board Mill | Anand Maheshwari (Revised) | Director | Acquisition | 10 Mar 2023 | 11,500 | 92,782 (0.20%) | 0.02% | 23.1 | 265,694 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Astron Paper & Board Mill | Anand Maheshwari | Director | Acquisition | 09 Mar 2023 | 11,500 | 92,782 (0.20%) | 0.02% | 23.1 | 265,694 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Allotment |
| HCKK Ventures | Amit Maheshwari | Promoter | Acquisition | 02 Jan 2023 | 1,866,917 | 2,238,065 (60.32%) | 50.32% | - | 26 Dec 2022 26 Dec 2022 |
SAST (29(1)) | - | Shr.Purch.Agreement | |
| HCKK Ventures | Amit Maheshwari | Promoter | Acquisition | 28 Dec 2022 | 1,866,917 | 1,866,917 (50.32%) | 50.32% | 16 | 29,870,672 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 06 Dec 2022 | 50,000 | 800 (0%) | 0.06% | 1800 | 90,000,000 | 05 Dec 2022 05 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | ANSHUMAN MAHESHWARY | Employee | Disposal | 14 Nov 2022 | 20,000 | 47,652 (0.05%) | 0.02% | 1765.0 | 35,300,200 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs (Revised) | Promoter | Disposal | 23 Aug 2022 | 200,000 | 3,263,601 (15.20%) | 0.93% | - | 16 Aug 2022 16 Aug 2022 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 18 Aug 2022 | 200,000 | 3,263,601 (15.20%) | 0.93% | 0 | 0 | 16 Aug 2022 16 Aug 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 15 Jun 2022 | 49,200 | 800 (0%) | 0.06% | 1467.9 | 72,221,717 | 13 Jun 2022 14 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Lactose | Atul Maheshwari | Promoter & Director | Acquisition | 30 Mar 2022 | 53,000 | 1,361,010 (10.81%) | 0.46% | 21 | 1,113,000 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Lactose | Atul Maheshwari & PACs | Promoter | Acquisition | 30 Mar 2022 | 53,000 | 1,361,010 (10.81%) | 0.12% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(1)) | - | Pref. Allotment | |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 10 Mar 2022 | 76,100 | 1,693,957 (48.26%) | 2.17% | - | 07 Mar 2022 07 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 09 Mar 2022 | 191,191 | 1,617,857 (46.09%) | 5.44% | - | 05 Mar 2022 05 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal (Revised) | Other | Acquisition | 09 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 6.92% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal | Director | Acquisition | 08 Mar 2022 | 76,100 | 1,693,957 (48.26%) | 2.20% | 8 | 608,800 | 07 Mar 2022 07 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | MAHESH AGARWAL (Revised) | Director | Acquisition | 08 Mar 2022 | 269,900 | 1,426,666 (40.65%) | 7.82% | 8 | 2,159,200 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | MAHESH AGARWAL (Revised) | Director | Acquisition | 08 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 7.04% | 8 | 1,943,848 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 08 Mar 2022 | 269,900 | 1,426,666 (40.65%) | 7.69% | - | 02 Mar 2022 02 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agrawal | Other | Acquisition | 08 Mar 2022 | 224,569 | 586,285 (16.71%) | 6.40% | - | 16 Feb 2022 16 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 08 Mar 2022 | 242,981 | 1,156,766 (32.96%) | 6.92% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agarwal | Director | Acquisition | 05 Mar 2022 | 191,191 | 1,617,857 (46.10%) | 5.54% | 8 | 1,529,528 | 05 Mar 2022 05 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Agarwal Fortune | Mahesh Agarwal | Other | Acquisition | 02 Mar 2022 | 242,981 | 1,124,261 (32.03%) | 6.92% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(2)) | - | Off Market | |
| Agarwal Fortune | Mahesh Agrawal, | Other | Acquisition | 28 Feb 2022 | 329,211 | 329,211 (9.38%) | 9.38% | - | 10 Feb 2022 10 Feb 2022 |
SAST (29(2)) | - | Market | |
| PSP Projects | Anita Maheshbhai Patel | Designated Person | Disposal | 02 Feb 2022 | 4,000 | 200 (0%) | 0.01% | 603.6 | 2,414,346 | 31 Jan 2022 31 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| DiGiSPICE Tech | Mahesh Kumar Akula | Designated Person | Disposal | 29 Dec 2021 | 2,491 | 13,000 (0%) | 0.00% | 51.3 | 127,788 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| DiGiSPICE Tech | Mahesh Kumar Akula | Designated Person | Acquisition | 29 Dec 2021 | 10,000 | 15,491 (0%) | 0.00% | 46.6 | 466,000 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| DiGiSPICE Tech | Mahesh Kumar Akula | Designated Person | Disposal | 29 Dec 2021 | 11,550 | 5,491 (0%) | 0.01% | 40.3 | 466,037 | 23 Nov 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| DiGiSPICE Tech | Mahesh Kumar Akula | Designated Person | Acquisition | 29 Dec 2021 | 17,041 | 17,041 (0%) | 0.01% | 49.1 | 836,713 | 05 Oct 2021 05 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Lactose | Atul Maheshwari | Promoter & Director | Acquisition | 14 Dec 2021 | 145,000 | 1,308,010 (10.69%) | 1.27% | 21 | 3,045,000 | 11 Dec 2021 11 Dec 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Lactose | Atul Maheshwari & PACs | Promoter | Acquisition | 14 Dec 2021 | 145,000 | 1,308,010 (10.69%) | 0.52% | - | 11 Dec 2021 11 Dec 2021 |
SAST (29(1)) | - | Pref. Allotment | |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs | Promoter | Disposal | 01 Dec 2021 | 200,000 | 3,463,601 (16.13%) | 0.93% | - | 29 Nov 2021 29 Nov 2021 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 01 Dec 2021 | 200,000 | 3,463,601 (16.13%) | 0.93% | 0 | 0 | 29 Nov 2021 29 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Shilpa Medicare | Mr. Alpesh Maheshkumar Dalal | KMP | Acquisition | 18 Nov 2021 | 2,000 | 2,000 (0%) | 0.00% | 0.3 | 571 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Minda Corporation | Mr. Anil Kumar Maheshwari | Designated Person | Acquisition | 02 Nov 2021 | 12,000 | 30,000 (0.01%) | 0.01% | 155.7 | 1,868,400 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Kanpur Plastipack | Mahesh Swarup Agarwal & PACs | Promoter | Disposal | 05 Oct 2021 | 100,000 | 2,442,401 (17.07%) | 0.69% | - | 13 Sep 2021 13 Sep 2021 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Mahesh Swarup Agarwal | Promoter | Disposal | 05 Oct 2021 | 100,000 | 2,442,401 (17.07%) | 0.47% | 0 | 0 | 13 Sep 2021 04 Oct 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 07 Sep 2021 | 50,000 | 0 (0%) | 0.06% | 1587 | 79,350,000 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Axis Bank | Anirudh Maheshwari | Other | Disposal | 25 Aug 2021 | 33,500 | 8,620 (0%) | 0.00% | 734.3 | 24,600,000 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |