abhay k's most recent trade in Inventurus Knowledge Solutions Ltd. was a Disposal of 18,000 Equity Shares done at an average price of Rs. 1505.8 . Disclosure was reported to the exchange on Sept. 25, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
abhay k's has made SAST transactions in Milgrey Finance & Investments Ltd. recently where a Acquisition of 4,193,750 shares done . Disclosure was reported to the exchange on Oct. 10, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inventurus Knowledge | ABHAY KUMAR SRIVASTAVA | Designated Person | Disposal | 25 Sep 2025 | 18,000 | 55,703 (0.03%) | 0.01% | 1505.8 | 27,103,677 | 22 Sep 2025 22 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Abhay Kulkarni | Designated Person | Acquisition | 23 Sep 2025 | 1,000 | 66,746 (0.01%) | 0.00% | 3615.6 | 3,615,550 | 23 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| Trio Mercantile | FORUM ABHAY KAPASHI | Promoter | Disposal | 23 Sep 2025 | 2,246 | 0 (0%) | 0.00% | 0.7 | 1,550 | 17 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mahindra & Mahindra | Abhay Kulkarni | Designated Person | Acquisition | 25 Mar 2025 | 1,485 | 65,746 (0.01%) | 0.00% | 2775.5 | 4,121,618 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Inventurus Knowledge | ABHAY KUMAR SRIVASTAVA | Designated Person | Disposal | 18 Mar 2025 | 1,297 | 53,703 (0.03%) | 0.00% | 1730.0 | 2,243,852 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mahindra & Mahindra | Abhay Kulkarni | Designated Person | Acquisition | 21 Jun 2024 | 2,362 | 64,261 (0.01%) | 0.00% | 2840.0 | 6,707,962 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| Kamadgiri Fashion | Abhay Kumat | Other | Disposal | 20 Jun 2024 | 72,000 | 58,742 (1%) | 1.23% | 0.0 | 1 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Milgrey Finance | Rashi Abhay Kumar Gupta & Others | Promoter | Acquisition | 11 Oct 2023 | 4,193,750 | 5,245,300 (24.35%) | 19.47% | - | 07 Oct 2023 07 Oct 2023 |
SAST (29(2)) | - | Pref. Allotment | |
| Mahindra & Mahindra | Abhay Kulkarni | Designated Person | Acquisition | 29 Aug 2023 | 1,396 | 61,899 (0%) | 0.00% | 1549.6 | 2,163,311 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Abhay Wamanrao Kulkarni | Designated Person | Acquisition | 24 Apr 2023 | 1,483 | 60,503 (0%) | 0.00% | 1212.8 | 1,798,582 | 21 Apr 2023 21 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | ABHAY WAMANRAO KULKARNI | Designated Person | Acquisition | 22 Mar 2023 | 1,395 | 59,020 (0%) | 0.00% | 1160.3 | 1,618,619 | 21 Mar 2023 21 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Abhay Kulkarni | Designated Person | Acquisition | 16 Jan 2023 | 1,396 | 57,625 (0%) | 0.00% | 1328.1 | 1,854,097 | 13 Jan 2023 13 Jan 2023 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Abhay Kulkarni | Designated Person | Acquisition | 14 Dec 2022 | 1,879 | 56,229 (0%) | 0.00% | 1286.5 | 2,417,240 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Abhay Kulkarni | Designated Person | Acquisition | 18 Jan 2022 | 2,952 | 49,681 (0%) | 0.00% | 892.2 | 2,633,627 | 18 Jan 2022 18 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Mahindra & Mahindra | Abhay Wamanrao Kulkarni | Designated Person | Acquisition | 22 Oct 2021 | 1,395 | 46,729 (0%) | 0.00% | 887.9 | 1,238,551 | 22 Oct 2021 22 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Crisil | Abhay Kantak | Employee | Disposal | 12 Aug 2021 | 479 | 0 (0%) | 0.00% | 2755.4 | 1,319,826 | 09 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Crisil | Abhay Kantak | Employee | Acquisition | 12 Aug 2021 | 479 | 479 (0%) | 0.00% | 1841.3 | 882,006 | 20 Jul 2021 20 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Strides Pharma | S.Abhaya Kumar | Promoter | Acquisition | 29 Jun 2021 | 57,869 | 57,869 (0.06%) | 0.06% | 0 | 0 | 24 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Gift |
| Crisil | Abhay Kantak | Employee | Disposal | 11 May 2021 | 3,240 | 0 (0%) | 0.00% | 1841.7 | 5,967,249 | 06 May 2021 07 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Crisil | Abhay Kantak | Employee | Acquisition | 22 Apr 2021 | 3,240 | 3,240 (0%) | 0.00% | 1263.4 | 4,093,524 | 19 Apr 2021 19 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Sun Pharmaceutical | Kiran Abhay Gandhi | Other | Acquisition | 26 Mar 2021 | 100,000 | 170,642 (0.01%) | 0.00% | 626 | 62,600,000 | 11 Mar 2021 11 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| ITC | ABHAY KUMAR PANDEY | Designated Person | Acquisition | 26 Feb 2021 | 2,250 | 4,810 (0%) | 0.00% | 213.4 | 480,150 | 25 Feb 2021 25 Feb 2021 |
Insider Trading | Equity Shares | ESOP |
| Ratnamani Metals & Tubes | SHAH ABHAY KANTILAL | Designated Person | Disposal | 23 Feb 2021 | 900 | 180 (0%) | 0.00% | 1774.8 | 1,597,346 | 18 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ratnamani Metals & Tubes | SHAH ABHAY KANTILAL | Designated Person | Disposal | 18 Feb 2021 | 900 | 1,080 (0%) | 0.00% | 1687.9 | 1,519,097 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ratnamani Metals & Tubes | SHAH ABHAY KANTILAL | Designated Person | Disposal | 12 Feb 2021 | 913 | 1,980 (0%) | 0.00% | 1653.4 | 1,509,574 | 08 Feb 2021 08 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| ITC | ABHAY KUMAR PANDEY | Employee | Acquisition | 24 Dec 2020 | 2,510 | 2,560 (0%) | 0.00% | 213.4 | 535,634 | 23 Dec 2020 23 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Strides Pharma | S. ABHAYA KUMAR HUF | Promoter | Acquisition | 04 Dec 2020 | 15,043 | 78,043 (0.09%) | 0.02% | 475 | 7,145,425 | 01 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| Cipla | Abhay Kumar Srivastava | Designated Person | Acquisition | 16 Oct 2020 | 6,016 | 12,171 (0%) | 0.00% | 2 | 12,032 | 14 Oct 2020 14 Oct 2020 |
Insider Trading | Equity Shares | ESOS |