akshay's Insider Trades & SAST Disclosures
akshay's most recent trade in Kandagiri Spinning Mills Ltd. was a Acquisition of 2,321,501 Equity Shares done at an average price of Rs. 16 . Disclosure was reported to the exchange on April 27, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
akshay's has made SAST transactions in Kandagiri Spinning Mills Ltd. recently where a Acquisition of 2,321,501 shares done . Disclosure was reported to the exchange on April 25, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kandagiri Spinning Mills | Akshayam Creations LLP & PACs | Promoter | Acquisition | 07 May 2025 | 2,321,501 | 2,321,501 (60.31%) | 60.31% | - | 24 Apr 2025 24 Apr 2025 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Kandagiri Spinning Mills | AKSHAYAM CREATIONS LLP | Other | Acquisition | 27 Apr 2025 | 2,321,501 | 2,321,501 (60.31%) | 60.31% | 16 | 37,144,016 | 24 Apr 2025 24 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Damodar Industries | Akshay Biyani | Promoter | Disposal | 23 Apr 2025 | 390,526 | - | 1.68% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Alkosign | Samir Shah & Akshay Shah | Promoter | Disposal | 11 Apr 2025 | 1,081,000 | 2,973,000 (41.32%) | 15.02% | - | 18 Mar 2025 18 Mar 2025 |
SAST (29(1)) | - | Inter-se Transfer | |
| Pitti Engineering | Akshay S Pitti & Others (Revised) | Promoter | Disposal | 09 Apr 2025 | 117,823 | 18,455,470 (49.01%) | 0.31% | - | 13 Dec 2024 13 Dec 2024 |
SAST (29(2)) | - | Market | |
| Damodar Industries | Akshay Biyani | Promoter Group | Disposal | 29 Mar 2025 | 350,000 | 40,526 (0.17%) | 1.50% | 0 | 0 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Advanced Enzyme | Payal Akshay Kulkarni | Promoter Group | Disposal | 28 Mar 2025 | 20,000 | 7,500 (0.01%) | 0.02% | 0 | 0 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| KPIT Technologies | Akshay Kanetkar | Designated Person | Disposal | 27 Mar 2025 | 6,750 | 9,776 (0.01%) | 0.00% | 1359.7 | 9,177,984 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| KPIT Technologies | Akshay Kanetkar | Designated Person | Disposal | 26 Mar 2025 | 6,750 | 16,526 (0.01%) | 0.00% | 1375.6 | 9,284,979 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| KPIT Technologies | Akshay Kanetkar | Designated Person | Disposal | 26 Mar 2025 | 12,000 | 23,276 (0.01%) | 0.00% | 1317.8 | 15,813,332 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sea TV Network | AKSHAY KUMAR JAIN | Promoter | Disposal | 12 Mar 2025 | 61,651 | 0 (0%) | 0.51% | 10 | 616,510 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| One Point One Solutions | Akshay Chhabra | Promoter | Acquisition | 11 Mar 2025 | 5,000,000 | 80,505,714 | - | - | 06 Mar 2025 06 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| HDFC AMC | AKSHAY DHANAK | Designated Person | Disposal | 07 Mar 2025 | 8,734 | 0 (0%) | 0.00% | 3842.3 | 33,558,212 | 06 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Samor Reality | AKSHAY SEVANTILAL MEHTA | Director | Acquisition | 04 Mar 2025 | 30,000 | 2,673,148 (11.83%) | 0.14% | 36 | 1,080,000 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Pitti Engineering | Shri Akshay S Pitti | Promoter | Pledge | 24 Feb 2025 | 964,756 | 0 | - | - | 20 Feb 2025 20 Feb 2025 |
SAST (Reg31) | - | Release | |
| Pitti Engineering | Akshay S Pitti | Promoter & Director | Revoke | 21 Feb 2025 | 964,756 | 3,471,687 (9.22%) | 2.56% | 959.9 | 926,069,284 | 20 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Pledge Released |
| Sunlite Recycling | AKSHAY KUMAR HEDA | Promoter Group | Buy | 01 Feb 2025 | 2,400 | 2,400 | - | 133.8 | 321,064 | 28 Jan 2025 28 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Sunlite Recycling | AKSHAY KUMAR HEDA | Promoter Group | Buy | 01 Feb 2025 | 4,800 | 10,800 | - | 136.0 | 652,930 | 30 Jan 2025 30 Jan 2025 |
Insider Trading (-) | Equity Shares | - |
| Sunlite Recycling | AKSHAY KUMAR HEDA | Promoter Group | Buy | 01 Feb 2025 | 3,600 | 6,000 | - | 138.0 | 496,899 | 29 Jan 2025 29 Jan 2025 |
Insider Trading (-) | Equity Shares | - |
| Sunlite Recycling | AKSHAY KUMAR HEDA | Promoter Group | Buy | 01 Feb 2025 | 2,400 | 2,400 | - | 133.8 | 321,064 | 28 Jan 2025 28 Jan 2025 |
Insider Trading (-) | Equity Shares | - |
| Sunlite Recycling | AKSHAY KUMAR HEDA | Promoter Group | Buy | 01 Feb 2025 | 3,600 | 6,000 | - | 138.0 | 496,899 | 29 Jan 2025 29 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Sunlite Recycling | AKSHAY KUMAR HEDA | Promoter Group | Buy | 01 Feb 2025 | 4,800 | 10,800 | - | 136.0 | 652,930 | 30 Jan 2025 30 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Pitti Engineering | Akshay S Pitti & Others | Promoter | Disposal | 31 Dec 2024 | 117,823 | 18,455,470 (49.01%) | 0.31% | - | 13 Dec 2024 13 Dec 2024 |
SAST (29(2)) | - | None | |
| Jost's Engineering | Viren Rajan Raheja & Akshay Rajan Raheja | Other | Disposal | 30 Dec 2024 | 262,565 | - | 2.63% | - | 13 Dec 2024 13 Dec 2024 |
SAST (29(2)) | - | Market | |
| Pitti Engineering | Akshay S Pitti | Promoter | Pledge | 24 Dec 2024 | 1,297,871 | 1,929,511 | - | - | 29 Jun 2020 29 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Sundaram Finance | Mr N Krishnan & Mr Akshay Krishnan | Promoter Group | Sell | 09 Dec 2020 | 3,000 | - (0%) | - | 0 | 0 | 08 Dec 2020 08 Dec 2020 |
Insider Trading (-) | Equity Shares | Off Market |
| One Point One Solutions | AKSHAY CHHABRA | Promoters | Buy | 30 Dec 2020 | 300,000 | 9,062,028 | - | 18 | 5,400,000 | 30 Dec 2020 30 Dec 2020 |
Insider Trading (-) | Equity Shares | Market Purchase |
| One Point One Solutions | AKSHAY CHHABRA | Promoters | Buy | 18 Feb 2021 | 125,000 | 9,187,028 | - | 15.7 | 1,957,625 | 16 Feb 2021 16 Feb 2021 |
Insider Trading (-) | Equity Shares | Market Purchase |
| One Point One Solutions | AKSHAY CHHABRA | Promoters | Buy | 26 Mar 2021 | 800,000 | 9,987,028 | - | 12.1 | 9,691,382 | 25 Mar 2021 25 Mar 2021 |
Insider Trading (-) | Equity Shares | Market Purchase |
| One Point One Solutions | Akshay Chhabra, Neyhaa Chhabra, Tech Worldwide Support Private Limited | Promoter | Acquisition | 24 Dec 2024 | 800,000 | 17,584,178 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| One Point One Solutions | Akshay Chhabra, Neyhaa Chhabra, Tech Worldwide Support Private Limited | Promoter | Acquisition | 24 Dec 2024 | 800,000 | 17,584,178 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| One Point One Solutions | Akshay Chhabra, Neyhaa Chhabra, Tech Worldwide Support Private Limited | Promoter | Acquisition | 24 Dec 2024 | 800,000 | 17,584,178 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| One Point One Solutions | Akshay Chhabra, Neyhaa Chhabra, Tech Worldwide Support Private Limited | Promoter | Acquisition | 24 Dec 2024 | 800,000 | 17,584,178 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| One Point One Solutions | Akshay Chhabra, Neyhaa Chhabra, Tech Worldwide Support Private Limited | Promoter | Acquisition | 24 Dec 2024 | 800,000 | 17,584,178 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| One Point One Solutions | Akshay Chhabra, Neyhaa Chhabra, Tech Worldwide Support Private Limited | Promoter | Acquisition | 24 Dec 2024 | 800,000 | 17,584,178 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| One Point One Solutions | Akshay Chhabra, Neyhaa Chhabra, Tech Worldwide Support Private Limited | Promoter | Acquisition | 24 Dec 2024 | 800,000 | 17,584,178 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| One Point One Solutions | Akshay Chhabra, Neyhaa Chhabra, Tech Worldwide Support Private Limited | Promoter | Acquisition | 24 Dec 2024 | 800,000 | 17,584,178 | - | - | 25 Mar 2021 25 Mar 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Chambal Fertilisers | Akshay Poddar | Promoter | Pledge | 24 Dec 2024 | 2,200,000 | 2,200,000 | - | - | 31 Mar 2023 31 Mar 2023 |
SAST (Reg31) | - | Creation | |
| One Point One Solutions | Akshay Gurcharanlal Chhabra | Promoter | Acquisition | 24 Dec 2024 | 5,000,000 | 80,502,710 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| One Point One Solutions | Akshay Gurcharanlal Chhabra | Promoter | Acquisition | 24 Dec 2024 | 5,000,000 | 80,502,710 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| One Point One Solutions | Akshay Gurcharanlal Chhabra | Promoter | Acquisition | 24 Dec 2024 | 5,000,000 | 80,502,710 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| One Point One Solutions | Akshay Gurcharanlal Chhabra | Promoter | Acquisition | 24 Dec 2024 | 5,000,000 | 80,502,710 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| One Point One Solutions | Akshay Gurcharanlal Chhabra | Promoter | Acquisition | 24 Dec 2024 | 5,000,000 | 80,502,710 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| One Point One Solutions | Akshay Gurcharanlal Chhabra | Promoter | Acquisition | 24 Dec 2024 | 5,000,000 | 80,502,710 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| One Point One Solutions | Akshay Gurcharanlal Chhabra | Promoter | Acquisition | 24 Dec 2024 | 5,000,000 | 80,502,710 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| One Point One Solutions | Akshay Gurcharanlal Chhabra | Promoter | Acquisition | 24 Dec 2024 | 5,000,000 | 80,502,710 | - | - | 27 Oct 2023 27 Oct 2023 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | |
| One Point One Solutions | AKSHAY CHHABRA | Promoters | Buy | 31 Oct 2023 | 5,000,000 | 80,502,710 | - | 0.0 | 28 | 27 Oct 2023 27 Oct 2023 |
Insider Trading (-) | Warrants | Preferential Offer |
| Kotyark Industries | RAJVI AKSHAY SHAH | Immediate relative | Buy | 31 Jan 2024 | 3,000 | 3,000 | - | 780 | 2,340,000 | 28 Jan 2024 28 Jan 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Unihealth Consultancy | Mrs. Mayuri Akshay Parmar | Promoter Group | Buy | 09 Aug 2024 | 5,000 | 81,800 | - | 117.5 | 587,650 | 08 Aug 2024 08 Aug 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Unihealth Consultancy | Mrs. Mayuri Akshay Parmar | Promoter Group | Buy | 09 Aug 2024 | 12,000 | 93,800 | - | 128.8 | 1,545,500 | 09 Aug 2024 09 Aug 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Unihealth Consultancy | Mrs. Mayuri Akshay Parmar | Promoter Group | Buy | 13 Aug 2024 | 1,000 | 94,800 | - | 129 | 129,000 | 12 Aug 2024 12 Aug 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Unihealth Consultancy | Mrs. Mayuri Akshay Parmar | Promoter Group | Buy | 13 Aug 2024 | 2,000 | 96,800 | - | 126.0 | 251,950 | 13 Aug 2024 13 Aug 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| ASL Industries | Akshay Goyal | Promoters | Sell | 01 Oct 2024 | 336,000 | - (0%) | - | 34 | 11,424,000 | 27 Sep 2024 27 Sep 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Kesar Enterprises | Dilip Babasaheb Bhosale Harsh Rajnikant Kilachand Akshay Anirudh Kilachand Executors/Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 20 Dec 2024 | 723 | 0 (0%) | 0.01% | 0 | 0 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Kesar Terminals | Dilip Babasaheb Bhosale Harsh Rajnikant Kilachand Akshay Anirudh Kilachand Executors/co Executors of the estate of Late Amabalal Kilachand | Promoter Group | Disposal | 20 Dec 2024 | 1,053 | 0 (0%) | 0.01% | 0 | 0 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Plastiblends | Akshay Varun Kabra | Promoter | Acquisition | 19 Dec 2024 | 100,000 | 100,000 (0.38%) | 0.38% | 259 | 25,900,000 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Gift |
| HDFC AMC | AKSHAY DHANAK | Designated Person | Acquisition | 19 Dec 2024 | 8,734 | 8,734 (0%) | 0.00% | 2369.4 | 20,694,340 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Pitti Engineering | Shri Akshay S Pitti (Revised) | Promoter & Director | Disposal | 16 Dec 2024 | 117,823 | 3,471,687 (9.22%) | 0.31% | 1415.1 | 166,734,321 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pitti Engineering | Shri Akshay S Pitti | Promoter & Director | Disposal | 12 Dec 2024 | 672,176 | 3,589,510 (9.53%) | 1.79% | 1406.8 | 945,617,194 | 11 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | AKSHAY DHANAK | Designated Person | Disposal | 12 Dec 2024 | 6,633 | 0 (0%) | 0.00% | 4330.8 | 28,726,263 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pitti Engineering | Akshay S Pitti | Promoter | Acquisition | 15 Nov 2024 | 33,272 | 4,261,686 (11.32%) | 0.09% | 387.3 | 12,886,578 | 13 Nov 2024 13 Nov 2024 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| HDFC AMC | AKSHAY DHANAK | Designated Person | Acquisition | 11 Nov 2024 | 2,033 | 2,033 (0%) | 0.00% | 1780.9 | 3,620,570 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| HDFC AMC | AKSHAY DHANAK | Designated Person | Acquisition | 11 Nov 2024 | 4,600 | 6,633 (0%) | 0.00% | 2369.4 | 10,899,240 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 04 Oct 2024 | 500 | 391,026 (1.68%) | - | - | 27 Sep 2024 27 Sep 2024 |
SAST (29(2)) | - | Market | |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 30 Sep 2024 | 500 | 391,026 (1.68%) | 0.00% | 46.3 | 23,134 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pitti Engineering | Shri Akshay S Pitti | Promoter | Pledge | 30 Sep 2024 | 964,755 | 964,756 | - | - | 27 Sep 2024 27 Sep 2024 |
SAST (Reg31) | - | Release | |
| Pitti Engineering | Akshay S Pitti | Promoter & Director | Revoke | 28 Sep 2024 | 964,755 | 4,228,414 (11.92%) | 2.72% | 1322.3 | 1,275,695,537 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 18 Sep 2024 | 374 | 391,526 (1.68%) | - | - | 06 Sep 2024 06 Sep 2024 |
SAST (29(2)) | - | Market | |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 18 Sep 2024 | 500 | 392,400 (1.68%) | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (29(2)) | - | Market | |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 18 Sep 2024 | 500 | 391,900 (1.68%) | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (29(2)) | - | Market | |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 09 Sep 2024 | 374 | 391,526 (1.68%) | 0.00% | 48.8 | 18,233 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 06 Sep 2024 | 500 | 391,900 (1.68%) | 0.00% | 48.8 | 24,375 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Damodar Industries | Akshay Anil Biyani | Promoter Group | Disposal | 05 Sep 2024 | 500 | 392,400 (1.68%) | 0.00% | 48 | 24,000 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Samor Reality | AKSHAY SEVANTILAL MEHTA | Director | Acquisition | 30 Aug 2024 | 20,001 | 2,643,148 (12.29%) | 0.09% | 94.9 | 1,897,177 | 26 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 27 Aug 2024 | 85 | 399,815 (1.72%) | - | - | 21 Aug 2024 21 Aug 2024 |
SAST (29(2)) | - | Market | |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 27 Aug 2024 | 5,000 | 392,900 (1.69%) | 0.02% | - | 23 Aug 2024 23 Aug 2024 |
SAST (29(2)) | - | Market | |
| Damodar Industries | Akshay Anil Biyani | Promoter Group | Disposal | 24 Aug 2024 | 5,000 | 392,900 (1.69%) | 0.02% | 50.5 | 252,500 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Samor Reality | AKSHAY SEVANTILAL MEHTA | Director | Acquisition | 23 Aug 2024 | 25,976 | 2,623,147 (12.20%) | 0.12% | 75.0 | 1,948,072 | 21 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Damodar Industries | Akshay Anil Biyani | Promoter Group | Disposal | 23 Aug 2024 | 1,915 | 397,900 (1.71%) | 0.01% | 49.7 | 95,134 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Damodar Industries | Akshay Anil Biyani | Promoter Group | Disposal | 22 Aug 2024 | 85 | 399,815 (1.72%) | 0.00% | 48.5 | 4,123 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| EIH Asso Hotels | Akshay Rajan Raheja | Promoters Immediate Relative | Acquisition | 13 Aug 2024 | 10,000 | 10,000 (0.03%) | 0.02% | 0 | 0 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| EIH Asso Hotels | Akshay Rajan Raheja | Promoters Immediate Relative | Acquisition | 13 Aug 2024 | 10,000 | 10,000 (0.03%) | 0.03% | 0 | 0 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| EIH Asso Hotels | Akshay Rajan Raheja & Others | Promoter | Disposal | 13 Aug 2024 | 20,000 | 26,666 (0.87%) | 0.06% | - | 12 Aug 2024 12 Aug 2024 |
SAST (29(2)) | - | Off Market Gift | |
| EIH Asso Hotels | Akshay Raheja & Others | Other | Acquisition | 13 Aug 2024 | 10,000 | 10,000 (0.03%) | 0.03% | - | 12 Aug 2024 12 Aug 2024 |
SAST (29(2)) | - | Off Market Gift | |
| EIH Asso Hotels | Akshay Rajan Raheja & Others | Other | Acquisition | 13 Aug 2024 | 20,000 | 11,196,893 (36.74%) | 0.06% | - | 12 Aug 2024 12 Aug 2024 |
SAST (29(1)) | - | Off Market Gift | |
| Chambal Fertilisers | Akshay Poddar | Promoter | Pledge | 06 Aug 2024 | 2,200,000 | 0 | - | - | 08 Jul 2024 08 Jul 2024 |
SAST (Reg31) | - | Release | |
| Kesar Enterprises | Dilip Dadasaheb Bhosale, Harsh Rajnikant Kilachand, Akshay Anirudh Kilachand Executor / Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 03 Jul 2024 | 2,169 | 723 (0.01%) | 0.02% | 176.0 | 381,750 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kesar Enterprises | Dilip Dadasaheb Bhosale, Harsh Rajnikant Kilachand, Akshay Anirudh Kilachand Executor / Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 03 Jul 2024 | 5,784 | 2,892 (0.03%) | 0.06% | 0 | 0 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Off Market |
| Alkosign | Akshay Narendra Shah & PACs | Promoter | Acquisition | 15 Jun 2024 | 36,000 | 2,567,498 (35.68%) | 0.50% | - | 06 Jun 2024 06 Jun 2024 |
SAST (29(2)) | - | Market | |
| Bhakti Gems | Akshay Sevantilal Mehta | Promoter | Acquisition | 07 Jun 2024 | 60,926 | 4,867,304 (32.36%) | 0.41% | 16.3 | 996,138 | 04 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Alkosign | Akshay Narendra Shah | Promoter & Director | Acquisition | 07 Jun 2024 | 36,000 | 865,600 (12.03%) | 0.50% | 110.5 | 3,976,200 | 06 Jun 2024 06 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Damodar Industries | Akshay Anil Biyani | Promoter | Disposal | 07 Mar 2024 | 100 | 399,900 (1.72%) | - | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Market | |
| Chambal Fertilisers | Akshay Poddar & PACs | Promoter | Disposal | 06 Mar 2024 | 80,770 | 2,244,255 (0.56%) | 0.02% | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Open Offer | |
| Damodar Industries | Akshay Anil Biyani | Promoter Group | Disposal | 02 Mar 2024 | 100 | 399,900 (1.72%) | 0.00% | 54.3 | 5,430 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Samor Reality | AKSHAY SEVANTILAL MEHTA | Director | Acquisition | 21 Feb 2024 | 25,388 | 2,597,171 (12.08%) | 0.12% | 113.9 | 2,892,657 | 02 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Chambal Fertilisers | Akshay Poddar | Promoter Group | Disposal | 12 Feb 2024 | 80,770 | 2,244,255 (0.56%) | 0.02% | 450 | 36,346,500 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Equity Shares | Buy Back |
| Chambal Fertilisers | Akshay Poddar & PAC | Promoter | Disposal | 09 Feb 2024 | 80,770 | 2,244,255 (0.56%) | 0.02% | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Buy-back Offer | |
| Bhakti Gems | Varshaben Akshaykumar Mehta | Promoter & Director | Disposal | 23 Jan 2024 | 55,462 | 1,267,691 (8.43%) | 0.37% | 20.5 | 1,135,555 | 21 Dec 2023 23 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Samor Reality | AKSHAY SEVANTILAL MEHTA | Director | Acquisition | 01 Jan 2024 | 7,500 | 2,571,783 (11.96%) | 0.03% | 96 | 720,000 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Usha Martin | Akshay Rathi | Employees Immediate Relative | Disposal | 28 Dec 2023 | 500 | 0 (0%) | 0.00% | 307.1 | 153,528 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Samor Reality | AKSHAY SEVANTILAL MEHTA | Director | Acquisition | 27 Dec 2023 | 10,000 | 2,564,283 (11.93%) | 0.05% | 102.3 | 1,022,500 | 22 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
*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.