an investments private limited's Insider Trades & SAST Disclosures
an investments private limited's most recent trade in Bacil Pharma Ltd. was a Disposal of 19,271 Equity Shares done at an average price of Rs. 42 . Disclosure was reported to the exchange on March 27, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
an investments private limited's has made SAST transactions in Mangalam Drugs and Organics Ltd. recently where a Pledge of 25,000 shares done . Disclosure was reported to the exchange on Jan. 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bacil Pharma | GULECHA INVESTMENTS AND TRADING CO PRIVATE LIMITED | Promoter Group | Disposal | 27 Mar 2025 | 19,271 | 10,800 (0.18%) | 0.33% | 42 | 809,382 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Bacil Pharma | GULECHA INVESTMENTS AND TRADING CO PRIVATE LIMITED | Promoter Group | Disposal | 25 Mar 2025 | 100,000 | 30,071 (0.51%) | 1.70% | 42.6 | 4,255,666 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Bacil Pharma | GULECHA INVESTMENTS AND TRADING CO PRIVATE LIMITED | Promoter Group | Disposal | 21 Mar 2025 | 22,830 | 130,071 (2.21%) | 0.39% | 39.0 | 890,549 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Drugs | SHREE KISHORIJU TRADING AND INVESTMENTS PRIVATE LIMITED | Promoter | Pledge | 07 Mar 2025 | 153,000 | 1,098,515 (6.94%) | 0.97% | 76.3 | 11,676,960 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mangalam Drugs | SHREE KISHORIJU TRADING AND INVESTMENTS PRIVATE LIMITED | Promoter | Pledge | 31 Jan 2025 | 20,000 | 20,000 (0.13%) | 0.13% | 101.3 | 2,026,000 | 29 Jan 2025 29 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mangalam Drugs | SHREE KISHORIJU TRADING AND INVESTMENTS PRIVATE LIMITED | Promoter | Pledge | 31 Jan 2025 | 20,000 | 20,000 (0.13%) | 0.13% | 0 | 0 | 29 Jan 2025 29 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Limited | Promoter | Pledge | 22 Jan 2025 | 25,000 | 450,900 | - | - | 18 Jan 2025 18 Jan 2025 |
SAST (Reg31) | - | Creation | |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Limited | Promoter | Pledge | 20 Jan 2025 | 25,000 | 1,098,515 (6.94%) | 0.16% | 105.9 | 2,648,000 | 18 Jan 2025 18 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Limited | Promoter | Revoke | 15 Jan 2025 | 22,000 | 1,098,515 (6.94%) | 0.14% | 115.3 | 2,537,040 | 10 Jan 2025 10 Jan 2025 |
Insider Trading | Equity Shares | Pledge Released |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 385,000 | 6,807,000 | - | - | 11 Jun 2020 11 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,539,000 | 8,346,000 | - | - | 11 Jun 2020 11 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 154,000 | 6,422,000 | - | - | 11 Jun 2020 11 Jun 2020 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,750,000 | 5,596,000 | - | - | 29 Jun 2020 29 Jun 2020 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 400,000 | 5,996,000 | - | - | 17 Dec 2020 17 Dec 2020 |
SAST (Reg31) | - | Creation | |
| Delta Corp | Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J. Mody Trust | Promoter | Pledge | 24 Dec 2024 | 2,000,000 | 8,000,000 | - | - | 22 Dec 2020 22 Dec 2020 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 25,000 | 4,479,000 | 0% | - | 12 Mar 2021 12 Mar 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 385,000 | 5,611,000 | - | - | 10 Mar 2021 10 Mar 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 289,000 | 4,504,000 | - | - | 12 Mar 2021 12 Mar 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 118,000 | 4,793,000 | - | - | 12 Mar 2021 12 Mar 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 175,000 | 4,911,000 | - | - | 12 Mar 2021 12 Mar 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 525,000 | 5,086,000 | - | - | 12 Mar 2021 12 Mar 2021 |
SAST (Reg31) | - | Release | |
| Delta Corp | Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,350,000 | 6,650,000 | - | - | 16 Mar 2021 16 Mar 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 812,500 | 5,479,000 | - | - | 16 Jun 2021 16 Jun 2021 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 187,500 | 4,666,500 | - | - | 16 Jun 2021 16 Jun 2021 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,246,300 | 4,232,700 | - | - | 18 Jun 2021 18 Jun 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 372,500 | 3,856,500 | - | - | 17 Sep 2021 17 Sep 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 556,000 | 3,856,500 | - | - | 08 Nov 2021 08 Nov 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 556,000 | 4,412,500 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Delta Corp | Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust | Promoter | Pledge | 24 Dec 2024 | 83,525 | 0 | - | - | 12 Nov 2021 12 Nov 2021 |
SAST (Reg31) | - | Release | |
| Delta Corp | Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trus | Promoter | Pledge | 24 Dec 2024 | 6,566,475 | 83,525 | - | - | 03 Nov 2021 03 Nov 2021 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 715,000 | 4,571,500 | - | - | 13 Jun 2022 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 715,000 | 4,571,500 | - | - | 13 Jun 2022 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,500 | 2,798,500 | 0% | - | 23 Nov 2022 |
SAST (Reg31) | - | Release | |
| India Cements | EWS Finance and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,250,000 | 27,769,217 | - | - | 06 Nov 2023 06 Nov 2023 |
SAST (Reg31) | - | Creation | |
| India Cements | EWS Finance and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 5,800,000 | 33,569,217 | - | - | 10 Nov 2023 10 Nov 2023 |
SAST (Reg31) | - | Creation | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,100 | 501,050 | 0% | - | 18 Dec 2024 18 Dec 2024 |
SAST (Reg31) | - | Release | |
| Asian Paints | Geetanjali Trading and Investments Private Limited | Promoter | Pledge | 17 Dec 2024 | 48,000 | 478,150 | - | - | 03 Dec 2024 03 Dec 2024 |
SAST (Reg31) | - | Creation | |
| K&R Rail Engineering | Asma Estates and Investments Private Limited | Promoter Group | Disposal | 11 Dec 2024 | 100,000 | 1,785,941 (6.26%) | 0.47% | 430 | 43,000,000 | 04 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Limited | Promoter | Pledge | 19 Nov 2024 | 22,000 | 1,098,515 (6.94%) | 0.14% | 105.7 | 2,324,300 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Limited | Promoter | Pledge | 08 Nov 2024 | 38,000 | 1,098,515 (6.94%) | 0.24% | 111.8 | 4,247,640 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Limited | Promoter | Revoke | 05 Sep 2024 | 38,000 | 1,098,515 (6.94%) | 0.24% | 0 | 0 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Ventura Textiles | Penny Securities and Investments Private Limited | Promoter | Disposal | 23 Jul 2024 | 500,000 | 6,136,858 (31.55%) | 2.57% | 15 | 7,500,000 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Off Market |
| Satin Creditcare | Trishashna Holdings and Investments Private Limited | Promoter Group | Acquisition | 20 Mar 2024 | 33,447 | 37,914,820 (34.32%) | 0.03% | 200.8 | 6,716,136 | 18 Mar 2024 19 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Satin Creditcare | Trishashna Holdings and Investments Private Limited | Promoter Group | Acquisition | 18 Mar 2024 | 96,553 | 37,881,373 (34.29%) | 0.09% | 197.9 | 19,104,614 | 14 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Mangalam Drugs | SHREE KISHORIJU TRADING AND INVESTMENTS PRIVATE LIMITED | Promoter | Revoke | 04 Mar 2024 | 40,000 | 1,098,515 (6.94%) | 0.25% | 12.2 | 487,600 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Limited (Revised) | Promoter | Pledge | 11 Jan 2024 | 10,500 | 1,098,515 (6.94%) | 0.07% | 99.4 | 1,043,700 | 12 Oct 2023 12 Oct 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mangalam Drugs | Shree Kishoriju Trading and Investments Private Limited | Promoter | Pledge | 18 Oct 2023 | 10,500 | 10,985,151 (6.94%) | 0.07% | 0 | 0 | 12 Oct 2023 12 Oct 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Excel Industries | Dipkanti Investments and Financing Private Limited | Promoter | Acquisition | 13 Jun 2023 | 5,000 | 260,732 (2.07%) | 0.04% | 860 | 4,300,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| Transpek Industry | Dipkanti Investments and Financing Private Limited | Promoter | Acquisition | 13 Jun 2023 | 26,000 | 69,001 (1.24%) | 0.47% | 2185 | 56,810,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Onward Technologies | Desai Finwealth Investments And Securities Private Limited | Promoter | Disposal | 29 Mar 2023 | 508,583 | 0 (0%) | 2.28% | 0.0 | 2 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Prism Johnson | VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED | Promoter | Disposal | 10 Mar 2023 | 23,221,148 | 0 (0%) | 4.61% | 0 | 0 | 10 Mar 2023 10 Mar 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Gita Renewable | DHANVARSHA ENTERPRISES AND INVESTMENTS PRIVATE LIMITED | Promoter Group | Acquisition | 06 Mar 2023 | 98,179 | 278,151 (6.77%) | 2.39% | 0.0 | 2 | 04 Mar 2023 04 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Apcotex Industries | Aquamarine Trading and Investments Private Limited | Promoter Group | Acquisition | 23 Dec 2022 | 550 | 250,315 (0.48%) | 0.00% | 456 | 250,800 | 22 Dec 2022 22 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Aquamarine Trading and Investments Private Limited | Promoter Group | Acquisition | 15 Dec 2022 | 525 | 249,765 (0.48%) | 0.00% | 478 | 250,950 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Aquamarine Trading and Investments Private Limited | Promoter Group | Acquisition | 31 Oct 2022 | 550 | 249,240 (0.48%) | 0.00% | 481.8 | 265,000 | 31 Oct 2022 31 Oct 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Morepen Laboratories | React Investments and Financial Services Private Limited | Promoter Group | Acquisition | 22 Sep 2022 | 3,500,000 | 14,942,134 (2.92%) | 0.70% | 25 | 87,500,000 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Morepen Laboratories | Mid-Med Financial Services and Investments Private Limited | Promoter Group | Acquisition | 22 Sep 2022 | 3,500,000 | 14,973,813 (2.93%) | 0.70% | 25 | 87,500,000 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Apcotex Industries | Aquamarine Trading and Investments Private Limited | Promoter Group | Acquisition | 16 Sep 2022 | 430 | 248,690 (0.48%) | 0.00% | 586.0 | 252,000 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Aquamarine Trading and Investments Private Limited | Promoter Group | Acquisition | 04 Aug 2022 | 475 | 248,260 (0.48%) | 0.00% | 532 | 252,700 | 03 Aug 2022 03 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 29 Jun 2022 | 11,455,500 | 5,334,254 (20.36%) | 43.73% | 235 | 2,692,042,500 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| Apcotex Industries | Aquamarine Trading and Investments Private Limited | Promoter Group | Acquisition | 19 Jun 2022 | 385 | 247,785 (0.48%) | 0.00% | 649.4 | 250,000 | 16 Jun 2022 16 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Aquamarine Trading and Investments Private Limited | Promoter Group | Acquisition | 09 Jun 2022 | 400 | 247,400 (0.48%) | 0.00% | 625 | 250,000 | 08 Jun 2022 08 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Gauriputra Investments and Trading Company Private Limited | Promoter Group | Acquisition | 09 Jun 2022 | 400 | 136,160 (0.26%) | 0.00% | 625 | 250,000 | 07 Jun 2022 07 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Gauriputra Investments and Trading Company Private Limited | Promoter Group | Acquisition | 26 May 2022 | 1,280 | 135,760 (0.26%) | 0.00% | 593.8 | 760,000 | 25 May 2022 25 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Gauriputra Investments and Trading Company Private Limited | Promoter Group | Acquisition | 25 May 2022 | 380 | 134,480 (0.26%) | 0.00% | 655.3 | 249,000 | 24 May 2022 24 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Gauriputra Investments and Trading Company Private Limited | Promoter Group | Acquisition | 16 May 2022 | 490 | 134,100 (0.26%) | 0.00% | 542.9 | 266,000 | 16 May 2022 16 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Gauriputra Investments and Trading Company Private Limited | Promoter Group | Acquisition | 13 May 2022 | 450 | 133,610 (0.26%) | 0.00% | 560 | 252,000 | 12 May 2022 12 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Gauriputra Investments and Trading Company Private Limited | Promoter Group | Acquisition | 10 May 2022 | 400 | 133,160 (0.26%) | 0.00% | 612.5 | 245,000 | 10 May 2022 10 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Gauriputra Investments and Trading Company Private Limited | Promoter Group | Acquisition | 06 May 2022 | 900 | 132,760 (0.26%) | 0.00% | 568 | 511,200 | 06 May 2022 06 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Apcotex Industries | Gauriputra Investments and Trading Company Private Limited | Promoter Group | Acquisition | 06 May 2022 | 860 | 131,860 (0.25%) | 0.00% | 580.1 | 498,854 | 04 May 2022 04 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Morepen Laboratories | Brook Investments and Financial Services Private Limited | Promoter Group | Acquisition | 05 Apr 2022 | 3,500,000 | 15,159,252 (3.17%) | 0.78% | 25 | 87,500,000 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Morepen Laboratories | Square Investments and Financial Services Private Limited | Promoter Group | Acquisition | 05 Apr 2022 | 3,500,000 | 14,102,075 (2.95%) | 0.78% | 25 | 87,500,000 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Morepen Laboratories | Solitary Investments and Financial Services Private Limited | Promoter Group | Acquisition | 05 Apr 2022 | 3,500,000 | 15,114,045 (3.16%) | 0.78% | 25 | 87,500,000 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Morepen Laboratories | Solace Investments and Financial Services Private Limited | Promoter Group | Acquisition | 05 Apr 2022 | 3,500,000 | 15,082,790 (3.16%) | 0.78% | 25 | 87,500,000 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Mangalam Drugs | SHREE KISHORIJU TRADING AND INVESTMENTS PRIVATE LIMITED | Promoter | Pledge | 01 Mar 2022 | 35,000 | 1,098,515 (6.94%) | 0.22% | 105.3 | 3,685,500 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 28 Feb 2022 | 225,737 | 16,789,754 (64.08%) | 0.86% | 238.1 | 53,752,101 | 25 Feb 2022 25 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Jagsonpal Pharma | Rajpal Singh Kochhar (for and on behalf of Aresko Progressive Private Limited acting in capacity as a trustee of the Aresko Progressive Trust; and as the representative partner of J&P Investments Partnership) | Promoter Group | Disposal | 25 Feb 2022 | 199,763 | 17,015,491 (64.94%) | 0.76% | 234.1 | 46,773,595 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sparc Electrex | EPSON FINANCE AND INVESTMENTS PRIVATE LIMITED | Other | Disposal | 29 Oct 2021 | 94,383 | 475,217 (9.72%) | 1.90% | 3 | 283,149 | 27 Oct 2021 27 Oct 2021 |
Insider Trading | Equity Shares | Off Market |
| Sparc Electrex | EPSON FINANCE AND INVESTMENTS PRIVATE LIMITED | Other | Disposal | 29 Oct 2021 | 150,000 | 569,600 (11.65%) | 3.02% | 3 | 450,000 | 27 Oct 2021 27 Oct 2021 |
Insider Trading | Equity Shares | Off Market |
| Asian Paints | Sudhanva Investments and Trading Company Private Limited | Promoter Group | Pledge | 06 Aug 2021 | 320,000 | 19,001,760 (1.98%) | 0.03% | 2989 | 956,480,000 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Madhav Marbles & Granites | Akshat Investments and Consultants Private Limited (Revised) | Promoter Group | Disposal | 05 Aug 2021 | 1,000 | 179,060 (2%) | 0.01% | 0 | 0 | 26 Jul 2021 30 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Madhav Marbles & Granites | Akshat Investments and Consultants Private Limited (Revised) | Promoter Group | Disposal | 05 Aug 2021 | 1,000 | 180,060 (2.01%) | 0.01% | 0 | 0 | 19 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Madhav Marbles & Granites | Akshat Investments and Consultants Private Limited | Promoter Group | Disposal | 05 Aug 2021 | 1,000 | 179,060 (2%) | 0.01% | 0 | 0 | 26 Jul 2021 30 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Madhav Marbles & Granites | Akshat Investments and Consultants Private Limited | Promoter Group | Disposal | 05 Aug 2021 | 1,000 | 180,060 (2.01%) | 0.01% | 0 | 0 | 19 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| Cheviot Company | Abhyadoot Finance and Investments Private Limited | Promoter Group | Disposal | 26 Jun 2021 | 2,034 | 577 (0.01%) | 0.03% | 1484.6 | 3,019,736 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Cheviot Company | Abhyadoot Finance and Investments Private Limited | Promoter Group | Disposal | 26 Jun 2021 | 5,848 | 2,611 (0.04%) | 0.09% | 1486.1 | 8,690,451 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Cheviot Company | Abhyadoot Finance and Investments Private Limited | Promoter Group | Disposal | 24 Jun 2021 | 4,118 | 8,459 (0.14%) | 0.07% | 1503.6 | 6,191,933 | 23 Jun 2021 23 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Excel Industries | Dipkanti Investments and Financing Private Limited | Promoter Group | Acquisition | 08 Jun 2021 | 20,000 | 255,732 (2.04%) | 0.16% | 1115 | 22,300,000 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Off Market |
| Morepen Laboratories | Square Investments and Financial Services Private Limited | Promoter Group | Acquisition | 01 Apr 2021 | 3,500,000 | 3,500,000 (0.72%) | 0.78% | 25 | 87,500,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Warrants | Preferential Offer |
| Morepen Laboratories | Solitary Investments and Financial Services Private Limited | Promoter Group | Acquisition | 01 Apr 2021 | 3,500,000 | 3,500,000 (0.72%) | 0.78% | 25 | 87,500,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Warrants | Preferential Offer |
| Morepen Laboratories | Solace Investments and Financial Services Private Limited | Promoter Group | Acquisition | 01 Apr 2021 | 3,500,000 | 3,500,000 (0.72%) | 0.78% | 25 | 87,500,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Warrants | Preferential Offer |
| Morepen Laboratories | React Investments and Financial Services Private Limited | Promoter Group | Acquisition | 01 Apr 2021 | 3,500,000 | 3,500,000 (0.72%) | 0.78% | 25 | 87,500,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Warrants | Preferential Offer |
| Morepen Laboratories | Mid-Med Financial Services and Investments Private Limited | Promoter Group | Acquisition | 01 Apr 2021 | 3,500,000 | 3,500,000 (0.72%) | 0.78% | 25 | 87,500,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Warrants | Preferential Offer |
| Morepen Laboratories | Brook Investments and Financial Services Private Limited | Promoter Group | Acquisition | 01 Apr 2021 | 3,500,000 | 3,500,000 (0.72%) | 0.78% | 25 | 87,500,000 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Warrants | Preferential Offer |
| Asian Paints | Sudhanva Investments and Trading Company Private Limited | Promoter | Revoke | 22 Mar 2021 | 1,000 | 19,001,760 (1.98%) | 0.00% | 2410 | 2,410,000 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Delta Corp | Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) (in capacity of Trustee of Aarti J Mody Trust) | Promoter | Revoke | 17 Mar 2021 | 1,350,000 | 29,393,330 (11.02%) | 0.51% | 186.5 | 251,707,500 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Bombay Burmah Trading | Nidhivan Investments and Trading Company Private Limited | Promoter | Acquisition | 05 Mar 2021 | 124,300 | 146,609 (0.21%) | 0.18% | 1186.3 | 147,457,090 | 03 Mar 2021 03 Mar 2021 |
Insider Trading | Equity Shares | Block Deal |
| Asian Paints | Sudhanva Investments And Trading Company Private Limited | Promoter | Pledge | 05 Mar 2021 | 50,000 | 19,001,760 (1.98%) | 0.01% | 2402 | 120,100,000 | 03 Mar 2021 03 Mar 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| EIH | Oberoi Buildings and Investments Private Limited | Promoter | Disposal | 22 Feb 2021 | 3,300,000 | 16,782,883 (2.68%) | 0.53% | 98 | 323,400,000 | 19 Feb 2021 19 Feb 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kirloskar Pneumatic | Cees Investments and Consultants Private Limited | Promoter Group | Disposal | 06 Feb 2021 | 6,750 | 0 (0%) | 0.01% | 182.9 | 1,234,886 | 05 Feb 2021 05 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| India Cements | Anna Investments Private Limited | Promoter Group | Revoke | 04 Jan 2021 | 5,800,000 | 13,166,625 (4.25%) | 1.87% | 169.2 | 981,070,000 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
*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.