anil's Insider Trades & SAST Disclosures
anil's most recent trade in Kanpur Plastipack Ltd. was a Acquisition of 2,000 Equity Shares done at an average price of Rs. 116.5 . Disclosure was reported to the exchange on May 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
anil's has made SAST transactions in Jyoti CNC Automation Ltd. recently where a Pledge of 1,000,000 shares done . Disclosure was reported to the exchange on April 8, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kanpur Plastipack | Anil Kumar Khanna | Other | Acquisition | 03 May 2025 | 2,000 | 5,000 (0.02%) | 0.01% | 116.5 | 233,000 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | Allotment |
| Jyoti CNC Automation | Anilkumar Bhikhabhai Virani | Promoter | Pledge | 10 Apr 2025 | 1,000,000 | 3,552,000 | - | - | 28 Feb 2025 28 Feb 2025 |
SAST (Reg31) | - | Creation | |
| Jyoti CNC Automation | Anilkumar Bhikhabhai Virani | Promoter | Pledge | 10 Apr 2025 | 2,300,000 | 5,852,000 | - | - | 28 Mar 2025 28 Mar 2025 |
SAST (Reg31) | - | Creation | |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju along with PAC | Promoter | Acquisition | 07 Apr 2025 | 12,000 | 7,320,366 (0%) | - | - | 21 Mar 2025 21 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju along with PAC | Promoter | Acquisition | 07 Apr 2025 | 9,000 | 7,329,366 (0%) | - | - | 25 Mar 2025 25 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju along with PAC | Promoter | Acquisition | 07 Apr 2025 | 8,000 | 7,337,366 (0%) | - | - | 26 Mar 2025 26 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju along with PAC | Promoter | Acquisition | 07 Apr 2025 | 2,000 | 7,339,366 (0%) | - | - | 28 Mar 2025 28 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju | Promoters | Buy | 24 Mar 2025 | 12,000 | 7,320,366 | - | 77.6 | 931,480 | 21 Mar 2025 21 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju | Promoters | Buy | 26 Mar 2025 | 9,000 | 7,329,366 | - | 75.0 | 674,674 | 25 Mar 2025 25 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju | Promoters | Buy | 27 Mar 2025 | 8,000 | 7,337,366 | - | 70.2 | 561,661 | 26 Mar 2025 26 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju | Promoters | Buy | 31 Mar 2025 | 2,000 | 7,339,366 | - | 64.0 | 128,097 | 28 Mar 2025 28 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Orient Bell | Anil Agarwal | Designated Person | Disposal | 31 Mar 2025 | 3,000 | 45,279 (0.31%) | 0.02% | 236.3 | 708,765 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | ANIL BAMBOLI | Designated Person | Disposal | 28 Mar 2025 | 3,000 | 107,834 (0.05%) | 0.00% | 4083.3 | 12,249,990 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | ANIL BAMBOLI | Designated Person | Disposal | 28 Mar 2025 | 4,301 | 110,834 (0.05%) | 0.00% | 4088.3 | 17,583,907 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Orient Bell | Anil Agarwal | Designated Person | Disposal | 25 Mar 2025 | 4,000 | 53,279 (0.36%) | 0.03% | 246.0 | 983,960 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Orient Bell | Anil Agarwal | Designated Person | Disposal | 25 Mar 2025 | 3,306 | 48,279 (0.33%) | 0.02% | 249.8 | 825,674 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Orient Bell | Anil Agarwal | Designated Person | Disposal | 25 Mar 2025 | 1,694 | 51,585 (0.35%) | 0.01% | 249.8 | 423,161 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Orient Bell | Anil Agarwal | Designated Person | Disposal | 24 Mar 2025 | 4,000 | 59,279 (0.41%) | 0.03% | 240.0 | 960,147 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Orient Bell | Anil Agarwal | Designated Person | Disposal | 24 Mar 2025 | 2,000 | 57,279 (0.39%) | 0.01% | 239.1 | 478,280 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju | Promoter | Acquisition | 22 Mar 2025 | 21,000 | 7,308,366 (0%) | - | - | 19 Mar 2025 19 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Srivasavi Adhesive Tapes | Anil Kumara Dasa Nagaraju | Promoters | Buy | 20 Mar 2025 | 21,000 | 7,308,366 | - | 69.0 | 1,448,997 | 19 Mar 2025 19 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| KDDL | ANIL KHANNA | Designated Person | Disposal | 26 Feb 2025 | 300 | 1,000 (0.01%) | 0.00% | 3033.1 | 909,926 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Kushal Anil Mehta | Employee | Acquisition | 25 Feb 2025 | 13,412 | 68,504 (0.02%) | 0.00% | 0 | 0 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Bonus |
| 360 One Wam | Kushal Anil Mehta | Employee | Acquisition | 25 Feb 2025 | 13,412 | 55,092 (0.01%) | 0.00% | 467.6 | 6,271,366 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| Daulat Securities | Anil Kochar | Promoter | Acquisition | 21 Feb 2025 | 563,500 | - | 11.27% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(5)) | - | None | |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 14 Feb 2025 | 1,000 | 1,000 (0%) | 0.00% | 1683.7 | 1,683,700 | 13 Feb 2025 13 Feb 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Thomas Cook | ANIL BHAGWANDAS SONI | Immediate Relative | Acquisition | 13 Feb 2025 | 5,000 | 9,000 (0%) | 0.00% | 139.5 | 697,315 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Thomas Cook | LAKSHMI ANIL SONI | Designated Person | Acquisition | 13 Feb 2025 | 5,000 | 34,833 (0.01%) | 0.00% | 139.5 | 697,392 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Quest Laboratories | Anil Kumar Sabarwal | Promoters | Buy | 11 Jan 2025 | 7,200 | 10,208,050 | - | 134.4 | 967,320 | 10 Jan 2025 10 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| KDDL | ANIL KHANNA | Designated Person | Disposal | 02 Jan 2025 | 400 | 1,300 (0.01%) | 0.00% | 2960 | 1,184,000 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Disposal | 31 Dec 2024 | 2,070 | 1,000 (0%) | 0.00% | 1854.4 | 3,838,562 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Orient Bell | Anil Agarwal | Designated Person | Disposal | 31 Dec 2024 | 7,721 | 60,279 (0.41%) | 0.05% | 321.9 | 2,485,142 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 31 Dec 2024 | 2,070 | 3,070 (0%) | 0.00% | 1854.4 | 3,838,562 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Kanpur Plastipack | Anil Kumar Khanna | Other | Acquisition | 27 Dec 2024 | 3,000 | 3,000 (0.01%) | 0.01% | 116.5 | 349,500 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| Future Retail | Anil Biyani | Promoter | Pledge | 24 Dec 2024 | 2,121 | 2,121 | 0% | - | 26 Apr 2021 26 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Future Lifestyle | Anil Biyani | Promoter | Pledge | 24 Dec 2024 | 333 | 333 | 0% | - | 30 Apr 2021 30 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Damodar Industries | Anil D Biyani | Promoter | Pledge | 24 Dec 2024 | 2,470,000 | 2,470,000 | - | - | 29 Jun 2021 29 Jun 2021 |
SAST (Reg31) | - | Creation | |
| Damodar Industries | Anil D.Biyani | Promoter | Pledge | 24 Dec 2024 | 2,470,000 | 2,470,000 | - | - | 29 Jun 2021 29 Jun 2021 |
SAST (Reg31) | - | Creation | |
| Damodar Industries | Anil D. Biyani | Promoter | Pledge | 24 Dec 2024 | 2,470,000 | 2,470,000 | - | - | 29 Jun 2021 29 Jun 2021 |
SAST (Reg31) | - | Creation | |
| Solex Energy | Anil Rathi | Promoters | Buy | 22 Jan 2022 | 228,036 | 471,654 | - | 29 | 6,613,044 | 25 Oct 2021 25 Oct 2021 |
Insider Trading (-) | Equity Shares | Off Market |
| International Const | Anil Kumar Sethi | Promoters | Sell | 14 Mar 2022 | 343,670 | - (0%) | - | 0 | 0 | 11 Mar 2022 11 Mar 2022 |
Insider Trading (-) | Equity Shares | Gift |
| Future Lifestyle | Anil Biyani | Promoter | Pledge | 24 Dec 2024 | 333 | 0 | 0% | - | 04 Nov 2022 |
SAST (Reg31) | - | Invocation | |
| Future Retail | Anil Biyani | Promoter | Pledge | 24 Dec 2024 | 2,121 | 0 | 0% | - | 20 Oct 2022 |
SAST (Reg31) | - | Invocation | |
| Damodar Industries | Anil D. Biyani | Promoter | Pledge | 24 Dec 2024 | 2,470,000 | 2,470,000 | - | - | 16 Mar 2023 16 Mar 2023 |
SAST (Reg31) | - | Creation | |
| Focus Lighting | Anil Patel | Employees/Designated Employees | Buy | 29 Aug 2023 | 25,000 | 97,003 | - | 63 | 1,575,000 | 29 Aug 2023 29 Aug 2023 |
Insider Trading (-) | Equity Shares | ESOP |
| Silly Monks | Anil Kumar Pallala | Promoters | Sell | 06 Sep 2023 | 100,000 | 560,000 | - | 19.7 | 1,970,000 | 01 Sep 2023 01 Sep 2023 |
Insider Trading (-) | Equity Shares | Gift |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoter | Sale | 24 Dec 2024 | 81,945 | 31,924,875 | - | - | 25 Jun 2024 25 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoter | Sale | 24 Dec 2024 | 81,945 | 31,924,875 | - | - | 25 Jun 2024 25 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoter | Sale | 24 Dec 2024 | 81,945 | 31,924,875 | - | - | 25 Jun 2024 25 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoter | Sale | 24 Dec 2024 | 81,945 | 31,924,875 | - | - | 25 Jun 2024 25 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoter | Sale | 24 Dec 2024 | 81,945 | 31,924,875 | - | - | 25 Jun 2024 25 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoter | Sale | 24 Dec 2024 | 81,945 | 31,924,875 | - | - | 25 Jun 2024 25 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoter | Sale | 24 Dec 2024 | 81,945 | 31,924,875 | - | - | 25 Jun 2024 25 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoter | Sale | 24 Dec 2024 | 81,945 | 31,924,875 | - | - | 25 Jun 2024 25 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Solex Energy | Anil Rathi | Promoters | Buy | 05 Apr 2024 | 43,582 | 515,236 | - | 782 | 34,081,124 | 04 Apr 2024 04 Apr 2024 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| Solex Energy | Anil Rathi | Promoters | Buy | 14 May 2024 | 124,985 | 640,221 (8%) | - | 899 | 112,361,515 | 13 May 2024 13 May 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Silly Monks | ANIL KUMAR PALLALA | Promoters | Sell | 24 Jun 2024 | 56,529 | 468,066 | - | 18.9 | 1,069,850 | 01 Apr 2024 19 Jun 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shreeoswal Seeds | Anil Kumar Nahata | Key Managerial Personnel | Sell | 27 Jun 2024 | 81,945 | 31,924,875 | - | 28.0 | 2,292,165 | 25 Jun 2024 25 Jun 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoters | Sell | 26 Aug 2024 | 900,000 | 31,024,875 | - | 34.0 | 30,587,020 | 21 Aug 2024 22 Aug 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Shreeoswal Seeds | Anil Kumar Nahata | Promoters | Sell | 27 Aug 2024 | 381,880 | 30,642,995 | - | 37.4 | 14,278,886 | 23 Aug 2024 23 Aug 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 19 Dec 2024 | 3,070 | 3,070 (0%) | 0.00% | 1855.8 | 5,697,306 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 19 Dec 2024 | 3,070 | 3,070 (0%) | 0.00% | 1855.8 | 5,697,306 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Wipro | Anil Raibagi | Designated Person | Disposal | 18 Dec 2024 | 20,269 | 0 (0%) | 0.00% | 312.2 | 6,327,463 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Any other instrument | Market Sale |
| Wipro | Anil Raibagi | Designated Person | Disposal | 18 Dec 2024 | 20,269 | 0 (0%) | 0.00% | 312.2 | 6,327,463 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Any other instrument | Market Sale |
| Cosmo First | ANIL KUMAR JAIN | Director | Disposal | 18 Dec 2024 | 6,000 | 1,000 (0%) | 0.02% | 934.4 | 5,606,133 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Cosmo First | ANIL KUMAR JAIN | Director | Disposal | 18 Dec 2024 | 1,000 | 7,000 (0.03%) | 0.00% | 900 | 900,000 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Cosmo First | ANIL KUMAR JAIN | Director | Disposal | 18 Dec 2024 | 6,000 | 1,000 (0%) | 0.02% | 934.4 | 5,606,133 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Wipro | Anil Raibagi Madhav | Designated Person | Disposal | 16 Dec 2024 | 18,067 | 20,269 (0%) | 0.00% | 306.4 | 5,535,993 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Any other instrument | Market Sale |
| Mahindra & Mahindra | Anil Jagga | Designated Person | Acquisition | 13 Dec 2024 | 1,483 | 4,346 (0%) | 0.00% | 3068.1 | 4,549,992 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Disposal | 13 Dec 2024 | 2,500 | 0 (0%) | 0.00% | 1834.4 | 4,586,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 13 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1834.4 | 4,586,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Wipro | Anil Raibagi Madhav | Designated Person | Acquisition | 12 Dec 2024 | 38,336 | 38,336 (0%) | 0.00% | 614.3 | 23,550,342 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Any other instrument | ESOP |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Pledge | 12 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1825 | 4,562,500 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Kunal Anil Khanna | Designated Person | Pledge | 12 Dec 2024 | 25,000 | 25,000 (0.02%) | 0.02% | 1825 | 45,625,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Cosmo First | ANIL KUMAR JAIN | Director | Disposal | 10 Dec 2024 | 10,000 | 8,000 (0.03%) | 0.04% | 889.7 | 8,897,001 | 06 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 09 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1764.0 | 4,409,875 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Kunal Anil Khanna | Designated Person | Acquisition | 09 Dec 2024 | 25,000 | 25,000 (0.02%) | 0.02% | 1764.0 | 44,098,750 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| ICICI Lombard | Anckur Anil Kanwar | Connected Person | Acquisition | 09 Dec 2024 | 26,900 | 80,283 (0%) | 0.01% | 1417.2 | 38,121,335 | 05 Dec 2024 05 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 09 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1764.0 | 4,409,875 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Kunal Anil Khanna | Designated Person | Acquisition | 09 Dec 2024 | 25,000 | 25,000 (0.02%) | 0.02% | 1764.0 | 44,098,750 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Aartech Solonics | Amit Anil Raje | Promoter | Acquisition | 06 Dec 2024 | 12,700 | 4,703,500 (14.80%) | 0.04% | - | 29 Nov 2024 29 Nov 2024 |
SAST (29(2)) | - | Market | |
| Cosmo First | ANIL KUMAR JAIN | Director | Disposal | 06 Dec 2024 | 5,000 | 18,000 (0.07%) | 0.02% | 860.4 | 4,302,241 | 04 Dec 2024 05 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Cosmo First | ANIL KUMAR JAIN | Director | Disposal | 04 Dec 2024 | 19,000 | 23,000 (0.09%) | 0.07% | 842.4 | 16,005,030 | 02 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Titagarh Rail Systems | ANIL KUMAR AGARWAL | Director | Pledge | 03 Dec 2024 | 100,000 | 100,000 (0.07%) | 0.07% | 1227.9 | 122,785,000 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| MphasiS | ANIL SANAN | Designated Person | Acquisition | 03 Dec 2024 | 706 | 51,967 (0.03%) | 0.00% | 10 | 7,060 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| Aartech Solonics | AMIT ANIL RAJE | Promoter & Director | Acquisition | 30 Nov 2024 | 12,700 | 4,703,500 (14.80%) | 0.04% | 80.9 | 1,027,430 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Thomas Cook | ANIL CHOPRA | Designated Person | Acquisition | 29 Nov 2024 | 5,000 | 5,000 (0%) | 0.00% | 137.9 | 689,650 | 08 Oct 2024 08 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Thomas Cook | ANIL CHOPRA | Designated Person | Disposal | 29 Nov 2024 | 5,000 | 0 (0%) | 0.00% | 199.4 | 997,100 | 22 Nov 2024 22 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Hind Rectifiers | Anil Kumar Nemani | Designated Person | Acquisition | 21 Nov 2024 | 2,500 | 5,000 (0.03%) | 0.01% | 85 | 212,500 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | ESOS |
| ICICI Lombard | Anckur Anil Kanwar | Connected Person | Acquisition | 21 Nov 2024 | 50,600 | 53,383 (0%) | 0.01% | 1373.2 | 69,486,335 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| Triveni Glass | Anil Kumar Dhawan | Director | Disposal | 15 Nov 2024 | 2,000 | 12,416 (0.09%) | 0.02% | 19.2 | 38,465 | 04 Nov 2024 13 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Triveni Glass | Anil Kumar Dhawan | Director | Acquisition | 15 Nov 2024 | 3,300 | 14,416 (0.11%) | 0.03% | 19.6 | 64,645 | 04 Nov 2024 13 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| MphasiS | Anil Sanan | Designated Person | Acquisition | 24 Oct 2024 | 2,450 | 4,200 (0%) | 0.00% | 500 | 1,225,000 | 22 Oct 2024 22 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Anil Sanan | Designated Person | Acquisition | 24 Oct 2024 | 1,750 | 1,750 (0%) | 0.00% | 650 | 1,137,500 | 22 Oct 2024 22 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Anil Sanan | Designated Person | Acquisition | 24 Oct 2024 | 4,290 | 8,490 (0%) | 0.00% | 500 | 2,145,000 | 22 Oct 2024 22 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Kanpur Plastipack | Anil Kumar Khanna | Connected Person | Acquisition | 23 Oct 2024 | 5,000 | 5,000 (0.28%) | 0.02% | 0.0 | 35 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Wallfort Financial | Anil Jain | Promoter | Disposal | 17 Oct 2024 | 700,000 | 300,000 (3.09%) | 7.23% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Purity Flex Pack | Anilkumar Bhanubhai Patel | Other | Acquisition | 14 Oct 2024 | 135,788 | - | 12.65% | - | 13 Sep 2024 13 Sep 2024 |
SAST (10(6)) | - | - | |
| Purity Flex Pack | Kokila Anilkumar Patel | Promoter | Disposal | 14 Oct 2024 | 72,857 | 102,200 (9.52%) | 6.79% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Purity Flex Pack | Kunal Anilkumar Patel | Promoter | Disposal | 14 Oct 2024 | 53,800 | 36,110 (3.36%) | 4.97% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| Purity Flex Pack | Anilkumar Bhanubhai Patel | Promoter | Acquisition | 14 Oct 2024 | 135,788 | 297,536 (27.72%) | 12.65% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer |
*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.