ankit's Insider Trades & SAST Disclosures
ankit's most recent trade in Goodluck India Ltd. was a Acquisition of 37,500 Warrants done at an average price of Rs. 600 . Disclosure was reported to the exchange on May 6, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
ankit's has made SAST transactions in Agio Paper & Industries Ltd. recently where a Acquisition of 7,195,868 shares done . Disclosure was reported to the exchange on March 13, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 06 May 2025 | 37,500 | 573,564 (1.73%) | 0.11% | 600 | 22,500,000 | 05 May 2025 05 May 2025 |
Insider Trading | Warrants | Allotment |
| Agio Paper & Ind | Ankit Jalan | Other | Acquisition | 08 Apr 2025 | 7,195,868 | - | 44.62% | - | 06 Mar 2025 13 Mar 2025 |
SAST (10(6)) | - | - | |
| Agio Paper & Ind | Ankit Jalan | Promoter | Acquisition | 08 Apr 2025 | 7,195,868 | 7,311,336 (45.34%) | 44.62% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Off Market Gift | |
| Abha Power and Steel Ltd. | Ankit Agrawal along with PAC | Promoter | Acquisition | 07 Apr 2025 | 36,800 | 2,254,940 | - | - | 28 Mar 2025 28 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Abha Power and Steel Ltd. | Ankit Agrawal | Promoters | Buy | 02 Apr 2025 | 12,800 | 993,200 | - | 28.4 | 363,738 | 28 Mar 2025 28 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Agio Paper & Ind | Ankit Jalan | Promoter | Acquisition | 29 Mar 2025 | 7,195,868 | - | 44.62% | - | 13 Mar 2025 13 Mar 2025 |
SAST (10(5)) | - | None | |
| B C Power Controls | ANKIT JAIN | Promoter Group | Disposal | 19 Mar 2025 | 373 | 0 (0%) | 0.00% | 1.8 | 690 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Agio Paper & Ind | ANKIT JALAN | Promoter & Director | Acquisition | 13 Mar 2025 | 7,195,868 | 7,311,336 (45.34%) | 44.62% | 0 | 0 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Arham Technologies | Mr. Ankit Jain | Promoter | Acquisition | 08 Mar 2025 | 2,000 | 3,516,000 | - | - | 05 Mar 2025 05 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Arham Technologies | ANKIT JAIN | Promoters | Buy | 07 Mar 2025 | 2,000 | 3,516,000 | - | 102.0 | 203,900 | 05 Mar 2025 05 Mar 2025 |
Insider Trading (-) | Equity Shares | - |
| Arham Technologies | Mr. Ankit Jain | Promoter | Acquisition | 05 Mar 2025 | 3,000 | 3,514,000 | - | - | 28 Feb 2025 03 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Arham Technologies | ANKIT JAIN | Promoters | Buy | 04 Mar 2025 | 3,000 | 3,514,000 | - | 102.3 | 306,837 | 28 Feb 2025 03 Mar 2025 |
Insider Trading (-) | Equity Shares | - |
| RMC Switchgears | Ankit Agrawal (Revised) | Promoter | Acquisition | 05 Mar 2025 | 1,125 | 1,024,445 (9.71%) | 0.01% | 639 | 718,875 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| RMC Switchgears | Ankit Agrawal | Promoter | Acquisition | 05 Mar 2025 | 1,125 | 1,005,945 (9.53%) | 0.01% | 639 | 718,875 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Faze Three | Ankit Madhwani | KMP | Acquisition | 01 Mar 2025 | 4,441 | 8,442 (0.03%) | 0.02% | 328.4 | 1,458,336 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Faze Three | Ankit Madhwani | KMP | Acquisition | 17 Feb 2025 | 4,000 | 4,001 (0.02%) | 0.02% | 353.2 | 1,412,720 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Balkrishna Paper | SHRI. ANKIT PODDAR | Promoter | Acquisition | 30 Dec 2024 | 682,501 | 2,274,379 (7.06%) | 2.12% | 0 | 0 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Gift |
| Excellent Wires | ANKITA RACHIT MASALIA | Promoter | Acquisition | 30 Dec 2024 | 3,200 | 12,000 | - | - | 24 Dec 2024 24 Dec 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Siyaram Silk Mills | Ankit Poddar | Promoter | Acquisition | 28 Dec 2024 | 57,500 | 2,091,813 (4.61%) | 0.13% | 0 | 0 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Gift |
| Excellent Wires | Ankita Rachit Masalia | Promoter Group | Buy | 25 Dec 2024 | 3,200 | 12,000 | - | 60.6 | 193,840 | 24 Dec 2024 24 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Excellent Wires | Ankita Rachit Masalia | Promoter Group | Buy | 25 Dec 2024 | 3,200 | 12,000 | - | 60.6 | 193,840 | 24 Dec 2024 24 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter Group | Buy | 05 Apr 2023 | 200,000 | 200,000 | - | 72 | 14,400,000 | 28 Mar 2023 28 Mar 2023 |
Insider Trading (-) | Warrants | Preferential Offer |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 10,973,982 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(1)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 10,973,982 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(1)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 10,973,982 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(1)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 10,973,982 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(1)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 10,973,982 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(1)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 10,973,982 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(1)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 10,973,982 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(1)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 10,973,982 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(1)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 200,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 200,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 200,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 200,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 200,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 200,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 200,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Tara Chand InfraLogistic | Ankita Aggarwal | Promoter | Acquisition | 24 Dec 2024 | 200,000 | 200,000 | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| HRH Next Services | Ankit Sanjay Shah | Promoters | Buy | 24 Sep 2024 | 408,000 | 3,408,000 | - | 40 | 16,320,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| ASL Industries | Ankit Goyal | Promoters | Sell | 01 Oct 2024 | 308,000 | - (0%) | - | 34 | 10,472,000 | 26 Sep 2024 26 Sep 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Arham Technologies | Ankit Jain | Promoters | Buy | 19 Nov 2024 | 3,000 | 3,501,000 | - | 140.7 | 422,200 | 19 Nov 2024 19 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Arham Technologies | Ankit Jain | Promoters | Buy | 29 Nov 2024 | 8,000 | 3,509,000 | - | 134.6 | 1,077,000 | 27 Nov 2024 29 Nov 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Arham Technologies | Ankit Jain | Promoters | Buy | 03 Dec 2024 | 2,000 | 3,511,000 | - | 137.6 | 275,200 | 02 Dec 2024 02 Dec 2024 |
Insider Trading (-) | Equity Shares | - |
| Agio Paper & Ind | Ankit Jalan | Promoter | Acquisition | 05 Dec 2024 | 7,195,868 | - | 44.62% | - | 05 Dec 2024 05 Dec 2024 |
SAST (10(5)) | - | None | |
| Dr. Lal Pathlabs | Ankit Gupta | Designated Person | Disposal | 06 Nov 2024 | 400 | 175 (0%) | 0.00% | 3099.8 | 1,239,925 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Infibeam Avenues | Ankit Patel | Designated Person | Acquisition | 18 Oct 2024 | 200,000 | 300,000 (0.01%) | 0.01% | 1 | 200,000 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Purity Flex Pack | Vaishali Ankit Amin | Promoter | Disposal | 14 Oct 2024 | 6,366 | 104,750 (9.76%) | 0.59% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Purity Flex Pack | Ankit Rajendrabhai Amin | Promoter | Disposal | 14 Oct 2024 | 2,765 | 1,000 (0.09%) | 0.26% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Jai Corp | Ankit Jain | Promoter | Disposal | 30 Sep 2024 | 322,659 | 21,424,308 (12.21%) | 0.18% | 400 | 129,063,600 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Dr. Lal Pathlabs | Ankit Gupta | Designated Person | Acquisition | 25 Sep 2024 | 450 | 450 (0%) | 0.00% | 10 | 4,500 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Dr. Lal Pathlabs | Ankit Gupta | Designated Person | Disposal | 25 Sep 2024 | 175 | 0 (0%) | 0.00% | 3299.6 | 577,426 | 30 Aug 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Purity Flex Pack | Ankit Rajendrabhai Amin | Promoter | Disposal | 16 Sep 2024 | 2,765 | 1,000 (0.09%) | 0.26% | 0 | 0 | 13 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Purity Flex Pack | Vaishali Ankit Amin | Promoter & Director | Disposal | 16 Sep 2024 | 6,366 | 104,750 (9.76%) | 0.59% | 0 | 0 | 13 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Info Edge | Ankit Pareek | Designated Person | Disposal | 12 Sep 2024 | 100 | 213 (0%) | 0.00% | 7624.6 | 762,460 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Ankit Pareek | Designated Person | Disposal | 06 Sep 2024 | 10 | 323 (0%) | 0.00% | 7460 | 74,600 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Ankit Pareek | Designated Person | Disposal | 06 Sep 2024 | 10 | 313 (0%) | 0.00% | 7488.2 | 74,882 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| UTI Asset Management | Ankit Agarwal | Designated Person | Acquisition | 20 Aug 2024 | 1,400 | 1,400 (0%) | 0.00% | 1040.9 | 1,457,190 | 16 Aug 2024 16 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| Infibeam Avenues | Ankit Patel | Designated Person | Disposal | 28 Jun 2024 | 60,000 | 100,000 (0%) | 0.00% | 31.2 | 1,874,988 | 26 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Infibeam Avenues | Ankit Patel | Designated Person | Disposal | 28 Jun 2024 | 80,356 | 160,000 (0.01%) | 0.00% | 31.2 | 2,504,465 | 26 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 19 Jun 2024 | 69,750 | 536,064 (1.64%) | 0.21% | 450 | 31,387,500 | 17 Jun 2024 17 Jun 2024 |
Insider Trading | Equity Shares | Allotment |
| AA Plus Tradelink | Ankit Mahendrabhai Parlesha | Other | Acquisition | 15 Jun 2024 | 4,400,000 | 4,400,000 (18.09%) | 18.09% | - | 29 May 2024 29 May 2024 |
SAST (29(2)) | - | Rights Issue | |
| AA Plus Tradelink | Ankit Mahendrabhai Parlesha | Other | Acquisition | 04 Jun 2024 | 4,400,000 | 4,400,000 (18.09%) | 18.09% | 18 | 79,200,000 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Public Right |
| Sellwin Traders | Ankitkumar Vihol | Other | Acquisition | 22 May 2024 | 2,150,000 | 2,150,000 (10.61%) | 10.61% | - | 17 May 2024 17 May 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Shah Foods | Ankit Bhandari | Other | Acquisition | 22 May 2024 | 35,000 | 35,000 (5.86%) | 5.86% | - | 13 Oct 2023 13 Oct 2023 |
SAST (29(1)) | - | Off Market | |
| Shah Foods | ANKIT BHANDARI | Other | Acquisition | 20 Apr 2024 | 35,000 | 35,000 (0.86%) | 5.86% | 100 | 3,500,000 | 12 Oct 2023 12 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Nippon Life Asset Mgmt | Ankit Sancheti | Designated Person | Acquisition | 05 Apr 2024 | 24,203 | 30,239 (0%) | 0.00% | 215.0 | 5,203,476 | 03 Apr 2024 03 Apr 2024 |
Insider Trading | Equity Shares | ESOP |
| Shah Foods | ANKIT BHANDARI | Other | Acquisition | 04 Apr 2024 | 35,000 | 35,000 (0.86%) | 5.86% | 0.0 | 100 | 12 Oct 2023 12 Oct 2023 |
Insider Trading | Equity Shares | Off Market |
| Info Edge | Ankit Agrawal | Designated Person | Disposal | 29 Mar 2024 | 100 | 120 (0%) | 0.00% | 5264.5 | 526,450 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | ANKIT GUPTA | Designated Person | Acquisition | 29 Mar 2024 | 4,000 | 4,000 (0%) | 0.00% | 137.9 | 551,720 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Thomas Cook | ANKIT GUPTA | Designated Person | Disposal | 29 Mar 2024 | 2,000 | 0 (0%) | 0.00% | 152.9 | 305,840 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Thomas Cook | ANKIT GUPTA | Designated Person | Disposal | 29 Mar 2024 | 2,000 | 2,000 (0%) | 0.00% | 158.9 | 317,740 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | Ankit Sancheti | Designated Person | Acquisition | 15 Feb 2024 | 19,986 | 20,036 (0%) | 0.00% | 230.1 | 4,599,459 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Sampre Nutritions | Ankit Gera | Other | Acquisition | 07 Feb 2024 | 400,000 | 400,000 (5.50%) | 5.50% | - | 01 Feb 2024 01 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Pacific Industries | Ankit Agarwal | Promoter | Disposal | 12 Jan 2024 | 340,000 | 237,480 (3.45%) | 4.93% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 09 Jan 2024 | 93,000 | 466,314 (1.50%) | 0.33% | 305 | 28,365,000 | 06 Jan 2024 06 Jan 2024 |
Insider Trading | Equity Shares | Allotment |
| Shakti Pumps | Ankit Patidar & Others | Promoter | Disposal | 04 Jan 2024 | 1,500,000 | 10,333,300 (56.22%) | 8.16% | - | 19 Dec 2023 19 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Pacific Industries | Ankit Agarwal | Promoter Group | Disposal | 30 Dec 2023 | 1,737 | 237,480 (3.45%) | 0.03% | 150.4 | 261,314 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Pacific Industries | Ankit Agarwal | Promoter Group | Disposal | 30 Dec 2023 | 338,263 | 239,217 (3.47%) | 4.91% | 150.4 | 50,888,285 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | ANKIT NITIN ANJARIA | Other | Disposal | 26 Dec 2023 | 1,950 | 36,529 (0%) | 0.00% | 1679.0 | 3,274,054 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Pumps | MR. ANKIT PATIDAR | Promoter | Disposal | 21 Dec 2023 | 1,500,000 | 0 (0%) | 8.16% | 0 | 0 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Gift |
| HDFC Bank | ANKIT ANJARIA | Other | Disposal | 11 Dec 2023 | 350 | 38,479 (0%) | 0.00% | 1648.4 | 576,923 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| AVG Logistics | Ankit Jain | Director | Disposal | 20 Nov 2023 | 7,000 | 0 (0%) | 0.06% | 269.3 | 1,885,310 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Goodluck | Ankita Agarwal | Promoter Group | Acquisition | 10 Nov 2023 | 37,500 | 573,564 (1.84%) | 0.14% | 600 | 22,500,000 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Warrants | Allotment |
| Tacent Projects | Ankit Tayal & Mohit Sharma | Other | Acquisition | 11 Oct 2023 | 1,006,300 | 1,984,762 (56.51%) | 28.66% | - | 04 Oct 2023 04 Oct 2023 |
SAST (29(2)) | - | Off Market | |
| AVG Logistics | Ankit Jain | Director | Acquisition | 05 Oct 2023 | 7,000 | 7,000 (0.06%) | 0.06% | 250.7 | 1,755,110 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| FSN E-Commerce | ANKIT AGRAWAL | Designated Person | Disposal | 15 Sep 2023 | 9,500 | 2,508 (0%) | 0.00% | 144.6 | 1,373,265 | 30 Aug 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Tacent Projects | Ankit Tayal & Mohit Sharma | Other | Acquisition | 06 Sep 2023 | 196,600 | 978,462 (27.85%) | 5.60% | - | 21 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Open Offer | |
| Tacent Projects | Mohit Sharma along with Ankit Tayal | Other | Acquisition | 06 Sep 2023 | 196,600 | 978,462 (27.86%) | 5.60% | - | 21 Aug 2023 21 Aug 2023 |
SAST (29(1)) | - | Open Offer | |
| Tacent Projects | Mohit Sharma along with Ankit Tayal | Other | Acquisition | 05 Sep 2023 | 196,600 | 196,600 (5.60%) | 5.60% | - | 21 Aug 2023 21 Aug 2023 |
SAST (29(1)) | - | Market | |
| Tacent Projects | Mohit Sharma along with Ankit Tayal | Other | Acquisition | 31 Aug 2023 | 196,600 | 196,600 (5.60%) | 5.60% | - | 21 Aug 2023 21 Aug 2023 |
SAST (29(1)) | - | Market | |
| IndusInd Bank | Ankita Ahluwalia | Designated Person | Disposal | 28 Aug 2023 | 1,500 | 0 (0%) | 0.00% | 1430 | 2,145,000 | 24 Aug 2023 24 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sterling Greenwoods | Ankit Mathur | Promoter | Disposal | 23 Aug 2023 | 77,460 | - | 1.83% | - | 11 Aug 2023 11 Aug 2023 |
SAST (29(2)) | - | Off Market | |
| Sterling Greenwoods | ANKIT MATHUR | Promoter | Disposal | 14 Aug 2023 | 77,460 | 0 (0%) | 1.83% | 83 | 6,429,180 | 11 Aug 2023 11 Aug 2023 |
Insider Trading | Equity Shares | Off Market |
| AVG Logistics | Ankit Jain | Director | Acquisition | 18 Jul 2023 | 140,000 | 140,000 (0%) | 1.19% | 222.6 | 31,164,000 | 15 Jul 2023 15 Jul 2023 |
Insider Trading | Warrants | Allotment |
| Infibeam Avenues | Ankit Patel | Employee | Disposal | 16 Jun 2023 | 308,844 | 240,356 (0.01%) | 0.01% | 15.4 | 4,756,402 | 12 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Chaman Lal Setia Exp | ANKIT SETIA | Director | Acquisition | 12 Jun 2023 | 10,000 | 168,297 (0.32%) | 0.02% | 178.8 | 1,787,600 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| K Z Leasing | ANKIT P. PATEL | Promoter Group | Acquisition | 12 Jun 2023 | 31,300 | 104,150 (3.42%) | 1.03% | 20 | 626,000 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| Ridhi Synthetics | Ankit Jain | Promoter | Disposal | 24 Apr 2023 | 203,250 | - | 16.91% | - | 27 Jan 2023 27 Jan 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jai Corp | Ankit Jain | Promoter | Acquisition | 29 Mar 2023 | 26,154 | 21,746,967 (12.19%) | 0.01% | 131.2 | 3,432,109 | 27 Mar 2023 27 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Infibeam Avenues | Ankit Patel | Employee | Disposal | 24 Mar 2023 | 110,000 | 549,200 (0.02%) | 0.00% | 14.2 | 1,561,179 | 23 Mar 2023 23 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
*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.