company's most recent trade in Wanbury Ltd. was a Revoke of 9,172,561 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on July 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
company's has made SAST transactions in SKIL Infrastructure Ltd. recently where a Disposal of 4,492,213 shares done . Disclosure was reported to the exchange on July 16, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wanbury | SBICAP Trustee Company Limited | Connected Person | Revoke | 29 Jul 2025 | 9,172,561 | 825,743 (2.51%) | 27.99% | 0.0 | 28 | 25 Jul 2025 25 Jul 2025 |
Insider Trading | Equity Shares | Pledge Released |
| SKIL Infrastructure | Edelweiss Asset Reconstruction Company Ltd | Other | Disposal | 25 Jul 2025 | 4,492,213 | 17,927,140 (8.28%) | 2.07% | - | 08 Jul 2024 14 Jul 2025 |
SAST (29(2)) | - | Market | |
| Parsvnath Developers | Edelweiss Asset Reconstruction Company Ltd | Other | Disposal | 24 Jul 2025 | 8,882,368 | 31,779,549 (7.30%) | 2.04% | - | 30 Jan 2025 18 Jul 2025 |
SAST (29(2)) | - | Market | |
| Phoenix Township | HEDE CONSULTANCY COMPANY PRIVATE LIMITED | Promoter | Acquisition | 22 Jul 2025 | 444,000 | 3,722,880 (18.66%) | 3.00% | 107.3 | 47,619,000 | 15 Jul 2025 15 Jul 2025 |
Insider Trading | Equity Shares | Conversion of security |
| India Steel Works | Khamgaon Land Development Trading Company Private Limited (Revised) | Promoter Group | Disposal | 19 Jul 2025 | 50,000 | 43,600,000 (10.96%) | 0.01% | 4.4 | 221,559 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| India Steel Works | Khamgaon Land Development & Trading Company Private Limited (Revised) | Promoter Group | Disposal | 19 Jul 2025 | 13,128 | 43,586,872 (10.95%) | 0.00% | 4.4 | 58,341 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| India Steel Works | Khamgaon Land Development & Trading Company Private Limited (Revised) | Promoter Group | Disposal | 19 Jul 2025 | 153,153 | 43,433,719 (10.91%) | 0.04% | 4.1 | 632,804 | 11 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Indong Tea Company | Azamabad Tea Company Pvt Ltd | Promoter | Disposal | 17 Jul 2025 | 172,000 | 159,579 (0.82%) | 0.89% | - | 23 Jun 2025 27 Jun 2025 |
SAST (29(2)) | - | Market | |
| TVS Supply Chain | TVS Motor Company Ltd | Other | Acquisition | 14 Jul 2025 | 5,000,000 | 25,395,032 (5.76%) | 1.13% | - | 17 Jun 2025 17 Jun 2025 |
SAST (29(1)) | - | Market | |
| Jubilant Ingrevia | SPB Trustee Company Pvt Ltd & Others | Promoter | Disposal | 09 Jul 2025 | 9,955,071 | 70,433,156 (44.22%) | 6.25% | - | 13 Jun 2025 13 Jun 2025 |
SAST (29(2)) | - | Market | |
| Indong Tea Company | Azamabad Tea Company Pvt Ltd | Promoter | Disposal | 08 Jul 2025 | 100,000 | 331,579 (1.71%) | 0.51% | - | 16 Jun 2025 20 Jun 2025 |
SAST (29(2)) | - | Market | |
| Hem Holdings | Sim Prabha Estates & Trading Company Pvt Ltd | Promoter | Disposal | 08 Jul 2025 | 1,600 | - | 0.67% | - | 26 Jun 2025 26 Jun 2025 |
SAST (29(2)) | - | Off Market | |
| Indong Tea Company | Azamabad Tea Company Pvt Ltd | Promoter Group | Disposal | 07 Jul 2025 | 172,000 | 159,579 (0.82%) | 0.89% | 14.4 | 2,474,094 | 23 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| BIL Vyapar | Triton Trading Company Pvt Ltd | Promoter | Disposal | 07 Jul 2025 | 80,000 | 14,097,759 (44.95%) | 0.26% | - | 24 Jun 2025 24 Jun 2025 |
SAST (29(2)) | - | Market | |
| BIL Vyapar | Triton Trading Company Pvt Ltd | Promoter | Disposal | 07 Jul 2025 | 70,000 | 14,027,759 (44.72%) | 0.22% | - | 25 Jun 2025 25 Jun 2025 |
SAST (29(2)) | - | Market | |
| BIL Vyapar | Triton Trading Company Pvt Ltd | Promoter | Disposal | 07 Jul 2025 | 100,000 | 13,927,759 (44.40%) | 0.32% | - | 26 Jun 2025 26 Jun 2025 |
SAST (29(2)) | - | Market | |
| BIL Vyapar | Triton Trading Company Pvt Ltd | Other | Disposal | 07 Jul 2025 | 24,726 | 14,188,070 (45.23%) | 0.08% | - | 20 Jun 2025 20 Jun 2025 |
SAST (29(2)) | - | Market | |
| BIL Vyapar | Triton Trading Company Pvt Ltd | Promoter | Disposal | 07 Jul 2025 | 40,000 | 14,219,264 (45.33%) | 0.13% | - | 17 Jun 2025 17 Jun 2025 |
SAST (29(2)) | - | Market | |
| BIL Vyapar | Triton Trading Company Pvt Ltd | Promoter | Disposal | 07 Jul 2025 | 6,468 | 14,212,796 (45.31%) | 0.02% | - | 19 Jun 2025 19 Jun 2025 |
SAST (29(2)) | - | Market | |
| Wipro | Prazim Trading & Investment Company Pvt Ltd | Promoter | Acquisition | 05 Jul 2025 | 23,800,000 | 193,708,256 (1.85%) | 0.23% | - | 09 Jun 2025 09 Jun 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Tide Water Oil | Andrew Yule & Company Ltd | Promoter | Disposal | 04 Jul 2025 | 337,598 | 4,233,517 (24.30%) | 1.94% | - | 10 Jun 2025 11 Jun 2025 |
SAST (29(2)) | - | Offer For Sale | |
| Star Cement | VINAY AND COMPANY | Promoter Group | Disposal | 02 Jul 2025 | 1,228 | 1,100,172 (0.27%) | 0.00% | 213.9 | 262,654 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Orient Electric | Bengal Rubber Company Limited | Promoter Group | Disposal | 01 Jul 2025 | 195,000 | 0 (0%) | 0.09% | 222.4 | 43,362,150 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pudumjee Paper Products | Thacker and Company Ltd | Promoter | Acquisition | 01 Jul 2025 | 900,000 | 13,905,000 (14.65%) | 0.95% | - | 04 Jun 2025 04 Jun 2025 |
SAST (29(2)) | - | Off Market | |
| Sterling and Wilson | Shapoorji Pallonji and Company Private Limited | Promoter | Pledge | 30 Jun 2025 | 16,201,291 | 16,201,291 (6.94%) | 6.94% | 32.1 | 519,328,731 | 25 Jun 2025 25 Jun 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Afcons Infrastructure Ltd. | Shapoorji Pallonji and Company Private Limited | Promoter | Pledge | 30 Jun 2025 | 44,446,470 | 56,681,410 (15.41%) | 12.08% | 437.9 | 19,460,886,890 | 25 Jun 2025 25 Jun 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| BIL Vyapar | Triton Trading Company Private Limited | Promoter Group | Disposal | 30 Jun 2025 | 88,060 | 13,839,699 (44.12%) | 0.28% | 11.2 | 983,630 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| BIL Vyapar | Triton Trading Company Private Limited | Promoter Group | Disposal | 27 Jun 2025 | 100,000 | 13,927,759 (44.40%) | 0.32% | 11.4 | 1,140,000 | 26 Jun 2025 26 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| BIL Vyapar | Triton Trading Company Private Limited | Promoter Group | Disposal | 26 Jun 2025 | 70,000 | 14,027,759 (44.72%) | 0.22% | 11.7 | 821,800 | 25 Jun 2025 25 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Jubilant Pharmova | SPB Trustee Company Pvt Ltd & Others | Promoter | Disposal | 25 Jun 2025 | 4,778,434 | 75,938,622 (47.68%) | 3% | - | 13 Jun 2025 13 Jun 2025 |
SAST (29(2)) | - | Market | |
| BIL Vyapar | Triton Trading Company Private Limited | Promoter Group | Disposal | 25 Jun 2025 | 80,000 | 14,097,759 (44.95%) | 0.26% | 12.3 | 980,000 | 24 Jun 2025 24 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Healthcare Global | Aceso Company Pte. Ltd. | Promoter | Disposal | 24 Jun 2025 | 71,928,035 | 12,206,043 (8.76%) | 51.59% | - | 30 May 2025 30 May 2025 |
SAST (29(2)) | - | Off Market | |
| BIL Vyapar | Triton Trading Company Private Limited | Promoter Group | Disposal | 24 Jun 2025 | 10,311 | 14,177,759 (45.20%) | 0.03% | 12.6 | 130,228 | 23 Jun 2025 23 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Indong Tea Company | Azamabad Tea Company Pvt Ltd | Promoter Group | Disposal | 23 Jun 2025 | 100,000 | 331,579 (1.71%) | 0.51% | 14.6 | 1,457,065 | 16 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| BIL Vyapar | Triton Trading Company Private Limited | Promoter Group | Disposal | 23 Jun 2025 | 24,726 | 14,188,070 (45.23%) | 0.08% | 13.0 | 320,943 | 20 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Indong Tea Company | DEBIJHORA TEA COMPANY LIMITED | Promoter Group | Disposal | 21 Jun 2025 | 40,000 | 1,263 (0.01%) | 0.21% | 0.0 | 1 | 09 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| BIL Vyapar | Triton Trading Company Private Limited | Promoter Group | Disposal | 20 Jun 2025 | 6,468 | 14,212,796 (45.31%) | 0.02% | 13.5 | 86,995 | 19 Jun 2025 19 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Jubilant Ingrevia | SPB Trustee Company pvt Ltd and SSTrustee Company pvt LTd (Jointly acting as trustee on behalf of Shyam Sunder bhartia Family trust | Promoter | Pledge | 19 Jun 2025 | 800,000 | 800,000 | - | - | 11 Jun 2025 11 Jun 2025 |
SAST (Reg31) | - | Creation | |
| BIL Vyapar | Triton Trading Company Private Limited | Connected Person | Disposal | 18 Jun 2025 | 40,000 | 14,219,264 (45.33%) | 0.13% | 0.0 | 10 | 17 Jun 2025 17 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| BIL Vyapar | Triton Trading Company Private Limited | Connected Person | Disposal | 18 Jun 2025 | 40,000 | 14,219,264 (45.33%) | 0.13% | 13.5 | 541,200 | 17 Jun 2025 17 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| 3P Land Holdings | Thacker and Company Ltd | Promoter | Acquisition | 16 Jun 2025 | 1,010,380 | 3,530,590 (19.61%) | 5.61% | - | 04 Jun 2025 04 Jun 2025 |
SAST (29(2)) | - | Off Market | |
| ITD Cementation | Italian - Thai Development Public Company Ltd | Promoter | Disposal | 16 Jun 2025 | 80,113,180 | - | 46.64% | - | 28 May 2025 28 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Jubilant Pharmova | SPB Trustee Company Private Limited and SS Trustee Company Private Limited | Promoter Group | Disposal | 16 Jun 2025 | 700,000 | 31,986,161 (20.08%) | 0.44% | 1060 | 742,000,000 | 13 Jun 2025 13 Jun 2025 |
Insider Trading | Equity Shares | Block Deal |
| Jubilant Ingrevia | HSB Trustee Company Private Limited and HS Trustee Company Private Limited jointly acting as trustee on behalf of Hari Shanker Bhartia Family Trust | Promoter Group | Pledge | 13 Jun 2025 | 800,000 | 30,257,475 (19%) | 0.50% | 680.2 | 544,160,000 | 11 Jun 2025 11 Jun 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Ador Multiproducts | J B Advani & Company Pvt Ltd & Others | Promoter | Disposal | 13 Jun 2025 | 1,565,369 | 179,263 (1.87%) | 16.37% | - | 23 May 2025 26 May 2025 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Hindustan Foods | ICICI Prudential Life Insurance Company Ltd | Other | Acquisition | 13 Jun 2025 | 100,738 | 5,964,255 (5.07%) | 0.08% | - | 27 May 2025 27 May 2025 |
SAST (29(1)) | - | Market | |
| Tide Water Oil | ANDREW YULE & COMPANY LIMITED | Promoter | Disposal | 12 Jun 2025 | 337,598 | 4,233,517 (24.30%) | 1.94% | 1736.1 | 586,115,685 | 10 Jun 2025 11 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Indong Tea Company | DEBIJHORA TEA COMPANY LIMITED | Promoter Group | Disposal | 12 Jun 2025 | 144,000 | 41,263 (0.21%) | 0.74% | 14.8 | 2,124,342 | 04 Jun 2025 06 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Seshasayee Paper & Boards | Ultra Investments & Leasing Company Pvt Ltd | Promoter | Acquisition | 12 Jun 2025 | 800 | 927,280 (1.47%) | - | - | 27 May 2025 27 May 2025 |
SAST (29(2)) | - | Market | |
| Amalgamated Electricity | Apurva Investment Company Ltd | Promoter | Acquisition | 12 Jun 2025 | 190,060 | 252,562 (9.09%) | 6.85% | - | 23 May 2025 23 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Amalgamated Electricity | Harbinger Trading Company Pvt Ltd | Promoter | Disposal | 12 Jun 2025 | 182,144 | - | 6.56% | - | 23 May 2025 23 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Amalgamated Electricity | Apurva Investments Company Ltd | Other | Acquisition | 12 Jun 2025 | 590,468 | - | 21.27% | - | 14 May 2025 14 May 2025 |
SAST (10(6)) | - | - | |
| Amalgamated Electricity | Apurva Investment Company Ltd | Promoter | Acquisition | 12 Jun 2025 | 400,408 | 652,970 (23.52%) | 14.42% | - | 28 May 2025 28 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Amalgamated Electricity | Pursarth Trading Company Pvt Ltd | Promoter | Disposal | 12 Jun 2025 | 400,408 | - | 14.42% | - | 28 May 2025 28 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Star Cement | VINAY AND COMPANY | Promoter Group | Disposal | 12 Jun 2025 | 2,100 | 1,101,400 (0.27%) | 0.00% | 219.5 | 460,878 | 10 Jun 2025 10 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Wipro | Prazim Trading and Investment Company Private Limited | Promoter Group | Acquisition | 11 Jun 2025 | 23,800,000 | 193,708,256 (1.85%) | 0.23% | 250.0 | 5,950,208,250 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Pudumjee Paper Products | Thacker And Company Limited | Promoter Group | Acquisition | 05 Jun 2025 | 900,000 | 13,905,000 (14.65%) | 0.95% | 0 | 0 | 04 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| 3P Land Holdings | Thacker And Company Limited | Promoter Group | Acquisition | 05 Jun 2025 | 1,010,380 | 3,530,590 (19.61%) | 5.61% | 0 | 0 | 04 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Bharat Wire Ropes | Gyanshankar Investment & Trading Company Pvt Ltd | Promoter | Pledge | 03 Jun 2025 | 37,485 | 14,435,581 | - | - | 27 May 2025 27 May 2025 |
SAST (Reg31) | - | Creation | |
| Healthcare Global | ACESO COMPANY PTE LTD | Promoter | Disposal | 02 Jun 2025 | 71,928,035 | 12,206,043 (8.76%) | 51.59% | 445 | 32,007,975,575 | 30 May 2025 30 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Lakshmi Machine | The Lakshmi Mills Company Limited | Promoter Group | Disposal | 30 May 2025 | 35,000 | 485,000 (4.54%) | 0.33% | 16728.0 | 585,479,149 | 30 May 2025 30 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Ador Multiproducts | JB Advani and Company Private Limited | Promoter | Disposal | 28 May 2025 | 1,043,790 | 90,764 (0.95%) | 22.33% | 7 | 7,306,530 | 23 May 2025 26 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Amalgamated Electricity | Apurva Investments Company Limited | Promoter Group | Acquisition | 28 May 2025 | 400,408 | 652,970 (23.52%) | 14.42% | 5 | 2,002,040 | 28 May 2025 28 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Amalgamated Electricity | Pursarth Trading Company Private Limited | Promoter Group | Disposal | 28 May 2025 | 400,408 | 0 (0%) | 14.42% | 5 | 2,002,040 | 28 May 2025 28 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Supreme Industries | Jovial Investment And Trading Company PrivateLimited | Promoter Group | Acquisition | 28 May 2025 | 63,914 | 20,542,552 (16.17%) | 0.05% | 4005.0 | 255,973,506 | 26 May 2025 26 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Seshasayee Paper & Boards | ULTRA INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED | Promoter Group | Acquisition | 27 May 2025 | 800 | 927,280 (1.47%) | 0.00% | 293.4 | 234,728 | 27 May 2025 27 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Amalgamated Electricity | Harbinger Trading Company Private Limited | Promoter Group | Disposal | 27 May 2025 | 182,144 | 0 (0%) | 6.56% | 5 | 910,720 | 23 May 2025 23 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Amalgamated Electricity | Apurva Investments Company Limited | Promoter Group | Acquisition | 27 May 2025 | 190,060 | 252,562 (9.09%) | 6.85% | 5 | 950,300 | 23 May 2025 23 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Bajaj Finance | Bajaj Allianz General Insurance Company Limited | Promoter Group | Acquisition | 26 May 2025 | 10,000 | 10,000 (0%) | 0.00% | 101063.0 | 1,010,630,370 | 23 May 2025 23 May 2025 |
Insider Trading | Debentures | Market Purchase |
| Ind-Agiv Commerce | Sow Japan Company Ltd | Other | Acquisition | 16 May 2025 | 30,000 | 30,000 (0.98%) | 0.98% | - | 12 May 2025 12 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Redington | ICICI Prudential Life Insurance Company Ltd | Other | Disposal | 15 May 2025 | 679,173 | 25,309,049 (3.23%) | 0.08% | - | 12 May 2025 12 May 2025 |
SAST (29(2)) | - | Market | |
| Amalgamated Electricity | Apurva Investments Company Ltd | Promoter | Acquisition | 12 May 2025 | 590,468 | - | 21.27% | - | 14 May 2025 14 May 2025 |
SAST (10(5)) | - | None | |
| Orient Cement | Bengal Rubber Company Limited | Promoter Group | Disposal | 09 May 2025 | 195,000 | 0 (0%) | 0.09% | 395.4 | 77,103,000 | 22 Apr 2025 22 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Orient Cement | Universal Trading Company Limited | Promoter Group | Disposal | 09 May 2025 | 972,280 | 0 (0%) | 0.47% | 395.4 | 384,439,512 | 22 Apr 2025 22 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Orient Cement | Hindusthan Discounting Company Limited | Promoter Group | Disposal | 09 May 2025 | 2,231,000 | 0 (0%) | 1.09% | 395.4 | 882,137,400 | 22 Apr 2025 22 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Shriram Asset | Shriram Credit Company Ltd | Promoter | Acquisition | 09 May 2025 | 500,000 | 3,300,000 (61.11%) | 9.26% | - | 02 Dec 2020 02 Dec 2020 |
SAST (29(2)) | - | Private Placement | |
| Forbes Precision | Shapoorji Pallonji & Company Pvt Ltd | Promoter | Disposal | 08 May 2025 | 1,470,000 | 35,967,172 (69.71%) | 2.85% | - | 29 Apr 2025 29 Apr 2025 |
SAST (29(2)) | - | Market | |
| Forbes Precision | Shapoorji Pallonji and Company Private Limited | Promoter | Pledge | 05 May 2025 | 230,000 | 35,967,172 (69.71%) | 0.45% | 199.2 | 45,804,500 | 30 Apr 2025 30 Apr 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Kanpur Plastipack | MSA Investment & Trading Company Private Limited | Promoter Group | Acquisition | 03 May 2025 | 128,000 | 1,722,189 (7.41%) | 0.57% | 116.5 | 14,912,000 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | Allotment |
| Forbes Precision | Shapoorji Pallonji and Company Private Limited | Promoter | Disposal | 02 May 2025 | 1,470,000 | 35,967,172 (69.71%) | 2.85% | 203.2 | 298,704,000 | 29 Apr 2025 29 Apr 2025 |
Insider Trading | Equity Shares | Market Sale |
| Forbes Precision | Shapoorji Pallonji and Company Private Limited | Promoter | Revoke | 30 Apr 2025 | 1,700,000 | 37,437,172 (72.56%) | 3.29% | 193.6 | 329,035,000 | 28 Apr 2025 28 Apr 2025 |
Insider Trading | Equity Shares | Pledge Released |
| Gretex Corporate | Talent Investment Company Pvt Company | Promoter | Acquisition | 30 Apr 2025 | 1,294,704 | 2,733,264 (12.07%) | 5.72% | - | 11 Apr 2025 11 Apr 2025 |
SAST (29(2)) | - | Bonus Issue | |
| Simplex Infra | National Asset Reconstruction Company Ltd | Other | Acquisition | 28 Apr 2025 | 10,084,027 | 10,084,027 (15%) | 15% | - | 07 Apr 2025 07 Apr 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| India Steel Works | Khamgaon Land Devlopment & Trading Company Pvt Ltd | Promoter | Disposal | 23 Apr 2025 | 3,672,765 | 147,460,949 (37.04%) | 0.92% | - | 27 Mar 2025 28 Mar 2025 |
SAST (29(2)) | - | Market | |
| Monte Carlo Fashions | Parshav Investment & Trading Company Ltd | Promoter | Acquisition | 21 Apr 2025 | 3,322,328 | 3,322,328 (16.02%) | 16.02% | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(1)) | - | Demerger | |
| Monte Carlo Fashions | Parshav Invesrtment & Trading Company Ltd | Promoter | Acquisition | 17 Apr 2025 | 3,322,328 | 3,322,328 (16.02%) | 16.02% | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(1)) | - | Demerger | |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ktd | Promoter | Disposal | 17 Apr 2025 | 2,455,177 | 151,133,714 (37.96%) | 0.61% | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ltd | Promoter | Disposal | 17 Apr 2025 | 5,081,568 | 153,592,891 (38.58%) | 1.28% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Market | |
| Gretex Corporate | Talent Investment Company Private Company | Promoter Group | Acquisition | 16 Apr 2025 | 1,294,704 | 2,733,264 (12.07%) | 5.72% | 0 | 0 | 11 Apr 2025 11 Apr 2025 |
Insider Trading | Equity Shares | Bonus |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ltd | Promoter | Disposal | 16 Apr 2025 | 7,250,000 | 158,674,459 (39.86%) | 1.82% | - | 24 Mar 2025 24 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ltd | Promoter | Disposal | 16 Apr 2025 | 4,606,983 | 165,924,459 (41.68%) | 1.16% | - | 21 Mar 2025 21 Mar 2025 |
SAST (29(2)) | - | Market | |
| Monte Carlo Fashions | Parshav Investment & Trading Company Ltd | Other | Acquisition | 15 Apr 2025 | 3,322,328 | - | 16.02% | - | 26 Mar 2025 26 Mar 2025 |
SAST (10(5)) | - | None | |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ltd | Promoter | Acquisition | 15 Apr 2025 | 42,905 | 170,531,442 (42.83%) | 0.11% | - | 19 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ltd | Promoter | Disposal | 11 Apr 2025 | 12,796,257 | 170,574,347 (42.84%) | 3.21% | - | 18 Mar 2025 18 Mar 2025 |
SAST (29(2)) | - | Market | |
| Sarla Performance Fibers | Hindustan Cotton Company & Others | Promoter | Acquisition | 11 Apr 2025 | 4,346 | 47,321,837 (56.67%) | - | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ltd & Others | Promoter | Disposal | 09 Apr 2025 | 2,103,554 | 183,370,604 (46.06%) | 0.52% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ltd & Others | Promoter | Disposal | 08 Apr 2025 | 5,340,000 | 185,474,158 (46.59%) | 1.34% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Steel Works | Khamgaon Land Development & Trading Company Pvt Ltd | Promoter | Disposal | 07 Apr 2025 | 153,153 | 190,814,158 (47.93%) | 0.03% | - | 11 Mar 2025 11 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Steel Works | Khamgaon Land Development Trading Company Pvt Ltd & Others | Promoter | Disposal | 04 Apr 2025 | 13,128 | 190,967,311 (47.97%) | - | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(2)) | - | Market | |
| India Steel Works | Khamgaon Land Development Trading Company Pvt Ltd & Others | Promoter | Disposal | 03 Apr 2025 | 50,000 | 190,980,439 (47.98%) | 0.01% | - | 07 Mar 2025 07 Mar 2025 |
SAST (29(2)) | - | Market | |
| Phoenix Township | HEDE CONSULTANCY COMPANY PRIVATE LIMITED | Promoter | Acquisition | 02 Apr 2025 | 444,000 | 3,278,880 (16.51%) | 3.00% | 107.3 | 47,619,000 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Conversion of security |