d d securities ltd's most recent trade in Virya Resources Ltd. was a Acquisition of 73,500 Equity Shares done at an average price of Rs. 100 . Disclosure was reported to the exchange on March 4, 2022 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
d d securities ltd's has made SAST transactions in Kothari Products Ltd. recently where a Disposal of 1,210,927 shares done . Disclosure was reported to the exchange on Feb. 18, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kothari Products | Dham Securities Pvt Ltd & PACs | Promoter | Disposal | 18 Mar 2025 | 1,210,927 | 22,373,405 (74.97%) | 4.06% | - | 17 Feb 2025 17 Feb 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kothari Products | Dham Securities Pvt Ltd & PACs | Promoter | Disposal | 10 Jan 2025 | 2,089,071 | 22,373,405 (74.97%) | 7% | - | 30 Dec 2024 30 Dec 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Windsor Machines | DGP Securities Ltd | Other | Disposal | 17 Oct 2024 | 1,543,715 | 1,833,374 (2.82%) | 2.38% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Windsor Machines | DGP Securities Ltd | Other | Disposal | 17 Oct 2024 | 1,543,715 | 1,833,374 (2.82%) | 2.38% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Market | |
| Kemp & Company | DGP Securities Ltd | Promoter | Acquisition | 23 Sep 2024 | 41,500 | 64,760 (5.99%) | 3.84% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Ashika Credit Cap | Ashika Global Securities Pvt Ltd, Ashika Commodities & Derivatives Pvt Ltd & PACs | Promoter | Acquisition | 25 Sep 2023 | 175,821 | 6,942,402 (58.44%) | 1.49% | - | 12 Sep 2023 15 Sep 2023 |
SAST (29(2)) | - | Market | |
| Ashika Credit Cap | Ashika Global Securities Pvt Ltd, Ashika Commodities & Derivatives Pvt Ltd & PACs | Promoter | Acquisition | 25 Sep 2023 | 175,821 | 6,942,402 (58.44%) | 1.49% | - | 12 Sep 2023 15 Sep 2023 |
SAST (29(2)) | - | Market | |
| Butterfly Gandhimathi | Rajasthan Global Securities Pvt Ltd, LRSD Securities Pvt Ltd & Lalit Dua HUF | Promoter | Acquisition | 09 May 2022 | 903,869 | 903,869 (5.06%) | 5.06% | - | 23 Feb 2022 06 May 2022 |
SAST (29(1)) | - | Market | |
| Virya Resources | ARTHA GLOBAL SECURITIES PVT LTD DIRECTOR VV SUBRAHMANYAM | Director | Acquisition | 04 Mar 2022 | 73,500 | 73,500 (4.90%) | 4.90% | 100 | 7,350,000 | 03 Mar 2022 03 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Race Eco Chain | Securocrop Securities India Pvt Ltd along with PACs Dinesh Pareekh, Sangeeta Pareekh and BLP Equity | Other | Acquisition | 28 Feb 2022 | 23,125 | 7,383,225 (44.93%) | 0.14% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(1)) | - | Market | |
| GeeCee Ventures | Four Dimensions Securities (India) Ltd & Others | Promoter | Acquisition | 23 Sep 2021 | 491,450 | 491,497 (2.35%) | 2.35% | - | 20 Sep 2021 20 Sep 2021 |
SAST (29(2)) | - | Market | |
| Sunteck Realty | Eskay Infrastructure Development Pvt Ltd & Abhisar Securities Services Pvt Ltd | Promoter | Acquisition | 22 Sep 2021 | 1,625,000 | - | 1.11% | - | 27 Sep 2021 27 Sep 2021 |
SAST (10(1)(a)) | - | None |