dheeraj's Insider Trades & SAST Disclosures
dheeraj's most recent trade in India Pesticides Ltd. was a Acquisition of 1,000 Equity Shares done at an average price of Rs. 127 . Disclosure was reported to the exchange on March 1, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
dheeraj's has made SAST transactions in India Pesticides Ltd. recently where a Acquisition of 1,000 shares done . Disclosure was reported to the exchange on Feb. 28, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| India Pesticides | Dheeraj Kumar Jain | Other | Acquisition | 25 Mar 2025 | 1,000 | 5,000 | - | - | 28 Feb 2025 28 Feb 2025 |
SAST (29(2)) | - | Market | |
| India Pesticides | Dheeraj Kumar Jain | Other | Acquisition | 18 Mar 2025 | 1,000 | 4,000 | - | - | 21 Feb 2025 21 Feb 2025 |
SAST (29(2)) | - | Market | |
| India Pesticides | Dheeraj Kumar Jain | KMP | Acquisition | 01 Mar 2025 | 1,000 | 5,000 (0%) | 0.00% | 127 | 127,000 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Dheeraj Kumar Jain | KMP | Acquisition | 22 Feb 2025 | 1,000 | 4,000 (0%) | 0.00% | 136.9 | 136,893 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 100,000 | 3,661,571 | - | - | 16 Feb 2021 16 Feb 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 500,000 | 4,161,571 | - | - | 19 Feb 2021 19 Feb 2021 |
SAST (Reg31) | - | Creation | |
| Steel Strips Wheels | Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 524,839 | 3,636,732 | - | - | 22 Feb 2021 22 Feb 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 500,000 | 4,136,732 | - | - | 30 Mar 2021 30 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Steel Strips Wheels | Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 600,000 | 3,536,732 | - | - | 03 Apr 2021 03 Apr 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 500,000 | 4,136,732 | - | - | 30 Mar 2021 30 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Steel Strips Wheels | Dheeraj garg | Promoter | Pledge | 24 Dec 2024 | 65,000 | 3,471,732 | - | - | 28 May 2021 28 May 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Dheeraj garg | Promoter | Pledge | 24 Dec 2024 | 51,000 | 3,420,732 | - | - | 28 May 2021 28 May 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 45,000 | 3,375,732 | - | - | 30 Jun 2021 30 Jun 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 66,647 | 3,309,085 | - | - | 01 Jul 2021 01 Jul 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 150,000 | 3,159,085 | - | - | 12 Jul 2021 12 Jul 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 133,000 | 3,026,085 | - | - | 13 Jul 2021 13 Jul 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 58,000 | 2,968,085 | - | - | 14 Jul 2021 14 Jul 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 401,000 | 2,589,085 | - | - | 26 Aug 2021 26 Aug 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 22,000 | 2,990,085 | - | - | 25 Aug 2021 25 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 100,000 | 2,489,085 | - | - | 20 Oct 2021 20 Oct 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 302,000 | 2,187,085 | - | - | 01 Nov 2021 01 Nov 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 1,084,000 | 5,458,170 | - | - | 29 Dec 2021 29 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 389,600 | 5,068,570 | - | - | 30 Dec 2021 30 Dec 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 1,757,650 | 3,310,920 | - | - | 30 Dec 2021 30 Dec 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 400 | 3,310,520 | 0% | - | 31 Dec 2021 31 Dec 2021 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | DHEERAJ GARG | Promoter | Pledge | 24 Dec 2024 | 100,000 | 3,210,520 | - | - | 04 May 2022 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | DHEERAJ GARG | Promoter | Pledge | 24 Dec 2024 | 350,000 | 3,560,520 | - | - | 30 May 2022 |
SAST (Reg31) | - | Creation | |
| Steel Strips Wheels | DHEERAJ GARG | Promoter | Pledge | 24 Dec 2024 | 450,000 | 3,110,520 | - | - | 31 May 2022 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | DHEERAJ GARG | Promoter | Pledge | 24 Dec 2024 | 187,814 | 2,922,706 | - | - | 02 Jun 2022 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | DHEERAJ GARG | Promoter | Pledge | 24 Dec 2024 | 375,000 | 3,297,706 | - | - | 30 Sep 2022 |
SAST (Reg31) | - | Creation | |
| Steel Strips Wheels | DHEERAJ GARG | Promoter | Pledge | 24 Dec 2024 | 420,000 | 2,877,706 | - | - | 01 Oct 2022 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | DHEERAJ GARG | Promoter | Pledge | 24 Dec 2024 | 154,000 | 2,723,706 | - | - | 03 Oct 2022 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 3,823,530 | 9,795,000 | - | - | 15 Jul 2023 15 Jul 2023 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 750,000 | 9,045,000 | - | - | 15 Jul 2023 15 Jul 2023 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 1,750,000 | 7,295,000 | - | - | 17 Jul 2023 17 Jul 2023 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 4,795,000 | - | - | 05 Sep 2023 05 Sep 2023 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Sh. Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 1,886,500 | 2,908,500 | - | - | 09 Feb 2024 09 Feb 2024 |
SAST (Reg31) | - | Release | |
| Steel Strips Wheels | Dheeraj Garg | Promoter | Pledge | 24 Dec 2024 | 2,908,500 | 0 | - | - | 21 Feb 2024 21 Feb 2024 |
SAST (Reg31) | - | Release | |
| Kirloskar Pneumatic | Dheeraj Jaysing Jadhav | Employee | Disposal | 12 Dec 2024 | 500 | 0 (0%) | 0.00% | 1670.8 | 835,420 | 25 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kirloskar Pneumatic | Dheeraj Jaysing Jadhav | Employee | Acquisition | 12 Dec 2024 | 2,000 | 2,000 (0%) | 0.00% | 400 | 800,000 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| LTIMindtree | DHEERAJ KOUL | Designated Person | Disposal | 20 Sep 2024 | 809 | 0 (0%) | 0.00% | 6417 | 5,191,353 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | DHEERAJ KOUL | Designated Person | Disposal | 12 Sep 2024 | 1,400 | 809 (0%) | 0.00% | 6314.8 | 8,840,748 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | DHEERAJ KOUL | Designated Person | Disposal | 10 Sep 2024 | 2,000 | 2,209 (0%) | 0.00% | 6340 | 12,680,000 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| MediCaps | Dheeraj Kumar Lohia & PACs | Other | Acquisition | 15 Jul 2024 | 277,473 | 937,296 (7.51%) | 2.22% | - | 18 Oct 2023 09 Jul 2024 |
SAST (29(1)) | - | Market | |
| Steel Strips Wheels | Dheeraj Garg | Promoter & Director | Revoke | 21 Feb 2024 | 2,908,500 | 46,402,280 (29.57%) | 1.85% | 250.5 | 728,433,825 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Steel Strips Wheels | Dheeraj Garg | Promoter & Director | Revoke | 12 Feb 2024 | 1,886,500 | 46,402,280 (29.57%) | 1.20% | 261.8 | 493,791,375 | 09 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Pledge Released |
| MediCaps | Dheeraj Kumar Lohia & PACs | Other | Acquisition | 20 Oct 2023 | 41,387 | 659,823 (5.29%) | 0.33% | - | 17 Oct 2023 17 Oct 2023 |
SAST (29(1)) | - | Market | |
| Steel Strips Wheels | Dheeraj Garg | Promoter & Director | Revoke | 06 Sep 2023 | 2,500,000 | 46,402,280 (29.65%) | 1.60% | 267.3 | 668,250,000 | 05 Sep 2023 05 Sep 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 17 Jul 2023 | 1,750,000 | 46,402,280 (29.65%) | 1.12% | 200.5 | 350,787,500 | 17 Jul 2023 17 Jul 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 17 Jul 2023 | 4,573,530 | 46,402,280 (29.65%) | 2.92% | 200.5 | 916,764,089 | 15 Jul 2023 15 Jul 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 09 Jun 2023 | 15,500 | 537,615 (0.08%) | 0.00% | 3625.5 | 56,195,000 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj A Kampani | Designated Person | Disposal | 08 Jun 2023 | 10,500 | 553,115 (0.08%) | 0.00% | 3548.3 | 37,257,460 | 07 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Acquisition | 02 Jun 2023 | 38,375 | 563,615 (0.08%) | 0.01% | 299 | 11,474,125 | 31 May 2023 31 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | DHEERAJ A KAMPANI | Designated Person | Acquisition | 20 Apr 2023 | 6,000 | 525,240 (0.08%) | 0.00% | 299 | 1,794,000 | 18 Apr 2023 18 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | DHEERAJ AVINASH KAMPANI | Designated Person | Acquisition | 30 Mar 2023 | 25 | 519,240 (0.08%) | 0.00% | 299 | 7,475 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | DHEERAJ AVINASH KAMPANI | Designated Person | Acquisition | 30 Mar 2023 | 25 | 519,240 (0.08%) | 0.00% | 299 | 7,475 | 28 Mar 2023 28 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | DHEERAJ AVINASH KAMPANI | Designated Person | Disposal | 15 Mar 2023 | 8,285 | 519,215 (0.08%) | 0.00% | 3348 | 27,738,180 | 14 Mar 2023 14 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | DHEERAJ AVINASH KAMPANI | Designated Person | Disposal | 13 Mar 2023 | 2,500 | 527,500 (0.08%) | 0.00% | 3400 | 8,500,000 | 10 Mar 2023 10 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 09 Mar 2023 | 5,000 | 530,000 (0.08%) | 0.00% | 3394.2 | 16,970,750 | 08 Mar 2023 09 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 02 Mar 2023 | 2,500 | 535,000 (0.08%) | 0.00% | 3442 | 8,605,000 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Austin Engineering | Dheeraj Kumar Lohia & PACs | Other | Disposal | 25 Jan 2023 | 70,059 | 115,478 (3.32%) | 2.01% | - | 16 Sep 2022 20 Jan 2023 |
SAST (29(2)) | - | Market | |
| Avenue Supermarts | Dheeraj Kampani | Designated Person | Disposal | 15 Dec 2022 | 2,500 | 537,500 (0.08%) | 0.00% | 4109.9 | 10,274,625 | 13 Dec 2022 13 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | DHEERAJ SANGHI | Designated Person | Acquisition | 16 Jan 2022 | 8,250 | 8,250 (0%) | 0.00% | 494.9 | 4,082,925 | 07 Jan 2022 07 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 03 Jan 2022 | 400 | 9,280,456 (29.73%) | 0.00% | 861.0 | 344,380 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 03 Oct 2022 | 154,000 | 9,280,456 (29.65%) | 0.49% | 797.8 | 122,853,500 | 03 Oct 2022 03 Oct 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 03 Oct 2022 | 420,000 | 9,280,456 (29.65%) | 1.34% | 797.8 | 335,055,000 | 01 Oct 2022 01 Oct 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Pledge | 03 Oct 2022 | 375,000 | 9,280,456 (29.65%) | 1.20% | 797.8 | 299,156,250 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| India Pesticides | Dheeraj Kumar Jain | KMP | Acquisition | 30 Aug 2022 | 1,000 | 3,000 (0%) | 0.00% | 281.4 | 281,442 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| India Pesticides | Dheeraj Kumar Jain | KMP | Acquisition | 19 Aug 2022 | 2,000 | 2,000 (0%) | 0.00% | 284.9 | 569,755 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 05 Aug 2022 | 1,500 | 540,000 (0.08%) | 0.00% | 4243.3 | 6,365,000 | 04 Aug 2022 05 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 03 Aug 2022 | 500 | 541,500 (0.08%) | 0.00% | 4269 | 2,134,500 | 03 Aug 2022 03 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 02 Aug 2022 | 1,000 | 542,000 (0.08%) | 0.00% | 4300 | 4,300,000 | 01 Aug 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 29 Jul 2022 | 1,000 | 543,000 (0.08%) | 0.00% | 4096 | 4,096,000 | 28 Jul 2022 28 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 27 Jul 2022 | 1,000 | 544,000 (0.08%) | 0.00% | 4040 | 4,040,000 | 25 Jul 2022 25 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 03 Jun 2022 | 187,814 | 9,280,456 (29.73%) | 0.60% | 799.4 | 150,147,902 | 02 Jun 2022 02 Jun 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 01 Jun 2022 | 450,000 | 9,280,456 (29.73%) | 1.44% | 744.7 | 335,092,500 | 31 May 2022 31 May 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Pledge | 01 Jun 2022 | 350,000 | 9,280,456 (29.73%) | 1.12% | 728.4 | 254,922,500 | 30 May 2022 30 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 05 May 2022 | 100,000 | 9,280,456 (29.73%) | 0.32% | 846.7 | 84,670,000 | 04 May 2022 04 May 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Prismx Global | Dheeraj Shah | Promoter | Acquisition | 12 Apr 2022 | 1,708,218 | 4,080,818 (1.01%) | 0.42% | - | 11 Apr 2022 11 Apr 2022 |
SAST (29(2)) | - | Rights Issue | |
| IndusInd Bank | DHEERAJ SANGHI | Designated Person | Disposal | 04 Feb 2022 | 400 | 0 (0%) | 0.00% | 963.3 | 385,324 | 03 Feb 2022 03 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | DHEERAJ SANGHI | Designated Person | Disposal | 04 Feb 2022 | 350 | 400 (0%) | 0.00% | 955.6 | 334,464 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | DHEERAJ SANGHI | Designated Person | Disposal | 04 Feb 2022 | 556 | 750 (0%) | 0.00% | 955.8 | 531,430 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| IndusInd Bank | DHEERAJ SANGHI | Designated Person | Disposal | 04 Feb 2022 | 6,944 | 1,306 (0%) | 0.00% | 954.5 | 6,628,326 | 02 Feb 2022 02 Feb 2022 |
Insider Trading | Equity Shares | Market Sale |
| BLS International | Dheeraj Sharma | Employee | Acquisition | 27 Jan 2022 | 12,000 | 12,000 (0.01%) | 0.01% | 121 | 1,452,000 | 24 Jan 2022 24 Jan 2022 |
Insider Trading | Equity Shares | ESOS |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 31 Dec 2021 | 1,757,650 | 9,280,456 (29.73%) | 5.63% | 843.1 | 1,481,874,715 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 31 Dec 2021 | 389,600 | 9,280,456 (29.73%) | 1.25% | 843.1 | 328,471,760 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Pledge | 31 Dec 2021 | 1,084,000 | 9,280,456 (29.73%) | 3.47% | 820.4 | 889,313,600 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 08 Nov 2021 | 302,000 | 4,640,228 (29.73%) | 1.93% | 1767.1 | 533,664,200 | 01 Nov 2021 01 Nov 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Steel Strips Wheels | DHEERAJ GARG | Promoter & Director | Revoke | 21 Oct 2021 | 100,000 | 4,640,228 (29.73%) | 0.64% | 1807.7 | 180,770,000 | 20 Oct 2021 20 Oct 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Bajaj Finserv | DHEERAJ SEHGAL | Designated Person | Disposal | 22 Sep 2021 | 1,000 | 755 (0%) | 0.00% | 17450 | 17,450,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finserv | DHEERAJ SEHGAL | Designated Person | Revoke | 22 Sep 2021 | 1,000 | 1,755 (0%) | 0.00% | 17450 | 17,450,000 | 21 Sep 2021 21 Sep 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Riba Textiles | Dheeraj Kumar Lohia & PACs | Other | Acquisition | 18 Sep 2021 | 40,000 | 513,071 (5.31%) | 0.41% | - | 16 Sep 2021 16 Sep 2021 |
SAST (29(1)) | - | Market | |
| Bajaj Finserv | DHEERAJ SEHGAL | Designated Person | Disposal | 15 Sep 2021 | 629 | 1,755 (0%) | 0.00% | 16950 | 10,661,550 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finserv | DHEERAJ SEHGAL | Designated Person | Revoke | 15 Sep 2021 | 629 | 2,384 (0%) | 0.00% | 16950 | 10,661,550 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 14 Sep 2021 | 500 | 545,000 (0.08%) | 0.00% | 3980 | 1,990,000 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 14 Sep 2021 | 500 | 545,500 (0.08%) | 0.00% | 3975 | 1,987,500 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 09 Sep 2021 | 1,000 | 546,000 (0.08%) | 0.00% | 3950 | 3,950,000 | 09 Sep 2021 09 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 09 Sep 2021 | 500 | 547,000 (0.08%) | 0.00% | 3965 | 1,982,500 | 08 Sep 2021 08 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Dheeraj Avinash Kampani | Designated Person | Disposal | 08 Sep 2021 | 500 | 547,500 (0.08%) | 0.00% | 3950 | 1,975,000 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finserv | DHEERAJ SEHGAL | Designated Person | Pledge | 06 Sep 2021 | 2,384 | 2,384 (0%) | 0.00% | 16703.3 | 39,820,548 | 03 Sep 2021 03 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Bajaj Finserv | DHEERAJ SEHGAL | Designated Person | Acquisition | 06 Sep 2021 | 2,384 | 2,384 (0%) | 0.00% | 7146.4 | 17,036,930 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | ESOS |
*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.