dilip's most recent trade in Medico Intercontinental Ltd. was a Acquisition of 197,285 Equity Shares done at an average price of Rs. 30.8 . Disclosure was reported to the exchange on Dec. 26, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
dilip's has made SAST transactions in Petro Carbon and Chemicals Ltd. recently where a Sale of 330,880 Equity shares done . Disclosure was reported to the exchange on Dec. 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medico Intercontinental | SAMIR DILIPKUMAR SHAH | Promoter | Acquisition | 26 Dec 2025 | 197,285 | 4,640,113 (46.40%) | 1.97% | 30.8 | 6,067,167 | 24 Dec 2025 24 Dec 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Petro Carbon | Dilip Kumar Atha | Promoter | Sale | 17 Dec 2025 | 330,880 | 2,321,237 | - | - | 03 Dec 2025 03 Dec 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Petro Carbon | Dilip Kumar Atha | Promoter | Sale | 10 Dec 2025 | 330,880 | 2,652,117 | - | - | 03 Dec 2025 03 Dec 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 05 Dec 2025 | 21,056 | 21,056 (0.01%) | 0.01% | 1789.9 | 37,689,097 | 04 Dec 2025 04 Dec 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 05 Dec 2025 | 21,056 | 0 (0%) | 0.01% | 1789.9 | 37,689,097 | 04 Dec 2025 04 Dec 2025 |
Insider Trading | Equity Shares | Market Sale |
| Petro Carbon | Dilip Kumar Atha | Promoters | Sell | 04 Dec 2025 | 330,880 | 2,321,237 | - | 175.3 | 57,986,720 | 03 Dec 2025 03 Dec 2025 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| Petro Carbon | Dilip Kumar Atha | Promoters | Sell | 03 Dec 2025 | 330,880 | 2,652,117 | - | 175.3 | 57,986,720 | 03 Dec 2025 03 Dec 2025 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| Tarmat | Dilip Varghese | Promoter | Acquisition | 03 Dec 2025 | 19,000 | 1,277,615 (5.31%) | 0.08% | - | 28 Nov 2025 28 Nov 2025 |
SAST (29(2)) | - | Market | |
| Tarmat | Dilip Varghese | Promoter | Acquisition | 02 Dec 2025 | 9,000 | 1,258,615 (5.23%) | 0.04% | - | 24 Nov 2025 24 Nov 2025 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Pledge | 01 Dec 2025 | 21,056 | 21,056 (0.01%) | 0.01% | 1777.4 | 37,424,934 | 01 Dec 2025 01 Dec 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Tarmat | DILIP VARGHESE | Promoter & Director | Acquisition | 29 Nov 2025 | 19,000 | 1,277,615 (5.31%) | 0.08% | 52.9 | 1,005,840 | 28 Nov 2025 28 Nov 2025 |
Insider Trading | Equity Shares | Market Purchase |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 25 Nov 2025 | 21,056 | 21,056 (0.01%) | 0.01% | 1729.6 | 36,418,458 | 23 Nov 2025 23 Nov 2025 |
Insider Trading | Equity Shares | ESOP |
| Tarmat | DILIP VARGHESE | Promoter & Director | Acquisition | 25 Nov 2025 | 9,000 | 1,258,615 (5.23%) | 0.04% | 53 | 477,000 | 24 Nov 2025 24 Nov 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tarmat | Dilip Varghese | Promoter | Acquisition | 25 Nov 2025 | 16,000 | 1,232,693 (5.12%) | 0.06% | - | 20 Nov 2025 20 Nov 2025 |
SAST (29(2)) | - | Market | |
| Tarmat | Dilip Varghese | Promoter | Acquisition | 25 Nov 2025 | 16,922 | 1,249,615 (5.19%) | 0.07% | - | 21 Nov 2025 21 Nov 2025 |
SAST (29(2)) | - | Market | |
| Tarmat | DILIP VARGHESE | Promoter & Director | Acquisition | 22 Nov 2025 | 16,922 | 1,249,615 (5.19%) | 0.07% | 52.7 | 891,400 | 21 Nov 2025 21 Nov 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tarmat | DILIP VARGHESE | Promoter & Director | Acquisition | 21 Nov 2025 | 16,000 | 1,232,693 (5.12%) | 0.06% | 52.9 | 846,397 | 20 Nov 2025 20 Nov 2025 |
Insider Trading | Equity Shares | Market Purchase |
| KEI Industries | Dilip Kumar Barnwal | Employee | Acquisition | 30 Sep 2025 | 3,000 | 42,500 (0.04%) | 0.00% | 225 | 675,000 | 29 Sep 2025 29 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | Dilip Kumar Barnwal | Employee | Acquisition | 30 Sep 2025 | 3,000 | 42,500 (0.04%) | 0.00% | 225 | 675,000 | 29 Sep 2025 29 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | DEVANATHAN DILIP KUMAR | Designated Person | Acquisition | 29 Sep 2025 | 1,921 | 4,842 (0%) | 0.00% | 1444.2 | 2,774,308 | 23 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | ESOS |
| Mahindra & Mahindra | Anish Dilip Shah | Director | Acquisition | 23 Sep 2025 | 76,357 | 242,050 (0.02%) | 0.01% | 3615.5 | 276,072,551 | 23 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| Dhariwalcorp | Dilip Dhariwal | Director | Buy | 21 Jul 2025 | 50,000 | 50,000 | - | 38.4 | 1,918,625 | 16 Jul 2025 16 Jul 2025 |
Insider Trading (-) | Warrants | Preferential Offer |
| Religare Enterprises | Dilipkumar V Lakhi & Others | Other | Disposal | 18 Jul 2025 | 6,723,273 | 3,028,341 (0.91%) | 2.03% | - | 05 Feb 2025 09 Jul 2025 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 05 Jun 2025 | 22,322 | 37,590 (0.02%) | 0.01% | 1700.8 | 37,965,177 | 03 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 05 Jun 2025 | 22,322 | 15,268 (0.01%) | 0.01% | 1700.8 | 37,965,177 | 03 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Pledge | 30 May 2025 | 37,590 | 37,590 (0.02%) | 0.02% | 1695.4 | 63,730,086 | 30 May 2025 30 May 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 26 May 2025 | 37,590 | 37,590 (0.02%) | 0.02% | 1702 | 63,978,180 | 25 May 2025 25 May 2025 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 26 May 2025 | 37,590 | 37,590 (0.02%) | 0.02% | 1702 | 63,978,180 | 25 May 2025 25 May 2025 |
Insider Trading | Equity Shares | ESOP |
| Omnipotent Industries | Ashok Dilipkumar Jain | Other | Acquisition | 15 May 2025 | 252,000 | 582,000 (9.62%) | 4.17% | - | 06 May 2025 08 May 2025 |
SAST (29(2)) | - | Market | |
| Omnipotent Industries | Ashok Dilipkumar Jain | Other | Acquisition | 15 May 2025 | 122,000 | 704,000 (11.64%) | 2.02% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Market | |
| Omnipotent Industries | ASHOK DILIPKUMAR JAIN | Other | Acquisition | 14 May 2025 | 170,000 | 330,000 (5.45%) | 2.81% | 9.4 | 1,600,000 | 05 May 2025 05 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Omnipotent Industries | ASHOK DILIPKUMAR JAIN | Other | Acquisition | 14 May 2025 | 252,000 | 582,000 (9.62%) | 4.17% | 11 | 2,772,000 | 13 May 2025 13 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Omnipotent Industries | Ashok Dilipkumar Jain | Other | Acquisition | 13 May 2025 | 170,000 | 330,000 (5.45%) | 2.81% | - | 05 May 2025 05 May 2025 |
SAST (29(1)) | - | Market | |
| Mideast Portfolio | Dilip S Shah | Promoter | Disposal | 09 May 2025 | 200 | - | - | - | 02 May 2025 02 May 2025 |
SAST (29(2)) | - | Market | |
| Mideast Portfolio | DILIP S SHAH | Promoter Group | Disposal | 02 May 2025 | 200 | 0 (0%) | 0.00% | 21.0 | 4,196 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Godawari Power | Dilip Kumar Mishra | Employee | Acquisition | 29 Apr 2025 | 15,570 | 20,570 (0%) | 0.00% | 116.2 | 1,809,234 | 25 Apr 2025 25 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | Dilip Kumar Chauhan | Designated Person | Acquisition | 29 Apr 2025 | 12,500 | 12,500 (0%) | 0.00% | 116.2 | 1,452,500 | 25 Apr 2025 25 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | Dilip Kumar Chauhan | Designated Person | Acquisition | 29 Apr 2025 | 12,500 | 12,500 (0%) | 0.00% | 116.2 | 1,452,500 | 25 Apr 2025 25 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Godawari Power | Dilip Kumar Mishra | Employee | Acquisition | 29 Apr 2025 | 15,570 | 20,570 (0%) | 0.00% | 116.2 | 1,809,234 | 25 Apr 2025 25 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Transpek Industry | Malti Dilipsinh Bhatia | Promoter | Acquisition | 26 Mar 2025 | 10,800 | 10,800 (0.19%) | 0.19% | 0 | 0 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Excel Industries | Malti Dilipsinh Bhatia | Promoters Immediate Relative | Acquisition | 25 Mar 2025 | 104,082 | 104,082 (0.83%) | 0.83% | 0.0 | 1 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Omega Interactive | Ashok Dilipkumar Jain | Other | Acquisition | 20 Mar 2025 | 25,800 | 25,800 (5.16%) | 5.16% | - | 16 Jan 2025 21 Jan 2025 |
SAST (29(1)) | - | Market | |
| Mahindra & Mahindra | Anish Dilip Shah | Director | Disposal | 12 Mar 2025 | 67,881 | 165,693 (0.01%) | 0.01% | 2653.3 | 180,108,657 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Religare Enterprises | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 08 Mar 2025 | 6,483,433 | 9,751,614 (2.94%) | 1.96% | - | 29 Oct 2024 04 Feb 2025 |
SAST (29(2)) | - | Market | |
| JM Financial | Dilip Rami | Employee | Acquisition | 05 Mar 2025 | 300 | 600 (0%) | 0.00% | 96 | 28,800 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | D. Dilip Kumar | Designated Person | Disposal | 27 Feb 2025 | 1,000 | 2,921 (0%) | 0.00% | 1631.9 | 1,631,857 | 25 Feb 2025 25 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Berger Paints | Dilip Bhaskar Rao Bhosale | Designated Person | Disposal | 18 Feb 2025 | 350 | 24 (0%) | 0.00% | 482.0 | 168,707 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 22 Jan 2025 | 99,158 | - | 0.05% | - | 20 Jan 2025 20 Jan 2025 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 20 Jan 2025 | 75,000 | 17,520,841 (8.11%) | 0.04% | - | 13 Jan 2025 13 Jan 2025 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 16 Jan 2025 | 109,394 | 17,445,841 (8.07%) | 0.05% | - | 06 Jan 2025 06 Jan 2025 |
SAST (29(2)) | - | Market | |
| Ashika Credit Cap | DILIP KUMAR MINNY | Designated Person | Acquisition | 14 Jan 2025 | 100,000 | 100,000 (0.25%) | 0.40% | 152.3 | 15,225,000 | 10 Jan 2025 10 Jan 2025 |
Insider Trading | Warrants | Preferential Offer |
| Kesar Terminals | Dilip Babasaheb Bhosale & Others | Promoter | Disposal | 02 Jan 2025 | 1,053 | - | 0.01% | - | 17 Dec 2024 17 Dec 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Kesar Enterprises | Dilip Babasaheb Bhosale & Others | Promoter | Disposal | 02 Jan 2025 | 723 | - | 0.01% | - | 17 Dec 2024 17 Dec 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Dilip Buildcon | Dilip Suryavanshi | Promoter | Pledge | 24 Dec 2024 | 325,000 | 14,804,088 | - | - | 07 Jul 2021 07 Jul 2021 |
SAST (Reg31) | - | Release | |
| Dilip Buildcon | Dilip Suryavanshi | Promoter | Pledge | 24 Dec 2024 | 1,040,000 | 16,003,156 | - | - | 20 Apr 2021 20 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Dilip Buildcon | Dilip Suryavanshi | Promoter | Pledge | 24 Dec 2024 | 874,068 | 15,129,088 | - | - | 29 Jun 2021 29 Jun 2021 |
SAST (Reg31) | - | Release | |
| Dilip Buildcon | Dilip Suryavanshi | Promoter | Pledge | 24 Dec 2024 | 10,000 | 14,794,088 | - | - | 07 Feb 2024 07 Feb 2024 |
SAST (Reg31) | - | Release | |
| ASL Industries | Dilip Kumar Goyal | Promoters | Sell | 01 Oct 2024 | 1,124,000 | - (0%) | - | 34 | 38,216,000 | 26 Sep 2024 26 Sep 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| ASL Industries | Dilip Kumar Goyal (HUF) | Promoter Group | Sell | 01 Oct 2024 | 332,000 | - (0%) | - | 34 | 11,288,000 | 26 Sep 2024 26 Sep 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Kesar Enterprises | Dilip Babasaheb Bhosale Harsh Rajnikant Kilachand Akshay Anirudh Kilachand Executors/Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 20 Dec 2024 | 723 | 0 (0%) | 0.01% | 0 | 0 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Kesar Terminals | Dilip Babasaheb Bhosale Harsh Rajnikant Kilachand Akshay Anirudh Kilachand Executors/co Executors of the estate of Late Amabalal Kilachand | Promoter Group | Disposal | 20 Dec 2024 | 1,053 | 0 (0%) | 0.01% | 0 | 0 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Manbro Industries | Dilip Kumar Goenka & PACs | Other | Acquisition | 16 Dec 2024 | 4,200,000 | 4,200,000 (72.40%) | 72.40% | - | 07 Dec 2024 07 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| J B Chemicals | Dilip Singh Rathore | 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 |
| J B Chemicals | Dilip Singh Rathore | 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 |
| Sapphire Foods | DILIP HARIDAS | Designated Person | Acquisition | 09 Dec 2024 | 10,700 | 12,200 (0%) | 0.00% | 108.9 | 1,165,058 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Dilip Singh Rathore | 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 |
| JM Financial | Dilip Rami | Employee | Acquisition | 21 Nov 2024 | 150 | 300 (0%) | 0.00% | 129.1 | 19,358 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 12 Nov 2024 | 6,701,613 | 16,235,047 (4.91%) | 2.02% | - | 08 Aug 2024 28 Oct 2024 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 12 Nov 2024 | 40,000 | 17,336,447 (8.02%) | 0.02% | - | 04 Nov 2024 04 Nov 2024 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 07 Nov 2024 | 56,447 | 17,296,447 (8%) | 0.03% | - | 28 Oct 2024 28 Oct 2024 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 05 Nov 2024 | 16,670 | 17,240,000 (7.97%) | 0.01% | - | 21 Oct 2024 21 Oct 2024 |
SAST (29(2)) | - | Market | |
| Dilip Buildcon | Dilip Suryavanshi | Promoter | Pledge | 04 Nov 2024 | 547,603 | 9,886,677 | - | - | 25 Oct 2024 25 Oct 2024 |
SAST (Reg31) | - | Release | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 28 Oct 2024 | 10,000 | 17,223,330 (7.95%) | - | - | 15 Oct 2024 15 Oct 2024 |
SAST (29(2)) | - | Market | |
| Purple Finance | Dilipkumar Mittal | Promoter Group | Acquisition | 24 Oct 2024 | 125,000 | 375,000 (0.84%) | 0.28% | 40 | 5,000,000 | 18 Oct 2024 18 Oct 2024 |
Insider Trading | Equity Shares | Public Right |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 15 Oct 2024 | 112,000 | 17,213,330 (7.95%) | 0.05% | - | 23 Sep 2024 23 Sep 2024 |
SAST (29(2)) | - | Market | |
| Pet Plastics | Sudha Dilip Shah | Other | Disposal | 09 Oct 2024 | 51,800 | - | 10.36% | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| Achyut Healthcare | Dilipkumar Thakkar | Promoter | Acquisition | 01 Oct 2024 | 108,000 | 108,000 (0.64%) | 0.64% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Achyut Healthcare | Dilipkumar Chhatrabhujbhai Thakkar | Promoter | Acquisition | 01 Oct 2024 | 108,000 | 153,000 (0.91%) | 0.64% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| KEI Industries | DILIP KUMAR BARNWAL | Employee | Acquisition | 30 Sep 2024 | 3,000 | 39,500 (0.04%) | 0.00% | 225 | 675,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| KEI Industries | DILIP KUMAR BARNWAL | Employee | Acquisition | 30 Sep 2024 | 3,000 | 39,500 (0.04%) | 0.00% | 225 | 675,000 | 28 Sep 2024 28 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Achyut Healthcare | Dilipkumar Chatrabhujbhai Thakkar | Promoter Group | Acquisition | 23 Sep 2024 | 108,000 | 153,000 (0.91%) | 0.64% | 0 | 0 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Ashika Credit Cap | DILIP KUMAR MINNY | Designated Person | Acquisition | 20 Sep 2024 | 200,000 | 200,000 (0.93%) | 0.93% | 118 | 23,600,000 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| TCC Concept | Nikhil Dilipbhai Bhuta | Promoter & Director | Disposal | 04 Sep 2024 | 1,819 | 171,555 (0.48%) | 0.01% | 674.1 | 1,226,110 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pet Plastics | Sudha Dilip Shah | Other | Disposal | 04 Sep 2024 | 50,000 | 51,800 (10.36%) | 10% | - | 27 Aug 2024 27 Aug 2024 |
SAST (29(2)) | - | Off Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs (Revised) | Other | Acquisition | 02 Sep 2024 | 126,000 | 17,094,821 (7.89%) | 0.05% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs (Revised) | Other | Acquisition | 02 Sep 2024 | 6,509 | 17,101,330 (7.90%) | - | - | 01 Jul 2024 01 Jul 2024 |
SAST (29(2)) | - | Market | |
| TCC Concept | Nikhil Dilipbhai Bhuta | Promoter & Director | Disposal | 28 Aug 2024 | 4,314 | 173,374 (0.49%) | 0.02% | 680.6 | 2,936,121 | 22 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| TCC Concept | Nikhil Dilipbhai Bhuta | Promoter & Director | Disposal | 22 Aug 2024 | 25,956 | 177,688 (0.78%) | 0.12% | 678.1 | 17,601,306 | 19 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Nippon Life Asset Mgmt | KAPIL DILIP PAWAR | Designated Person | Acquisition | 14 Aug 2024 | 4,447 | 4,447 (0%) | 0.00% | 372.7 | 1,657,441 | 09 Aug 2024 09 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Dilipkumar Lakhi & Others | Other | Disposal | 12 Aug 2024 | 5,786,062 | 22,936,660 | - | - | 18 Oct 2022 07 Aug 2024 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Dilipkumar Lakhi & Others | Other | Disposal | 12 Aug 2024 | 5,786,062 | 22,936,660 (6.95%) | 1.75% | - | 18 Oct 2022 07 Aug 2024 |
SAST (29(2)) | - | Market | |
| Almondz Global Sec | Dilipkumar Lakhi & Others | Other | Disposal | 12 Aug 2024 | 1,263,708 | 8,155,644 (4.90%) | 0.76% | - | 31 Jul 2024 02 Aug 2024 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 18 Jul 2024 | 6,509 | 17,100,730 (7.90%) | - | - | 01 Jul 2024 01 Jul 2024 |
SAST (29(2)) | - | Market | |
| Premier Explosives | Chirag Dilipkumar Lakhi & Others | Other | Disposal | 16 Jul 2024 | 899,990 | 533,060 (0.99%) | 1.67% | - | 12 Jan 2024 21 Jun 2024 |
SAST (29(2)) | - | Market | |
| NDL Ventures | Dilipkumar Lakhi & Others | Other | Disposal | 16 Jul 2024 | 788,336 | 1,736,547 (5.15%) | 2.34% | - | 13 Mar 2023 30 May 2024 |
SAST (29(2)) | - | Market | |
| NDL Ventures | Dilipkumar Lakhi & Others | Other | Acquisition | 16 Jul 2024 | 155,938 | - | 0.46% | - | 13 Mar 2023 30 May 2024 |
SAST (29(2)) | - | Market | |
| Mideast Portfolio | Dilip S Shah | Promoter | Disposal | 15 Jul 2024 | 5,400 | 200 | 0.11% | - | 02 Jul 2024 02 Jul 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 10 Jul 2024 | 126,000 | 17,094,221 (7.89%) | 0.05% | - | 24 Jun 2024 24 Jun 2024 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 04 Jul 2024 | 134,692 | 16,968,821 (7.83%) | 0.06% | - | 18 Jun 2024 18 Jun 2024 |
SAST (29(2)) | - | Market | |
| Mideast Portfolio | DILIP S SHAH | Promoter Group | Disposal | 04 Jul 2024 | 5,400 | 200 (0%) | 0.11% | 10 | 54,000 | 02 Jul 2024 02 Jul 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kesar Terminals | Dilip Babasaheb Bhosale Harsh Rajanikant Kilachand Akashay Anirudh Kilachand (Executor/co-executors of the Estate of Late Amabalal Kilachand) | Promoter Group | Disposal | 03 Jul 2024 | 3,160 | 1,053 (0.01%) | 0.03% | 100.9 | 318,850 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |