dilip's Insider Trades & SAST Disclosures
dilip's most recent trade in J B Chemicals & Pharmaceuticals Ltd. was a Revoke of 22,322 Equity Shares done at an average price of Rs. 1700.8 . Disclosure was reported to the exchange on June 5, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
dilip's has made SAST transactions in Omnipotent Industries Ltd. recently where a Acquisition of 252,000 shares done . Disclosure was reported to the exchange on May 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 3,490,000 | 14,963,156 | - | - | 22 Jul 2020 22 Jul 2020 |
SAST (Reg31) | - | Release | |
| 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 |
| 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 | 8,418 | 4,213 (0.04%) | 0.08% | 0 | 0 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Off Market |
| Kesar Enterprises | Dilip Dadasaheb Bhosale, Harsh Rajnikant Kilachand, Akshay Anirudh Kilachand Executor / Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 03 Jul 2024 | 2,169 | 723 (0.01%) | 0.02% | 176.0 | 381,750 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kesar Enterprises | Dilip Dadasaheb Bhosale, Harsh Rajnikant Kilachand, Akshay Anirudh Kilachand Executor / Co-Executors of the Estate of Late Ambalal Kilachand | Promoter Group | Disposal | 03 Jul 2024 | 5,784 | 2,892 (0.03%) | 0.06% | 0 | 0 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Off Market |
| Mahindra & Mahindra | Anish Dilip Shah | Director | Disposal | 26 Jun 2024 | 73,477 | 125,588 (0.01%) | 0.01% | 2872.4 | 211,056,804 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | D. Dilip Kumar | Designated Person | Disposal | 20 Jun 2024 | 2,000 | 3,921 (0%) | 0.00% | 1436.2 | 2,872,338 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| KEI Industries | Dilip Kumar Barnwal | Designated Person | Disposal | 19 Jun 2024 | 2,500 | 36,500 (0.04%) | 0.00% | 4869.6 | 12,174,071 | 13 Jun 2024 14 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Dilip Buildcon | Dilip Suryavanshi | Promoter | Pledge | 13 Jun 2024 | 1,040,000 | 10,434,280 | - | - | 29 May 2024 29 May 2024 |
SAST (Reg31) | - | Release | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 29 May 2024 | 48,377 | 16,703,123 (7.71%) | 0.02% | - | 27 May 2024 27 May 2024 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 24 May 2024 | 25,616 | 16,654,746 (7.69%) | 0.01% | - | 13 May 2024 13 May 2024 |
SAST (29(2)) | - | Market | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 14 May 2024 | 22,800 | 16,629,130 (7.68%) | 0.01% | - | 13 May 2024 13 May 2024 |
SAST (29(2)) | - | Market | |
| Dilip Buildcon | Dilip Suryavanshi | Promoter | Pledge | 13 May 2024 | 3,319,808 | 11,474,280 | - | - | 02 May 2024 02 May 2024 |
SAST (Reg31) | - | Release | |
| SKIL Infrastructure | Dilip Madhavji Thakkar & PACs | Other | Acquisition | 08 May 2024 | 186,330 | 16,606,330 (7.67%) | 0.08% | - | 06 May 2024 06 May 2024 |
SAST (29(2)) | - | Market | |
| Mafatlal Industries | Dilip Shridhar Dhabe | Designated Person | Disposal | 29 Mar 2024 | 1,700 | 148,675 (0.21%) | 0.00% | 113.2 | 192,369 | 27 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sapphire Foods | DILIP HARIDAS | Designated Person | Disposal | 29 Feb 2024 | 508 | 500 (0%) | 0.00% | 1522.8 | 773,557 | 28 Feb 2024 28 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sapphire Foods | DILIP HARIDAS | Designated Person | Disposal | 29 Feb 2024 | 170 | 1,008 (0%) | 0.00% | 1515 | 257,550 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Au SF Bank | Dilip K Vidyarthy | Designated Person | Acquisition | 27 Feb 2024 | 12,720 | 65,262 (0.01%) | 0.00% | 589.9 | 7,503,528 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Berger Paints | Dilip Bhaskarrao Bhosale | Designated Person | Disposal | 26 Feb 2024 | 475 | 22 (0%) | 0.00% | 567.5 | 269,586 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 26 Feb 2024 | 6,215 | 6,215 (0%) | 0.00% | 1668.0 | 10,366,684 | 21 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 26 Feb 2024 | 6,215 | 0 (0%) | 0.00% | 1668.0 | 10,366,684 | 21 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 21 Feb 2024 | 1,377 | 6,215 (0%) | 0.00% | 1652.3 | 2,275,216 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 21 Feb 2024 | 1,377 | 7,592 (0%) | 0.00% | 1652.3 | 2,275,216 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 19 Feb 2024 | 4,408 | 12,000 (0.01%) | 0.00% | 1670.5 | 7,363,501 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
*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.