dilip's most recent trade in Ashika Credit Capital Ltd. was a Acquisition of 100,000 Equity Shares done at an average price of Rs. 456.8 . Disclosure was reported to the exchange on June 30, 2026 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
dilip's has made SAST transactions in Nalin Lease Finance Ltd. recently where a Disposal of 63,000 shares done . Disclosure was reported to the exchange on June 3, 2026.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nalin Lease Finance | Dilipkumar Gandhi | Promoter | Disposal | 03 Jul 2026 | 63,000 | 2,777,970 (42.35%) | 0.96% | - | 02 Jun 2026 02 Jun 2026 |
SAST (29(2)) | - | Market | |
| Ashika Credit Cap | DILIP KUMAR MINNY | Designated Person | Acquisition | 30 Jun 2026 | 100,000 | 300,000 (0.41%) | 0.14% | 456.8 | 45,675,000 | 29 Jun 2026 29 Jun 2026 |
Insider Trading | Equity Shares | Conversion of security |
| Medico Intercontinental | SAMIR DILIPKUMAR SHAH | Promoter & Director | Acquisition | 25 Jun 2026 | 136,886 | 4,776,999 (47.77%) | 1.37% | 29.6 | 4,055,509 | 03 Jun 2026 24 Jun 2026 |
Insider Trading | Equity Shares | Market Purchase |
| Le Lavoir | Ashok Dilipkumar Jain | Director | Acquisition | 24 Jun 2026 | 8,550 | 227,850 (6.57%) | 0.25% | 154.7 | 1,322,461 | 11 Jun 2026 22 Jun 2026 |
Insider Trading | Equity Shares | Market Purchase |
| Credent Global | Laxmi Trading & investment partnership firm (Partner : Mohit K Chheda, Dilip Nanji Chheda and Nayna Dilip Chheda) | Other | Disposal | 23 Jun 2026 | 616,417 | 0 (0%) | 1.20% | 29.5 | 18,184,302 | 22 Jun 2026 22 Jun 2026 |
Insider Trading | Equity Shares | Market Sale |
| Credent Global | Dilip Nanji Chheda | Directors Immediate Relative | Disposal | 23 Jun 2026 | 105,648 | 2,408,337 (3.91%) | 0.21% | 28.5 | 3,012,024 | 22 Jun 2026 22 Jun 2026 |
Insider Trading | Equity Shares | Market Sale |
| Homes | Dilip Maharana | KMP | Acquisition | 09 Jun 2026 | 42,000 | 42,000 (0.01%) | 0.01% | 22.8 | 955,500 | 08 Jun 2026 08 Jun 2026 |
Insider Trading | Equity Shares | Off Market |
| Nalin Lease Finance | DILIPKUMAR NALINKANT GANDHI | Promoter | Disposal | 03 Jun 2026 | 63,000 | 2,777,970 (42.36%) | 0.96% | 39.3 | 2,477,946 | 02 Jun 2026 02 Jun 2026 |
Insider Trading | Equity Shares | Market Sale |
| Manbro Industries | Dilip Kumar Goenka | Promoter & Director | Acquisition | 02 Jun 2026 | 7,362,500 | 27,312,500 (26.91%) | 12.69% | 1 | 7,362,500 | 30 May 2026 30 May 2026 |
Insider Trading | Equity Shares | Allotment |
| Le Lavoir | Ashok Dilipkumar Jain & PACs | Other | Acquisition | 20 May 2026 | 228,000 | 339,300 (9.78%) | 6.57% | - | 30 Mar 2026 30 Mar 2026 |
SAST (29(1)) | - | Pref. Allotment | |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 7,316 | 100,767 (2.96%) | 0.22% | 431.0 | 3,153,111 | 19 Mar 2026 19 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 4,350 | 87,917 (2.58%) | 0.13% | 374.1 | 1,627,184 | 23 Mar 2026 23 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 75,408 | 1,509 (0.04%) | 2.22% | 358.7 | 27,050,670 | 25 Mar 2026 25 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 7,808 | 113,049 (3.32%) | 0.23% | 468.8 | 3,660,051 | 17 Mar 2026 17 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 5,155 | 121,857 (3.58%) | 0.15% | 995.9 | 5,133,745 | 27 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 8,500 | 92,267 (2.71%) | 0.25% | 406.1 | 3,451,666 | 20 Mar 2026 20 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 11,000 | 76,917 (2.26%) | 0.32% | 359.2 | 3,950,799 | 24 Mar 2026 24 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 4,966 | 108,083 (3.18%) | 0.15% | 455.0 | 2,259,641 | 18 Mar 2026 18 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 1,000 | 120,857 (3.55%) | 0.03% | 512.6 | 512,600 | 16 Mar 2026 16 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| KPT Industries | NIRMALA DILIP KULKARNI | Promoter | Disposal | 20 May 2026 | 1,509 | 0 (0%) | 0.04% | 341 | 514,569 | 27 Mar 2026 27 Mar 2026 |
Insider Trading | Equity Shares | Market Sale |
| Welspun Enterprises | Dilipkumar Lakhi & Others | Other | Acquisition | 12 May 2026 | 1,234,532 | 9,643,378 (6.96%) | 0.89% | - | 27 May 2020 25 Mar 2026 |
SAST (29(2)) | - | Market | |
| Welspun Enterprises | Dilipkumar V Lakhi & Others | Other | Disposal | 12 May 2026 | 3,701,165 | - | 2.67% | - | 27 May 2020 25 Mar 2026 |
SAST (29(2)) | - | Market | |
| Tarmat | Dilip Varghese | Promoter | Acquisition | 11 May 2026 | 13,000 | 1,318,937 (5.26%) | 0.05% | - | 23 Feb 2026 23 Feb 2026 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | Harsh Dilipkumar Gandhi HUF | Promoter | Disposal | 22 Apr 2026 | 12,080 | 16,396 (0.25%) | 0.18% | - | 23 Mar 2026 23 Mar 2026 |
SAST (29(2)) | - | Market | |
| Nalin Lease Finance | Gandhi Dilipkumar Nalinkant HUF | Promoter | Disposal | 22 Apr 2026 | 40,164 | 16,396 (0.25%) | 0.61% | - | 23 Mar 2026 24 Mar 2026 |
SAST (29(2)) | - | Market | |
| Le Lavoir | Ashok Dilipkumar Jain | Director | Acquisition | 11 Apr 2026 | 108,000 | 219,300 (6.32%) | 3.33% | 264.8 | 28,593,000 | 30 Mar 2026 30 Mar 2026 |
Insider Trading | Equity Shares | Allotment |
| NDL Ventures | Dilipkumar Lakhi & Others | Other | Disposal | 07 Apr 2026 | 68,754 | 1,667,793 (4.95%) | 0.20% | - | 31 May 2024 19 Feb 2026 |
SAST (29(2)) | - | Market | |
| Godawari Power | Dilip Kumar Mishra | Employee | Acquisition | 25 Mar 2026 | 15,570 | 30,570 (0%) | 0.00% | 116.2 | 1,809,234 | 21 Mar 2026 21 Mar 2026 |
Insider Trading | Equity Shares | ESOP |
| Nalin Lease Finance | HARSH DILIPKUMAR GANDHI HUF | Promoter Group | Disposal | 25 Mar 2026 | 12,080 | 16,396 (0.25%) | 0.18% | 40.4 | 487,643 | 23 Mar 2026 23 Mar 2026 |
Insider Trading | Equity Shares | Market Purchase |
| Nalin Lease Finance | GANDHI DILIPKUMAR NALINKANT HUF | Promoter Group | Disposal | 25 Mar 2026 | 40,164 | 16,396 (0.25%) | 0.61% | 40.7 | 1,635,441 | 23 Mar 2026 24 Mar 2026 |
Insider Trading | Equity Shares | Market Purchase |
| Tarmat | Dilip Varghese | Promoter | Acquisition | 13 Mar 2026 | 17,000 | 1,305,937 (5.21%) | 0.07% | - | 24 Feb 2026 24 Feb 2026 |
SAST (29(2)) | - | Market | |
| Tarmat | Dilip Varghese | Promoter | Acquisition | 11 Mar 2026 | 861 | 1,288,937 (5.14%) | - | - | 20 Feb 2026 20 Feb 2026 |
SAST (29(2)) | - | Market | |
| Tarmat | DILIP VARGHESE | Promoter & Director | Acquisition | 04 Mar 2026 | 13,000 | 1,318,937 (5.26%) | 0.05% | 54.9 | 713,570 | 23 Feb 2026 23 Feb 2026 |
Insider Trading | Equity Shares | Market Purchase |
| Tarmat | DILIP VARGHESE | Promoter & Director | Acquisition | 25 Feb 2026 | 17,000 | 1,305,937 (5.21%) | 0.07% | 55 | 935,000 | 24 Feb 2026 24 Feb 2026 |
Insider Trading | Equity Shares | Market Purchase |
| Tarmat | DILIP VARGHESE | Promoter & Director | Acquisition | 24 Feb 2026 | 861 | 1,288,937 (5.14%) | 0.00% | 53 | 45,633 | 20 Feb 2026 20 Feb 2026 |
Insider Trading | Equity Shares | Market Purchase |
| Spunweb Nonwoven | Kishan Dilipbhai Kagathara | Promoter | Acquisition | 09 Feb 2026 | 24,000 | 7,427,935 | - | - | 27 Jan 2026 30 Jan 2026 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Spunweb Nonwoven | Kishan Dilipbhai Kagathara | Promoter | Acquisition | 09 Feb 2026 | 24,000 | 7,427,935 | - | - | 27 Jan 2026 30 Jan 2026 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Revoke | 27 Jan 2026 | 217,534 | 217,534 (0.14%) | 0.14% | 1600 | 348,054,400 | 23 Jan 2026 23 Jan 2026 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Disposal | 27 Jan 2026 | 217,534 | 0 (0%) | 0.14% | 1600 | 348,054,400 | 23 Jan 2026 23 Jan 2026 |
Insider Trading | Equity Shares | Off Market |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Acquisition | 23 Jan 2026 | 217,534 | 217,534 (0.14%) | 0.14% | 1884.6 | 409,964,576 | 21 Jan 2026 21 Jan 2026 |
Insider Trading | Equity Shares | Allotment |
| J B Chemicals | Dilip Singh Rathore | Designated Person | Pledge | 23 Jan 2026 | 217,534 | 217,534 (0.14%) | 0.14% | 1600 | 348,054,400 | 23 Jan 2026 23 Jan 2026 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Medico Intercontinental | Samir Dilipkumar Shah & PACs | Promoter | Acquisition | 16 Jan 2026 | 197,285 | 5,908,224 (59.08%) | 1.97% | - | 24 Dec 2025 24 Dec 2025 |
SAST (29(2)) | - | Market | |
| 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 | |
| AVATAR 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 |
| AVATAR 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 |