firm's Insider Trades & SAST Disclosures
firm's most recent trade in LKP Finance Ltd. was a Disposal of 2,072,482 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on April 1, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
firm's has made SAST transactions in Oricon Enterprises Ltd. recently where a Disposal of 1,250,000 shares done . Disclosure was reported to the exchange on March 20, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern firm.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oricon Enterprises | Oriental Enterprises (Partnership Firm) | Promoter | Disposal | 11 Apr 2025 | 1,250,000 | 3,703,199 (2.35%) | 0.79% | - | 19 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Market | |
| LKP Finance | MAHENDRA VASANTRAI DOSHI (ON BEHLAF OF PARTNER SHIP FIRM LK PANDAY) | Promoter Group | Disposal | 01 Apr 2025 | 2,072,482 | 0 (0%) | 16.49% | 0.0 | 16 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Promoter Group | Acquisition | 13 Feb 2025 | 7,200 | 11,709,580 (9.38%) | 0.01% | 275.1 | 1,980,576 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Tirupati Forge | Balaji Securities Partnership firm | Acquisition | 24 Dec 2024 | 880,000 | 880,000 | - | - | 20 Aug 2020 20 Aug 2020 |
SAST (Reg29(1)) | Equity shares | Others | ||
| SKIL Infrastructure | M/s Metropolitan Industries Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 1,064,635 | 65,953,661 | - | - | 09 Dec 2020 09 Dec 2020 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | Metropolitan Industries Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 386,752 | 65,066,909 | - | - | 25 Oct 2021 25 Oct 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | Metropolitan Industries Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 500,000 | 65,453,661 | - | - | 21 Oct 2021 21 Oct 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 53,575 | 63,744,662 | - | - | 03 Nov 2021 03 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 666,673 | 62,552,068 | - | - | 10 Nov 2021 10 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 169,415 | 63,218,741 | - | - | 09 Nov 2021 09 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 356,506 | 63,388,156 | - | - | 08 Nov 2021 08 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 509,429 | 62,042,639 | - | - | 11 Nov 2021 11 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 353,073 | 63,798,237 | - | - | 02 Nov 2021 02 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 690,540 | 64,151,310 | - | - | 01 Nov 2021 01 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 123,365 | 64,841,850 | - | - | 29 Oct 2021 29 Oct 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 101,694 | 64,965,215 | - | - | 28 Oct 2021 28 Oct 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 23,959 | 61,141,450 | - | - | 17 Nov 2021 17 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 53,070 | 61,165,409 | - | - | 16 Nov 2021 16 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 146,798 | 60,994,652 | - | - | 18 Nov 2021 18 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 504,285 | 61,538,354 | - | - | 12 Nov 2021 12 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 319,875 | 61,218,479 | - | - | 15 Nov 2021 15 Nov 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 455,654 | 60,538,998 | - | - | 22 Nov 2021 20 Dec 2021 |
SAST (Reg31) | - | Invocation | |
| SKIL Infrastructure | M/s. Metropolitan Industries, Partnership Firm | Promoter | Pledge | 24 Dec 2024 | 2,051,162 | 58,487,836 | - | - | 27 Dec 2021 27 Dec 2021 |
SAST (Reg31) | - | Invocation | |
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Tirupati Forge | Balaji Securities - Partnership Firm | Sale | 24 Dec 2024 | 2,134,754 | 5,565,246 (0%) | - | - | 10 Oct 2022 19 Jan 2023 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Greenpanel Industries | Akshat Enterprise, Firm | Designated Person | Disposal | 09 May 2024 | 55,000 | 0 (0.04%) | 0.04% | 300.3 | 16,517,790 | 06 May 2024 07 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter | Acquisition | 06 Sep 2023 | 100,000 | 25,503,720 (16.24%) | 0.06% | - | 22 Aug 2023 22 Aug 2023 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 24 Aug 2023 | 100,000 | 25,503,720 (16.24%) | 0.06% | 23.8 | 2,378,750 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 28 Jun 2023 | 100,000 | 25,403,720 (16.18%) | 0.06% | 24.7 | 2,470,994 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Rushil Decor | KRUPESH GHANSHYAMBHAI THAKKAR AND DINUBEN GHANSHYAMBHAI THAKKAR REPRESENTING TO RUSHIL INTERNATIONAL, PARTNERSHIP FIRM | Promoter | Acquisition | 23 May 2023 | 1,186,034 | 3,845,241 (14.49%) | 4.47% | 162 | 192,137,508 | 20 May 2023 20 May 2023 |
Insider Trading | Equity Shares | Public Right |
| Greenply Industries | Shobhan MittalOn behalf of M/s.Trade Combines, partnership firm (Revised) | Promoter Group | Disposal | 24 Jan 2022 | 9,275,330 | 0 (0%) | 7.56% | 0 | 0 | 19 Nov 2021 19 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Greenply Industries | Shiv Prakash MittalOn behalf of M/s.Trade Combines, partnership firm (Revised) | Promoter Group | Disposal | 24 Jan 2022 | 2,427,050 | 0 (0%) | 1.98% | 0 | 0 | 19 Nov 2021 19 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Greenply Industries | Rajesh Mittal On behalf of M/s.Trade Combines, partnership firm (Revised) | Promoter | Acquisition | 24 Jan 2022 | 11,702,380 | 11,702,380 (9.54%) | 9.54% | 0 | 0 | 19 Nov 2021 19 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Promoter | Acquisition | 10 Dec 2022 | 11,702,380 | - | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (10(1)(a)) | - | None | |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 03 Jan 2022 | 6,000 | 160,052 (0.01%) | 0.00% | 848 | 5,088,000 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 03 Jan 2022 | 10,000 | 166,052 (0.01%) | 0.00% | 832.7 | 8,327,000 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 02 Dec 2022 | 1,000 | 158,052 (0.01%) | 0.00% | 1055 | 1,055,000 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Meera Desai, wife of Sailesh T. Desai, WTD is a Partner | Other | Disposal | 01 Dec 2022 | 1,000 | 159,052 (0.01%) | 0.00% | 1049 | 1,049,000 | 29 Nov 2022 29 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| Poonawalla Fincorp | Celica Ventures (Partnership Firm) | Connected Person | Acquisition | 29 Jun 2022 | 2,504,000 | 7,833,931 (1.02%) | 0.33% | 240 | 600,960,000 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | Celica Ventures (Partnership Firm) | Connected Person | Acquisition | 24 Jun 2022 | 2,706,350 | 5,329,931 (0.70%) | 0.35% | 222 | 600,809,700 | 22 Jun 2022 22 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | Celica Ventures (Partnership Firm) | Connected Person | Acquisition | 22 Jun 2022 | 2,623,581 | 2,623,581 (0.34%) | 0.34% | 229 | 600,800,049 | 17 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter | Acquisition | 05 Mar 2022 | 10,000 | 25,303,720 (16.11%) | - | - | 03 Mar 2022 03 Mar 2022 |
SAST (29(2)) | - | Market | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 04 Mar 2022 | 10,000 | 25,303,720 (16.11%) | 0.01% | 34.8 | 347,559 | 03 Mar 2022 03 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter | Acquisition | 04 Mar 2022 | 10,000 | 25,293,720 (16.11%) | - | - | 02 Mar 2022 02 Mar 2022 |
SAST (29(2)) | - | Market | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 03 Mar 2022 | 10,000 | 25,293,720 (16.11%) | 0.01% | 34.2 | 341,665 | 02 Mar 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter | Acquisition | 02 Mar 2022 | 10,000 | 25,283,720 (16.10%) | - | - | 28 Feb 2022 28 Feb 2022 |
SAST (29(2)) | - | Market | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 02 Mar 2022 | 10,000 | 25,283,720 (16.10%) | 0.01% | 34.3 | 342,919 | 28 Feb 2022 28 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter | Acquisition | 28 Feb 2022 | 15,000 | 25,263,720 (16.09%) | 0.01% | - | 24 Feb 2022 24 Feb 2022 |
SAST (29(2)) | - | Market | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 25 Feb 2022 | 15,000 | 25,263,720 (16.09%) | 0.01% | 31.6 | 474,742 | 24 Feb 2022 24 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 24 Feb 2022 | 15,000 | 25,248,720 (16.08%) | 0.01% | 35.8 | 536,993 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter | Acquisition | 23 Feb 2022 | 10,000 | 25,233,720 (16.07%) | - | - | 22 Feb 2022 22 Feb 2022 |
SAST (29(2)) | - | Market | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 23 Feb 2022 | 10,000 | 25,233,720 (16.07%) | 0.01% | 34.3 | 342,712 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter | Acquisition | 22 Feb 2022 | 25,000 | 25,223,720 (16.06%) | 0.02% | - | 21 Feb 2022 21 Feb 2022 |
SAST (29(2)) | - | Market | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 22 Feb 2022 | 25,000 | 25,223,720 (16.06%) | 0.02% | 36.1 | 901,554 | 21 Feb 2022 21 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 21 Feb 2022 | 20,000 | 25,198,720 (16.04%) | 0.01% | 36.6 | 731,103 | 18 Feb 2022 18 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 18 Feb 2022 | 10,000 | 25,178,720 (16.03%) | 0.01% | 36.7 | 367,153 | 17 Feb 2022 17 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Revoke | 08 Feb 2022 | 47,300 | 160,052 (0.01%) | 0.00% | 894.1 | 42,288,565 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 28 Dec 2021 | 16,000 | 176,052 (0.01%) | 0.00% | 807.7 | 12,923,520 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 28 Dec 2021 | 3,000 | 192,052 (0.01%) | 0.00% | 793.4 | 2,380,072 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 27 Dec 2021 | 10,000 | 195,052 (0.01%) | 0.00% | 793.6 | 7,936,000 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| TCI Industries | Manisha Agarwal (On behalf of Ashok Kumar Ayan Kumar Partnership Firm as a Partner) | Promoter Group | Disposal | 25 Dec 2021 | 4,497 | 19,006 (2.12%) | 0.50% | 1601.7 | 7,202,621 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Kyrush Investments (Karan Bhagat, is Partner in this Firm) & PACs | Promoter | Acquisition | 22 Dec 2021 | 50,000 | 4,750,000 (5.36%) | 0.06% | - | 21 Dec 2021 21 Dec 2021 |
SAST (29(1)) | - | Market | |
| 360 One Wam | Kyrush Investments (Karan Bhagat, is Partner in this Firm) & PACs | Promoter | Acquisition | 22 Dec 2021 | 50,000 | 20,524,404 (23.18%) | 0.06% | - | 21 Dec 2021 21 Dec 2021 |
SAST (29(2)) | - | Market | |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 22 Dec 2021 | 4,000 | 205,052 (0.01%) | 0.00% | 780.7 | 3,122,760 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 22 Dec 2021 | 2,000 | 209,052 (0.01%) | 0.00% | 771 | 1,542,000 | 20 Dec 2021 20 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | M/S KYRUSH INVESTMENTS (Mr. Karan Bhagat, promoter is a partner in the firm) | Promoter Group | Acquisition | 21 Dec 2021 | 50,000 | 378,268 (0.43%) | 0.06% | 1374.3 | 68,714,945 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Kyrush Investments (Karan Bhagat, Promoter, is partner in this firm) & PACs | Promoter | Acquisition | 20 Dec 2021 | 328,268 | 4,700,000 (5.31%) | 0.37% | - | 17 Dec 2021 17 Dec 2021 |
SAST (29(1)) | - | Market | |
| 360 One Wam | M/S KYRUSH INVESTMENTS (Mr. Karan Bhagat, promoter is a partner in the firm) | Promoter Group | Acquisition | 17 Dec 2021 | 328,268 | 328,268 (0.37%) | 0.37% | 1367.1 | 448,772,048 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 17 Dec 2021 | 2,000 | 211,052 (0.01%) | 0.00% | 774.8 | 1,549,600 | 15 Dec 2021 15 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 13 Dec 2021 | 2,000 | 213,183 (0.01%) | 0.00% | 766.5 | 1,533,000 | 10 Dec 2021 10 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai, wife of Mr. Sailesh T. Desai, Whole-time Director is one of the partners) | Other | Disposal | 13 Dec 2021 | 1,000 | 215,183 (0.01%) | 0.00% | 765 | 765,000 | 09 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Oricon Enterprises | S.K. Somani & Company (Partnership Firm) | Promoter Group | Acquisition | 10 Dec 2021 | 20,000 | 15,801,097 (10.06%) | 0.01% | 39.9 | 797,162 | 09 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | S K Somani & Company (Partnership Firm) | Promoter Group | Acquisition | 09 Dec 2021 | 25,000 | 15,781,097 (10.04%) | 0.02% | 39.3 | 981,357 | 08 Dec 2021 08 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | S K Somani & Company (Partnership Firm) | Promoter Group | Acquisition | 07 Dec 2021 | 50,000 | 15,756,097 (10.03%) | 0.03% | 34.4 | 1,719,263 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | S K Somani & Company (Partnership Firm) | Promoter | Acquisition | 07 Dec 2021 | 50,000 | 15,756,097 (10.03%) | 0.03% | - | 06 Dec 2021 06 Dec 2021 |
SAST (29(2)) | - | Market | |
| Sun Pharmaceutical | Desai Associates (Partnership firm in which Ms. Meera Desai is one of the partner) | Other | Disposal | 06 Dec 2021 | 5,000 | 216,183 (0.01%) | 0.00% | 764.2 | 3,820,800 | 02 Dec 2021 02 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Oricon Enterprises | S K Somani & Company (Partnership Firm) | Promoter Group | Acquisition | 02 Dec 2021 | 25,000 | 15,706,097 (10%) | 0.02% | 30.2 | 754,243 | 01 Dec 2021 01 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| TCI Industries | Nirmal Agarwal (on behalf of Assam bengal carriers partnership firm as a partner | Promoter | Disposal | 30 Nov 2021 | 1,000 | - | 0.11% | - | 16 Nov 2021 25 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| TCI Industries | Ashish Agarwal (on behalf of Assam bengal carriers partnership firm as a partner | Promoter | Acquisition | 30 Nov 2021 | 1,000 | 1,000 (0.11%) | 0.11% | - | 16 Nov 2021 25 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Oricon Enterprises | S K Somani & Company (Partnership Firm) | Promoter | Acquisition | 27 Nov 2021 | 75,000 | 15,681,097 (9.98%) | 0.04% | - | 26 Nov 2021 26 Nov 2021 |
SAST (29(2)) | - | Market | |
| Oricon Enterprises | S K Somani & Company (Partnership Firm) | Promoter Group | Acquisition | 27 Nov 2021 | 75,000 | 15,681,097 (9.98%) | 0.05% | 34.4 | 2,576,505 | 26 Nov 2021 26 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 25 Nov 2021 | 60,000 | 25,168,720 (16.02%) | 0.04% | 33.3 | 2,000,407 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 24 Nov 2021 | 70,000 | 25,108,720 (15.98%) | 0.04% | 32.4 | 2,265,662 | 23 Nov 2021 23 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Other | Acquisition | 23 Nov 2021 | 11,702,380 | - | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (10(6)) | - | - | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 23 Nov 2021 | 71,000 | 25,038,720 (15.94%) | 0.05% | 33.8 | 2,397,188 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Greenply Industries | Shobhan Mittal on behalf of M/s Trade Combines, Partnership Firm | Promoter | Disposal | 22 Nov 2021 | 9,275,330 | - | 7.56% | - | 19 Nov 2021 19 Nov 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnersip Firm | Promoter | Acquisition | 22 Nov 2021 | 11,702,380 | 14,787,780 (12.06%) | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| Oricon Enterprises | Hazarimall Somani (Partnership Firm) | Promoter Group | Acquisition | 19 Nov 2021 | 50,000 | 24,967,720 (15.90%) | 0.03% | 32.0 | 1,602,143 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
*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.