i d b i's most recent trade in Affle 3I Ltd. was a Disposal of 17,410 Equity Shares done at an average price of Rs. 1847.1 . Disclosure was reported to the exchange on Dec. 18, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
i d b i's has made SAST transactions in Sanginita Chemicals Ltd. recently where a Sale of 400,000 Equity shares done . Disclosure was reported to the exchange on Sept. 11, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanginita Chemicals | Sanginita Industries LLP , Dineshsinh B. Chavada | Promoter | Sale | 11 Sep 2025 | 400,000 | 6,810,645 | - | - | 05 Sep 2025 08 Sep 2025 |
SAST (Reg29(2)) | Equity shares | Others | |
| Confidence Petroleum | BW LPG Infrastructure DMCC | Other | Acquisition | 10 Mar 2025 | 28,229,120 | 28,229,120 (8.50%) | 8.50% | - | 20 Feb 2025 20 Feb 2025 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Gujarat Natural Resources | DKL Broking & Infra LLP | Other | Acquisition | 15 Jan 2025 | 7,007,312 | 7,007,312 (5.46%) | 5.46% | - | 26 Sep 2024 30 Sep 2024 |
SAST (29(1)) | - | Market | |
| DB Corp | D B Consolidated Pvt Ltd (formerly known as Peacock Trading & Investments Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 20,600,000 | - | - | 21 Jun 2021 21 Jun 2021 |
SAST (Reg31) | - | Release | |
| Affle 3I | Affle (India) Limited Employees Welfare Trust, on behalf of Mr. Anuj Kumar, Non Executive Director | Trust | Disposal | 18 Dec 2024 | 17,410 | 112,249 (0.08%) | 0.01% | 1847.1 | 32,158,095 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Affle 3I | Affle (India) Limited Employees Welfare Trust, on behalf of Mr. Anuj Kumar, Non Executive Director | Trust | Disposal | 18 Dec 2024 | 17,410 | 112,249 (0.08%) | 0.01% | 1847.1 | 32,158,095 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Affle 3I | Affle (India) Limited Employees Welfare Trust, on behalf of Mr. Charles Yong Jien Foong, Non Executive Director | Trust | Disposal | 13 Dec 2024 | 17,410 | 87,014 (0.06%) | 0.01% | 1791.8 | 31,195,235 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Ansal Properties | Amba Bhawani Properties Private Limited (Through its Director Shri Gaurav Seth) (Revised) | Promoter Group | Revoke | 16 Sep 2024 | 3,200,000 | 5,309,357 (3.37%) | 2.03% | 10.1 | 32,256,000 | 05 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Ansal Properties | Amba Bhawani Properties Private Limited (Through its Director Shri Gaurav Seth) (Revised) | Promoter Group | Pledge | 16 Sep 2024 | 3,200,000 | 5,309,357 (3.37%) | 2.03% | 10.5 | 33,632,000 | 09 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Ansal Properties | Amba Bhawani Properties Private Limited (Through its Director Shri Gaurav Seth) | Promoter Group | Revoke | 11 Sep 2024 | 3,200,000 | 5,309,357 (3.37%) | 2.03% | 0 | 0 | 05 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Ansal Properties | Amba Bhawani Properties Private Limited (Through its Director Shri Gaurav Seth) | Promoter Group | Pledge | 11 Sep 2024 | 3,200,000 | 5,309,357 (3.37%) | 2.03% | 0 | 0 | 09 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Affle 3I | Affle (India) Limited Employees Welfare Trust, on behalf of Mr. Vipul Kedia, Whole Time Director (KMP) | Trust | Disposal | 06 Sep 2024 | 5,876 | 107,916 (0.07%) | 0.00% | 1629.7 | 9,575,854 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Affle 3I | Affle (India) Limited Employees Welfare Trust, on behalf of Mr. Vipul Kedia, Whole Time Director (KMP) | Trust | Disposal | 06 Sep 2024 | 5,876 | 107,916 (0.07%) | 0.00% | 1629.7 | 9,575,854 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| GMR Airports | Deccan Value Investors BPI Fund L. P. & Others | Other | Disposal | 03 May 2024 | 124,687,806 | 224,485,741 (3.72%) | 2.07% | - | 29 Apr 2024 29 Apr 2024 |
SAST (29(2)) | - | Market | |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Other | Acquisition | 11 Mar 2024 | 11,869,295 | - | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (10(6)) | - | - | |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Promoter | Acquisition | 11 Mar 2024 | 11,869,295 | 12,784,480 (74.43%) | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Promoter | Disposal | 11 Mar 2024 | 11,869,295 | 12,784,480 (74.43%) | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Hindustan Aeronautics | The President of India, acting through and represented by the Department of Defence Production, Ministry of Defence, Government of India | Promoter | Disposal | 28 Mar 2023 | 11,703,563 | 239,588,844 (71.65%) | 3.50% | - | 23 Mar 2023 24 Mar 2023 |
SAST (29(2)) | - | Offer For Sale | |
| Dalmia Bharat | Dalmia Bharat Sugar And industries Limited | Promoter Group | Acquisition | 12 Sep 2022 | 1,312,444 | 3,197,578 (1.71%) | 0.71% | 2 | 2,624,888 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Finolex Cables | DSP Trustee Pvt Ltd on behalf of Schemes of DSP Mutual Fund, DSP Trustee Pvt Ltd on behalf of Schemes of DSP Alternative Investment Fund, DSP India Fund & DSP Global Funds ICAV | Other | Disposal | 26 Apr 2022 | 1,023,255 | 4,053,778 (2.65%) | 0.67% | - | 21 Apr 2022 21 Apr 2022 |
SAST (29(2)) | - | Market | |
| Bihar Sponge Iron | BIHAR STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Promoter Group | Disposal | 11 Apr 2022 | 98,280 | 6,417,463 (7.11%) | 0.11% | 11.1 | 1,093,856 | 01 Apr 2022 08 Apr 2022 |
Insider Trading | Equity Shares | Market Sale |
| Bihar Sponge Iron | BIHAR STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Promoter Group | Disposal | 06 Apr 2022 | 244,217 | 6,515,743 (7.22%) | 0.27% | 10 | 2,442,170 | 01 Jan 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Race Eco Chain | Securocrop Securities India Pvt Ltd along with PACs Dinesh Pareekh, Sangeeta Pareekh and BLP Equity | Other | Acquisition | 28 Feb 2022 | 23,125 | 7,383,225 (44.93%) | 0.14% | - | 25 Feb 2022 25 Feb 2022 |
SAST (29(1)) | - | Market | |
| Panama Petrochem | Panama Builders Developers Pvt Ltd & Ittefaq Ice & Cold Storage Company Pvt Ltd & PACs | Promoter | Acquisition | 15 Nov 2021 | 251,233 | 34,371,719 (70.74%) | 0.53% | - | 11 Feb 2021 15 Nov 2021 |
SAST (29(2)) | - | Market | |
| Varun Beverages | Ravindra Dhariwal (Trustee of Varun Beverages Limited - Bonus Issue Fractional Shares Trust) | Directors Immediate Relative | Disposal | 06 Aug 2021 | 16,857 | 0 (0%) | 0.00% | 780.5 | 13,157,527 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Anjani Finance | COOMMANDER INDUSTRIES PVT. LTD. On behalf of company Dwarkadas Kushwah | Promoter | Disposal | 15 Jun 2021 | 20,000 | 3,051,647 (30.08%) | 0.20% | 10.0 | 200,400 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Rajoo Engineers | Utkarsh Rajeshbhai Doshi in the capacity of Deceased Nominiee of Late Bipin Panchamiya | Promoter | Acquisition | 22 Apr 2021 | 25,700 | 1,734,790 (2.81%) | 0.04% | - | 21 Apr 2021 21 Apr 2021 |
SAST (29(2)) | - | Transmission | |
| Hathway Cable & Datacom | Jio Content Distribution Holdings Pvt Ltd, Jio Internet Distribution Holdings Pvt Ltd & Jio Cable and Broadband Holdings Pvt Ltd | Promoter | Disposal | 05 Apr 2021 | 132,540,515 | 1,141,160,700 (64.47%) | 7.50% | - | 26 Mar 2021 30 Mar 2021 |
SAST (29(2)) | - | Offer For Sale | |
| Tata Communications | THE PRESIDENT OF INDIA ACTING THROUGH AND REPRESENTED BY THE DEPARETMENT OF TELECOMMUNICATIONS MINISTRY OF COMMUNICATIONS GOVERNMENT OF INDIA | Promoter | Disposal | 20 Mar 2021 | 28,500,000 | 0 (0%) | 10% | 1189.2 | 33,892,091,700 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Tata Communications | THE PRESIDENT OF INDIA ACTING THROUGH AND REPRESENTED BY THE DEPARETMENT OF TELECOMMUNICATIONS MINISTRY OF COMMUNICATIONS GOVERNMENT OF INDIA | Promoter | Disposal | 20 Mar 2021 | 4,594,689 | 28,500,000 (10%) | 1.61% | 1172.3 | 5,386,219,212 | 17 Mar 2021 17 Mar 2021 |
Insider Trading | Equity Shares | Others |
| Tata Communications | THE PRESIDENT OF INDIA ACTING THROUGH AND REPRESENTED BY THE DEPARETMENT OF TELECOMMUNICATIONS MINISTRY OF COMMUNICATIONS GOVERNMENT OF INDIA | Promoter | Disposal | 20 Mar 2021 | 41,352,196 | 33,094,689 (11.61%) | 14.51% | 1191.1 | 49,253,641,486 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Others |
| Ecoplast | Jaymin B Desai & Indmati B Desai | Promoter | Acquisition | 22 Dec 2020 | 128,137 | - | 4.27% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Transmission | |
| Ecoplast | Jaymin B Desai & Indmati Desai | Promoter | Disposal | 22 Dec 2020 | 128,137 | 231,179 (7.71%) | 4.27% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Transmission | |
| Amrapali Fincap | DKL Broking & Infra LLP | Other | Disposal | 22 Dec 2020 | 972,000 | 738,000 (5.49%) | 7.23% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Market | |
| Amrapali Cap & Finance | DKL Broking & Infra LLP | Other | Disposal | 18 Dec 2020 | 898,800 | - | 9.20% | - | 15 Dec 2020 15 Dec 2020 |
SAST (29(2)) | - | Market | |
| Amrapali Cap & Finance | DKl Broking & Infra LLP | Other | Disposal | 18 Dec 2020 | 480,000 | 898,800 (9.20%) | 4.90% | - | 03 Dec 2020 03 Dec 2020 |
SAST (29(2)) | - | Market | |
| Amrapali Fincap | Diljit Broking & Infra LLP & DKL Broking & Infra LLP | Other | Disposal | 03 Dec 2020 | 595,200 | 1,710,000 (12.72%) | 4.43% | - | 01 Dec 2020 01 Dec 2020 |
SAST (29(2)) | - | Market | |
| Greaves Cotton | D B H International Private Limited | Promoter | Acquisition | 27 Nov 2020 | 3,637 | 100,129,843 (43.31%) | 0.00% | 74.2 | 270,047 | 26 Nov 2020 26 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Greaves Cotton | D B H International Private Limited | Promoter | Acquisition | 26 Nov 2020 | 207,500 | 100,126,206 (43.31%) | 0.09% | 73.8 | 15,317,650 | 25 Nov 2020 25 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Greaves Cotton | D B H International Private Limited | Promoter | Acquisition | 25 Nov 2020 | 175,000 | 99,918,706 (43.22%) | 0.08% | 74.4 | 13,011,250 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Greaves Cotton | D B H International Private Limited | Promoter | Acquisition | 25 Nov 2020 | 979,454 | 99,743,706 (43.14%) | 0.42% | 74.8 | 73,214,187 | 19 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Aurum Proptech | Ashish Ramchandra Kacholia, Himalaya Finance & Investment Co, Dars Business Pvt Ltd & Ramjidas & Sons | Other | Disposal | 19 Sep 2020 | 360,281 | 1,320,305 (4.59%) | 1.25% | - | 17 Sep 2019 17 Sep 2019 |
SAST (29(2)) | - | Market Sale | |
| Aurum Proptech | Ashish Ramchandra Kacholia, Himalaya Finance & Investment Co, Dars Business Pvt Ltd & Ramjidas & Sons | Other | Acquisition | 19 Sep 2020 | 229,514 | - | 0.79% | - | 11 Feb 2019 17 Sep 2019 |
SAST (29(2)) | - | Market Purchase |