i p india private limited's Insider Trades & SAST Disclosures
i p india private limited's most recent trade in India Steel Works Ltd. was a Disposal of 1,515,866 Equity Shares done at an average price of Rs. 5.1 . Disclosure was reported to the exchange on March 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
i p india private limited's has made SAST transactions in Centrum Capital Ltd. recently where a Pledge of 700,000 shares done . Disclosure was reported to the exchange on March 12, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| India Steel Works | India Steel International Private Limited | Promoter Group | Disposal | 29 Mar 2025 | 1,515,866 | 44,118,284 (11.08%) | 0.38% | 5.1 | 7,738,882 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| India Steel Works | India Steel International Private Limited | Promoter Group | Disposal | 29 Mar 2025 | 1,500,135 | 42,618,149 (10.71%) | 0.38% | 5.1 | 7,689,577 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 27 Mar 2025 | 195,362 | 73,410,057 (7.63%) | 0.02% | 1.9 | 363,165 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 26 Mar 2025 | 575,784 | 73,605,419 (7.65%) | 0.06% | 1.9 | 1,109,243 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 22 Mar 2025 | 62,053 | 74,181,203 (7.71%) | 0.01% | 2.2 | 133,842 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 19 Mar 2025 | 166,711 | 74,243,256 (7.72%) | 0.02% | 2.3 | 377,677 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 13 Mar 2025 | 700,000 | 65,289,250 | - | - | 06 Mar 2025 06 Mar 2025 |
SAST (Reg31) | - | Creation | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 06 Mar 2025 | 700,000 | 66,473,540 (55.93%) | 0.59% | 21.0 | 14,679,000 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Melstar Information | Shivasons Solutions India Private Limited | Promoter | Acquisition | 05 Mar 2025 | 2,642,000 | 2,642,000 (94.57%) | 15.61% | 10 | 26,420,000 | 26 Feb 2025 26 Feb 2025 |
Insider Trading | Equity Shares | Allotment |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 01 Mar 2025 | 700,000 | 66,473,540 (55.93%) | 0.59% | 21.3 | 14,875,000 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 22 Feb 2025 | 1,019,209 | 74,409,967 (7.74%) | 0.11% | 2.3 | 2,313,604 | 20 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 22 Feb 2025 | 490,916 | 75,429,176 (7.84%) | 0.05% | 2.2 | 1,062,047 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Finorga India Private Limited | Promoter Group | Acquisition | 21 Feb 2025 | 1,671 | 502,568 (5.14%) | 0.02% | 352.4 | 588,821 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 20 Feb 2025 | 1,122,840 | 75,920,092 (7.89%) | 0.12% | 2.1 | 2,326,579 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 20 Feb 2025 | 939,037 | 77,042,932 (8.01%) | 0.10% | 2.2 | 2,063,198 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Finorga India Private Limited | Promoter Group | Acquisition | 20 Feb 2025 | 900 | 500,897 (5.12%) | 0.01% | 349.1 | 314,190 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 18 Feb 2025 | 3,250,000 | 78,581,969 (8.17%) | 0.34% | 2.4 | 7,916,134 | 13 Feb 2025 13 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 18 Feb 2025 | 600,000 | 77,981,969 (8.11%) | 0.06% | 2.3 | 1,362,000 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Diamines & Chemicals | Finorga India Private Limited | Promoter Group | Acquisition | 18 Feb 2025 | 500 | 499,997 (5.11%) | 0.01% | 367.5 | 183,750 | 14 Feb 2024 14 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Acquisition | 17 Feb 2025 | 150,000 | 3,242,438 (1.24%) | 0.06% | 33.0 | 4,946,372 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 15 Feb 2025 | 2,665,000 | 81,831,969 (8.51%) | 0.28% | 2.7 | 7,074,022 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Acquisition | 13 Feb 2025 | 200,000 | 3,092,438 (1.19%) | 0.08% | 32.3 | 6,465,972 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 13 Feb 2025 | 119,567 | 84,496,969 (8.79%) | 0.01% | 2.9 | 350,874 | 11 Feb 2025 11 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 12 Feb 2025 | 7,303,426 | 84,672,069 (8.80%) | 0.76% | 3.0 | 22,275,449 | 07 Feb 2025 07 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 12 Feb 2025 | 55,533 | 84,616,536 (8.80%) | 0.01% | 3.0 | 164,383 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 08 Feb 2025 | 1,268,772 | 91,975,495 (9.56%) | 0.13% | 3.1 | 3,945,881 | 05 Feb 2025 05 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 05 Feb 2025 | 54,491 | 93,244,267 (9.70%) | 0.01% | 3.0 | 164,945 | 01 Feb 2025 01 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 04 Feb 2025 | 1,111,709 | 93,298,758 (9.70%) | 0.12% | 3.2 | 3,601,937 | 30 Jan 2025 30 Jan 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 04 Feb 2025 | 154,212 | 94,410,467 (9.82%) | 0.02% | 3.1 | 478,057 | 29 Jan 2025 29 Jan 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 22 Jan 2025 | 213,790 | 94,564,679 (9.83%) | 0.02% | 3.4 | 726,886 | 20 Jan 2025 20 Jan 2025 |
Insider Trading | Equity Shares | Market Sale |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 22 Jan 2025 | 500,000 | 53,939,250 | - | - | 16 Jan 2025 16 Jan 2025 |
SAST (Reg31) | - | Release | |
| Bartronics | Kinex India Private Limited | Promoter | Disposal | 17 Jan 2025 | 19,157,519 | 228,432,555 (75%) | 6.29% | 21.9 | 420,333,148 | 14 Jan 2025 15 Jan 2025 |
Insider Trading | Equity Shares | Others |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 04 Jan 2025 | 1,818,182 | 1,818,182 (4.19%) | 17.02% | 5.5 | 10,000,001 | 28 Dec 2024 28 Dec 2024 |
Insider Trading | Warrants | Allotment |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 03 Jan 2025 | 4,797,840 | 94,778,469 (9.86%) | 0.44% | 3.7 | 17,704,030 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 31 Dec 2024 | 4,774,918 | 99,576,309 (10.35%) | 0.44% | 3.7 | 17,667,197 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 31 Dec 2024 | 4,619,139 | 104,351,227 (10.85%) | 0.43% | 3.5 | 16,303,061 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 31 Dec 2024 | 4,000,000 | 66,473,540 (55.93%) | 3.37% | 30 | 120,000,000 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Prime Industries | Saintco India Private Limited | Promoter | Disposal | 27 Dec 2024 | 133,500 | 694,000 (4.43%) | 0.85% | 169.6 | 22,637,017 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Bartronics | Kinex India Private Limited (Revised) | Promoter | Disposal | 24 Dec 2024 | 13,028,992 | 247,590,074 (81.29%) | 4.28% | 19 | 247,550,848 | 18 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Others |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter Group | Disposal | 24 Dec 2024 | 600,000 | 19,450,000 (7.46%) | 0.23% | 38.9 | 23,310,851 | 20 Dec 2024 20 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter Group | Disposal | 20 Dec 2024 | 1,300,000 | 21,050,000 (8.07%) | 0.50% | 40.2 | 52,319,814 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter Group | Disposal | 20 Dec 2024 | 1,000,000 | 20,050,000 (7.69%) | 0.39% | 39.5 | 39,534,464 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 19 Dec 2024 | 3,646,256 | 108,970,366 (11.33%) | 0.34% | 4.3 | 15,751,826 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 18 Dec 2024 | 4,651,848 | 112,616,622 (11.71%) | 0.43% | 4.1 | 19,165,614 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter Group | Disposal | 18 Dec 2024 | 1,300,000 | 22,350,000 (8.57%) | 0.50% | 41.1 | 53,404,027 | 17 Dec 2024 17 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter Group | Disposal | 18 Dec 2024 | 900,000 | 23,650,000 (9.07%) | 0.35% | 42.1 | 37,855,380 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Garuda Mart India Private Limited | Promoter | Disposal | 18 Dec 2024 | 505,439 | 47,193,171 (4.91%) | 0.05% | 4.1 | 2,082,409 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 14 Dec 2024 | 4,752,771 | 121,890,370 (12.68%) | 0.44% | 3.7 | 17,822,891 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 14 Dec 2024 | 4,621,900 | 117,268,470 (12.19%) | 0.43% | 3.9 | 18,164,067 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter Group | Disposal | 13 Dec 2024 | 1,000,000 | 24,550,000 (9.42%) | 0.39% | 42.2 | 42,217,969 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter Group | Disposal | 12 Dec 2024 | 1,000,000 | 25,550,000 (9.80%) | 0.39% | 43.5 | 43,493,174 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter Group | Disposal | 12 Dec 2024 | 800,000 | 26,550,000 (10.18%) | 0.31% | 45.9 | 36,740,194 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 12 Dec 2024 | 41,639 | 126,653,141 (13.17%) | 0.00% | 3.6 | 151,771 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 12 Dec 2024 | 10,000 | 126,643,141 (13.17%) | 0.00% | 3.6 | 36,100 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sakthi Sugars | ABT INVESTMENTS (INDIA) PRIVATE LIMITED | Promoter Group | Pledge | 22 Nov 2024 | 8,057,600 | 66,473,540 (55.93%) | 6.78% | 31.0 | 250,000,000 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 19 Nov 2024 | 8,057,600 | 66,473,540 (55.93%) | 6.78% | 30.9 | 249,300,000 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Emmbi Industries | Kitec Industries (India) Private Limited | Promoter Group | Acquisition | 18 Nov 2024 | 783,333 | 918,333 (4.97%) | 4.43% | 109 | 85,383,297 | 13 Nov 2024 13 Nov 2024 |
Insider Trading | Equity Shares | Conversion of security |
| Sakthi Sugars | ABT INVESTMENTS (INDIA) PRIVATE LIMITED | Promoter Group | Pledge | 29 Oct 2024 | 6,439,394 | 66,473,540 (55.93%) | 5.42% | 32.9 | 211,791,669 | 28 Oct 2024 28 Oct 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sakthi Sugars | ABT INVESTMENTS (INDIA) PRIVATE LIMITED | Promoter Group | Pledge | 17 Oct 2024 | 20,000,000 | 66,473,540 (55.93%) | 16.83% | 39.8 | 796,400,000 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 08 Oct 2024 | 20,000,000 | 66,473,540 (55.93%) | 16.83% | 41.8 | 835,000,000 | 04 Oct 2024 04 Oct 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Diamines & Chemicals | Perfo Chem India Private Limited | Promoter Group | Acquisition | 03 Oct 2024 | 32,391 | 32,391 (3.57%) | 0.33% | 138 | 4,469,958 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Diamines & Chemicals | Finorga (India) Private Limited | Promoter Group | Acquisition | 03 Oct 2024 | 25,503 | 25,503 (2.81%) | 0.26% | 138 | 3,519,414 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Emmbi Industries | KITEC INDUSTRIES (INDIA) PRIVATE LIMITED | Promoter Group | Acquisition | 01 Oct 2024 | 1,550,000 | 1,550,000 (100%) | 8.76% | 109 | 168,950,000 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Warrants | Allotment |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 26 Sep 2024 | 700,000 | 3,456,578 (1.33%) | 0.27% | 49.9 | 34,896,190 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Garuda Mart India Private Limited | Promoter | Disposal | 26 Sep 2024 | 650,000 | 27,350,000 (10.49%) | 0.25% | 48.9 | 31,760,997 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 26 Sep 2024 | 564,140 | 2,892,438 (1.11%) | 0.22% | 49.2 | 27,760,427 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 26 Sep 2024 | 20,000 | 3,844,000 (8.78%) | 0.19% | 21.1 | 422,900 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Sakthi Sugars | ABT INVESTMENTS (INDIA) PRIVATE LIMITED | Promoter Group | Pledge | 25 Sep 2024 | 2,800,000 | 66,473,540 (55.93%) | 2.36% | 38.6 | 108,080,000 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Indsil Hydro Power | Sunmet Holdings India Private Limited | Promoter Group | Disposal | 25 Sep 2024 | 18,915 | 13,944,185 (50.17%) | 0.07% | 60.4 | 1,141,808 | 16 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 23 Sep 2024 | 74,000 | 3,824,000 (8.73%) | 0.69% | 15.9 | 1,180,220 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Wardwizard Innovations | WARDWIZARD SOLUTION INDIA PRIVATE LIMITED | Promoter | Pledge | 21 Sep 2024 | 1,800,000 | 4,156,578 (1.59%) | 0.69% | 50 | 90,000,000 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 21 Sep 2024 | 1,100,000 | 4,856,578 (1.86%) | 0.42% | 52.1 | 57,352,570 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 21 Sep 2024 | 700,000 | 4,156,578 (1.59%) | 0.27% | 50.5 | 35,346,780 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Weizmann | SITEX INDIA PRIVATE LIMITED | Promoter Group | Disposal | 21 Sep 2024 | 71,696 | 1,613,760 (10.42%) | 0.45% | 160 | 11,471,360 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 20 Sep 2024 | 990,000 | 5,956,578 (2.28%) | 0.38% | 52.9 | 52,347,636 | 17 Sep 2024 17 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 20 Sep 2024 | 600,000 | 6,946,578 (2.66%) | 0.23% | 54.0 | 32,403,000 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 19 Sep 2024 | 120,000 | 3,750,000 (8.56%) | 1.12% | 15.7 | 1,885,050 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Indsil Hydro Power | Sunmet Holdings India Private Limited | Promoter Group | Disposal | 14 Sep 2024 | 19,200 | 13,963,100 (50.24%) | 0.07% | 62.2 | 1,194,945 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | Wardwizard Solutions India Private Limited | Promoter Group | Pledge | 13 Sep 2024 | 272,926 | 7,546,578 (2.89%) | 0.11% | 55.0 | 15,000,000 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Indsil Hydro Power | Sunmet Holdings India Private Limited | Promoter Group | Disposal | 13 Sep 2024 | 16,745 | 13,982,300 (50.31%) | 0.06% | 60.0 | 1,004,588 | 29 Aug 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| ASI Industries | STONE MASTERS (INDIA) PRIVATE LIMITED | Promoter Group | Acquisition | 11 Sep 2024 | 50,000 | 24,558,129 (27.26%) | 0.06% | 43.1 | 2,154,444 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 13 Sep 2024 | 200,000 | 42,539,250 | - | - | 04 Sep 2024 04 Sep 2024 |
SAST (Reg31) | - | Creation | |
| Shiva Granito Export | Shiva Explosives India Private Limited | Promoter Group | Disposal | 31 Aug 2024 | 170,000 | 205,000 (1.55%) | 1.29% | 14.1 | 2,393,500 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shiva Granito Export | Shiva Explosives India Private Limited | Promoter Group | Disposal | 31 Aug 2024 | 60,000 | 145,000 (1.10%) | 0.45% | 15 | 900,000 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Indsil Hydro Power | Sunmet Holdings India Private Limited | Promoter Group | Disposal | 29 Aug 2024 | 18,700 | 13,999,045 (50.37%) | 0.07% | 59.1 | 1,106,051 | 14 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 27 Aug 2024 | 7,504,000 | 66,473,540 (55.93%) | 6.31% | 39.8 | 298,809,280 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Centrum Capital | Business Match Services India Private Limited | Promoter | Pledge | 26 Aug 2024 | 3,000,000 | 30,624,250 | - | - | 30 Jul 2024 30 Jul 2024 |
SAST (Reg31) | - | Release | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 05 Aug 2024 | 13,350,000 | 66,473,540 (55.93%) | 11.23% | 38.9 | 519,048,000 | 01 Aug 2024 01 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 30 Jul 2024 | 13,350,000 | 66,473,540 (55.93%) | 11.23% | 38.5 | 514,108,500 | 25 Jul 2024 25 Jul 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Melstar Information | Shivasons Solutions India Private Limited | Promoter | Acquisition | 30 Jul 2024 | 2,792,000 | 2,792,000 (16.35%) | 16.35% | 10 | 27,920,000 | 24 Jul 2024 24 Jul 2024 |
Insider Trading | Equity Shares | Allotment |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 29 Jul 2024 | 6,666,667 | 66,473,540 (55.93%) | 5.61% | 39.5 | 263,400,013 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Bartronics | Kinex India Private Limited | Promoter | Disposal | 15 Jul 2024 | 13,500,000 | 260,619,066 (85.57%) | 4.43% | 20 | 270,000,000 | 11 Jul 2024 12 Jul 2024 |
Insider Trading | Equity Shares | Others |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 29 Jun 2024 | 2,500,000 | 7,546,578 (2.89%) | 0.96% | 54.4 | 136,098,250 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 29 Jun 2024 | 1,600,000 | 10,046,578 (3.85%) | 0.62% | 56.4 | 90,269,920 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 27 Jun 2024 | 2,000,000 | 11,646,578 (4.47%) | 0.77% | 59.9 | 119,795,400 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 27 Jun 2024 | 750,000 | 14,360,438 (5.51%) | 0.29% | 64.6 | 48,420,450 | 24 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 27 Jun 2024 | 713,860 | 13,646,578 (5.23%) | 0.28% | 63.3 | 45,218,819 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Emmbi Industries | KITEC INDUSTRIES (INDIA) PRIVATE LIMITED | Promoter Group | Acquisition | 26 Jun 2024 | 45,000 | 135,000 (0.76%) | 0.25% | 111.2 | 5,005,055 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Goodluck | Avrums India Private Limited | Promoter Group | Acquisition | 19 Jun 2024 | 161,000 | 161,000 (0.49%) | 0.49% | 450 | 72,450,000 | 17 Jun 2024 17 Jun 2024 |
Insider Trading | Equity Shares | Allotment |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 13 Jun 2024 | 4,212,785 | 15,110,438 (5.80%) | 1.63% | 72.3 | 304,554,023 | 11 Jun 2024 11 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 13 Jun 2024 | 2,500,000 | 19,323,223 (7.41%) | 0.96% | 62.5 | 156,304,750 | 10 Jun 2024 10 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
*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.