i p india private limited's most recent trade in Sakthi Sugars Ltd. was a Pledge of 5,000,000 Equity Shares done at an average price of Rs. 22.4 . Disclosure was reported to the exchange on Sept. 24, 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 400,000 shares done . Disclosure was reported to the exchange on Sept. 30, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 01 Oct 2025 | 400,000 | 80,914,250 | - | - | 24 Sep 2025 24 Sep 2025 |
SAST (Reg31) | - | Release | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 24 Sep 2025 | 5,000,000 | 66,473,540 (55.93%) | 4.21% | 22.4 | 111,750,000 | 23 Sep 2025 23 Sep 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Regency Fincorp | Natures Heaven India Private Limited (Revised) | Promoter Group | Acquisition | 18 Sep 2025 | 1,900 | 4,476,512 (6.44%) | 0.00% | 31.1 | 58,995 | 06 Aug 2025 06 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Regency Fincorp | Natures Heaven India Private Limited (Revised) | Promoter Group | Acquisition | 18 Sep 2025 | 10,000 | 4,486,512 (6.45%) | 0.01% | 31.1 | 310,655 | 07 Aug 2025 07 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Regency Fincorp | Natures Heaven India Private Limited (Revised) | Promoter Group | Acquisition | 18 Sep 2025 | 5,023 | 4,474,612 (6.44%) | 0.01% | 31.2 | 156,655 | 05 Aug 2025 05 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| EMA | Diatech Tools India Private Limited | Promoter | Disposal | 17 Sep 2025 | 17,300 | 0 (0%) | 1.72% | 124 | 2,145,200 | 12 Sep 2025 12 Sep 2025 |
Insider Trading | Equity Shares | Off Market |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 17 Sep 2025 | 900,000 | 77,814,250 | - | - | 11 Sep 2025 11 Sep 2025 |
SAST (Reg31) | - | Creation | |
| Bartronics | KINEX INDIA PRIVATE LIMITED | Promoter | Disposal | 15 Sep 2025 | 2,664,170 | 211,275,769 (69.37%) | 0.87% | 1.3 | 3,463,210 | 12 Sep 2025 12 Sep 2025 |
Insider Trading | Equity Shares | Off Market |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 08 Sep 2025 | 600,000 | 76,914,250 | - | - | 01 Sep 2025 01 Sep 2025 |
SAST (Reg31) | - | Creation | |
| Bartronics | KINEX INDIA PRIVATE LIMITED | Promoter | Disposal | 05 Sep 2025 | 14,492,616 | 213,939,939 (70.24%) | 4.76% | 13.0 | 188,403,008 | 04 Sep 2025 04 Sep 2025 |
Insider Trading | Equity Shares | Off Market |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 26 Aug 2025 | 1,200,000 | 76,314,250 | - | - | 21 Aug 2025 21 Aug 2025 |
SAST (Reg31) | - | Creation | |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 22 Aug 2025 | 1,975,000 | 75,114,250 | - | - | 20 Aug 2025 20 Aug 2025 |
SAST (Reg31) | - | Release | |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 21 Aug 2025 | 400,000 | 77,089,250 | - | - | 13 Aug 2025 13 Aug 2025 |
SAST (Reg31) | - | Creation | |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 14 Aug 2025 | 50,000 | 4,551,512 (6.55%) | 0.07% | 31.4 | 1,572,095 | 12 Aug 2025 13 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 13 Aug 2025 | 500,000 | 76,089,250 | - | - | 06 Aug 2025 06 Aug 2025 |
SAST (Reg31) | - | Release | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 13 Aug 2025 | 4,000,000 | 66,473,540 (55.93%) | 3.37% | 23.2 | 92,640,000 | 11 Aug 2025 11 Aug 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 12 Aug 2025 | 15,000 | 4,501,512 (6.48%) | 0.02% | 31.1 | 466,984 | 08 Aug 2025 11 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 08 Aug 2025 | 10,000 | 4,486,512 (6.45%) | 0.01% | 0.0 | 31 | 07 Aug 2025 07 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 08 Aug 2025 | 1,900 | 4,476,512 (6.44%) | 0.00% | 0.0 | 31 | 06 Aug 2025 06 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Regency Fincorp | Natures Heavens India Private Limited | Promoter Group | Acquisition | 08 Aug 2025 | 5,023 | 4,474,612 (6.44%) | 0.01% | 0.0 | 31 | 05 Aug 2025 05 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 05 Aug 2025 | 600,000 | 74,889,250 | - | - | 30 Jul 2025 30 Jul 2025 |
SAST (Reg31) | - | Creation | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 31 Jul 2025 | 6,700,000 | 66,473,540 (55.93%) | 5.64% | 24.0 | 160,465,000 | 29 Jul 2025 29 Jul 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 28 Jul 2025 | 3,000,000 | 70,789,250 | - | - | 24 Jul 2025 24 Jul 2025 |
SAST (Reg31) | - | Release | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 19 Jul 2025 | 13,000,000 | 66,473,540 (55.93%) | 10.94% | 25.5 | 330,850,000 | 16 Jul 2025 16 Jul 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Revoke | 14 Jul 2025 | 819,512 | 2,892,438 (1.11%) | 0.31% | 15.0 | 12,268,095 | 08 Jul 2025 08 Jul 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Wardwizard Innovations | WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | Promoter | Disposal | 02 Jul 2025 | 350,000 | 2,892,438 (1.11%) | 0.13% | 15.5 | 5,424,799 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 01 Jul 2025 | 5,000,000 | 72,439,250 | - | - | 25 Jun 2025 25 Jun 2025 |
SAST (Reg31) | - | Creation | |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 25 Jun 2025 | 550,000 | 73,789,250 | - | - | 23 Jun 2025 23 Jun 2025 |
SAST (Reg31) | - | Creation | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 24 Jun 2025 | 4,000,000 | 66,473,540 (55.93%) | 3.37% | 24.4 | 97,520,000 | 20 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 20 Jun 2025 | 4,000,000 | 66,473,540 (55.93%) | 3.37% | 24.3 | 97,040,000 | 19 Jun 2025 19 Jun 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 19 Jun 2025 | 600,000 | 69,289,250 | - | - | 18 Jun 2025 18 Jun 2025 |
SAST (Reg31) | - | Release | |
| JTEKT | JTEKT Bearings India Private Limited | Promoter Group | Acquisition | 18 Jun 2025 | 10,000 | 10,000 (0%) | 0.00% | 141.8 | 1,417,507 | 16 Jun 2025 16 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 11 Jun 2025 | 700,000 | 79,689,250 | - | - | 30 May 2025 30 May 2025 |
SAST (Reg31) | - | Release | |
| Diamines & Chemicals | Finorga India Private Limited | Promoter Group | Acquisition | 11 Jun 2025 | 1,000 | 503,568 (5.15%) | 0.01% | 369.3 | 369,316 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Geojit Fin Serv | BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | Promoter Group | Disposal | 05 Jun 2025 | 85,000 | 0 (0%) | 0.03% | 86.6 | 7,357,183 | 03 Jun 2025 03 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Geojit Fin Serv | BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | Promoter Group | Disposal | 05 Jun 2025 | 1,350,000 | 85,000 (0.03%) | 0.48% | 86.4 | 116,678,617 | 03 Jun 2025 03 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Geojit Fin Serv | BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | Promoter Group | Disposal | 04 Jun 2025 | 750,925 | 1,435,000 (0.51%) | 0.27% | 85.6 | 64,310,535 | 02 Jun 2025 02 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Emmbi Industries | Kitec Industries (India) Private Limited | Promoter Group | Acquisition | 29 May 2025 | 766,667 | 1,685,000 (8.76%) | 4.15% | 109 | 83,566,703 | 24 May 2025 24 May 2025 |
Insider Trading | Equity Shares | Conversion of security |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 29 May 2025 | 6,000,000 | 82,189,250 | - | - | 21 May 2025 21 May 2025 |
SAST (Reg31) | - | Creation | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 26 May 2025 | 6,804,000 | 66,473,540 (55.93%) | 5.72% | 24.8 | 168,399,000 | 20 May 2025 20 May 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 09 May 2025 | 13,350,000 | 66,473,540 (55.93%) | 11.23% | 22.6 | 301,576,500 | 07 May 2025 07 May 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 08 May 2025 | 13,350,000 | 66,473,540 (55.93%) | 11.23% | 22.3 | 297,705,000 | 06 May 2025 06 May 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 22 Apr 2025 | 100,000 | 74,589,250 | - | - | 09 Apr 2025 09 Apr 2025 |
SAST (Reg31) | - | Creation | |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Pledge | 17 Apr 2025 | 4,285,714 | 66,473,540 (55.93%) | 3.61% | 21.8 | 93,299,994 | 15 Apr 2025 15 Apr 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Centrum Capital | Business Match Services (India) Private Limited | Promoter | Pledge | 10 Apr 2025 | 1,500,000 | 71,089,250 | - | - | 29 Mar 2025 29 Mar 2025 |
SAST (Reg31) | - | Creation | |
| Atmastco | Apex Steel & Technology (India) Private Limited | Promoters | Sell | 26 Mar 2025 | 456,000 | 4,465,236 | - | 206.7 | 94,258,221 | 24 Mar 2025 25 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Chandan Healthcare | AMARANITA HOLDINGS (INDIA) PRIVATE LIMITED | Promoters | Buy | 27 Mar 2025 | 32,000 | 4,124,064 | - | 185.2 | 5,926,400 | 26 Mar 2025 26 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Sakthi Sugars | ABT Investments (India) Private Limited | Promoter Group | Revoke | 04 Apr 2025 | 4,285,714 | 66,473,540 (55.93%) | 3.61% | 20.3 | 87,000,000 | 01 Apr 2025 01 Apr 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Mangalam Industrial | Wardwizard Solutions India Private Limited | Promoter | Disposal | 02 Apr 2025 | 421,848 | 72,988,209 (7.59%) | 0.04% | 1.8 | 746,671 | 28 Mar 2025 28 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 |
| 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 |
| 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 | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 12 Nov 2020 | 17,634 | 2,280,230 | - | 62.1 | 1,095,759 | 09 Nov 2020 11 Nov 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 16 Nov 2020 | 22,650 | 2,257,580 | - | 62.3 | 1,411,689 | 12 Nov 2020 14 Nov 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 21 Nov 2020 | 20,432 | 2,237,148 | - | 62.4 | 1,273,980 | 18 Nov 2020 20 Nov 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 26 Nov 2020 | 22,085 | 2,215,063 | - | 63.9 | 1,410,359 | 23 Nov 2020 25 Nov 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 28 Nov 2020 | 17,051 | 2,198,012 | - | 63.8 | 1,088,455 | 26 Nov 2020 27 Nov 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 05 Dec 2020 | 21,288 | 2,176,724 | - | 63.6 | 1,354,257 | 01 Dec 2020 03 Dec 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 07 Dec 2020 | 7,150 | 2,169,574 | - | 63.7 | 455,708 | 04 Dec 2020 04 Dec 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 11 Dec 2020 | 30,982 | 2,138,592 | - | 63.8 | 1,976,871 | 07 Dec 2020 09 Dec 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 14 Dec 2020 | 20,164 | 2,118,428 | - | 63.8 | 1,287,191 | 10 Dec 2020 11 Dec 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Geekay Wires | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | Promoters | Sell | 17 Dec 2020 | 29,677 | 2,088,751 | - | 63.9 | 1,897,467 | 14 Dec 2020 16 Dec 2020 |
Insider Trading (-) | Equity Shares | Market Sale |
| Centrum Capital | Businessmatch Services India Private Limited | Promoter | Pledge | 24 Dec 2024 | 4,500,000 | 30,717,705 | - | - | 25 May 2021 25 May 2021 |
SAST (Reg31) | - | Release | |
| Centrum Capital | Businessmatch Services India Private Limited | Promoter | Pledge | 24 Dec 2024 | 556,000 | 31,273,705 | - | - | 27 May 2021 27 May 2021 |
SAST (Reg31) | - | Creation |