kumar nair's most recent trade in Lloyds Engineering Works Ltd. was a Acquisition of 180,300 Equity Shares done at an average price of Rs. 7.5 . Disclosure was reported to the exchange on April 14, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
kumar nair's has made SAST transactions in Transwarranty Finance Ltd. recently where a Acquisition of 16,847,454 shares done . Disclosure was reported to the exchange on Dec. 14, 2022.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Engineering | Sree Kumar Nair | Designated Person | Acquisition | 14 Apr 2025 | 180,300 | 449,600 (0.04%) | 0.02% | 7.5 | 1,352,250 | 11 Apr 2025 11 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| 360 One Wam | Sanjay Kumar Nair | Employee | Disposal | 11 Dec 2024 | 2,802 | 0 (0%) | 0.00% | 1191.1 | 3,337,400 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Sanjay Kumar Nair | Employee | Disposal | 03 Dec 2024 | 1,710 | 2,802 (0%) | 0.00% | 1146.2 | 1,960,007 | 28 Nov 2024 02 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Arun Kumar Nair | Designated Person | Disposal | 27 Nov 2024 | 259 | 1,500 (0%) | 0.00% | 8219.4 | 2,128,825 | 26 Nov 2024 26 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | R Anil Kumar Nair (Revised) | Designated Person | Acquisition | 25 Sep 2024 | 20,000 | 78,880 (0.01%) | 0.00% | 90.8 | 1,816,100 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | R Anil Kumar Nair (Revised) | Designated Person | Pledge | 25 Sep 2024 | 20,000 | 78,880 (0.02%) | 0.00% | 428.4 | 8,568,000 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aadhar Housing | R Anil Kumar Nair (Revised) | Designated Person | Pledge | 25 Sep 2024 | 58,503 | 58,880 (0.02%) | 0.01% | 394.0 | 23,047,257 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aadhar Housing | R Anil Kumar Nair | Designated Person | Pledge | 13 Sep 2024 | 20,000 | 78,880 (0.02%) | 0.00% | 428.4 | 8,568,000 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | R Anil Kumar Nair (Revised) | Designated Person | Pledge | 06 Sep 2024 | 58,503 | 58,880 (0.02%) | 0.01% | 394.0 | 23,047,257 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | R Anil Kumar Nair | Designated Person | Acquisition | 03 Sep 2024 | 20,000 | 78,880 (0.01%) | 0.00% | 90.8 | 1,816,100 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| 360 One Wam | Sanjay Kumar Nair | Employee | Disposal | 28 Aug 2024 | 5,100 | 4,512 (0%) | 0.00% | 1120.6 | 5,715,147 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | R Anil Kumar Nair | Designated Person | Pledge | 23 Aug 2024 | 58,503 | 58,880 (0.02%) | 0.01% | 394.0 | 23,047,257 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Aadhar Housing | R Anil Kumar Nair | Designated Person | Acquisition | 09 Aug 2024 | 58,503 | 58,880 (0.01%) | 0.01% | 90.8 | 5,312,366 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Mindspace REIT | RAMESH KUMAR NAIR | Designated Person | Acquisition | 23 Feb 2024 | 29,140 | 70,160 (0.01%) | 0.00% | 343.2 | 9,999,682 | 21 Feb 2024 21 Feb 2024 |
Insider Trading | Any other instrument | Market Purchase |
| Mindspace REIT | RAMESH KUMAR NAIR | Designated Person | Acquisition | 06 Nov 2023 | 32,197 | 41,320 (0.01%) | 0.01% | 312.4 | 10,058,343 | 03 Nov 2023 03 Nov 2023 |
Insider Trading | Any other instrument | Market Purchase |
| 360 One Wam | SANJAY KUMAR NAIR | Employee | Disposal | 30 Aug 2023 | 3,000 | 416 (0%) | 0.00% | 502.3 | 1,506,901 | 29 Aug 2023 29 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Arun Kumar Nair | Designated Person | Disposal | 21 Dec 2022 | 300 | 893 (0%) | 0.00% | 4174.3 | 1,252,288 | 20 Dec 2022 20 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Transwarranty Finance | Kumar Nair | Promoter | Acquisition | 20 Dec 2022 | 16,847,454 | 29,556,148 (60.42%) | 8.46% | - | 13 Dec 2022 13 Dec 2022 |
SAST (29(2)) | - | Rights Issue | |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Pledge | 27 Oct 2021 | 12,740 | 14,777 (0%) | 0.00% | 1127.1 | 14,359,254 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Acquisition | 25 Oct 2021 | 12,740 | 14,777 (0%) | 0.00% | 1030.5 | 13,128,570 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 16 Sep 2021 | 450 | 850 (0%) | 0.00% | 4611.2 | 2,075,040 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Revoke | 25 Aug 2021 | 1,826 | 2,037 (0%) | 0.00% | 1012.7 | 1,849,190 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 19 Aug 2021 | 1,236 | 1,300 (0%) | 0.00% | 3839.9 | 4,746,166 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Disposal | 13 Aug 2021 | 850 | 2,037 (0%) | 0.00% | 1025 | 871,250 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Revoke | 13 Aug 2021 | 850 | 2,887 (0%) | 0.00% | 1025 | 871,250 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 03 Jun 2021 | 880 | 221 (0%) | 0.00% | 2725.0 | 2,398,040 | 31 May 2021 31 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Pledge | 29 Apr 2021 | 3,185 | 3,396 (0%) | 0.00% | 976.8 | 3,110,949 | 28 Apr 2021 28 Apr 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Sunil kumar Nair | Designated Person | Acquisition | 28 Apr 2021 | 3,185 | 3,396 (0%) | 0.00% | 897.9 | 2,859,812 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 08 Feb 2021 | 580 | 1,001 (0%) | 0.00% | 2606.9 | 1,511,973 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 08 Feb 2021 | 1,600 | 1,581 (0%) | 0.00% | 2600.5 | 4,160,800 | 04 Feb 2021 04 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Acquisition | 08 Feb 2021 | 550 | 3,181 (0%) | 0.00% | 2 | 1,100 | 20 Jan 2021 20 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Acquisition | 25 Nov 2020 | 1,000 | 2,621 (0%) | 0.00% | 1699.5 | 1,699,540 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Purchase |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 25 Nov 2020 | 1,130 | 1,621 (0%) | 0.00% | 1680.6 | 1,899,063 | 20 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 25 Nov 2020 | 150 | 2,751 (0%) | 0.00% | 1663.2 | 249,473 | 20 Nov 2020 20 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Acquisition | 25 Nov 2020 | 375 | 2,901 (0%) | 0.00% | 2 | 750 | 19 Oct 2020 19 Oct 2020 |
Insider Trading | Equity Shares | ESOP |
| Sequent Scientific | Krishna Kumar Nair | Promoter | Disposal | 16 Sep 2020 | 316,400 | 0 (0%) | 0.13% | 144.1 | 45,601,049 | 26 Aug 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Sequent Scientific | Krishna Kumar Nair | Promoter | Disposal | 02 Sep 2020 | 107,465 | 316,400 (0.13%) | 0.04% | 135.7 | 14,580,942 | 24 Aug 2020 27 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 19 Aug 2020 | 55 | 1,046 (0%) | 0.00% | 1596 | 87,780 | 20 Mar 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 19 Aug 2020 | 250 | 1,101 (0%) | 0.00% | 1595 | 398,750 | 20 Mar 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| L&T Technology | KRISHNA KUMAR NAIR | Designated Person | Disposal | 19 Aug 2020 | 445 | 601 (0%) | 0.00% | 1584.4 | 705,040 | 20 Mar 2020 18 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |