l and t finance limited's most recent trade in Balkrishna Paper Mills Ltd. was a Acquisition of 250,000 Preference Shares done at an average price of Rs. 100 . Disclosure was reported to the exchange on Sept. 6, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
l and t finance limited's has made SAST transactions in Delta Corp Ltd. recently where a Pledge of 2,000,000 shares done . Disclosure was reported to the exchange on Dec. 23, 2020.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delta Corp | Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J. Mody Trust | Promoter | Pledge | 24 Dec 2024 | 2,000,000 | 8,000,000 | - | - | 22 Dec 2020 22 Dec 2020 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Vishwalaxmi Trading and Finance Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 1,600,000 | - | - | 08 Mar 2021 08 Mar 2021 |
SAST (Reg31) | - | Release | |
| Delta Corp | Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trust | Promoter | Pledge | 24 Dec 2024 | 83,525 | 0 | - | - | 12 Nov 2021 12 Nov 2021 |
SAST (Reg31) | - | Release | |
| Delta Corp | Aarti Pandit Family Private Limited Formerly Aryanish Finance and Investments Private Limited Trustee of Aarti J Mody Trus | Promoter | Pledge | 24 Dec 2024 | 6,566,475 | 83,525 | - | - | 03 Nov 2021 03 Nov 2021 |
SAST (Reg31) | - | Release | |
| Balkrishna Paper | S P Finance and Trading Limited | Promoter Group | Acquisition | 06 Sep 2024 | 250,000 | 2,175,000 (21.12%) | 0.78% | 100 | 25,000,000 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Preference Shares | Off Market |
| Madhav Marbles & Granites | GELDA FINANCE AND TRADING PRIVATE LIMITED | Promoter Group | Disposal | 22 Nov 2023 | 6,500 | 6,844 (0.08%) | 0.07% | 51.0 | 331,695 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Madhav Marbles & Granites | GELDA FINANCE AND TRADING PRIVATE LIMITED | Promoter Group | Disposal | 22 Nov 2023 | 2,000 | 4,844 (0.05%) | 0.02% | 50.4 | 100,840 | 21 Nov 2023 21 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Madhav Marbles & Granites | GELDA FINANCE AND TRADING PRIVATE LIMITED | Promoter Group | Disposal | 22 Nov 2023 | 4,844 | 0 (0%) | 0.05% | 51.4 | 249,175 | 22 Nov 2023 22 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Triveni Engineering | STFL TRADING AND FINANCE PRIVATE LIMITED | Promoter | Acquisition | 13 Sep 2023 | 8,888,889 | 79,677,076 (36.40%) | 4.06% | 348.9 | 3,101,333,372 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Triveni Turbine | SUBHADRA TRADE AND FINANCE LIMITED | Promoter | Acquisition | 04 Sep 2023 | 1,400,000 | 86,724,312 (27.28%) | 0.44% | 395 | 553,000,000 | 01 Sep 2023 01 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Nitco | Melisma Finance and Trading Private Limited | Promoter Group | Acquisition | 23 Aug 2023 | 25,676,949 | 25,676,949 (35.73%) | 35.73% | 0 | 0 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Triveni Engineering | STFL TRADING AND FINANCE PRIVATE LIMITED | Promoter | Acquisition | 03 Jan 2022 | 1,000,000 | 78,739,178 (32.57%) | 0.41% | 258 | 258,000,000 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Delta Corp | Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) (in capacity of Trustee of Aarti J Mody Trust) | Promoter | Revoke | 17 Mar 2021 | 1,350,000 | 29,393,330 (11.02%) | 0.51% | 186.5 | 251,707,500 | 16 Mar 2021 16 Mar 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Peninsula Land | Aarti Pandit Family Private Limited (Formerly known as Aryanish Finance and Investments Private Limited) (Trustee of Aarti J Mody Trust) | Promoter Group | Disposal | 01 Jan 2021 | 113,063 | 1,313,092 (0.47%) | 0.04% | 6.1 | 689,330 | 30 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Delta Corp | Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) (in capacity of Trustee of Aarti J Mody Trust) | Promoter | Revoke | 23 Dec 2020 | 2,000,000 | 29,393,330 (11.02%) | 0.75% | 154.7 | 309,400,000 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Triveni Engineering | STFL TRADING AND FINANCE PRIVATE LIMITED | Promoter | Disposal | 23 Oct 2020 | 1,891,950 | 77,739,178 (32.16%) | 0.76% | 105 | 198,654,750 | 21 Oct 2020 21 Oct 2020 |
Insider Trading | Equity Shares | Buy Back |