l p s securities ltd's Insider Trades & SAST Disclosures
l p s securities ltd's most recent trade in Upsurge Investment & Finance Ltd. was a Acquisition of 250,000 Equity Shares done at an average price of Rs. 73 . Disclosure was reported to the exchange on Aug. 26, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
l p s securities ltd's has made SAST transactions in Amalgamated Electricity Company Ltd. recently where a Disposal of 200 shares done . Disclosure was reported to the exchange on May 27, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern l p s securities ltd.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Electricity | Tropical Securities & Investments Pvt Ltd | Promoter | Disposal | 12 Jun 2025 | 200 | - | 0.01% | - | 23 May 2025 23 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jain Irrigation | Stock & Securities India Pvt Ltd | Promoter | Acquisition | 27 May 2025 | 16,321,607 | 190,650,068 (26.96%) | 2.42% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Infonative Solutions | Rajasthan Global Securities Pvt Ltd | Other | Acquisition | 07 May 2025 | 150,400 | 641,600 (5.42%) | 1.27% | - | 25 Apr 2025 25 Apr 2025 |
SAST (29(1)) | - | Allotment | |
| Rasandik Engineering | Radhika Securities Pvt Ltd | Promoter | Acquisition | 07 May 2025 | 616,732 | 1,465,315 (10.32%) | 10.32% | - | 17 Apr 2025 17 Apr 2025 |
SAST (29(1)) | - | Scheme Of Amalgamation | |
| Rasandik Engineering | Radhika Securities Pvt Ltd | Promoter | Acquisition | 07 May 2025 | 616,732 | - | 10.32% | - | 17 Apr 2025 17 Apr 2025 |
SAST (10(5)) | - | None | |
| Prime Industries | Securocrop Securities India Pvt Ltd & PACs | Other | Acquisition | 30 Apr 2025 | 222,600 | 5,110,175 (24.33%) | 1.06% | - | 21 Apr 2025 21 Apr 2025 |
SAST (29(2)) | - | Market | |
| Yuvraaj Hygiene | Rajasthan Global Securities Pvt Ltd | Other | Disposal | 30 Apr 2025 | 110,771 | 2,796,217 (3.08%) | 0.12% | - | 22 Apr 2025 22 Apr 2025 |
SAST (29(2)) | - | Market | |
| Yuvraaj Hygiene | Rajasthan Global Securities Pvt Ltd | Other | Disposal | 29 Apr 2025 | 593,829 | 4,716,997 (5.20%) | 0.66% | - | 15 Apr 2025 15 Apr 2025 |
SAST (29(2)) | - | Market | |
| Ashika Credit Cap | Ashika Global Securities Pvt Ltd & Others | Promoter | Acquisition | 29 Apr 2025 | 3,227,700 | 36,335,500 | - | - | 10 Apr 2025 10 Apr 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Rotographics | Securocorp Securities India Pvt Ltd & PACs | Other | Acquisition | 28 Apr 2025 | 2,246,000 | 3,046,500 (23.17%) | 17.08% | - | 07 Apr 2025 07 Apr 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Barflex Polyfilms | LRSD SECURITIES PVT. LTD. along with PAC | Sale | 24 Apr 2025 | 142,000 | 995,330 | - | - | 23 Apr 2025 23 Apr 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Bazel International | Utsav Securities Pvt Ltd | Other | Acquisition | 24 Apr 2025 | 351,000 | 351,000 (17.99%) | 17.99% | - | 06 Mar 2023 06 Mar 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| Prime Industries | Securocrop Securities India Pvt Ltd & PACs | Other | Disposal | 24 Apr 2025 | 358,129 | 4,887,575 (23.27%) | 1.71% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 16 Apr 2025 | 10,000 | 331,849 (13.12%) | 0.39% | - | 24 Mar 2025 24 Mar 2025 |
SAST (29(2)) | - | Market | |
| Yuvraaj Hygiene | Rajasthan Global Securities Pvt Ltd | Other | Disposal | 15 Apr 2025 | 1,800,000 | 6,593,129 (7.27%) | 1.99% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 15 Apr 2025 | 10,048 | 350,991 (13.87%) | 0.40% | - | 20 Mar 2025 20 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 15 Apr 2025 | 9,142 | 341,849 (13.51%) | 0.36% | - | 21 Mar 2025 21 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 11 Apr 2025 | 11,279 | 361,039 (14.27%) | 0.46% | - | 19 Mar 2025 19 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 09 Apr 2025 | 10,000 | 382,318 (15.11%) | 0.40% | - | 17 Mar 2025 17 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 09 Apr 2025 | 10,000 | 372,318 (14.71%) | 0.40% | - | 18 Mar 2025 18 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 07 Apr 2025 | 804 | 392,318 (15.51%) | 0.03% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Market | |
| Barflex Polyfilms | LRSD SECURITIES PVT. LTD. along with PAC | Sale | 07 Apr 2025 | 74,000 | 1,549,330 | - | - | 25 Mar 2025 25 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Worth Peripherals | Vijit Global Securities Private Ltd | Acquisition | 07 Apr 2025 | 884,173 | 884,173 | - | - | 27 Dec 2024 27 Dec 2024 |
SAST (Reg29(1)) | Equity shares | Open Market | ||
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 04 Apr 2025 | 15,000 | 395,671 (15.64%) | 0.60% | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 04 Apr 2025 | 2,549 | 393,122 (15.54%) | 0.10% | - | 11 Mar 2025 11 Mar 2025 |
SAST (29(2)) | - | Market | |
| Variman Global | J V S Securities Pvt Ltd | Promoter | Disposal | 04 Apr 2025 | 143,415 | 3,845,035 (1.97%) | 0.07% | - | 20 Feb 2025 07 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 02 Apr 2025 | 5,891 | 410,671 (16.24%) | 0.23% | - | 07 Mar 2025 07 Mar 2025 |
SAST (29(2)) | - | Market | |
| Netlink Solutions | Jineshvar Securities Pvt Ltd | Promoter | Disposal | 02 Apr 2025 | 35,000 | 416,562 (16.47%) | 1.38% | - | 05 Mar 2025 06 Mar 2025 |
SAST (29(2)) | - | Market | |
| B C Power Controls | BON-LON Securities Ltd & PACs | Promoter | Disposal | 29 Mar 2025 | 2,000,000 | 7,994,967 (11.45%) | 2.87% | - | 04 Mar 2025 04 Mar 2025 |
SAST (29(2)) | - | Market | |
| Kothari Products | Dham Securities Pvt Ltd & PACs | Promoter | Disposal | 18 Mar 2025 | 1,210,927 | 22,373,405 (74.97%) | 4.06% | - | 17 Feb 2025 17 Feb 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Heubach Colorants | Rajasthan Global Securities Pvt Ltd & PACs | Other | Acquisition | 18 Mar 2025 | 12,678 | 1,164,511 (5.04%) | 0.05% | - | 20 Feb 2025 20 Feb 2025 |
SAST (29(1)) | - | Market | |
| Supreme Power Equipment | RAJASTHAN GLOBAL SECURITIES PVT.LTD. | Sale | 12 Mar 2025 | 23,500 | 1,372,735 | - | - | 11 Mar 2025 11 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Yuvraaj Hygiene | Rajasthan Global Securities Pvt Ltd | Other | Acquisition | 08 Mar 2025 | 9,073,870 | 9,091,286 (10.03%) | 10.01% | - | 07 Feb 2025 07 Feb 2025 |
SAST (29(1)) | - | Market | |
| Yuvraaj Hygiene | Rajasthan Global Securities Pvt Ltd | Promoter | Disposal | 08 Mar 2025 | 10,000,000 | 40,056,250 (44.18%) | 11.03% | - | 07 Feb 2025 07 Feb 2025 |
SAST (29(2)) | - | Market | |
| Springform Tech | Securocrop Securities India Pvt Ltd | Other | Disposal | 08 Mar 2025 | 3,500 | 4,100 (8.20%) | 7% | - | 13 Feb 2025 13 Feb 2025 |
SAST (29(2)) | - | Market | |
| Cigniti Technologies | Rajasthan Global Securities Pvt Ltd | Other | Disposal | 20 Feb 2025 | 61,356 | 1,952,204 (7.15%) | 0.22% | - | 12 Feb 2025 12 Feb 2025 |
SAST (29(2)) | - | Market | |
| Ashika Credit Cap | Ashika Global Securities Pvt Ltd & Others | Promoter | Acquisition | 18 Feb 2025 | 4,250,000 | 19,430,990 (58.70%) | 12.84% | - | 07 Feb 2025 07 Feb 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Springform Tech | Securocrop Securities India Pvt Ltd | Other | Acquisition | 28 Jan 2025 | 2,200 | 7,600 (15.20%) | 4.40% | - | 10 Jan 2025 10 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| Barflex Polyfilms | LRSD Securities Pvt. Ltd. along with PAC | Acquisition | 22 Jan 2025 | 1,310,000 | 2,143,330 | - | - | 20 Jan 2025 20 Jan 2025 |
SAST (Reg29(1)) | Equity shares | Others | ||
| Kothari Products | Dham Securities Pvt Ltd & PACs | Promoter | Disposal | 10 Jan 2025 | 2,089,071 | 22,373,405 (74.97%) | 7% | - | 30 Dec 2024 30 Dec 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Prime Industries | Securocrop Securities India Pvt Ltd & PACs | Other | Disposal | 10 Jan 2025 | 325,000 | 470,704 (3.01%) | 2.08% | - | 31 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Market | |
| Prime Industries | Securocrop Securities India Pvt Ltd & PACs | Other | Acquisition | 08 Jan 2025 | 48,000 | 795,704 (5.08%) | 0.31% | - | 26 Dec 2024 26 Dec 2024 |
SAST (29(1)) | - | Market | |
| EL Forge | Prime Securities Ltd | Other | Disposal | 02 Jan 2025 | 425,238 | 1,012,039 (4.98%) | 2.09% | - | 15 Jul 2024 17 Dec 2024 |
SAST (29(2)) | - | Market | |
| Arihant Housing | Monet Securities Pvt Ltd (Revised) | Other | Acquisition | 31 Dec 2024 | 706,569 | 706,569 (8.21%) | 8.21% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(1)) | - | Market | |
| Fervent Synergies | Blue Berry Securities Pvt Ltd | Other | Acquisition | 31 Dec 2024 | 1,000,000 | 2,475,000 (5.66%) | 2.29% | - | 12 Dec 2024 12 Dec 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Prakash Pipes | New Era Commerce and Securities Pvt Ltd, | Promoter | Pledge | 24 Dec 2024 | 26,998 | 0 | - | - | 14 Aug 2020 14 Aug 2020 |
SAST (Reg31) | - | Release | |
| Prakash Pipes | Prospero Securities Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 65,725 | 10,750 | - | - | 26 Aug 2020 26 Aug 2020 |
SAST (Reg31) | - | Release | |
| Indus Towers | Euro Pacific Securities Ltd | Promoter | Others | 24 Dec 2024 | 204,448,241 | 204,448,241 | - | - | 19 Nov 2020 19 Nov 2020 |
SAST (Reg31) | - | Creation | |
| Prakash Pipes | Samayak Securities Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 187,500 | 0 | - | - | 27 Nov 2020 27 Nov 2020 |
SAST (Reg31) | - | Release | |
| Prakash Pipes | Focus Securities and Credits Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 60,700 | 121,800 | - | - | 17 Feb 2021 17 Feb 2021 |
SAST (Reg31) | - | Release | |
| Indus Towers | Euro Pacific Securities Ltd | Promoter | Pledge | 24 Dec 2024 | 190,657,769 | 204,448,241 | - | - | 03 Mar 2021 03 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Pipes | Focus Securities and Credits Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 117,425 | 4,375 | - | - | 06 Mar 2021 06 Mar 2021 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Focus Securities and credits Pvt ltd | Promoter | Pledge | 24 Dec 2024 | 410,000 | 1,460,000 | - | - | 06 Jul 2021 06 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Prospero Securities Pvt ltd | Promoter | Pledge | 24 Dec 2024 | 86,000 | 429,800 | - | - | 13 Aug 2021 13 Aug 2021 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Focus Securities and Credits Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 35,000 | 1,425,000 | - | - | 13 Aug 2021 13 Aug 2021 |
SAST (Reg31) | - | Release | |
| Prakash Pipes | Prospero Securities Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 10,750 | 0 | - | - | 13 Aug 2021 13 Aug 2021 |
SAST (Reg31) | - | Release | |
| Prakash Pipes | Focus Securities and Credits Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 4,375 | 0 | - | - | 13 Aug 2021 13 Aug 2021 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Focus Securities and credits Pvt ltd | Promoter | Pledge | 24 Dec 2024 | 35,000 | 1,460,000 | - | - | 19 Aug 2021 19 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Prospero Securities Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 86,000 | 515,800 | - | - | 28 Aug 2021 28 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Arvind | Aura Securities Private Ltd | Promoter | Pledge | 24 Dec 2024 | 5,000,000 | 5,000,000 | - | - | 03 Sep 2021 03 Sep 2021 |
SAST (Reg31) | - | Creation | |
| Indus Towers | Euro Pacific Securities Ltd | Promoter | Pledge | 24 Dec 2024 | 63,552,590 | 140,895,651 | - | - | 23 Feb 2022 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Focus Securities & Credits Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 1,015,000 | 445,000 | - | - | 10 Apr 2023 10 Apr 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | New Era Commerce and Securities Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 215,900 | 0 | - | - | 10 Apr 2023 10 Apr 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Focus Securities & Credits Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,015,000 | 1,460,000 | - | - | 17 Apr 2023 17 Apr 2023 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Samyak Securities Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,500,000 | 1,500,000 | - | - | 18 Apr 2023 18 Apr 2023 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Samyak Securities Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 1,500,000 | 0 | - | - | 10 Apr 2023 10 Apr 2023 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Time Securities Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 3,193,120 | 3,100,000 | - | - | 23 May 2023 23 May 2023 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Time Securities Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 3,100,000 | 0 | - | - | 29 May 2023 29 May 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Focus Securities & Credits Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,015,000 | 445,000 | - | - | 21 Jun 2023 21 Jun 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Samyak Securities Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,500,000 | 0 | - | - | 04 Jul 2023 04 Jul 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | New Era Commerce and Securities Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 215,900 | 0 | - | - | 24 Jul 2023 24 Jul 2023 |
SAST (Reg31) | - | Release | |
| Prakash Pipes | Focus Securities & Credits Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 182,500 | 0 | - | - | 18 Aug 2023 18 Aug 2023 |
SAST (Reg31) | - | Release | |
| Manbro Industries | Securocrop Securities India Pvt Ltd & PACs | Other | Acquisition | 16 Dec 2024 | 175,000 | 175,000 (3.02%) | 3.02% | - | 07 Dec 2024 07 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Shree Krishna | Magic Touch Securities Pvt Ltd | Other | Disposal | 10 Dec 2024 | 2,090,000 | - | 19% | - | 02 Dec 2024 02 Dec 2024 |
SAST (29(2)) | - | Off Market | |
| Arihant Housing | Monet Securities Pvt Ltd | None | Disposal | 05 Dec 2024 | 348,000 | 384,759 (3.86%) | 3.49% | - | 29 Nov 2024 29 Nov 2024 |
SAST (29(2)) | - | Market | |
| Cigniti Technologies | Rajasthan Global Securities Pvt Ltd | Other | Disposal | 29 Nov 2024 | 142,044 | 2,537,758 (9.30%) | 0.52% | - | 21 Nov 2024 21 Nov 2024 |
SAST (29(2)) | - | Market | |
| Garuda Construction and En... | Maybank Securities Pte Ltd | Other | Acquisition | 05 Nov 2024 | 5,381,461 | 5,381,461 (5.78%) | 5.78% | - | 07 Nov 2024 14 Nov 2024 |
SAST (29(1)) | - | Ipo | |
| Garuda Construction and En... | Maybank Securities Pte Ltd | Other | Acquisition | 28 Oct 2024 | 5,381,461 | 5,381,461 (5.78%) | 5.78% | - | 07 Oct 2024 14 Oct 2024 |
SAST (29(2)) | - | Initial Pub. Offer | |
| Alstone Textiles | Calyx Securities Pvt Ltd | None | Acquisition | 25 Oct 2024 | 750,000,000 | 750,000,000 (11.95%) | 11.95% | - | 10 Oct 2024 10 Oct 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Alstone Textiles | Sulphur Securities Pvt Ltd | None | Acquisition | 25 Oct 2024 | 695,500,000 | 695,500,000 (11.08%) | 11.08% | - | 10 Oct 2024 10 Oct 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| VVIP Infratech | Rajasthan Global Securities Pvt Ltd & PACs | Other | Disposal | 17 Oct 2024 | 61,200 | 766,800 (3.07%) | 0.25% | - | 05 Sep 2024 05 Sep 2024 |
SAST (29(2)) | - | Market | |
| Rathi Steel & Power | Archit Securities Pvt Ltd & Others | Promoter | Acquisition | 14 Oct 2024 | 250,000 | - | 0.29% | - | 26 Sep 2024 26 Sep 2024 |
SAST (10(5)) | - | None | |
| Rathi Steel & Power | Archit Securities Pvt Ltd & Others | Promoter | Acquisition | 14 Oct 2024 | 250,000 | 25,269,339 (29.71%) | 0.29% | - | 27 Sep 2024 27 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Rathi Steel & Power | Archit Securities Pvt Ltd & Others | Other | Acquisition | 14 Oct 2024 | 250,000 | - | 0.29% | - | 26 Sep 2024 26 Sep 2024 |
SAST (10(6)) | - | - | |
| Pacheli Industrial | Sulphur Securities Pvt Ltd | None | Acquisition | 09 Oct 2024 | 75,757,570 | 75,757,570 (14.60%) | 14.60% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| HB Leasing & Finance | RRB Securities Ltd & PACs | Promoter | Acquisition | 07 Oct 2024 | 426 | 4,336,856 (39.20%) | - | - | 24 Sep 2024 24 Sep 2024 |
SAST (29(2)) | - | Market | |
| HB Leasing & Finance | RRB Securities Ltd & PACs | Promoter | Acquisition | 07 Oct 2024 | 34,567 | 4,272,308 (38.61%) | 0.31% | - | 18 Sep 2024 18 Sep 2024 |
SAST (29(2)) | - | Market | |
| Arihant Housing | Monet Securities Pvt Ltd | None | Acquisition | 01 Oct 2024 | 706,569 | 706,569 (8.21%) | 8.21% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(1)) | - | Market | |
| Arihant Housing | Monet Securities Pvt Ltd | Other | Acquisition | 01 Oct 2024 | 26,190 | 732,759 (8.52%) | 0.30% | - | 30 Sep 2024 30 Sep 2024 |
SAST (29(1)) | - | Market | |
| Pacheli Industrial | Calyx Securities Pvt Ltd | None | Acquisition | 30 Sep 2024 | 75,757,570 | 75,757,570 (14.60%) | 14.60% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Garg Furnace | Securocrop Securities Idnia Pvt Ltd & PACs | Other | Disposal | 19 Sep 2024 | 57,059 | 342,941 (7.44%) | 1.24% | - | 03 Sep 2024 05 Sep 2024 |
SAST (29(1)) | - | Market | |
| Garg Furnace | Securocrop Securities India Pvt Ltd & PACs | Other | Acquisition | 19 Sep 2024 | 100,000 | 400,000 (8.68%) | 2.17% | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(1)) | - | Market | |
| Federal-Mogul Goetze | Rajasthan Global Securities Pvt Ltd | Other | Disposal | 19 Sep 2024 | 13,102 | 2,159,460 (3.88%) | 0.02% | - | 04 Sep 2024 04 Sep 2024 |
SAST (29(2)) | - | Market | |
| Ashika Credit Cap | Ashika Global Securities Pvt Ltd & Others | Promoter | Acquisition | 17 Sep 2024 | 6,390,000 | 13,580,990 (63.40%) | 29.83% | - | 06 Sep 2024 06 Sep 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Upsurge Investment | Upsurge Shares & Securities Pvt Ltd | Promoter | Acquisition | 03 Sep 2024 | 250,000 | 395,000 (1.97%) | 1.25% | - | 24 Aug 2024 24 Aug 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Upsurge Investment | Upsurge Shares and Securities Pvt Ltd | Promoter Group | Acquisition | 26 Aug 2024 | 250,000 | 395,000 (1.97%) | 1.65% | 73 | 18,250,000 | 24 Aug 2024 24 Aug 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Abhijit Trading | Lovely Securities Pvt Ltd | None | Acquisition | 26 Aug 2024 | 359,000 | 359,000 (12.09%) | 12.09% | - | 14 Aug 2024 14 Aug 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Abhijit Trading | Calyx Securities Pvt Ltd | None | Acquisition | 26 Aug 2024 | 4,449,800 | 4,449,800 (14.98%) | 14.98% | - | 14 Aug 2024 14 Aug 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Abhijit Trading | Utsav Securities Pvt Ltd | Promoter | Acquisition | 26 Aug 2024 | 4,652,100 | 4,652,100 (15.66%) | 15.66% | - | 14 Aug 2024 14 Aug 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Blue Coast Hotels | Seed Securities & Services Pvt. Ltd | Promoter | Pledge | 26 Aug 2024 | 4,605 | 0 | - | - | 15 Jul 2024 15 Jul 2024 |
SAST (Reg31) | - | Release | |
| Rathi Steel & Power | Archit Securities Pvt. Ltd | Promoter Group | Revoke | 14 Aug 2024 | 4,035,223 | 21,186,867 (24.91%) | 4.74% | 79.3 | 319,952,832 | 09 Aug 2024 09 Aug 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
*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.