lalit kumar's Insider Trades & SAST Disclosures
lalit kumar's most recent trade in Tulsyan NEC Ltd. was a Disposal of 72,446 Equity Shares done at an average price of Rs. 91.5 . Disclosure was reported to the exchange on Oct. 10, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
lalit kumar's has made SAST transactions in Libord Finance Ltd. recently where a Disposal of 54,400 shares done . Disclosure was reported to the exchange on March 11, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulsyan NEC | LALIT KUMAR TULSYAN HUF | Promoter Group | Disposal | 10 Oct 2024 | 72,446 | 0 (0%) | 0.43% | 91.5 | 6,628,809 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Tulsyan NEC | LALIT KUMAR TULSYAN | Promoter | Acquisition | 10 Oct 2024 | 72,446 | 4,119,091 (24.71%) | 0.43% | 91.5 | 6,628,809 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 03 Oct 2024 | 100,000 | 228,126 (1.18%) | 0.58% | 88 | 8,800,000 | 01 Oct 2024 01 Oct 2024 |
Insider Trading | Warrants | Preferential Offer |
| Libord Finance | Lalit Kumar Dangi HUF | Promoter | Disposal | 19 Mar 2024 | 54,400 | - | 0.34% | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| Libord Finance | Lalit Kumar Dangi HUF | Promoter Group | Disposal | 11 Mar 2024 | 54,400 | 0 (0%) | 0.35% | 10 | 544,000 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 05 Dec 2023 | 11,800 | 128,126 (0.78%) | 0.07% | 364.4 | 4,300,196 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 02 Dec 2023 | 5,501 | 116,326 (0.71%) | 0.03% | 356 | 1,958,356 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | Lalit Kumar malik | Director | Acquisition | 30 Nov 2023 | 6,375 | 110,825 (0.67%) | 0.04% | 345.0 | 2,199,270 | 29 Nov 2023 29 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 20 Nov 2023 | 20,000 | 104,450 (0.63%) | 0.12% | 298.7 | 5,974,492 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ramkrishna Forgings | Lalit Kumar Khetan | Director | Acquisition | 03 Oct 2023 | 100,000 | 104,500 (0.06%) | 0.06% | 205 | 20,500,000 | 30 Sep 2023 30 Sep 2023 |
Insider Trading | Equity Shares | Conversion of security |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 16 Sep 2023 | 21,623 | 84,448 (0.51%) | 0.13% | 257.1 | 5,559,266 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 01 Sep 2023 | 15,625 | 39,125 (0.23%) | 0.10% | 272.0 | 4,249,963 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 01 Sep 2023 | 23,700 | 62,825 (0.38%) | 0.14% | 275.5 | 6,529,749 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 01 Sep 2023 | 14,999 | 23,500 (0.14%) | 0.09% | 280.9 | 4,213,302 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 01 Sep 2023 | 5,001 | 8,501 (0.05%) | 0.03% | 271.6 | 1,358,246 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 31 Aug 2023 | 5,001 | 8,501 (0.51%) | 0.03% | 271.6 | 1,358,246 | 27 Jun 2023 27 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 31 Aug 2023 | 15,625 | 39,125 (2.38%) | 0.10% | 272.0 | 4,249,963 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 31 Aug 2023 | 23,700 | 62,825 (3.82%) | 0.14% | 275.5 | 6,529,749 | 30 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Race Eco Chain | LALIT KUMAR MALIK | Director | Acquisition | 31 Aug 2023 | 14,999 | 23,500 (1.43%) | 0.09% | 280.9 | 4,213,302 | 28 Jun 2023 28 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Intellect Design Arena | Lalit Kumar Motwani | Designated Person | Disposal | 03 Aug 2023 | 8,000 | 9,500 (0%) | 0.01% | 674.9 | 5,399,593 | 02 Aug 2023 02 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Chartered Logistics | Lalit Kumar Gyanchand Gandhi | Promoter | Disposal | 16 Jun 2023 | 1,259,645 | 23,048,792 (23.20%) | 1.27% | - | 07 Jun 2023 07 Jun 2023 |
SAST (29(2)) | - | Market | |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Disposal | 20 Feb 2023 | 250 | 2,200 (0%) | 0.00% | 513.1 | 128,268 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Disposal | 01 Dec 2022 | 3,000 | 2,450 (0%) | 0.00% | 567.0 | 1,701,145 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Disposal | 26 Nov 2022 | 4,000 | 5,450 (0%) | 0.00% | 559.5 | 2,237,981 | 24 Nov 2022 24 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Acquisition | 25 Oct 2022 | 9,450 | 9,450 (0%) | 0.00% | 162.6 | 1,536,625 | 24 Oct 2022 24 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Disposal | 04 Oct 2022 | 8,000 | 0 (0%) | 0.00% | 550.6 | 4,404,591 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Disposal | 16 Sep 2022 | 2,000 | 8,000 (0%) | 0.00% | 574.1 | 1,148,280 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Acquisition | 05 Sep 2022 | 10,000 | 10,000 (0%) | 0.00% | 162.5 | 1,625,000 | 03 Sep 2022 03 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Disposal | 13 Aug 2022 | 6,000 | 0 (0%) | 0.00% | 558.2 | 3,349,471 | 12 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Disposal | 01 Jul 2022 | 1,000 | 3,000 (0%) | 0.00% | 952.1 | 952,100 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Disposal | 30 Jun 2022 | 1,000 | 4,000 (0%) | 0.00% | 911.3 | 911,340 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| UNO Minda | Lalit Kumar Agarwal | Designated Person | Acquisition | 21 Jun 2022 | 5,000 | 5,000 (0%) | 0.00% | 325 | 1,625,000 | 19 Jun 2022 19 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Ramkrishna Forgings | Lalit Kumar Khetan | Director | Acquisition | 03 Mar 2022 | 1,000 | 1,000 (0%) | 0.00% | 812.0 | 811,971 | 28 Feb 2022 02 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Intellect Design Arena | Lalit Kumar Motwani | Designated Person | Disposal | 22 Dec 2021 | 8,750 | 0 (0%) | 0.01% | 669 | 5,853,750 | 22 Dec 2021 22 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Max Healthcare | Lalit Kumar Jhamb | Other | Disposal | 22 Nov 2021 | 3,145 | 23,500 (0%) | 0.00% | 369.6 | 1,162,536 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Max Healthcare | Lalit Kumar Jhamb | Other | Disposal | 22 Nov 2021 | 3,000 | 26,645 (0%) | 0.00% | 365.8 | 1,097,347 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Max Healthcare | Lalit Kumar Jhamb | Designated Person | Acquisition | 01 Nov 2021 | 29,645 | 29,645 (0%) | 0.00% | 10 | 296,450 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 01 Jul 2021 | 200 | 22,070 (0.04%) | 0.00% | 4462.4 | 892,470 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 01 Jul 2021 | 100 | 22,270 (0.04%) | 0.00% | 4480.3 | 448,031 | 29 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 28 Jun 2021 | 50 | 22,370 (0.04%) | 0.00% | 4500.2 | 225,010 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 28 Jun 2021 | 50 | 22,420 (0.04%) | 0.00% | 4445.2 | 222,258 | 24 Jun 2021 24 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 14 Jun 2021 | 100 | 22,520 (0.04%) | 0.00% | 4175.4 | 417,540 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ind-Swift Laboratories | LALIT KUMAR WADHWA | Designated Person | Disposal | 17 Mar 2021 | 5,000 | 148,020 (0.25%) | 0.01% | 86.8 | 433,750 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 16 Mar 2021 | 30 | 4,524 (0.04%) | 0.00% | 20840 | 625,200 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 16 Mar 2021 | 70 | 4,554 (0.04%) | 0.00% | 20647.7 | 1,445,341 | 12 Mar 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ind-Swift Laboratories | LALIT KUMAR WADHWA | Designated Person | Disposal | 13 Mar 2021 | 15,000 | 153,020 (0.26%) | 0.03% | 78.4 | 1,176,125 | 18 Feb 2021 12 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 12 Mar 2021 | 200 | 4,624 (0.04%) | 0.00% | 19982.3 | 3,996,452 | 10 Mar 2021 10 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 12 Mar 2021 | 100 | 4,824 (0.04%) | 0.00% | 20142.2 | 2,014,220 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 25 Feb 2021 | 100 | 4,924 (0.04%) | 0.00% | 19676.7 | 1,967,674 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Libord Finance | Lalit Kumar Dangi | Promoter | Acquisition | 02 Feb 2021 | 28,500 | 1,273,336 (8.11%) | 0.18% | - | 02 Feb 2021 02 Feb 2021 |
SAST (29(2)) | - | Off Market | |
| Libord Finance | Lalit Kumar Dangi | Promoter | Acquisition | 01 Feb 2021 | 28,500 | 1,244,836 (7.92%) | 0.18% | - | 01 Feb 2021 01 Feb 2021 |
SAST (29(2)) | - | Off Market | |
| Libord Finance | Lalit Kumar Dangi | Promoter | Acquisition | 29 Jan 2021 | 28,500 | 1,216,336 (7.74%) | 0.18% | - | 29 Jan 2021 29 Jan 2021 |
SAST (29(2)) | - | Off Market | |
| Ind-Swift Laboratories | LALIT KUMAR WADHWA | Designated Person | Disposal | 31 Dec 2020 | 22,000 | 168,020 (0.28%) | 0.04% | 64.7 | 1,424,200 | 20 Nov 2020 29 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 04 Dec 2020 | 100 | 5,074 (0.04%) | 0.00% | 11491.4 | 1,149,140 | 02 Dec 2020 02 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Libord Finance | Lalit Kumar Dangi | Promoter | Acquisition | 17 Sep 2020 | 100,000 | 1,187,836 (7.56%) | 0.63% | - | 15 Sep 2020 15 Sep 2020 |
SAST (29(2)) | - | Off Market | |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 07 Sep 2020 | 250 | 5,174 (0.04%) | 0.00% | 8594.4 | 2,148,610 | 04 Sep 2020 04 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 25 Jun 2020 | 100 | 5,424 (0.05%) | 0.00% | 5752.3 | 575,233 | 23 Jun 2020 23 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 23 Jun 2020 | 100 | 5,524 (0.05%) | 0.00% | 5690.3 | 569,025 | 19 Jun 2020 19 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 19 Jun 2020 | 200 | 5,624 (0.05%) | 0.00% | 5533.5 | 1,106,694 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 19 Jun 2020 | 100 | 5,824 (0.05%) | 0.00% | 5354.3 | 535,429 | 16 Jun 2020 16 Jun 2020 |
Insider Trading | Equity Shares | Market Sale |
| Dixon Technologies | LALIT KUMAR SHUKLA | Designated Person | Disposal | 18 Jun 2020 | 100 | 5,824 (0.05%) | 0.00% | 5354.3 | 535,429 | 16 Jun 2020 16 Jun 2020 |
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.