llp s's Insider Trades & SAST Disclosures
llp s's most recent trade in Bafna Pharmaceuticals Ltd. was a Disposal of 2,830,766 Equity Shares done at an average price of Rs. 72 . Disclosure was reported to the exchange on March 31, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
llp s's has made SAST transactions in Lloyds Metals & Energy Ltd. recently where a Pledge of 12,200,000 shares done . Disclosure was reported to the exchange on March 12, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bafna Pharma | SRJR LIFESCIENCES LLP | Promoter | Disposal | 31 Mar 2025 | 2,830,766 | 17,954,546 (75.90%) | 11.97% | 72 | 203,815,152 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Others |
| Bafna Pharma | SRJR LIFESCIENCES LLP | Promoter | Disposal | 31 Mar 2025 | 314,530 | 17,640,016 (74.57%) | 1.33% | 72 | 22,646,160 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Others |
| Parshva Enterprises | VORA SHARES AND STOCK BROKER LLP (Formally known as ABN Wealth (India) LLP ) | Promoter Group | Acquisition | 20 Mar 2025 | 1,100 | 132,070 (1.30%) | 0.01% | 179.3 | 197,225 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Rikhav Securities Ltd. | PJS Securities LLP | Other | Acquisition | 17 Mar 2025 | 70,400 | 1,342,400 (3.51%) | 0.18% | 74.9 | 5,270,144 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Synergy Green Ind | Prabhakar Shirgaokar Enterprises LLP | Promoter Group | Acquisition | 17 Mar 2025 | 2,500 | 11,950 (0.08%) | 0.02% | 360 | 900,000 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Lloyds Metals & Energy | Sky United LLP | Promoter | Pledge | 13 Mar 2025 | 12,200,000 | 12,200,000 | - | - | 11 Mar 2025 11 Mar 2025 |
SAST (Reg31) | - | Creation | |
| Synergy Green Ind | Prabhakar Shirgaokar Enterprises LLP | Promoter Group | Acquisition | 05 Mar 2025 | 1,500 | 9,450 (0.06%) | 0.01% | 371.0 | 556,470 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Gokaldas Exports | Clear Wealth Consultancy Services LLP | Promoter | Pledge | 06 Mar 2025 | 4,955,957 | 6,455,957 | - | - | 28 Feb 2025 28 Feb 2025 |
SAST (Reg31) | - | Creation | |
| Digikore Studios | Shree M P J Cement Works LLP | Promoter | Pledge | 05 Mar 2025 | 875,000 | 1,625,000 | - | - | 21 Feb 2025 21 Feb 2025 |
SAST (Reg31) | - | Creation | |
| Digikore Studios | Shree M P J Cement Works LLP | Promoter | Pledge | 24 Feb 2025 | 750,000 | 750,000 | - | - | 13 Feb 2025 13 Feb 2025 |
SAST (Reg31) | - | Creation | |
| Sancode Technologies | ZNL Startup Accelerator LLP | Promoter | Acquisition | 12 Feb 2025 | 42,000 | 1,492,881 (36.69%) | 1.03% | 59.1 | 2,481,948 | 04 Feb 2025 04 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Parshva Enterprises | VORA SHARES AND STOCK BROKER LLP (Formally known as ABN Wealth (India) LLP ) | Promoter Group | Acquisition | 05 Feb 2025 | 992 | 130,970 (1.28%) | 0.01% | 180.5 | 179,096 | 04 Feb 2025 04 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Parshva Enterprises | Vora Shares and Stock Broker LLP | Promoter | Acquisition | 07 Feb 2025 | 992 | 130,970 (1.28%) | - | - | 04 Feb 2025 04 Feb 2025 |
SAST (29(2)) | - | Market | |
| J. Taparia Projects | SWANAYRA GLOBAL LLP | Promoter Group | Acquisition | 27 Jan 2025 | 3,000 | 3,000 (0.02%) | 0.02% | 22.1 | 66,336 | 23 Jan 2025 23 Jan 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Archean Chemical | Chemikas Speciality LLP | Promoter | Pledge | 13 Feb 2025 | 1,115,000 | 4,917,000 | - | - | 12 Feb 2025 12 Feb 2025 |
SAST (Reg31) | - | Creation | |
| Archean Chemical | Chemikas Speciality LLP | Promoter | Pledge | 02 Feb 2025 | 300,000 | 3,802,000 | - | - | 25 Jan 2025 25 Jan 2025 |
SAST (Reg31) | - | Creation | |
| J. Taparia Projects | Swanayra Global LLP & PAC | Promoter | Acquisition | 28 Jan 2025 | 3,000 | 5,086,532 (31.40%) | 0.02% | - | 23 Jan 2025 23 Jan 2025 |
SAST (29(2)) | - | Market | |
| J. Taparia Projects | Swanayra Global LLP & PAC | Promoter | Acquisition | 28 Jan 2025 | 3,000 | 5,086,532 (31.40%) | 0.02% | - | 23 Jan 2025 23 Jan 2025 |
SAST (29(1)) | - | Market | |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 23 Jan 2025 | 7,200 | 333,600 | - | 613.7 | 4,418,976 | 22 Jan 2025 22 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pashupati Cotspin | Pashupati Texspin Export LLP (Formerly known as Shree Pashupati Fabric LLP) | Promoter | Sale | 24 Jan 2025 | 7,200 | 333,600 | - | - | 22 Jan 2025 22 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pashupati Cotspin | Pashupati Texspin Export LLP (Formerly known as Shree Pashupati Fabric LLP) | Promoter | Sale | 22 Jan 2025 | 28,000 | 364,800 | - | - | 20 Jan 2025 20 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 22 Jan 2025 | 24,000 | 340,800 | - | 618.6 | 14,846,680 | 21 Jan 2025 21 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pashupati Cotspin | Pashupati Texspin Export LLP (Formerly known as Shree Pashupati Fabric LLP) | Promoter | Sale | 22 Jan 2025 | 24,000 | 340,800 | - | - | 21 Jan 2025 21 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 21 Jan 2025 | 28,000 | 364,800 | - | 614.1 | 17,194,100 | 20 Jan 2025 20 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pashupati Cotspin | Pashupati Texspin Export LLP (Formerly known as Shree Pashupati Fabric LLP) | Promoter | Sale | 21 Jan 2025 | 26,000 | 392,800 | - | - | 17 Jan 2025 17 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 19 Jan 2025 | 26,000 | 392,800 | - | 616.6 | 16,031,900 | 17 Jan 2025 17 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Royal Cushion Vinyl | Mrs.Jayshree Shah- Designated Partner of M/s.Shreeshaha Trading and Consultancy Services LLP | Promoter Group | Pledge | 17 Jan 2025 | 1,000,000 | 1,000,000 (2.73%) | 2.73% | 28 | 28,000,000 | 16 Jan 2025 16 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mrs.Jayhsree Shah- Designated Partner of M/s.Trilokesh Trading and Consultancy Services LLP | Promoter Group | Pledge | 17 Jan 2025 | 687,500 | 687,500 (1.88%) | 1.88% | 28 | 19,250,000 | 16 Jan 2025 16 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mr.Arvind Motasha- Designated Partner of M/s.Lokswami Trading and Consultancy Services LLP | Promoter Group | Pledge | 17 Jan 2025 | 241,875 | 241,875 (0.66%) | 0.66% | 28 | 6,772,500 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mr.Arvind Motasha- Designated Partner of M/s.Vishvamurti Trading and Consultancy Services LLP | Promoter Group | Pledge | 17 Jan 2025 | 91,875 | 91,875 (0.25%) | 0.25% | 28 | 2,572,500 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mrs.Jayshree Shah- Designated Partner of M/s.Trilokesh Trading and Consultancy Services LLP | Promoter Group | Pledge | 17 Jan 2025 | 45,690 | 45,690 (0.12%) | 0.12% | 28 | 1,279,320 | 15 Jan 2025 15 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 16 Jan 2025 | 28,000 | 419,200 | - | 564.4 | 15,803,440 | 13 Jan 2025 13 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pashupati Cotspin | Pashupati Texspin Export LLP (Formerly known as Shree Pashupati Fabric LLP) | Promoter | Sale | 17 Jan 2025 | 24,000 | 469,200 | - | - | 09 Jan 2025 09 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pashupati Cotspin | Pashupati Texspin Export LLP (Formerly known as Shree Pashupati Fabric LLP) | Promoter | Sale | 17 Jan 2025 | 22,000 | 447,200 | - | - | 10 Jan 2025 10 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 16 Jan 2025 | 400 | 418,800 | - | 597.3 | 238,920 | 15 Jan 2021 15 Jan 2021 |
Insider Trading (-) | Equity Shares | Market Sale |
| Royal Cushion Vinyl | Vinod Shah- Designated Partner of M/s.Trilokatma Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 985,210 | 985,210 (2.69%) | 2.69% | 28 | 27,585,880 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Jayesh Motasha- Designated Partner of M/s.Sughosh Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 668,047 | 668,047 (1.83%) | 1.83% | 28 | 18,705,316 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Deepak Motasha- Designated Partner of M/s.Sahishnu Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 668,001 | 668,001 (1.83%) | 1.83% | 28 | 18,704,028 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mukesh Motasha- Designated Partner of M/s.Shreedaha Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 667,902 | 667,902 (1.83%) | 1.83% | 28 | 18,701,256 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Mahesh Shah- Designated Partner of M/s.Bhaktavatsala Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 645,170 | 645,750 (1.76%) | 1.76% | 28 | 18,064,760 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Arvind Motasha- Designated Partner of M/s.Lokswami Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 403,150 | 403,150 (1.10%) | 1.10% | 28 | 11,288,200 | 14 Jan 2025 14 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Dipti Motasha- Designated Partnetr of Sumukh Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 44,970 | 44,970 (0.12%) | 0.12% | 28 | 1,259,160 | 13 Jan 2025 13 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Royal Cushion Vinyl | Arvind Motasha- Designated Partner of M/s.Vishvamurthy Trading & Consultancy Services LLP | Designated Person | Pledge | 15 Jan 2025 | 8,570 | 8,570 (0.02%) | 0.02% | 28 | 239,960 | 14 Jan 2025 14 Jan 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Anant Raj | Shri Ashok Sarin Anant Raj LLP | Promoter Group | Acquisition | 14 Jan 2025 | 1,369,863 | 1,369,863 (0.40%) | 0.40% | 730 | 999,999,990 | 09 Jan 2025 09 Jan 2025 |
Insider Trading | Warrants | Preferential Offer |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 13 Jan 2025 | 22,000 | 447,200 | - | 555.7 | 12,224,640 | 10 Jan 2025 10 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 10 Jan 2025 | 24,000 | 469,200 | - | 557.9 | 13,388,840 | 09 Jan 2025 09 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pashupati Cotspin | PASHUPATI TEXSPIN EXPORT LLP( Formerly known as Shree Pashupati Fabric LLP) | Promoter Group | Sell | 09 Jan 2025 | 26,000 | 493,200 | - | 557.2 | 14,488,140 | 08 Jan 2025 08 Jan 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| Pashupati Cotspin | Pashupati Texspin Export LLP (Formerly known as Shree Pashupati Fabric LLP) | Promoter | Sale | 16 Jan 2025 | 26,000 | 493,200 | - | - | 08 Jan 2025 08 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Gokaldas Exports | Clear Wealth Consultancy Serivces LLp | Promoter | Pledge | 31 Dec 2024 | 1,500,000 | 1,500,000 | - | - | 24 Dec 2024 24 Dec 2024 |
SAST (Reg31) | - | Creation | |
| Kanpur Plastipack | Raghushree Earning Solutions LLP | Promoter Group | Acquisition | 27 Dec 2024 | 17,000 | 23,556 (0.10%) | 0.08% | 116.5 | 1,980,500 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| India Gelatine & Chemicals | Olive Speciality Services LLP | Promoter Group | Disposal | 10 Dec 2024 | 1,000,000 | 708,099 (9.98%) | 14.10% | 1 | 1,000,000 | 05 Dec 2024 05 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| India Gelatine & Chemicals | Olive Speicality Services LLP | Promoter | Disposal | 13 Dec 2024 | 1,000,000 | 708,099 (9.98%) | 14.10% | - | 05 Dec 2024 05 Dec 2024 |
SAST (29(2)) | - | Market | |
| Archean Chemical | Chemikas Speciality LLP | Promoter | Pledge | 05 Dec 2024 | 500,000 | 3,502,000 | - | - | 02 Dec 2024 02 Dec 2024 |
SAST (Reg31) | - | Creation | |
| Rajoo Engineers | Shrutina Nexgen LLP | Promoter Group | Disposal | 03 Dec 2024 | 126,800 | 0 (0%) | 0.08% | 349.3 | 44,289,752 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajoo Engineers | Shrutina Nexgen LLP | Promoter Group | Disposal | 28 Nov 2024 | 56,000 | 126,800 (0.10%) | 0.05% | 349.9 | 19,595,841 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Zaggle Prepaid Ocean | Zuzu Software Services LLP | Other | Disposal | 04 Dec 2024 | 5,265,724 | 5,265,724 (4.31%) | 4.31% | - | 26 Nov 2024 26 Nov 2024 |
SAST (29(2)) | - | Transfer | |
| Ethos | Saboo Ventures LLP | Promoter Group | Disposal | 26 Nov 2024 | 30,000 | 36,166 (0.15%) | 0.12% | 2965 | 88,950,000 | 25 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rajoo Engineers | Shrutina Nexgen LLP | Promoter Group | Disposal | 19 Nov 2024 | 17,200 | 182,800 (0.15%) | 0.01% | 373.0 | 6,415,224 | 14 Nov 2024 14 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sidh Automobiles | Santan Investment Advisory LLP & Others | Other | Acquisition | 22 Nov 2024 | 262,300 | 562,800 (18.99%) | 8.85% | - | 18 Nov 2024 18 Nov 2024 |
SAST (29(2)) | - | Off Market | |
| Sidh Automobiles | Santan Investment Advisorty LLP & Others | Other | Acquisition | 11 Nov 2024 | 300,500 | 300,500 (10.14%) | 10.14% | - | 04 Nov 2024 04 Nov 2024 |
SAST (29(2)) | - | Off Market | |
| Kanpur Plastipack | Raghushree Earning Solutions LLP | Promoter Group | Acquisition | 23 Oct 2024 | 30,000 | 30,000 (1.70%) | 0.14% | 0.0 | 35 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Shardul Securities | Pradeep Sandeep Corporate Advisors LLP | Promoter Group | Disposal | 04 Oct 2024 | 474,500 | 500 (0%) | 2.71% | 0 | 0 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Others |
| Synergy Green Ind | Prabhakar Shirgaokar Enterprises LLP | Connected Person | Acquisition | 03 Oct 2024 | 3,000 | 7,500 (0.05%) | 0.02% | 416 | 1,248,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| ASL Industries | SKYBRIDGE INCAP ADVISORY LLP | - | Buy | 01 Oct 2024 | 4,773,090 | 6,909,090 | - | 33.7 | 160,925,060 | 27 Sep 2024 27 Sep 2024 |
Insider Trading (-) | Equity Shares | Off Market |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 38,533 | 3,585,245 | - | - | 19 Sep 2024 19 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 38,533 | 3,585,245 | - | - | 19 Sep 2024 19 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 38,533 | 3,585,245 | - | - | 19 Sep 2024 19 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 38,533 | 3,585,245 | - | - | 19 Sep 2024 19 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 38,533 | 3,585,245 | - | - | 19 Sep 2024 19 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 38,533 | 3,585,245 | - | - | 19 Sep 2024 19 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 38,533 | 3,585,245 | - | - | 19 Sep 2024 19 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 38,533 | 3,585,245 | - | - | 19 Sep 2024 19 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Shardul Securities | Pradeep Sandeep Corporate Advisors LLP & PACs | Other | Disposal | 18 Oct 2024 | 474,500 | 13,095,807 (74.84%) | 2.71% | - | 30 Sep 2024 30 Sep 2024 |
SAST (29(2)) | - | Distribution Of Assets | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoters | Sell | 30 Sep 2024 | 38,533 | 3,585,245 | - | 16.0 | 614,895 | 19 Sep 2024 19 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 160,573 | 3,623,778 | - | - | 11 Sep 2024 17 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 160,573 | 3,623,778 | - | - | 11 Sep 2024 17 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 160,573 | 3,623,778 | - | - | 11 Sep 2024 17 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 160,573 | 3,623,778 | - | - | 11 Sep 2024 17 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 160,573 | 3,623,778 | - | - | 11 Sep 2024 17 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 160,573 | 3,623,778 | - | - | 11 Sep 2024 17 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 160,573 | 3,623,778 | - | - | 11 Sep 2024 17 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 160,573 | 3,623,778 | - | - | 11 Sep 2024 17 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Lloyds Metals & Energy | Sky United LLP | Promoter | Acquisition | 19 Sep 2024 | 7,499,998 | 7,499,998 (0%) | 1.43% | 259 | 1,942,499,482 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Warrants | Preferential Offer |
| Globus Spirits | Samar Voyager LLP | Other | Disposal | 18 Sep 2024 | 118,633 | 400,000 (1.39%) | 0.41% | 1299.5 | 154,167,142 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sanginita Chemicals | Sanginita Industries LLP | Promoters | Sell | 17 Sep 2024 | 102,741 | 3,623,778 | - | 16.6 | 1,703,515 | 17 Sep 2024 17 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Sanginita Chemicals | Sanginita Industries LLP | Promoters | Sell | 17 Sep 2024 | 57,832 | 3,726,519 | - | 16.0 | 924,526 | 11 Sep 2024 11 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| KDDL | SABOO VENTURES LLP | Promoter Group | Disposal | 17 Sep 2024 | 1,098 | 64,817 (0.53%) | 0.01% | 3700 | 4,062,600 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Buy Back |
| Lloyds Metals & Energy | Sky United LLP | Promoter | Revoke | 11 Sep 2024 | 15,076,045 | 65,954,638 (12.62%) | 2.88% | 779.2 | 11,748,008,066 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Lloyds Metals & Energy | Sky United LLP | Promoter | Pledge | 23 Sep 2024 | 15,076,045 | 0 | - | - | 06 Sep 2024 06 Sep 2024 |
SAST (Reg31) | - | Release | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 65,544 | 3,784,351 | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 65,544 | 3,784,351 | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 65,544 | 3,784,351 | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 65,544 | 3,784,351 | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 65,544 | 3,784,351 | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 65,544 | 3,784,351 | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 65,544 | 3,784,351 | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 65,544 | 3,784,351 | - | - | 05 Sep 2024 05 Sep 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoters | Sell | 06 Sep 2024 | 65,544 | 3,784,351 | - | 16.1 | 1,058,509 | 05 Sep 2024 05 Sep 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| Safari Industries | SAFARI COMMERCIAL LLP | Promoter Group | Disposal | 05 Sep 2024 | 100,000 | 4,200,000 (8.61%) | 0.20% | 2500 | 250,000,000 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 93,376 | 3,849,895 | - | - | 30 Aug 2024 30 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Others | |
| Sanginita Chemicals | Sanginita Industries LLP | Promoter | Sale | 24 Dec 2024 | 93,376 | 3,849,895 | - | - | 30 Aug 2024 30 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Others |
*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.