m p family trust's Insider Trades & SAST Disclosures
m p family trust's most recent trade in Thirumalai Chemicals Ltd. was a Acquisition of 690,850 Equity Shares done . Disclosure was reported to the exchange on March 25, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
m p family trust's has made SAST transactions in EKI Energy Services Ltd. recently where a Acquisition of 630,500 shares done . Disclosure was reported to the exchange on Sept. 26, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thirumalai Chemicals | Meera Parthasarathy Family Trust | Promoter Group | Acquisition | 25 Mar 2025 | 690,850 | 690,850 (0.67%) | 0.67% | 0 | 0 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Ultramarine & Pigments | Meera Parthasarathy Family Trust | Promoter | Acquisition | 24 Mar 2025 | 236,080 | 236,080 (0.81%) | 0.81% | 0 | 0 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| EKI Energy Services | Manish Dabkara Pvt Family Trust & PACs | Promoter | Acquisition | 07 Oct 2024 | 630,500 | 630,500 (2.29%) | 2.29% | - | 25 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Edelweiss Financial | Salus Family Trust (Trust of Mr. Rujan Harchand Panjwani) | Other | Disposal | 25 Sep 2024 | 52,759 | 2,800,000 (0.30%) | 0.01% | 135 | 7,122,465 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Edelweiss Financial | Salus Family Trust (Trust of Mr. Rujan Harchand Panjwani) | Other | Disposal | 23 Sep 2024 | 147,241 | 2,852,759 (0.30%) | 0.02% | 135.4 | 19,938,380 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sasken Technologies | Pranabh Dinesh Mody (Trustee Kumud Mody Family Foundation) | Promoter Group | Disposal | 13 Aug 2024 | 2,182 | 0 (0%) | 0.01% | 0 | 0 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| NAVA | Raj Family Trust (represented by Devineni Ashok, Managing Trustee and Rajashree Pinnamaneni, Trustee) | Promoter Group | Acquisition | 23 May 2024 | 7,077,200 | 7,077,200 (4.88%) | 4.88% | 0 | 0 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Nirmal Madhu Family Private Trust (Trustee being Mansukhlal Jain and Pritesh Ashwin Mehta) | Promoter Group | Disposal | 27 Apr 2024 | 614,284 | 2,200,000 (0.61%) | 0.17% | 800 | 491,427,200 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Nirmal Madhu Family Pvt Trust | Promoter | Disposal | 02 May 2024 | 614,284 | 2,200,000 (0.61%) | 0.17% | - | 26 Apr 2024 26 Apr 2024 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | MA PRIVATE FAMILY TRUST | Promoter Group | Acquisition | 23 Mar 2024 | 979,080 | 1,055,708 (4.92%) | 4.56% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| Zydus Wellness | Nitinbhai Raojibhai Desai and Mukesh Mangalbhai Patel (Harismruti Family Trust) | Other | Disposal | 12 Mar 2024 | 183,093 | 0 (0%) | 0.29% | 1583.8 | 289,977,429 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Others |
| Dixon Technologies | PSV FAMILY TRUST UNDER THE TRUSTEES MR. SUNIL VACHANI AND MRS. GAYATRI VACHANI | Promoter Group | Acquisition | 08 Mar 2024 | 9,449,786 | 9,449,786 (15.80%) | 15.80% | 5460.4 | 51,599,611,474 | 21 Nov 2023 21 Nov 2023 |
Insider Trading | Equity Shares | Off Market |
| Pidilite Industries | Shri Prakash Dharshibhai Shah Trustee of I M Family Trust | Promoter Group | Disposal | 02 Feb 2024 | 3,580,217 | 0 (0%) | 0.70% | 0 | 0 | 01 Feb 2024 01 Feb 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Harsha Engineers | Mili Mehta Family Trust & PACs | Promoter | Acquisition | 01 Dec 2023 | 1,471,756 | 3,396,327 (3.73%) | 1.62% | - | 22 Nov 2023 22 Nov 2023 |
SAST (29(2)) | - | Off Market Gift | |
| HBL Power Systems | Kavita Prasad Aluru Trustee for Mikkilineni Family Private Trust | Other | Acquisition | 05 Oct 2023 | 253,134 | - | 0.09% | - | 26 Sep 2023 26 Sep 2023 |
SAST (10(6)) | - | - | |
| Jindal Steel & Power | PRJ Family Management Company Private Limited as trustee of PRJ Holdings Private Trust | Promoter Group | Acquisition | 15 Sep 2023 | 115,436 | 4,427,436 (0.43%) | 0.01% | 0 | 0 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Shalimar Paints | PRJ Family Management Company Private Limited as trustee of PRJ Holdings Private Trust | Promoter Group | Acquisition | 15 Sep 2023 | 85,490 | 85,490 (0.12%) | 0.12% | 0 | 0 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Jindal Saw | PRJ Family Management Company Private Limited as trustee of PRJ Holdings Private Trust | Promoter Group | Acquisition | 14 Sep 2023 | 4,059,990 | 4,059,990 (1.27%) | 1.27% | 0 | 0 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| JSW Holdings | PRJ Family Management Company Private Limited as trustee of PRJ Holdings Private Trust | Promoter Group | Acquisition | 14 Sep 2023 | 2,337 | 2,337 (0%) | 0.02% | 0 | 0 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Gift |
| Navkar Corporation | Shailaja Mehta Family Trust & PACs | Promoter | Acquisition | 18 Jul 2023 | 28,899,000 | 106,039,675 (70.45%) | 19.20% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Navkar Corporation | Shailaja Mehta Family Trust & PACs | Promoter | Acquisition | 18 Jul 2023 | 28,899,000 | 28,899,000 (19.20%) | 19.20% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Navkar Corporation | Shailaja Mehta Family Trust & PACs | Promoter | Disposal | 18 Jul 2023 | 28,899,000 | 1,268,075 (0.84%) | 19.20% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Navkar Corporation | Nemichand Mehta Family Trust & PACs | Promoter | Acquisition | 17 Jul 2023 | 18,364,000 | 106,039,675 (70.45%) | 12.20% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Navkar Corporation | Nemichand Mehta Family Trust & PACs | Promoter | Disposal | 17 Jul 2023 | 18,364,000 | 1,000 | 12.20% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Star Cement | Mahabir Prasad Agarwal Family Trust | Trust | Acquisition | 26 Jun 2023 | 105,000 | 17,961,414 (4.44%) | 0.03% | 141.8 | 14,891,015 | 22 Jun 2023 22 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Trust | Acquisition | 13 Jun 2023 | 15,000 | 15,000 (0.05%) | 0.05% | 370 | 5,550,000 | 09 Jun 2023 09 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Promoter | Acquisition | 04 Jul 2023 | 15,000 | 15,000 (0.05%) | 0.05% | - | 09 Jun 2023 09 Jun 2023 |
SAST (29(2)) | - | Market | |
| 5Paisa Capital | Nirmal Madhu Family Private Trust | Promoter | Acquisition | 04 Jul 2023 | 15,000 | 15,000 (0.05%) | 0.05% | - | 09 Jun 2023 09 Jun 2023 |
SAST (29(1)) | - | Market | |
| Apar Industries | Maithili N. Desai Family Private Trust No. 2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 09 Jun 2023 | 25,500 | 4,428,187 (11.57%) | 0.07% | 2816.8 | 71,828,757 | 07 Jun 2023 07 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust No. 2 & Others | Promoter | Acquisition | 20 Jun 2023 | 25,500 | 4,428,187 (11.57%) | 0.06% | - | 07 Jun 2023 07 Jun 2023 |
SAST (29(2)) | - | Market | |
| Star Cement | Mahabir Prasad Agarwal Family Trust | Other | Acquisition | 08 Jun 2023 | 50,000 | 17,856,414 (4.42%) | 0.01% | 146.5 | 7,326,067 | 06 Jun 2023 06 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Vedant Fashions | Ravi Modi Family Trust & PACs | Promoter | Disposal | 23 May 2023 | 23,982,424 | 182,084,992 (75%) | 9.88% | - | 18 May 2023 19 May 2023 |
SAST (29(2)) | - | Offer For Sale | |
| 360 One Wam | Nirmal Madhu Family Private Trust (trustee being Mansukhlal Jain and Pritesh Ashwin Mehta) | Promoter Group | Disposal | 17 May 2023 | 800,000 | 2,814,284 (0.79%) | 0.22% | 400 | 320,000,000 | 17 May 2023 17 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Nirmal Madhu Family Private Trust | Promoter | Disposal | 24 May 2023 | 800,000 | 2,814,284 (0.79%) | 0.22% | - | 17 May 2023 17 May 2023 |
SAST (29(2)) | - | Market | |
| Motilal Oswal | Motilal Oswal Family Trust with PACs | Promoter | Disposal | 18 Apr 2023 | 2,219,207 | 51,069,686 (34.52%) | 1.50% | - | 17 Apr 2023 17 Apr 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Motilal Oswal | Motilal Oswal Family Trust with PACs | Promoter | Acquisition | 18 Apr 2023 | 2,219,207 | 51,069,686 (34.52%) | 1.50% | - | 17 Apr 2023 17 Apr 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| 360 One Wam | Nirmal Madhu Family Private Trust | Promoter Group | Disposal | 02 Dec 2022 | 525,000 | 903,571 (1.02%) | 0.59% | 1800.1 | 945,043,114 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Nirmal Madhu Family Pvt Trust (trustee being Mansukhlal Jain and Harshita Nirmal Jain) | Promoter | Disposal | 07 Dec 2022 | 525,000 | 903,571 (1.02%) | 0.59% | - | 02 Dec 2022 02 Dec 2022 |
SAST (29(2)) | - | Market | |
| PSP Projects | PPP Family Trust (through Mrs. Shilpaben P. Patel - Trustee) | Promoter Group | Acquisition | 04 Jul 2022 | 25,000 | 25,000 (0.07%) | 0.07% | 560.8 | 14,019,783 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Private Family Trust | Promoter Group | Acquisition | 01 Jul 2022 | 8,500 | 76,153 (0.36%) | 0.04% | 121.0 | 1,028,715 | 22 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Private Family Trust & PACs | Promoter | Acquisition | 04 Jul 2022 | 8,500 | 76,153 (0.36%) | 0.04% | - | 22 Jun 2022 29 Jun 2022 |
SAST (29(2)) | - | Market | |
| PSP Projects | SPP Family Trust (through its Trustee, Mr. Prahaladbhai S. Patel) | Promoter Group | Acquisition | 28 Jun 2022 | 9,000 | 45,399 (0.13%) | 0.03% | 536.2 | 4,825,752 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| PSP Projects | SPP Family Trust (through its Trustee, Mr. Prahaladbhai S. Patel) | Promoter Group | Acquisition | 27 Jun 2022 | 16,399 | 36,399 (0.10%) | 0.05% | 518.0 | 8,494,786 | 23 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| PSP Projects | SPP Family Trust (through its Trustee, Mr. Prahaladbhai S. Patel) | Promoter Group | Acquisition | 23 Jun 2022 | 20,000 | 20,000 (0.06%) | 0.06% | 506.0 | 10,119,847 | 21 Jun 2022 22 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| PSP Projects | PSP Family Trust (through its Trustee, Mrs. Shilpaben P. Patel) | Promoter Group | Acquisition | 22 Jun 2022 | 20,000 | 20,000 (0.06%) | 0.06% | 470.6 | 9,411,768 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| PSP Projects | PSP Family Trust (through Mrs. Shilpaben P Patel - Trustee) | Promoter | Acquisition | 28 Jun 2022 | 20,000 | 20,000 (0.06%) | 0.06% | - | 20 Jun 2022 20 Jun 2022 |
SAST (29(1)) | - | Market | |
| Kanpur Plastipack | MA Private Family Trust | Promoter Group | Acquisition | 22 Jun 2022 | 7,500 | 67,653 (0.32%) | 0.03% | 119.1 | 892,980 | 15 Jun 2022 21 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Private Family Trust & PACs | Promoter | Acquisition | 27 Jun 2022 | 7,500 | 67,653 (0.32%) | 0.04% | - | 15 Jun 2022 21 Jun 2022 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | MA Private Family Trust | Promoter Group | Acquisition | 15 Jun 2022 | 4,500 | 60,153 (0.28%) | 0.02% | 98.5 | 443,109 | 27 May 2022 14 Jun 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Private Family Trust & PACs | Promoter | Acquisition | 16 Jun 2022 | 4,500 | 60,153 (0.28%) | 0.02% | - | 27 May 2022 14 Jun 2022 |
SAST (29(2)) | - | Market | |
| Go Fashion | GAUTAM SARAOGI MANAGING TRUSTEE OF PKS FAMILY TRUST | Promoter | Pledge | 24 Dec 2024 | 1,200,000 | 2,260,600 | - | - | 31 Mar 2022 |
SAST (Reg31) | - | Creation | |
| Go Fashion | GAUTAM SARAOGI MANAGING TRUSTEE OF PKS FAMILY TRUST | Promoter | Pledge | 24 Dec 2024 | 1,060,600 | 1,060,600 | - | - | 31 Mar 2022 |
SAST (Reg31) | - | Creation | |
| Motilal Oswal | Motilal Oswal Family Trust & PACs | Other | Acquisition | 06 Apr 2022 | 43,188,152 | - | 28.97% | - | 30 Mar 2022 30 Mar 2022 |
SAST (10(6)) | - | - | |
| Go Fashion | GAUTAM SARAOGI, MANAGING TRUSTEE OF PKS FAMILY TRUST | Promoter | Pledge | 04 Apr 2022 | 1,200,000 | 14,254,204 (26.39%) | 2.22% | 1011.5 | 1,213,800,000 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Go Fashion | GAUTAM SARAOGI, MANAGING TRUSTEE OF PKS FAMILY TRUST | Promoter | Pledge | 04 Apr 2022 | 1,060,600 | 14,254,204 (26.39%) | 1.96% | 1011.5 | 1,072,796,900 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mahaveer Infoway | Motilal Oswal Family Trust & PACs | Promoter | Acquisition | 05 Apr 2022 | 43,188,152 | 51,326,060 (34.43%) | 28.97% | - | 30 Mar 2022 30 Mar 2022 |
SAST (29(2)) | - | Allotment | |
| Motilal Oswal | Motilal Oswal Family Trust & PACs | Promoter | Acquisition | 06 Apr 2022 | 43,188,152 | - | 28.97% | - | 30 Mar 2022 30 Mar 2022 |
SAST (29(1)) | - | Allotment | |
| Kanpur Plastipack | MA Private Family Trust | Promoter Group | Acquisition | 05 Mar 2022 | 8,000 | 54,653 (0.26%) | 0.04% | 117.0 | 935,730 | 24 Feb 2022 04 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Pvt Family Trust & PACs | Promoter | Acquisition | 08 Mar 2022 | 8,000 | 54,653 (0.26%) | 0.04% | - | 24 Feb 2022 04 Mar 2022 |
SAST (29(2)) | - | Market | |
| 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 | |
| Prabhat Dairy | Madhyam Farming Solutions Private Limited (Acquirer) along with Mr. Sarangdhar Ramchandra Nirmal, Mr. Vivek Sarangdhar Nirmal, and Nirmal Family Trust. | Promoter | Acquisition | 08 Apr 2021 | 44,283,727 | 93,219,311 (95.44%) | 45.34% | - | 06 Apr 2021 06 Apr 2021 |
SAST (29(2)) | - | Delisting Offer | |
| Pratiksha Chemicals | MR. KANTILAL PATEL TRUSTEE OF VRUN FAMILY TRUST (TRUST OF PROMOTER GROUP) | Promoter Group | Acquisition | 27 Mar 2021 | 220,000 | 328,900 (5.90%) | 3.95% | 5.6 | 1,221,000 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| 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 |
| Vidhi Specialty Food | Pravina Manek Family Pvt Trust | Promoter | Acquisition | 30 Jan 2021 | 13,000,000 | 13,000,000 (26.03%) | 26.03% | - | 28 Jan 2021 28 Jan 2021 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Vidhi Specialty Food | Bipin Manek Family Pvt Trust | Promoter | Acquisition | 30 Jan 2021 | 11,500,000 | 11,500,000 (23.02%) | 23.02% | - | 28 Jan 2021 28 Jan 2021 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| Vidhi Specialty Food | Manek Family Pvt Trust | Promoter | Acquisition | 30 Jan 2021 | 1,500,000 | 1,500,000 (3%) | 3% | - | 28 Jan 2021 28 Jan 2021 |
SAST (29(1)) | - | Inter-se Transfer / Gift | |
| 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 |
| Peninsula Land | Aditi Mody Family Private Limited (Formerly known as Bayside Property Developers Private Limited) (Trustee of Aditi J Mody Trust) | Promoter Group | Disposal | 01 Jan 2021 | 105,500 | 1,324,000 (0.47%) | 0.04% | 6.1 | 642,953 | 30 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Peninsula Land | Anjali Mody Family Private Limited (Formerly known as Delta Real Estate Consultancy Private Limited) ( Trustee of Anjali J Mody Trust) | Promoter Group | Disposal | 01 Jan 2021 | 105,500 | 1,324,000 (0.47%) | 0.04% | 6.1 | 640,902 | 30 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Cosmo First | Ashok Jaipuria Family Trust through its trustees M/s Fawkes Management Pvt Ltd | Promoter Group | Disposal | 24 Dec 2020 | 12,889 | 190,478 (1.05%) | 0.07% | 576 | 7,424,064 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Buy Back |
| Cosmo First | Ashok Jaipuria Family Trust through its Trustee M/s Fawkes Management Pvt Ltd | Promoter | Disposal | 28 Dec 2020 | 12,889 | 190,478 (1.05%) | 0.07% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Buy Back | |
| 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 |
| 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 | |
| Godrej Agrovet | TAD Family Trust through its trustees, Ms Tanya Dubash and Mr. Pirojsha Godrej | Promoter | Disposal | 28 Dec 2020 | 21,000 | 1,361,018 (0.71%) | 0.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Market | |
| Motilal Oswal | Motilal Oswal Family Trust & PACs | Promoter | Acquisition | 09 Dec 2020 | 5,779,600 | 93,631,125 (64.06%) | 50% | - | 04 Dec 2020 04 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 11 Sep 2020 | 719 | 4,402,687 (11.50%) | 0.00% | 315.0 | 226,480 | 10 Sep 2020 10 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Trust No 2 Trustee Maithili Trusteeship Services Pvt Ltd | Promoter | Acquisition | 11 Sep 2020 | 719 | 4,402,687 (11.50%) | - | - | 10 Sep 2020 10 Sep 2020 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 10 Sep 2020 | 3,781 | 4,401,968 (11.50%) | 0.01% | 313.9 | 1,186,904 | 09 Sep 2020 09 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Trust No 2 Trustee Maithili Trusteeship Services Pvt Ltd | Promoter | Acquisition | 10 Sep 2020 | 3,781 | 4,401,968 (11.50%) | 0.01% | - | 09 Sep 2020 09 Sep 2020 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 09 Sep 2020 | 5,000 | 4,398,187 (11.49%) | 0.01% | 320 | 1,600,000 | 08 Sep 2020 08 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Pvt Trust No. 2 - Trustee - Maithili Trusteeship Services Pvt Ltd - Promoter & Others | Promoter | Acquisition | 09 Sep 2020 | 5,000 | 4,398,187 (11.49%) | 0.01% | - | 08 Sep 2020 08 Sep 2020 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 05 Sep 2020 | 5,000 | 4,393,187 (11.48%) | 0.01% | 324 | 1,620,000 | 04 Sep 2020 04 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust 2 - Maithili Trusteeship Services Pvt Ltd & Others | Promoter | Acquisition | 05 Sep 2020 | 5,000 | 4,393,187 (11.48%) | 0.01% | - | 04 Sep 2020 04 Sep 2020 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 01 Sep 2020 | 25,000 | 4,388,187 (11.47%) | 0.07% | 321.3 | 8,032,959 | 31 Aug 2020 31 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust 2 Trustee Maithili Trusteeship Services Pvt Ltd & Others | Promoter | Acquisition | 01 Sep 2020 | 25,000 | 4,388,187 (11.46%) | 0.06% | - | 31 Aug 2020 31 Aug 2020 |
SAST (29(2)) | - | Market | |
| Apar Industries | Maithili N Desai Family Private Trust No.2 - Trustee - Maithili Trusteeship Services Private Limited | Promoter Group | Acquisition | 21 Aug 2020 | 3,187 | 4,363,187 (11.40%) | 0.01% | 314.6 | 1,002,781 | 19 Aug 2020 19 Aug 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Private Trust & Ohers | Promoter | Acquisition | 21 Aug 2020 | 3,187 | 4,363,187 (11.40%) | - | - | 19 Aug 2020 19 Aug 2020 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | MA Private Family Trust | Promoter | Acquisition | 03 Apr 2020 | 21,002 | 31,002 (0.22%) | 0.15% | 42.9 | 900,813 | 17 Mar 2020 30 Mar 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Kanpur Plastipack | MA Private Family Trust & PACs | Promoter | Acquisition | 03 Apr 2020 | 21,002 | 10,341,010 | - | - | 17 Mar 2020 30 Mar 2020 |
SAST (29(2)) | - | Market |
*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.