mahendra singh's most recent trade in Tainwala Chemicals & Plastics (India) Ltd. was a Disposal of 25,000 Equity Shares done . Disclosure was reported to the exchange on June 11, 2026 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
mahendra singh's has made SAST transactions in Mafia Trends Ltd. recently where a Disposal of 64,000 shares done . Disclosure was reported to the exchange on Nov. 29, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tainwala Chemicals | Mahendra Kumar Singhania | Designated Person | Disposal | 11 Jun 2026 | 25,000 | 0 (0%) | 0.27% | 0 | 0 | 09 Jun 2026 09 Jun 2026 |
Insider Trading | Equity Shares | Off Market |
| Lactose | SST PRIVATE FAMILY TRUST (MAHENDRA SINGHI) (Revised) | Promoter Group | Acquisition | 23 Dec 2025 | 575,184 | 1,325,184 (10.53%) | 4.57% | 61.0 | 35,086,222 | 17 Dec 2025 17 Dec 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mafia Trends | Mahendra Singh | Other | Disposal | 01 Dec 2025 | 64,000 | 584,310 (13.18%) | 1.44% | - | 27 Nov 2025 27 Nov 2025 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 01 Dec 2025 | 116,000 | 648,310 (14.62%) | 2.61% | - | 24 Nov 2025 25 Nov 2025 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 01 Dec 2025 | 488,000 | 996,310 (22.47%) | 11.01% | - | 19 Nov 2025 20 Nov 2025 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 01 Dec 2025 | 232,000 | 764,310 (17.24%) | 5.23% | - | 21 Nov 2025 21 Nov 2025 |
SAST (29(2)) | - | Market | |
| GHCL | Mahendra Singh Rathore | Employee | Disposal | 01 Sep 2025 | 2,076 | 5,024 (0%) | 0.00% | 566.9 | 1,176,808 | 21 Aug 2025 29 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| GHCL | Mahendra singh Rathore | Employee | Disposal | 14 Aug 2025 | 3,000 | 7,100 (0%) | 0.00% | 563.7 | 1,691,000 | 12 Aug 2025 12 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Alpa Laboratories | Mahendra Singh Chawla | Promoter | Disposal | 05 Jul 2025 | 2,905,760 | 1,000 | 13.82% | - | 13 Jun 2025 17 Jun 2025 |
SAST (29(2)) | - | Off Market | |
| Alpa Laboratories | Mahendra Singh Chawla | Promoter & Director | Disposal | 18 Jun 2025 | 2,905,760 | 1,000 (0%) | 13.81% | 0 | 0 | 13 Jun 2025 17 Jun 2025 |
Insider Trading | Equity Shares | Gift |
| GHCL | Mahendra Singh Rathore | Designated Person | Acquisition | 22 May 2025 | 10,000 | 10,100 (0.01%) | 0.01% | 376 | 3,760,000 | 17 May 2025 17 May 2025 |
Insider Trading | Equity Shares | ESOP |
| Mafia Trends | Mahendra Singh & Others | Promoter | Disposal | 07 Jan 2025 | 108,000 | 1,709,604 (38.56%) | 2.43% | - | 24 Dec 2024 24 Dec 2024 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh & Others | Promoter | Disposal | 02 Jan 2025 | 448,000 | 1,969,604 (44.42%) | 10.10% | - | 18 Dec 2024 18 Dec 2024 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 27 Dec 2024 | 108,000 | 1,484,310 (33.48%) | 2.44% | 0.0 | 2 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 27 Dec 2024 | 152,000 | 1,592,310 (35.91%) | 3.43% | 0.0 | 3 | 20 Dec 2024 20 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafia Trends | Mahendra Singh & Others | Promoter | Disposal | 08 Oct 2024 | 252,000 | 2,417,604 (54.51%) | 5.68% | - | 20 Sep 2024 23 Sep 2024 |
SAST (29(2)) | - | Market | |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 24 Sep 2024 | 200,000 | 2,244,310 (50.62%) | 4.51% | 21.4 | 4,279,400 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafia Trends | Mahendra Singh | Promoter | Disposal | 24 Sep 2024 | 52,000 | 2,192,310 (49.44%) | 1.17% | 21.3 | 1,106,600 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mafia Trends | Mahendra Singh & Others | Promoter | Disposal | 02 Sep 2024 | 84,000 | 2,669,604 (60.21%) | 1.89% | - | 22 Aug 2024 26 Aug 2024 |
SAST (29(2)) | - | Market | |
| TCC Concept | Hemlata Mahendra Singh | Promoter Group | Acquisition | 28 Aug 2024 | 592,456 | 592,456 (1.66%) | 2.69% | 352 | 208,544,512 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Preferential Offer |