mahesh kumar maheshwari's most recent trade in Asian Energy Services Ltd. was a Disposal of 26,394 Equity Shares done at an average price of Rs. 322.0 . Disclosure was reported to the exchange on Feb. 9, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
mahesh kumar maheshwari's has made SAST transactions in CIL Securities Ltd. recently where a Acquisition of 1,198,550 shares done . Disclosure was reported to the exchange on Nov. 16, 2021.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Disposal | 09 Feb 2024 | 26,394 | 39,804 (0.10%) | 0.07% | 322.0 | 8,497,770 | 07 Feb 2024 09 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Standard Shoe Sole & Mould | Satish Kumar Maheshwari | Promoter | Disposal | 17 Aug 2022 | 200 | 0 (0%) | 0.00% | 17.6 | 3,516 | 27 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | Others |
| CIL Securities | Krishna Kumar Maheshwari | Other | Acquisition | 16 Nov 2021 | 1,198,550 | - | 23.97% | - | 15 Nov 2021 15 Nov 2021 |
SAST (10(6)) | - | - | |
| CIL Securities | Krishna Kumar Maheshwari | Promoter | Disposal | 16 Nov 2021 | 1,198,550 | - | 23.97% | - | 15 Nov 2021 15 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| CIL Securities | Krishna Kumar Maheshwari | Promoter | Acquisition | 16 Nov 2021 | 1,198,550 | 2,271,250 (45.42%) | 23.97% | - | 15 Nov 2021 15 Nov 2021 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| CIL Securities | Krishna Kumar Maheshwari | Promoter & Director | Acquisition | 16 Nov 2021 | 1,198,550 | 2,271,250 (45.42%) | 23.97% | 0 | 0 | 15 Nov 2021 15 Nov 2021 |
Insider Trading | Equity Shares | Gift |
| CIL Securities | Krishna Kumar Maheshwari | Promoter | Acquisition | 08 Nov 2021 | 1,198,550 | - | 23.97% | - | 15 Nov 2021 15 Nov 2021 |
SAST (10(1)(a)) | - | None | |
| Minda Corporation | Mr. Anil Kumar Maheshwari | Designated Person | Acquisition | 02 Nov 2021 | 12,000 | 30,000 (0.01%) | 0.01% | 155.7 | 1,868,400 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Disposal | 01 Oct 2021 | 14,000 | 66,198 (0.17%) | 0.04% | 160.6 | 2,248,400 | 30 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Asian Energy | Sumit Kumar Maheshwari | Designated Person | Acquisition | 23 Aug 2021 | 52,098 | 80,198 (0.21%) | 0.14% | 80 | 4,167,840 | 21 Aug 2021 21 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Hindalco Industries | PRAVEEN KUMAR MAHESHWARI | Director | Disposal | 08 Jun 2021 | 36,297 | 0 (0%) | 0.00% | 396.9 | 14,405,573 | 04 Jun 2021 04 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Hindalco Industries | PRAVEEN KUMAR MAHESHWARI | Director | Disposal | 18 Mar 2021 | 75,000 | 36,297 (0%) | 0.00% | 337.0 | 25,276,390 | 18 Mar 2021 18 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |