maheshwari's most recent trade in HCL Technologies Ltd. was a Acquisition of 1,987 Equity Shares done at an average price of Rs. 1488 . Disclosure was reported to the exchange on Sept. 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
maheshwari's has made SAST transactions in iStreet Network Ltd. recently where a Acquisition of 2,825,525 shares done . Disclosure was reported to the exchange on Oct. 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| iStreet Network | Yash Maheshwari | Promoter | Acquisition | 03 Nov 2025 | 2,825,525 | 4,254,105 (19.98%) | 13.27% | - | 28 Oct 2025 28 Oct 2025 |
SAST (29(1)) | - | Off Market | |
| CP Capital | Pramod Maheshwari | Promoter | Acquisition | 27 Oct 2025 | 4,001 | 2,128,666 (11.70%) | 0.02% | - | 29 Sep 2025 29 Sep 2025 |
SAST (29(2)) | - | Market | |
| CP Capital | Pramod Maheshwari | Promoter | Acquisition | 03 Oct 2025 | 5,600 | 2,124,665 (11.67%) | 0.03% | - | 22 Sep 2025 23 Sep 2025 |
SAST (29(2)) | - | Market | |
| iStreet Network | Yash Maheshwari | Promoter | Acquisition | 01 Oct 2025 | 1,424,475 | 1,428,580 (6.71%) | 6.69% | - | 16 Sep 2025 16 Sep 2025 |
SAST (29(1)) | - | Off Market | |
| Career Point Edutech | Pramod Maheshwari | Promoter | Acquisition | 30 Sep 2025 | 3,526 | 2,119,529 (11.65%) | 0.01% | - | 05 Sep 2025 05 Sep 2025 |
SAST (29(2)) | - | Market | |
| CP Capital | Pramod Maheshwari | Promoter | Acquisition | 17 Sep 2025 | 3,062 | 2,119,065 (11.64%) | 0.01% | - | 18 Aug 2025 18 Aug 2025 |
SAST (29(2)) | - | Market | |
| HCL Technologies | Gaurav Maheshwari | Designated Person | Acquisition | 02 Sep 2025 | 1,987 | 4,504 (0%) | 0.00% | 1488 | 2,956,656 | 28 Aug 2025 28 Aug 2025 |
Insider Trading | Equity Shares | ESOS |
| Mudra Financial | Divya Maheshwari | Promoter | Acquisition | 21 Aug 2025 | 38,000 | 2,692,500 (53.74%) | 0.76% | - | 14 Aug 2025 14 Aug 2025 |
SAST (29(1)) | - | Off Market | |
| Mudra Financial | Prabhat Maheshwari | Promoter | Acquisition | 21 Aug 2025 | 64,800 | 2,637,400 (52.64%) | 1.29% | - | 14 Aug 2025 14 Aug 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Divya Maheshwari | Promoter | Acquisition | 21 Aug 2025 | 16,100 | 2,653,500 (52.96%) | 0.32% | - | 14 Aug 2025 14 Aug 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Divya Maheshwari | Promoter | Acquisition | 21 Aug 2025 | 1,000 | 2,654,500 (52.98%) | 0.02% | - | 14 Aug 2025 14 Aug 2025 |
SAST (29(1)) | - | Off Market | |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Acquisition | 15 Aug 2025 | 2,278 | 2,278 (0%) | 0.00% | 5 | 11,390 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| Mudra Financial | Divya Maheshwari | Promoter | Acquisition | 14 Aug 2025 | 38,000 | 223,100 (4.45%) | 0.76% | 4.1 | 155,800 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | Off Market |
| Mudra Financial | Divya Maheshwari | Promoter | Acquisition | 14 Aug 2025 | 1,000 | 185,100 (3.69%) | 0.02% | 4.1 | 4,100 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | Off Market |
| Mudra Financial | Divya Maheshwari | Promoter | Acquisition | 14 Aug 2025 | 16,100 | 184,100 (3.67%) | 0.32% | 4.1 | 66,010 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | Off Market |
| Mudra Financial | PRABHAT KRISHNAGOPAL MAHESHWARI | Promoter | Acquisition | 14 Aug 2025 | 64,800 | 735,500 (14.68%) | 1.29% | 4.1 | 265,680 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | Off Market |
| Mudra Financial | Prabhat Maheshwari | Promoter | Acquisition | 13 Aug 2025 | 5,000 | 2,448,500 (48.87%) | 0.10% | - | 12 Aug 2025 12 Aug 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | PRABHAT KRISHNAGOPAL MAHESHWARI | Promoter | Acquisition | 12 Aug 2025 | 5,000 | 670,700 (13.39%) | 0.10% | 4.1 | 20,500 | 12 Aug 2025 12 Aug 2025 |
Insider Trading | Equity Shares | Off Market |
| Info Edge | Mayank Maheshwari | Designated Person | Disposal | 01 Jul 2025 | 300 | 8,705 (0%) | 0.00% | 1518 | 455,400 | 27 Jun 2025 30 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 30 Jun 2025 | 40,000 | 207,280 (0.05%) | 0.01% | 1196.3 | 47,850,411 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | Gaurav Maheshwari | KMP | Disposal | 22 Apr 2025 | 89,311 | 0 (0%) | 0.07% | 13.5 | 1,204,886 | 17 Apr 2025 21 Apr 2025 |
Insider Trading | Any other instrument | Others |
| Mudra Financial | Anita Maheshwari | Promoter | Acquisition | 16 Apr 2025 | 120,500 | 340,600 (6.80%) | 2.41% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Anita Maheshwari | Promoter | Acquisition | 16 Apr 2025 | 120,500 | 2,443,500 (48.77%) | 2.41% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Prabhat Maheshwari | Promoter | Acquisition | 16 Apr 2025 | 100,500 | 665,700 (13.28%) | 2% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Mudra Financial | Prabhat Maheshwari & Others | Promoter | Acquisition | 16 Apr 2025 | 100,500 | 2,323,000 (46.36%) | 2% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Saffron Industries | Shri Rangadevi Vinod Maheshwari & PACs | Promoter | Acquisition | 15 Apr 2025 | 71,500 | 4,346,549 (60.49%) | 9.95% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Transmission | |
| Saffron Industries | Shri Rangadevi Vinod Maheshwari & PACs | Promoter | Acquisition | 15 Apr 2025 | 715,000 | 4,346,549 (60.49%) | 9.95% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(1)) | - | Transmission | |
| Mudra Financial | ANITA SANJEEV MAHESHWARI | Promoter | Acquisition | 26 Mar 2025 | 120,500 | 340,600 (6.80%) | 2.41% | 4.1 | 494,050 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Mudra Financial | PRABHAT KRISHNAGOPAL MAHESHWARI | Promoter | Acquisition | 25 Mar 2025 | 100,500 | 665,700 (13.28%) | 2.01% | 4.1 | 412,050 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Taparia Tools | Umadevi Maheshwari | Promoter | Acquisition | 25 Mar 2025 | 483,644 | 483,644 (3.19%) | 3.19% | - | 27 Feb 2025 27 Feb 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Taparia Tools | Umadevi Maheshwari | Other | Acquisition | 25 Mar 2025 | 483,644 | - | 3.19% | - | 27 Feb 2025 27 Feb 2025 |
SAST (10(6)) | - | - | |
| Taparia Tools | Umadevi Maheshwari | Promoter | Acquisition | 24 Mar 2025 | 483,644 | - | 3.19% | - | 25 Feb 2025 25 Feb 2025 |
SAST (10(5)) | - | None | |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 01 Mar 2025 | 7,500 | 517,500 (2.37%) | 0.03% | 118.2 | 886,764 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Taparia Tools | UMADEVI MAHESHWARI | Promoter Group | Acquisition | 01 Mar 2025 | 483,644 | 483,644 (3.19%) | 3.19% | 0 | 0 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Gift |
| Maheshwari Logistics | VINAY MAHESHWARI | Promoters | Buy | 15 Jan 2021 | 280,000 | 2,877,242 | - | 0.0 | 90 | 11 Dec 2020 18 Dec 2020 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| Siddhika Coatings | BRIJ KISHORE MAHESHWARI | Immediate relative | Buy | 14 Apr 2021 | 6,000 | 6,000 | - | 57 | 342,000 | 24 Mar 2021 26 Mar 2021 |
Insider Trading (-) | Convertible Debenture | Public Right |
| Siddhika Coatings | KAMLESH MAHESHWARI | Immediate relative | Buy | 14 Apr 2021 | 22,000 | 22,000 | - | 57 | 1,254,000 | 24 Mar 2021 26 Mar 2021 |
Insider Trading (-) | Convertible Debenture | Public Right |
| Siddhika Coatings | SUNIL MAHESHWARI | Immediate relative | Buy | 14 Apr 2021 | 16,000 | 16,000 | - | 57 | 912,000 | 24 Mar 2021 26 Mar 2021 |
Insider Trading (-) | Convertible Debenture | Public Right |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 19 Dec 2024 | 10,000 | 5,000 (0%) | 0.00% | 1233.2 | 12,331,883 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 19 Dec 2024 | 10,000 | 5,000 (0%) | 0.00% | 1233.2 | 12,331,883 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 13 Dec 2024 | 14,416 | 15,000 (0%) | 0.00% | 1201.2 | 17,316,211 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 22 Nov 2024 | 30,000 | 29,416 (0.01%) | 0.01% | 1090 | 32,700,000 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Firstsource Solutions | Ankur Maheshwari | Designated Person | Disposal | 06 Nov 2024 | 55,000 | 3,752 (0%) | 0.01% | 356 | 19,580,000 | 04 Nov 2024 04 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prataap Snacks | Prateek Maheshwari | Designated Person | Disposal | 04 Oct 2024 | 1,490 | 0 (0%) | 0.01% | 1051.0 | 1,565,943 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 03 Oct 2024 | 1,100 | 59,416 (0.02%) | 0.00% | 1077.3 | 1,185,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | SACHIN MAHESHWARI (Revised) | Designated Person | Pledge | 25 Sep 2024 | 22,650 | 22,650 (0%) | 0.01% | 407.5 | 9,228,743 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Kamdhenu | Vivek Maheshwari | Designated Person | Disposal | 13 Sep 2024 | 11,801 | 949 (0%) | 0.04% | 640.0 | 7,553,016 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Vivek Maheshwari | Designated Person | Disposal | 13 Sep 2024 | 949 | 0 (0%) | 0.00% | 641.4 | 608,681 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Vivek Maheshwari | Designated Person | Disposal | 11 Sep 2024 | 14,925 | 12,825 (0.05%) | 0.05% | 610.4 | 9,110,333 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kamdhenu | Vivek Maheshwari | Designated Person | Disposal | 11 Sep 2024 | 75 | 12,750 (0.05%) | 0.00% | 614.6 | 46,098 | 09 Sep 2024 09 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | SACHIN MAHESHWARI (Revised) | Designated Person | Pledge | 06 Sep 2024 | 22,650 | 22,650 (0%) | 0.01% | 407.5 | 9,228,743 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 05 Sep 2024 | 30,000 | 60,516 (0.02%) | 0.01% | 1102.8 | 33,084,656 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Rainbow Childrens Medicare | Vikas Maheshwari | KMP | Acquisition | 28 Aug 2024 | 5,986 | 5,986 (0.01%) | 0.01% | 10 | 59,860 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | SACHIN MAHESHWARI | Designated Person | Pledge | 27 Aug 2024 | 22,650 | 22,650 (0%) | 0.01% | 407.5 | 9,228,743 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Aug 2024 | 55,918 | 90,516 (0.02%) | 0.02% | 1104.8 | 61,781,002 | 26 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Mayank Maheshwari | Designated Person | Disposal | 27 Aug 2024 | 300 | 1,561 (0%) | 0.00% | 7438.3 | 2,231,495 | 23 Aug 2024 26 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 26 Aug 2024 | 6,004 | 0 (0%) | 0.01% | 792.4 | 4,757,630 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Quick Heal Tech | ANKIT MAHESHWARI | Designated Person | Acquisition | 14 Aug 2024 | 45,000 | 45,000 (0.08%) | 0.08% | 80 | 3,600,000 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | Sachin Maheshwari | Designated Person | Acquisition | 09 Aug 2024 | 22,650 | 23,027 (0.01%) | 0.01% | 90.8 | 2,056,734 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Dwarikesh Sugar | Balkishan J Maheshwari | Other | Acquisition | 07 Aug 2024 | 100 | 100 | - | - | 05 Aug 2024 05 Aug 2024 |
SAST (29(1)) | - | Market | |
| Shoppers Stop | JAIPRAKASH MAHESHWARI | Designated Person | Acquisition | 06 Aug 2024 | 976 | 6,004 (0.01%) | 0.00% | 5 | 4,880 | 06 Aug 2024 06 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Dwarikesh Sugar | Balkishan J. Maheshwari | Director | Acquisition | 06 Aug 2024 | 100 | 100 (0%) | 0.00% | 69.2 | 6,923 | 05 Aug 2024 05 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 05 Aug 2024 | 120,000 | 146,434 (0.04%) | 0.03% | 1065.6 | 127,877,415 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 01 Aug 2024 | 42 | 7,028 (0.01%) | 0.00% | 790 | 33,180 | 24 Jul 2024 24 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 01 Aug 2024 | 2,000 | 5,028 (0%) | 0.00% | 790 | 1,580,000 | 30 Jul 2024 30 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 02 Jul 2024 | 2,000 | 7,070 (0.01%) | 0.00% | 755 | 1,510,000 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 28 Jun 2024 | 30,000 | 66,434 (0.02%) | 0.01% | 1020.6 | 30,618,696 | 28 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 28 Jun 2024 | 10,000 | 96,434 (0.03%) | 0.00% | 935.0 | 9,349,550 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Jun 2024 | 30,000 | 106,434 (0.03%) | 0.01% | 869.3 | 26,080,016 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 25 Jun 2024 | 392 | 10,662 (0.01%) | 0.00% | 752.1 | 294,804 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shoppers Stop | Jaiprakash Maheshwari | Designated Person | Disposal | 25 Jun 2024 | 1,592 | 9,070 (0.01%) | 0.00% | 751 | 1,195,592 | 21 Jun 2024 21 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | GAURAV MAHESHWARI | Designated Person | Acquisition | 12 Jun 2024 | 1,537 | 2,517 (0%) | 0.00% | 1407 | 2,162,559 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | ESOS |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 23 May 2024 | 126,956 | 136,434 (0.04%) | 0.04% | 800 | 101,564,800 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Firstsource Solutions | Ankur Maheshwari | Designated Person | Disposal | 17 May 2024 | 99,000 | 16,000 (0%) | 0.01% | 201 | 19,899,000 | 16 May 2024 16 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 30 Mar 2024 | 9,000 | 510,000 (2.71%) | 0.05% | 68.6 | 617,142 | 28 Mar 2024 28 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 28 Mar 2024 | 12,000 | 501,000 (2.66%) | 0.06% | 69.9 | 838,638 | 27 Mar 2024 27 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 27 Mar 2024 | 9,000 | 489,000 (2.60%) | 0.05% | 72.5 | 652,806 | 26 Mar 2024 26 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Fusion Micro Finance | GAURAV MAHESHWARI | KMP | Acquisition | 26 Mar 2024 | 16,250 | 147,770 (0.15%) | 0.02% | 332.1 | 5,396,950 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 23 Mar 2024 | 15,000 | 480,000 (2.55%) | 0.08% | 73.2 | 1,097,745 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Siyaram Recycling | Ramgopal Ochhavlal Maheshwari | Promoter | Acquisition | 16 Mar 2024 | 15,000 | 465,000 (2.47%) | 0.08% | 63.5 | 953,082 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 13 Mar 2024 | 6,610 | 63,390 (0.02%) | 0.00% | 713.8 | 4,718,246 | 12 Mar 2024 12 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Mar 2024 | 10,000 | 80,000 (0.02%) | 0.00% | 728.9 | 7,288,851 | 29 Feb 2024 29 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Mar 2024 | 10,000 | 70,000 (0.02%) | 0.00% | 735.9 | 7,358,517 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 27 Feb 2024 | 18,000 | 90,000 (0.03%) | 0.01% | 752.1 | 13,538,519 | 26 Feb 2024 26 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| 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 |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 12 Jan 2024 | 825,000 | 3,868,951 (30.74%) | 6.56% | - | 30 Dec 2023 30 Dec 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Lactose | Sangita Maheshwari | Other | Acquisition | 12 Jan 2024 | 825,000 | - | 6.56% | - | 30 Dec 2023 30 Dec 2023 |
SAST (10(6)) | - | - | |
| Lactose | SANGITA MAHESHWARI | Promoter & Director | Acquisition | 02 Jan 2024 | 825,000 | 3,868,951 (30.74%) | 6.55% | 0 | 0 | 30 Dec 2023 30 Dec 2023 |
Insider Trading | Equity Shares | Gift |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 02 Jan 2024 | 22,495 | 108,000 (0.03%) | 0.01% | 708.3 | 15,932,703 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 29 Dec 2023 | 412,500 | - | 0.56% | - | 19 Dec 2023 19 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Centrum Capital | NISCHAL MAHESHWARI | Designated Person | Acquisition | 29 Dec 2023 | 546,000 | 2,092,000 (0.50%) | 0.13% | 12.5 | 6,825,000 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Lactose | Sangita Maheshwari | Other | Acquisition | 20 Dec 2023 | 893,073 | - | 7.09% | - | 08 Dec 2023 08 Dec 2023 |
SAST (10(6)) | - | - | |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 20 Dec 2023 | 893,073 | 3,043,951 (24.18%) | 7.09% | - | 08 Dec 2023 08 Dec 2023 |
SAST (29(2)) | - | Off Market Gift | |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 18 Dec 2023 | 20,000 | 130,495 (0.04%) | 0.01% | 712.6 | 14,251,667 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lactose | SANGITA MAHESHWARI | Promoter & Director | Acquisition | 12 Dec 2023 | 893,073 | 3,043,951 (24.18%) | 7.09% | 0 | 0 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Gift |
| Lactose | Sangita Maheshwari | Other | Acquisition | 12 Dec 2023 | 610,968 | - | 4.85% | - | 30 Nov 2023 30 Nov 2023 |
SAST (10(6)) | - | - | |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 12 Dec 2023 | 893,073 | - | 7.09% | - | 08 Dec 2023 08 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Dec 2023 | 19,839 | 150,495 (0.04%) | 0.01% | 608.0 | 12,062,076 | 04 Dec 2023 04 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Anup Maheshwari | Employee | Disposal | 04 Dec 2023 | 10,161 | 170,334 (0.05%) | 0.00% | 587.2 | 5,966,742 | 01 Dec 2023 01 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Lactose | SANGITA MAHESHWARI | Promoter & Director | Acquisition | 01 Dec 2023 | 610,968 | 2,150,878 (17.08%) | 4.85% | 0 | 0 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Gift |
| Lactose | Sangita Maheshwari | Promoter | Acquisition | 01 Dec 2023 | 1,519,041 | - | 12.07% | - | 30 Nov 2023 30 Nov 2023 |
SAST (10(1)(a)) | - | None |