mala's most recent trade in B-Right Realestate Ltd. was a Acquisition of 24,000 Equity Shares done at an average price of Rs. 391.6 . Disclosure was reported to the exchange on June 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
mala's has made SAST transactions in Racl Geartech Ltd. recently where a Acquisition of 503,461 shares done . Disclosure was reported to the exchange on May 23, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-Right Realestate | Malani Ventures Private Limited | Promoter Group | Acquisition | 03 Jun 2025 | 24,000 | 2,424,000 (23.46%) | 0.23% | 391.6 | 9,398,160 | 03 Jun 2025 03 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Racl Geartech | Malabar India Fund Ltd | Other | Acquisition | 27 May 2025 | 503,461 | 691,785 (5.87%) | 4.27% | - | 23 May 2025 23 May 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Racl Geartech | Malabar India Fund Ltd & Others | Other | Acquisition | 27 May 2025 | 1,006,480 | 5,030,627 (42.68%) | 9.34% | - | 23 May 2025 23 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Racl Geartech | Malabar India Fund Ltd | Other | Acquisition | 23 May 2025 | 503,461 | 691,785 (5.87%) | 4.27% | - | 21 May 2025 21 May 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Wipro | Malay Joshi | Designated Person | Disposal | 21 May 2025 | 31,662 | 336,329 (0%) | 0.00% | 254.2 | 8,048,553 | 15 May 2025 15 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Expo Gas Containers | Malavika Aatur Mehta & Niraalie Meynon | Other | Disposal | 20 May 2025 | 479,894 | 1,881,242 (8.25%) | 2.11% | - | 19 May 2025 19 May 2025 |
SAST (29(2)) | - | Market | |
| Wipro | Malay Joshi | Designated Person | Acquisition | 19 May 2025 | 62,834 | 367,991 (0%) | 0.00% | 256.8 | 16,133,886 | 15 May 2025 15 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Malay Joshi | Designated Person | Disposal | 13 May 2025 | 45,968 | 305,157 (0%) | 0.00% | 240.0 | 11,031,198 | 08 May 2025 08 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Expo Gas Containers | Malavika Aatur Mehta Niraalie Meynon | Other | Disposal | 13 May 2025 | 517,500 | 2,361,136 (10.36%) | 2.27% | - | 06 May 2025 06 May 2025 |
SAST (29(2)) | - | Market | |
| Wipro | Malay Joshi | Designated Person | Acquisition | 09 May 2025 | 87,578 | 351,125 (0%) | 0.00% | 245.3 | 21,478,767 | 07 May 2025 07 May 2025 |
Insider Trading | Any other instrument | ESOP |
| Expo Gas Containers | Malavika Aatur Mehta | Other | Disposal | 07 May 2025 | 621,364 | 2,878,636 (12.63%) | 2.73% | - | 24 Apr 2025 24 Apr 2025 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | Uma Malani | Other | Acquisition | 03 May 2025 | 4,000 | 10,000 (0.04%) | 0.02% | 116.5 | 466,000 | 02 May 2025 02 May 2025 |
Insider Trading | Equity Shares | Allotment |
| Kandagiri Spinning Mills | R MALARSELVI | Promoter | Disposal | 27 Apr 2025 | 35,159 | 0 (0%) | 0.91% | 16 | 562,544 | 24 Apr 2025 24 Apr 2025 |
Insider Trading | Equity Shares | Off Market |
| Rane Madras | Malavika Lakshman & Harish Lakshman | Promoter | Acquisition | 26 Apr 2025 | 74 | 74 (0%) | 0.00% | 925.6 | 68,494 | 23 Apr 2025 23 Apr 2025 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Jayatma Industries | Malav Ajitbhai Mehta | Other | Acquisition | 17 Apr 2025 | 685,565 | 685,565 (11.10%) | 11.10% | - | 25 Mar 2025 25 Mar 2025 |
SAST (29(1)) | - | Market | |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 28 Mar 2025 | 4,995 | 4,707,274 (41.12%) | 0.04% | 110 | 549,450 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 26 Mar 2025 | 4,475 | 4,702,279 (41.08%) | 0.04% | 115 | 514,625 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 26 Mar 2025 | 1,190 | 4,697,804 (41.04%) | 0.01% | 114 | 135,660 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 25 Mar 2025 | 7,927 | 4,704,541 (41.10%) | 0.07% | 116 | 919,532 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 20 Mar 2025 | 4,139 | 4,696,614 (41.03%) | 0.04% | 121 | 500,819 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 18 Mar 2025 | 4,000 | 4,692,475 (40.99%) | 0.03% | 122 | 488,000 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 18 Mar 2025 | 8,884 | 4,688,475 (40.96%) | 0.08% | 121 | 1,074,964 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 13 Mar 2025 | 6,396 | 4,679,591 (40.88%) | 0.06% | 119.7 | 765,345 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 13 Mar 2025 | 7,950 | 4,673,195 (40.83%) | 0.07% | 117 | 930,150 | 11 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Pledge | 10 Mar 2025 | 3,762 | 0 | 0% | - | 03 Mar 2025 03 Mar 2025 |
SAST (Reg31) | - | Release | |
| Trans House Impex | Hiren Kirankumar Mala | Other | Disposal | 08 Mar 2025 | 500,000 | 1,600,000 (4.50%) | 1.41% | - | 06 Feb 2025 06 Feb 2025 |
SAST (29(2)) | - | Market | |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Revoke | 07 Mar 2025 | 2,508 | 9,991,195 (4.73%) | 0.00% | 0 | 0 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Pledge Released |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Revoke | 07 Mar 2025 | 3,762 | 9,988,687 (4.73%) | 0.00% | 0 | 0 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Pledge Released |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 06 Mar 2025 | 50 | 4,665,295 (40.75%) | 0.00% | 118 | 5,900 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 05 Mar 2025 | 2,183 | 4,665,245 (40.76%) | 0.02% | 110 | 240,130 | 04 Mar 2025 04 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 04 Mar 2025 | 3,124 | 4,663,062 (40.74%) | 0.03% | 107.6 | 336,055 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 03 Mar 2025 | 13,500 | 4,659,938 (40.71%) | 0.12% | 107 | 1,444,500 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 27 Feb 2025 | 3,000 | 4,646,438 (40.59%) | 0.03% | 106 | 318,000 | 27 Feb 2025 27 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 26 Feb 2025 | 1,000 | 4,643,438 (40.56%) | 0.01% | 107.0 | 106,980 | 25 Feb 2025 25 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Wipro | Malay Joshi | Designated Person | Disposal | 24 Feb 2025 | 214,750 | 263,547 (0%) | 0.00% | 316.9 | 68,045,827 | 20 Feb 2025 20 Feb 2025 |
Insider Trading | Any other instrument | Market Sale |
| Wipro | Malay Joshi | Designated Person | Disposal | 24 Feb 2025 | 214,750 | 263,547 (0%) | 0.00% | 316.9 | 68,045,827 | 20 Feb 2025 20 Feb 2025 |
Insider Trading | Any other instrument | Market Sale |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 24 Feb 2025 | 1,841,345 | 9,984,925 (4.72%) | 0.87% | 0 | 0 | 20 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Smruthi Organics | EAGA PURUSHOTHAM MALAIAH | Promoter & Director | Acquisition | 24 Feb 2025 | 6,034 | 4,642,438 (40.55%) | 0.05% | 115 | 693,910 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Wipro | Malay Joshi | Designated Person | Acquisition | 12 Feb 2025 | 418,410 | 478,297 (0%) | 0.00% | 323.2 | 135,233,083 | 10 Feb 2025 10 Feb 2025 |
Insider Trading | Any other instrument | ESOP |
| Kirloskar Pneumatic | MALATHI SRINIVASAN | Directors Immediate Relative | Acquisition | 07 Feb 2025 | 1,500 | 1,500 (0%) | 0.00% | 1121.2 | 1,681,744 | 04 Feb 2025 04 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| EMA | Malavika Aatur Mehta | Other | Acquisition | 01 Feb 2025 | 60,574 | 60,574 (6.03%) | 6.03% | - | 31 Jan 2025 31 Jan 2025 |
SAST (29(2)) | - | Market | |
| Shriram Properties | Shriram Group Executives Welfare Trust & Murali Malayappan | Promoter | Disposal | 31 Dec 2024 | 531,531 | 240,500 (0.14%) | 7.80% | - | 12 Dec 2024 12 Dec 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Shriram Properties | Murali Malayappan | Promoter | Acquisition | 31 Dec 2024 | 531,531 | 139,006 (0.08%) | 7.80% | - | 12 Dec 2024 12 Dec 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Kanpur Plastipack | Uma Malani | Other | Acquisition | 27 Dec 2024 | 6,000 | 6,000 (0.03%) | 0.03% | 116.5 | 699,000 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| Sagar Cements | W MALATHI | Promoter | Pledge | 24 Dec 2024 | 755,400 | 0 | - | - | 31 Jul 2020 31 Jul 2020 |
SAST (Reg31) | - | Release | |
| Electrosteel Castings | Malay Commercial Enterprises Ltd | Promoter | Non disposal undertaking | 24 Dec 2024 | 3,748,190 | 0 | - | - | 09 Dec 2020 09 Dec 2020 |
SAST (Reg31) | - | Release | |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Pledge | 24 Dec 2024 | 62,000 | 0 | - | - | 11 May 2021 11 May 2021 |
SAST (Reg31) | - | Invocation | |
| Sagar Cements | Mrs.Malathi Reddy Wdaru | Promoter | Pledge | 24 Dec 2024 | 3,777,000 | 3,777,000 | - | - | 20 Oct 2021 20 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Sagar Cements | Mrs. Malathi Reddy Wdaru | Promoter | Pledge | 24 Dec 2024 | 3,777,000 | 0 | - | - | 01 Nov 2023 01 Nov 2023 |
SAST (Reg31) | - | Release | |
| Wipro | Malay Joshi | Designated Person | Disposal | 16 Dec 2024 | 17,699 | 39,960 (0%) | 0.00% | 306.4 | 5,423,233 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Any other instrument | Market Sale |
| Wipro | Malay Joshi | Designated Person | Acquisition | 12 Dec 2024 | 37,732 | 57,659 (0%) | 0.00% | 614.3 | 23,179,296 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Any other instrument | ESOP |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 02 Dec 2024 | 5,681,924 | 8,143,580 (3.85%) | 2.69% | - | 21 Nov 2024 21 Nov 2024 |
SAST (29(1)) | - | Transmission | |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 25 Nov 2024 | 5,681,924 | 8,143,580 (3.85%) | 2.69% | 0 | 0 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Pledge | 25 Nov 2024 | 5,681,924 | 8,143,580 (3.85%) | 2.69% | 0 | 0 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Kanpur Plastipack | Uma Malani | Connected Person | Acquisition | 23 Oct 2024 | 10,000 | 10,000 (0.57%) | 0.05% | 0.0 | 35 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Warrants | Allotment |
| Shelter Pharma | Malani Wealth Advisors Pvt Ltd | Other | Disposal | 15 Oct 2024 | 297,000 | 267,792 (2.31%) | 2.56% | - | 04 Sep 2024 04 Sep 2024 |
SAST (29(2)) | - | Market | |
| Shelter Pharma | Malani Wealth Advisors Pvt Ltd | Other | Disposal | 15 Oct 2024 | 603,000 | 564,792 (4.88%) | 5.21% | - | 02 Sep 2024 02 Sep 2024 |
SAST (29(2)) | - | Market | |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 04 Oct 2024 | 200,000 | 2,244,656 (1.06%) | 0.09% | - | 12 Sep 2024 12 Sep 2024 |
SAST (29(1)) | - | Transmission | |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 04 Oct 2024 | 217,000 | 2,461,656 (1.16%) | 0.10% | - | 18 Sep 2024 18 Sep 2024 |
SAST (29(1)) | - | Transmission | |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 24 Sep 2024 | 217,000 | 2,461,656 (1.16%) | 0.10% | 0 | 0 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Sharda Motor | Mala Relan (Revised) | Promoter Group | Disposal | 18 Sep 2024 | 97,495 | 2,506,635 (8.73%) | 0.34% | 1800 | 175,491,000 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Buy Back |
| Sharda Motor | Mala Relan (Revised) | Promoter Group | Disposal | 18 Sep 2024 | 2,500,000 | 6,635 (0.02%) | 8.71% | 1996.1 | 4,990,250,000 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Block Deal |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 17 Sep 2024 | 200,000 | 2,244,656 (1.06%) | 0.09% | 0 | 0 | 12 Sep 2024 12 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Rane Holdings | Malavika Lakshman | Promoter | Acquisition | 16 Sep 2024 | 845 | 22,067 (0.16%) | 0.01% | 2336.6 | 1,974,395 | 12 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Anand Rayons | MALAYA BAKSHI | Promoter Group | Acquisition | 13 Sep 2024 | 25,000 | 1,275,000 (8.51%) | 0.17% | 49.1 | 1,226,750 | 12 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Pidilite Industries | Malay Rashmikant Parekh | Promoter Group | Disposal | 05 Sep 2024 | 4,400 | 398,286 (0.08%) | 0.00% | 3197.2 | 14,067,667 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pidilite Industries | Malay Rashmikant Parekh | Promoter Group | Disposal | 05 Sep 2024 | 1,744 | 396,542 (0.08%) | 0.00% | 3215.3 | 5,607,499 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Anand Rayons | MALAYA BAKSHI | Promoter Group | Acquisition | 30 Aug 2024 | 25,000 | 1,250,000 (8.34%) | 0.17% | 46.7 | 1,167,500 | 29 Aug 2024 30 Aug 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Pidilite Industries | Mala Parekh | Promoter Group | Disposal | 27 Aug 2024 | 4,742,000 | 5,313,600 (1.04%) | 0.93% | 0 | 0 | 23 Aug 2024 23 Aug 2024 |
Insider Trading | Equity Shares | Gift |
| Neuland Laboratories | Malabar India Fund Ltd | Other | Disposal | 13 Aug 2024 | 355,725 | 921,371 (7.18%) | 2.77% | - | 25 Jun 2024 09 Aug 2024 |
SAST (29(2)) | - | Market | |
| Neuland Laboratories | Malabar India Fund Ltd | Other | Disposal | 12 Aug 2024 | 355,725 | 921,371 (7.18%) | 2.77% | - | 25 Jun 2024 09 Aug 2024 |
SAST (29(2)) | - | Market | |
| Sharda Motor | Mala Relan | Promoter | Disposal | 10 Jul 2024 | 2,500,000 | 6,635 (0.02%) | 8.71% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Market | |
| Sharda Motor | Mala Relan | Promoter Group | Disposal | 28 Jun 2024 | 97,495 | 2,506,635 (8.73%) | 0.33% | 0 | 0 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Buy Back |
| Sharda Motor | Mala Relan | Promoter Group | Disposal | 28 Jun 2024 | 2,500,000 | 6,635 (0.02%) | 8.41% | 0.0 | 9 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Block Deal |
| Pidilite Industries | Malay Rashmikant Parekh | Promoter Group | Disposal | 10 Jun 2024 | 6,000 | 402,686 (0.08%) | 0.00% | 3210.2 | 19,261,137 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | Malabar India Fund Ltd | Other | Disposal | 23 May 2024 | 721,001 | 3,130,425 (6.42%) | 2.13% | - | 28 Jun 2022 21 May 2024 |
SAST (29(2)) | - | Market | |
| Wipro | Malay Joshi | Designated Person | Disposal | 06 May 2024 | 9,700 | 19,927 (0%) | 0.00% | 448.1 | 4,346,827 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Malay Joshi | Designated Person | Acquisition | 06 May 2024 | 20,613 | 29,627 (0%) | 0.00% | 448.1 | 9,237,232 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Expo Gas Containers | Malavika Aatur Mehta & Others | Other | Acquisition | 16 Apr 2024 | 3,500,000 | 3,500,000 (15.36%) | 15.36% | - | 09 Apr 2024 09 Apr 2024 |
SAST (29(1)) | - | Preference Shares | |
| Asian Paints | Ina Ashwin Dani & Malav Dani | Promoter | Disposal | 28 Mar 2024 | 1,092,812 | 203,603,059 (21.22%) | 0.11% | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Asian Paints | Ina Ashwin Dani & Malav Dani | Promoter | Acquisition | 28 Mar 2024 | 1,092,812 | 203,603,059 (21.22%) | 0.11% | - | 18 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Trans House Impex | Hiren Kirankumar Mala | Other | Acquisition | 27 Mar 2024 | 2,100,000 | 2,100,000 (5.91%) | - | - | 14 Mar 2024 14 Mar 2024 |
SAST (29(1)) | - | Allotment | |
| R&B Denims | Malay Rohitkumar Bhow & PACs | Other | Acquisition | 26 Mar 2024 | 10,000,000 | 10,000,000 (11.11%) | 11.11% | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| R&B Denims | Bhow Komal Malaykumar & PACs | Other | Acquisition | 26 Mar 2024 | 10,000,000 | 10,000,000 (11.11%) | 11.11% | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| R&B Denims | Malay R. Bhow HUF & PACs | Other | Acquisition | 26 Mar 2024 | 10,000,000 | 10,000,000 (11.11%) | 11.11% | - | 12 Mar 2024 12 Mar 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Mahindra & Mahindra | Prakash Rao Malathkar | Designated Person | Acquisition | 14 Mar 2024 | 1,578 | 6,962 (0%) | 0.00% | 1891.8 | 2,985,260 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Other | Acquisition | 11 Mar 2024 | 11,869,295 | - | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (10(6)) | - | - | |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Promoter | Acquisition | 11 Mar 2024 | 11,869,295 | 12,784,480 (74.43%) | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Hitech Corporation | Ina Ashwin Dani & Malav Ashwin Dani on behalf of Ina Ashwin Trust | Promoter | Disposal | 11 Mar 2024 | 11,869,295 | 12,784,480 (74.43%) | 69.11% | - | 01 Mar 2024 01 Mar 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Pidilite Industries | Malay Rashmikant Parekh | Promoter Group | Disposal | 08 Mar 2024 | 4,500 | 408,686 (0.08%) | 0.00% | 2895.7 | 13,030,425 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Disposal | 20 Feb 2024 | 4,907,416 | 2,044,656 (0.97%) | 2.32% | - | 19 Feb 2024 19 Feb 2024 |
SAST (29(2)) | - | Others | |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 20 Feb 2024 | 4,907,416 | 6,952,072 (3.29%) | 2.32% | - | 19 Feb 2024 19 Feb 2024 |
SAST (29(1)) | - | Transmission | |
| Coffee Day Enterprises | Malavika Hegde (Revised) | Promoter | Disposal | 20 Feb 2024 | 4,907,416 | 2,044,656 (0.97%) | 2.32% | 65.1 | 319,411,492 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Disposal | 20 Feb 2024 | 4,907,416 | 2,044,656 (0.97%) | 2.32% | 0.0 | 2 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Coffee Day Enterprises | Malavika Hegde (Revised) | Promoter | Acquisition | 20 Feb 2024 | 4,907,416 | 6,952,072 (3.29%) | 2.32% | 0 | 0 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Coffee Day Enterprises | Malavika Hegde | Promoter | Acquisition | 20 Feb 2024 | 4,907,416 | 6,952,072 (3.29%) | 2.32% | 0.0 | 2 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| IndusInd Bank | ASHISH A MALAVIYA | Designated Person | Acquisition | 06 Feb 2024 | 3,960 | 17,660 (0%) | 0.00% | 1239.3 | 4,907,430 | 03 Feb 2024 03 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Pidilite Industries | Mala Parekh | Promoter Group | Acquisition | 02 Feb 2024 | 3,580,217 | 10,055,600 (1.97%) | 0.70% | 0 | 0 | 01 Feb 2024 01 Feb 2024 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Hitech Corporation | Ina Ashwin Dani & Malav Dani | Promoter | Acquisition | 09 Jan 2024 | 291,295 | 291,295 (1.69%) | 1.69% | - | 26 Dec 2023 26 Dec 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| GTN Textiles | MALA PATODIA BINOD KUMAR PATODIA PRABHA PATODIA (Revised) | Promoter | Disposal | 02 Jan 2024 | 147,760 | 0 (0%) | 1.27% | 0 | 0 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Others |
| GTN Textiles | MALA PATODIA (Revised) | Promoter | Acquisition | 02 Jan 2024 | 2,446 | 14,346 (0.12%) | 0.02% | 0 | 0 | 12 Dec 2023 12 Dec 2023 |
Insider Trading | Equity Shares | Others |