mlh ventures llp's Insider Trades & SAST Disclosures
mlh ventures llp's most recent trade in AKG Exim Ltd. was a Sell of 900,000 Equity Shares done at an average price of Rs. 22.9 . Disclosure was reported to the exchange on Aug. 13, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
mlh ventures llp's has made SAST transactions in AKG Exim Ltd. recently where a Sale of 900,000 Equity shares done . Disclosure was reported to the exchange on Aug. 16, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 900,000 | 16,360,579 | - | - | 12 Aug 2024 12 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 900,000 | 16,360,579 | - | - | 12 Aug 2024 12 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 900,000 | 16,360,579 | - | - | 12 Aug 2024 12 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 900,000 | 16,360,579 | - | - | 12 Aug 2024 12 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 900,000 | 16,360,579 | - | - | 12 Aug 2024 12 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 900,000 | 16,360,579 | - | - | 12 Aug 2024 12 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 900,000 | 16,360,579 | - | - | 12 Aug 2024 12 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 900,000 | 16,360,579 | - | - | 12 Aug 2024 12 Aug 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter Group | Sell | 13 Aug 2024 | 900,000 | 4,411,861 | - | 22.9 | 20,647,000 | 12 Aug 2024 12 Aug 2024 |
Insider Trading (-) | Equity Shares | Others |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 116,708 | 17,260,579 | - | - | 18 Jun 2024 18 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 116,708 | 17,260,579 | - | - | 18 Jun 2024 18 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 116,708 | 17,260,579 | - | - | 18 Jun 2024 18 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 116,708 | 17,260,579 | - | - | 18 Jun 2024 18 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 116,708 | 17,260,579 | - | - | 18 Jun 2024 18 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 116,708 | 17,260,579 | - | - | 18 Jun 2024 18 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 116,708 | 17,260,579 | - | - | 18 Jun 2024 18 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 116,708 | 17,260,579 | - | - | 18 Jun 2024 18 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 102,731 | 17,377,287 | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 102,731 | 17,377,287 | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 102,731 | 17,377,287 | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 102,731 | 17,377,287 | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 102,731 | 17,377,287 | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 102,731 | 17,377,287 | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 102,731 | 17,377,287 | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP alongwith PAC | Promoter | Sale | 24 Dec 2024 | 102,731 | 17,377,287 | - | - | 13 Jun 2024 13 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter Group | Sell | 19 Jun 2024 | 116,708 | 5,311,861 | - | 23.8 | 2,771,815 | 18 Jun 2024 18 Jun 2024 |
Insider Trading (-) | Equity Shares | Others |
| AKG Exim | MLH Ventures LLP | Promoter Group | Sell | 15 Jun 2024 | 102,731 | 5,428,569 | - | 23.6 | 2,426,039 | 13 Jun 2024 13 Jun 2024 |
Insider Trading (-) | Equity Shares | Others |
| AKG Exim | MLH Ventures LLP | Promoter | Sale | 24 Dec 2024 | 101,000 | 17,480,018 | - | - | 29 May 2024 06 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter | Sale | 24 Dec 2024 | 101,000 | 17,480,018 | - | - | 29 May 2024 06 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter | Sale | 24 Dec 2024 | 101,000 | 17,480,018 | - | - | 29 May 2024 06 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter | Sale | 24 Dec 2024 | 101,000 | 17,480,018 | - | - | 29 May 2024 06 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter | Sale | 24 Dec 2024 | 101,000 | 17,480,018 | - | - | 29 May 2024 06 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter | Sale | 24 Dec 2024 | 101,000 | 17,480,018 | - | - | 29 May 2024 06 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter | Sale | 24 Dec 2024 | 101,000 | 17,480,018 | - | - | 29 May 2024 06 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter | Sale | 24 Dec 2024 | 101,000 | 17,480,018 | - | - | 29 May 2024 06 Jun 2024 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| AKG Exim | MLH Ventures LLP | Promoter Group | Sell | 07 Jun 2024 | 101,000 | 5,531,300 | - | 22.5 | 2,273,200 | 29 May 2024 06 Jun 2024 |
Insider Trading (-) | Equity Shares | Others |
| AKG Exim | MLH Ventures LLP | Promoter Group | Sell | 01 Jun 2024 | 800,000 | 5,632,300 | - | 23.2 | 18,585,000 | 28 May 2024 28 May 2024 |
Insider Trading (-) | Equity Shares | Market Sale |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 24 Mar 2023 | 130,000 | 6,390,500 | - | 29.5 | 3,838,985 | 20 Mar 2023 20 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 24 Mar 2023 | 120,500 | 6,051,500 | - | 30.7 | 3,704,950 | 13 Mar 2023 13 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 24 Mar 2023 | 99,000 | 6,150,500 | - | 31.4 | 3,112,955 | 15 Mar 2023 15 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 24 Mar 2023 | 80,000 | 6,230,500 | - | 31.4 | 2,510,300 | 16 Mar 2023 16 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 24 Mar 2023 | 40,000 | 6,430,500 | - | 29.2 | 1,166,010 | 21 Mar 2023 21 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 24 Mar 2023 | 30,000 | 6,260,500 | - | 31.2 | 935,500 | 17 Mar 2023 17 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 23 Mar 2023 | 120,500 | 6,051,500 | - | 30.7 | 3,704,950 | 13 Mar 2023 13 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 23 Mar 2023 | 99,000 | 6,150,500 | - | 31.4 | 3,112,955 | 15 Mar 2023 15 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 23 Mar 2023 | 80,000 | 6,230,500 | - | 31.4 | 2,510,300 | 16 Mar 2023 16 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter Group | Buy | 23 Mar 2023 | 30,000 | 6,260,500 | - | 31.2 | 935,500 | 17 Mar 2023 17 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| AKG Exim | MLH Ventures LLP | Promoter | Acquisition | 24 Dec 2024 | 5,931,000 | 5,931,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg29(1)) | Equity shares | Rights Issue | |
| AKG Exim | MLH Ventures LLP | Promoter | Acquisition | 24 Dec 2024 | 5,931,000 | 5,931,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg29(1)) | Equity shares | Rights Issue | |
| AKG Exim | MLH Ventures LLP | Promoter | Acquisition | 24 Dec 2024 | 5,931,000 | 5,931,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg29(1)) | Equity shares | Rights Issue | |
| AKG Exim | MLH Ventures LLP | Promoter | Acquisition | 24 Dec 2024 | 5,931,000 | 5,931,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg29(1)) | Equity shares | Rights Issue | |
| AKG Exim | MLH Ventures LLP | Promoter | Acquisition | 24 Dec 2024 | 5,931,000 | 5,931,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg29(1)) | Equity shares | Rights Issue | |
| AKG Exim | MLH Ventures LLP | Promoter | Acquisition | 24 Dec 2024 | 5,931,000 | 5,931,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg29(1)) | Equity shares | Rights Issue | |
| AKG Exim | MLH Ventures LLP | Promoter | Acquisition | 24 Dec 2024 | 5,931,000 | 5,931,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg29(1)) | Equity shares | Rights Issue | |
| AKG Exim | MLH Ventures LLP | Promoter | Acquisition | 24 Dec 2024 | 5,931,000 | 5,931,000 | - | - | 01 Feb 2023 01 Feb 2023 |
SAST (Reg29(1)) | Equity shares | Rights Issue |
*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.