moni's Insider Trades & SAST Disclosures
moni's most recent trade in C.E. Info Systems Ltd. was a Disposal of 500 Equity Shares done at an average price of Rs. 2123 . Disclosure was reported to the exchange on June 3, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
moni's has made SAST transactions in Narmada Agrobase Ltd. recently where a Pledge of 146,250 shares done . Disclosure was reported to the exchange on Dec. 20, 2023.
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Showing you 100 results sorted by most recent dates.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 03 Jun 2025 | 500 | 17,997 (0.03%) | 0.00% | 2123 | 1,061,500 | 16 May 2025 28 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Moxsh Overseas Educon | MONIKA RAJENDRA SHAH | Key Managerial Personnel | Buy | 03 Jan 2023 | 3,200 | 3,200 | - | 129.5 | 414,360 | 30 Dec 2022 30 Dec 2022 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Moxsh Overseas Educon | MONIKA RAJENDRA SHAH | Key Managerial Personnel | Buy | 09 Mar 2023 | 800 | 4,800 | - | 81.4 | 65,128 | 06 Mar 2023 06 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Moxsh Overseas Educon | MONIKA RAJENDRA SHAH | Key Managerial Personnel | Buy | 09 Mar 2023 | 800 | 4,000 | - | 75.5 | 60,384 | 03 Mar 2023 03 Mar 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Cool Caps Industries | MONIKA NAHATA | Immediate relative | Buy | 12 Jun 2023 | 250 | 250 (0%) | - | 555 | 138,750 | 09 Jun 2023 09 Jun 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Aaron Industries | MONISH AMARBHAI DOSHI | Promoters | Buy | 15 Sep 2023 | 22,000 | 1,418,654 | - | 235 | 5,170,000 | 13 Sep 2023 13 Sep 2023 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Narmada Agrobase | Monika Nitin Agrawal | Promoter | Pledge | 24 Dec 2024 | 146,250 | 117,000 | - | - | 20 Dec 2023 20 Dec 2023 |
SAST (Reg31) | - | Release | |
| Narmada Agrobase | Monika Nitin Agrawal | Promoter | Pledge | 24 Dec 2024 | 117,000 | 0 | - | - | 22 Dec 2023 22 Dec 2023 |
SAST (Reg31) | - | Release | |
| Narmada Agrobase | Monika Neeraj Agrawal | Promoter | Pledge | 24 Dec 2024 | 684,450 | 0 | - | - | 21 Dec 2023 22 Dec 2023 |
SAST (Reg31) | - | Release | |
| LT Foods | Monika Chawla Jaggia | KMP | Disposal | 09 Dec 2024 | 5,645 | 201,000 (0.06%) | 0.00% | 428.7 | 2,419,730 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA NEERAJ AGARWAL | Promoter Group | Acquisition | 25 Nov 2024 | 1,052,010 | 1,636,460 (4.31%) | 2.77% | 15 | 15,780,150 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | Allotment |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Acquisition | 25 Nov 2024 | 383,850 | 597,100 (1.57%) | 1.01% | 15 | 5,757,750 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | Allotment |
| Genus Power | Anju Agarwal & Monisha Agarwal | Promoter | Acquisition | 12 Nov 2024 | 202 | 119,528,011 (39.34%) | - | - | 01 Nov 2024 01 Nov 2024 |
SAST (29(2)) | - | Market | |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 02 Jul 2024 | 1,000 | 11,589 (0.02%) | 0.00% | 2254 | 2,254,000 | 27 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 24 Jun 2024 | 2,000 | 12,589 (0.02%) | 0.00% | 2571 | 5,142,000 | 21 Jun 2024 24 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 29 May 2024 | 1,325 | 14,589 (0.03%) | 0.00% | 2011.4 | 2,665,125 | 21 May 2024 24 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Zodiac JRD MKJ | Monil Mahesh Shah | Promoter | Acquisition | 15 Feb 2024 | 75,000 | 75,000 (1.45%) | 1.45% | - | 12 Feb 2024 12 Feb 2024 |
SAST (29(2)) | - | Off Market | |
| Zodiac JRD MKJ | Monil Mahesh Shah | Promoter Group | Acquisition | 14 Feb 2024 | 75,000 | 75,000 (1.45%) | 1.45% | 33 | 2,475,000 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | Off Market |
| Narmada Agrobase | MONIKA NEERAJ AGARWAL | Promoter Group | Disposal | 29 Dec 2023 | 30,000 | 584,450 (4.31%) | 0.22% | 20.8 | 624,789 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Disposal | 29 Dec 2023 | 15,000 | 213,250 (1.57%) | 0.11% | 21.5 | 322,650 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Disposal | 27 Dec 2023 | 20,000 | 228,250 (1.68%) | 0.15% | 21.5 | 430,000 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA NEERAJ AGARWAL | Promoter Group | Disposal | 27 Dec 2023 | 30,000 | 614,450 (4.54%) | 0.22% | 21.5 | 645,015 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Disposal | 22 Dec 2023 | 15,000 | 248,250 (1.83%) | 0.11% | 20.6 | 308,398 | 21 Dec 2023 21 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA NEERAJ AGARWAL | Promoter Group | Disposal | 22 Dec 2023 | 40,000 | 644,450 (4.76%) | 0.30% | 22.0 | 881,552 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | MONISH MISHRA | Designated Person | Disposal | 14 Dec 2023 | 210 | 2,871 (0%) | 0.00% | 5938.9 | 1,247,169 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| LTIMindtree | MONISH MISHRA | Designated Person | Disposal | 14 Dec 2023 | 2,871 | 0 (0%) | 0.00% | 5941.8 | 17,058,908 | 14 Dec 2023 14 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Genus Paper & Boards | MONISHA AGARWAL | Promoter | Acquisition | 16 Nov 2023 | 1,100 | 1,591,592 (0.62%) | 0.00% | 21.7 | 23,867 | 12 Nov 2023 12 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Genus Power | Monisha Agarwal | Promoter | Acquisition | 16 Nov 2023 | 1,100 | 1,592,692 (0.62%) | 0.00% | 239.7 | 263,700 | 12 Nov 2023 12 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Modern Brokers | Godavari Shewakramani Jt with Monish Ghansham Shewakramani | Promoter | Disposal | 12 Sep 2023 | 17,000 | - | 0.58% | - | 01 Sep 2023 01 Sep 2023 |
SAST (29(2)) | - | Transmission | |
| Modern Brokers | Godavari Shewakramani jt with Monish Ghansham Shewakramani | Promoter | Disposal | 12 Sep 2023 | 17,000 | - | 0.58% | - | 01 Sep 2023 01 Sep 2023 |
SAST (29(2)) | - | Transmission | |
| Modern Brokers | Monish Ghansham Shewakramani | Promoter | Acquisition | 12 Sep 2023 | 17,000 | 17,000 (0.58%) | 0.58% | - | 01 Sep 2023 01 Sep 2023 |
SAST (29(2)) | - | Transmission | |
| Modern Brokers | Monish Ghansham Shewakramani | Promoter | Acquisition | 12 Sep 2023 | 17,000 | 17,000 (0.58%) | 0.58% | - | 01 Sep 2023 01 Sep 2023 |
SAST (29(1)) | - | Transmission | |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 11 Sep 2023 | 2,566 | 17,414 (0.03%) | 0.00% | 1757.8 | 4,510,600 | 25 Aug 2023 09 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 18 Aug 2023 | 1,500 | 11,345 (0.02%) | 0.00% | 1640 | 2,460,000 | 09 Aug 2023 14 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 30 Jun 2023 | 1,500 | 12,845 (0.02%) | 0.00% | 1196.3 | 1,794,500 | 13 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Magnum Ventures | Monika Jain | Promoter Group | Disposal | 21 Jun 2023 | 256,600 | 0 (0%) | 0.54% | 10 | 2,566,000 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Gift |
| LT Foods | Monika Dhawan | Immediate Relative | Disposal | 20 Jun 2023 | 10,000 | 2,410 (0%) | 0.00% | 124.7 | 1,246,800 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 16 Mar 2023 | 1,005 | 14,345 (0.02%) | 0.00% | 1199.4 | 1,205,355 | 10 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 16 Mar 2023 | 1,005 | 14,345 (0.02%) | 0.00% | 1199.4 | 1,205,355 | 10 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sula Vineyards | Monit Dhavale | Designated Person | Disposal | 29 Dec 2022 | 11,372 | 94,628 (0.11%) | 0.01% | 323.3 | 3,676,909 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Monish Mishra | Designated Person | Disposal | 21 Nov 2022 | 1,000 | 6,442 (0%) | 0.00% | 3611.9 | 3,611,879 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| MindTree | Monish Mishra | Designated Person | Disposal | 21 Nov 2022 | 1,000 | 7,442 (0%) | 0.00% | 3501.5 | 3,501,506 | 02 Nov 2022 02 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 03 Oct 2022 | 1,000 | 15,350 (0.02%) | 0.00% | 1400 | 1,400,000 | 30 Sep 2022 30 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Ashiana Ispat | Monika Garg | Other | Disposal | 20 Sep 2022 | 300,000 | - | 3.77% | - | 12 Sep 2022 12 Sep 2022 |
SAST (29(2)) | - | Market | |
| Interface Financial | Monik Ruparel | Other | Disposal | 20 Sep 2022 | 25,000,000 | - | 10.12% | - | 05 Sep 2022 05 Sep 2022 |
SAST (29(1)) | - | Off Market | |
| Presha Metallurgical | Ishita Monik Ruparel | Other | Disposal | 20 Sep 2022 | 1,000,000 | - | 7% | - | 05 Sep 2022 05 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 15 Sep 2022 | 29 | 16,350 (0.03%) | 0.00% | 1446 | 41,934 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 06 Sep 2022 | 500 | 16,379 (0.03%) | 0.00% | 1356 | 678,000 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 24 Aug 2022 | 1,049 | 16,830 (0.03%) | 0.00% | 1319.1 | 1,383,711 | 22 Aug 2022 22 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 05 Apr 2022 | 52,551 | - | 0.11% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 04 Apr 2022 | 48,704 | 52,551 (0.11%) | 0.10% | - | 30 Mar 2022 30 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 01 Apr 2022 | 13,913 | 101,255 (0.21%) | 0.03% | - | 29 Mar 2022 29 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 30 Mar 2022 | 30,427 | 115,168 (0.24%) | 0.06% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 22 Mar 2022 | 850 | 145,595 (0.31%) | - | - | 16 Mar 2022 16 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 22 Mar 2022 | 89,801 | 146,445 (0.31%) | 0.19% | - | 15 Mar 2022 15 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 16 Mar 2022 | 83,402 | 236,246 (0.50%) | 0.18% | - | 14 Mar 2022 14 Mar 2022 |
SAST (29(2)) | - | Market | |
| Wagend Infra Venture | Monika Kalpesh Sheth | Other | Disposal | 16 Mar 2022 | 132,246 | 319,648 (0.68%) | 0.28% | - | 09 Mar 2022 11 Mar 2022 |
SAST (29(2)) | - | Market | |
| SBI Cards and Payment | Monish Vohra | Designated Person | Revoke | 23 Nov 2021 | 18,000 | 22,000 (0%) | 0.00% | 1047 | 18,846,000 | 18 Nov 2021 18 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Monish Vohra | Designated Person | Disposal | 10 Nov 2021 | 20,000 | 22,000 (0%) | 0.00% | 1103 | 22,060,000 | 08 Nov 2021 08 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monish Vohra | Designated Person | Revoke | 10 Nov 2021 | 20,000 | 42,000 (0%) | 0.00% | 1103 | 22,060,000 | 08 Nov 2021 08 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Genus Power | Monisha Agarwal | Promoter | Acquisition | 09 Nov 2021 | 1,100 | 1,591,592 (0.62%) | 0.00% | 64.0 | 70,353 | 04 Nov 2021 04 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Genus Power | Monisha Agarwal & PACs | Promoter | Acquisition | 08 Nov 2021 | 13,200 | 129,910,511 (50.46%) | 0.01% | - | 04 Nov 2021 04 Nov 2021 |
SAST (29(2)) | - | Market | |
| Kanel Industries | MONIKA HITESH THAKKAR | Promoter | Disposal | 01 Nov 2021 | 482,649 | 0 (0%) | 2.62% | 6.0 | 2,920,026 | 29 Oct 2021 29 Oct 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Kanel Industries | Monika Hitesh Thakkar | Promoter | Disposal | 01 Nov 2021 | 482,649 | - | 2.62% | - | 29 Oct 2021 29 Oct 2021 |
SAST (29(2)) | - | Inter-se Transfer | |
| SBI Cards and Payment | Monish Vohra | Designated Person | Pledge | 27 Oct 2021 | 38,000 | 42,000 (0%) | 0.00% | 1127.1 | 42,829,800 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Monish Vohra | Designated Person | Acquisition | 25 Oct 2021 | 38,000 | 42,000 (0%) | 0.00% | 1114.1 | 42,335,800 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Monika Sethi | Designated Person | Pledge | 29 Sep 2021 | 4,900 | 6,100 (0%) | 0.00% | 1027.8 | 5,036,220 | 28 Sep 2021 28 Sep 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Housing Development | KESWANI MONICA | Designated Person | Acquisition | 24 Sep 2021 | 5,000 | 22,871 (0%) | 0.00% | 1569.9 | 7,849,250 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Monika Sethi | Designated Person | Acquisition | 22 Sep 2021 | 4,900 | 6,100 (0%) | 0.00% | 1075.6 | 5,270,440 | 22 Sep 2021 22 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Aegis Logistics | MONICA TANAY GANDHI | KMP | Acquisition | 17 Sep 2021 | 1,000 | 3,801 (0%) | 0.00% | 231.8 | 231,780 | 17 Sep 2021 17 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Housing Development | KESWANI MONICA | Designated Person | Disposal | 14 Sep 2021 | 2,000 | 17,871 (0%) | 0.00% | 2855 | 5,710,000 | 13 Sep 2021 13 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Housing Development | KESWANI MONICA | Designated Person | Disposal | 08 Sep 2021 | 2,000 | 19,871 (0%) | 0.00% | 2820 | 5,640,000 | 07 Sep 2021 07 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| IDFC First Bank | MONIKA RAWAT | Designated Person | Acquisition | 28 Jul 2021 | 56,500 | 102,700 (0%) | 0.00% | 42.1 | 2,376,850 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Godrej Agrovet | MONIKA YADAV | Directors Immediate Relative | Disposal | 09 Jul 2021 | 2,172 | 67,828 (0.04%) | 0.00% | 658.1 | 1,429,415 | 05 Jul 2021 05 Jul 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monish Vohra | Designated Person | Revoke | 14 Jun 2021 | 3,500 | 4,000 (0%) | 0.00% | 1098.9 | 3,846,150 | 11 Jun 2021 11 Jun 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Monish Vohra | Designated Person | Disposal | 09 Jun 2021 | 6,000 | 4,000 (0%) | 0.00% | 1045 | 6,270,000 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monish Vohra | Designated Person | Revoke | 09 Jun 2021 | 6,000 | 10,000 (0%) | 0.00% | 1045 | 6,270,000 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Monish Vohra | Designated Person | Pledge | 27 May 2021 | 9,500 | 10,000 (0%) | 0.00% | 1035.6 | 9,838,200 | 26 May 2021 26 May 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Monish Vohra | Designated Person | Acquisition | 25 May 2021 | 9,500 | 10,000 (0%) | 0.00% | 974.9 | 9,261,360 | 23 May 2021 23 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Aarti Industries | Monisha Bhatia | Promoter | Disposal | 05 Apr 2021 | 7,758 | 242,242 (0.14%) | 0.00% | 1314.2 | 10,195,194 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Monte Carlo Fashions | Monica Oswal | Promoter | Acquisition | 27 Mar 2021 | 9,000 | 515,837 (2.49%) | 0.04% | 222.4 | 2,001,789 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Monte Carlo Fashions | Monica Oswal | Promoter | Acquisition | 26 Mar 2021 | 90,000 | 506,837 (2.44%) | 0.43% | 217.0 | 19,529,945 | 23 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Aarti Industries | Monisha Bhatia | Promoter | Disposal | 26 Mar 2021 | 10,000 | 250,000 (0.14%) | 0.01% | 1351.8 | 13,518,322 | 24 Mar 2021 24 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aarti Industries | Monisha Bhatia | Promoter | Disposal | 25 Mar 2021 | 10,000 | 260,000 (0.15%) | 0.01% | 1269.2 | 12,691,594 | 23 Mar 2021 23 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Aarti Industries | Monisha Bhatia | Promoter | Disposal | 22 Mar 2021 | 5,000 | 270,000 (0.15%) | 0.00% | 1258.7 | 6,293,286 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Summit Securities | Monitor Portfolio Trust | Promoter Group | Disposal | 09 Mar 2021 | 16,157 | 0 (0%) | 0.15% | 588.5 | 9,508,395 | 03 Mar 2021 03 Mar 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 1,000 | 1,500 (0%) | 0.00% | 854 | 854,000 | 09 Dec 2020 09 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 600 | 2,500 (0%) | 0.00% | 852 | 511,200 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 200 | 3,100 (0%) | 0.00% | 835.1 | 167,012 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 200 | 3,300 (0%) | 0.00% | 859 | 171,800 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 700 | 3,500 (0%) | 0.00% | 841 | 588,700 | 06 Nov 2020 06 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 200 | 4,200 (0%) | 0.00% | 827.6 | 165,520 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monika Sethi | Designated Person | Disposal | 15 Dec 2020 | 500 | 4,400 (0%) | 0.00% | 815 | 407,500 | 04 Nov 2020 04 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Orient Bell | Roma Monisha Sakraney Daga | Promoter | Acquisition | 08 Dec 2020 | 12,000 | 124,929 (0.87%) | 0.08% | 140.8 | 1,690,080 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Orient Bell | Roma Monisha Sakraney Daga | Promoter | Acquisition | 07 Dec 2020 | 12,000 | 124,929 (0.87%) | 0.08% | - | 03 Dec 2020 03 Dec 2020 |
SAST (29(2)) | - | Market | |
| Strides Pharma | MONISHA NITIN | Promoter Group | Acquisition | 04 Dec 2020 | 5,014 | 149,764 (0.17%) | 0.01% | 475 | 2,381,650 | 01 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Off Market |
| SBI Cards and Payment | Monish Vohra | Designated Person | Disposal | 04 Dec 2020 | 4,000 | 500 (0%) | 0.00% | 812.8 | 3,251,000 | 03 Dec 2020 03 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monish Vohra | Designated Person | Revoke | 04 Dec 2020 | 4,500 | 4,500 (0%) | 0.00% | 800.3 | 3,601,440 | 02 Dec 2020 02 Dec 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Monish Vohra | Designated Person | Disposal | 20 Nov 2020 | 5,000 | 4,500 (0%) | 0.00% | 816.0 | 4,079,800 | 19 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Monish Vohra | Designated Person | Revoke | 20 Nov 2020 | 5,000 | 9,500 (0%) | 0.00% | 816.0 | 4,079,800 | 19 Nov 2020 19 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Monte Carlo Fashions | MONICA OSWAL | Promoter | Acquisition | 18 Nov 2020 | 73,170 | 416,837 (2.01%) | 0.35% | 203 | 14,853,510 | 17 Nov 2020 17 Nov 2020 |
Insider Trading | Equity Shares | Off Market |
*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.