monika's most recent trade in LT Foods Ltd. was a Disposal of 10,000 Equity Shares done at an average price of Rs. 448.5 . Disclosure was reported to the exchange on Sept. 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
monika'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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LT Foods | MONIKA JAGGIA | KMP | Disposal | 12 Sep 2025 | 10,000 | 191,000 (0.05%) | 0.00% | 448.5 | 4,484,750 | 10 Sep 2025 10 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Monika Jaipuriar | Designated Person | Disposal | 29 Aug 2025 | 1,545 | 25,087 (0.04%) | 0.00% | 1755.4 | 2,712,075 | 19 Aug 2025 25 Aug 2025 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Acquisition | 30 Jun 2025 | 102,500 | 972,100 (2.56%) | 0.27% | 19.7 | 2,014,975 | 27 Jun 2025 30 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Acquisition | 26 Jun 2025 | 22,500 | 869,600 (2.29%) | 0.06% | 19 | 427,500 | 26 Jun 2025 26 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Narmada Agrobase | MONIKA N AGRAWAL | Promoter Group | Acquisition | 25 Jun 2025 | 250,000 | 847,100 (2.23%) | 0.66% | 18.1 | 4,520,510 | 24 Jun 2025 25 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | |
| 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 | |
| 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 | 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 |
| 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 |
| 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 | 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 |