mukesh kumar's most recent trade in Sammaan Capital Ltd. was a Disposal of 90,000 Equity Shares done at an average price of Rs. 187.4 . Disclosure was reported to the exchange on Sept. 29, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
mukesh kumar's has made SAST transactions in Peoples Investments Ltd. recently where a Disposal of 4,065 shares done . Disclosure was reported to the exchange on Oct. 7, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peoples Investments | Mukesh Kumar Sukhani HUF & Others | Other | Disposal | 24 Oct 2024 | 4,065 | 14,835 (7.42%) | 2.03% | - | 22 Aug 2024 07 Oct 2024 |
SAST (29(2)) | - | Market | |
| Peoples Investments | Mukesh Kumar Sukhani HUF & Others | Other | Acquisition | 16 Jan 2024 | 18,900 | 18,900 (9.45%) | 9.45% | - | 10 Jan 2024 10 Jan 2024 |
SAST (29(1)) | - | Market | |
| Sammaan Capital | Mukesh Kumar Garg | KMP | Disposal | 29 Sep 2023 | 90,000 | 0 (0%) | 0.02% | 187.4 | 16,869,227 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Mukesh Kumar Garg | KMP | Disposal | 29 Sep 2023 | 110,000 | 90,000 (0.02%) | 0.02% | 187.3 | 20,600,580 | 25 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Mukesh Kumar Garg | KMP | Acquisition | 21 Sep 2023 | 200,000 | 200,000 (0.04%) | 0.04% | 96 | 19,200,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Infibeam Avenues | Mukesh Kumar Hansa | Employee | Acquisition | 04 Aug 2023 | 100,000 | 100,000 (0%) | 0.00% | 1 | 100,000 | 01 Aug 2023 01 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Designated Person | Acquisition | 03 Jan 2022 | 184 | 24,914 (0%) | 0.00% | 1341 | 246,744 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | ESOP |
| BAG Films & Media | Mukesh Kumar Agarwal & PAC | Other | Acquisition | 03 Nov 2022 | 150,000 | 10,000,000 (5.05%) | 0.07% | - | 02 Nov 2022 02 Nov 2022 |
SAST (29(1)) | - | Market | |
| UNO Minda | Mukesh Kumar Pathak | Designated Person | Acquisition | 29 Jun 2022 | 9,360 | 9,360 (0%) | 0.00% | 325 | 3,042,000 | 28 Jun 2022 28 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Designated Person | Acquisition | 13 May 2022 | 612 | 25,526 (0%) | 0.00% | 1460 | 893,520 | 12 May 2022 12 May 2022 |
Insider Trading | Equity Shares | ESOP |
| Lakhotia Polyesters | Mukesh Kumar Jain HUF | Other | Acquisition | 02 Mar 2022 | 560,000 | 560,000 (5.35%) | 5.35% | - | 27 Apr 2021 25 Feb 2022 |
SAST (29(1)) | - | Market | |
| Parvati Sweetners | MUKESH KUMAR (Revised) | Promoter | Disposal | 29 Dec 2021 | 669,690 | 0 (0%) | 0.74% | 5.1 | 3,415,419 | 01 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Designated Person | Acquisition | 10 Nov 2021 | 200 | 24,730 (0%) | 0.00% | 1341 | 268,200 | 09 Nov 2021 09 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| Parvati Sweetners | Mukesh Kumar | Promoter | Disposal | 05 Oct 2021 | 669,690 | - | 0.74% | - | 30 Sep 2021 30 Sep 2021 |
SAST (29(2)) | - | Market | |
| Parvati Sweetners | Mukesh Kumar | Promoter | Disposal | 01 Oct 2021 | 669,690 | 0 (0%) | 0.74% | 0.0 | 1 | 01 Sep 2021 30 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Designated Person | Disposal | 23 Sep 2021 | 500 | 24,530 (0%) | 0.00% | 2029.4 | 1,014,710 | 23 Sep 2021 23 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 19 Aug 2021 | 3,800 | 47,205 (1.31%) | 0.11% | 130.0 | 494,152 | 18 Aug 2021 18 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 16 Aug 2021 | 3,800 | 43,405 (1.21%) | 0.11% | 128 | 486,400 | 11 Aug 2021 11 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Designated Person | Acquisition | 09 Aug 2021 | 332 | 25,030 (0%) | 0.00% | 1271 | 421,972 | 06 Aug 2021 06 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 04 Aug 2021 | 3,535 | 39,605 (1.10%) | 0.10% | 129.1 | 456,192 | 02 Aug 2021 02 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 30 Jul 2021 | 3,735 | 36,070 (1%) | 0.10% | 128 | 478,080 | 28 Jul 2021 28 Jul 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 19 Jul 2021 | 3,835 | 32,335 (0.90%) | 0.11% | 127 | 487,045 | 16 Jul 2021 16 Jul 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Designated Person | Acquisition | 01 Jul 2021 | 342 | 24,698 (0%) | 0.00% | 955 | 326,610 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Mukesh Kumar | Designated Person | Disposal | 11 May 2021 | 1,144 | 2,301 (0%) | 0.00% | 1585.4 | 1,813,697 | 27 Jan 2021 27 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Mukesh Kumar (Revised) | Designated Person | Revoke | 11 May 2021 | 2,324 | 3,445 (0%) | 0.00% | 1585.3 | 3,684,237 | 27 Jan 2021 27 Jan 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Designated Person | Acquisition | 10 May 2021 | 298 | 24,356 (0%) | 0.00% | 1271 | 378,758 | 06 May 2021 06 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 23 Apr 2021 | 14,500 | 28,500 (0.79%) | 0.40% | 41.1 | 595,663 | 12 Apr 2021 12 Apr 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Remedium Lifecare | Mr. Mukesh Kumar Naresh | Directors Immediate Relative | Acquisition | 23 Apr 2021 | 14,000 | 14,000 (0.39%) | 0.39% | 43.0 | 602,057 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Designated Person | Acquisition | 31 Mar 2021 | 200 | 24,058 (0%) | 0.00% | 1453.8 | 290,751 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Mukesh Kumar | Designated Person | Disposal | 01 Feb 2021 | 1,144 | 2,301 (0%) | 0.00% | 1585.4 | 1,813,697 | 27 Jan 2021 27 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| MphasiS | Mukesh Kumar | Designated Person | Revoke | 01 Feb 2021 | 2,324 | 3,445 (0%) | 0.00% | 0 | 0 | 27 Jan 2021 27 Jan 2021 |
Insider Trading | Equity Shares | Pledge Released |
| Havells | MUKESH KUMAR SHARMA | Employee | Disposal | 29 Jan 2021 | 1,250 | 7,004 (0%) | 0.00% | 1113.3 | 1,391,587 | 27 Jan 2021 27 Jan 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Special Steels | Mukesh Kumar Srivastava | Designated Person | Acquisition | 07 Jan 2021 | 20,833 | 28,249 (0.07%) | 0.05% | 59.0 | 1,229,150 | 04 Jan 2021 04 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| MphasiS | Mukesh Kumar | Designated Person | Pledge | 06 Jan 2021 | 2,324 | 3,445 (0%) | 0.00% | 514.5 | 1,195,600 | 25 Dec 2020 25 Dec 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| MphasiS | Mukesh Kumar | Designated Person | Acquisition | 06 Jan 2021 | 2,324 | 3,445 (0%) | 0.00% | 514.5 | 1,195,600 | 15 Dec 2020 15 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Employee | Disposal | 04 Jan 2021 | 100 | 23,358 (0%) | 0.00% | 2025 | 202,500 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Employee | Acquisition | 04 Jan 2021 | 500 | 23,858 (0%) | 0.00% | 1199.5 | 599,744 | 30 Dec 2020 30 Dec 2020 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Employee | Disposal | 27 Nov 2020 | 1,200 | 23,458 (0%) | 0.00% | 1899.1 | 2,278,865 | 26 Nov 2020 27 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Employee | Disposal | 25 Nov 2020 | 800 | 24,658 (0%) | 0.00% | 1923.8 | 1,539,000 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Employee | Disposal | 24 Nov 2020 | 1,000 | 25,458 (0%) | 0.00% | 1881.5 | 1,881,535 | 20 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Employee | Acquisition | 17 Nov 2020 | 2,954 | 26,658 (0%) | 0.00% | 1182.4 | 3,492,866 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Employee | Disposal | 13 Nov 2020 | 1,000 | 23,704 (0%) | 0.00% | 1738 | 1,738,000 | 13 Nov 2020 13 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Kotak Mahindra Bank | Mukesh Kumar Bohara | Employee | Disposal | 09 Nov 2020 | 1,000 | 24,704 (0%) | 0.00% | 1745.5 | 1,745,450 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |