nisha's Insider Trades & SAST Disclosures
nisha's most recent trade in 360 One Wam Ltd. was a Disposal of 2,000 Equity Shares done at an average price of Rs. 965.1 . Disclosure was reported to the exchange on Feb. 25, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
nisha's has made SAST transactions in Raymed Labs Ltd. recently where a Acquisition of 303,012 shares done . Disclosure was reported to the exchange on Feb. 26, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern nisha.To see full superstar portfolios of large investors like Jhunjhunwala, Damani and others, click here.
Advanced/Help
"Balanced Fund": Use this format with quotation marks to find the exact phrase. The output matches
"Balanced Fund"
but not "Balanced Growth Fund"
Balanced Fund: Use this format without quotation marks to search for all funds related to the term
"Balanced Fund" The results may include
"Balanced Income Fund", "Balanced Growth Fund" and any fund name containing "Balanced Fund".
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raymed Labs | Nishant Nathmal Bajaj | Promoter | Acquisition | 20 Mar 2025 | 303,012 | 386,597 (9.05%) | 7.09% | - | 24 Feb 2025 24 Feb 2025 |
SAST (29(1)) | - | Off Market | |
| 360 One Wam | Nisha Jain | Employee | Disposal | 25 Feb 2025 | 2,000 | 2,540 (0%) | 0.00% | 965.1 | 1,930,210 | 13 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Easy Trip Planners | Mr. Nishant Pitti | Promoter | Pledge | 24 Feb 2025 | 1,000,000 | 1,000,000 | - | - | 19 Feb 2025 19 Feb 2025 |
SAST (Reg31) | - | Creation | |
| Sayaji Industries | Nishat Brahmbhatt | Designated Person | Acquisition | 20 Feb 2025 | 1,994 | 1,994 (0.03%) | 0.03% | 294.7 | 587,672 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | NISHA JAIN | Employee | Pledge | 05 Feb 2025 | 3,540 | 3,540 (0%) | 0.00% | 492.7 | 1,744,140 | 03 Feb 2025 03 Feb 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mastek | Nishant Nandkumar Phatarphod | Designated Person | Acquisition | 09 Jan 2025 | 136 | 738 (0%) | 0.00% | 5 | 680 | 09 Jan 2025 09 Jan 2025 |
Insider Trading | Equity Shares | ESOP |
| KPIT Technologies | Nishant Tholiya | Designated Person | Disposal | 03 Jan 2025 | 2,318 | 60,407 (0.02%) | 0.00% | 1472.1 | 3,412,348 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Easy Trip Planners | Nishant Pitti | Director | Disposal | 02 Jan 2025 | 50,000,000 | 453,721,910 (12.80%) | 1.41% | 15.7 | 783,998,565 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Block Deal |
| Easy Trip Planners | Nishant Pitti & PACs | Promoter | Disposal | 09 Jan 2025 | 50,000,000 | 453,721,910 (12.80%) | 1.41% | - | 31 Dec 2024 31 Dec 2024 |
SAST (29(2)) | - | Block Deal | |
| Wipro | Nishant Dwivedi | Designated Person | Acquisition | 24 Dec 2024 | 6,740 | 17,426 (0%) | 0.00% | 308.0 | 2,075,606 | 23 Dec 2024 23 Dec 2024 |
Insider Trading | Any other instrument | ESOP |
| Wipro | Nishant Dwivedi | Designated Person | Disposal | 24 Dec 2024 | 3,400 | 14,026 (0%) | 0.00% | 308.0 | 1,047,042 | 23 Dec 2024 23 Dec 2024 |
Insider Trading | Any other instrument | ESOP |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Disposal | 22 Nov 2024 | 3,561,106 | 0 (0%) | 0.48% | 1.0 | 3,394,842 | 22 Nov 2024 22 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Disposal | 22 Nov 2024 | 3,400,000 | 3,561,106 (0.47%) | 0.46% | 1.0 | 3,309,078 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Easy Trip Planners | Nishant Pitti | Director | Disposal | 27 Sep 2024 | 246,549,833 | 251,860,955 (14.21%) | 13.91% | 37.3 | 9,200,656,224 | 25 Sep 2024 25 Sep 2024 |
Insider Trading | Equity Shares | Block Deal |
| Easy Trip Planners | Nishant Pitti & PACs | Promoter | Disposal | 04 Oct 2024 | 246,549,833 | 251,860,955 (14.21%) | 13.91% | - | 25 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Block Deal | |
| Info Edge | Nishant Pandey | Designated Person | Disposal | 19 Sep 2024 | 500 | 20,420 (0.02%) | 0.00% | 7901 | 3,950,500 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| B N Rathi Securities | NISHA RATHI | Promoter Group | Acquisition | 06 Sep 2024 | 900,000 | 1,269,829 (12.39%) | 10.71% | 0 | 0 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| B N Rathi Securities | Nisha Rathi | Other | Acquisition | 18 Sep 2024 | 900,000 | - | 8.70% | - | 06 Sep 2024 06 Sep 2024 |
SAST (10(6)) | - | - | |
| B N Rathi Securities | Nisha Rathi & PACs (Revised) | Promoter | Acquisition | 01 Oct 2024 | 900,000 | 1,269,829 (12.39%) | 8.70% | - | 06 Sep 2024 06 Sep 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Safari Industries | NISHANT RANJAN | Designated Person | Acquisition | 30 Aug 2024 | 2,459 | 2,459 (0.01%) | 0.01% | 2 | 4,918 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | NISHANT RANJAN | Designated Person | Disposal | 30 Aug 2024 | 850 | 1,609 (0.01%) | 0.00% | 2399 | 2,039,150 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| B N Rathi Securities | Nisha Rathi | Promoter | Acquisition | 04 Sep 2024 | 900,000 | - | 8.78% | - | 06 Sep 2024 06 Sep 2024 |
SAST (10(5)) | - | None | |
| 360 One Wam | NISHANTRAO VENKATRAO AYALASOMAYAJULA | Employee | Disposal | 28 Aug 2024 | 9,196 | 0 (0%) | 0.00% | 1106.4 | 10,174,334 | 28 Aug 2024 28 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Nishant Pandey | Designated Person | Disposal | 28 Jun 2024 | 1,000 | 20,000 (0.02%) | 0.00% | 6759.9 | 6,759,915 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Info Edge | Nishant Pandey | Designated Person | Disposal | 27 Jun 2024 | 3,991 | 21,000 (0.02%) | 0.00% | 6655.0 | 26,560,150 | 25 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sybly Industries | NISHANT MITTAL | Promoter | Disposal | 21 Jun 2024 | 249,852 | 0 (0%) | 2.73% | 7.0 | 1,751,462 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sybly Industries | Nishant Mittal | Promoter | Disposal | 04 Jul 2024 | 249,852 | - | 2.73% | - | 20 Jun 2024 20 Jun 2024 |
SAST (29(2)) | - | Market | |
| Sybly Industries | NISHANT MITTAL | Promoter | Disposal | 20 Jun 2024 | 600,000 | 249,852 (2.73%) | 6.55% | 7.0 | 4,206,000 | 19 Jun 2024 19 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sybly Industries | Nishant Mittal | Promoter | Disposal | 04 Jul 2024 | 600,000 | 249,852 (2.73%) | 6.55% | - | 19 Jun 2024 19 Jun 2024 |
SAST (29(2)) | - | Market | |
| KPIT Technologies | Nishant Tholiya | Designated Person | Disposal | 20 Jun 2024 | 7,000 | 62,725 (0.02%) | 0.00% | 1507.9 | 10,555,440 | 18 Jun 2024 18 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| Bharat Bhushan | Mrs. Nisha Ahuja | Promoter | Acquisition | 06 Jun 2024 | 737 | 684,517 (20.25%) | 0.02% | 10 | 7,370 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bharat Bhushan | Nisha Ahuja | Promoter | Acquisition | 15 Jun 2024 | 737 | 684,517 (20.25%) | 0.02% | - | 05 Jun 2024 05 Jun 2024 |
SAST (29(2)) | - | Market | |
| Bharat Bhushan | Mrs. Nisha Ahuja | Promoter | Acquisition | 05 Jun 2024 | 2,871 | 683,780 (20.23%) | 0.08% | 10 | 28,710 | 04 Jun 2024 04 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bharat Bhushan | Nisha Ahuja | Promoter | Acquisition | 15 Jun 2024 | 2,871 | 683,780 (20.23%) | 0.08% | - | 04 Jun 2024 04 Jun 2024 |
SAST (29(2)) | - | Market | |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Acquisition | 04 Jun 2024 | 1,260,000 | 6,915,006 (2.76%) | 0.17% | 1.8 | 2,305,800 | 03 Jun 2024 03 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Acquisition | 15 Jun 2024 | 1,260,000 | 6,915,006 (2.76%) | 0.50% | - | 03 Jun 2024 03 Jun 2024 |
SAST (29(2)) | - | Market | |
| Bharat Bhushan | Nisha Ahuja | Promoter | Acquisition | 04 Jun 2024 | 92 | 680,909 (20.15%) | 0.01% | - | 31 May 2024 31 May 2024 |
SAST (29(2)) | - | Market | |
| Bharat Bhushan | Mrs. Nisha Ahuja | Promoter | Acquisition | 01 Jun 2024 | 3 | 680,817 (20.14%) | 0.00% | 10 | 30 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bharat Bhushan | Mrs. Nisha Ahuja | Promoter | Acquisition | 31 May 2024 | 3 | 680,817 (20.14%) | 0.00% | 10 | 30 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bharat Bhushan | Nisha Ahuja | Promoter | Acquisition | 04 Jun 2024 | 3 | 680,817 (20.14%) | - | - | 30 May 2024 30 May 2024 |
SAST (29(2)) | - | Market | |
| Bharat Bhushan | Mrs. Nisha Ahuja | Promoter | Acquisition | 30 May 2024 | 1,401 | 680,814 (20.14%) | 0.04% | 10 | 14,010 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Bharat Bhushan | Nisha Ahuja | Promoter | Acquisition | 03 Jun 2024 | 1,401 | 680,814 (20.14%) | 0.04% | - | 29 May 2024 29 May 2024 |
SAST (29(2)) | - | Market | |
| Info Edge | Nishant Pandey | Designated Person | Disposal | 05 Mar 2024 | 2,000 | 24,200 (0.02%) | 0.00% | 5330 | 10,660,000 | 04 Mar 2024 04 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Premier Capital | Nishant Finance Pvt Ltd & PAC | Promoter | Disposal | 27 Feb 2024 | 12,289,780 | 12,289,780 (33.16%) | 33.16% | - | 21 Feb 2024 21 Feb 2024 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| Sudarshan Chemical | Nisha Ajay Rathi | Promoter Group | Disposal | 16 Feb 2024 | 400,404 | 0 (0%) | 0.58% | 513.2 | 205,498,945 | 15 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sudarshan Chemical | Nisha Ajay Rathi | Promoter | Disposal | 20 Feb 2024 | 400,404 | - | 0.58% | - | 15 Feb 2024 15 Feb 2024 |
SAST (29(2)) | - | Market | |
| Fruition Venture | Nishant Inbuild Ltd | Other | Acquisition | 16 Jan 2024 | 131,200 | 131,200 (3.28%) | 3.28% | - | 10 Nov 2022 08 Jan 2024 |
SAST (29(1)) | - | Market | |
| Jayaswal Neco Ind | NISHA JAYASWAL | Promoter | Pledge | 02 Jan 2024 | 2,716,820 | 2,716,820 (0.28%) | 0.28% | 45.8 | 124,415,920 | 28 Dec 2023 28 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Aditya Vision | NISHANT PRABHAKAR | KMP | Disposal | 30 Dec 2023 | 100,000 | 798,000 (6.64%) | 0.83% | 3427.5 | 342,748,000 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Aditya Vision | Nishant Prabhakar | Promoter | Disposal | 12 Jan 2024 | 100,000 | 798,000 (6.64%) | 0.83% | - | 29 Dec 2023 29 Dec 2023 |
SAST (29(2)) | - | Market | |
| Jayaswal Neco Ind | NISHA JAYASWAL | Promoter | Acquisition | 29 Dec 2023 | 2,691,820 | 2,716,820 (0.28%) | 0.28% | 0.0 | 26,918 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Off Market |
| Jayaswal Neco Ind | NISHA JAYASWAL | Promoter | Pledge | 28 Dec 2023 | 25,000 | 25,000 (0%) | 0.00% | 47.4 | 1,185,000 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Acquisition | 20 Dec 2023 | 1,250,000 | 5,254,551 (2.31%) | 0.50% | 1 | 1,250,000 | 20 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Acquisition | 04 Jan 2024 | 1,250,000 | 5,254,551 (2.31%) | 0.55% | - | 20 Dec 2023 20 Dec 2023 |
SAST (29(2)) | - | Market | |
| Jayaswal Neco Ind | NISHA JAYASWAL | Promoter | Revoke | 19 Dec 2023 | 25,000 | 25,000 (0%) | 0.00% | 51.8 | 1,296,000 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 01 Dec 2023 | 118,000 | 0 (0%) | 0.04% | 220.0 | 25,960,221 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 20 Nov 2023 | 110,000 | 118,000 (0.04%) | 0.03% | 219.7 | 24,165,170 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 14 Nov 2023 | 328,750 | 328,750 (0.10%) | 0.10% | 220.4 | 72,440,063 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 14 Nov 2023 | 100,750 | 228,000 (0.07%) | 0.03% | 219.6 | 22,121,903 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Acquisition | 11 Nov 2023 | 1,150,251 | 4,004,551 (1.76%) | 0.51% | 6.7 | 7,706,682 | 09 Nov 2023 09 Nov 2023 |
Insider Trading | Equity Shares | Off Market |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Acquisition | 16 Nov 2023 | 1,150,251 | 4,004,551 (1.76%) | 0.51% | - | 09 Nov 2023 09 Nov 2023 |
SAST (29(2)) | - | Market | |
| Religare Enterprises | Nishant Singhal | Employee | Pledge | 09 Nov 2023 | 328,750 | 328,750 (0.10%) | 0.10% | 227.4 | 74,757,750 | 07 Nov 2023 07 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| IFL Enterprises | Nishant Subhashchandra Gandhi | Promoter | Acquisition | 06 Nov 2023 | 100,000 | 2,854,300 (1.25%) | 0.04% | - | 03 Nov 2023 03 Nov 2023 |
SAST (29(2)) | - | Market | |
| 360 One Wam | NISHANTRAO VENKATRAO AYALASOMAYAJULA | Employee | Disposal | 28 Sep 2023 | 3,000 | 0 (0%) | 0.00% | 513.9 | 1,541,816 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 26 Sep 2023 | 93,750 | 328,750 (0.10%) | 0.03% | 261.6 | 24,528,513 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 26 Sep 2023 | 12,500 | 422,500 (0.12%) | 0.00% | 265.1 | 3,313,360 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Acquisition | 22 Sep 2023 | 297,500 | 435,000 (0.13%) | 0.09% | 39.6 | 11,766,125 | 19 Sep 2023 19 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Nishant Singhal | Employee | Acquisition | 22 Sep 2023 | 31,250 | 137,500 (0.04%) | 0.01% | 29.4 | 919,688 | 19 Sep 2023 19 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Vision | NISHANT PRABHAKAR | KMP | Disposal | 16 Sep 2023 | 148,271 | 898,000 (7.46%) | 1.23% | 2178.8 | 323,058,786 | 15 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Yug Decor | NISHA CHANDRESH SARASWAT | Promoters Immediate Relative | Disposal | 11 Sep 2023 | 6,000 | 478,949 (7.66%) | 0.10% | 101 | 606,000 | 11 Sep 2023 11 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Yug Decor | NISHA CHANDRESH SARASWAT | Promoters Immediate Relative | Disposal | 09 Sep 2023 | 4,000 | 484,949 (7.75%) | 0.06% | 105 | 420,000 | 08 Sep 2023 08 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Safari Industries | NISHANT RANJAN | Designated Person | Acquisition | 23 Aug 2023 | 1,514 | 1,514 (0%) | 0.01% | 2 | 3,028 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | NISHANT RANJAN | Designated Person | Disposal | 23 Aug 2023 | 1,514 | 0 (0%) | 0.01% | 3626.7 | 5,490,809 | 22 Aug 2023 22 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| C.E. Info Systems | Nishant Saxena | Designated Person | Disposal | 22 Aug 2023 | 1,661 | 5 (0%) | 0.00% | 1666.5 | 2,768,080 | 18 Aug 2023 20 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 28 Jun 2023 | 93,750 | 106,250 (0.03%) | 0.03% | 172 | 16,125,000 | 24 Jun 2023 24 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 26 Jun 2023 | 200,000 | 206,250 (0.06%) | 0.06% | 171.9 | 34,381,101 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 26 Jun 2023 | 200,000 | 406,250 (0.13%) | 0.06% | 171.2 | 34,240,000 | 20 Jun 2023 20 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 26 Jun 2023 | 100,000 | 106,250 (0.03%) | 0.03% | 172.4 | 17,243,962 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 26 Jun 2023 | 100,000 | 206,250 (0.06%) | 0.03% | 171.5 | 17,145,000 | 21 Jun 2023 21 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Easy Trip Planners | Nishant Pitti | Promoter & Director | Disposal | 24 Jun 2023 | 62,578,220 | 498,410,788 (28.67%) | 3.60% | 42.6 | 2,665,832,172 | 23 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Easy Trip Planners | Nishant Pitti & PACs | Promoter | Disposal | 13 Jul 2023 | 62,578,220 | 498,410,788 (28.67%) | 3.60% | - | 23 Jun 2023 23 Jun 2023 |
SAST (29(2)) | - | Block Deal | |
| Religare Enterprises | Nishant Singhal (Revised) | Employee | Revoke | 25 May 2023 | 65,000 | 471,250 (0.15%) | 0.02% | 139.5 | 9,064,250 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | NISHANT SANTKUMAR JITANI | Designated Person | Acquisition | 11 May 2023 | 11,600 | 131,300 (0%) | 0.00% | 716.6 | 8,312,560 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Nishant Singhal | Employee | Disposal | 04 Apr 2023 | 65,000 | 406,250 (0.13%) | 0.02% | 137.7 | 8,952,060 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Nishant Singhal | Employee | Revoke | 04 Apr 2023 | 65,000 | 471,250 (0.15%) | 0.02% | 139.5 | 9,064,250 | 29 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Asian Tea Exports | NISHA GARG | Promoter Group | Disposal | 14 Mar 2023 | 151,000 | 62,022 (0.31%) | 0.76% | 12.0 | 1,805,403 | 09 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Asian Tea Exports | NISHA GARG | Promoter Group | Disposal | 09 Mar 2023 | 142,165 | 213,022 (1.06%) | 0.71% | 12.5 | 1,774,068 | 24 Feb 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| KPIT Technologies | Nishant Tholiya | Designated Person | Disposal | 07 Mar 2023 | 13,800 | 62,725 (0.02%) | 0.01% | 851.4 | 11,749,458 | 02 Mar 2023 02 Mar 2023 |
Insider Trading | Equity Shares | ESOP |
| Trans House Impex | SUNSOURCE CAPITAL SERVICES INDIA LIMITED (FORMERLY NISHA SECURITIES LIMITED) | Promoter | Acquisition | 27 Jan 2023 | 4,000,000 | 4,000,000 (21.48%) | 23.67% | 10 | 40,000,000 | 27 Jan 2023 27 Jan 2023 |
Insider Trading | Warrants | Preferential Offer |
| Religare Enterprises | Nishant Singhal | Employee | Pledge | 27 Dec 2022 | 88,750 | 471,250 (0.15%) | 0.03% | 165 | 14,643,750 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Premier Capital | Nishant Finance Pvt Ltd | Other | Acquisition | 21 Dec 2022 | 6,144,890 | - | 33.16% | - | 15 Dec 2022 15 Dec 2022 |
SAST (10(6)) | - | - | |
| Religare Enterprises | Nishant Singhal | Employee | Pledge | 16 Dec 2022 | 50,000 | 471,250 (0.15%) | 0.02% | 178.5 | 8,922,500 | 14 Dec 2022 14 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Premier Capital | Nishant Finance Pvt Ltd & Others | Promoter | Acquisition | 21 Dec 2022 | 12,289,780 | 12,289,780 (33.16%) | 33.16% | - | 15 Dec 2022 15 Dec 2022 |
SAST (29(2)) | - | Inter-se Transfer | |
| Religare Enterprises | Nishant Singhal | Employee | Pledge | 13 Dec 2022 | 320,000 | 471,250 (0.15%) | 0.10% | 175.8 | 56,240,000 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Premier Capital | Nishant Finance Pvt Ltd | Other | Acquisition | 12 Dec 2022 | 6,144,890 | - | 33.16% | - | 15 Dec 2022 15 Dec 2022 |
SAST (10(1)(a)) | - | None | |
| Shreeshay Engineers | Nisha Patel | Promoter & Director | Disposal | 19 Nov 2022 | 178,218 | 0 (0%) | 1.35% | 42.0 | 7,485,000 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Nishant Singhal | Employee | Acquisition | 15 Nov 2022 | 288,750 | 440,000 (0.14%) | 0.09% | 39.6 | 11,420,063 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Nishant Singhal | Employee | Acquisition | 15 Nov 2022 | 31,250 | 471,250 (0.15%) | 0.01% | 29.4 | 919,688 | 11 Nov 2022 11 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | NISHANT SANTKUMAR JITANI | Designated Person | Acquisition | 01 Nov 2022 | 7,600 | 143,700 (0%) | 0.00% | 1229 | 9,340,400 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| BDH Industries | MR NISHAANT NAIR | Promoter Group | Acquisition | 23 Sep 2022 | 20,000 | 37,706 (0.66%) | 0.35% | 0 | 0 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Gift |
| Easy Trip Planners | Nishant Pitti | Promoter | Disposal | 22 Sep 2022 | 10,842,770 | 70,123,626 (32.27%) | 4.99% | - | 13 Sep 2022 13 Sep 2022 |
SAST (29(2)) | - | Inter-se Transfer |
*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.