pankaj's most recent trade in Infibeam Avenues Ltd. was a Acquisition of 106,667 Equity Shares done at an average price of Rs. 1 . Disclosure was reported to the exchange on Aug. 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
pankaj's has made SAST transactions in Aarvee Denims and Exports Ltd. recently where a Disposal of 44,925 shares done . Disclosure was reported to the exchange on July 12, 2025.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infibeam Avenues | Pankaj Dedhia | Designated Person | Acquisition | 02 Aug 2025 | 106,667 | 530,347 (0.02%) | 0.00% | 1 | 106,667 | 02 Aug 2025 02 Aug 2025 |
Insider Trading | Equity Shares | ESOP |
| 360 One Wam | Pankaj Fitkariwala | Employee | Disposal | 25 Jul 2025 | 2,426 | 90,000 (0.02%) | 0.00% | 1225.9 | 2,974,000 | 21 Jul 2025 21 Jul 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Pankaj V Arora | Promoter | Disposal | 23 Jul 2025 | 44,925 | - | 0.19% | - | 10 Jul 2025 10 Jul 2025 |
SAST (29(2)) | - | Off Market | |
| Aarvee Denims & Exp | Pankaj Arora | Promoter | Disposal | 14 Jul 2025 | 44,925 | 0 (0%) | 0.17% | 25.1 | 1,128,067 | 10 Jul 2025 10 Jul 2025 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | Pankaj Fitkariwala | Employee | Disposal | 30 Jun 2025 | 7,074 | 92,926 (0.02%) | 0.00% | 1198.9 | 8,481,000 | 27 Jun 2025 27 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| NIIT Learning | Pankaj Mamtani | Designated Person | Acquisition | 30 Jun 2025 | 2,000 | 45,267 (0.03%) | 0.00% | 177.1 | 354,180 | 25 Jun 2025 25 Jun 2025 |
Insider Trading | Equity Shares | ESOP |
| Valor Estate | Pankaj Satish Rajmachikar | Designated Person | Acquisition | 24 Jun 2025 | 60,000 | 223,000 (0.40%) | 0.01% | 41.5 | 2,487,000 | 20 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | ESOP |
| NIIT Learning | Pankaj Mamtani | Designated Person | Acquisition | 11 Jun 2025 | 2,000 | 41,267 (0.03%) | 0.00% | 177.1 | 354,180 | 22 May 2025 22 May 2025 |
Insider Trading | Equity Shares | ESOP |
| NIIT Learning | Pankaj Mamtani | Designated Person | Acquisition | 11 Jun 2025 | 2,000 | 43,267 (0.03%) | 0.00% | 177.1 | 354,180 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | ESOP |
| NIIT Learning | Pankaj Mamtani | Designated Person | Acquisition | 11 Jun 2025 | 1,900 | 39,267 (0.03%) | 0.00% | 177.1 | 336,471 | 17 Apr 2025 17 Apr 2025 |
Insider Trading | Equity Shares | ESOP |
| Vascon Engineers | PANKAJ JAIN | Designated Person | Disposal | 04 Jun 2025 | 30,000 | 0 (0%) | 0.01% | 53.1 | 1,593,300 | 03 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Pankaj Nagrat | Designated Person | Disposal | 03 Jun 2025 | 40,000 | 47,769 (0.01%) | 0.01% | 1017.2 | 40,688,000 | 28 May 2025 28 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Cinerad Comms | Pankaj Ramesh Samani | Promoter & Director | Acquisition | 30 May 2025 | 4,961,037 | 5,861,037 (13.99%) | 18.02% | 19.5 | 96,740,222 | 26 May 2025 26 May 2025 |
Insider Trading | Equity Shares | Others |
| Waaree Technologies | Rushabh Pankaj Doshi | Promoter & Director | Acquisition | 19 May 2025 | 305,025 | 305,025 (2.83%) | 2.83% | 0 | 0 | 14 May 2025 14 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Waaree Technologies | Pankaj Chimanlal Doshi | Promoter | Disposal | 19 May 2025 | 610,050 | 1,023,642 (9.51%) | 5.67% | 0 | 0 | 14 May 2025 14 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Waaree Technologies | Pujan Pankaj Doshi | Promoter Group | Acquisition | 19 May 2025 | 305,025 | 305,200 (2.83%) | 2.83% | 0 | 0 | 14 May 2025 14 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Aarvee Denims & Exp | Chinmaya Pankaj Arora | Promoter | Disposal | 29 Apr 2025 | 75,786 | - | 0.32% | - | 11 Apr 2025 11 Apr 2025 |
SAST (29(2)) | - | Off Market | |
| Bazel International | Pankaj Dawar | Other | Acquisition | 24 Apr 2025 | 144,500 | 144,500 (9.09%) | 9.09% | - | 03 Feb 2023 03 Feb 2023 |
SAST (29(1)) | - | Sweat Equity | |
| Aarvee Denims & Exp | Sarthak Pankajkumar Arora | Promoter | Disposal | 08 Apr 2025 | 75,790 | - | 0.32% | - | 12 Mar 2025 12 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Cinerad Comms | Pankaj Ramesh Samani & Others | Promoter | Acquisition | 29 Mar 2025 | 13,878,763 | 16,238,534 (42.37%) | 36.21% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(1)) | - | Rights Issue | |
| Cinerad Comms | Pankaj Ramesh Samani & Others | Promoter | Acquisition | 29 Mar 2025 | 13,878,763 | 27,400,949 (71.50%) | 36.21% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Rights Issue | |
| Ultracab | Pankaj Vasantbhai Shingala | Promoter | Acquisition | 24 Mar 2025 | 1,736,317 | 4,930,501 (4%) | 0.65% | - | 17 Feb 2025 17 Feb 2025 |
SAST (29(2)) | - | Rights Issue | |
| DRC Systems | PANKAJ BHATIA | Designated Person | Acquisition | 21 Mar 2025 | 112,500 | 225,000 (0.17%) | 0.08% | 1 | 112,500 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| DRC Systems | PANKAJ BHATIA | Designated Person | Acquisition | 21 Mar 2025 | 112,500 | 225,000 (0.17%) | 0.08% | 1 | 112,500 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| Aarvee Denims & Exp | Sarthak Pankajkumar Arora | Promoter | Disposal | 15 Mar 2025 | 75,790 | 0 (0%) | 0.32% | 25.1 | 1,903,087 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Cinerad Comms | PANKAJ RAMESH SAMANI | Promoter & Director | Acquisition | 07 Mar 2025 | 4,961,037 | 5,861,037 (15.29%) | 20.71% | 6.5 | 32,246,741 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Allotment |
| Kataria Industries | PANKAJ KATARIA | Promoter Group | Buy | 13 Feb 2025 | 39,000 | 1,623,156 | - | 118.7 | 4,630,860 | 12 Feb 2025 12 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Kataria Industries | PANKAJ KATARIA | Promoter Group | Buy | 12 Feb 2025 | 69,000 | 1,584,156 | - | 123.4 | 8,515,500 | 10 Feb 2025 11 Feb 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| CPS Shapers | Pankaj Prasoon HUF along with PAC | Acquisition | 04 Feb 2025 | 45,000 | 158,400 | - | - | 31 Jan 2025 31 Jan 2025 |
SAST (Reg29(2)) | Equity shares | Preferential Allotment | ||
| Aarvee Denims & Exp | Pankaj V Arora | Promoter | Disposal | 27 Jan 2025 | 189,924 | - | 0.81% | - | 23 Jan 2025 23 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| SKP Bearing | PANKAJ PRAFULLAKUMAR PATIL | Promoter Group | Buy | 31 Dec 2024 | 7,500 | 7,501 | - | 251.5 | 1,886,450 | 27 Dec 2024 27 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Madhya Bharat Agro | Pankaj Ostwal | Promoters | Buy | 26 Dec 2024 | 6,323 | 826,574 | - | 224.1 | 1,417,272 | 23 Dec 2024 23 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Pankaj Ostwal | Promoters | Buy | 26 Dec 2024 | 22,100 | 296,593 | - | 201.7 | 4,458,284 | 23 Dec 2024 24 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Aarvee Denims & Exp | Pankaj V Arora | Promoter | Pledge | 24 Dec 2024 | 44,925 | 132,425 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Aarvee Denims & Exp | PANKAJ V. ARORA | Promoter | Pledge | 24 Dec 2024 | 87,500 | 44,925 | - | - | 17 Oct 2020 17 Oct 2020 |
SAST (Reg31) | - | Release | |
| Spectrum Electrical | PANKAJ RAVINDRA ROTE | Key Managerial Personnel | Buy | 02 Mar 2023 | 1,000 | 5,000 | - | 270 | 270,000 | 28 Feb 2023 28 Feb 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Spectrum Electrical | PANKAJ RAVINDRA ROTE | Key Managerial Personnel | Buy | 02 Mar 2023 | 4,000 | 4,000 | - | 277.8 | 1,111,200 | 27 Feb 2023 27 Feb 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Pankaj Ostwal | Promoter Group | Buy | 05 May 2023 | 785 | 5,785 | - | 474.2 | 372,241 | 04 May 2023 04 May 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Pankaj Ostwal | Promoter Group | Buy | 10 May 2023 | 3,000 | 8,785 | - | 469.8 | 1,409,480 | 05 May 2023 05 May 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Pankaj Ostwal | Promoters | Buy | 04 Sep 2023 | 25,000 | 33,785 | - | 428.6 | 10,715,000 | 29 Aug 2023 29 Aug 2023 |
Insider Trading (-) | Equity Shares | Gift |
| Frog Cellsat | PANKAJ GANDHI | Key Managerial Personnel | Buy | 13 Sep 2023 | 400 | 400 (0%) | - | 225 | 90,000 | 13 Sep 2023 13 Sep 2023 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Krishana Phoschem | Pankaj Ostwal | Promoters | Buy | 01 Jan 2024 | 181,000 | 248,570 | - | 248.0 | 44,878,950 | 29 Dec 2023 29 Dec 2023 |
Insider Trading (-) | Equity Shares | Gift |
| SKP Bearing | SHRIPADA PANKAJ PATIL | Promoter Group | Buy | 01 Jun 2024 | 7,500 | 7,501 | - | 219.4 | 1,645,325 | 30 May 2024 31 May 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| SKP Bearing | SHRIPADA PANKAJ PATIL | Promoter Group | Buy | 01 Jun 2024 | 3,500 | 11,000 | - | 220.2 | 770,550 | 31 May 2024 31 May 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Madhya Bharat Agro | PANKAJ OSTWAL HUF | Promoter Group | Buy | 29 Aug 2024 | 32,000 | 260,480 | - | 221.9 | 7,099,390 | 22 Aug 2024 27 Aug 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| HRH Next Services | Pranav Pankaj Shah | Promoter Group | Buy | 24 Sep 2024 | 102,000 | 275,621 | - | 40 | 4,080,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| HRH Next Services | Parikshit Pankaj Shah | Promoters | Buy | 24 Sep 2024 | 99,000 | 718,980 | - | 40 | 3,960,000 | 20 Sep 2024 20 Sep 2024 |
Insider Trading (-) | Equity Shares | Preferential Offer |
| Krishana Phoschem | Pankaj Ostwal | Promoters | Buy | 21 Dec 2024 | 25,923 | 274,493 | - | 204.6 | 5,302,652 | 19 Dec 2024 20 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Madhya Bharat Agro | Pankaj Ostwal | Promoters | Buy | 21 Dec 2024 | 16,191 | 820,251 | - | 218.2 | 3,532,844 | 19 Dec 2024 20 Dec 2024 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Cosmo First | Pankaj Poddar | KMP | Disposal | 20 Dec 2024 | 36,000 | 141,284 (0.54%) | 0.14% | 1057.3 | 38,063,520 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Cosmo First | Pankaj Poddar | KMP | Disposal | 20 Dec 2024 | 1,699 | 139,585 (0.53%) | 0.01% | 1068.7 | 1,815,721 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Pidilite Industries | Pankaj Bhargava | Employee | Acquisition | 16 Dec 2024 | 1,800 | 5,560 (0%) | 0.00% | 1992.5 | 3,586,425 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| AGS Transact Tech | PANKAJ J KURVA | Designated Person | Acquisition | 02 Dec 2024 | 55,600 | 85,173 (0.07%) | 0.05% | 39.1 | 2,175,628 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| Texel Industries | Pankaj Prasoon | Other | Acquisition | 05 Nov 2024 | 653,591 | 876,791 (7.35%) | 5.48% | - | 18 Oct 2024 18 Oct 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Integra Switchgear | Mayuri Pankaj Vora | Promoter | Disposal | 05 Nov 2024 | 37,500 | - | 1.30% | - | 22 Oct 2024 22 Oct 2024 |
SAST (29(2)) | - | Off Market | |
| Integra Switchgear | Mayuri Pankaj Vora & PACs | Promoter | Disposal | 05 Nov 2024 | 37,500 | - | 1.30% | - | 22 Oct 2024 22 Oct 2024 |
SAST (29(2)) | - | Off Market | |
| Integra Switchgear | Pankaj Jamnadas Vora & PACs | Promoter | Disposal | 05 Nov 2024 | 86,600 | - | 3.01% | - | 22 Oct 2024 22 Oct 2024 |
SAST (29(2)) | - | Off Market | |
| Integra Switchgear | Pankaj Jamnadas Vora | Promoter | Disposal | 05 Nov 2024 | 86,600 | - | 3.01% | - | 22 Oct 2024 22 Oct 2024 |
SAST (29(2)) | - | Off Market | |
| Integra Switchgear | Pankaj Vora & PACs | Promoter | Disposal | 05 Nov 2024 | 96,300 | 86,600 (3.01%) | 3.34% | - | 17 Oct 2024 17 Oct 2024 |
SAST (29(2)) | - | Off Market | |
| Integra Switchgear | Pankaj Jamnadas Vora | Promoter | Disposal | 05 Nov 2024 | 96,300 | 86,600 (3.01%) | 3.34% | - | 17 Oct 2024 17 Oct 2024 |
SAST (29(2)) | - | Off Market | |
| Integra Switchgear | Mayuri Pankaj Vora & PACs | Promoter | Disposal | 05 Nov 2024 | 148,700 | 37,500 (1.30%) | 5.16% | - | 17 Oct 2024 17 Oct 2024 |
SAST (29(2)) | - | Off Market | |
| Coforge | Pankaj Khanna | Designated Person | Acquisition | 30 Oct 2024 | 3,986 | 4,986 (0.01%) | 0.01% | 7705.3 | 30,713,525 | 28 Oct 2024 28 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Integra Switchgear | PANKAJ JAMNADAS VORA | Promoter & Director | Disposal | 24 Oct 2024 | 86,600 | 0 (0%) | 3.01% | 12 | 1,039,200 | 22 Oct 2024 22 Oct 2024 |
Insider Trading | Equity Shares | Off Market |
| Integra Switchgear | MAYURI PANKAJ VORA | Promoter & Director | Disposal | 24 Oct 2024 | 37,500 | 0 (0%) | 1.30% | 12 | 450,000 | 22 Oct 2024 22 Oct 2024 |
Insider Trading | Equity Shares | Off Market |
| HCL Technologies | PANKAJ TAGRA | Designated Person | Acquisition | 23 Oct 2024 | 6,494 | 7,016 (0%) | 0.00% | 1869.9 | 12,143,131 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Equity Shares | ESOS |
| Integra Switchgear | PANKAJ JAMNADAS VORA | Promoter & Director | Disposal | 21 Oct 2024 | 96,300 | 86,600 (3.01%) | 3.34% | 12 | 1,155,600 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Equity Shares | Off Market |
| Integra Switchgear | MAYURI PANKAJ VORA | Promoter & Director | Disposal | 21 Oct 2024 | 148,700 | 37,500 (1.03%) | 5.16% | 12 | 1,784,400 | 17 Oct 2024 17 Oct 2024 |
Insider Trading | Equity Shares | Off Market |
| Infibeam Avenues | Pankaj Dedhia | Designated Person | Acquisition | 18 Oct 2024 | 80,000 | 423,680 (0.02%) | 0.00% | 1 | 80,000 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | ESOP |
| Pulsar International | Pankaj Kumar Dalpat Bhai Panchal | Other | Disposal | 14 Oct 2024 | 150,000 | 3,640,454 (5.61%) | 0.23% | - | 26 Sep 2024 26 Sep 2024 |
SAST (29(2)) | - | Market | |
| Pulsar International | Pankaj Kumar Dalpat Bhai Panchal | Other | Disposal | 10 Oct 2024 | 125,003 | 3,790,454 (6.03%) | - | - | 25 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Market | |
| Bank of Baroda | PANKAJ KHATRI | Employee | Disposal | 30 Sep 2024 | 6,500 | 0 (0%) | 0.00% | 249.9 | 1,624,191 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Aadhar Housing | PANKAJ KHARE (Revised) | Designated Person | Pledge | 25 Sep 2024 | 2,289 | 2,666 (0%) | 0.00% | 394.0 | 901,752 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Pulsar International | Pankaj Kumar Dalpat Bai Panchal | Other | Disposal | 17 Sep 2024 | 50,000 | 3,915,457 (6.03%) | 0.07% | - | 12 Sep 2024 12 Sep 2024 |
SAST (29(2)) | - | Market | |
| Pulsar International | Pankaj Kumar Dalpat Bhai Panchal | Other | Disposal | 17 Sep 2024 | 35,043 | 3,965,457 (6.11%) | 0.05% | - | 30 Aug 2024 30 Aug 2024 |
SAST (29(2)) | - | Market | |
| Avenue Supermarts | PANKAJ LOCHAN PRADHAN | Designated Person | Disposal | 13 Sep 2024 | 1,500 | 26,500 (0%) | 0.00% | 5429.7 | 8,144,549 | 11 Sep 2024 11 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Globus Spirits | Pankaj Kumar Tyagi | Designated Person | Disposal | 10 Sep 2024 | 1,000 | 0 (0%) | 0.00% | 1093.9 | 1,093,865 | 02 Sep 2024 02 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aadhar Housing | PANKAJ KHARE (Revised) | Designated Person | Pledge | 06 Sep 2024 | 2,289 | 2,666 (0%) | 0.00% | 394.0 | 901,752 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Shreyas Shipping | Mr. Pankaj Kedia | Designated Person | Acquisition | 06 Sep 2024 | 10 | 10 (0%) | 0.00% | 315 | 3,150 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Coforge | Pankaj Khanna | Designated Person | Disposal | 05 Sep 2024 | 1,747 | 1,000 (0%) | 0.00% | 6279.3 | 10,969,937 | 29 Aug 2024 29 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | PANKAJ LOCHAN PRADHAN | Designated Person | Disposal | 05 Sep 2024 | 1,000 | 28,000 (0%) | 0.00% | 5019.0 | 5,018,950 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | PANKAJ MISHRA | Designated Person | Disposal | 02 Sep 2024 | 19,022 | 0 (0%) | 0.01% | 4469.6 | 85,020,161 | 27 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | Pankaj V Arora | Promoter | Disposal | 26 Aug 2024 | 90,000 | 189,924 (0.81%) | 0.38% | - | 20 Aug 2024 20 Aug 2024 |
SAST (29(2)) | - | Market | |
| Aadhar Housing | PANKAJ KHARE | Designated Person | Pledge | 23 Aug 2024 | 2,289 | 2,666 (0%) | 0.00% | 394.0 | 901,752 | 19 Aug 2024 19 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Avenue Supermarts | VISHAL PANKAJ SHETH | Designated Person | Disposal | 23 Aug 2024 | 3,000 | 1,600 (0%) | 0.00% | 5100 | 15,300,000 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | VISHAL PANKAJ SHETH | Designated Person | Disposal | 21 Aug 2024 | 4,000 | 4,600 (0%) | 0.00% | 5052.5 | 20,210,000 | 16 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Aarvee Denims & Exp | PANKAJ V. ARORA | Promoter | Disposal | 21 Aug 2024 | 90,000 | 234,849 (1%) | 0.38% | 40.0 | 3,596,400 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | VISHAL PANKAJ SHETH | Designated Person | Disposal | 09 Aug 2024 | 3,000 | 8,600 (0%) | 0.00% | 5033.3 | 15,100,000 | 06 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Infosys | Pankaj Gupta | Designated Person | Disposal | 30 Jul 2024 | 5,386 | 0 (0%) | 0.00% | 1844.4 | 9,933,678 | 25 Jul 2024 25 Jul 2024 |
Insider Trading | Any other instrument | Market Sale |
| Vascon Engineers | Pankaj Jain | Designated Person | Disposal | 03 Jul 2024 | 30,000 | 0 (0%) | 0.01% | 72.2 | 2,166,245 | 10 Jun 2024 28 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Vascon Engineers | Pankaj Jain | Designated Person | Acquisition | 03 Jul 2024 | 30,000 | 30,000 (0.01%) | 0.01% | 10 | 300,000 | 21 May 2024 21 May 2024 |
Insider Trading | Equity Shares | ESOS |
| Valor Estate | Pankaj Rajmachikar | Designated Person | Acquisition | 28 Jun 2024 | 60,000 | 163,000 (0.02%) | 0.01% | 41.5 | 2,487,000 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | ESOP |
| Hisar Metal | PANKAJ JINDAL | Promoter Group | Acquisition | 28 Jun 2024 | 40,650 | 302,400 (5.60%) | 0.75% | 0 | 0 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Gift |
| Valor Estate | PANKAJ RAJMACHIKAR | Designated Person | Disposal | 18 Jun 2024 | 17,000 | 103,000 (0.02%) | 0.00% | 205 | 3,485,000 | 13 Jun 2024 13 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Cian Healthcare | Pankaj Shriniwas Zanwar | Promoter | Disposal | 15 Jun 2024 | 740,000 | 3,460,000 (13.84%) | 2.96% | - | 06 Feb 2024 06 Feb 2024 |
SAST (29(2)) | - | Market | |
| HCL Technologies | PANKAJ TAGRA | Designated Person | Disposal | 11 Jun 2024 | 29,223 | 522 (0%) | 0.00% | 1424 | 41,613,552 | 07 Jun 2024 07 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Pankaj Lochan Pradhan | Designated Person | Disposal | 06 Jun 2024 | 5,000 | 29,000 (0%) | 0.00% | 4489.1 | 22,445,600 | 04 Jun 2024 04 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | PANKAJ TAGRA | Designated Person | Acquisition | 04 Jun 2024 | 29,223 | 29,745 (0%) | 0.00% | 1346 | 39,334,158 | 30 May 2024 30 May 2024 |
Insider Trading | Equity Shares | ESOS |
| Avenue Supermarts | PANKAJ LOCHAN PRADHAN | Designated Person | Disposal | 15 May 2024 | 5,000 | 34,000 (0.01%) | 0.00% | 4622.2 | 23,110,832 | 14 May 2024 14 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Infosys | Pankaj Gupta | Designated Person | Acquisition | 07 May 2024 | 843 | 6,229 (0%) | 0.00% | 1407.8 | 1,186,777 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Infosys | Pankaj Gupta | Designated Person | Disposal | 07 May 2024 | 843 | 5,386 (0%) | 0.00% | 1407.8 | 1,186,777 | 02 May 2024 02 May 2024 |
Insider Trading | Any other instrument | ESOP |
| Springform Tech | Pankaj Kishor Shah | Other | Acquisition | 25 Apr 2024 | 10,100 | - | 20.20% | - | 30 Mar 2019 30 Mar 2019 |
SAST (10(6)) | - | - |