preeti's most recent trade in Laxmi India Finance Ltd. was a Disposal of 75,000 Equity Shares done at an average price of Rs. 101.5 . Disclosure was reported to the exchange on Feb. 19, 2026 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
preeti's has made SAST transactions in Varvee Global Ltd. recently where a Disposal of 1,896 shares done . Disclosure was reported to the exchange on July 11, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laxmi Finance | Preeti Chopra | Promoter Group | Disposal | 19 Feb 2026 | 75,000 | 84,612 (0.16%) | 0.14% | 101.5 | 7,608,750 | 17 Feb 2026 19 Feb 2026 |
Insider Trading | Equity Shares | Market Sale |
| Arvind Fashions | Preeti Kaushik | Designated Person | Acquisition | 27 Sep 2025 | 3,000 | 10,000 (0.01%) | 0.00% | 517.0 | 1,550,850 | 27 Sep 2025 27 Sep 2025 |
Insider Trading | Equity Shares | ESOP |
| Ramdevbaba Solvent | Preeti Nilesh Mohata | Promoter Group | Buy | 09 Aug 2025 | 36,800 | 193,600 | - | 134 | 4,931,200 | 07 Aug 2025 07 Aug 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Ramdevbaba Solvent | Preeti Nilesh Mohata | Promoter Group | Buy | 06 Aug 2025 | 48,000 | 156,800 | - | 134 | 6,432,000 | 04 Aug 2025 06 Aug 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Ramdevbaba Solvent | Preeti Nilesh Mohata | Promoter Group | Buy | 02 Aug 2025 | 68,800 | 108,800 | - | 132.9 | 9,140,800 | 31 Jul 2025 01 Aug 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Varvee Global | Preeti N Arora | Promoter | Disposal | 16 Jul 2025 | 1,896 | - | - | - | 09 Jul 2025 09 Jul 2025 |
SAST (29(2)) | - | Off Market | |
| Varvee Global | Preeti N. Arora | Promoter | Disposal | 14 Jul 2025 | 1,896 | 0 (0%) | 0.01% | 25.1 | 47,609 | 09 Jul 2025 09 Jul 2025 |
Insider Trading | Equity Shares | Off Market |
| Ramdevbaba Solvent | Preeti Nilesh Mohata | Promoter Group | Buy | 08 Jul 2025 | 19,200 | 40,000 | - | 115.8 | 2,223,719 | 03 Jul 2025 04 Jul 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Ahmedabad Steelcraft | Preeti Punia | Promoter | Acquisition | 05 Jul 2025 | 1,450,000 | 3,700,000 (38.37%) | 15.04% | - | 26 Jun 2025 26 Jun 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Ahmedabad Steelcraft | PREETI PUNIA | Promoter Group | Acquisition | 01 Jul 2025 | 1,450,000 | 3,700,000 (24.52%) | 15.04% | 54 | 78,300,000 | 26 Jun 2025 26 Jun 2025 |
Insider Trading | Equity Shares | Allotment |
| Silgo Retail | Preeti Mahapatra | Acquisition | 05 Jun 2025 | 1,500,000 | 1,500,000 | - | - | 03 Jun 2025 03 Jun 2025 |
SAST (Reg29(1)) | Equity shares | Preferential Allotment | ||
| Varvee Global | Preeti N Arora | Promoter | Disposal | 17 Apr 2025 | 8,104 | 1,896 (0.01%) | 0.03% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(2)) | - | Off Market | |
| Varvee Global | PREETI N. ARORA | Promoter | Disposal | 29 Mar 2025 | 8,104 | 1,896 (0.01%) | 0.03% | 25.1 | 203,491 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| RCC Cements | Preeti Jain | Promoter | Disposal | 05 Mar 2025 | 19,800 | - | 0.35% | - | 05 Feb 2025 05 Feb 2025 |
SAST (29(2)) | - | Off Market | |
| Mega Flex Plastics | Preeti Bothra | Promoter Group | Buy | 12 Feb 2025 | 45,000 | 104,400 | - | 0.0 | 30 | 10 Feb 2025 10 Feb 2025 |
Insider Trading (-) | Equity Shares | Conversion of security |
| RCC Cements | Preeti Jain | Promoter | Disposal | 06 Feb 2025 | 19,800 | 0 (0%) | 0.35% | 6.7 | 131,925 | 05 Feb 2025 05 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| BLS E-Services | Preeti Mahendra Dudhediya | Immediate Relative | Acquisition | 03 Jan 2025 | 45,689 | 52,689 (0.06%) | 0.05% | 213 | 9,731,757 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| BLS International | Preeti Mahendra Dudhediya | Immediate Relative | Acquisition | 03 Jan 2025 | 2,500 | 5,000 (0%) | 0.00% | 385 | 962,500 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Preeti Salian | Employee | Disposal | 02 Jan 2025 | 998 | 250 (0%) | 0.00% | 1175.4 | 1,173,054 | 04 Nov 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kshitij Polyline | PREETI AGGARWAL | Acquisition | 24 Dec 2024 | 46,660 | 545,990 | - | - | 14 Sep 2021 14 Sep 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Kshitij Polyline | PREETI AGGARWAL | Acquisition | 24 Dec 2024 | 46,660 | 545,990 | - | - | 14 Sep 2021 14 Sep 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Kshitij Polyline | PREETI AGGARWAL | Acquisition | 24 Dec 2024 | 46,660 | 545,990 | - | - | 14 Sep 2021 14 Sep 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Kshitij Polyline | PREETI AGGARWAL | Acquisition | 24 Dec 2024 | 46,660 | 545,990 | - | - | 14 Sep 2021 14 Sep 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Kshitij Polyline | PREETI AGGARWAL | Acquisition | 24 Dec 2024 | 46,660 | 545,990 | - | - | 14 Sep 2021 14 Sep 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Kshitij Polyline | PREETI AGGARWAL | Acquisition | 24 Dec 2024 | 46,660 | 545,990 | - | - | 14 Sep 2021 14 Sep 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Kshitij Polyline | PREETI AGGARWAL | Acquisition | 24 Dec 2024 | 46,660 | 545,990 | - | - | 14 Sep 2021 14 Sep 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Kshitij Polyline | PREETI AGGARWAL | Acquisition | 24 Dec 2024 | 46,660 | 545,990 | - | - | 14 Sep 2021 14 Sep 2021 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Annapurna Swadisht | PREETI SARDA | Other | Sell | 14 Nov 2023 | 51,000 | - (0%) | - | 305.0 | 15,555,600 | 12 Nov 2023 12 Nov 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Ahmedabad Steelcraft | Preeti Punia | Promoter Group | Acquisition | 03 Oct 2024 | 3,700,000 | 3,700,000 (24.52%) | 90.42% | 72 | 266,400,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Allotment |
| HCL Technologies | Preeti Khosla | Immediate Relative | Disposal | 25 Jul 2024 | 1,000 | 0 (0%) | 0.00% | 1587.0 | 1,586,953 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Kaya | Preeti Gautam Shah | Promoter Group | Disposal | 10 Jun 2024 | 18,000 | 0 (0%) | 0.14% | 311 | 5,598,000 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 27 Mar 2024 | 3,000 | 3,119,004 (37.62%) | 0.03% | - | 14 Mar 2024 14 Mar 2024 |
SAST (29(2)) | - | Market | |
| Kaya | Preeti Gautam Shah | Promoter Group | Disposal | 19 Mar 2024 | 18,000 | 0 (0%) | 0.14% | 0.0 | 311 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Marico | Preeti Gautam Shah | Promoter Group | Disposal | 18 Mar 2024 | 400,000 | 0 (0%) | 0.03% | 499.6 | 199,838,420 | 15 Mar 2024 15 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Jai Balaji | Preeti Kankaria & Others | Promoter | Disposal | 05 Dec 2023 | 435,301 | - | 0.27% | - | 24 Nov 2023 24 Nov 2023 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Jai Balaji | PREETI KANKARIA | Promoter Group | Disposal | 25 Nov 2023 | 435,301 | 0 (0%) | 0.27% | 10 | 4,353,010 | 24 Nov 2023 24 Nov 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| International Conveyors | PREETI SETHIA | Directors Immediate Relative | Disposal | 18 Nov 2023 | 46,091 | 0 (0%) | 0.07% | 95.2 | 4,387,472 | 16 Nov 2023 16 Nov 2023 |
Insider Trading | Equity Shares | Market Sale |
| Excel Industries | Preeti Dipesh Shroff | Promoter | Disposal | 13 Jun 2023 | 10,000 | 20,042 (0.16%) | 0.08% | 860 | 8,600,000 | 12 Jun 2023 12 Jun 2023 |
Insider Trading | Equity Shares | Off Market |
| FSN E-Commerce | Preeti Gupta | Designated Person | Disposal | 09 Jun 2023 | 60,000 | 300,000 (0.01%) | 0.00% | 137.4 | 8,244,000 | 08 Jun 2023 08 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Marico | Preeti Gautam Shah | Promoter Group | Disposal | 15 Mar 2023 | 200,000 | 400,000 (0.03%) | 0.02% | 485.1 | 97,019,580 | 14 Mar 2023 14 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Marico | Preeti Gautam Shah | Promoter Group | Disposal | 15 Mar 2023 | 450,000 | 600,000 (0.05%) | 0.03% | 491.7 | 221,264,415 | 13 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Sale |
| Riddhi Steel & Tube | Mrs Preeti Rajesh Mittal | Promoter | Acquisition | 28 Dec 2022 | 3,000 | 3,116,004 (37.59%) | 0.04% | - | 21 Dec 2022 21 Dec 2022 |
SAST (29(2)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajesh Mittal | Promoter | Acquisition | 10 Dec 2022 | 3,000 | 3,113,004 (37.55%) | 0.04% | - | 19 Jan 2022 19 Jan 2022 |
SAST (29(2)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 10 Dec 2022 | 15,000 | 3,110,004 (37.51%) | 0.18% | - | 11 Jan 2022 11 Jan 2022 |
SAST (29(2)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 10 Dec 2022 | 15,000 | 3,095,004 (37.33%) | 0.18% | - | 10 Jan 2022 10 Jan 2022 |
SAST (29(2)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 10 Dec 2022 | 15,000 | 3,080,004 (37.15%) | 0.18% | - | 06 Jan 2022 06 Jan 2022 |
SAST (29(2)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 10 Dec 2022 | 15,000 | 3,065,004 (36.97%) | 0.18% | - | 05 Jan 2022 05 Jan 2022 |
SAST (29(2)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 10 Dec 2022 | 18,000 | 3,050,004 (36.79%) | 0.22% | - | 31 Dec 2021 31 Dec 2021 |
SAST (29(2)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 10 Dec 2022 | 21,000 | 3,032,004 (36.57%) | 0.25% | - | 30 Dec 2021 30 Dec 2021 |
SAST (29(2)) | - | Market | |
| FSN E-Commerce | Preeti Gupta | Designated Person | Acquisition | 26 Sep 2022 | 10,000 | 70,000 (0.01%) | 0.00% | 740.8 | 7,407,917 | 22 Sep 2022 22 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| FSN E-Commerce | Preeti Gupta | Designated Person | Disposal | 14 Sep 2022 | 5,000 | 60,000 (0.01%) | 0.00% | 1343.8 | 6,719,150 | 12 Sep 2022 12 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| FSN E-Commerce | Preeti Gupta | Designated Person | Acquisition | 07 Sep 2022 | 5,000 | 65,418 (0.01%) | 0.00% | 726.8 | 3,634,215 | 05 Sep 2022 05 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Arvind Fashions | Preeti Kaushik | Designated Person | Acquisition | 18 Aug 2022 | 2,500 | 3,370 (0%) | 0.00% | 148.2 | 370,500 | 17 Aug 2022 17 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Deep Health AI | Preeti Jain | Other | Disposal | 27 Jul 2022 | 640,149 | - | 20% | - | 26 Jul 2022 26 Jul 2022 |
SAST (29(1)) | - | Market | |
| Sinclairs Hotels | PREETI KHICHA | Promoter Group | Disposal | 01 Jul 2022 | 32,747 | 1,217,253 (4.48%) | 0.12% | 143 | 4,682,821 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Buy Back |
| Excel Industries | Preeti Dipesh Shroff | Promoter | Acquisition | 28 Jun 2022 | 13,750 | 30,042 (0.24%) | 0.11% | 0 | 0 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Gift |
| Transpek Industry | Preeti Dipesh Shroff | Promoter | Acquisition | 28 Jun 2022 | 28,678 | 51,075 (0.91%) | 0.51% | 0 | 0 | 27 Jun 2022 27 Jun 2022 |
Insider Trading | Equity Shares | Gift |
| Intellect Design Arena | Preeti Ashok Mishra | Designated Person | Disposal | 13 May 2022 | 1,500 | 2,200 (0%) | 0.00% | 915 | 1,372,500 | 30 Mar 2022 30 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| Deep Health AI | Preeti Jain | Other | Acquisition | 11 May 2022 | 291,847 | 640,157 (20%) | 9.12% | - | 09 May 2022 09 May 2022 |
SAST (29(1)) | - | Market | |
| Deep Health AI | Preeti Jain | Other | Acquisition | 09 May 2022 | 200,000 | 348,310 (10.88%) | 6.25% | - | 06 May 2022 06 May 2022 |
SAST (29(1)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajesh Mittal | Promoter | Acquisition | 06 May 2022 | 18,000 | 3,050,004 (36.79%) | 0.22% | 22 | 396,000 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market |
| Riddhi Steel & Tube | Preeti Rajesh Mittal | Promoter | Acquisition | 06 May 2022 | 21,000 | 3,032,004 (36.57%) | 0.25% | 21.4 | 450,000 | 30 Dec 2021 30 Dec 2021 |
Insider Trading | Equity Shares | Market |
| Riddhi Steel & Tube | Preeti Rajesh Mittal | Promoter | Acquisition | 06 May 2022 | 21,000 | 3,011,004 (36.32%) | 0.25% | 20.5 | 430,500 | 29 Dec 2021 29 Dec 2021 |
Insider Trading | Equity Shares | Market |
| Riddhi Steel & Tube | Preeti Rajesh Mittal | Promoter | Acquisition | 06 May 2022 | 21,000 | 2,990,004 (36.07%) | 0.25% | 20 | 420,000 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Market |
| Tokyo Finance | Preeti Haresh Shah | Promoter | Acquisition | 24 Feb 2022 | 56,000 | 572,139 (8.20%) | 0.81% | 10.1 | 565,600 | 23 Feb 2022 23 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Tokyo Finance | Preeti Haresh Shah | Promoter | Acquisition | 22 Feb 2022 | 65,411 | 516,139 (7.40%) | 0.94% | 10.2 | 663,922 | 22 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Tokyo Finance | Preeti Haresh Shah | Promoter | Acquisition | 22 Feb 2022 | 54,589 | 450,728 (6.47%) | 0.79% | 10.3 | 561,721 | 21 Feb 2022 22 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Shiva Global Agro | Preeti Madhusudan Kalantri | Promoter Group | Acquisition | 05 Feb 2022 | 300 | 32,846 (0.33%) | 0.00% | 87.6 | 26,293 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 03 Jan 2022 | 21,000 | 3,011,004 (36.32%) | 0.25% | - | 29 Dec 2021 29 Dec 2021 |
SAST (29(2)) | - | Market | |
| Riddhi Steel & Tube | Preeti Rajeshkumar Mittal | Promoter | Acquisition | 31 Dec 2021 | 21,000 | 2,990,004 (36.07%) | 0.25% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Market | |
| Bloom Industries | Preeti Gupta, Shilpi Agrawal, Shivom Minerals Ltd, Unicon Merchants Pvt Ltd, Harsh Vanijya Pvt Ltd & PACs | Promoter | Acquisition | 20 Oct 2021 | 234,000 | 3,680,000 (55.42%) | 3.52% | - | 18 Oct 2021 18 Oct 2021 |
SAST (29(1)) | - | Pref. Allotment | |
| Marico | Preeti Gautam Shah | Promoter Group | Disposal | 25 Sep 2021 | 750,000 | 1,050,000 (0.08%) | 0.06% | 563.2 | 422,415,375 | 24 Sep 2021 24 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| International Conveyors | PREETI SETHIA | Directors Immediate Relative | Acquisition | 06 Sep 2021 | 3,545 | 43,611 (0.06%) | 0.01% | 65.2 | 230,957 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| International Conveyors | PREETI SETHIA | Directors Immediate Relative | Acquisition | 31 Aug 2021 | 9,000 | 40,066 (0.06%) | 0.01% | 64 | 576,000 | 27 Aug 2021 27 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Excel Industries | Preeti Shroff | Promoter Group | Acquisition | 25 Aug 2021 | 2,182 | 16,292 (0.13%) | 0.02% | 0 | 0 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Off Market |
| International Conveyors | PREETI SETHIA | Directors Immediate Relative | Acquisition | 19 Aug 2021 | 3,500 | 31,066 (0.05%) | 0.01% | 63 | 220,500 | 17 Aug 2021 17 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| International Conveyors | PREETI SETHIA | Directors Immediate Relative | Acquisition | 18 Aug 2021 | 4,024 | 27,566 (0.04%) | 0.01% | 63 | 253,512 | 16 Aug 2021 16 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| International Conveyors | PREETI SETHIA | Directors Immediate Relative | Acquisition | 16 Aug 2021 | 9,695 | 23,542 (0.03%) | 0.01% | 62.5 | 605,938 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| International Conveyors | PREETI SETHIA | Directors Immediate Relative | Acquisition | 16 Aug 2021 | 3,847 | 13,847 (0.02%) | 0.01% | 61 | 234,667 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| International Conveyors | PREETI SETHIA | Directors Immediate Relative | Acquisition | 12 Aug 2021 | 10,000 | 10,000 (0.01%) | 0.01% | 65.5 | 655,000 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Cipla | Preeti Raut | Designated Person | Acquisition | 20 Jul 2021 | 2,332 | 12,242 (0%) | 0.00% | 2 | 4,664 | 17 Jul 2021 17 Jul 2021 |
Insider Trading | Equity Shares | ESOS |