promoter's Insider Trades & SAST Disclosures
promoter's most recent trade in Zenith Fibres Ltd. was a Disposal of 138,166 Equity Shares done at an average price of Rs. 81.9 . Disclosure was reported to the exchange on June 28, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
promoter's has made SAST transactions in Sanghvi Brands Ltd. recently where a Acquisition of 2,167,880 shares done . Disclosure was reported to the exchange on Feb. 20, 2025.
Add Superstar Alert
Share
Note
This is a custom search result for pattern promoter.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".
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanghvi Brands | Sarthi WM Promoters Pvt Ltd | Other | Acquisition | 20 Mar 2025 | 2,167,880 | 2,167,880 (20.81%) | 20.81% | - | 20 Feb 2025 20 Feb 2025 |
SAST (29(1)) | - | Off Market | |
| Bharat Forge | B. N. Kalyani - Promoter Group / PAC | Promoter | Pledge | 24 Dec 2024 | 7,500,000 | 7,500,000 | - | - | 27 Sep 2021 27 Sep 2021 |
SAST (Reg31) | - | Creation | |
| Bharat Forge | B. N. Kalyani - Promoter Group / PAC | Promoter | Pledge | 24 Dec 2024 | 7,500,000 | 15,000,000 | - | - | 29 Sep 2021 29 Sep 2021 |
SAST (Reg31) | - | Creation | |
| EID Parry | Lakshmi Ramaswamy Family Trust ( A A Alagammai & Lakshmi Ramaswamy holds behalf of the Lakshmi Ramaswamy Family Trust) (Promoter Group) | Promoter | Pledge | 24 Dec 2024 | 125,000 | 125,000 | - | - | 29 Nov 2021 29 Nov 2021 |
SAST (Reg31) | - | Creation | |
| Shrenik | Shrenik Vimawala (Promoter) | Promoter | Pledge | 24 Dec 2024 | 150,000 | 187,415,894 | - | - | 07 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Shrenik | Shrenik Vimawala (Promoter) | Promoter | Pledge | 24 Dec 2024 | 200,000 | 187,215,894 | - | - | 12 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 150,000 | 278,128,000 | - | - | 07 Sep 2022 07 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 150,000 | 278,128,000 | - | - | 07 Sep 2022 07 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 150,000 | 278,128,000 | - | - | 07 Sep 2022 07 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 150,000 | 278,128,000 | - | - | 07 Sep 2022 07 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 150,000 | 278,128,000 | - | - | 07 Sep 2022 07 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 150,000 | 278,128,000 | - | - | 07 Sep 2022 07 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 150,000 | 278,128,000 | - | - | 07 Sep 2022 07 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 150,000 | 278,128,000 | - | - | 07 Sep 2022 07 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 200,000 | 277,639,000 | - | - | 12 Sep 2022 12 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 200,000 | 277,639,000 | - | - | 12 Sep 2022 12 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 200,000 | 277,639,000 | - | - | 12 Sep 2022 12 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 200,000 | 277,639,000 | - | - | 12 Sep 2022 12 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 200,000 | 277,639,000 | - | - | 12 Sep 2022 12 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 200,000 | 277,639,000 | - | - | 12 Sep 2022 12 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 200,000 | 277,639,000 | - | - | 12 Sep 2022 12 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Shrenik | Shrenik Vimawala ( Promoter) | Promoter | Disposal | 24 Dec 2024 | 200,000 | 277,639,000 | - | - | 12 Sep 2022 12 Sep 2022 |
SAST (Reg29(2)) | Shares | Invocation | |
| Jagran Prakashan | Jagran Media Network Investment Private Limited & Promoter Group | Promoter | Non disposal undertaking | 26 Aug 2024 | 150,134,478 | 0 | - | - | 26 Apr 2024 26 Apr 2024 |
SAST (Reg31) | - | Release | |
| Zenith Fibres | South Park Promoters Pvt Ltd | Promoter | Disposal | 11 Jul 2024 | 138,166 | - | 3.50% | - | 26 Jun 2024 26 Jun 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Zenith Fibres | South Park Promoters Pvt. Ltd. | Promoter Group | Disposal | 28 Jun 2024 | 138,166 | 0 (0%) | 3.50% | 81.9 | 11,309,782 | 26 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Indian Hotels Company | Member of the Promoter Group | Other | Acquisition | 19 Dec 2023 | 132,401 | 17,989,666 (1.26%) | 0.01% | 400.1 | 52,968,344 | 16 Dec 2023 16 Dec 2023 |
Insider Trading | Equity Shares | Allotment |
| S & T Corporation | Promoter and Director | Promoter & Director | Disposal | 07 Sep 2023 | 185,000 | 3,132,300 (9.84%) | 0.58% | 25.9 | 4,791,500 | 06 Sep 2023 06 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 30 Aug 2023 | 2,020,000 | 28,830,352 (1.20%) | 0.08% | 1117 | 2,256,340,000 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | Off Market |
| Rail Vikas Nigam | The President of India acting through and represented by the Ministry of Railways, Government of India ("Promoter") | Promoter | Disposal | 31 Jul 2023 | 100,581,369 | 1,529,919,602 (73.38%) | 4.82% | 122.4 | 12,312,677,080 | 27 Jul 2023 27 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Rail Vikas Nigam | The President of India acting through and represented by the Ministry of Railways, Government of India ("Promoter") | Promoter | Disposal | 31 Jul 2023 | 11,175,708 | 1,518,743,894 (72.84%) | 0.54% | 121.6 | 1,359,125,752 | 28 Jul 2023 28 Jul 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 2,420,000 | 28,830,352 (1.20%) | 0.10% | 968.6 | 2,343,891,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 1,190,000 | 28,830,352 (1.20%) | 0.05% | 968.6 | 1,152,574,500 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Shanghvi Finance Private Limited (Member of Promoter Group) (Revised) | Promoter Group | Revoke | 30 May 2023 | 119,837 | 967,051,732 (40.30%) | 0.00% | 965.2 | 115,672,664 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Pledge | 30 May 2023 | 1,160,000 | 28,830,352 (1.20%) | 0.05% | 966.9 | 1,121,604,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Immediate Relative | Revoke | 30 May 2023 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 959.3 | 7,771,289,300 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) (Revised) | Directors Immediate Relative | Pledge | 30 May 2023 | 1,650,000 | 28,830,352 (1.20%) | 0.07% | 961.2 | 1,585,980,000 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoter Group | Pledge | 23 May 2023 | 1,000,000 | 28,830,352 (1.20%) | 0.04% | 937.5 | 937,450,000 | 22 May 2023 22 May 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 22 Mar 2023 | 1,650,000 | 28,830,352 (1.20%) | 0.07% | 961.2 | 1,585,980,000 | 20 Mar 2023 20 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Shanghvi Finance Private Limited (Member of Promoter Group) | Promoter Group | Revoke | 09 Mar 2023 | 119,837 | 967,051,732 (40.30%) | 0.00% | 965.2 | 115,672,664 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 06 Mar 2023 | 1,160,000 | 28,830,352 (1.20%) | 0.05% | 966.9 | 1,121,604,000 | 03 Mar 2023 03 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 06 Mar 2023 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 959.3 | 7,771,289,300 | 01 Mar 2023 01 Mar 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 23 Feb 2023 | 1,190,000 | 28,830,352 (1.20%) | 0.05% | 968.6 | 1,152,574,500 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 23 Feb 2023 | 2,420,000 | 28,830,352 (1.20%) | 0.10% | 968.6 | 2,343,891,000 | 22 Feb 2023 22 Feb 2023 |
Insider Trading | Equity Shares | Off Market |
| Shashank Traders | Dhiru Builders & Promoters Pvt Ltd | Other | Disposal | 31 Jan 2023 | 41,997 | - | 1.35% | - | 27 Jan 2023 27 Jan 2023 |
SAST (29(2)) | - | Off Market | |
| Shashank Traders | Dhiru Builders & Promoters Pvt Ltd | Other | Disposal | 25 Jan 2023 | 270,000 | 41,997 (1.35%) | 8.73% | - | 20 Jan 2023 20 Jan 2023 |
SAST (29(2)) | - | Off Market | |
| Shashank Traders | Dhiru Builders and Promoters Pvt Ltd | Other | Disposal | 24 Jan 2023 | 60,000 | 311,997 (10.08%) | 1.94% | - | 19 Jan 2023 19 Jan 2023 |
SAST (29(2)) | - | Off Market | |
| Shreeshay Engineers | Link Promoters Pvt Ltd | Promoter | Disposal | 30 Dec 2022 | 1,660,000 | - | 12.57% | - | 23 Dec 2022 23 Dec 2022 |
SAST (29(2)) | - | Off Market | |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoters Immediate Relative | Pledge | 27 Dec 2022 | 3,000,000 | 28,830,352 (1.20%) | 0.13% | 1000.1 | 3,000,150,000 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Shreeshay Engineers | Link Promoters Private Limited | Promoter Group | Disposal | 26 Dec 2022 | 1,660,000 | 0 (0%) | 12.57% | 42 | 69,720,000 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Promoters Immediate Relative | Pledge | 22 Dec 2022 | 450,000 | 28,830,352 (1.20%) | 0.02% | 1005.6 | 452,520,000 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| B P Capital | Dhiru Builders & Promoters Pvt Ltd | Other | Acquisition | 10 Dec 2022 | 1,000,000 | 1,000,010 (16.63%) | 16.63% | - | 20 Jan 2022 20 Jan 2022 |
SAST (29(1)) | - | Pref. Allotment | |
| Banganga Paper Industries | Smt. Snehlata Vyas (Wife of promoter late Madanmohan Balkrishna Vyas and Nominee of Promoter late H G Joshi) | Promoter | Acquisition | 10 Dec 2022 | 16,000 | 16,000 | - | - | 21 Jan 2022 21 Jan 2022 |
SAST (29(2)) | - | Transmission | |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 20 Jan 2022 | 22,000 | 28,830,352 (1.20%) | 0.00% | 838.5 | 18,447,000 | 19 Jan 2022 19 Jan 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 20 Jan 2022 | 1,010,000 | 28,830,352 (1.20%) | 0.04% | 853.2 | 861,732,000 | 17 Jan 2022 17 Jan 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 05 Dec 2022 | 60,000 | 28,830,352 (1.20%) | 0.00% | 1040 | 62,400,000 | 02 Dec 2022 02 Dec 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 02 Dec 2022 | 1,479,000 | 28,830,352 (1.20%) | 0.06% | 1046.1 | 1,547,107,950 | 30 Nov 2022 30 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Shreeshay Engineers | Rear Promoters | Promoter Group | Disposal | 19 Nov 2022 | 200,000 | 0 (0%) | 1.51% | 42 | 8,400,000 | 17 Nov 2022 17 Nov 2022 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 14 Nov 2022 | 1,000,000 | 28,830,352 (1.20%) | 0.04% | 1010.7 | 1,010,650,000 | 10 Nov 2022 10 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 14 Nov 2022 | 500,000 | 28,830,352 (1.20%) | 0.02% | 1013.6 | 506,775,000 | 09 Nov 2022 09 Nov 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 01 Sep 2022 | 22,000 | 28,830,352 (1.20%) | 0.00% | 893.1 | 19,647,100 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Revoke | 01 Sep 2022 | 1,435,000 | 28,830,352 (1.20%) | 0.06% | 879.3 | 1,261,723,750 | 29 Aug 2022 29 Aug 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 01 Sep 2022 | 1,200,000 | 28,830,352 (1.20%) | 0.05% | 880.2 | 1,056,180,000 | 26 Aug 2022 26 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 21 Jun 2022 | 400,000 | 28,830,352 (1.20%) | 0.02% | 805.3 | 322,120,000 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 20 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 793.4 | 158,680,000 | 17 Jun 2022 17 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 20 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 814.6 | 162,920,000 | 16 Jun 2022 16 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Promoters Immediate Relative | Pledge | 06 Jun 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 865.1 | 173,020,000 | 03 Jun 2022 03 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Revoke | 24 May 2022 | 2,300,000 | 28,830,352 (1.20%) | 0.10% | 922.1 | 2,120,715,000 | 23 May 2022 23 May 2022 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 12 May 2022 | 200,000 | 28,830,352 (1.20%) | 0.01% | 885.4 | 177,080,000 | 09 May 2022 09 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 09 May 2022 | 500,000 | 28,830,352 (1.20%) | 0.02% | 878.2 | 439,075,000 | 05 May 2022 05 May 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 28 Apr 2022 | 5,720,000 | 28,830,352 (1.20%) | 0.24% | 906.1 | 5,182,892,000 | 27 Apr 2022 27 Apr 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) Group) | Directors Immediate Relative | Pledge | 28 Apr 2022 | 300,000 | 28,830,352 (1.20%) | 0.01% | 900 | 270,000,000 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-Person Acting in Concert and immediate relative of Non Executive Non Independent Director (Member of Promoter Group) | Directors Immediate Relative | Pledge | 22 Mar 2022 | 8,101,000 | 28,830,352 (1.20%) | 0.34% | 914.5 | 7,407,959,450 | 21 Mar 2022 21 Mar 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Directors Immediate Relative | Revoke | 09 Feb 2022 | 8,400 | 28,830,352 (1.20%) | 0.00% | 894.0 | 7,509,180 | 04 Feb 2022 04 Feb 2022 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| H P Cotton Textiles Mills | Vijay Kumar Agarwal HUF along with other members of the promoter group & Others | Promoter | Disposal | 03 Jan 2022 | 296,254 | - | 96.16% | - | 27 Dec 2021 29 Dec 2021 |
SAST (29(2)) | - | Indirect Sale | |
| H P Cotton Textiles Mills | Surendra Kumar Agarwal along with other members of the promoter group & Others | Promoter | Disposal | 03 Jan 2022 | 207,023 | - | 34.21% | - | 28 Dec 2021 28 Dec 2021 |
SAST (29(2)) | - | Indirect Sale | |
| 360 One Wam | M/S KYRUSH INVESTMENTS (Mr. Karan Bhagat, promoter is a partner in the firm) | Promoter Group | Acquisition | 21 Dec 2021 | 50,000 | 378,268 (0.43%) | 0.06% | 1374.3 | 68,714,945 | 21 Dec 2021 21 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 360 One Wam | Kyrush Investments (Karan Bhagat, Promoter, is partner in this firm) & PACs | Promoter | Acquisition | 20 Dec 2021 | 328,268 | 4,700,000 (5.31%) | 0.37% | - | 17 Dec 2021 17 Dec 2021 |
SAST (29(1)) | - | Market | |
| 360 One Wam | M/S KYRUSH INVESTMENTS (Mr. Karan Bhagat, promoter is a partner in the firm) | Promoter Group | Acquisition | 17 Dec 2021 | 328,268 | 328,268 (0.37%) | 0.37% | 1367.1 | 448,772,048 | 17 Dec 2021 17 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Sun Pharmaceutical | Raksha Valia-part of promoter group (person acting in concert) | Promoter Group | Pledge | 16 Dec 2021 | 460,000 | 28,830,352 (1.20%) | 0.02% | 756.1 | 347,783,000 | 14 Dec 2021 14 Dec 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| MPS Pharma | Dhiru Builders & Promoters Pvt Ltd | Other | Disposal | 13 Jul 2021 | 1,605,270 | - | 8.40% | - | 12 Jul 2021 12 Jul 2021 |
SAST (29(2)) | - | Off Market | |
| MPS Pharma | Dhiru Builders & Promoters Pvt Ltd | Other | Disposal | 13 Jul 2021 | 1,605,270 | 1,000,000 (5.23%) | 8.40% | - | 12 Jul 2021 12 Jul 2021 |
SAST (29(2)) | - | Off Market | |
| Maharashtra Seamless | Amruit Promoters and Finance LLP | Promoter Group | Disposal | 13 May 2021 | 30,000 | 358,550 (0.54%) | 0.04% | 315.6 | 9,466,735 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Maharashtra Seamless | Amruit Promoters and Finance LLP | Promoter Group | Disposal | 13 May 2021 | 50,000 | 388,550 (0.58%) | 0.07% | 298.4 | 14,922,307 | 07 May 2021 07 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Pratiksha Chemicals | MR. KANTILAL PATEL TRUSTEE OF VRUN FAMILY TRUST (TRUST OF PROMOTER GROUP) | Promoter Group | Acquisition | 27 Mar 2021 | 220,000 | 328,900 (5.90%) | 3.95% | 5.6 | 1,221,000 | 26 Mar 2021 26 Mar 2021 |
Insider Trading | Equity Shares | Off Market |
| Valiant Comms | DAVINDER MOHAN SOOD (Promoter Inter-se Transfer) | Promoter & Director | Disposal | 02 Feb 2021 | 25,500 | 1,147,758 (15.89%) | 0.35% | 0 | 0 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Valiant Comms | GARV MOHAN SOOD (Promoter Inter-se Transfer) | Promoter Group | Acquisition | 02 Feb 2021 | 25,500 | 192,500 (2.66%) | 0.35% | 0 | 0 | 01 Feb 2021 01 Feb 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Aurum Proptech | Ashank Desai, along with Promoter and Promoter group | Promoter | Disposal | 26 Dec 2020 | 1,779,412 | - | 6.22% | - | 17 Dec 2020 21 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Aurum Proptech | Padma Desai, along with Promoter and Promoter group | Promoter | Acquisition | 24 Dec 2020 | 236,800 | 4,231,679 (14.78%) | 0.83% | - | 17 Dec 2020 21 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Aurum Proptech | HI5 Youth Foundation along with promoter and promoter group | Promoter | Acquisition | 24 Dec 2020 | 601,000 | 4,231,679 (14.78%) | 2.10% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Aurum Proptech | Bhavitha Foundation, along with Promoter and Promoter group | Promoter | Acquisition | 24 Dec 2020 | 500,000 | 4,231,679 (14.78%) | 1.75% | - | 18 Dec 2020 18 Dec 2020 |
SAST (29(2)) | - | Gift | |
| Aurum Proptech | Avanshali Foundation, along with Promoter and Promoter group | Promoter | Acquisition | 24 Dec 2020 | 249,860 | 4,231,679 (14.78%) | 0.87% | - | 21 Dec 2020 21 Dec 2020 |
SAST (29(2)) | - | Market | |
| Maharashtra Seamless | Amruit Promoters and Finance LLP | Promoter Group | Acquisition | 15 Dec 2020 | 25,300 | 438,550 (0.65%) | 0.04% | 320.5 | 8,107,646 | 04 Dec 2020 04 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Apar Industries | Maithili N Desai Family Pvt Trust No. 2 - Trustee - Maithili Trusteeship Services Pvt Ltd - Promoter & Others | Promoter | Acquisition | 09 Sep 2020 | 5,000 | 4,398,187 (11.49%) | 0.01% | - | 08 Sep 2020 08 Sep 2020 |
SAST (29(2)) | - | Market | |
| Usha Martin | Peterhouse Investments Ltd and other promoters as PAC | Promoter | Disposal | 03 Sep 2020 | 1,500,000 | 20,904,919 (6.86%) | 0.49% | - | 01 Sep 2020 02 Sep 2020 |
SAST (29(2)) | - | Market |
*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.