pvt ltd's Insider Trades & SAST Disclosures
pvt ltd's most recent trade in Diamines & Chemicals Ltd. was a Acquisition of 616 Equity Shares done at an average price of Rs. 370.6 . Disclosure was reported to the exchange on June 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
pvt ltd's has made SAST transactions in Mangalam Cement Ltd. recently where a Acquisition of 250,000 shares done . Disclosure was reported to the exchange on May 26, 2025.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mangalam Cement | Rambara Trading Pvt Ltd | Promoter | Acquisition | 11 Jun 2025 | 250,000 | 3,225,736 (11.73%) | 0.91% | - | 26 May 2025 26 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| SPML Infra | Niral Enterprises Pvt. Ltd. | Promoter | Pledge | 11 Jun 2025 | 60,729 | 1,542,468 | - | - | 09 Jun 2025 09 Jun 2025 |
SAST (Reg31) | - | Creation | |
| Diamines & Chemicals | Perfo Chem (India) Pvt. Ltd | Promoter Group | Acquisition | 11 Jun 2025 | 616 | 971,425 (9.93%) | 0.01% | 370.6 | 228,265 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Diamines & Chemicals | S Amit Speciality Chemicals Pvt. Ltd. | Promoter Group | Acquisition | 11 Jun 2025 | 1,000 | 495,464 (5.06%) | 0.01% | 370.5 | 370,535 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shakti Press | SHAKTI OFFSET PVT LTD | Promoter Group | Disposal | 11 Jun 2025 | 10,600 | 404,466 (11.50%) | 0.30% | 27.2 | 288,463 | 10 Jun 2025 10 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Press | SHAKTI OFFSET PVT LTD | Promoter Group | Disposal | 10 Jun 2025 | 9,150 | 415,066 (11.80%) | 0.26% | 27.4 | 250,722 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Looks Health | MAXGAINZ FINSERVE PVT LTD | Promoter | Disposal | 09 Jun 2025 | 49,471 | 1,721,667 (16.40%) | 0.47% | 4.9 | 243,892 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Prakash Industries | Shree Lab Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 09 Jun 2025 | 750,000 | 986,071 | - | - | 04 Jun 2025 04 Jun 2025 |
SAST (Reg31) | - | Release | |
| Shakti Press | SHAKTI OFFSET PVT LTD | Promoter Group | Disposal | 06 Jun 2025 | 1,690 | 430,998 (12.25%) | 0.05% | 27.8 | 47,051 | 05 Jun 2025 05 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Looks Health | MAXGAINZ FINSERVE PVT LTD | Promoter | Disposal | 05 Jun 2025 | 178,862 | 1,921,138 (18.30%) | 1.70% | 5.0 | 889,338 | 05 Jun 2025 05 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Press | SHAKTI OFFSET PVT LTD | Promoter Group | Disposal | 05 Jun 2025 | 15,891 | 432,688 (12.30%) | 0.45% | 28.0 | 445,367 | 03 Jun 2025 03 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Nirlon | SHITAL TRADING & INTERIORS PVT.LTD. | Promoter Group | Disposal | 04 Jun 2025 | 3,000 | 72,000 (0.08%) | 0.00% | 511.9 | 1,535,580 | 03 Jun 2025 03 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Bharat Wire Ropes | Gyanshankar Investment & Trading Company Pvt Ltd | Promoter | Pledge | 03 Jun 2025 | 37,485 | 14,435,581 | - | - | 27 May 2025 27 May 2025 |
SAST (Reg31) | - | Creation | |
| Shakti Press | SHAKTI OFFSET PVT LTD | Promoter Group | Disposal | 03 Jun 2025 | 8,000 | 448,579 (12.75%) | 0.23% | 28.3 | 226,015 | 02 Jun 2025 02 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Nirlon | SHITAL TRADING & INTERIORS PVT.LTD. | Promoter Group | Disposal | 03 Jun 2025 | 5,000 | 75,000 (0.08%) | 0.01% | 511.7 | 2,558,300 | 02 Jun 2025 02 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| CIAN Agro Industries | Chaitanya Constructions & Builders Pvt Ltd | Other | Acquisition | 28 May 2025 | 16,566,821 | - | 59.20% | - | 24 May 2025 24 May 2025 |
SAST (10(6)) | - | - | |
| BJ Duplex Boards | Prabhatam Investments Pvt Ltd / Mayank Gupta | Promoter | Acquisition | 28 May 2025 | 13,100,000 | 13,100,000 (68.84%) | 68.84% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| CIAN Agro Industries | Chaitanya Constructions & Builders Pvt Ltd | Promoter | Acquisition | 28 May 2025 | 16,566,821 | 18,716,821 (66.88%) | 59.20% | - | 24 May 2025 24 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Embassy Developments | Bellanza Developers Pvt Ltd & PACs | Promoter | Acquisition | 28 May 2025 | 49,597,000 | 90,549,979 (6.71%) | 3.67% | - | 15 May 2025 22 May 2025 |
SAST (29(2)) | - | Allotment | |
| Surbhi Industries | Surbhi Textile Mills Pvt Ltd | Promoter Group | Disposal | 28 May 2025 | 20,000 | 0 (0%) | 0.58% | 11.0 | 220,800 | 27 May 2025 27 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Raj Oil Mills | Rubberwala Housing & Infrastructure Pvt Ltd | Promoter | Disposal | 27 May 2025 | 4,116,756 | 1,500,001 (10%) | 27.47% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| T & I Global | Counter Cylical Investment Pvt Ltd | Other | Acquisition | 27 May 2025 | 21,378 | 352,796 (6.96%) | 0.42% | - | 23 May 2025 23 May 2025 |
SAST (29(2)) | - | Market | |
| Sunteck Realty | Glint Infraprojects Pvt Ltd & Others | Promoter | Acquisition | 27 May 2025 | 7,000 | 92,716,679 (63.29%) | 0.01% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Market | |
| Swadha Nature | Saraf Ergonomics Financial Services Pvt Ltd | Promoter | Acquisition | 27 May 2025 | 94,200 | 572,745 (13.99%) | 2.30% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Jain Irrigation | Stock & Securities India Pvt Ltd | Promoter | Acquisition | 27 May 2025 | 16,321,607 | 190,650,068 (26.96%) | 2.42% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Sera Investments | Seraphim Ventures Pvt Ltd | Promoter | Acquisition | 27 May 2025 | 108,498 | 11,592,049 (17.74%) | 0.17% | - | 21 May 2025 22 May 2025 |
SAST (29(2)) | - | Market | |
| India bulls Enterprises | Zwina Infrastructure Pvt Ltd & PACs | Promoter | Disposal | 27 May 2025 | 41,725,150 | 72,028,726 (36.32%) | 21.04% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Prince Pipes | DSP Trustee Pvt Ltd | Other | Acquisition | 27 May 2025 | 42,441 | 5,547,408 (5.02%) | 0.04% | - | 21 May 2025 21 May 2025 |
SAST (29(1)) | - | Market | |
| India bulls Enterprises | Valerian Real Estate Pvt Ltd & PACs | Promoter | Acquisition | 27 May 2025 | 20,862,575 | 72,028,726 (36.32%) | 10.52% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Linc | Ajanta Sales Pvt Ltd | Promoter | Acquisition | 27 May 2025 | 36,000 | 993,680 (1.67%) | 0.06% | - | 21 May 2025 21 May 2025 |
SAST (29(2)) | - | Market | |
| India bulls Enterprises | Inuus Developers Pvt Ltd & Others | Promoter | Acquisition | 27 May 2025 | 20,862,575 | 72,028,726 (36.32%) | 10.52% | - | 22 May 2025 22 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Global Education | CEREBRAL TECH VENTURES PVT LTD | Promoter Group | Buy | 23 May 2025 | 13,069 | 18,579,050 | - | 59.9 | 783,336 | 22 May 2025 22 May 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Shakti Press | SHAKTI OFFSET PVT LTD | Promoter Group | Disposal | 24 May 2025 | 4,019 | 456,579 (12.98%) | 0.11% | 27.9 | 112,103 | 23 May 2025 23 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Data Patterns | GIC Pvt Ltd | Other | Disposal | 23 May 2025 | 327,044 | 2,135,508 (3.81%) | 0.58% | - | 21 May 2025 21 May 2025 |
SAST (29(2)) | - | Market | |
| RR Fin Consultants | Shivom Holdings Pvt Ltd | Other | Acquisition | 23 May 2025 | 427,200 | - | 3.86% | - | 22 May 2025 22 May 2025 |
SAST (10(6)) | - | - | |
| T & I Global | Counter Cyclical Investment Pvt Ltd | Other | Acquisition | 23 May 2025 | 18,474 | 331,418 (6.54%) | 0.36% | - | 21 May 2025 21 May 2025 |
SAST (29(2)) | - | Market | |
| The Phosphate Co | DEVENDRA FINVEST AND HOLDING PVT LTD | Promoter Group | Acquisition | 23 May 2025 | 5,201 | 31,044 (0.86%) | 0.14% | 148.5 | 772,252 | 12 May 2025 20 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Krishna Ventures | Ashva Energy Pvt Ltd | Promoter | Disposal | 23 May 2025 | 1,000,000 | 1,220,849 (11.30%) | 9.26% | - | 20 May 2025 20 May 2025 |
SAST (29(2)) | - | Off Market | |
| Standard Capital | Flash Merchandise Pvt Ltd | Other | Acquisition | 23 May 2025 | 384,615,384 | 384,615,384 (15.67%) | 15.67% | - | 19 May 2025 19 May 2025 |
SAST (29(1)) | - | Preferential Basis | |
| Sadhana Nitro Chem | Manekchand Panachand Trading Investment Co. Pvt Ltd | Promoter | Pledge | 22 May 2025 | 1,600,000 | 116,825,332 | - | - | 28 Apr 2025 28 Apr 2025 |
SAST (Reg31) | - | Creation | |
| Sadhana Nitro Chem | Manekchand Panachand Trading Investment Co. Pvt Ltd | Promoter | Pledge | 22 May 2025 | 1,600,000 | 116,825,332 | - | - | 28 Apr 2025 28 Apr 2025 |
SAST (Reg31) | - | Creation | |
| Global Education | CEREBRAL TECH VENTURES PVT LTD | Promoter Group | Buy | 22 May 2025 | 42,231 | 18,565,981 | - | 60.0 | 2,532,376 | 21 May 2025 21 May 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| S M Gold | Veeram Barter Pvt Ltd | Other | Acquisition | 22 May 2025 | 1,600,000 | 1,600,000 (12.09%) | 12.09% | - | 19 May 2025 19 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Onward Technologies | JHM Enterprises Pvt Ltd | Promoter | Acquisition | 22 May 2025 | 50,000 | 7,800,000 (34.37%) | 0.22% | - | 21 May 2025 21 May 2025 |
SAST (29(1)) | - | Market | |
| Standard Capital | YUCCA Merchants Pvt Ltd | Other | Acquisition | 22 May 2025 | 339,959,256 | 339,959,256 (13.85%) | 13.85% | - | 19 May 2025 19 May 2025 |
SAST (29(1)) | - | Preferential Basis | |
| Jain Irrigation | Shantakaram Financial Advisory Services Pvt Ltd | Other | Disposal | 22 May 2025 | 3,637,866 | 26,362,134 (3.91%) | 0.54% | - | 25 Mar 2025 19 May 2025 |
SAST (29(2)) | - | Market | |
| Sera Investments | Seraphim Ventures Pvt Ltd | Promoter | Acquisition | 22 May 2025 | 100,874 | 11,483,551 (17.57%) | 0.15% | - | 19 May 2025 20 May 2025 |
SAST (29(2)) | - | Market | |
| S M Gold | Veeram Vendors Pvt Ltd | Other | Acquisition | 21 May 2025 | 1,600,000 | 1,600,000 (12.09%) | 12.09% | - | 19 May 2025 19 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Aar Shyam Investment | Rajvansh Electricals Pvt Ltd | Other | Acquisition | 21 May 2025 | 192,503 | 192,503 (6.42%) | 6.42% | - | 14 May 2025 14 May 2025 |
SAST (29(1)) | - | Off Market | |
| Mangalam Cement | Rambara Trading Pvt Ltd | Promoter | Acquisition | 20 May 2025 | 250,000 | - | 0.91% | - | 26 May 2025 26 May 2025 |
SAST (10(5)) | - | None | |
| Nimbus Projects | Anamica Financial Services Pvt Ltd & Others | Promoter | Acquisition | 20 May 2025 | 7,885,647 | 13,619,977 (70.50%) | 40.81% | - | 16 May 2025 16 May 2025 |
SAST (29(2)) | - | Allotment | |
| Sera Investments | Seraphim Ventures Pvt Ltd | Promoter | Acquisition | 20 May 2025 | 134,894 | 11,382,677 (17.42%) | 0.21% | - | 15 May 2025 16 May 2025 |
SAST (29(2)) | - | Market | |
| Blue Coast Hotels | Solace Investments & Financial Services Pvt Ltd & Others | Promoter | Acquisition | 20 May 2025 | 3,557,041 | 12,270,495 (71.37%) | 20.69% | - | 16 May 2025 16 May 2025 |
SAST (29(2)) | - | Conversion Of Cccps | |
| Shakti Pumps | Vintex Tools & Machineries Pvt Ltd | Promoter | Acquisition | 20 May 2025 | 2 | 4,847,400 (4.03%) | - | - | 15 May 2025 15 May 2025 |
SAST (29(2)) | - | Market | |
| DHP | Counter Cyclical Investment Pvt Ltd | Other | Acquisition | 20 May 2025 | 4,793 | 218,701 (7.29%) | 0.16% | - | 15 May 2025 15 May 2025 |
SAST (29(2)) | - | Market | |
| Shakti Pumps | Vintex Tools & Machineries Pvt Ltd | Promoter | Disposal | 20 May 2025 | 2 | 4,847,398 (4.03%) | - | - | 14 May 2025 14 May 2025 |
SAST (29(2)) | - | Market | |
| MRP Agro | PRM Tradelink Pvt Ltd & PACs | Promoter | Disposal | 19 May 2025 | 204,000 | 7,279,670 (65.53%) | 1.84% | - | 13 May 2025 13 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| India bulls Enterprises | Inuus Developers Pvt Ltd & Others | Promoter | Acquisition | 19 May 2025 | 41,725,150 | - | 21.04% | - | 22 May 2025 26 May 2025 |
SAST (10(5)) | - | None | |
| PC Jeweller | New Track Garments Pvt Ltd | Promoter | Acquisition | 19 May 2025 | 64,057,000 | 551,294,850 (8.43%) | 0.98% | - | 03 May 2025 03 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| PC Jeweller | New Track Garments Pvt Ltd & PACs | Promoter | Acquisition | 19 May 2025 | 64,057,000 | 551,294,850 (8.43%) | 0.98% | - | 03 May 2025 03 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Yaari Digital Integrated | Karanbhumi Estates Pvt Ltd & Others | Other | Acquisition | 19 May 2025 | 18,874,064 | - | 18.80% | - | 08 May 2025 08 May 2025 |
SAST (10(6)) | - | - | |
| India bulls Enterprises | Inuus Developers Pvt Ltd & Others | Other | Acquisition | 19 May 2025 | 21,600,000 | - | 10.88% | - | 09 May 2025 09 May 2025 |
SAST (10(6)) | - | - | |
| National Fittings | Counter Cyclical Investment Pvt Ltd | Other | Acquisition | 19 May 2025 | 11,862 | 558,447 (6.14%) | 0.13% | - | 13 May 2025 13 May 2025 |
SAST (29(2)) | - | Market | |
| Quasar | Technocraves Solutions Pvt Ltd | Other | Disposal | 19 May 2025 | 26,776,272 | - | 5.63% | - | 13 May 2025 13 May 2025 |
SAST (29(2)) | - | Market | |
| India bulls Enterprises | Valerian Real Estate Pvt Ltd & PACs | Promoter | Acquisition | 16 May 2025 | 10,800,000 | 72,028,726 (36.32%) | 5.44% | - | 09 May 2025 09 May 2025 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| India bulls Enterprises | Calleis Constructions Pvt Ltd & PACs | Promoter | Disposal | 16 May 2025 | 5,400,000 | 72,028,726 (36.32%) | 2.72% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| India bulls Enterprises | Calleis Properties Pvt Ltd & PACs | Promoter | Disposal | 15 May 2025 | 5,400,000 | 72,028,726 (36.32%) | 2.72% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| India bulls Enterprises | Inuus Developers Pvt Ltd & PACs | Promoter | Acquisition | 15 May 2025 | 10,800,000 | 72,028,726 (36.32%) | 5.44% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| India bulls Enterprises | Valerian Real Estate Pvt Ltd & PACs | Promoter | Acquisition | 15 May 2025 | 10,800,000 | 72,028,726 (36.32%) | 5.44% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| India bulls Enterprises | Calleis Real Estate Pvt Ltd & PACs | Promoter | Disposal | 15 May 2025 | 5,400,000 | 72,028,726 (36.32%) | 2.72% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| India bulls Enterprises | Powerscrren Media Pvt Ltd & PACs | Promoter | Disposal | 15 May 2025 | 5,400,000 | 72,028,726 (36.32%) | 2.72% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| India bulls Enterprises | Inuus Developers Pvt Ltd & PACs | Promoter | Acquisition | 15 May 2025 | 10,800,000 | 72,028,726 (36.32%) | 5.44% | - | 09 May 2025 09 May 2025 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Linc | Ajanta Sales Pvt Ltd | Promoter | Acquisition | 15 May 2025 | 28,500 | 957,680 (1.61%) | 0.05% | - | 12 May 2025 12 May 2025 |
SAST (29(2)) | - | Market | |
| Shekhawati Industries | SKI Realtech Pvt Ltd | Promoter | Acquisition | 15 May 2025 | 600,000 | 2,100,000 (6.09%) | 1.74% | - | 09 May 2025 09 May 2025 |
SAST (29(1)) | - | Market | |
| Shekhawati Industries | SKI Realtech Pvt Ltd | Promoter | Acquisition | 15 May 2025 | 600,000 | 22,101,425 (64.11%) | 1.74% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Market | |
| Tavernier Resources | Silverstone Consultancy Services Pvt Ltd | Other | Disposal | 15 May 2025 | 100,000 | 464,900 (7.78%) | 1.67% | - | 09 May 2025 09 May 2025 |
SAST (29(2)) | - | Market | |
| Thirani Projects | Smile Suppliers Pvt Ltd | Other | Disposal | 15 May 2025 | 950,000 | 663,581 (3.28%) | 4.70% | - | 12 May 2025 12 May 2025 |
SAST (29(2)) | - | Off Market | |
| India bulls Enterprises | Calleis Properties Pvt Ltd & PACs | Promoter | Disposal | 14 May 2025 | 3,394,539 | 27,577,640 (27.46%) | 3.38% | - | 08 May 2025 08 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Yaari Digital Integrated | Jyestha Infrastructure Pvt Ltd & PACs | Promoter | Disposal | 14 May 2025 | 4,679,525 | 27,577,640 (27.46%) | 4.66% | - | 08 May 2025 08 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Yaari Digital Integrated | Calleis Constructions Pvt Ltd & PACs | Promoter | Disposal | 14 May 2025 | 5,400,000 | 27,577,640 (27.46%) | 5.38% | - | 08 May 2025 08 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Yaari Digital Integrated | Karanbhumi Estates Pvt Ltd & PACs | Promoter | Disposal | 14 May 2025 | 10,079,525 | 10,079,525 (10.04%) | 10.04% | - | 08 May 2025 08 May 2025 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Yaari Digital Integrated | Calleis Real Estate Pvt Ltd & PACs | Promoter | Disposal | 14 May 2025 | 5,400,000 | 27,577,640 (27.46%) | 5.38% | - | 08 May 2025 08 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Yaari Digital Integrated | Kritikka Infrastructure Pvt Ltd & PACs | Promoter | Acquisition | 14 May 2025 | 8,794,539 | 27,577,640 (27.46%) | 8.76% | - | 08 May 2025 08 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Yaari Digital Integrated | Karanbhumi Estates Pvt Ltd & PACs | Promoter | Disposal | 14 May 2025 | 10,079,525 | 10,079,525 (10.04%) | 10.04% | - | 08 May 2025 08 May 2025 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Oil Country Tubular | United Steel Allied Industries Pvt Ltd | Promoter | Acquisition | 14 May 2025 | 4,150,000 | 22,189,165 (42.68%) | 7.98% | - | 08 May 2025 08 May 2025 |
SAST (29(2)) | - | Exercise Of Conversion Of Optionally Convertible Redeemable Debentures (ocds) | |
| Sunteck Realty | Samagra Wealthmax Pvt Ltd & Othes | Promoter | Acquisition | 14 May 2025 | 7,500 | 92,709,679 (63.28%) | - | - | 07 May 2025 08 May 2025 |
SAST (29(2)) | - | Market | |
| Ventura Textiles | Ventura Texports Pvt Ltd | Other | Disposal | 14 May 2025 | 125,000 | 1,006,915 (5.17%) | 0.64% | - | 06 May 2025 07 May 2025 |
SAST (29(2)) | - | Off Market | |
| CIAN Agro Industries | Chaitanya Constructions & Builders Pvt Ltd | Promoter | Acquisition | 13 May 2025 | 16,566,821 | - | 59.20% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(5)) | - | None | |
| Sunteck Realty | Samagra Wealthmax Pvt Ltd & Others | Promoter | Acquisition | 13 May 2025 | 5,000 | 92,702,179 (63.28%) | - | - | 06 May 2025 06 May 2025 |
SAST (29(2)) | - | Market | |
| Paisalo Digital | EQUILIBRATED VENTURE CFLOW PVT. LTD. | Promoter | Pledge | 13 May 2025 | 7,500,000 | 83,909,002 | - | - | 12 May 2025 12 May 2025 |
SAST (Reg31) | - | Release | |
| Kore Foods | Team 24 Foods & Beverages Pvt Ltd | Other | Acquisition | 13 May 2025 | 1,537,860 | 18,599,321 (72.51%) | 5.99% | - | 05 May 2025 05 May 2025 |
SAST (29(2)) | - | Off Market | |
| Kore Foods | Team 24 Foods & Beverages Pvt Ltd | Other | Acquisition | 13 May 2025 | 1,537,860 | 18,599,321 (72.51%) | 5.99% | - | 05 May 2025 05 May 2025 |
SAST (29(1)) | - | Off Market | |
| Kore Foods | New Vision Group Holding Pvt Ltd | None | Disposal | 12 May 2025 | 1,537,860 | - | 5.99% | - | 05 May 2025 05 May 2025 |
SAST (29(2)) | - | Off Market | |
| Captain Polyplast | Captain Plastic Pvt Ltd | Promoter | Acquisition | 12 May 2025 | 400,000 | 400,000 (0.67%) | 0.67% | - | 03 May 2025 03 May 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Kranti Industries | Evolution Capital Advisory Services Pvt Ltd | Other | Acquisition | 12 May 2025 | 250,000 | 1,384,864 (11.07%) | 1.99% | - | 29 Apr 2025 29 Apr 2025 |
SAST (29(1)) | - | Pref. Allotment | |
| Galaxy Cloud Kitchens | Nu Business Ventures Pvt Ltd & PACs | Promoter | Acquisition | 12 May 2025 | 1,505,038 | 2,937,252 (5.90%) | 2.87% | - | 02 May 2025 02 May 2025 |
SAST (29(2)) | - | Off Market | |
| The Phosphate Co | Devendra Finvest & Holding Pvt. Ltd. | Promoter Group | Acquisition | 12 May 2025 | 5,416 | 25,843 (0.72%) | 0.15% | 147.8 | 800,252 | 05 May 2025 09 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Surbhi Industries | Surbhi Textile Mills Pvt Ltd (Revised) | Promoter Group | Disposal | 08 May 2025 | 80,000 | 20,000 (0.58%) | 2.33% | 8.3 | 660,800 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Batliboi | Pranir Trustees Pvt Ltd | Other | Acquisition | 08 May 2025 | 1,912,500 | 1,912,500 (4.07%) | 4.07% | - | 01 Apr 2025 01 Apr 2025 |
SAST (29(1)) | - | Scheme Of Amalgamation | |
| Batliboi | Hitco Investments Pvt Ltd | Other | Acquisition | 08 May 2025 | 14,400 | 14,400 (0.03%) | 0.03% | - | 01 Apr 2025 01 Apr 2025 |
SAST (29(1)) | - | Scheme Of Amalgamation | |
| Tavernier Resources | Silverstone Consultancy Services Pvt Ltd | Other | Disposal | 08 May 2025 | 100,000 | 564,900 (9.46%) | 1.67% | - | 29 Apr 2025 29 Apr 2025 |
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.