s p securities limited's most recent trade in Pro Fin Capital Services Ltd. was a Disposal of 1,050,000 Equity Shares done at an average price of Rs. 7.1 . Disclosure was reported to the exchange on June 27, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
s p securities limited's has made SAST transactions in ABS Marine Services Ltd. recently where a Sale of 122,000 Equity shares done . Disclosure was reported to the exchange on May 30, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pro Fin Cap Serv | Triyamb Securities Private Limited | Promoter | Disposal | 27 Jun 2025 | 1,050,000 | 2,600,000 (0.88%) | 0.35% | 7.1 | 7,413,000 | 23 Jun 2025 23 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Pro Fin Cap Serv | Ambe Securities Private Limited | Promoter | Disposal | 27 Jun 2025 | 95,300 | 53,800 (0.02%) | 0.03% | 6.9 | 660,429 | 20 Jun 2025 20 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| ABS Marine Services | Rajasthan Global Securities Private Limited | Sale | 31 May 2025 | 122,000 | 2,013,500 | - | - | 28 May 2025 28 May 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Amalgamated Electricity | Tropical Securities and Investments Private Limited | Promoter Group | Disposal | 27 May 2025 | 200 | 0 (0%) | 0.01% | 5 | 1,000 | 23 May 2025 23 May 2025 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Supreme Power Equipment | Rajasthan Global Securities Private Limited | Sale | 17 Apr 2025 | 124,000 | 225,735 | - | - | 15 Apr 2025 15 Apr 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Supreme Power Equipment | Rajasthan Global Securities Private Limited | Sale | 07 Apr 2025 | 89,500 | 839,735 | - | - | 21 Mar 2025 21 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 28 Mar 2025 | 15,000 | 581,435 (4.02%) | 0.10% | 25.3 | 379,500 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Acquisition | 27 Mar 2025 | 26,750 | 42,346,386 (18.66%) | 0.01% | 414.5 | 11,087,875 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 25 Mar 2025 | 10,000 | 331,849 (13.12%) | 0.40% | 119.5 | 1,195,000 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 21 Mar 2025 | 9,142 | 341,849 (13.51%) | 0.36% | 118.6 | 1,084,241 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited (Revised) | Promoter | Disposal | 20 Mar 2025 | 10,000 | 372,318 (14.71%) | 0.40% | 116.5 | 1,165,000 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 20 Mar 2025 | 10,048 | 350,991 (13.87%) | 0.40% | 117.2 | 1,177,626 | 20 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited (Revised) | Promoter | Disposal | 20 Mar 2025 | 10,000 | 382,318 (15.11%) | 0.40% | 116.2 | 1,161,800 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 20 Mar 2025 | 11,279 | 361,039 (14.27%) | 0.45% | 115.5 | 1,302,725 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Acquisition | 19 Mar 2025 | 54,000 | 42,319,636 (18.64%) | 0.02% | 376.8 | 20,346,660 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 18 Mar 2025 | 10,000 | 372,318 (14.71%) | 0.40% | 0 | 0 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Acquisition | 17 Mar 2025 | 50,000 | 42,265,636 (18.62%) | 0.02% | 361.5 | 18,076,500 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 17 Mar 2025 | 10,000 | 382,318 (15.11%) | 0.40% | 0 | 0 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 13 Mar 2025 | 804 | 392,318 (15.54%) | 0.03% | 114 | 91,656 | 12 Mar 2025 12 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 11 Mar 2025 | 17,549 | 393,122 (15.54%) | 0.69% | 117.8 | 2,067,781 | 10 Mar 2025 11 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Variman Global | J.V.S. Securities Private Limited | Promoter | Disposal | 11 Mar 2025 | 143,415 | 3,845,035 (1.97%) | 0.07% | 11.1 | 1,590,925 | 20 Feb 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 07 Mar 2025 | 5,891 | 410,671 (16.24%) | 0.23% | 118 | 695,138 | 07 Mar 2025 07 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Netlink Solutions | Jineshvar Securities Private Limited | Promoter | Disposal | 06 Mar 2025 | 35,000 | 416,562 (16.47%) | 1.38% | 115.3 | 4,035,000 | 05 Mar 2025 06 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 12 Feb 2025 | 47,000 | 566,435 (3.92%) | 0.33% | 25.5 | 1,196,286 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | Ashika Global Securities Private Limited | Promoter Group | Acquisition | 11 Feb 2025 | 1,530,000 | 6,292,480 (19.01%) | 6.07% | 88.5 | 135,405,000 | 07 Feb 2025 07 Feb 2025 |
Insider Trading | Equity Shares | Conversion of security |
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 11 Feb 2025 | 10,000 | 519,435 (3.59%) | 0.07% | 25.4 | 253,888 | 11 Feb 2025 11 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Supreme Power Equipment | Rajasthan Global Securities Private Limited | Sale | 10 Feb 2025 | 101,500 | 1,889,735 | - | - | 05 Feb 2025 05 Feb 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | ||
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 10 Feb 2025 | 28,500 | 509,435 (3.53%) | 0.20% | 25.4 | 723,581 | 06 Feb 2025 10 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 05 Feb 2025 | 10,581 | 480,935 (3.33%) | 0.07% | 25.5 | 270,133 | 30 Jan 2025 05 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 29 Jan 2025 | 2,448 | 470,354 (3.26%) | 0.02% | 37.1 | 90,731 | 01 Jan 2025 29 Jan 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 31 Dec 2024 | 29,744 | 467,906 (3.24%) | 0.21% | 55.7 | 1,655,570 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 30 Dec 2024 | 160 | 438,162 (3.03%) | 0.00% | 57.8 | 9,250 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 27 Dec 2024 | 15,126 | 438,002 (3.03%) | 0.10% | 60.0 | 907,789 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | SARASWATI SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 26 Dec 2024 | 12,500 | 422,876 (2.93%) | 0.09% | 62.2 | 777,721 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Time Technoplast | TIME SECURITIES SERVICES PRIVATE LIMITED | Promoter | Pledge | 24 Dec 2024 | 22,550,000 | 0 | - | - | 21 Dec 2020 21 Dec 2020 |
SAST (Reg31) | - | Release | |
| Time Technoplast | TIME SECURITIES SERVICES PRIVATE LIMITED | Promoter | Pledge | 24 Dec 2024 | 2,000,000 | 9,500,000 | - | - | 24 Mar 2021 24 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Time Technoplast | TIME SECURITIES SERVICES PRIVATE LIMITED | Promoter | Pledge | 24 Dec 2024 | 7,500,000 | 7,500,000 | - | - | 22 Mar 2021 22 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Arvind Fashions | Aura Securities Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,600,000 | 2,600,000 | - | - | 03 Sep 2021 03 Sep 2021 |
SAST (Reg31) | - | Creation | |
| Arvind | Aura Securities Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,500,000 | 7,500,000 | - | - | 07 Oct 2021 07 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Arvind Fashions | Aura Securities Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,300,000 | 3,900,000 | - | - | 07 Oct 2021 07 Oct 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | PROSPERO SECURITIES PRIVATE LIMITED | Promoter | Pledge | 24 Dec 2024 | 86,000 | 429,800 | - | - | 13 Apr 2022 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Pledge | 24 Dec 2024 | 950,000 | 8,550,000 | - | - | 28 Jul 2022 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,556,880 | 5,993,120 | - | - | 29 Jul 2022 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Pledge | 24 Dec 2024 | 3,100,000 | 9,093,120 | - | - | 05 Aug 2022 |
SAST (Reg31) | - | Creation | |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Pledge | 24 Dec 2024 | 2,000,000 | 7,093,120 | - | - | 07 Oct 2022 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Pledge | 24 Dec 2024 | 600,000 | 6,493,120 | - | - | 13 Oct 2022 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Pledge | 24 Dec 2024 | 600,000 | 6,493,120 | - | - | 13 Oct 2022 |
SAST (Reg31) | - | Release | |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Pledge | 24 Dec 2024 | 200,000 | 6,293,120 | - | - | 30 Nov 2022 |
SAST (Reg31) | - | Release | |
| Prime Fresh | PROSPERITY SECURITIES PRIVATE LIMITED | Promoter Group | Disposal | 08 Oct 2024 | 6,750 | 402,000 (2.95%) | 0.05% | 202.4 | 1,366,445 | 27 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prime Fresh | PROSPERITY SECURITIES PRIVATE LIMITED | Promoter Group | Disposal | 01 Oct 2024 | 20,250 | 408,750 (3%) | 0.15% | 201.8 | 4,086,410 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Prime Fresh | PROSPERITY SECURITIES PRIVATE LIMITED | Promoter Group | Disposal | 25 Sep 2024 | 165,000 | 429,000 (3.14%) | 1.21% | 202.3 | 33,373,242 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ashika Credit Cap | Ashika Global Securities Private Limited | Promoter Group | Acquisition | 06 Sep 2024 | 1,170,000 | 4,762,480 (22.23%) | 9.85% | 118 | 138,060,000 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Preferential Offer |
| Ashika Credit Cap | Ashika Global Securities Private Limited | Promoter Group | Acquisition | 06 Sep 2024 | 1,530,000 | 1,530,000 (5.57%) | 12.88% | 29.5 | 45,135,000 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Warrants | Preferential Offer |
| Ventura Textiles | Penny Securities and Investments Private Limited | Promoter | Disposal | 23 Jul 2024 | 500,000 | 6,136,858 (31.55%) | 2.57% | 15 | 7,500,000 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Off Market |
| Ashika Credit Cap | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 01 Jul 2024 | 10,109 | 3,592,480 (30.24%) | 0.09% | 81.0 | 819,035 | 27 Jun 2024 27 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 27 Jun 2024 | 43,158 | 3,582,371 (30.15%) | 0.36% | 80.6 | 3,479,453 | 21 Jun 2024 26 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| D P Abhushan | RAHUL GADIA SECURITIES PRIVATE LIMITED | Immediate Relative | Disposal | 22 Jun 2024 | 2,500 | 0 (0%) | 0.01% | 1228.3 | 3,070,828 | 21 Jan 2024 21 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| D P Abhushan | RAHUL GADIA SECURITIES PRIVATE LIMITED | Immediate Relative | Disposal | 22 Jun 2024 | 2,000 | 2,500 (0.01%) | 0.01% | 1251.0 | 2,502,086 | 20 Jan 2024 20 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Acquisition | 21 Jun 2024 | 115,000 | 42,215,636 (18.60%) | 0.05% | 298.7 | 34,354,975 | 20 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Ashika Credit Cap | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 21 Jun 2024 | 35,392 | 3,539,213 (29.79%) | 0.30% | 71.9 | 2,544,387 | 19 Jun 2024 20 Jun 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 03 Jun 2024 | 28,342 | 3,503,821 (29.49%) | 0.24% | 58.1 | 1,647,789 | 30 May 2024 31 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 31 May 2024 | 36,000 | 3,475,479 (29.25%) | 0.30% | 58.1 | 2,092,056 | 28 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 28 May 2024 | 34,587 | 3,439,479 (28.95%) | 0.29% | 58.1 | 2,010,699 | 24 May 2024 27 May 2024 |
Insider Trading | Equity Shares | Market Purchase |
| N B Footwear | Solar Securities Private Limited | Promoter Group | Disposal | 18 May 2024 | 4,700 | 0 (0%) | 0.03% | 5.8 | 27,309 | 17 May 2024 17 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Acquisition | 27 Feb 2024 | 121,500 | 42,100,636 (18.55%) | 0.05% | 220.1 | 26,736,075 | 27 Feb 2024 27 Feb 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | TRIDEV SECURITIES PRIVATE LIMITED | Promoter | Acquisition | 01 Jan 2024 | 9,000 | 1,308,886 (9.06%) | 0.06% | 34.7 | 312,042 | 29 Dec 2023 29 Dec 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 01 Dec 2023 | 61,000 | 3,404,892 (28.66%) | 0.51% | 50.0 | 3,050,853 | 28 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Jindal Stainless | EVER PLUS SECURITIES AND FINANCE LIMITED | Promoter Group | Revoke | 27 Nov 2023 | 3,415,613 | 3,415,614 (0.41%) | 0.41% | 632.8 | 2,161,229,759 | 21 Nov 2023 21 Nov 2023 |
Insider Trading | Equity Shares | Pledge Released |
| Bajaj Finserv | Madhur Securities Private Limited | Promoter Group | Acquisition | 13 Nov 2023 | 389,000 | 941,000 (0.06%) | 0.02% | 1577.2 | 613,512,874 | 08 Nov 2023 08 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Bajaj Finserv | Rahul Securities Private Limited | Promoter Group | Acquisition | 13 Nov 2023 | 389,000 | 2,074,000 (0.13%) | 0.02% | 1577.2 | 613,512,874 | 08 Nov 2023 08 Nov 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | TRIDEV SECURITIES PRIVATE LIMITED | Promoter | Acquisition | 28 Sep 2023 | 56,054 | 1,263,036 (8.74%) | 0.39% | 31.3 | 1,752,596 | 22 Sep 2023 28 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | TRIDEV SECURITIES PRIVATE LIMITED | Promoter | Acquisition | 22 Sep 2023 | 42,938 | 1,206,982 (8.35%) | 0.30% | 31.2 | 1,341,452 | 15 Sep 2023 22 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Ashika Credit Cap | ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Promoter Group | Acquisition | 16 Sep 2023 | 130,193 | 3,343,892 (28.15%) | 1.10% | 34.9 | 4,543,108 | 13 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | TRIDEV SECURITIES PRIVATE LIMITED | Promoter | Acquisition | 15 Sep 2023 | 52,513 | 1,164,044 (8.06%) | 0.36% | 30.7 | 1,613,274 | 07 Sep 2023 15 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | TRIDEV SECURITIES PRIVATE LIMITED | Promoter | Acquisition | 06 Sep 2023 | 35,600 | 1,111,531 (7.69%) | 0.25% | 29.4 | 1,046,260 | 31 Aug 2023 06 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Atul Auto | KEDIA SECURITIES PRIVATE LIMITED | Other | Acquisition | 31 Aug 2023 | 430,000 | 751,512 (2.88%) | 1.65% | 450.3 | 193,637,496 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mishka Exim | TRIDEV SECURITIES PRIVATE LIMITED | Promoter | Acquisition | 30 Aug 2023 | 39,431 | 1,075,931 (7.45%) | 0.27% | 30.2 | 1,189,187 | 22 Aug 2023 30 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Titan Securities | Tee Eer Securities and Financial Services Private Limited | Promoter Group | Disposal | 05 Jun 2023 | 5,000 | 0 (0%) | 0.02% | 16.7 | 83,500 | 05 Jun 2023 05 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Titan Securities | Tee Eer Securities and Financial Services Private Limited | Promoter Group | Disposal | 03 Jun 2023 | 20,000 | 5,000 (0.02%) | 0.08% | 16.6 | 332,000 | 02 Jun 2023 02 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Time Technoplast | Time Securities Services Private Limited | Promoter | Acquisition | 01 Jun 2023 | 502,110 | 41,979,136 (18.56%) | 0.22% | 96.9 | 48,670,723 | 01 Jun 2023 01 Jun 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Time Technoplast | TIME SECURITIES SERVICES PRIVATE LIMITED | Promoter | Acquisition | 29 Mar 2023 | 301,000 | 41,477,026 (18.34%) | 0.13% | 73.9 | 22,231,832 | 28 Mar 2023 29 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Onward Technologies | Desai Finwealth Investments And Securities Private Limited | Promoter | Disposal | 29 Mar 2023 | 508,583 | 0 (0%) | 2.28% | 0.0 | 2 | 24 Mar 2023 24 Mar 2023 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Share Securities | Arika Securities Private Limited | Connected Person | Disposal | 15 Mar 2023 | 23,702 | 0 (0%) | 0.07% | 6679.5 | 158,317,509 | 09 Mar 2023 09 Mar 2023 |
Insider Trading | Any other instrument | Off Market |
| Share Securities | Colo Securities Private Limited | Connected Person | Disposal | 15 Mar 2023 | 11,857 | 0 (0%) | 0.04% | 6679.5 | 79,198,832 | 09 Mar 2023 09 Mar 2023 |
Insider Trading | Any other instrument | Off Market |
| Nouveau Global | Attribute Shares & Securities Private Limited | Promoter Group | Disposal | 28 Jan 2023 | 2,700,000 | 8,770 (0%) | 1.46% | 1 | 2,700,000 | 25 Jan 2023 25 Jan 2023 |
Insider Trading | Equity Shares | Market Sale |
| Bajaj Finserv | Madhur Securities Private Limited | Promoter Group | Acquisition | 23 Jan 2023 | 145,000 | 552,000 (0.03%) | 0.01% | 1381.9 | 200,373,915 | 17 Jan 2023 17 Jan 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Bajaj Finserv | Rahul Securities Private Limited | Promoter Group | Acquisition | 23 Jan 2023 | 255,000 | 1,685,000 (0.11%) | 0.02% | 1381.9 | 352,381,712 | 17 Jan 2023 17 Jan 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Nouveau Global | Attribute Shares & Securities Private Limited | Promoter Group | Disposal | 22 Dec 2022 | 300,000 | 2,708,770 (1.46%) | 0.16% | 1.4 | 426,000 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Nouveau Global | Attribute Shares & Securities Private Limited | Promoter Group | Disposal | 21 Dec 2022 | 600,000 | 3,008,770 (1.62%) | 0.32% | 1.4 | 840,000 | 20 Dec 2022 20 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Nouveau Global | Attribute Shares & Securities Private Limited | Promoter Group | Disposal | 20 Dec 2022 | 1,500,000 | 3,608,770 (1.95%) | 0.81% | 1.4 | 2,070,000 | 19 Dec 2022 19 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Nouveau Global | Attribute Shares & Securities Private Limited | Promoter Group | Disposal | 17 Dec 2022 | 1,400,000 | 5,108,770 (2.75%) | 0.75% | 1.4 | 1,904,000 | 16 Dec 2022 16 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Share Securities | Arika Securities Private Limited (Revised) | Connected Person | Pledge | 27 Aug 2022 | 295,118 | 1,185,118 (3.71%) | 0.92% | 1147.2 | 338,559,370 | 17 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Share Securities | Arika Securities Private Limited (Revised) | Connected Person | Pledge | 27 Aug 2022 | 295,118 | 1,185,118 (3.71%) | 0.92% | 1147.2 | 338,559,370 | 17 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Share Securities | Colo Securities Private Limited (Revised) | Connected Person | Pledge | 27 Aug 2022 | 614,882 | 614,882 (1.93%) | 1.93% | 1189.1 | 731,144,258 | 29 Jul 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Share Securities | Colo Securities Private Limited (Revised) | Connected Person | Pledge | 27 Aug 2022 | 614,882 | 614,882 (1.93%) | 1.93% | 1189.1 | 731,144,258 | 29 Jul 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Share Securities | Arika Securities Private Limited (Revised) | Connected Person | Pledge | 27 Aug 2022 | 890,000 | 1,185,118 (3.71%) | 2.79% | 1191.0 | 1,060,006,000 | 27 Jul 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Share Securities | Arika Securities Private Limited (Revised) | Connected Person | Pledge | 27 Aug 2022 | 890,000 | 1,185,118 (3.71%) | 2.79% | 1191.0 | 1,060,006,000 | 27 Jul 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Pledge Released |
| Share Securities | Arika Securities Private Limited | Connected Person | Pledge | 19 Aug 2022 | 295,118 | 1,185,118 (3.71%) | 0.92% | 1147.2 | 338,559,370 | 17 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| Share Securities | Colo Securities Private Limited | Connected Person | Pledge | 04 Aug 2022 | 614,882 | 614,882 (1.93%) | 1.93% | 1189.1 | 731,144,258 | 29 Jul 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| Share Securities | Colo Securities Private Limited | Connected Person | Revoke | 04 Aug 2022 | 614,882 | 614,882 (1.93%) | 1.93% | 1189.1 | 731,144,258 | 29 Jul 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Off Market |
| Share Securities | Arika Securities Private Limited | Connected Person | Pledge | 04 Aug 2022 | 890,000 | 1,185,118 (3.71%) | 2.79% | 1191.0 | 1,060,006,000 | 27 Jul 2022 01 Aug 2022 |
Insider Trading | Equity Shares | Off Market |