shree capital services ltd's most recent trade in NBI Industrial Finance Company Ltd. was a Buy of 138,650 Equity Shares done . Disclosure was reported to the exchange on Feb. 5, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
shree capital services ltd's has made SAST transactions in Prakash Industries Ltd. recently where a Pledge of 750,000 shares done . Disclosure was reported to the exchange on June 5, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |
| NBI Industrial | SHREE CAPITAL SERVICES LTD | Promoter Group | Buy | 05 Feb 2025 | 138,650 | 620,650 (21%) | - | 0 | 0 | |
Insider Trading (-) | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Prakash Industries | Shree Labh Lakshmi Capital Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 401,400 | 2,262,871 | - | - | 08 Jul 2021 08 Jul 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,769,000 | 493,871 | - | - | 13 Aug 2021 13 Aug 2021 |
SAST (Reg31) | - | Release | |
| Prakash Pipes | Shree Labh Lakshmi Capital Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 221,125 | 67,808 | - | - | 13 Aug 2021 13 Aug 2021 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 145,000 | 843,871 | - | - | 20 Aug 2021 20 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 70,000 | 563,871 | - | - | 19 Aug 2021 19 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 135,000 | 698,871 | - | - | 20 Aug 2021 20 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 49,000 | 892,871 | - | - | 23 Aug 2021 23 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Private Ltd | Promoter | Pledge | 24 Dec 2024 | 334,000 | 1,226,871 | - | - | 28 Aug 2021 28 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 50,000 | 1,276,871 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 80,000 | 1,356,871 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 145,000 | 1,501,871 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 95,000 | 1,596,871 | - | - | 07 Dec 2021 07 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Ltd | Promoter | Pledge | 24 Dec 2024 | 500,000 | 2,096,871 | - | - | 21 Dec 2021 21 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Ltd | Promoter | Pledge | 24 Dec 2024 | 60,000 | 2,256,871 | - | - | 21 Dec 2021 21 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Ltd | Promoter | Pledge | 24 Dec 2024 | 100,000 | 2,196,871 | - | - | 21 Dec 2021 21 Dec 2021 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 834,000 | 1,422,871 | - | - | 05 Jan 2022 05 Jan 2022 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt. Ltd. | Promoter | - | 24 Dec 2024 | 834,000 | 2,256,871 | - | - | 05 Jan 2022 05 Jan 2022 |
SAST (Reg31) | - | Creation | |
| Prakash Pipes | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 67,808 | 0 | - | - | 27 Jan 2022 27 Jan 2022 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Shree Labh lakshmi Capital Services Pvt. Ltd | Promoter | Pledge | 24 Dec 2024 | 898,000 | 2,055,670 | - | - | 11 May 2022 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 255,801 | 2,311,471 | - | - | 14 Jun 2022 |
SAST (Reg31) | - | Creation | |
| NBI Industrial | SHREE CAPITAL SERVICES LTD. | Promoter Group | Buy | 13 May 2022 | 10,000 | 482,000 | - | 2157.7 | 21,577,000 | 12 May 2022 12 May 2022 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Prakash Pipes | Shree Labh Lakshmi Capital Services Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 288,933 | 288,933 | - | - | 02 Aug 2022 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,153,801 | 1,157,670 | - | - | 20 Jan 2023 20 Jan 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 1,153,801 | 2,311,471 | - | - | 20 Jan 2023 20 Jan 2023 |
SAST (Reg31) | - | Creation | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 82,270 | 2,229,201 | - | - | 10 Apr 2023 10 Apr 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 82,270 | 2,311,471 | - | - | 13 Apr 2023 13 Apr 2023 |
SAST (Reg31) | - | Creation | |
| Prakash Pipes | Shree Labh Lakshmi Capital Services Pvt. Ltd. | Promoter | Pledge | 24 Dec 2024 | 288,933 | 0 | - | - | 04 Aug 2023 04 Aug 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 145,000 | 2,166,471 | - | - | 20 Sep 2023 20 Sep 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 220,000 | 1,946,471 | - | - | 20 Sep 2023 20 Sep 2023 |
SAST (Reg31) | - | Release | |
| Prakash Industries | Shree Labh Lakshmi Capital Services Pvt Ltd | Promoter | Pledge | 24 Dec 2024 | 750,400 | 1,341,071 | - | - | 09 Oct 2023 09 Oct 2023 |
SAST (Reg31) | - | Release |