subha a a's most recent trade in KP Green Engineering Ltd. was a Acquisition of 250 Equity Shares done at an average price of Rs. 405.9 . Disclosure was reported to the exchange on March 15, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
subha a a's has made SAST transactions in Maithan Alloys Ltd. recently where a Disposal of 344,275 shares done . Disclosure was reported to the exchange on Jan. 24, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KP Green Engineering | Ashfak Subhan Khan | Designated Person | Acquisition | 15 Mar 2025 | 250 | 5,250 (0.01%) | 0.00% | 405.9 | 101,475 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| NCC | Alluri Subhadra Jyothirmayi | Promoter Group | Acquisition | 21 Feb 2025 | 50,000 | 358,091 (0.06%) | 0.01% | 185.7 | 9,284,000 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Maithan Alloys | Subhas Chandra Agarwalla & Others | Promoter | Disposal | 24 Jan 2025 | 344,275 | 21,829,366 (74.99%) | 1.18% | - | 22 Jan 2025 22 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| Maithan Alloys | Subhas Chandra Agarwalla & Others | Promoter | Acquisition | 24 Jan 2025 | 344,275 | 21,829,366 (74.99%) | 1.18% | - | 22 Jan 2025 22 Jan 2025 |
SAST (29(2)) | - | Off Market | |
| Maithan Alloys | Subhas Chandra Agarwalla HUF^ | Promoter Group | Disposal | 24 Jan 2025 | 344,275 | 0 (0%) | 1.18% | 0 | 0 | 22 Jan 2025 22 Jan 2025 |
Insider Trading | Equity Shares | Others |
| Maithan Alloys | Subhas Chandra Agarwalla | Promoter | Acquisition | 24 Jan 2025 | 313,587 | 6,186,803 (21.26%) | 1.08% | 0 | 0 | 22 Jan 2025 22 Jan 2025 |
Insider Trading | Equity Shares | Inheritance |
| Maithan Alloys | Subhas Chandra Agarwalla & Others | Other | Acquisition | 08 Jan 2025 | 5,693,542 | - | 19.56% | - | 30 Dec 2024 30 Dec 2024 |
SAST (10(6)) | - | - | |
| Maithan Alloys | Subhas Chandra Agarwalla & Others | Promoter | Acquisition | 08 Jan 2025 | 1,459,789 | 21,928,366 (74.99%) | 5.02% | - | 30 Dec 2024 30 Dec 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Maithan Alloys | Subhas Chandra Agarwalla | Promoter | Acquisition | 02 Jan 2025 | 5,693,542 | - | 19.56% | - | 30 Dec 2024 30 Dec 2024 |
SAST (10(5)) | - | None | |
| Maithan Alloys | SUBHAS CHANDRA AGARWALLA | Promoter | Acquisition | 31 Dec 2024 | 1,459,789 | 5,873,216 (20.18%) | 5.01% | 0 | 0 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| KP Green Engineering | Ashfak Subhan Khan | Designated Person | Acquisition | 30 Dec 2024 | 500 | 5,000 (0.01%) | 0.00% | 525 | 262,500 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Camlin Fine Sciences | Mr Ashish Subhash Dandekar | Promoter | Pledge | 24 Dec 2024 | 3,000,000 | 0 | - | - | 14 Jul 2020 14 Jul 2020 |
SAST (Reg31) | - | Release | |
| SMC Global | Mr Subhash Chand Aggarwal | Promoter | Pledge | 24 Dec 2024 | 2,908,793 | 0 | - | - | 26 Mar 2021 26 Mar 2021 |
SAST (Reg31) | - | Release | |
| Camlin Fine Sciences | Mr. Ashish Subhash Dandekar | Promoter | Pledge | 24 Dec 2024 | 9,000,000 | 9,000,000 | - | - | 29 Feb 2024 29 Feb 2024 |
SAST (Reg31) | - | Creation | |
| Camlin Fine Sciences | Mr. Ashish Subhash Dandekar | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 10,000,000 | - | - | 19 Mar 2024 19 Mar 2024 |
SAST (Reg31) | - | Creation | |
| KP Green Engineering | Ashfak Subhan Khan | Designated Person | Acquisition | 22 Nov 2024 | 250 | 4,500 (0.01%) | 0.00% | 585 | 146,250 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| KP Green Engineering | Ashfak Subhan Khan | Designated Person | Acquisition | 22 Nov 2024 | 250 | 4,250 (0.01%) | 0.00% | 575 | 143,750 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| KP Green Engineering | Ashfak Subhan Khan | Designated Person | Acquisition | 13 Nov 2024 | 1,000 | 4,000 (0.01%) | 0.00% | 621 | 621,000 | 11 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Dhatre Udyog | SUBHASH KUMAR AGARWALA | Promoter Group | Disposal | 23 Sep 2024 | 1,002,500 | 2,990,540 (2.74%) | 18.38% | 13.1 | 13,169,869 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| KP Green Engineering | Ashfak Subhan Khan | Designated Person | Acquisition | 30 Apr 2024 | 2,000 | 3,000 (0.01%) | 0.00% | 554.5 | 1,109,000 | 24 Apr 2024 24 Apr 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Camlin Fine Sciences | Ashish Subhash Dandekar | Promoter | Acquisition | 13 Mar 2024 | 4,811,400 | 19,648,650 (11.73%) | 2.87% | - | 06 Mar 2024 06 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| Maithan Alloys | SUBHAS CHANDRA AGARWALLA HUF | Promoter Group | Acquisition | 13 Mar 2024 | 344,275 | 344,275 (1.18%) | 1.18% | 10 | 3,442,750 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Maithan Alloys | SUBHAS CHANDRA AGARWALLA | Promoter | Acquisition | 13 Mar 2024 | 3,155,177 | 4,413,427 (15.16%) | 10.84% | 10 | 31,551,770 | 08 Mar 2024 08 Mar 2024 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Triveni Turbine | Subhadra Trade and Finance Ltd. (Subhadra) | Other | Acquisition | 12 Sep 2023 | 1,400,000 | - | 0.44% | - | 01 Sep 2023 01 Sep 2023 |
SAST (10(6)) | - | - | |
| Triveni Turbine | Subhadra Trade and Finance Ltd & PACs | Promoter | Acquisition | 12 Sep 2023 | 1,400,000 | 177,506,479 (55.84%) | 0.44% | - | 01 Sep 2023 01 Sep 2023 |
SAST (29(2)) | - | Inter Se (transmission) | |
| Triveni Turbine | SUBHADRA TRADE AND FINANCE LIMITED | Promoter | Acquisition | 04 Sep 2023 | 1,400,000 | 86,724,312 (27.28%) | 0.44% | 395 | 553,000,000 | 01 Sep 2023 01 Sep 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 31 May 2023 | 8,200 | 27,500 (0%) | 0.00% | 1103.2 | 9,046,120 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Solara Active Pharma | Subhash Anand | Director | Disposal | 03 Jan 2022 | 500 | 3,500 (0.01%) | 0.00% | 1025.0 | 512,513 | 31 Dec 2021 31 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Pledge | 21 Sep 2022 | 5,800 | 39,300 (0%) | 0.00% | 1229 | 7,128,200 | 19 Sep 2022 19 Sep 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 21 Sep 2022 | 5,800 | 39,300 (0%) | 0.00% | 1229 | 7,128,200 | 19 Sep 2022 19 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Pledge | 22 Aug 2022 | 7,800 | 33,500 (0%) | 0.00% | 1030.6 | 8,038,680 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 22 Aug 2022 | 7,800 | 33,500 (0%) | 0.00% | 1030.6 | 8,038,680 | 18 Aug 2022 18 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Pledge | 28 Jun 2022 | 3,300 | 40,700 (0%) | 0.00% | 546.3 | 1,802,889 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 28 Jun 2022 | 3,300 | 40,700 (0%) | 0.00% | 546.3 | 1,802,889 | 24 Jun 2022 24 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Alphalogic Techsys | Anshu Subhash Goel (HUF) | Promoter Group | Acquisition | 21 Feb 2022 | 482,200 | 482,200 (2.14%) | 2.35% | 29.6 | 14,249,010 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Solara Active Pharma | Subhash Anand | Director | Disposal | 31 Dec 2021 | 500 | 4,000 (0.01%) | 0.00% | 1050 | 525,000 | 28 Dec 2021 28 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Solara Active Pharma | Subhash Anand | Director | Disposal | 15 Dec 2021 | 500 | 4,500 (0.01%) | 0.00% | 1167.2 | 583,620 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Solara Active Pharma | Subhash Anand | Director | Disposal | 13 Dec 2021 | 2,500 | 5,000 (0.01%) | 0.01% | 1144.4 | 2,860,917 | 09 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Solara Active Pharma | Subhash Anand | Director | Disposal | 08 Dec 2021 | 1,500 | 7,500 (0.02%) | 0.00% | 1132.1 | 1,698,115 | 06 Dec 2021 06 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Solara Active Pharma | Subhash Anand | Director | Disposal | 06 Dec 2021 | 1,000 | 9,000 (0.03%) | 0.00% | 1178.8 | 1,178,838 | 03 Dec 2021 03 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Solara Active Pharma | Subhash Anand | Director | Acquisition | 26 Nov 2021 | 10,000 | 10,000 (0.03%) | 0.03% | 837 | 8,370,000 | 11 Nov 2021 11 Nov 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Pledge | 25 Aug 2021 | 8,300 | 41,400 (0%) | 0.00% | 838.1 | 6,955,889 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 25 Aug 2021 | 8,300 | 41,400 (0%) | 0.00% | 838.1 | 6,955,889 | 23 Aug 2021 23 Aug 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Pledge | 27 Jul 2021 | 8,400 | 33,100 (0%) | 0.00% | 788.5 | 6,623,106 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 27 Jul 2021 | 8,400 | 33,100 (0%) | 0.00% | 788.5 | 6,623,106 | 26 Jul 2021 26 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| SMC Global | Subhash Chand Aggarwal | Promoter & Director | Disposal | 19 Jul 2021 | 2,000,000 | 8,095,500 (7.16%) | 1.77% | 0 | 0 | 15 Jul 2021 15 Jul 2021 |
Insider Trading | Equity Shares | Gift |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 26 May 2021 | 3,000 | 18,100 (0%) | 0.00% | 417.8 | 1,253,250 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Maithan Alloys | SUBHAS CHANDRA AGARWALLA | Promoter | Disposal | 04 May 2021 | 133,000 | 1,258,250 (4.32%) | 0.46% | 838 | 111,454,000 | 03 May 2021 03 May 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Maithan Alloys | Subhas Chandra Agarwalla & PACs | Promoter | Disposal | 04 May 2021 | 133,000 | 21,829,366 (74.99%) | 0.46% | - | 03 May 2021 03 May 2021 |
SAST (29(2)) | - | Market | |
| Maithan Alloys | Subhas Chandra Agarwalla & PACs | Promoter | Disposal | 29 Apr 2021 | 950,600 | 21,829,366 (74.99%) | 3.27% | - | 26 Apr 2021 26 Apr 2021 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 30 Jul 2020 | 9,700 | 34,300 (0%) | 0.00% | 450.9 | 4,373,625 | 28 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | AJIT SUBHAS SHETTY | Designated Person | Acquisition | 19 Jun 2020 | 2,000 | 28,600 (0%) | 0.00% | 340 | 680,000 | 18 Jun 2020 18 Jun 2020 |
Insider Trading | Equity Shares | ESOP |