suresh b's most recent trade in Avenue Supermarts Ltd. was a Disposal of 400 Equity Shares done at an average price of Rs. 4212.9 . Disclosure was reported to the exchange on June 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
suresh b's has made SAST transactions in Jetking Infotrain Ltd. recently where a Acquisition of 341,701 shares done . Disclosure was reported to the exchange on June 10, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jetking Infotrain | Harsh Suresh Bharwani & Others | Promoter | Acquisition | 25 Jun 2025 | 341,701 | - | 5.42% | - | 17 Jun 2025 17 Jun 2025 |
SAST (10(5)) | - | None | |
| Beekay Steel | Suresh Chand Bansal | Promoter | Acquisition | 17 Jun 2025 | 48,000 | 2,061,854 (10.81%) | 0.25% | - | 04 Jun 2025 04 Jun 2025 |
SAST (29(2)) | - | Gift | |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 11 Jun 2025 | 400 | 24,500 (0%) | 0.00% | 4212.9 | 1,685,160 | 09 Jun 2025 10 Jun 2025 |
Insider Trading | Equity Shares | Market Sale |
| Beekay Steel | SURESH CHAND BANSAL | Promoter & Director | Acquisition | 05 Jun 2025 | 24,000 | 2,061,854 (10.81%) | 0.13% | 1.5 | 36,665 | 04 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Gift |
| Beekay Steel | SURESH CHAND BANSAL | Promoter & Director | Acquisition | 05 Jun 2025 | 24,000 | 2,037,854 (10.68%) | 0.13% | 0.8 | 19,859 | 04 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Gift |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 20 May 2025 | 100 | 24,900 (0%) | 0.00% | 4200 | 420,000 | 19 May 2025 19 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 27 Mar 2025 | 1,000 | 1,658,728 (29.20%) | 0.02% | 286.0 | 285,955 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 26 Mar 2025 | 1,000 | 1,657,728 (29.18%) | 0.02% | 302.9 | 302,867 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 26 Mar 2025 | 1,000 | 1,656,728 (29.16%) | 0.02% | 308.2 | 308,249 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 19 Mar 2025 | 500 | 1,655,728 (29.14%) | 0.01% | 290.2 | 145,097 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 04 Mar 2025 | 1,000 | 1,655,228 (29.14%) | 0.02% | 297.8 | 297,769 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 28 Feb 2025 | 226 | 1,654,228 (29.12%) | 0.00% | 339.2 | 76,662 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani (Revised) | Promoter & Director | Acquisition | 28 Feb 2025 | 249 | 1,653,977 (29.12%) | 0.00% | 313.9 | 78,160 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani (Revised) | Promoter & Director | Acquisition | 28 Feb 2025 | 25 | 1,654,002 (29.12%) | 0.00% | 318 | 7,950 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 21 Feb 2025 | 25 | 739,242 (13.01%) | 0.00% | 318 | 7,950 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 21 Feb 2025 | 249 | 739,217 (13.01%) | 0.00% | 313.9 | 78,160 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Zota Healthcare | Bharat Suresh Parikh Jainman consultants Pvt Ltd | Sale | 24 Dec 2024 | 1,524,575 | 9,456 | - | - | 29 Sep 2020 30 Sep 2020 |
SAST (Reg29(2)) | Equity shares | Others | ||
| Steel Exchange | Suresh Bavineni | Promoter | Pledge | 24 Dec 2024 | 825,000 | 0 | - | - | 12 Mar 2021 12 Mar 2021 |
SAST (Reg31) | - | Release | |
| Steel Exchange | Bandi Suresh Kumar | Promoter | Pledge | 24 Dec 2024 | 1,000,000 | 0 | - | - | 12 Mar 2021 12 Mar 2021 |
SAST (Reg31) | - | Release | |
| Steel Exchange | Bandi Suresh Kumar | Promoter | Pledge | 24 Dec 2024 | 1,549,950 | 1,549,950 | - | - | 07 Apr 2021 07 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Steel Exchange | Bavineni Suresh | Promoter | Pledge | 24 Dec 2024 | 1,138,350 | 1,138,350 | - | - | 07 Apr 2021 07 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Steel Exchange | Suresh Kumar Bandi | Promoter | Pledge | 24 Dec 2024 | 50,000 | 50,000 | - | - | 09 Apr 2021 09 Apr 2021 |
SAST (Reg31) | - | Creation | |
| Steel Exchange | Bandi Suresh Kumar | Promoter | Pledge | 24 Dec 2024 | 2,564,102 | 4,114,052 | - | - | 20 Aug 2021 20 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Steel Exchange | Bavneni Suresh | Promoter | Pledge | 24 Dec 2024 | 1,282,051 | 2,420,401 | - | - | 20 Aug 2021 20 Aug 2021 |
SAST (Reg31) | - | Creation | |
| Beekay Niryat | Suresh Bhanji Gami & Others | Other | Acquisition | 05 Nov 2024 | 310,000 | 724,370 (9.43%) | 4.03% | - | 14 Oct 2024 14 Oct 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Jetking Infotrain | Harsh Suresh Bharwani & PACs | Promoter | Acquisition | 08 Oct 2024 | 179,939 | 3,193,641 (54.06%) | 3.05% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(1)) | - | Inter-se Transfer | |
| Jetking Infotrain | Harsh Suresh Bharwani | Other | Acquisition | 08 Oct 2024 | 179,939 | - | 3.05% | - | 20 Sep 2024 20 Sep 2024 |
SAST (10(6)) | - | - | |
| Jetking Infotrain | Suresh Gordhandas Bharwani & PACs | Promoter | Disposal | 08 Oct 2024 | 179,939 | 7,336 (0.12%) | 3.05% | - | 20 Sep 2024 20 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jetking Infotrain | Harsh Suresh Bharwani | Promoter Group | Acquisition | 24 Sep 2024 | 179,939 | 512,493 (8.68%) | 3.05% | 0 | 0 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jetking Infotrain | Suresh Gordhandas Bharwani | Promoter Group | Disposal | 24 Sep 2024 | 179,939 | 7,336 (0.12%) | 3.05% | 0 | 0 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jetking Infotrain | Harsh Suresh Bharwani & PACs | Promoter | Acquisition | 23 Sep 2024 | 195,257 | 332,554 (5.63%) | 3.31% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jetking Infotrain | Harsh Suresh Bharwani & PACs | Promoter | Acquisition | 23 Sep 2024 | 137,297 | 137,297 (2.32%) | 2.32% | - | 10 Sep 2024 10 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jetking Infotrain | Harsh Suresh Bharwani & PACs | Promoter | Acquisition | 23 Sep 2024 | 137,297 | 3,193,641 (54.06%) | 2.32% | - | 10 Sep 2024 10 Sep 2024 |
SAST (29(1)) | - | Inter-se Transfer | |
| Jetking Infotrain | Harsh Suresh Bharwani | Other | Acquisition | 23 Sep 2024 | 332,554 | - | 5.63% | - | 10 Sep 2024 13 Sep 2024 |
SAST (10(6)) | - | - | |
| Jetking Infotrain | Harsh Suresh Bharwani & PACs | Promoter | Acquisition | 23 Sep 2024 | 195,257 | 3,193,641 (54.06%) | 3.31% | - | 13 Sep 2024 13 Sep 2024 |
SAST (29(1)) | - | Inter-se Transfer | |
| J B Chemicals | Suresh Bhise | Designated Person | Pledge | 19 Sep 2024 | 4,000 | 4,000 (0%) | 0.00% | 1876.6 | 7,506,200 | 19 Sep 2024 19 Sep 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| J B Chemicals | Suresh Bhise | Designated Person | Acquisition | 18 Sep 2024 | 4,000 | 4,000 (0%) | 0.00% | 1926 | 7,704,000 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | ESOP |
| Jetking Infotrain | Harsh Suresh Bharwani | Promoter Group | Acquisition | 16 Sep 2024 | 195,257 | 332,554 (5.63%) | 3.31% | 0 | 0 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jetking Infotrain | Siddarth Suresh Bharwani | Promoter Group | Disposal | 16 Sep 2024 | 195,257 | 576,451 (9.75%) | 3.31% | 0 | 0 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jetking Infotrain | Harsh Suresh Bharwani | Promoter Group | Acquisition | 12 Sep 2024 | 137,297 | 137,297 (2.32%) | 2.32% | 0 | 0 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jetking Infotrain | Avinash Suresh Bharwani | Promoter Group | Disposal | 12 Sep 2024 | 137,297 | 511,888 (8.67%) | 2.32% | 0 | 0 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 09 Sep 2024 | 100 | 25,000 (0%) | 0.00% | 5254.3 | 525,430 | 06 Sep 2024 06 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 09 Sep 2024 | 500 | 25,100 (0%) | 0.00% | 5252.4 | 2,626,200 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Jetking Infotrain | Harsh Suresh Bharwani | Promoter | Acquisition | 30 Aug 2024 | 512,493 | - | 8.68% | - | 02 Sep 2024 02 Sep 2024 |
SAST (10(5)) | - | None | |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 22 Aug 2024 | 200 | 25,600 (0%) | 0.00% | 5148 | 1,029,600 | 21 Aug 2024 21 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 21 Aug 2024 | 200 | 25,800 (0%) | 0.00% | 5075 | 1,015,000 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 14 Aug 2024 | 400 | 26,000 (0%) | 0.00% | 5040 | 2,016,000 | 13 Aug 2024 13 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 14 Aug 2024 | 100 | 26,400 (0%) | 0.00% | 5025 | 502,500 | 12 Aug 2024 12 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 09 Aug 2024 | 333 | 26,500 (0%) | 0.00% | 5025 | 1,673,325 | 07 Aug 2024 07 Aug 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mega Fin | Suresh Brahmadutt Mittal | Promoter | Disposal | 07 Aug 2024 | 44,460 | - | 0.54% | - | 05 Aug 2024 05 Aug 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 29 Jul 2024 | 167 | 26,833 (0%) | 0.00% | 5199 | 868,233 | 26 Jul 2024 26 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 26 Jul 2024 | 500 | 27,000 (0%) | 0.00% | 5100 | 2,550,000 | 24 Jul 2024 24 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 24 Jul 2024 | 500 | 27,500 (0%) | 0.00% | 5075 | 2,537,500 | 23 Jul 2024 23 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 22 Jul 2024 | 1,000 | 28,000 (0%) | 0.00% | 5058.1 | 5,058,130 | 19 Jul 2024 19 Jul 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 06 Jun 2024 | 500 | 29,000 (0%) | 0.00% | 4827.8 | 2,413,893 | 05 Jun 2024 05 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | Bimal Suresh Desai | Designated Person | Disposal | 27 May 2024 | 500 | 29,500 (0%) | 0.00% | 4845.9 | 2,422,937 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| SMS Lifesciences | Suresh Babu Potluri | Other | Disposal | 26 Apr 2024 | 3,101 | - | 0.10% | - | 01 Apr 2024 19 Apr 2024 |
SAST (29(2)) | - | Market | |
| SMS Lifesciences | Suresh Babu Potluri | Other | Disposal | 25 Apr 2024 | 3,101 | 0 (0%) | 0.10% | 714.0 | 2,214,000 | 01 Apr 2024 19 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| Avenue Supermarts | BIMAL SURESH DESAI | Designated Person | Disposal | 11 Mar 2024 | 1,500 | 30,000 (0%) | 0.00% | 3901.7 | 5,852,565 | 07 Mar 2024 07 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| The Phosphate Co | SURESH KUMAR BANGUR RAMESH KUMAR BANGUR | Promoter Group | Disposal | 07 Mar 2024 | 99,100 | 0 (0%) | 2.75% | 10 | 991,000 | 06 Mar 2024 06 Mar 2024 |
Insider Trading | Equity Shares | Gift |
| Roni Households | Shailesh Suresh Bajaj | Other | Acquisition | 01 Mar 2024 | 41,400 | 390,610 (7.51%) | 0.79% | - | 21 Feb 2024 21 Feb 2024 |
SAST (29(2)) | - | Market | |
| Jetking Infotrain | Avinash Suresh Bharwani & PACs | Promoter | Acquisition | 08 Jan 2024 | 405,600 | 3,710,701 (62.81%) | 6.87% | - | 15 Dec 2023 15 Dec 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Jetking Infotrain | Avinash Suresh Bharwani & PACs | Promoter | Acquisition | 08 Jan 2024 | 405,600 | 649,185 (10.99%) | 6.87% | - | 15 Dec 2023 15 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jetking Infotrain | Siddarth Suresh Bharwani & PACs | Promoter | Acquisition | 05 Jan 2024 | 405,600 | 771,708 (13.06%) | 6.86% | - | 19 Dec 2023 19 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jetking Infotrain | Siddarth Suresh Bharwani & PACs | Promoter | Acquisition | 05 Jan 2024 | 405,600 | 3,710,701 (62.81%) | 6.86% | - | 19 Dec 2023 19 Dec 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Jetking Infotrain | Siddarth Suresh Bharwani & Avinash Bharwani | Other | Acquisition | 04 Jan 2024 | 811,200 | - | 0% | - | 15 Dec 2023 19 Dec 2023 |
SAST (10(6)) | - | - | |
| Jetking Infotrain | Siddharth Suresh Bharwani | Promoter Group | Acquisition | 20 Dec 2023 | 405,600 | 771,708 (13.06%) | 6.87% | 50 | 20,280,000 | 19 Dec 2023 19 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jetking Infotrain | Avinash Suresh Bharwani | Promoter Group | Acquisition | 19 Dec 2023 | 405,600 | 649,185 (10.99%) | 6.87% | 50 | 20,280,000 | 15 Dec 2023 15 Dec 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| HDFC Life Insurance | SURESH BADAMI | Director | Acquisition | 11 Dec 2023 | 30,000 | 275,746 (0%) | 0.00% | 531.6 | 15,946,500 | 09 Dec 2023 09 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Life Insurance | SURESH BADAMI | Director | Acquisition | 11 Dec 2023 | 30,000 | 275,746 (0%) | 0.00% | 531.6 | 15,946,500 | 09 Dec 2023 09 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Avenue Supermarts | BIMAL SURESHCHANDRA DESAI | Designated Person | Disposal | 11 Dec 2023 | 500 | 31,500 (0%) | 0.00% | 4160 | 2,080,000 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Jetking Infotrain | Siddarth Suresh Bharwani & Others | Promoter | Acquisition | 30 Nov 2023 | 811,200 | - | 13.73% | - | 01 Jan 1900 01 Jan 1900 |
SAST (10(1)(a)) | - | None | |
| HDFC Life Insurance | SURESH BADAMI | Director | Acquisition | 20 Nov 2023 | 90,000 | 307,639 (0.01%) | 0.00% | 539.1 | 48,519,000 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Life Insurance | SURESH BADAMI | Director | Acquisition | 20 Nov 2023 | 90,000 | 397,639 (0.02%) | 0.00% | 531.6 | 47,839,500 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Life Insurance | SURESH BADAMI | Director | Acquisition | 20 Nov 2023 | 90,000 | 307,639 (0.01%) | 0.00% | 539.1 | 48,519,000 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Life Insurance | SURESH BADAMI | Director | Acquisition | 20 Nov 2023 | 90,000 | 397,639 (0.02%) | 0.00% | 531.6 | 47,839,500 | 17 Nov 2023 17 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC AMC | V SURESH BABU | Designated Person | Disposal | 14 Sep 2023 | 10,000 | 55,000 (0.03%) | 0.00% | 2614.4 | 26,144,200 | 12 Sep 2023 12 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | V SURESH BABU | Designated Person | Disposal | 14 Sep 2023 | 5,000 | 50,000 (0.02%) | 0.00% | 2587.0 | 12,935,100 | 13 Sep 2023 13 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Mayur Uniquoters | Suresh Kumar Poddar & Arun Kumar Bagaria | Promoter | Disposal | 05 Sep 2023 | 260,000 | 25,720,206 (58.52%) | 0.59% | - | 18 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Market | |
| Mayur Uniquoters | Suresh Kumar Poddar & Arun Kumar Bagaria | Promoter | Disposal | 31 Aug 2023 | 260,000 | 25,720,206 (58.52%) | 0.59% | - | 18 Aug 2023 21 Aug 2023 |
SAST (29(2)) | - | Market | |
| Jetking Infotrain | Suresh Gordhandas Bharwani & PACs | Promoter | Acquisition | 04 Aug 2023 | 179,939 | 187,275 (3.17%) | 3.05% | - | 13 Jul 2023 14 Jul 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Jetking Infotrain | Suresh Bharwani | Promoter Group | Acquisition | 03 Aug 2023 | 179,939 | 187,275 (3.17%) | 3.05% | 0 | 0 | 13 Jul 2023 14 Jul 2023 |
Insider Trading | Equity Shares | Gift |
| Roni Households | Shailesh Suresh Bajaj | Other | Acquisition | 19 Jul 2023 | 100,800 | 307,800 (5.92%) | 1.94% | - | 27 Jun 2023 27 Jun 2023 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Suresh Bhise | Designated Person | Disposal | 14 Jun 2023 | 1,110 | 0 (0%) | 0.00% | 2156 | 2,393,160 | 13 Jun 2023 13 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Suresh Bhise | Designated Person | Acquisition | 31 May 2023 | 1,110 | 1,110 (0%) | 0.00% | 2104.5 | 2,335,995 | 31 May 2023 31 May 2023 |
Insider Trading | Equity Shares | ESOP |
| Mansi Finance | SURESH BAFNA | Promoter & Director | Acquisition | 26 May 2023 | 5,765 | 471,013 (13.32%) | 0.16% | 30.7 | 177,126 | 01 Apr 2022 31 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Mansi Finance | SURESH BAFNA | Promoter & Director | Acquisition | 07 Apr 2023 | 5,765 | 471,013 (13.32%) | 0.16% | 30.7 | 177,126 | 01 Apr 2022 31 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Unistar Multimedia | Suresh Bafna | Promoter | Disposal | 12 Dec 2022 | 342,800 | - | 3.43% | - | 08 Dec 2022 08 Dec 2022 |
SAST (29(2)) | - | Market | |
| KBS | Suresh B Shah & Priti S Shah | Other | Acquisition | 09 Dec 2022 | 500,000 | 2,200,000 (21.31%) | 4.84% | - | 07 Dec 2022 07 Dec 2022 |
SAST (29(2)) | - | Preferential Allotment (conversion Of Warrants Into Equity Share) | |
| Unistar Multimedia | SURESH BAFNA | Promoter | Disposal | 08 Dec 2022 | 343,800 | 0 (0%) | 3.44% | 56.8 | 19,539,600 | 08 Dec 2022 08 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Unistar Multimedia | Suresh Bafna | Promoter | Disposal | 08 Dec 2022 | 400,000 | 342,800 (3.43%) | 4% | - | 05 Dec 2022 05 Dec 2022 |
SAST (29(2)) | - | Market | |
| Unistar Multimedia | SURESH BAFNA | Promoter | Disposal | 05 Dec 2022 | 400,000 | 343,800 (3.43%) | 4.00% | 54.3 | 21,720,000 | 05 Dec 2022 05 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Unistar Multimedia | Suresh Bafna | Promoter | Disposal | 29 Nov 2022 | 200,000 | 742,800 (7.43%) | 2% | - | 23 Nov 2022 23 Nov 2022 |
SAST (29(2)) | - | Market | |
| Unistar Multimedia | SURESH BAFNA | Promoter | Disposal | 24 Nov 2022 | 200,000 | 743,800 (7.43%) | 2.00% | 52.0 | 10,390,000 | 23 Nov 2022 23 Nov 2022 |
Insider Trading | Equity Shares | Market Sale |