sushila's most recent trade in Balaji Amines Ltd. was a Acquisition of 98,944 Equity Shares done at an average price of Rs. 1207.1 . Disclosure was reported to the exchange on March 29, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
sushila's has made SAST transactions in Ind-Agiv Commerce Ltd. recently where a Disposal of 155,000 shares done . Disclosure was reported to the exchange on May 13, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ind-Agiv Commerce | Sushila Rupani | Promoter | Disposal | 16 May 2025 | 155,000 | 552,155 (18.06%) | 18.06% | - | 12 May 2025 12 May 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| Balaji Amines | SMT GADDAM SUSHILA RAJA REDDY FOUNDATION | Promoter Group | Acquisition | 29 Mar 2025 | 98,944 | 98,944 (0.31%) | 0.31% | 1207.1 | 119,439,948 | 28 Mar 2025 28 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Aarvee Denims & Exp | Sushilaben Shah | Promoter | Pledge | 24 Dec 2024 | 1,086 | 1,086 | 0% | - | 17 Sep 2020 17 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Sri KPR Industries | Smt Gaddam Sushila Rajareddy Foundation (Revised) | Connected Person | Disposal | 23 Sep 2024 | 28,630 | 375,481 (1.86%) | 0.14% | 45.1 | 1,290,295 | 28 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sri KPR Industries | Gaddam Sushila Rajareddy Foundation | Other | Disposal | 18 Jul 2024 | 49,700 | 325,781 (1.62%) | 0.24% | - | 04 Jun 2024 25 Jun 2024 |
SAST (29(2)) | - | Market | |
| Sri KPR Industries | Smt Gaddam Sushila Rajareddy Foundation | Connected Person | Disposal | 29 Jun 2024 | 49,700 | 325,781 (1.62%) | 0.25% | 37.7 | 1,872,280 | 04 Jun 2024 25 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Swadha Nature | Sushila Dipakkumar Shah | Other | Disposal | 27 Jun 2024 | 178,750 | 100 | 4.36% | - | 10 Jun 2024 10 Jun 2024 |
SAST (29(2)) | - | Market | |
| Sri KPR Industries | Gaddam Sushila Rajareddy Foundation | Other | Disposal | 04 Jun 2024 | 28,630 | 375,481 (1.86%) | 0.14% | - | 28 May 2024 29 May 2024 |
SAST (29(2)) | - | Market | |
| Sri KPR Industries | Smt Gaddam Sushila Rajareddy Foundation | Connected Person | Disposal | 03 Jun 2024 | 28,630 | 375,481 (1.86%) | 0.14% | 0 | 0 | 28 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mahaveer Infoway | Sushila Bai Kothari | Promoter | Disposal | 04 Apr 2024 | 10,100 | - | 0.18% | - | 20 Mar 2024 20 Mar 2024 |
SAST (29(2)) | - | Off Market | |
| Sri KPR Industries | Gaddam Sushila Rajareddy Foundation | Other | Disposal | 28 Mar 2024 | 2,394 | 503,334 (2.49%) | 0.02% | - | 04 Mar 2024 04 Mar 2024 |
SAST (29(2)) | - | Market | |
| Mahaveer Infoway | Sushila Bai Kothari | Promoter | Disposal | 26 Mar 2024 | 10,100 | 0 (0%) | 0.18% | 100 | 1,010,000 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Off Market |
| Ganesh Benzoplast | Sushila Pilani | Promoter | Acquisition | 11 Mar 2024 | 160,000 | 3,643,363 (5.06%) | 0.22% | - | 05 Mar 2024 05 Mar 2024 |
SAST (29(2)) | - | Market | |
| Ganesh Benzoplast | SUSHILA PILANI | Promoter | Acquisition | 06 Mar 2024 | 160,000 | 3,643,363 (5.06%) | 0.22% | 194.2 | 31,072,000 | 05 Mar 2024 05 Mar 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Sri KPR Industries | Smt Gaddam Sushila Rajareddy Foundation | Connected Person | Disposal | 24 Feb 2024 | 15,000 | 505,728 (2.51%) | 0.07% | 37.3 | 559,556 | 19 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sri KPR Industries | Smt Gaddam Sushila Rajareddy Foundation | Connected Person | Disposal | 19 Jan 2024 | 90,948 | 429,780 (2.13%) | 0.45% | 25.2 | 2,288,977 | 03 Jan 2024 16 Jan 2024 |
Insider Trading | Equity Shares | Market Sale |
| Swagtam Trading | Purshottam Agarwal & Sushila Devi Agarwal | Other | Acquisition | 22 Nov 2023 | 50,000 | 100,000 (8.40%) | 4.20% | - | 09 Nov 2023 09 Nov 2023 |
SAST (29(1)) | - | Market | |
| Swagtam Trading | Purshottam Agarwal & Sushila Devi Agarwal | Other | Acquisition | 16 Nov 2023 | 50,000 | 100,000 (8.40%) | 4.20% | - | 09 Nov 2023 09 Nov 2023 |
SAST (29(1)) | - | Market | |
| Royal Cushion Vinyl | Sushilaben K Shah | Promoter | Acquisition | 24 May 2023 | 18,550 | - | 0.15% | - | 17 May 2023 17 May 2023 |
SAST (10(1)(a)) | - | None | |
| Arman Holdings | Sushila Lalchand Mehta | Other | Acquisition | 20 Apr 2023 | 116,945 | 353,145 (6.78%) | 2.24% | - | 14 Feb 2023 14 Feb 2023 |
SAST (29(1)) | - | Off Market | |
| United Textiles | Sushila Agarwal | Promoter | Disposal | 10 Mar 2023 | 32,000 | 0 (0%) | 1.07% | 12 | 384,000 | 06 Mar 2023 06 Mar 2023 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Sanmit Infra | SUSHILA KANAYALAL MAKHIJA | Promoter Group | Acquisition | 16 Jan 2023 | 88,024 | 88,024 (0.56%) | 0.01% | 448.8 | 39,505,171 | 04 Aug 2022 04 Aug 2022 |
Insider Trading | Equity Shares | Inheritance |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 10 Dec 2022 | 500,000 | 2,439,881 (3.96%) | 0.81% | - | 21 Jan 2022 21 Jan 2022 |
SAST (29(2)) | - | Market | |
| Murae Organisor | Sushilaben N. Patel | Promoter Group | Disposal | 24 Jan 2022 | 500,000 | 2,439,881 (3.96%) | 0.81% | 8.8 | 4,415,000 | 21 Jan 2022 21 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH JT. MR. BALKRISHNA SHAH | Promoter Group | Disposal | 22 Jan 2022 | 5,281 | 0 (0%) | 0.07% | 81 | 427,761 | 20 Jan 2022 20 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH JT. MR. BALKRISHNA SHAH | Promoter Group | Disposal | 22 Jan 2022 | 5,000 | 5,281 (0.07%) | 0.07% | 80 | 400,000 | 20 Jan 2022 20 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 10 Dec 2022 | 800,000 | 2,939,881 (4.77%) | 1.29% | - | 20 Jan 2022 20 Jan 2022 |
SAST (29(2)) | - | Market | |
| Murae Organisor | Sushilaben N. Patel | Promoter Group | Disposal | 21 Jan 2022 | 800,000 | 2,939,881 (4.77%) | 1.30% | 9.0 | 7,176,000 | 20 Jan 2022 20 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | Sushila Shah Jointly with Balkrishna Shah | Promoter | Disposal | 10 Dec 2022 | 10,281 | - | 0.14% | - | 20 Jan 2022 20 Jan 2022 |
SAST (29(2)) | - | Market | |
| Artefact Projects | Sushila Shah Jointly with Balkrishna Shah | Promoter | Disposal | 10 Dec 2022 | 2,667 | 10,281 (0.14%) | 0.01% | - | 18 Jan 2022 18 Jan 2022 |
SAST (29(2)) | - | Market | |
| Artefact Projects | Sushila Shah Jointly with Balkrishna Shah | Promoter | Disposal | 10 Dec 2022 | 738 | 12,948 (0.18%) | 0.01% | - | 17 Jan 2022 17 Jan 2022 |
SAST (29(2)) | - | Market | |
| Artefact Projects | Sushila Shah Jointly with Balkrishna Shah | Promoter | Disposal | 10 Dec 2022 | 1,259 | 13,686 (0.19%) | 0.02% | - | 14 Jan 2022 14 Jan 2022 |
SAST (29(2)) | - | Market | |
| Artefact Projects | SUSHILA SHAH JT. MR. BALKRISHNA SHAH | Promoter Group | Disposal | 20 Jan 2022 | 2,667 | 10,281 (0.14%) | 0.04% | 74 | 197,358 | 18 Jan 2022 18 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH JT. MR. BALKRISHNA SHAH | Promoter Group | Disposal | 20 Jan 2022 | 738 | 12,948 (0.18%) | 0.01% | 74.8 | 55,184 | 17 Jan 2022 17 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH JT. MR. BALKRISHNA SHAH | Promoter Group | Disposal | 20 Jan 2022 | 1,259 | 13,686 (0.19%) | 0.02% | 75.2 | 94,739 | 14 Jan 2022 14 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 10 Dec 2022 | 346,299 | 3,739,881 (6.06%) | 0.56% | - | 18 Jan 2022 18 Jan 2022 |
SAST (29(2)) | - | Market | |
| Murae Organisor | Sushilaben N. Patel | Promoter Group | Disposal | 19 Jan 2022 | 346,299 | 3,739,881 (6.06%) | 0.56% | 9.6 | 3,317,544 | 18 Jan 2022 18 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH JT. MR. BALKRISHNA SHAH | Promoter Group | Disposal | 15 Jan 2022 | 1,380 | 14,945 (0.21%) | 0.02% | 75.4 | 104,052 | 13 Jan 2022 13 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH JT. MR. BALKRISHNA SHAH | Promoter Group | Disposal | 15 Jan 2022 | 4,523 | 16,325 (0.22%) | 0.06% | 77.7 | 351,401 | 12 Jan 2022 12 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH JT. MR. BALKRISHNA SHAH | Promoter Group | Disposal | 15 Jan 2022 | 2,852 | 20,848 (0.29%) | 0.04% | 76.9 | 219,319 | 11 Jan 2022 11 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH | Promoter Group | Disposal | 15 Jan 2022 | 2,148 | 0 (0%) | 0.03% | 76.9 | 165,181 | 11 Jan 2022 11 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | Sushila Shah | Promoter | Disposal | 10 Dec 2022 | 2,148 | - | 0.03% | - | 11 Jan 2022 11 Jan 2022 |
SAST (29(2)) | - | Market | |
| Artefact Projects | Sushila Shah | Promoter | Disposal | 10 Dec 2022 | 6,302 | 2,148 (0.03%) | 0.09% | - | 10 Jan 2022 10 Jan 2022 |
SAST (29(2)) | - | Market | |
| Artefact Projects | Sushila Shah | Promoter | Disposal | 10 Dec 2022 | 35,000 | 8,450 (0.12%) | 0.48% | - | 07 Jan 2022 07 Jan 2022 |
SAST (29(2)) | - | Market | |
| Artefact Projects | SUSHILA SHAH | Promoter Group | Disposal | 12 Jan 2022 | 6,302 | 2,148 (0.03%) | 0.09% | 78.2 | 493,093 | 10 Jan 2022 10 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH | Promoter Group | Disposal | 12 Jan 2022 | 35,000 | 8,450 (0.12%) | 0.48% | 77.5 | 2,713,041 | 07 Jan 2022 07 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | Sushila Shah | Promoter | Disposal | 10 Dec 2022 | 25,000 | 53,450 (0.73%) | 0.35% | - | 03 Jan 2022 03 Jan 2022 |
SAST (29(2)) | - | Market | |
| Artefact Projects | SUSHILA SHAH | Promoter Group | Disposal | 07 Jan 2022 | 10,000 | 43,450 (0.60%) | 0.14% | 76 | 760,000 | 05 Jan 2022 05 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Artefact Projects | SUSHILA SHAH | Promoter Group | Disposal | 07 Jan 2022 | 25,000 | 53,450 (0.73%) | 0.34% | 71.0 | 1,773,750 | 03 Jan 2022 03 Jan 2022 |
Insider Trading | Equity Shares | Market Sale |
| Softrak Venture | Sushilaben Dipakkumar Shah | Other | Disposal | 07 Dec 2022 | 3,100,000 | - | 6.87% | - | 01 Dec 2022 01 Dec 2022 |
SAST (29(2)) | - | Off Market | |
| Murae Organisor | Sushila Patel (Revised) | Promoter Group | Disposal | 08 Sep 2022 | 100,000 | 1,189,881 (1.93%) | 0.16% | 3.3 | 326,480 | 25 Jul 2022 25 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushila Patel (Revised) | Promoter Group | Disposal | 08 Sep 2022 | 400,000 | 789,881 (1.29%) | 0.65% | 3.1 | 1,246,680 | 26 Jul 2022 26 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushila Patel | Promoter Group | Disposal | 24 Aug 2022 | 262,421 | 0 (0%) | 0.43% | 3.1 | 801,643 | 29 Jul 2022 30 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushila Patel | Promoter Group | Disposal | 24 Aug 2022 | 527,460 | 262,421 (0.43%) | 0.86% | 3.0 | 1,591,083 | 27 Jul 2022 27 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Khemani Distributors | Sushiladevi Khemani | Promoter | Acquisition | 17 Aug 2022 | 254,400 | 449,280 (1.96%) | 1.11% | - | 10 Aug 2022 12 Aug 2022 |
SAST (29(2)) | - | Market | |
| Khemani Distributors | SUSHILADEVI KHEMANI | Promoter | Acquisition | 13 Aug 2022 | 254,400 | 449,280 (1.96%) | 1.11% | 25.1 | 6,382,384 | 10 Aug 2022 12 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Khemani Distributors | SUSHILADEVI KHEMANI | Promoter | Acquisition | 06 Aug 2022 | 111,600 | 194,880 (0.85%) | 0.49% | 25.3 | 2,821,505 | 04 Aug 2022 04 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Khemani Distributors | Sushiladevi Khemani | Promoter | Acquisition | 05 Aug 2022 | 111,600 | 194,880 (0.85%) | 0.49% | - | 04 Aug 2022 04 Aug 2022 |
SAST (29(2)) | - | Market | |
| Khemani Distributors | Sushiladevi Khemani | Promoter | Acquisition | 04 Aug 2022 | 72,000 | 83,280 (0.36%) | 0.31% | - | 02 Aug 2022 02 Aug 2022 |
SAST (29(2)) | - | Market | |
| Khemani Distributors | SUSHILADEVI KHEMANI | Promoter | Acquisition | 03 Aug 2022 | 72,000 | 83,280 (0.36%) | 0.31% | 25.2 | 1,814,400 | 02 Aug 2022 02 Aug 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 02 Aug 2022 | 262,421 | - | 0.43% | - | 29 Jul 2022 29 Jul 2022 |
SAST (29(2)) | - | Market | |
| Murae Organisor | Sushila Patel | Promoter Group | Disposal | 30 Jul 2022 | 262,421 | 0 (0%) | 0.43% | 3.1 | 801,643 | 29 Jul 2022 29 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushila Patel | Promoter Group | Disposal | 29 Jul 2022 | 527,460 | 262,421 (0.43%) | 0.86% | 0.0 | 1 | 27 Jul 2022 27 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 28 Jul 2022 | 527,460 | 262,421 (0.43%) | 0.86% | - | 27 Jul 2022 27 Jul 2022 |
SAST (29(2)) | - | Market | |
| Murae Organisor | Sushila Patel | Promoter Group | Disposal | 27 Jul 2022 | 400,000 | 789,881 (1.29%) | 0.65% | 0.0 | 1 | 26 Jul 2022 26 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushila Patel | Promoter Group | Disposal | 27 Jul 2022 | 100,000 | 1,189,881 (1.93%) | 0.16% | 0 | 0 | 25 Jul 2022 25 Jul 2022 |
Insider Trading | Equity Shares | Market Sale |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 27 Jul 2022 | 400,000 | 789,881 (1.29%) | 0.64% | - | 26 Jul 2022 26 Jul 2022 |
SAST (29(2)) | - | Market | |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 26 Jul 2022 | 100,000 | 1,189,881 (1.93%) | 0.16% | - | 25 Jul 2022 25 Jul 2022 |
SAST (29(2)) | - | Market | |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 28 Apr 2022 | 250,000 | 1,289,881 (2.09%) | 0.41% | - | 27 Apr 2022 27 Apr 2022 |
SAST (29(2)) | - | Market | |
| Murae Organisor | Sushilaben N Patel | Promoter | Disposal | 22 Apr 2022 | 900,000 | 1,539,881 (2.50%) | 1.46% | - | 21 Apr 2022 21 Apr 2022 |
SAST (29(2)) | - | Market | |
| Chemiesynth Vapi | Sushila R Zaveri | Promoter Group | Disposal | 12 Mar 2022 | 24,000 | 0 (0%) | 0.78% | 54.2 | 1,301,280 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | Off Market |
| Calcom Vision | Sushila Kumar Malik & PACs | Promoter | Acquisition | 11 Mar 2022 | 684,930 | 8,592,530 (67.81%) | 4.09% | - | 04 Mar 2022 04 Mar 2022 |
SAST (29(2)) | - | Pref. Allotment | |
| Alphalogic Techsys | SushiladeviSubhash Goel | Promoter Group | Acquisition | 21 Feb 2022 | 48,200 | 49,310 (0.22%) | 0.23% | 29.6 | 1,424,310 | 14 Feb 2022 14 Feb 2022 |
Insider Trading | Equity Shares | Preferential Offer |
| Cantabil Retail | SUSHILA BANSAL | Promoter Group | Acquisition | 02 Dec 2021 | 2,000 | 1,628,280 (9.97%) | 0.01% | 645.0 | 1,290,033 | 01 Dec 2021 01 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Cantabil Retail | Sushila Bansal | Promoter Group | Disposal | 08 Sep 2021 | 1,200,000 | 1,626,280 (9.96%) | 7.35% | 0 | 0 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | Gift |
| Cantabil Retail | Sushila Bansal & PACs | Promoter | Disposal | 07 Sep 2021 | 1,200,000 | 12,197,203 (74.70%) | 0.34% | - | 06 Sep 2021 06 Sep 2021 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Agarwal Industrial | SUSHILA AGARWAL | Promoter Group | Acquisition | 14 Aug 2021 | 32,000 | 327,968 (2.19%) | 0.27% | 78.9 | 2,524,800 | 13 Aug 2021 13 Aug 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Cantabil Retail | Sushila Bnasal | Promoter Group | Acquisition | 16 Jun 2021 | 1,280 | 2,826,280 (17.31%) | 0.01% | 387.5 | 495,980 | 14 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Shraddha Prime Proj | Sushila O Bansal | Promoter | Disposal | 07 Jun 2021 | 671,500 | - | 14.74% | - | 03 Jun 2021 03 Jun 2021 |
SAST (29(2)) | - | Open Offer | |
| Glance Finance | Sushila Gopal Krishna Agarwal | Promoter | Disposal | 04 Jun 2021 | 5,261 | 0 (0%) | 0.23% | 58.2 | 306,453 | 02 Jun 2021 02 Jun 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Agarwal Industrial | Sushiladevi Agarwal | Promoter Group | Acquisition | 12 Apr 2021 | 32,000 | 32,000 (0.21%) | 0.31% | 26.3 | 841,600 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Warrants | Preferential Offer |
| Agarwal Industrial | Sushiladevi Agarwal | Promoter Group | Acquisition | 12 Apr 2021 | 55,868 | 295,968 (1.98%) | 0.54% | 105.2 | 5,877,314 | 09 Apr 2021 09 Apr 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Tirupati Starch | Sushila Bafna | Promoter Group | Acquisition | 05 Mar 2021 | 24,798 | 109,623 (1.57%) | 0.41% | 30.3 | 751,380 | 02 Mar 2021 02 Mar 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Cantabil Retail | SUSHILA BANSAL | Promoter Group | Acquisition | 02 Mar 2021 | 4,326 | 2,825,000 (17.30%) | 0.03% | 383.8 | 1,660,444 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Ganesh Benzoplast | SUSHILA PILANI (Revised) | Promoter | Acquisition | 23 Feb 2021 | 1,639,950 | 3,483,363 (5.59%) | 2.63% | 62 | 101,676,900 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Ganesh Benzoplast | SUSHILA PILANI | Promoter | Acquisition | 19 Feb 2021 | 1,639,950 | 3,483,363 (5.59%) | 2.63% | 62 | 101,676,900 | 16 Feb 2021 16 Feb 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| Ganesh Benzoplast | Sushila Ramesh Pilani | Promoter | Acquisition | 17 Feb 2021 | 1,639,950 | 3,483,363 (5.59%) | 2.03% | - | 16 Feb 2020 16 Feb 2020 |
SAST (29(2)) | - | Pref. Allotment | |
| Cantabil Retail | SUSHILA BANSAL | Promoter Group | Acquisition | 30 Dec 2020 | 9,000 | 2,820,674 (17.27%) | 0.06% | 384.3 | 3,458,279 | 28 Dec 2020 28 Dec 2020 |
Insider Trading | Equity Shares | Market Purchase |
| JK Cement | Sushila Devi Singhania | Promoter | Acquisition | 29 Dec 2020 | 3,250,000 | 36,052,381 (46.65%) | 4.20% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| JK Cement | Sushila Devi Singhania | None | Acquisition | 29 Dec 2020 | 3,250,000 | - | 4.20% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| BSL | Sushila Devi Chokani | Promoter Group | Disposal | 30 Sep 2020 | 12,559 | 0 (0%) | 0.12% | 0 | 0 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Gift |
| RSWM | SUSHILA DEVI CHOKHANI | Promoter Group | Disposal | 29 Sep 2020 | 65,332 | 0 (0%) | 0.28% | 0 | 0 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| RSWM | Sushila Devi Chokhani | Promoter | Disposal | 29 Sep 2020 | 65,332 | - | 0.28% | - | 25 Sep 2020 25 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| JK Cement | Sushila Devi Singhania | Promoter Group | Disposal | 01 Jul 2020 | 200,000 | 85,957 (0.11%) | 0.26% | 1360 | 272,000,000 | 29 Jun 2020 29 Jun 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| JK Cement | Sushila Devi Singhania & PACs | Promoter | Disposal | 30 Jun 2020 | 200,000 | 85,957 (0.11%) | 0.25% | - | 29 Jun 2020 29 Jun 2020 |
SAST (29(2)) | - | Inter-se Transfer |