t p family trust's Insider Trades & SAST Disclosures
t p family trust's most recent trade in Rashi Peripherals Ltd. was a Acquisition of 240,000 Equity Shares done . Disclosure was reported to the exchange on April 1, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
t p family trust's has made SAST transactions in Kabra Extrusion Technik Ltd. recently where a Acquisition of 450,000 shares done . Disclosure was reported to the exchange on Dec. 17, 2024.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rashi Peripherals | Kapal Pansari Family Trust | Promoter Group | Acquisition | 01 Apr 2025 | 240,000 | 240,000 (0.36%) | 0.36% | 0 | 0 | 29 Mar 2025 29 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Rashi Peripherals | Chaman Pansari Family Trust | Promoter Group | Acquisition | 01 Apr 2025 | 240,000 | 240,000 (0.36%) | 0.36% | 0 | 0 | 29 Mar 2025 29 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Thirumalai Chemicals | Tara Parthasarathy Family Trust | Promoter Group | Acquisition | 25 Mar 2025 | 730,450 | 730,450 (0.71%) | 0.71% | 0 | 0 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Thirumalai Chemicals | Meera Parthasarathy Family Trust | Promoter Group | Acquisition | 25 Mar 2025 | 690,850 | 690,850 (0.67%) | 0.67% | 0 | 0 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Ultramarine & Pigments | Meera Parthasarathy Family Trust | Promoter | Acquisition | 24 Mar 2025 | 236,080 | 236,080 (0.81%) | 0.81% | 0 | 0 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Ultramarine & Pigments | Tara Parthasarathy Family Trust | Promoter | Acquisition | 24 Mar 2025 | 202,760 | 202,760 (0.69%) | 0.69% | 0 | 0 | 21 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Off Market |
| Aarti Pharmalabs | ORCHID FAMILY TRUST (Relacion Trusteeship Services Private Limited) | Promoter | Disposal | 24 Mar 2025 | 24,500 | 680,000 (0.75%) | 0.03% | 782.3 | 19,166,099 | 17 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarti Pharmalabs | TULIP FAMILY TRUST (Gloire Trusteeship Services Private Limited) | Promoter Group | Disposal | 24 Mar 2025 | 20,000 | 707,500 (0.78%) | 0.02% | 781.7 | 15,634,350 | 17 Mar 2025 21 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarti Pharmalabs | TULIP FAMILY TRUST (Gloire Trusteeship Services Private Limited) | Promoter Group | Disposal | 24 Mar 2025 | 15,000 | 727,500 (0.80%) | 0.02% | 784.2 | 11,763,225 | 17 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarti Pharmalabs | ORCHID FAMILY TRUST (Relacion Trusteeship Services Private Limited) | Promoter | Disposal | 20 Mar 2025 | 25,000 | 704,500 (0.78%) | 0.03% | 776.2 | 19,405,855 | 17 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarti Pharmalabs | ORCHID FAMILY TRUST (Relacion Trusteeship Services Private Limited) | Promoter | Disposal | 20 Mar 2025 | 500 | 729,500 (0.80%) | 0.00% | 769.2 | 384,615 | 17 Mar 2025 20 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarti Pharmalabs | TULIP FAMILY TRUST (Gloire Trusteeship Services Private Limited) | Promoter Group | Disposal | 20 Feb 2025 | 55,000 | 742,500 (0.82%) | 0.06% | 821.9 | 45,202,564 | 18 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aarti Pharmalabs | ORCHID FAMILY TRUST (Relacion Trusteeship Services Private Limited) | Promoter | Disposal | 20 Feb 2025 | 50,000 | 730,000 (0.80%) | 0.06% | 811.4 | 40,568,783 | 18 Feb 2025 20 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Aerpace Industries | Shah Family Pvt Trust | Trust | Acquisition | 14 Feb 2025 | 10,000 | 10,000 (0.01%) | 0.01% | 32.2 | 321,623 | 13 Feb 2025 13 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Cyient | SHRESHTAH FAMILY PRIVATE TRUST | Promoter Group | Acquisition | 29 Jan 2025 | 32,000 | 32,000 (0.03%) | 0.03% | 1347.6 | 43,123,200 | 28 Jan 2025 28 Jan 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Kabra Extrusion Technik | Shreevallabh Kabra Family Trust & PACs | Promoter | Acquisition | 01 Jan 2025 | 450,000 | 21,066,478 (60.24%) | 1.29% | - | 16 Dec 2024 16 Dec 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Aksh Optifibre | Rohan Rashi Family Trust & PACs | Other | Acquisition | 20 Dec 2024 | 6,000,000 | 6,000,000 (3.69%) | 3.69% | - | 10 Dec 2024 10 Dec 2024 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
| Aksh Optifibre | Rohan Rashi Family Trust & PACs | Other | Acquisition | 20 Dec 2024 | 6,000,000 | 22,473,357 (13.81%) | 3.69% | - | 10 Dec 2024 10 Dec 2024 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
| Entero Healthcare | Surbhi Singh Prasad Uno Family Trust | Other | Disposal | 21 Oct 2024 | 2,400,000 | 100,000 (0.23%) | 5.52% | - | 27 Sep 2024 27 Sep 2024 |
SAST (29(2)) | - | Market | |
| Everest Kanto Cylinder | Pushkar Family Trust & Others | Promoter | Acquisition | 21 Oct 2024 | 220,115 | 220,115 (0.19%) | 0.19% | - | 27 Sep 2024 27 Sep 2024 |
SAST (29(2)) | - | Off Market | |
| Everest Kanto Cylinder | Pushkar Family Trust | Other | Acquisition | 21 Oct 2024 | 220,115 | - | 0.20% | - | 27 Sep 2024 27 Sep 2024 |
SAST (10(6)) | - | - | |
| EKI Energy Services | Manish Dabkara Pvt Family Trust & PACs | Promoter | Acquisition | 07 Oct 2024 | 630,500 | 630,500 (2.29%) | 2.29% | - | 25 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Edelweiss Financial | Salus Family Trust (Trust of Mr. Rujan Harchand Panjwani) | Other | Disposal | 25 Sep 2024 | 52,759 | 2,800,000 (0.30%) | 0.01% | 135 | 7,122,465 | 23 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Edelweiss Financial | Salus Family Trust (Trust of Mr. Rujan Harchand Panjwani) | Other | Disposal | 23 Sep 2024 | 147,241 | 2,852,759 (0.30%) | 0.02% | 135.4 | 19,938,380 | 18 Sep 2024 18 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Diamond Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Disposal | 09 Sep 2024 | 5,000 | 500,000 (0.14%) | 0.00% | 1106.3 | 5,531,404 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Gold Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Disposal | 09 Sep 2024 | 4,700 | 500,000 (0.14%) | 0.00% | 1105.0 | 5,193,616 | 05 Sep 2024 05 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| EKI Energy Services | Jagannath Dabkara Private Family Trust & PACs | Promoter | Acquisition | 18 Sep 2024 | 40,400 | 565,600 (2.06%) | 0.15% | - | 05 Sep 2024 05 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| 360 One Wam | Gold Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Disposal | 05 Sep 2024 | 17,503 | 504,700 (0.14%) | 0.00% | 1104.7 | 19,334,910 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Diamond Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Disposal | 05 Sep 2024 | 17,203 | 505,000 (0.14%) | 0.00% | 1107.1 | 19,045,413 | 04 Sep 2024 04 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Gold Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Disposal | 05 Sep 2024 | 2,500 | 522,203 (0.14%) | 0.00% | 1103.8 | 2,759,502 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Diamond Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Disposal | 05 Sep 2024 | 2,500 | 522,203 (0.14%) | 0.00% | 1104.9 | 2,762,250 | 03 Sep 2024 03 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Patel Integrated | Natasha Nishqa Tanisha Family Beneficiaries Trust & PACs | Promoter | Acquisition | 09 Oct 2024 | 120,000 | 23,449,083 (36.30%) | 0.19% | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Patel Integrated | Rezan Nikita Family Beneficiaries Trust & PACs | Promoter | Disposal | 09 Oct 2024 | 120,000 | 23,449,083 (36.30%) | 0.19% | - | 03 Sep 2024 03 Sep 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| InterGlobe Aviation | The Chinkerpoo Family Trust & PACs | Promoter | Disposal | 05 Sep 2024 | 20,250,000 | 31,800,413 (8.24%) | 5.25% | - | 29 Aug 2024 29 Aug 2024 |
SAST (29(2)) | - | Market | |
| Patel Integrated | Natasha Nishqa Tanisha Family Beneficiaries Trust & PACs | Promoter | Acquisition | 05 Sep 2024 | 110,000 | 23,449,083 (36.30%) | 0.17% | - | 30 Aug 2024 30 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| InterGlobe Aviation | The Chinkerpoo Family Trust & PACs | Promoter | Disposal | 05 Sep 2024 | 20,250,000 | 31,800,413 (8.24%) | 5.25% | - | 29 Aug 2024 29 Aug 2024 |
SAST (29(2)) | - | Market | |
| NIIT | Pawar Family Trust | Promoter | Acquisition | 27 Aug 2024 | 3,538,051 | 50,431,838 (37.26%) | 2.61% | - | 22 Aug 2024 22 Aug 2024 |
SAST (29(2)) | - | Block Deal | |
| NIIT | Thadani Family Trust & PACs | Promoter | Acquisition | 27 Aug 2024 | 3,538,051 | 50,431,838 (37.26%) | 2.61% | - | 22 Aug 2024 22 Aug 2024 |
SAST (29(2)) | - | Block Deal | |
| NIIT | Pawar Family Trust (through its Trustee Rajendra Singh Pawar) | Promoter Group | Acquisition | 23 Aug 2024 | 1,769,026 | 24,214,670 (17.89%) | 1.31% | 118 | 208,745,068 | 22 Aug 2024 22 Aug 2024 |
Insider Trading | Equity Shares | Block Deal |
| HG Infra Engineering | Harendra Singh Family Trust & PACs | Promoter | Disposal | 27 Aug 2024 | 1,796,154 | 46,776,203 (71.77%) | 2.76% | - | 20 Aug 2024 20 Aug 2024 |
SAST (29(2)) | - | Market | |
| EKI Energy Services | Jagannath Dabkara Pvt Family Trust | Promoter | Acquisition | 22 Aug 2024 | 525,200 | 525,200 (1.91%) | 1.91% | - | 16 Aug 2024 16 Aug 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sasken Technologies | Pranabh Dinesh Mody (Trustee Kumud Mody Family Foundation) | Promoter Group | Disposal | 13 Aug 2024 | 2,182 | 0 (0%) | 0.01% | 0 | 0 | 08 Aug 2024 08 Aug 2024 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| 360 One Wam | Gold Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Pledge | 06 Aug 2024 | 500,000 | 524,703 (0.14%) | 0.14% | 1056.3 | 528,150,000 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 360 One Wam | Diamond Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Pledge | 06 Aug 2024 | 500,000 | 524,703 (0.14%) | 0.14% | 1056.3 | 528,150,000 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| 360 One Wam | Diamond Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Disposal | 06 Aug 2024 | 90,875 | 524,703 (0.14%) | 0.02% | 0 | 0 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| 360 One Wam | Gold Family Private Trust (Beneficiaries being Vinay Ahuja and Hema Ahuja) | Trust | Disposal | 06 Aug 2024 | 90,875 | 524,703 (0.14%) | 0.02% | 0 | 0 | 02 Aug 2024 02 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Eastern Sugar | Pardeep Garg Family Trust | Promoter | Acquisition | 31 May 2024 | 57,458,654 | 57,458,654 (95%) | 95.00% | 1 | 57,458,654 | 29 May 2024 29 May 2024 |
Insider Trading | Equity Shares | Allotment |
| NAVA | Raj Family Trust (represented by Devineni Ashok, Managing Trustee and Rajashree Pinnamaneni, Trustee) | Promoter Group | Acquisition | 23 May 2024 | 7,077,200 | 7,077,200 (4.88%) | 4.88% | 0 | 0 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 360 One Wam | Kush Family Private Trust [Trustee being 360 ONE Investment Adviser and Trustee Services Ltd} | Promoter Group | Disposal | 27 Apr 2024 | 700,000 | 5,300,000 (1.47%) | 0.19% | 800 | 560,000,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Kyra Family Private Trust [Trustee being 360 ONE Investment Adviser and Trustee Services Ltd] | Promoter Group | Disposal | 27 Apr 2024 | 700,000 | 5,300,000 (1.47%) | 0.19% | 800 | 560,000,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Nirmal Madhu Family Private Trust (Trustee being Mansukhlal Jain and Pritesh Ashwin Mehta) | Promoter Group | Disposal | 27 Apr 2024 | 614,284 | 2,200,000 (0.61%) | 0.17% | 800 | 491,427,200 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Nirmal Madhu Family Pvt Trust | Promoter | Disposal | 02 May 2024 | 614,284 | 2,200,000 (0.61%) | 0.17% | - | 26 Apr 2024 26 Apr 2024 |
SAST (29(2)) | - | Market | |
| 360 One Wam | Kalki Family Private Trust (Trustee being Aditi Athavankar) | Promoter Group | Disposal | 27 Apr 2024 | 500,000 | 4,642,856 (1.29%) | 0.14% | 800 | 400,000,000 | 26 Apr 2024 26 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| 360 One Wam | Kalki Family Private Trust | Promoter | Disposal | 02 May 2024 | 500,000 | 4,642,856 (1.29%) | 0.14% | - | 26 Apr 2024 26 Apr 2024 |
SAST (29(2)) | - | Market | |
| Ram Ratna Wires | Esses Family Pvt Trust & Others | Promoter | Disposal | 15 Apr 2024 | 1,974,843 | 424,888 (0.96%) | 4.49% | - | 05 Apr 2024 05 Apr 2024 |
SAST (29(2)) | - | Off Market Transfer | |
| Zydus Lifesciences | Zydus Family Trust & PACs | Promoter | Disposal | 10 Apr 2024 | 40,000 | 754,313,343 (74.96%) | - | - | 28 Mar 2024 28 Mar 2024 |
SAST (29(2)) | - | Market | |
| Zydus Lifesciences | Zydus Family Trust & PACs | Promoter | Disposal | 28 Mar 2024 | 583,000 | 754,353,343 (74.97%) | 0.05% | - | 27 Mar 2024 27 Mar 2024 |
SAST (29(2)) | - | Market | |
| Kanpur Plastipack | UA PRIVATE FAMILY TRUST | Promoter Group | Acquisition | 23 Mar 2024 | 1,305,441 | 1,342,816 (6.25%) | 6.08% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| Kanpur Plastipack | MA PRIVATE FAMILY TRUST | Promoter Group | Acquisition | 23 Mar 2024 | 979,080 | 1,055,708 (4.92%) | 4.56% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| Kanpur Plastipack | SHASHANK PRIVATE FAMILY TRUST | Promoter Group | Acquisition | 23 Mar 2024 | 979,080 | 1,009,303 (4.70%) | 4.56% | 0 | 0 | 22 Mar 2024 22 Mar 2024 |
Insider Trading | Equity Shares | Inheritance |
| Kajaria Ceramics | Raghav Kajaria Family Private Trust | Other | Acquisition | 28 Mar 2024 | 450,000 | - | 0.28% | - | 13 Mar 2024 13 Mar 2024 |
SAST (10(6)) | - | - | |
| Zydus Lifesciences | Taraben Patel Family Will Trust | Promoter Group | Disposal | 18 Mar 2024 | 76 | 14,775 (0%) | 0.00% | 1005 | 76,380 | 14 Mar 2024 14 Mar 2024 |
Insider Trading | Equity Shares | Buy Back |
| Zydus Wellness | Zydus Family Trust & PACs | Promoter | Acquisition | 19 Mar 2024 | 186,353 | 7,645,159 (12.01%) | 0.29% | - | 11 Mar 2024 11 Mar 2024 |
SAST (29(2)) | - | Market | |
| Zydus Wellness | Nitinbhai Raojibhai Desai and Mukesh Mangalbhai Patel (Harismruti Family Trust) | Other | Disposal | 12 Mar 2024 | 183,093 | 0 (0%) | 0.29% | 1583.8 | 289,977,429 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Others |
| Dixon Technologies | PSV FAMILY TRUST UNDER THE TRUSTEES MR. SUNIL VACHANI AND MRS. GAYATRI VACHANI | Promoter Group | Acquisition | 08 Mar 2024 | 9,449,786 | 9,449,786 (15.80%) | 15.80% | 5460.4 | 51,599,611,474 | 21 Nov 2023 21 Nov 2023 |
Insider Trading | Equity Shares | Off Market |
| Kajaria Ceramics | Raghav Kajaria Family Pvt Trust | Promoter | Acquisition | 11 Mar 2024 | 450,000 | - | 0.28% | - | 13 Mar 2024 13 Mar 2024 |
SAST (10(5)) | - | None | |
| Kabra Extrusion Technik | Shreevallabh Kabra Family Trust & PACs | Promoter | Acquisition | 04 Mar 2024 | 300,000 | 21,066,478 (60.24%) | 0.86% | - | 26 Feb 2024 26 Feb 2024 |
SAST (29(2)) | - | Off Market | |
| Zydus Wellness | Zydus Family Trust & PACs | Promoter | Acquisition | 04 Mar 2024 | 110,000 | 7,458,806 (11.72%) | 0.17% | - | 23 Feb 2024 23 Feb 2024 |
SAST (29(2)) | - | Market | |
| Pidilite Industries | Shri Prakash Dharshibhai Shah Trustee of I M Family Trust | Promoter Group | Disposal | 02 Feb 2024 | 3,580,217 | 0 (0%) | 0.70% | 0 | 0 | 01 Feb 2024 01 Feb 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Somany Ceramics | Sanrakshith Family Trust & PACs | Promoter | Disposal | 15 Jan 2024 | 132,487 | 4,205,385 (10.26%) | 0.05% | - | 04 Jan 2024 04 Jan 2024 |
SAST (29(2)) | - | Buy Back | |
| Zydus Wellness | Zydus Family Trust & PACs | Promoter | Acquisition | 10 Jan 2024 | 390,000 | 7,348,806 (11.55%) | 0.62% | - | 28 Dec 2023 28 Dec 2023 |
SAST (29(2)) | - | Block Deal | |
| Kama Holdings | ABR Family Trust & PAC | Promoter | Disposal | 09 Jan 2024 | 17,234 | 24,067,931 (75%) | 0.05% | - | 24 Nov 2023 27 Dec 2023 |
SAST (29(2)) | - | Market | |
| Dixon Technologies | PSV Family Trust & KSV Family Trust | Promoter | Disposal | 04 Dec 2023 | 11,812,233 | 3,813,911 (6.38%) | 19.75% | - | 21 Nov 2023 21 Nov 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Dixon Technologies | PSV Family Trust & PACs | Promoter | Acquisition | 04 Dec 2023 | 9,449,786 | 9,449,786 (15.80%) | 15.80% | - | 21 Nov 2023 21 Nov 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Dixon Technologies | KSV Family Trust & PACs | Promoter | Acquisition | 01 Dec 2023 | 2,362,447 | 2,362,447 (3.95%) | 3.95% | - | 21 Nov 2023 21 Nov 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Harsha Engineers | Mili Mehta Family Trust & PACs | Promoter | Acquisition | 01 Dec 2023 | 1,471,756 | 3,396,327 (3.73%) | 1.62% | - | 22 Nov 2023 22 Nov 2023 |
SAST (29(2)) | - | Off Market Gift | |
| Suven Pharma | JASTI PROPERTY AND EQUITY HOLDINGS PRIVATE LIMITED (in its capacity as sole Trustee of the Jasti Family Trust) | Promoter | Disposal | 30 Sep 2023 | 127,537,043 | 25,192,957 (9.90%) | 50.10% | 495 | 63,130,836,285 | 29 Sep 2023 29 Sep 2023 |
Insider Trading | Equity Shares | Off Market |
| Suven Pharma | Jasti Propoerty and Equity Holdings Private Limited (in its capacity as sole Trustee of Jasti Family Trust) | Promoter | Non disposal undertaking | 24 Dec 2024 | 25,192,957 | 25,192,957 | - | - | 29 Sep 2023 29 Sep 2023 |
SAST (Reg31) | - | Creation | |
| Bhilwara Technical | SSSA Family Private Limited (Being Trustee of Shashi Agarwal Family Private Trust) | Promoter Group | Buy | 29 Sep 2023 | 500 | 500 (0%) | 0.00% | 25.9 | 12,950 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity | Market Purchase |
| Bhilwara Technical | SSSA Family Private Limited (Being Trustee of Shantanu Agarwal Family Private Trust) | Promoter Group | Buy | 29 Sep 2023 | 500 | 500 (0%) | 0.00% | 25.9 | 12,946 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity | Market Purchase |
| Bhilwara Technical | SSSA Family Private Limited (Being Trustee of Shekhar Agarwal Family Private Trust) | Promoter Group | Buy | 29 Sep 2023 | 500 | 500 (0%) | 0.00% | 25.9 | 12,950 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity | Market Purchase |
| Bhilwara Technical | SSSA Family Private Limited (Being Trustee of Shuchi Agarwal Family Private Trust) | Promoter Group | Buy | 29 Sep 2023 | 500 | 500 (0%) | 0.00% | 25.9 | 12,950 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity | Market Purchase |
| Bhilwara Technical | SSSA Family Private Ltd (being trustee of Shuchi Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Bhilwara Technical | SSSA Family Pvt Ltd (Shuchi Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Market | |
| Bhilwara Technical | SSSA Family Pvt Ltd (being trustee of Shantanu Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Bhilwara Technical | SSSA Family Private Ltd (being trustee of Shuchi Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Market | |
| Bhilwara Technical | SSSA Family Pvt Ltd (being trusee of Shekhar Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Bhilwara Technical | SSSA Family Pvt Ltd ( being trustee of Shashi Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Market | |
| Bhilwara Technical | SSSA Family Pvt Ltd (being trustee of Shashi Agarwal Family Pvt Trust | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Bhilwara Technical | SSSA Family Pvt Ltd (being trustee of Shantanu Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Market | |
| Bhilwara Technical | SSSA Family Pvt Ltd (being trustee of Shekhar Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 500 | 500 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Market | |
| Maral Overseas | SSSA Family Private Limited (Being Trustee of Shuchi Agarwal Family Private Trust) | Promoter Group | Acquisition | 29 Sep 2023 | 100 | 100 (0%) | 0.00% | 73.8 | 7,375 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Maral Overseas | SSSA Family Private Limited (Being Trustee of Shekhar Agarwal Family Private Trust) | Promoter Group | Acquisition | 29 Sep 2023 | 100 | 100 (0%) | 0.00% | 73.7 | 7,371 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Maral Overseas | SSSA Family Private Limited (Being Trustee of Shashi Agarwal Family Private Trust) | Promoter Group | Acquisition | 29 Sep 2023 | 100 | 100 (0%) | 0.00% | 73.8 | 7,375 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Maral Overseas | SSSA Family Private Limited (Being Trustee of Shantanu Agarwal Family Private Trust) | Promoter Group | Acquisition | 29 Sep 2023 | 100 | 100 (0%) | 0.00% | 73.8 | 7,377 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Maral Overseas | SSSA Family Pvt Ltd (being trustee of Shuchi Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 100 | 100 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Maral Overseas | SSSA Family Pvt Ltd (being trustee of Shashi Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 100 | 100 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Maral Overseas | SSSA Family Pvt Ltd (being trustee of Shantanu Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 100 | 100 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Maral Overseas | SSSA Family Pvt Ltd (Being trustee of Shashi Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 100 | 100 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Maral Overseas | SSSA Family Private Trust (being trustee of Shekhar Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 100 | 100 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(1)) | - | Market | |
| Maral Overseas | SSSA Family Pvt Ltd (being trustee of Shekhar Agarwal Family Pvt Trust) | Promoter | Acquisition | 06 Oct 2023 | 100 | 100 | - | - | 27 Sep 2023 27 Sep 2023 |
SAST (29(2)) | - | Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.