| Stock | Client Name | Exchange | Deal Type | Action | Date | Avg. Price | Quantity | Percentage Traded % |
|---|---|---|---|---|---|---|---|---|
| Mangalam Industrial | SMITAL SURESH THAKKAR | BSE | Bulk | Sell | 11 Dec 2025 | 0.82 | 7,900,000 | 0.55% |
| Shlokka Dyes | SMITAL SURESH THAKKAR | BSE | Bulk | Sell | 05 Dec 2025 | 41.56 | 120,000 | 0.56% |
| Amit International | CHETANSURESHSONAWANE | BSE | Bulk | Purchase | 04 Dec 2025 | 3.80 | 99,000 | 0.52% |
| Roni Households | SHAILESH SURESH BAJAJ | BSE | Bulk | Sell | 04 Dec 2025 | 52.18 | 374,400 | 3.26% |
| Shlokka Dyes | SMITAL SURESH THAKKAR | BSE | Bulk | Sell | 03 Dec 2025 | 41.40 | 148,800 | 0.70% |
| Amit International | CHETANSURESHSONAWANE | BSE | Bulk | Purchase | 28 Nov 2025 | 3.89 | 190,000 | 1.00% |
| Garnet International | SURESH GAGGAR | BSE | Bulk | Sell | 21 Nov 2025 | 75.05 | 133,250 | 0.68% |
| Shlokka Dyes | SMITAL SURESH THAKKAR | BSE | Bulk | Purchase | 21 Nov 2025 | 72.28 | 223,200 | 1.04% |
| Shlokka Dyes | SMITAL SURESH THAKKAR | BSE | Bulk | Sell | 21 Nov 2025 | 73.65 | 108,000 | 0.50% |
| Garnet International | SURESH GAGGAR | BSE | Bulk | Sell | 19 Nov 2025 | 74.15 | 338,000 | 1.72% |
| Mipco Seamless Rings | SURESH DEY | BSE | Bulk | Purchase | 17 Nov 2025 | 26.07 | 29,500 | 0.82% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 17 Nov 2025 | 6.93 | 1,971,669 | 2.77% |
| Vaxtex Cotfab | SMITAL SURESH THAKKAR | NSE | Bulk | Sell | 14 Nov 2025 | 1.07 | 1,899,159 | 1.03% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 10 Nov 2025 | 8.72 | 3,263,496 | 4.59% |
| Orient Tradelink | KARAN SURESHCHANDRA MAJITHIA | BSE | Bulk | Purchase | 07 Nov 2025 | 22.27 | 120,403 | 0.34% |
| Rose Merc. | PADMAJA SURESH AMBEKAR | BSE | Bulk | Sell | 16 Oct 2025 | 66.62 | 70,000 | 1.27% |
| Travels Rentals | GAURAV SURESH SINGHVI | BSE | Bulk | Purchase | 14 Oct 2025 | 47.40 | 75,000 | 0.67% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 01 Oct 2025 | 10.12 | 944,536 | 1.33% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 30 Sep 2025 | 10.52 | 195,461 | 0.28% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 30 Sep 2025 | 10.65 | 408,360 | 0.57% |
| Ontic Finserve | SURESH | BSE | Bulk | Sell | 29 Sep 2025 | 1.85 | 756,511 | 0.84% |
| Ontic Finserve | SURESH | BSE | Bulk | Purchase | 26 Sep 2025 | 1.72 | 756,511 | 0.84% |
| Madhav Copper | TRUPTI SURESHBHAI KUKADIA | NSE | Bulk | Sell | 25 Sep 2025 | 54.98 | 143,203 | 0.53% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 24 Sep 2025 | 11.82 | 2,152,256 | 3.03% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 24 Sep 2025 | 11.83 | 436,776 | 0.61% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 23 Sep 2025 | 11.26 | 538,390 | 0.76% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 23 Sep 2025 | 11.27 | 544,881 | 0.77% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 22 Sep 2025 | 9.94 | 536,903 | 0.76% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 22 Sep 2025 | 10.74 | 26,120 | 0.04% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 18 Sep 2025 | 10.76 | 455,300 | 0.64% |
| Golden Legand Leasing | SURESH KUMAR AGARWAL | BSE | Bulk | Sell | 16 Sep 2025 | 12.49 | 74,583 | 0.50% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 12 Sep 2025 | 11.94 | 740,197 | 1.04% |
| Jainik Power Cables | SURESH ZUNZUNWALA | NSE | Bulk | Purchase | 10 Sep 2025 | 124 | 78,000 | 0.54% |
| Sattva Engineering | GANDHI GAURAV SURESH | NSE | Bulk | Purchase | 03 Sep 2025 | 96.29 | 160,000 | 0.92% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 26 Aug 2025 | 18.35 | 4,031,240 | 5.67% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 26 Aug 2025 | 18.36 | 4,057,240 | 5.71% |
| Veranda Learning | KALPATHI SUBRAMANIAN SURESH | NSE | Bulk | Sell | 26 Aug 2025 | 230.10 | 2,200,000 | 2.30% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 25 Aug 2025 | 17.48 | 2,491,068 | 3.51% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 25 Aug 2025 | 17.49 | 2,491,068 | 3.51% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 22 Aug 2025 | 16.65 | 3,697,247 | 5.20% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 22 Aug 2025 | 16.66 | 4,602,397 | 6.48% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 21 Aug 2025 | 15.14 | 1,817,804 | 2.56% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Sell | 21 Aug 2025 | 15.15 | 2,546,457 | 3.58% |
| Trans House Impex | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 12 Aug 2025 | 12.20 | 2,400,000 | 3.38% |
| Ortin Global | SURESH GADALAY | NSE | Bulk | Purchase | 06 Aug 2025 | 18.01 | 135,965 | 1.67% |
| Ortin Global | SURESH GADALEY | BSE | Bulk | Purchase | 06 Aug 2025 | 18.58 | 78,131 | 0.96% |
| Ortin Global | SURESH GADALAY | NSE | Bulk | Purchase | 05 Aug 2025 | 17.10 | 91,800 | 1.13% |
| Ortin Global | SURESH GADALEY | BSE | Bulk | Purchase | 05 Aug 2025 | 17.54 | 58,200 | 0.72% |
| Vaxtex Cotfab | SMITAL SURESH THAKKAR | NSE | Bulk | Purchase | 30 Jul 2025 | 1.21 | 1,655,719 | 0.90% |
| Consecutive Inv | SHAH JAYDEEP SURESHKUMAR | BSE | Bulk | Purchase | 24 Jul 2025 | 1.32 | 2,045,600 | 1.28% |
| Spunweb Nonwoven | GANDHI SURESH AMRITLAL | NSE | Bulk | Purchase | 21 Jul 2025 | 151 | 163,200 | 0.68% |
| Hemant Surgical | SURESH ZUNZUNWALA | BSE | Bulk | Purchase | 16 Jul 2025 | 182.64 | 139,200 | 1.07% |
| Hemant Surgical | SURESH ZUNZUNWALA | BSE | Bulk | Purchase | 15 Jul 2025 | 172.57 | 60,000 | 0.46% |
| Hemant Surgical | SURESH ZUNZUNWALA | BSE | Bulk | Purchase | 14 Jul 2025 | 156.31 | 55,200 | 0.42% |
| Abram Food | MANISH SURESH SHAH | BSE | Bulk | Sell | 01 Jul 2025 | 90.40 | 28,800 | 0.56% |
| Kerala Ayurveda | BHATIA SURESH | BSE | Bulk | Purchase | 23 Jun 2025 | 423 | 290,000 | 2.41% |
| Kerala Ayurveda | BHATIA SURESH | BSE | Block | Purchase | 23 Jun 2025 | 423 | 290,000 | 2.41% |
| Patil Automation | SURESH ZUNZUNWALA | NSE | Bulk | Purchase | 23 Jun 2025 | 155 | 210,000 | 0.96% |
| Ganon Products | SURESH KUMAR JAIN | BSE | Bulk | Sell | 20 Jun 2025 | 14 | 59,825 | 0.64% |
| Garnet International | SURESH GAGGAR HUF | BSE | Bulk | Purchase | 20 Jun 2025 | 121.18 | 535 | 0.00% |
| Garnet International | SURESH GAGGAR HUF | BSE | Bulk | Sell | 20 Jun 2025 | 120.13 | 102,535 | 0.52% |
| Mittal Life Style | SURESH MADANLAL SONI | NSE | Bulk | Sell | 02 Jun 2025 | 1.56 | 2,615,000 | 0.59% |
| Colinz Laboratories | KEYUR SURESHBHAI SHAH | BSE | Bulk | Purchase | 09 May 2025 | 53.99 | 13,702 | 0.54% |
| Rita Finance | JIGNESH SURESH MODI | BSE | Bulk | Purchase | 05 May 2025 | 26.40 | 200,000 | 2% |
| Bridge Securities | KUNALSURESHUDHWANI | BSE | Bulk | Sell | 21 Apr 2025 | 10.80 | 205,800 | 0.53% |
| Ganga Forging | SMITAL SURESH THAKKAR | NSE | Bulk | Sell | 17 Apr 2025 | 4.79 | 2,219,408 | 1.65% |
| Tavernier Resources | JIGARBHAI SURESHBHAI PATEL | BSE | Bulk | Purchase | 15 Apr 2025 | 55.01 | 40,100 | 0.67% |
| Checkpoint Trends | PRATIKKUMARSURESHKUMARJAIN | BSE | Bulk | Sell | 27 Mar 2025 | 12.88 | 40,401 | 0.74% |
| Onyx Biotec | SURESH KANODIA | NSE | Bulk | Purchase | 21 Mar 2025 | 61 | 100,000 | 0.55% |
| Pro Fin Cap Serv | SOMNATH SURESHBHAI PATIL | BSE | Bulk | Sell | 20 Mar 2025 | 4.72 | 4,299,878 | 1.45% |
| Vertexplus Tech | BIKENKUMAR SURESHBHAI PATEL | NSE | Bulk | Purchase | 20 Mar 2025 | 139.30 | 32,400 | 0.59% |
| Vertexplus Tech | SURESH RAGHURAMBHAI THAKKAR HUF | NSE | Bulk | Sell | 20 Mar 2025 | 139.73 | 33,000 | 0.60% |
| Superhouse | VIJAY SURESH PARIKH | NSE | Bulk | Sell | 18 Mar 2025 | 146.91 | 124,000 | 1.12% |
| Checkpoint Trends | PRATIKKUMARSURESHKUMARJAIN | BSE | Bulk | Sell | 18 Mar 2025 | 16.31 | 27,835 | 0.51% |
| Solara Active Pharma | BHATIA SURESH | BSE | Bulk | Sell | 24 Feb 2025 | 490 | 204,527 | 0.46% |
| Solara Active Pharma | BHATIA SURESH | BSE | Block | Sell | 24 Feb 2025 | 490 | 204,527 | 0.46% |
| TVS Holdings | BHATIA SURESH | BSE | Block | Sell | 18 Feb 2025 | 8500 | 16,250 | 0.08% |
| Swan Corp | BHATIA SURESH | BSE | Block | Purchase | 18 Feb 2025 | 406 | 289,600 | 0.09% |
| Sikko Industries | KARAN SURESH MAJITHIA | NSE | Bulk | Purchase | 11 Feb 2025 | 115.26 | 152,932 | 0.04% |
| Sikko Industries | KARAN SURESH MAJITHIA | NSE | Bulk | Sell | 11 Feb 2025 | 114.01 | 52,966 | 0.01% |
| Ganga Forging | SMITAL SURESH THAKKAR | NSE | Bulk | Purchase | 06 Jan 2025 | 7.35 | 920,394 | 0.68% |
| Ganga Forging | SMITAL SURESH THAKKAR | NSE | Bulk | Sell | 06 Jan 2025 | 7.39 | 66,187 | 0.05% |
| Ganga Forging | SMITAL SURESH THAKKAR | NSE | Bulk | Purchase | 01 Jan 2025 | 6.95 | 2,298,535 | 1.71% |
| Ganga Forging | SMITAL SURESH THAKKAR | NSE | Bulk | Sell | 01 Jan 2025 | 6.94 | 1,803,917 | 1.34% |
| Wanbury | SURESH BHATIA | NSE | Bulk | Purchase | 31 Dec 2024 | 283.78 | 352,421 | 1.01% |
| Wanbury | BHATIA SURESH | NSE | Bulk | Sell | 31 Dec 2024 | 283.78 | 352,421 | 1.01% |
| Wanbury | SURESH BHATIA | NSE | Block | Purchase | 31 Dec 2024 | 283.78 | 352,421 | 1.01% |
| Wanbury | BHATIA SURESH | NSE | Block | Sell | 31 Dec 2024 | 283.78 | 352,421 | 1.01% |