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HOME   >  CORPORATE INFO > Insider Trading
Insider Trading      
 
 
Insider NameTransaction DateBuy QuantitySell Quantity% Buy/SellNo of Shares Hold% HoldingsProcessDate
Asian Paints Employees Stock Ownership Trust20-Sep-202154535 02232400.029/21/2021 12:00:00 AM
Sanjay Rishi20-Sep-20211515  1515 9/22/2021 12:00:00 AM
Sanjay Rishi jointly with Vikram Kalia20-Sep-2021 1515   9/22/2021 12:00:00 AM
Asian Paints Employees Stock Ownership Trust17-Sep-202156235 0.011687050.029/21/2021 12:00:00 AM
Asian Paints Employees Stock Ownership Trust16-Sep-202156235 01124700.019/17/2021 12:00:00 AM
Asian Paints Employees Stock Ownership Trust15-Sep-202156235  562350.019/17/2021 12:00:00 AM
Thulaseedharan Nair28-Jul-2021400  662 8/4/2021 12:00:00 AM
Smiti Holding and Trading Company Private Limited18-Dec-2020466000 0.05553390685.7712/22/2020 12:00:00 AM
Hasit Ashwin Dani18-Dec-2020 4660000.0531508000.3312/22/2020 12:00:00 AM
Satyen Ashwin Gandhi18-Sep-2020 21169650.2237259400.399/22/2020 12:00:00 AM
Ashwin R. Gandhi18-Sep-2020 42339300.44918600.019/22/2020 12:00:00 AM
Hiren Ashwin Gandhi18-Sep-2020 21169650.2237062650.399/22/2020 12:00:00 AM
Gaurav Shukla18-Aug-2020640  64008/31/2020 12:00:00 AM
Gaurav Shukla13-Aug-2020 640 008/24/2020 12:00:00 AM
Rayirth Holding and Trading Company Pvt Ltd.19-Mar-2020 3635900.049659100.13/24/2020 12:00:00 AM
Rayirth Holding and Trading Company Pvt Ltd19-Mar-2020 3635900.049659100.13/24/2020 12:00:00 AM
Sattva Holding and Trading Pvt Ltd.19-Mar-2020363590 0.04563886825.883/24/2020 12:00:00 AM
Sattva Holding and Trading Pvt Ltd19-Mar-2020363590 0.04563886825.883/24/2020 12:00:00 AM
Smiti Holding and Trading Company Pvt Ltd06-Mar-2020101448 0.01548730685.723/11/2020 12:00:00 AM
Param-Arth Charitable Trust06-Mar-2020 50724   3/11/2020 12:00:00 AM
Pious Charitable Trust06-Mar-2020 50724   3/11/2020 12:00:00 AM
Sattva Holding and Trading Pvt Ltd03-Mar-2020101448 0.01560250925.843/4/2020 12:00:00 AM
Ashwin Ina Charitable Trust03-Mar-2020 101448   3/4/2020 12:00:00 AM
Sattva Holding and Trading Pvt Ltd02-Mar-202050724 0.01559236445.833/4/2020 12:00:00 AM
Advaita Charitable Trust02-Mar-2020 50724   3/4/2020 12:00:00 AM
Sattva Holding and Trading Pvt Ltd06-Feb-20201161300 0.12558729205.822/7/2020 12:00:00 AM
Geetanjali Trading and Investments Pvt Ltd06-Feb-2020 11613000.12457061404.772/7/2020 12:00:00 AM
Ashwin Suryakant Dani03-Dec-2019 1150000.0111248700.1212/5/2019 12:00:00 AM
Sattva Holding and Trading Pvt Ltd03-Dec-201957500 0535666205.5812/5/2019 12:00:00 AM
Smiti Holding and Trading Company Pvt Ltd03-Dec-201957500 0.01547716205.7112/5/2019 12:00:00 AM
Urvashi Ashwin Choksi18-Sep-2019 7857000.088381100.099/20/2019 12:00:00 AM
ACC AP Trust18-Sep-2019785700  7857000.089/20/2019 12:00:00 AM
Urvashi Ashwin Choksi13-Sep-2019785700 0.0816238100.179/17/2019 12:00:00 AM
Ashwin Choksi jointly with Urvashi Ashwin Choksi13-Sep-2019 785700   9/17/2019 12:00:00 AM
Geetanjali Trading and Investments Pvt Ltd12-Sep-2019 6300000.06480124405.019/13/2019 12:00:00 AM
Smiti Holding and Trading Company Pvt Ltd12-Sep-2019630000 0.06547141205.79/17/2019 12:00:00 AM
Sattva Holding and Trading Pvt Ltd27-Aug-2019625000 0.07535091205.588/28/2019 12:00:00 AM
Geetanjali Trading and Investments Pvt Ltd27-Aug-2019 6250000.07486424405.078/28/2019 12:00:00 AM
Janaki Arvind Iyer07-Jun-2019 760   6/20/2019 12:00:00 AM
Dani Charitable Foundation20-Mar-2019 253620   3/25/2019 12:00:00 AM
Advaita Charitable Trust20-Mar-201950724  50724 3/25/2019 12:00:00 AM
Pious Charitable Trust20-Mar-201950724  50724 3/25/2019 12:00:00 AM
Param-Arth Charitable Trust20-Mar-201950724  50724 3/25/2019 12:00:00 AM
Ashwin-Ina Charitable Trust20-Mar-2019101448  1014480.013/25/2019 12:00:00 AM
Urvashi Ashwin Choksi jointly with Ashwin Chimanlal Choksi27-Feb-2019 838110   3/5/2019 12:00:00 AM
URVASHI ASHWIN CHOKSI27-Feb-2019838110  8381100.093/4/2019 12:00:00 AM
Ashwin Chimanlal Choksi HUF Ashish Ashwin Choksi -Karta20-Feb-2019 366640   2/25/2019 12:00:00 AM
Ashwin Chimanlal Choksi jointly with Urvashi Ashwin Choksi20-Feb-2019366640 0.047857000.082/25/2019 12:00:00 AM
Gujarat Organics Ltd22-May-2018340000 0.03231507302.385/24/2018 12:00:00 AM
Hasit Dani22-May-2018 3400000.0436168000.375/23/2018 12:00:00 AM
Life Insurance Corporation Of India 19-May-201719233190 2.01672606097.012/7/2018 12:00:00 AM
Vikatmev Containers Limited16-Jun-201686400  111600 6/17/2016 12:00:00 AM
Hiren Holdings Pvt Ltd03-Jun-20163550910 0.3741523100.4336/6/2016 12:00:00 AM
Abhay Arvind Vakil17-Mar-201518000 0.001284683102.9673/18/2015 12:00:00 AM
Vikatmev Containers Ltd17-Mar-2015 180000.001252000.0033/18/2015 12:00:00 AM
Hiren Ashwin Gandhi10-Feb-20154850 0.00115893000.1662/12/2015 12:00:00 AM
Rupen A Choksi 22-Dec-2014105500 0.0110341070.1112/24/2014 12:00:00 AM
Rupen Investment & Industries Pvt. Ltd.27-Nov-201435000  188248251.9612/1/2014 12:00:00 AM
Sudhanva Investments Trading Co. Pvt. Ltd.27-Nov-2014 350000.01190267601.9812/1/2014 12:00:00 AM
Rupeen Investment & Industries Pvt. Ltd. 30-Jul-201447000  187898251.967/31/2014 12:00:00 AM
Sudhanva Investments Trading Co. Pvt. Ltd. 30-Jul-2014 47000 190617601.997/31/2014 12:00:00 AM
SC Dani Research Foundation Pvt. Ltd. 26-May-2014 2536200.026  5/29/2014 12:00:00 AM
Ragini Varun Vakil 22-May-20145000  5000 5/26/2014 12:00:00 AM
Varun Amar Vakil 22-May-2014 5000 22305900.0235/26/2014 12:00:00 AM
Hiren Holdings Pvt. Ltd. 04-Feb-20145000  6014000.632/6/2014 12:00:00 AM
Suprasad Investments & Trading Co. Pvt. Ltd. 04-Feb-201430000  1871600.22/6/2014 12:00:00 AM
Centaurus Trading & Investments Pvt. Ltd. 26-Nov-2013116500  74089400.7711/28/2013 12:00:00 AM
Sudhanva Investments Trading Co. Pvt. Ltd. 26-Nov-2013 116500 191087601.9911/28/2013 12:00:00 AM
Rupen Investment & Industries Pvt. Ltd.17-Oct-201325  187428251.9510/24/2013 12:00:00 AM
Rupen A Choksi08-Oct-201317  9286070.110/25/2013 12:00:00 AM
ISIS Holding & Trading Co. Pvt. Ltd.23-Aug-201314000  528841205.518/29/2013 12:00:00 AM
Smiti Holding & Trading Co. Pvt. Ltd.23-Aug-201314000  540841205.648/30/2013 12:00:00 AM
Ashwin Suryakant Dani21-Jun-2013 12350 2084870.226/25/2013 12:00:00 AM
ISIS Holding & Trading Co. Pvt. Ltd.21-Jun-20133950  52870125.516/25/2013 12:00:00 AM
Rayirth Holding & Trading Co. Pvt. Ltd.21-Jun-20133950  1329500.146/25/2013 12:00:00 AM
Smiti Holding & Trading Co. Pvt. Ltd.21-Jun-20133950  54070125.646/25/2013 12:00:00 AM
Ashwin Suryakant Dani12-Jun-201312350  2208370.236/14/2013 12:00:00 AM
Padinharapaltu P Balkrishnan12-Jun-2013 123500.01  6/14/2013 12:00:00 AM
Geetanjali Trading & Investments Pvt. Ltd.19-Feb-2013 26455 49267445.1362/21/2013 12:00:00 AM
Smiti Holding & Trading Co. Pvt. Ltd.19-Feb-201326455  52830625.5082/21/2013 12:00:00 AM
Jalaj A Dani14-Feb-2013 120000 1600200.172/22/2013 12:00:00 AM
Vita J Dani14-Feb-2013420  435260.052/22/2013 12:00:00 AM
Ashwin S Dani14-Feb-2013 440 2087670.222/18/2013 12:00:00 AM
Amar Arvind Vakil 01-Feb-2013 67500 13031171.362/4/2013 12:00:00 AM
Dipika Amar Vakli01-Feb-2013 22500 2026130.212/4/2013 12:00:00 AM
Asteroids Trading & Investments Pvt.Ltd.01-Feb-201322500  1081853 2/5/2013 12:00:00 AM
Jalaj Trading & Investments Co. Pvt. Ltd.01-Feb-201322500  10776621.122/5/2013 12:00:00 AM
Nehal Trading & Investments Pvt. Ltd.01-Feb-201322500  11102531.162/5/2013 12:00:00 AM
Unnati Trading & Investments Pvt. Ltd.01-Feb-201322500  10472601.092/5/2013 12:00:00 AM
Geetanjali Trading & Investments Pvt.Ltd.13-Dec-2012 895909 49531995.16412/17/2012 12:00:00 AM
Isis Holding & Trading Co.Pvt.Ltd13-Dec-2012461182  52830625.50812/17/2012 12:00:00 AM
Smiti Holding & Trading Co.Pvt.Ltd.13-Dec-2012434727  52566075.4812/17/2012 12:00:00 AM
Ashish Ashwin Choksi 06-Dec-2012 61300 880840.0912/6/2012 12:00:00 AM
Sudhanva Investments & Trading Co.Pvt.Ltd.05-Dec-201261300  1922526212/6/2012 12:00:00 AM
Geetanjali Trading & Investmets Pvt.Ltd.23-Nov-2012 3299640 58491086.09811/26/2012 12:00:00 AM
Isis Holding & Trading Co.Pvt.Ltd.23-Nov-20121649820  48218805.02711/26/2012 12:00:00 AM
Smiti Holding & Trading Co.Pvt.Ltd.23-Nov-20121649820  48218805.02711/26/2012 12:00:00 AM
Ashwin S Dani 08-Nov-2012 280 208927 11/19/2012 12:00:00 AM
Geetanjali Trading & Investments Pvt.Ltd.06-Nov-2012 1782180 9148748 11/8/2012 12:00:00 AM
Isis Holdings & Trading Co.Pvt.Ltd.06-Nov-2012891090  31720603.30711/8/2012 12:00:00 AM
Smiti Holding & Trading Co.Pvt.Ltd.06-Nov-2012891090  31720603.30711/8/2012 12:00:00 AM
Geetanjali Trading & Investments Pvt.Ltd.22-Sep-2012 4561940 1093092811.3969/25/2012 12:00:00 AM
Isis Holding & Trading Co.Pvt.Ltd.22-Sep-20122280970 2.37822809702.3789/25/2012 12:00:00 AM
Hasit A Dani18-Sep-2012 129000 3637650.389/21/2012 12:00:00 AM
Ishwara Holdings And Trading Co. Pvt.Ltd18-Sep-2012129000 0.131290000.139/21/2012 12:00:00 AM
Isis Holding & Trading Co.Pvt.Ltd.10-Jul-2012     7/25/2012 12:00:00 AM
Vita J Dani 24-Jun-2012 674 43106 6/25/2012 12:00:00 AM
Mudit J Dani 21-Jun-2012396  15830 6/25/2012 12:00:00 AM
Smiti J Dani 21-Jun-2012278  13781 6/25/2012 12:00:00 AM
Abhay Arvind Vakil08-Jun-2012 22665 26373492.756/8/2012 12:00:00 AM
Varun Amar Vakil 08-Jun-201222665  2235590.236/8/2012 12:00:00 AM
Abhay Arvind Vakil 06-Jun-201222665  26600142.776/6/2012 12:00:00 AM
Veenaben A Vakil06-Jun-201222665 0.02226650.026/6/2012 12:00:00 AM
Mudit J Dani23-May-2012119  154340.025/23/2012 12:00:00 AM
Smiti J Dani 23-May-2012108  13503 5/23/2012 12:00:00 AM
Vita J Dani23-May-2012 227 437800.055/23/2012 12:00:00 AM
Vita J Dani18-May-2012125  440070.055/21/2012 12:00:00 AM
Bhuman S Dani18-May-2012 125   5/22/2012 12:00:00 AM
Smiti Holding & Trading Co.Pvt.Ltd.08-May-20122280970  2280970 9/26/2012 12:00:00 AM
Saurabh Bankimchandra Dani20-Mar-201217772  17772 3/26/2012 12:00:00 AM
Vita J Dani 20-Mar-2012375  438820.053/21/2012 12:00:00 AM
Bankimchandra Himatlal Dani20-Mar-2012 1000   3/22/2012 12:00:00 AM
Geetanjali Trading & Investment Pvt.Ltd.20-Mar-201236517  1549286816.153/22/2012 12:00:00 AM
Himanshu Bankimchandra Dani20-Mar-2012 70000.01  3/22/2012 12:00:00 AM
Himanshu Holdings Pvt.Ltd.20-Mar-2012 240   3/22/2012 12:00:00 AM
Bankimchandra Himatlal Dani16-Mar-2012 3440 1000 3/19/2012 12:00:00 AM
Gargi Himanshu Dani16-Mar-2012 120   3/19/2012 12:00:00 AM
Geetanjali Trading & Investments Pvt.Ltd.16-Mar-2012133813  1545635116.113/19/2012 12:00:00 AM
Himanshu Bankimchandra Dani16-Mar-2012 65194 7000 3/19/2012 12:00:00 AM
Saurabh Bankimchandra Dani16-Mar-2012 64708 17772 3/22/2012 12:00:00 AM
Hiren Ashwin Gandhi15-Mar-201264708  1581950.163/19/2012 12:00:00 AM
Saurabh Bankimchandra Dani15-Mar-201264708  824800.093/19/2012 12:00:00 AM
Ashwin Suryakant Dani15-Mar-2012 258834 2084870.223/21/2012 12:00:00 AM
Satyen Ashwin Gandhi 15-Mar-201264710  1606380.173/21/2012 12:00:00 AM
Himanshu Bankimchandra Dani15-Mar-201264708  721940.083/19/2012 12:00:00 AM
Bhuman Saurabh Dani07-Feb-2012179  1449 2/13/2012 12:00:00 AM
Ishwara Hasit Dani14-Dec-201122290  410710.0412/15/2011 12:00:00 AM
Malav A Dani14-Dec-201122290  3305510.3412/15/2011 12:00:00 AM
Mudit J Dani14-Dec-201111145  153150.0212/15/2011 12:00:00 AM
Smiti J Dani14-Dec-201111145  133950.0112/15/2011 12:00:00 AM
Ashwin S Dani14-Dec-2011 88636   12/16/2011 12:00:00 AM
Ina A Dani14-Dec-201121766 0515920.0512/22/2011 12:00:00 AM
Ina A Dani14-Dec-201121766 0515920.0512/22/2011 12:00:00 AM
Bhuman Saurabh Dani23-Nov-2011 700 179 2/9/2012 12:00:00 AM
Kanan Saurabhi Dani23-Nov-2011 23500.002  2/9/2012 12:00:00 AM
Manish M Choksi25-Oct-2011 2156502388540.2511/4/2011 12:00:00 AM
Manish M Choksi25-Oct-2011 2156502388540.2511/7/2011 12:00:00 AM
Manish M Choksi25-Oct-2011 2156502388540.2511/8/2011 12:00:00 AM
Shailesh C Choksi25-Oct-2011 829304340900.4511/11/2011 12:00:00 AM
Jigish S Choksi25-Oct-20118293 01995180.2111/11/2011 12:00:00 AM
Jigish S Choksi25-Oct-20118293 01995180.2111/11/2011 12:00:00 AM
Shailesh C Choksi25-Oct-2011 829304340900.4511/11/2011 12:00:00 AM
Rhea M Choksi25-Oct-201121565 0702000.0711/4/2011 12:00:00 AM
Rhea M Choksi25-Oct-201121565 0702000.0711/7/2011 12:00:00 AM
Rhea M Choksi25-Oct-201121565 0702000.0711/8/2011 12:00:00 AM
Abhay Arvind Vakil24-Oct-201166220 02008940.2111/11/2011 12:00:00 AM
Abhay Arvind Vakil (Revised)24-Oct-2011 66220028450312.9711/11/2011 12:00:00 AM
Amar Arvind Vakil24-Oct-201142000 013706171.4311/11/2011 12:00:00 AM
Abhay Arvind Vakil24-Oct-2011 42000030001373.1311/14/2011 12:00:00 AM
Vivek Abhay Vakil24-Oct-201188886 03126760.3311/14/2011 12:00:00 AM
Abhay Arvind Vakil24-Oct-2011 66220028450312.9711/14/2011 12:00:00 AM
Amar Arvind Vakil24-Oct-201142000 013706171.4311/14/2011 12:00:00 AM
Vivek Abhay Vakil24-Oct-201188886 03126760.3311/11/2011 12:00:00 AM
Varun Amar Vakil24-Oct-201166220 02008940.2111/14/2011 12:00:00 AM
Abhay Arvind Vakil (Revised)24-Oct-2011 88886029112513.0411/11/2011 12:00:00 AM
Abhay Arvind Vakil (Revised)24-Oct-2011 42000030001373.1311/11/2011 12:00:00 AM
Abhay Arvind Vakil24-Oct-2011 88886029112513.0411/14/2011 12:00:00 AM
Varun Amar Vakil (Revised)24-Oct-201166220 02008940.2111/14/2011 12:00:00 AM
Abhay Arvind Vakil30-Sep-20111241806 030421373.1710/19/2011 12:00:00 AM
Abhay Arvind Vakil30-Sep-20111241806 030421373.1710/19/2011 12:00:00 AM
Vivek Abhay Vakil29-Sep-20117752 02237900.2310/21/2011 12:00:00 AM
Abhay Arvind Vakil29-Sep-2011197106 018080831.8810/19/2011 12:00:00 AM
Abhay Arvind Vakil29-Sep-2011 7752018003311.8810/19/2011 12:00:00 AM
Amar Arvind Vakil29-Sep-2011 81024013286171.3910/19/2011 12:00:00 AM
Abhay Arvind Vakil29-Sep-2011197106 018080831.8810/19/2011 12:00:00 AM
Amar Arvind Vakil29-Sep-2011 81024013286171.3910/19/2011 12:00:00 AM
Varun Amar Vakil29-Sep-201181024 01346740.1410/19/2011 12:00:00 AM
Varun Amar Vakil29-Sep-201181024 01346740.1410/19/2011 12:00:00 AM
Abhay Arvind Vakil29-Sep-2011 7752018003311.8810/19/2011 12:00:00 AM
Vivek Abhay Vakil29-Sep-20117752 02237900.2310/28/2011 12:00:00 AM
Himanshu B Dani29-Sep-2011 108800366012/12/2011 12:00:00 AM
Sudhanva Investments Trading Co P Ltd26-Sep-2011171 018612261.9410/10/2011 12:00:00 AM
Sudhanva Investments Trading Co P Ltd26-Sep-2011171 018612261.9410/5/2011 12:00:00 AM
Sudhanva Investments Trading Co P Ltd23-Sep-20113521 018610551.9410/5/2011 12:00:00 AM
Sudhanva Investments Trading Co P Ltd23-Sep-20113521 018610551.9410/10/2011 12:00:00 AM
Geetanjali Trading & Investment Pvt Ltd02-Aug-2011100000 0.11532253815.978/9/2011 12:00:00 AM
Ashwin Choksi03-Jun-2011 100000.01785700.086/10/2011 12:00:00 AM
Geetanjali Trading & Investment Pvt Ltd02-Jun-2011300000 0.311522253815.876/10/2011 12:00:00 AM
Mr. Abhay A Vakil12-Nov-2008300000010852141.1311/17/2008 12:00:00 PM
Shri Amar A Vakil12-Nov-2008345000010985211.1511/17/2008 12:00:00 PM
Shri Ashwin Choksi04-Aug-2008400000519060.058/6/2008 12:00:00 PM
Dani Financial Products Private Limited.NA10880    11/29/2011 12:00:00 AM
Saurabh Bankimchandra DaniNA5400  5400 2/9/2012 12:00:00 AM
Kanan Saurabh DaniNA 172   3/22/2012 12:00:00 AM
Bhuman Saurabh DaniNA 179   3/22/2012 12:00:00 AM
Dani Financial Products Pvt.Ltd.NA 10880   3/22/2012 12:00:00 AM
Saurabh Bankimchandra DaniNA 647080.067  4/3/2012 12:00:00 AM
K B S Anand NA   27 4/4/2012 12:00:00 AM
Saurabh Bankimchandra DaniNA 177720.019  3/26/2012 12:00:00 AM
Abhay Arvind Vakil NA   284503102.978/1/2014 12:00:00 AM
Dani Charitable Foundation NA253620  253620 5/29/2014 12:00:00 AM
Smiti Holding & Trading Co. Pvt. Ltd.NA120000  24009702.52/18/2013 12:00:00 AM
Hiren Ashwin GandhiNA4850 0.00550638448252.7922/12/2015 12:00:00 AM
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RISK DISCLOSURES ON DERIVATIVES

  • 9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
  • On an average, loss makers registered net trading loss close to ₹ 50,000.
  • Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
  • Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source: Click Here.