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HOME   >  CORPORATE INFO > Insider Trading
Insider Trading      
 
 
Insider NameTransaction DateBuy QuantitySell Quantity% Buy/SellNo of Shares Hold% HoldingsProcessDate
ALOK ROY28-Jun-2024 8564   7/26/2024 12:00:00 AM
ALOK ROY13-Jun-2024 5084085640.017/26/2024 12:00:00 AM
Anurag Agarwal29-Sep-2023 50000.01311000.0210/4/2023 12:00:00 AM
TCI Finance Ltd29-Sep-2023 355702848380.2210/3/2023 12:00:00 AM
TCI Finance Ltd18-Sep-2023 110000.012883950.229/21/2023 12:00:00 AM
TCI Finance Ltd14-Sep-2023 50000.013013470.239/16/2023 12:00:00 AM
TCI Finance Ltd14-Sep-2023 195202993950.239/16/2023 12:00:00 AM
TCI Finance Ltd13-Sep-2023 500003063470.249/16/2023 12:00:00 AM
TCI Finance Ltd08-Sep-2023 520000.043113470.249/11/2023 12:00:00 AM
TCI Finance Ltd09-Jun-2023 250000.023633470.286/14/2023 12:00:00 AM
TCI Finance Ltd08-Jun-2023 250000.023883470.36/14/2023 12:00:00 AM
TCI Finance Ltd01-Jun-2023 250000.024133470.326/6/2023 12:00:00 AM
TCI Finance Ltd30-May-2023 250000.024383470.346/7/2023 12:00:00 AM
TCI Finance Ltd25-May-2023 250000.024633470.365/30/2023 12:00:00 AM
Manish Agarwal Benefit Trust08-May-202395000 0.071197280.095/12/2023 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF02-May-2023 510000.044905680.385/8/2023 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF02-May-2023 45004901180.385/8/2023 12:00:00 AM
TCI Finance Ltd18-Apr-2023284838 0.217731850.594/25/2023 12:00:00 AM
TCI Finance Ltd31-Mar-2023203509 0.164883470.384/5/2023 12:00:00 AM
TCI Finance Ltd09-Feb-2023 2156620.162848380.222/13/2023 12:00:00 AM
TCI Finance Ltd27-Dec-2022 40000.015005000.3812/30/2022 12:00:00 AM
TCI Finance Ltd16-Dec-2022 589805045000.3912/20/2022 12:00:00 AM
TCI Finance Ltd13-Dec-2022 1150005103980.4212/16/2022 12:00:00 AM
TCI Finance Ltd12-Dec-2022 36000.015218980.4212/16/2022 12:00:00 AM
Mahendra Kumar Agarwal28-Nov-2022 12008000.982249350.1812/7/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd14-Nov-2022 100000200000.0211/17/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd09-Nov-2022 300000.03300000.0211/14/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd28-Sep-2022 100000.01600000.0510/1/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd20-Sep-2022 150000.01700000.069/23/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd14-Sep-2022 50000850000.079/14/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd13-Sep-2022 104090.01900000.079/14/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd12-Sep-2022 250001004090.089/14/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd08-Sep-2022 70910.011029090.089/11/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd07-Sep-2022 250001100000.099/8/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd05-Sep-2022 78090.011125000.099/8/2022 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd01-Sep-2022 295140.021203090.19/6/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 30-Jun-2022 1500   7/1/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 29-Jun-2022 1000 1500 7/1/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 28-Jun-2022 2500 2500 7/1/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 27-Jun-2022 10000 5000 6/28/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 23-Jun-2022 25000150000.016/28/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 16-Jun-2022 25000.01175000.016/21/2022 12:00:00 AM
Mahendra Kumar Agarwal13-Jun-2022 1200000.114257351.166/15/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 10-Jun-2022 200000.01200000.026/14/2022 12:00:00 AM
TCI Finance Ltd28-Mar-2022 700000.065799980.473/31/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 24-Mar-2022 150000.01500000.043/28/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 23-Mar-2022 100000.01650000.053/28/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 22-Mar-2022 100000.01750000.063/28/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 21-Mar-2022 50000850000.073/22/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 17-Mar-2022 100000.01900000.073/22/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 16-Mar-2022 50000.011000000.083/22/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 09-Mar-2022 250001075000.093/11/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 09-Mar-2022 250001050000.093/11/2022 12:00:00 AM
Mahendra Kumar Agarwal09-Mar-2022 292000.0215457351.263/14/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 08-Mar-2022 100000.01400000.034/11/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 08-Mar-2022 500001100000.093/11/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 03-Mar-2022 100000.011150000.093/7/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 15-Feb-2022 50000.011250000.12/18/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 11-Feb-2022 500001300000.112/14/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 10-Feb-2022 312601350000.112/14/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 27-Dec-2021 250000.021381260.1112/28/2021 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 24-Dec-2021 500001631260.1312/28/2021 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 23-Dec-2021 200000.021681260.1312/28/2021 12:00:00 AM
Jaideep Jain23-Dec-2021 6257   1/7/2022 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 09-Nov-2021 150000.021881260.1511/12/2021 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 08-Nov-2021 300000.022031260.1711/9/2021 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 04-Nov-2021 300000.022331260.1911/9/2021 12:00:00 AM
Bunny Investments and Finance Pvt Ltd 03-Nov-2021 100000.012631260.2111/9/2021 12:00:00 AM
TCI Finance Ltd30-Sep-2021 186890.016499980.5310/1/2021 12:00:00 AM
Pavel Chopra30-Sep-2021 100000.01100000.0110/4/2021 12:00:00 AM
Pavel Chopra29-Sep-2021 50000250000.0210/4/2021 12:00:00 AM
Pavel Chopra29-Sep-2021 50000200000.0210/4/2021 12:00:00 AM
TCI Finance Ltd29-Sep-2021 681306731870.559/30/2021 12:00:00 AM
TCI Finance Ltd29-Sep-2021 45000.016686870.549/30/2021 12:00:00 AM
TCI Finance Ltd27-Sep-2021 250000.026800000.559/30/2021 12:00:00 AM
TCI Finance Ltd22-Sep-2021 500000.047050000.579/24/2021 12:00:00 AM
TCI Finance Ltd15-Sep-2021 160000.027550000.619/18/2021 12:00:00 AM
TCI Finance Ltd14-Sep-2021 900007710000.639/14/2021 12:00:00 AM
TCI Finance Ltd13-Sep-2021 50000.017800000.639/14/2021 12:00:00 AM
TCI Finance Ltd09-Sep-2021 243510.027850000.649/14/2021 12:00:00 AM
TCI Finance Ltd08-Sep-2021 101710.018093510.659/10/2021 12:00:00 AM
TCI Finance Ltd07-Sep-2021 97720.018195220.669/10/2021 12:00:00 AM
PIROJSHAW ASPI SARKARI03-Sep-20213450  3450 9/9/2021 12:00:00 AM
TCI Finance Ltd03-Sep-2021 169560.018292940.679/7/2021 12:00:00 AM
TCI Finance Ltd31-Aug-2021 120000.018462500.699/3/2021 12:00:00 AM
TCI Finance Ltd30-Aug-2021 200000.018582500.79/1/2021 12:00:00 AM
TCI Finance Ltd27-Aug-2021 50000.018782500.719/1/2021 12:00:00 AM
Dhruv Agarwal Benefit Trust24-Aug-2021 1000000.0887500.018/27/2021 12:00:00 AM
TCI Finance Ltd 18-Aug-2021 100008972500.7312/28/2021 12:00:00 AM
TCI Finance Ltd 18-Aug-2021 140000.018832500.7212/28/2021 12:00:00 AM
TCI Finance Ltd 18-Aug-2021 150000.018832500.728/21/2021 12:00:00 AM
TCI Finance Ltd 29-Jun-2021 250000.028982500.736/30/2021 12:00:00 AM
TCI Finance Ltd 28-Jun-2021 450000.049232500.756/30/2021 12:00:00 AM
TCI Finance Ltd 25-Jun-2021 100000.019682500.796/30/2021 12:00:00 AM
Allcargo Logistics Ltd17-Jun-20211023020 0.445816897547.36/22/2021 12:00:00 AM
Allcargo Logistics Ltd17-Jun-20217161120  716112050.26/22/2021 12:00:00 AM
TCI Finance Ltd10-Jun-2021 250000.029782500.86/14/2021 12:00:00 AM
Balasubramanian Aghoramurthy18-Dec-2020 64000 67012/22/2020 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF04-Jun-20200750000.065460830.456/8/2020 12:00:00 AM
Allcargo Logistics Ltd.08-Apr-202031742615026.035714595546.864/15/2020 12:00:00 AM
Dhruv Agarwal Benefit Trust20-Mar-2020 929690.081087500.093/26/2020 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd20-Mar-2020 2862080.241515770.123/26/2020 12:00:00 AM
Mahendra Investment Advisors Pvt. Ltd.20-Mar-2020 2862080.241515770.123/26/2020 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF20-Mar-2020 13122501.086857330.563/26/2020 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF20-Mar-2020 13122501.086857330.563/26/2020 12:00:00 AM
Manish Agarwal Benefit Trust20-Mar-2020 4450680.37997280.083/26/2020 12:00:00 AM
Manish Agarwal Benefit Trust20-Mar-2020 750000.06247280.023/26/2020 12:00:00 AM
Manish Agarwal Benefit Trust20-Mar-2020 4450680.37997280.083/26/2020 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd13-Feb-2020 1324900.111498230.122/18/2020 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF06-Feb-20200620000.056210830.515/29/2020 12:00:00 AM
Bunny Investments and Finance Pvt Ltd31-Jan-2020 10000000.822731260.222/4/2020 12:00:00 AM
Mahendra Kumar Agarwal27-Jan-2020536037 0.4420937401.721/30/2020 12:00:00 AM
TCI FINANCE Ltd27-Jan-20203520870 2.8941826353.431/30/2020 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd27-Jan-20202876417 2.3630279942.481/30/2020 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF23-Jan-20200265006830830.565/29/2020 12:00:00 AM
TCI FINANCE LTD16-Jan-2020 1914300.186617650.611/21/2020 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd16-Jan-2020 28764172.651515770.141/21/2020 12:00:00 AM
Mahendra Kumar Agarwal15-Jan-2020 500000.0515577031.431/21/2020 12:00:00 AM
Mahendra Kumar Agarwal15-Jan-2020 6000000.5516077031.481/21/2020 12:00:00 AM
TCI FINANCE LTD27-Dec-2019 33294403.068531950.791/2/2020 12:00:00 AM
Dhruv Agarwal Benefit Trust13-Dec-2019 671710.062017190.1912/18/2019 12:00:00 AM
TCI FINANCE LTD21-Nov-201913000 0.0141826353.8511/25/2019 12:00:00 AM
TCI FINANCE LTD20-Nov-201930000 0.0341696353.8411/25/2019 12:00:00 AM
TCI FINANCE LTD19-Nov-201950000 0.0441396353.8111/25/2019 12:00:00 AM
TCI Finance Ltd15-Nov-201940000 0.0440896353.7711/20/2019 12:00:00 AM
Bunny Investments and Finance Pvt Ltd25-Oct-201940100 0.0312731261.1710/31/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF21-Oct-2019 950000.0919979831.8410/31/2019 12:00:00 AM
TCI Finance Ltd23-Sep-2019 1000000.0940496353.739/27/2019 12:00:00 AM
Dhruv Agarwal Benefit Trust17-Sep-201992969 0.092688900.259/23/2019 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd17-Sep-20192876417 2.6530279942.799/23/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF17-Sep-20191263250 1.1720929831.939/23/2019 12:00:00 AM
Manish Agarwal Benefit Trust17-Sep-2019445068 0.415447960.59/23/2019 12:00:00 AM
Manish Agarwal Benefit Trust22-Aug-2019 450000.04997280.098/27/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF09-Aug-2019 2324300.228297330.768/13/2019 12:00:00 AM
TCI Finance Ltd 09-Aug-2019 175700.0241496353.828/13/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF07-Aug-2019 3025700.2810621630.988/13/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF05-Aug-2019 427500.0414147331.38/8/2019 12:00:00 AM
TCI Finance Ltd05-Aug-2019 2572500.2341672053.848/8/2019 12:00:00 AM
Manish Agarwal Benefit Trust02-Aug-2019 500000.051447280.138/8/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF30-Jul-201916488 0.0114574831.348/5/2019 12:00:00 AM
Manish Agarwal Benefit Trust30-Jul-201918322 0.021947280.188/5/2019 12:00:00 AM
Mahendra Kumar Agarwal30-Jul-201963515 0.0522077032.038/5/2019 12:00:00 AM
Bunny Investments and Finance Pvt Ltd30-Jul-20193054 0.0112330261.148/5/2019 12:00:00 AM
Dhruv Agarwal Benefit Trust30-Jul-2019132221 0.121759210.168/5/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF26-Jul-2019 1100000.114409951.337/30/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF11-Jun-201947000 0.0415509951.436/15/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF30-May-201915000 7.396192898.766/6/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF29-May-2019 240007.236092898.626/6/2019 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd29-May-2019 5000 77900 6/7/2019 12:00:00 AM
Bunny Investments and Finance Pvt Ltd29-May-2019 1750000.1612299721.136/1/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF21-May-2019 1720000.1615599951.445/27/2019 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF23-Apr-2019 550000.0517319951.64/26/2019 12:00:00 AM
TCI Finance Ltd12-Apr-20192579440 2.3844244554.084/15/2019 12:00:00 AM
Manish Agarwal Benefit Trust12-Apr-2019 2450000.226914060.644/18/2019 12:00:00 AM
Manish Agarwal Benefit Trust12-Apr-2019 1450000.145464060.54/18/2019 12:00:00 AM
Manish Agarwal Benefit Trust12-Apr-2019 3700000.341764060.164/18/2019 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF09-Apr-2019 12940001.1917869951.654/15/2019 12:00:00 AM
Dhruv Agarwal Benefit Trust09-Apr-2019 1850000.17437000.044/15/2019 12:00:00 AM
Manish Agarwal Benefit Trust09-Apr-2019 6456340.69364060.864/15/2019 12:00:00 AM
TCI Finance Ltd09-Apr-2019750000 0.6918450151.74/15/2019 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd09-Apr-2019 29133002.681515770.144/15/2019 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF08-Apr-2019 3370000.3130809952.844/15/2019 12:00:00 AM
Manish Agarwal Benefit Trust02-Apr-2019 3000000.2715820401.464/6/2019 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF02-Apr-2019 2700000.2534179953.154/15/2019 12:00:00 AM
Bunny Investments & Finance Pvt Ltd 02-Apr-2019 500000.0514049721.294/12/2019 12:00:00 AM
Manish Agarwal Benefit Trust 02-Apr-2019 3000000.2715820401.464/12/2019 12:00:00 AM
Dhruv Agarwal Benefit Trust02-Apr-2019 216500022287000.214/6/2019 12:00:00 AM
Dhruv Agarwal Benefit Trust 02-Apr-2019 216500022287000.214/12/2019 12:00:00 AM
Mahendra Kumar Agarwal02-Apr-2019 10400000.9521441881.984/15/2019 12:00:00 AM
Bunny Investments & Finance Pvt Ltd02-Apr-2019 500000.0514049721.294/6/2019 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF28-Mar-2019 500000.0436879953.43/29/2019 12:00:00 AM
TCI Finance Ltd08-Mar-2019 32870803.0310950151.013/13/2019 12:00:00 AM
Sunil Kumar Alagh08-Mar-2019 100000.01900000.084/1/2019 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF28-Feb-2019 260000.0337379953.443/6/2019 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF12-Feb-2019 200000.0237639953.472/15/2019 12:00:00 AM
TCI Finance Ltd11-Feb-2019 1793600.1643820954.042/14/2019 12:00:00 AM
Sunil Kumar Alagh09-Feb-2019 200000.021000000.094/1/2019 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF11-Jan-2019 350000.0737075103.421/22/2019 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd31-Dec-2018 265000.0230648772.831/4/2019 12:00:00 AM
Mahendra Kumar Agarwal And Sons Huf31-Dec-2018 215000.0237839953.491/4/2019 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF21-Dec-2018100000 0.138054953.5112/28/2018 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF04-Dec-201816000 0.0137054953.4112/5/2018 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd04-Dec-20185000 02873130.2612/5/2018 12:00:00 AM
Manish Agarwal Benefit Trust29-Nov-2018 230000.0318820401.7312/5/2018 12:00:00 AM
Manish Agarwal Benefit Trust27-Nov-2018150000 0.1419050401.7611/28/2018 12:00:00 AM
Manish Agarwal Benefit Trust26-Nov-2018100000 0.117550401.6211/28/2018 12:00:00 AM
TCI Finance Ltd12-Nov-2018 1050000.145614554.211/16/2018 12:00:00 AM
TCI Finance Limited12-Nov-2018 1050000.145614554.211/16/2018 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF05-Oct-2018 160000.0136894953.410/29/2018 12:00:00 AM
Jubilee Commercial & Trading Pvt Ltd05-Oct-2018 500002823130.2610/29/2018 12:00:00 AM
Manish Agarwal Benefit Trust04-Oct-2018 50000.0116550401.5210/5/2018 12:00:00 AM
Manish Agarwal Benefit Trust03-Oct-2018 4450000.4116600401.5310/5/2018 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF03-Oct-2018 1000000.137054953.4110/6/2018 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF03-Oct-2018 1000000.137054953.4110/6/2018 12:00:00 AM
Comfort Fincap Ltd 01-Oct-2018 3650000.343150000.2910/3/2018 12:00:00 AM
Luharuka Media & Infra Ltd01-Oct-2018 850000.081270000.1210/4/2018 12:00:00 AM
Luharuka Media & Infra Ltd 26-Sep-201817000 0.022120000.29/28/2018 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF26-Sep-2018160000 0.1538054953.5110/1/2018 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF03-Aug-2018 4000000.3732654953.388/9/2018 12:00:00 AM
Manish Agarwal Benefit Trust28-Jun-2018 10000021050401.346/29/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust28-Jun-2018 10000023937001.956/29/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust26-Jun-2018 10000024037000.026/29/2018 12:00:00 AM
Manish Agarwal Benefit Trust26-Jun-2018 30000021150400.026/29/2018 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF25-Jun-201864000 036654950.036/29/2018 12:00:00 AM
TCI FINANCE Ltd15-Jun-2018 160000.0146664554.326/16/2018 12:00:00 AM
Goldman Sachs International 15-Jun-2018 13660001.2677316057.136/19/2018 12:00:00 AM
Manish Agarwal Benefit Trust05-Jun-2018 173660.0121450401.996/7/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust04-Jun-2018 5000024137002.236/7/2018 12:00:00 AM
Manish Agarwal Benefit Trust04-Jun-2018100000 0.0921624061.96/7/2018 12:00:00 AM
Manish Agarwal Benefit Trust04-Jun-2018 200000.0220624061.926/7/2018 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd04-Jun-2018 1000000.12873130.366/7/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust01-Jun-2018 250000.0224187002.256/7/2018 12:00:00 AM
Manish Agarwal Benefit Trust01-Jun-2018 250000.0220824061.946/7/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust29-May-2018 175000.0224437002.255/30/2018 12:00:00 AM
Manish Agarwal Benefit Trust29-May-2018 215000.0221074061.945/30/2018 12:00:00 AM
Manish Agarwal Benefit Trust24-May-2018 250000.0321289061.995/30/2018 12:00:00 AM
Sunil Kumar Alagh19-Apr-2018 100000.011200000.124/24/2018 12:00:00 AM
Mahendra Kumar Agarwal& Sons HUF 04-Apr-2018 3500000.3336014953.654/10/2018 12:00:00 AM
Manish Agarwal Benefit Trust 28-Mar-201891000 0.0921539061.94/3/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust 28-Mar-20189000 0.0124612002.264/3/2018 12:00:00 AM
Mahendra Kumar Agarwal28-Mar-2018 5000000.4631841883.44/5/2018 12:00:00 AM
Jubilee Commercial& Trading Pvt Ltd28-Mar-2018 5850000.543873130.94/5/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust26-Mar-2018 90000.0124522002.274/3/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust26-Mar-2018 625000.0624612002.334/3/2018 12:00:00 AM
Manish Agarwal Benefit Trust26-Mar-2018 625000.0621539062.054/3/2018 12:00:00 AM
Manish Agarwal Benefit Trust26-Mar-2018 910000.0920629061.994/3/2018 12:00:00 AM
TCI Finance Ltd21-Mar-201810000 0.0146824554.313/23/2018 12:00:00 AM
TCI Finance Ltd19-Mar-2018 350000.0346724554.343/23/2018 12:00:00 AM
Manish Agarwal Benefit Trust07-Mar-2018 150000.0122164062.063/12/2018 12:00:00 AM
Dhruv Agarwal Benefit Trust07-Mar-2018 150000.0125237002.343/12/2018 12:00:00 AM
Mahendra Kumar Agarwal31-Jan-2018 1500000.1436841883.542/5/2018 12:00:00 AM
P Sudhakar Reddy19-Jan-2018 15000  0.011/20/2018 12:00:00 AM
P Sudhakar Reddy16-Jan-2018 150000.02150000.031/18/2018 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd27-Dec-2017 176000.0230913772.871/1/2018 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF27-Dec-2017 154000.0139514953.661/1/2018 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF21-Dec-201750000 0.0539668953.6112/21/2017 12:00:00 AM
Mahendra Kumar Agarwal and Sons HUF15-Dec-2017 500000.0539168953.6612/21/2017 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd27-Nov-2017 186000.0231089772.8911/30/2017 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF24-Nov-2017 161000.0239668953.6811/30/2017 12:00:00 AM
Dhruv Agarwal Benefit Trust21-Nov-2017 6751500.6325387002.9711/23/2017 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd21-Nov-2017 5934140.5431275773.4311/23/2017 12:00:00 AM
Manish Agarwal Benefit Trust21-Nov-2017 17264361.5922314063.6511/23/2017 12:00:00 AM
TCI Finance Ltd21-Nov-2017 8050000.7547074555.0911/23/2017 12:00:00 AM
Dhruv Agarwal Benefit Trust 21-Nov-2017 6751500.6225387002.3411/24/2017 12:00:00 AM
Mahendra Investment Advisor Pvt Ltd 21-Nov-2017 5934140.5531275772.8911/24/2017 12:00:00 AM
Manish Agarwal Benefit t Trust 21-Nov-2017 17264361.5922314062.0611/24/2017 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF31-Oct-2017 130000.0139829953.6911/3/2017 12:00:00 AM
Mahendra Investment Advisors Pvt Ltd31-Oct-2017 150000.0137209913.4511/3/2017 12:00:00 AM
Dhruv Agarwal Benefit Trust29-Aug-201722500 0.0232989503.039/2/2017 12:00:00 AM
Manish Agarwal Benefit Trust29-Aug-201722500 0.0240578423.739/2/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd25-Jul-2017500  686 7/13/2017 12:00:00 AM
Afro Asia Trade and Investments Ltd12-Jul-2017 5871520 1003.297/21/2017 12:00:00 AM
K L Chugh27-Jun-20171100  27300 6/8/2017 12:00:00 AM
Bunny Investments & Finance Pvt Ltd27-Jun-20173300  5030 6/8/2017 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF14-Jun-20171200  5868 6/14/2017 12:00:00 AM
Dhruv Agarwal Benifit Trust12-Jun-20173615  5265 6/23/2017 12:00:00 AM
Dhruv Agarwal Benifit Trust10-Apr-2017 2500000239430375.164/13/2017 12:00:00 AM
Dhruv Agarwal Benifit Trust03-Apr-2017 2000002.027000009.084/26/2017 12:00:00 AM
Dhruv Agarwal Benifit Trust03-Apr-20172800000 2.952490449254.244/26/2017 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF27-Jan-20172800  2800 1/10/2017 12:00:00 AM
Jubilee Commercial & Trading Pvt Ltd27-Jan-20174000  4000 1/10/2017 12:00:00 AM
Manish Agarwal Benefit Trust27-Jan-20171400  1400 1/10/2017 12:00:00 AM
TCI Finance Ltd27-Jan-2017500  500 1/4/2017 12:00:00 AM
Dhruv Agarwal Benefit Trust27-Jan-2017 370000.0437584504.271/28/2017 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF23-Jan-2017 5000000.5637459954.261/28/2017 12:00:00 AM
Dhruv Agarwal Benefit Trust20-Jan-2017 800000.0415014980.721/19/2017 12:00:00 AM
Dhruv Agarwal Benefit Trust11-Jan-2017 650000.0755000006.351/28/2017 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF10-Jan-20172500 019503980.881/28/2017 12:00:00 AM
TCI Finance Ltd02-Jan-2017 12800001.4555232056.271/4/2017 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF23-Dec-2016 456000 3777995 12/29/2016 12:00:00 AM
TCI Finance Ltd14-Dec-2016 3000000.3468032057.7312/16/2016 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF15-Nov-2016 500000.0642339954.8111/24/2016 12:00:00 AM
Manish Agarwal Benefit Trust05-Oct-2016130000  40473424.610/6/2016 12:00:00 AM
TCI Finance Ltd31-Aug-2016 10000001.1471032058.089/7/2016 12:00:00 AM
Manish Agarwal Benefit Trust31-Aug-2016 300000.0339173424.469/1/2016 12:00:00 AM
TCI Finance Ltd31-Aug-2016 1000001.1480032058.089/7/2016 12:00:00 AM
Jubilee Commercial & Trading Pvt Ltd30-Aug-2016952313  9523131.089/1/2016 12:00:00 AM
Jubilee Commercial & Trading Pvt Ltd29-Aug-2016 952313   9/1/2016 12:00:00 AM
Manish Agarwal Benefit Trust26-Aug-2016 300000.0339473424.499/1/2016 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd19-Aug-2016 300000.049523131.088/24/2016 12:00:00 AM
Manish Agarwal Benefit Trust18-Aug-2016 1000000.1239773424.528/24/2016 12:00:00 AM
Manish Agarwal Benefit Trust16-Aug-20168700 0.0140773424.648/17/2016 12:00:00 AM
Dhruv Agarwal Benefit Trust11-Aug-201620000 0.0238054504.338/17/2016 12:00:00 AM
Macquarie Bank Ltd14-Jul-2016 50000005.69  7/15/2016 12:00:00 AM
Jubilee Commercial & Trading Pvt Ltd28-Jun-2016 300000.039823131.127/4/2016 12:00:00 AM
Mahendra Kumar Agarwal & Sons HUF02-Jun-2016 560000.0742839954.876/8/2016 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd16-May-2016 500000.0610123131.155/20/2016 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd09-May-201625000 0.0310623131.215/13/2016 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd26-Apr-2016 400000.0510373131.185/2/2016 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd10-Mar-2016 500000.0610773131.233/16/2016 12:00:00 AM
P S Reddy03-Mar-2016 300000.04375000.043/9/2016 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd25-Feb-2016 500000.0511273131.293/2/2016 12:00:00 AM
Jubilee Commercial and Trading Pvt Ltd11-Feb-2016 500000.0611773131.342/17/2016 12:00:00 AM
VSN Raju20-Jan-201640000 0.05700000.081/25/2016 12:00:00 AM
TCI Finance Ltd28-Dec-2015 300000.0481032059.261/1/2016 12:00:00 AM
Dhruv Agarwal Benefit Trust12-Aug-201516150 0.0237854504.338/17/2015 12:00:00 AM
Mahendra Kumar Agarwal04-Jun-201535000 0.0438341884.386/6/2015 12:00:00 AM
Housing Development Finance Coropration Ltd 20-Feb-2015 35500004.0726500003.042/24/2015 12:00:00 AM
N Srinivasan24-Jan-201522500 0.02365000.041/28/2015 12:00:00 AM
Sunil Kumar Alagh24-Jan-201522500 0.02775000.081/28/2015 12:00:00 AM
V Satyanarayana Raju24-Jan-201530000 0.03300000.031/28/2015 12:00:00 AM
K L Chugh24-Jan-201522500  225000.022/2/2015 12:00:00 AM
P N Shukla24-Jan-20156000  60000.00072/2/2015 12:00:00 AM
P S Reddy24-Jan-201522500 0.02375000.042/2/2015 12:00:00 AM
K L Chugh 23-Dec-2014 310650.036  12/24/2014 12:00:00 AM
K L Chugh 22-Dec-2014 39150.004310650.03612/23/2014 12:00:00 AM
K L Chugh 19-Dec-2014 18000.002349800.0412/23/2014 12:00:00 AM
K L Chugh18-Dec-2014 4000 36780 12/22/2014 12:00:00 AM
Mahendra Agarwal12-Dec-2014577498 0.6637991884.3512/15/2014 12:00:00 AM
Mahendra Kumar12-Dec-20141154995 1.3243399954.9712/15/2014 12:00:00 AM
Mahendra Kumar Agarwal12-Dec-20142862488 3.283612860141.412/15/2014 12:00:00 AM
Neera & Children Trust12-Dec-20141129995 1.355999956.4212/15/2014 12:00:00 AM
K L Chugh 11-Dec-2014 200000.02407800.0512/12/2014 12:00:00 AM
K L Chugh10-Dec-2014 187200.02607800.0712/11/2014 12:00:00 AM
P S Reddy27-Nov-2014 100000.01150000.0211/28/2014 12:00:00 AM
P S Reddy13-Nov-2014 100000.01250000.0311/14/2014 12:00:00 AM
P S Reddy12-Nov-2014 200000.02350000.0411/14/2014 12:00:00 AM
P S Reddy07-Nov-2014 100000.01550000.0611/10/2014 12:00:00 AM
Manish Agarwal Benefit Trust18-Sep-2014500000 0.5740686424.669/22/2014 12:00:00 AM
N Srinivasan09-Sep-2014 100000.01200000.029/11/2014 12:00:00 AM
Sunil Kumar Alagh 19-Aug-2014 60000 20000 8/20/2014 12:00:00 AM
N Srinivasan 11-Aug-2014 20000 300000.028/13/2014 12:00:00 AM
Dhruv Agarwal Benefit Trust08-Aug-2014550000 0.6334500003.958/11/2014 12:00:00 AM
Mahedra Kumar Agarwal - HUF 08-Aug-2014190000 0.0231850003.658/11/2014 12:00:00 AM
Manish Agarwal 08-Aug-20141187942  38879424.468/11/2014 12:00:00 AM
TCI Finance Ltd. 08-Aug-2014408855 0.4781332059.38/11/2014 12:00:00 AM
Dhruv Agarwal Benefit Trust08-Aug-2014869300  37693004.328/12/2014 12:00:00 AM
Manish Agarwal 08-Aug-2014868642  35686424.098/12/2014 12:00:00 AM
N Srinivasan 02-Jun-2014 20000 500000.026/4/2014 12:00:00 AM
IL & FS Trust Co. Ltd.15-Apr-2014 86010009.932000000.234/16/2014 12:00:00 AM
Mahendra Agarwal 04-Apr-2014300000  32216903.694/7/2014 12:00:00 AM
Mahendra Kumar Agarwal - HUF04-Apr-2014600000  29950003.434/7/2014 12:00:00 AM
Mahendra Investment Advisors Pvt. Ltd. 01-Apr-2014 43291144.9637359914.284/2/2014 12:00:00 AM
Neera & Children Trust01-Apr-2014600000  44700005.124/3/2014 12:00:00 AM
K L Chugh 27-Feb-201417500  795000.092/28/2014 12:00:00 AM
N Srinivasan 27-Feb-201414000  700000.082/28/2014 12:00:00 AM
Sunil Kumar Alagh 27-Feb-201410500  1150000.132/28/2014 12:00:00 AM
P S Reddy27-Feb-201410500  650000.073/1/2014 12:00:00 AM
Goldman Sachs Internatioinal 07-Feb-2014 27124643.1332737147731.6132/11/2014 12:00:00 AM
IL & FS Trust Co. Ltd. 26-Dec-2013 21500002.48880100010.1712/27/2013 12:00:00 AM
IL & FS Trust Co. Ltd. 24-Dec-2013 19500002.251095100012.651/1/2014 12:00:00 AM
TCI Finance Ltd. 20-Dec-2013 3500000 77243508.9212/30/2013 12:00:00 AM
Dhruv Agarwal Benefit Ltd.11-Jun-2013157905 0.1845000005.26/13/2013 12:00:00 AM
Ram S Tameja24-May-2012 305000.04  5/28/2012 12:00:00 AM
The Infrastructure Fund Of India14-Feb-2012 33728853.9  2/16/2012 12:00:00 AM
The Infrastructure Fund Of India07-Feb-2012 1723016 33728853.92/15/2012 12:00:00 AM
Krishan Lal Chugh08-Dec-20113000  54500 12/12/2011 12:00:00 AM
Krishan Lal Chugh07-Dec-20115000  51500 12/8/2011 12:00:00 AM
Krishan Lal Chugh05-Dec-2011215000 46500 12/7/2011 12:00:00 AM
Sunil Kumar Alagh30-Nov-201170000  1000000.1212/2/2011 12:00:00 AM
The Infrastructure Fund Of India 17-Nov-2011 16902001.9650959015.932/8/2012 12:00:00 AM
Infrastructure Fund of India LLC08-Sep-2011 17091381.9967861017.8911/24/2011 12:00:00 AM
Sunil Kumar Alagh06-Jul-201120000 0300000.037/22/2011 12:00:00 AM
Sunil Kumar Alagh06-Jul-201120000 03000007/15/2011 12:00:00 AM
T S Rao25-May-2011 403870596130.076/13/2011 12:00:00 AM
T S Rao25-May-2011 403870596130.076/13/2011 12:00:00 AM
The Infrastructure Fund of India24-May-2011 19818812.384952299.889/14/2011 12:00:00 AM
Mahendra Agarwal31-Mar-2011850000 0.9729216903.44/25/2011 12:00:00 AM
Sunil Kumar Alagh15-Apr-201010000 0100000.015/13/2010 12:00:00 AM
Mahendra Kumar Agarwal26-Mar-200915920  20716902.444/8/2009 12:00:00 PM
Mahendra Kumar Agarwal24-Mar-200919885  20557702.423/30/2009 12:00:00 PM
Mahendra Kumar Agarwal18-Mar-200914362  20358852.393/25/2009 12:00:00 PM
Mahendra Kumar Agarwal16-Mar-200920843  20215232.383/23/2009 12:00:00 PM
Mahendra Kumar Agarwal13-Mar-200941464  20006802.363/19/2009 12:00:00 PM
Sunil Alagh13-Mar-2009 15000   3/20/2009 12:00:00 PM
Mahendra Kumar Agarwal09-Mar-200917529  19592162.313/18/2009 12:00:00 PM
Mahendra Kumar Agarwal06-Mar-200914499  19416872.283/12/2009 12:00:00 PM
Mahendra Kumar Agarwal11-Feb-200921312  19271882.273/9/2009 12:00:00 PM
Mahendra Kumar Agarwal10-Feb-200945554  19058762.252/12/2009 12:00:00 PM
Mahendra Kumar Agarwal04-Feb-200918014  18603222.192/11/2009 12:00:00 PM
Mahendra Kumar Agarwal28-Jan-200916707  18423082.172/4/2009 12:00:00 PM
Mahendra Kumar Agarwal23-Jan-200940184  18256012.151/29/2009 12:00:00 PM
Sunil Alagh21-Jan-2009 200000.02  1/29/2009 12:00:00 PM
Mahendra Kumar Agarwal21-Jan-200956994  17854172.11/23/2009 12:00:00 PM
Krishan Lal Chugh01-Jan-20090202200116650.011/7/2009 12:00:00 PM
Krishan Lal Chugh.01-Jan-2009 20220 116650.011/14/2009 12:00:00 PM
Krishan Lal Chugh01-Jan-20090201700117150.011/2/2009 12:00:00 PM
Krishna Lal Chugh29-Dec-20080373200318850.031/6/2009 12:00:00 PM
Mahendra Kumar Agarwal.26-Dec-2008359580017284232.041/5/2009 12:00:00 PM
Mahendra Kumar Agarwal24-Dec-2008410000016924651.9912/29/2008 12:00:00 PM
Mahendra Kumar Agarwal18-Dec-2008136870016514651.9512/26/2008 12:00:00 PM
Mahendra Kumar Agarwal10-Dec-2008191540016374181.9312/15/2008 12:00:00 PM
Mahendra Kumar Agarwal05-Dec-2008184820016186241.9112/12/2008 12:00:00 PM
Mahendra Kumar Agarwal03-Dec-2008135000016001421.8912/11/2008 12:00:00 PM
Mahendra Kumar Agarwal28-Nov-2008340990015866421.8712/4/2008 12:00:00 PM
Mahendra Kumar Agarwal26-Nov-2008135500015525431.8312/1/2008 12:00:00 PM
Mahendra Kumar Agarwal24-Nov-2008245000015389931.8212/2/2008 12:00:00 PM
Mahendra Kumar Agarwal19-Nov-2008153110015144931.7911/26/2008 12:00:00 PM
Mahendra Kumar Agarwal17-Nov-2008370000014991821.7711/21/2008 12:00:00 PM
Mahendra Kumar Agarwal14-Nov-2008305000014621821.7311/18/2008 12:00:00 PM
Mahendra Kumar Agarwal04-Nov-2008560000014316821.6911/6/2008 12:00:00 PM
Mahendra Kumar Agarwal31-Oct-2008306490013756821.6211/5/2008 12:00:00 PM
Mahendra Kumar Agarwal.29-Oct-2008251890013450331.5911/3/2008 12:00:00 PM
Mr. Mahendra Kumar Agarwal (HUF)12-May-20080415000025850003.055/21/2008 12:00:00 PM
Mr. Sunil Kumar Alagh24-Apr-200802850002000004/29/2008 12:00:00 PM
The Infrastructure Fund of India LLC22-Apr-2008105000001.241047712012.384/29/2008 12:00:00 PM
Mahendra Kumar Agarwal22-Apr-200812350000013168751.554/29/2008 12:00:00 PM
Mahendra Investment Advisors P. Ltd.31-Mar-2008249300003.09808276010.034/4/2008 12:00:00 PM
Mahendra Kumar Agarwal28-Mar-2008015220310848440.114/4/2008 12:00:00 PM
Amreek Singh Sandhu26-Mar-20080511120150004/2/2008 12:00:00 PM
Amreek Singh Sandhu04-Jan-2008028880346120.041/8/2008 12:00:00 PM
Mr. Amreek Singh Sandhu07-Nov-20070150000200000.0211/16/2007 12:00:00 PM
Mahendra Investment Advisors Pvt LtdNA185000002.18993276011.735/2/2008 12:00:00 AM
Mahendra Investment Advisors Pvt LtdNA185000002.18993276011.735/2/2008 12:00:00 PM
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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.