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HOME   >  CORPORATE INFO > Insider Trading
Insider Trading      
 
 
Insider NameTransaction DateBuy QuantitySell Quantity% Buy/SellNo of Shares Hold% HoldingsProcessDate
Anil Singhvi19-Jun-2024 200000   6/24/2024 12:00:00 AM
V Vaidyanathan21-Mar-2024 7000000.01643674640.913/21/2024 12:00:00 AM
Madhivanan Balakrishnan19-Dec-20234371571 0.0658685780.0812/22/2023 12:00:00 AM
Anil Singhvi31-Aug-2023 5000000.015000000.019/1/2023 12:00:00 AM
Anil Singhvi30-Aug-2023 281310010000000.028/31/2023 12:00:00 AM
Mahendra N Shah29-Aug-2023 340000   8/29/2023 12:00:00 AM
Anil Singhvi27-Aug-2023 300000 200000 9/29/2023 12:00:00 AM
Anil Singhvi24-Aug-2023 100000 1281310 8/25/2023 12:00:00 AM
Anil Singhvi23-Aug-2023 230000 1381310 8/25/2023 12:00:00 AM
Anagha Advisors LLP22-Aug-2023 500000   8/23/2023 12:00:00 AM
Anagha Advisors LLP21-Aug-2023 30000005000000.018/22/2023 12:00:00 AM
Mahendra N Shah21-Aug-2023 16000003400000.018/23/2023 12:00:00 AM
Anagha Advisors LLP17-Aug-2023 2000000.018000000.018/18/2023 12:00:00 AM
Anagha Advisors LLP16-Aug-2023 288690010000000.028/18/2023 12:00:00 AM
Anagha Advisors LLP14-Aug-2023 5000000.0112886900.028/17/2023 12:00:00 AM
Rukmani Welfre Trust11-Aug-2023 600000050938600.098/11/2023 12:00:00 AM
Mahendra N Shah11-Aug-2023 9944505000000.018/17/2023 12:00:00 AM
Mahendra N Shah10-Aug-2023 4055505994450.018/17/2023 12:00:00 AM
Mahendra N Shah09-Aug-2023 19500006400000.018/10/2023 12:00:00 AM
Mahendra N Shah08-Aug-2023 2050000.018350000.018/10/2023 12:00:00 AM
Mahendra N Shah07-Aug-2023 160000010400000.028/10/2023 12:00:00 AM
Mahendra N Shah01-Aug-2023 294012012000000.028/4/2023 12:00:00 AM
Mahendra N Shah19-Dec-2022500000 014940120.0212/23/2022 12:00:00 AM
Shyam Sunder19-Dec-202271500  118500 12/27/2022 12:00:00 AM
Himani Goyal09-Nov-2022 5000 5990 11/25/2022 12:00:00 AM
Abhay Goyal09-Nov-2022 13000 84500 11/25/2022 12:00:00 AM
Ankit Gupta18-Oct-202228000  204000010/25/2022 12:00:00 AM
Sunil Kakar22-Sep-2022100000  175000 9/28/2022 12:00:00 AM
Dhaval Patel19-Sep-202251000  79350 9/27/2022 12:00:00 AM
Dhaval Patel15-Sep-202222100  28350 9/20/2022 12:00:00 AM
V Vaidyanathan15-Mar-2022 1020001.77289820050.53/17/2022 12:00:00 AM
V Vaidyanathan21-Feb-2022 9000000.01235071170.382/21/2022 12:00:00 AM
Rukmani Social Welfare Trust21-Feb-2022 200000056938600.092/21/2022 12:00:00 AM
Mahendra Shah22-Nov-2021 674930.036937536032.0312/23/2021 12:00:00 AM
Mayur Rathod02-Nov-2021 20000 9000 11/2/2021 12:00:00 AM
Paritosh Mathur20-Oct-202150000  3228100.0110/25/2021 12:00:00 AM
Paritosh Mathur27-Sep-202140300  272810 10/1/2021 12:00:00 AM
Madhivanan Balakrishnan27-Sep-2021220000  3770000.0110/1/2021 12:00:00 AM
Sunil Nemichand Biyani27-Sep-2021120350 07528000.0110/1/2021 12:00:00 AM
Mitrabhanu Panda27-Sep-2021319755  5254750.0110/1/2021 12:00:00 AM
Salil Deshmukh30-Aug-202140000  40000 9/2/2021 12:00:00 AM
Paritosh Mathur30-Aug-202161640  232510 9/2/2021 12:00:00 AM
Piyush Wadhwa30-Aug-202145000  177500 9/2/2021 12:00:00 AM
Pankaj Sanklecha30-Aug-202125350 043867500.079/2/2021 12:00:00 AM
Amarjit Maikap30-Aug-202127800  180827 9/2/2021 12:00:00 AM
Anshuman Bose24-Aug-2021 70000 90656 8/26/2021 12:00:00 AM
Anubrata Basu18-Aug-2021 37100 69900 8/27/2021 12:00:00 AM
Anubrata Basu05-Aug-2021 32000 107000 8/27/2021 12:00:00 AM
Pankaj Sanklecha23-Jul-2021180700 043614000.077/29/2021 12:00:00 AM
Sachin Agrawal23-Jul-2021177000  187283 7/29/2021 12:00:00 AM
Samir Dabral23-Jul-202149200  87000 7/29/2021 12:00:00 AM
Saptarshi Bapari23-Jul-202183400 05170080.017/29/2021 12:00:00 AM
Debashis Sahoo23-Jul-202150040  100080 7/28/2021 12:00:00 AM
Jeetinder Diwan23-Jul-2021125100 0.0110419590.027/29/2021 12:00:00 AM
Neeraj Naidu23-Jul-2021111200  123640 7/29/2021 12:00:00 AM
Amarjit Maikap23-Jul-202113900  153027 9/2/2021 12:00:00 AM
Paritosh Mathur23-Jul-202110000  170870 9/2/2021 12:00:00 AM
Ateet Parikh23-Jul-2021111200  152800 7/28/2021 12:00:00 AM
Sandeep Deshpende23-Jul-202162550  93400 7/28/2021 12:00:00 AM
Rahul Jain23-Jul-2021125100 08776100.017/28/2021 12:00:00 AM
Rishi Kant Misra23-Jul-2021145950 0.019465400.027/28/2021 12:00:00 AM
Adrian Andrade23-Jul-2021233520 012982600.027/28/2021 12:00:00 AM
Amitosh Mishra23-Jul-202141700 07647420.017/28/2021 12:00:00 AM
Deepika Mahajan23-Jul-202140000  45000 7/29/2021 12:00:00 AM
Harvey Robert23-Jul-202199470  146730 7/29/2021 12:00:00 AM
Ashish Singh23-Jul-202145000  245000 7/29/2021 12:00:00 AM
Aarti Shrivastava23-Jul-202183400  83400 7/29/2021 12:00:00 AM
Mohammad Hamid Shamshad23-Jul-2021104230  3242400.017/28/2021 12:00:00 AM
Shyam Kumar Sharma23-Jul-202145000  50000 7/29/2021 12:00:00 AM
Mahesh Dholiya23-Jul-2021125100 07451000.017/28/2021 12:00:00 AM
Mahesh S Payannvaar23-Jul-202183400 09174000.017/28/2021 12:00:00 AM
Mehul Mistry23-Jul-202132598  131648 7/28/2021 12:00:00 AM
Vijay Ganesh23-Jul-202127800  83400 7/28/2021 12:00:00 AM
Shikha Hora Kamdar23-Jul-2021235950 0.0110837120.027/28/2021 12:00:00 AM
Sunil Nemichand Biyani23-Jul-202150000 06324500.017/28/2021 12:00:00 AM
Pradeep Natarajan23-Jul-2021333600 0.0110937000.027/28/2021 12:00:00 AM
MONIKA RAWAT23-Jul-202156500  102700 7/28/2021 12:00:00 AM
Neville Mistry23-Jul-202140600  55600 7/28/2021 12:00:00 AM
Nilesh Doshi23-Jul-202194250  194263 7/28/2021 12:00:00 AM
NIRANJAN KUMAR23-Jul-202183400  150950 7/28/2021 12:00:00 AM
PANKAJ SANKLECHA30-Jun-2021 50000041807000.077/1/2021 12:00:00 AM
Pankaj Sanklecha28-Jun-2021 50000042307000.076/30/2021 12:00:00 AM
Kanverjeet Singh Sabharwal25-Jun-2021 85000 137500 6/25/2021 12:00:00 AM
Sudhanshu Jain25-Jun-2021 140000   6/25/2021 12:00:00 AM
Joseph J Eluvathingal21-Jun-202157000  77500 6/24/2021 12:00:00 AM
Samir Khanna21-Jun-202158380  105740 6/25/2021 12:00:00 AM
Kamalakar Nayak21-Jun-2021525800  5258000.46/24/2021 12:00:00 AM
G Rajmohan21-Jun-2021143320  143320 6/24/2021 12:00:00 AM
Raman Thind21-Jun-202155600  86875 6/24/2021 12:00:00 AM
Piyush Wadhwa21-Jun-202122500  132500 6/24/2021 12:00:00 AM
PANKAJ SANKLECHA21-Jun-2021180700 042807000.076/24/2021 12:00:00 AM
Mitrabhanu Panda21-Jun-2021111200  205720 6/24/2021 12:00:00 AM
Anubrata Basu21-Jun-202169500  139000 6/24/2021 12:00:00 AM
Vaibhav Bhatia21-Jun-202155600  85900 6/24/2021 12:00:00 AM
Neeraj Jain21-Jun-202141700  152900 6/24/2021 12:00:00 AM
Chetan Sanghvi21-Jun-202130000  31950 6/24/2021 12:00:00 AM
Ashish Pancholi21-Jun-202162550  137910 6/24/2021 12:00:00 AM
Bhaskar Gupta21-Jun-202130000  30000 6/24/2021 12:00:00 AM
Paritosh Mathur21-Jun-202118000  174870 7/1/2021 12:00:00 AM
Jaideep Sharma21-Jun-202127800  32300 6/24/2021 12:00:00 AM
JEETINDER DIWAN21-Jun-2021105600 09168590.016/24/2021 12:00:00 AM
Sandeep Shandilya21-Jun-202189800  91885 6/24/2021 12:00:00 AM
Saptarshi Bapari21-Jun-202141700 04336080.016/24/2021 12:00:00 AM
Satish Gaikwad21-Jun-2021145950  4384620.016/24/2021 12:00:00 AM
MANOJ SHINDE21-Jun-202183400  232685 6/24/2021 12:00:00 AM
Mayur Rathod21-Jun-202125800  25800 6/24/2021 12:00:00 AM
Amit Kumar21-Jun-202133300  33300 6/24/2021 12:00:00 AM
AMITOSH MISRA21-Jun-2021111200 07230420.016/24/2021 12:00:00 AM
Amol Gopinath Patil21-Jun-202136450  36450 6/24/2021 12:00:00 AM
Mehul Mistry21-Jun-202155440  99050 6/25/2021 12:00:00 AM
RAVISHANKAR GOPALAN21-Jun-202155000  121000 6/24/2021 12:00:00 AM
Rishi Kant Misra21-Jun-2021128400 0.028005900.136/24/2021 12:00:00 AM
Ramesh V21-Jun-202156720  80675 6/24/2021 12:00:00 AM
Ritesh Gupta21-Jun-202130000  69650 7/7/2021 12:00:00 AM
Amol Gopinath Patil17-Jun-2021 256550   6/21/2021 12:00:00 AM
Bhakti Amol Patil15-Jun-2021 36140   6/16/2021 12:00:00 AM
Saptarshi Bapari10-Jun-2021 1524203919080.016/24/2021 12:00:00 AM
Vivek singh07-Jun-2021 55600   6/8/2021 12:00:00 AM
Mayur Rathod03-Jun-2021 5140   6/4/2021 12:00:00 AM
Jaideep Sharma03-Jun-2021 11000 4500 6/24/2021 12:00:00 AM
Sunil Kakar02-Jun-2021 50000 75000 6/3/2021 12:00:00 AM
Mayur Rathod02-Jun-2021 14000 5140 6/3/2021 12:00:00 AM
Paritosh Mathur31-May-2021 14000 160870 7/1/2021 12:00:00 AM
Mayur Rathod26-May-2021 440   6/3/2021 12:00:00 AM
Mayur Rathod25-May-2021 3000 440 6/3/2021 12:00:00 AM
Mayur Rathod24-May-202119140  19140 6/3/2021 12:00:00 AM
Mahendra N Shah24-May-202166600  66700 5/28/2021 12:00:00 AM
Mahesh S Payannvaar24-May-202141700 08340000.015/28/2021 12:00:00 AM
Melwin Ornello24-May-202125300  77042 5/28/2021 12:00:00 AM
Samir Khanna24-May-202119460  47360 6/25/2021 12:00:00 AM
Aanurag Mishra24-May-202138920  133150 5/28/2021 12:00:00 AM
Vivek singh24-May-202155600  55600 5/28/2021 12:00:00 AM
Sudhanshu Jain24-May-2021140000  140000 5/28/2021 12:00:00 AM
Suketu Kapadia24-May-202122500  24500 5/28/2021 12:00:00 AM
Sumeer Raina24-May-202155600  55600 5/28/2021 12:00:00 AM
Sunil Kakar24-May-2021105000  125000 5/28/2021 12:00:00 AM
Sunil Nemichand Biyani24-May-2021116800 05824500.015/28/2021 12:00:00 AM
Shikha Hora Kamdar24-May-2021132050 08477620.015/28/2021 12:00:00 AM
Soju Annie George24-May-202132350  38500 5/28/2021 12:00:00 AM
Ashish Pancholi24-May-2021 10000 75360 6/24/2021 12:00:00 AM
Ramya Ramdas24-May-202128600  77840 5/28/2021 12:00:00 AM
Paritosh Mathur24-May-202115300  156870 7/1/2021 12:00:00 AM
Dhaval Oza24-May-202155000  55000 5/28/2021 12:00:00 AM
Chandan Khosla24-May-202155600  58380 5/28/2021 12:00:00 AM
Jaideep Sharma24-May-202113900  15500 5/28/2021 12:00:00 AM
Jaideep Sharma21-May-2021 12300 1600 5/28/2021 12:00:00 AM
Pankaj Sanklecha17-May-2021 168644041000000.075/18/2021 12:00:00 AM
Sachin Agarwal12-May-2021 50000 28283 5/15/2021 12:00:00 AM
Rukmani Social Welfare Trust12-May-2021 200000058938600.15/13/2021 12:00:00 AM
Chetan Sanghvi11-May-2021 18000 1950 6/24/2021 12:00:00 AM
Pankaj Sanklecha11-May-2021 325000042686440.075/13/2021 12:00:00 AM
V Vaidyanathan11-May-2021 4500000.01244071170.395/13/2021 12:00:00 AM
Mohammad Hamid Shamshad21-Apr-202177840  221010 4/23/2021 12:00:00 AM
Anubrata Basu21-Apr-202169500  69500 4/23/2021 12:00:00 AM
Ramya Ramdas21-Apr-202145850  49240 4/23/2021 12:00:00 AM
Sanjay Mehta21-Apr-2021118200  280050 4/23/2021 12:00:00 AM
Shajeev Rajasekharan21-Apr-202141700  55960 4/23/2021 12:00:00 AM
Shreejith Menon21-Apr-202154880  92380 4/23/2021 12:00:00 AM
Ritesh Gupta21-Apr-202120000  39650 7/7/2021 12:00:00 AM
Mayur Rathod21-Apr-20212440  3440 6/3/2021 12:00:00 AM
Bhavesh Jatania21-Apr-202164000  114045 4/23/2021 12:00:00 AM
Gautam Kashyap21-Apr-202133360  53259 4/23/2021 12:00:00 AM
Amol Gopinath Patil16-Mar-202198400  256550 3/19/2021 12:00:00 AM
Kanverjeet Singh Sabharwal16-Mar-202150000  197500 3/19/2021 12:00:00 AM
Mahim Mishra16-Mar-202134550  39920 3/19/2021 12:00:00 AM
Akshat Lall16-Mar-2021137930 05304100.013/19/2021 12:00:00 AM
Umesh Khandelwal16-Mar-202162550  63030 3/19/2021 12:00:00 AM
Mitesh Shah16-Mar-202139650  71600 3/19/2021 12:00:00 AM
Ashish Kumar16-Mar-202160950  97450 3/19/2021 12:00:00 AM
Sumit Agarwal16-Mar-202131500  86500 3/19/2021 12:00:00 AM
Sumit Madan16-Mar-202185000  85000 3/20/2021 12:00:00 AM
Shweta Guru16-Mar-202167600  81500 3/19/2021 12:00:00 AM
Anshuman Bose16-Mar-2021114675  160656 3/19/2021 12:00:00 AM
Mahesh Dholiya15-Feb-2021 3780006200000.012/15/2021 12:00:00 AM
Aashish Kamat12-Feb-202126000  2600002/15/2021 12:00:00 AM
Mahesh Dholiya11-Feb-2021 4000006578000.012/15/2021 12:00:00 AM
Harshminder Sidhu11-Feb-2021 38225 3822502/23/2021 12:00:00 AM
Akshat Lall10-Feb-202130580 03924800.013/19/2021 12:00:00 AM
Aanurag Mishra10-Feb-2021 37935 9423002/12/2021 12:00:00 AM
Amol Gopinath Patil10-Feb-2021 26100 15815002/12/2021 12:00:00 AM
Anoop A. Varma10-Feb-2021 201040 21130602/12/2021 12:00:00 AM
Avik Sarkar10-Feb-2021 60000 6000002/12/2021 12:00:00 AM
Anita Nayak09-Feb-2021 15000 002/10/2021 12:00:00 AM
Kamalakar Nayak09-Feb-2021 75000 002/10/2021 12:00:00 AM
Nilesh Doshi30-Dec-2020 100000 10001301/2/2021 12:00:00 AM
Pradeep Natarajan24-Dec-2020 486500 7601000.0112/28/2020 12:00:00 AM
Sachin Agrawal23-Dec-2020 40000 86283012/28/2020 12:00:00 AM
Mahesh Dholiya07-Dec-2020 6950007128000.0112/10/2020 12:00:00 AM
Nilesh Doshi02-Dec-2020 130000 200013012/4/2020 12:00:00 AM
Mahesh Payannavar26-Nov-202041700 07923000.0112/1/2020 12:00:00 AM
Abhijit Kamalapurkar13-Nov-2020 62650 30000011/13/2020 12:00:00 AM
V. Vaidyanathan25-Sep-2020 1000000248811170.449/28/2020 12:00:00 AM
Abhijit Kamalapurkar13-Aug-2020 100000 9265008/14/2020 12:00:00 AM
Nilesh Doshi12-Aug-2020 7000003300130.018/13/2020 12:00:00 AM
Pankaj Sanklecha12-Aug-2020 4000000.0145936440.088/13/2020 12:00:00 AM
Sachin Agrawal12-Aug-2020 85190 12628308/13/2020 12:00:00 AM
V. Vaidyanathan11-Aug-2020 1000000249811170.448/13/2020 12:00:00 AM
Pradeep Natarajan23-Mar-202006000002736000.014/17/2020 12:00:00 AM
V. Vaidyanathan20-Mar-2020 172680270.36250811170.523/20/2020 12:00:00 AM
V Vaidyanathan20-Mar-2020 172680270.36250811170.523/20/2020 12:00:00 AM
V. Vaidyanathan19-Mar-2020 275564120.57423491440.883/20/2020 12:00:00 AM
V Vaidyanathan19-Mar-2020 275564120.57423491440.883/20/2020 12:00:00 AM
Rahul Jain19-Mar-2020 2000000.015992500.013/24/2020 12:00:00 AM
Rahul Jain19-Mar-2020 2000000.015992500.013/24/2020 12:00:00 AM
Akshat Lall12-Mar-202050000 03619000.013/24/2020 12:00:00 AM
Madhivanan Balakrishnan06-Mar-2020157000  157000 3/27/2020 12:00:00 AM
Madhivanan Balakrishnan06-Mar-2020157000  15700003/27/2020 12:00:00 AM
Arjun Muralidharan04-Mar-202051000  51000 3/5/2020 12:00:00 AM
V Vaidyanathan02-Mar-202020000000 0.41699055561.453/3/2020 12:00:00 AM
IDFC Financial Holding Company Ltd02-Mar-20208000000 01923961207403/3/2020 12:00:00 AM
Ashish Singh28-Feb-202050000  200000 2/28/2020 12:00:00 AM
Sachin Agarwal25-Feb-2020 125000 229851 2/27/2020 12:00:00 AM
Gautam Sinha24-Feb-202099080  136800 2/25/2020 12:00:00 AM
IDFC Financial Holding Company Ltd24-Feb-2020177992 01915961207402/25/2020 12:00:00 AM
Mahesh Payannavar24-Feb-202041700 0.017506000.022/25/2020 12:00:00 AM
Ashish Malani04-Feb-202060000  73050 2/28/2020 12:00:00 AM
Anurag Mishra23-Dec-201936835  56295 12/24/2019 12:00:00 AM
IDFC Financial Holding Company Ltd23-Dec-2019490994 019157832154012/24/2019 12:00:00 AM
Anurag Mishra13-Dec-2019 27800 19460 12/16/2019 12:00:00 AM
Mitesh Shah06-Dec-201925000  31950 12/10/2019 12:00:00 AM
IDFC Financial Holding Company Ltd06-Dec-20191681480 019152922214012/10/2019 12:00:00 AM
Neeraj Deshpande06-Dec-201970890  91990 12/10/2019 12:00:00 AM
Randeep Singh04-Dec-201930000  50410 12/12/2019 12:00:00 AM
Gautam Sinha29-Nov-2019 30000 37720 12/3/2019 12:00:00 AM
Ajay Mahajan26-Nov-2019 420000   11/26/2019 12:00:00 AM
IDFC Financial Holding Company Ltd13-Nov-2019504390 019136107414011/15/2019 12:00:00 AM
Ateet Parikh13-Nov-201955500  55600 11/15/2019 12:00:00 AM
Pradeep Rebello13-Nov-2019150815  154205 11/15/2019 12:00:00 AM
Ravindra Nath Pathak13-Nov-2019147340  189251 11/15/2019 12:00:00 AM
Pravir Vohra08-Nov-2019100000 05069500.0111/11/2019 12:00:00 AM
Rukmani Social Welfare Trust25-Sep-2019 50000065112600.149/27/2019 12:00:00 AM
Rukmani Social Welfare Trust25-Sep-2019 4174000.0160938600.139/27/2019 12:00:00 AM
V Vaidyanathan24-Sep-2019 850000.01499555561.049/27/2019 12:00:00 AM
V Vaidyanathan24-Sep-2019 500000499055561.049/27/2019 12:00:00 AM
Ashish Singh13-Sep-201950000  100000 9/16/2019 12:00:00 AM
Shahul Nair03-Sep-2019 35000   9/27/2019 12:00:00 AM
Ashish Singh03-Sep-201925000  50000 9/12/2019 12:00:00 AM
E Narayanan29-Aug-2019 5500004753660.019/3/2019 12:00:00 AM
E Narayanan27-Aug-2019 5000005303660.019/3/2019 12:00:00 AM
E Narayanan26-Aug-2019125100 05803660.018/28/2019 12:00:00 AM
IDFC Financial Holding Company Ltd26-Aug-2019115500 01913106351408/28/2019 12:00:00 AM
Nilesh Doshi26-Aug-201966400 04000130.018/28/2019 12:00:00 AM
Mahesh Dholiya26-Aug-201941700 07923000.028/28/2019 12:00:00 AM
Rukmani Social Welfare Trust19-Aug-2019 20000065612600.148/21/2019 12:00:00 AM
BIPIN KAUL09-Aug-201930000  50000 8/14/2019 12:00:00 AM
BIPIN KAUL08-Aug-201920000  20000 8/14/2019 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.
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