Ownership & Market Activity › Sub-category
Insider Trade
69 articles
Insider trading activity has been prevalent across various Indian companies recently, signaling shifts in ownership and strategic positioning. Executives and promoters at firms like Cardinal Infrastructure, Jay Shree Tea, and Three M Paper Boards have been actively acquiring shares, potentially reflecting confidence in their respective companies' future prospects. Conversely, significant sales have occurred at Prabhhans Industries and Shivalik Rasayan, indicating a reduction in holdings by key individuals. These movements, alongside routine disclosures like ESOP exercises at Sundaram Finance and regulatory decisions regarding IREDA, highlight the ongoing scrutiny and compliance requirements surrounding insider trading regulations in the Indian market, impacting investor sentiment and corporate governance perceptions.
Cardinal Infrastructure Buys $8.2M, Stock Rises 4%
Executives and directors of Cardinal Infrastructure Group bought roughly $8.2 million of shares on August 14, disclosed in Form 4 filings.
CEO Jeremy Spivey led the buying with 83,350 shares worth abo
Jay Shree Tea promoter acquires 4.38% stake
Jay Shree Tea promoter Mrs. Jayashree Mohta acquired 1,263,485 shares (4.38%) via open market purchase on August 17, 2026.
Her total holding increased to 2,369,255 shares representing 8.20% of company
Karnataka Bank Insider Trading Plan Approval
Karnataka Bank approved a trading plan for Chief Manager Vypana Thomas John under SEBI PIT Regulations on August 18, 2026.
The plan involves the sale of 100 shares of the bank, scheduled to be execute
Sundaram Finance ESOP Grants 14-15 Exercise
Sundaram Finance disclosed employee stock option exercises under its 2008 scheme.
One option holder exercised 40 options from Grant 15 on August 18, 2026.
The company transferred 25 exercised options
Nucleus Software Trust Secondary Market Share Purchase
Nucleus Software Equity Incentive Trust to purchase up to 114,187 shares for RSU scheme fulfillment.
Share acquisition scheduled for completion by September 30, 2026, in multiple tranches during open
SEBI Dismisses RTI Appeal on IREDA Lock-in Violations
SEBI's Appellate Authority dismissed an RTI appeal seeking information on alleged IREDA employee IPO lock-in period violations.
The authority upheld SEBI's refusal to confirm or deny any investigation
M&B Engineering Q1 FY27 Revenue Up 23% YoY
M&B Engineering reported Q1 FY27 consolidated revenue of INR291 crores, a 23% YoY growth, with a robust order book of INR1,053 crores.
The company announced a INR30 crore investment to add 10,000 tons
Darjeeling Industries Q1 Net Profit at ₹29.78 Lakh
Board approved unaudited standalone and consolidated financial results for Q1 FY27, reporting a net profit of ₹29.78 lakhs.
Received ₹25 lakhs from Mr. Dilip Sanklecha as consideration for convertible
Zenith Steel Q1 Net Profit ₹43.83 Lakhs
• Board approved unaudited standalone and consolidated financial results for Q1 June 2026 showing net profit of ₹43.83 lakhs.
• Production halted for 2.5 months due to zinc tank rupture, reducing sale
TTL MD Sanjay Kumar Jain Purchases 14,202 Shares
TT Limited discloses insider trading activity by Managing Director Sanjay Kumar Jain under SEBI PIT Regulations.
Mr. Jain, a Promoter Group member, purchased 14,202 equity shares via open market on Au
HEG Independent Director Acquires 500 Shares
HEG Limited discloses an insider trading notification for Independent Director Sandip Somany.
Sandip Somany acquired 500 equity shares of HEG Limited on August 11, 2026.
The acquisition was executed o
Rotographics India AGM Approves Stock Split, Teneron Acquisition
Rotographics India's AGM approved all 11 resolutions including a 5:1 stock split and acquisition of up to 51% stake in Teneron Limited through cash consideration.
Multiple bulk deal transactions occur
Three M Paper Promoter Buys 4,000 Shares
Three M Paper Boards Limited files promoter shareholding disclosure under SEBI PIT Regulations with BSE.
Promoter Rushabh Hitendra Shah purchased 4,000 equity shares via market transaction on BSE.
Sha
Shivalik Rasayan Former Director Sells 50,000 Shares
Shivalik Rasayan files SEBI PIT Regulation 7(3) disclosure for a former director's open market sale.
Former Director Sanjay Bansal sold 50,000 equity shares on the NSE & BSE on August 3, 2026.
The tra
Three M Paper Boards Promoter Rushabh Shah Acquires Shares
Three M Paper Boards Limited files SEBI PIT Regulation 7(1)(b) disclosure regarding promoter shareholding change.
Promoter Rushabh Hitendra Shah acquired 2,000 equity shares via market purchase on BSE
Prabhhans Industries MD Satnam Singh Sells 3.2 Lakh Shares
Prabhhans Industries MD Satnam Singh sold 311,906 shares representing a 5% stake via market transaction on BSE.
The sale reduced Singh's holding from 30.46% (1,903,180 shares) to 25.34% (1,583,274 sha
Three M Paper Promoter Hitendra Shah Buys 2000 Shares
Three M Paper Boards files SEBI PIT Regulation 7(1)(b) disclosure for promoter share acquisition.
Promoter Hitendra Dhanji Shah purchased 2000 equity shares via market transaction on BSE.
Post-transac
OnMobile Connected Person Acquires 33,335 ESOP Shares
OnMobile Global Limited discloses a connected person's purchase of 33,335 equity shares via ESOPs for ₹914,379.05.
The disclosure is made pursuant to Regulation 7(3) of SEBI (Prohibition of Insider Tr
Prabhhans MD Satnam Singh Sells 1.97% Stake
Prabhhans Industries MD & CFO Satnam Singh sold 123,000 shares (1.97% stake) via market transaction on BSE.
The sale, executed on July 21, 2026, was valued at ₹34.56 lakh and disclosed under SEBI PIT
F&B Asia Sells Single Restaurant Brands Asia Share
F&B Asia Ventures discloses off-market sale of one Restaurant Brands Asia equity share for ₹70.
Transaction executed on July 7, 2026 and intimated to company on July 8, 2026 per SEBI PIT Regulations.
Chemkart Promoter Acquires 1,200 Shares
Chemkart India Limited discloses insider trading compliance under SEBI PIT Regulation 7(2).
Promoter Group member Jaini Shailesh Mehta acquired 1,200 equity shares on 06 July 2026.
The transaction rep
Ganesh Consumer MD Acquires 31,100 Shares
Ganesh Consumer Products discloses Managing Director Manish Mimani's purchase of 31,100 equity shares via market transaction on NSE.
The transaction valued at ₹59.97 lakh increased Mimani's holding fr
Saharsh Estates LLP Acquires 24,685 Paragon Finance Shares
Saharsh Estates LLP disclosed acquisition of 24,685 equity shares in Paragon Finance Limited through on-market purchases.
The transaction increased Saharsh Estates' holding from 5.94% to 6.52% of Para
INOX India Executive Director Sells 0.078% Stake
INOX India Ltd discloses Executive Director Parag Kulkarni's sale of 71,000 shares via Regulation 7(2) filing.
The transaction, valued at ₹13.91 crore, reduced his holding from 0.243% to 0.165% of equ
TT Limited MD Sanjay Kumar Jain Purchases 34,251 Shares
TT Limited discloses insider trading activity by Managing Director Sanjay Kumar Jain under SEBI PIT Regulations.
Mr. Jain, a Promoter Group member, purchased 34,251 equity shares from June 24 to June
Three M Paper Promoter Hitendra Shah Sells 2,000 Shares
Three M Paper Boards discloses promoter Hitendra Shah's open market sale of 2,000 shares on June 30, 2026.
The transaction reduces Shah's total holding from 47.49% to 47.50% of the company's voting ca
Three M Paper Boards Promoter Buys 2,000 Shares
Three M Paper Boards Ltd files a mandatory SEBI PIT Regulations disclosure for a promoter's share purchase.
Promoter Hitendra Dhanji Shah acquired 2,000 equity shares via market purchase on the BSE on
Shree Ganesh Elastoplast Director Spouse Acquires 18,000 Shares
Mrs. Pauravi Mihir Shah, spouse of Whole Time Director Mihir R Shah, acquired 18,000 equity shares via open market purchase on June 29, 2026 at ₹18.11 per share.
The total transaction value was ₹325,9
Director Ajay Pancholi Buys 42,000 GNG Electronics Shares
GNG Electronics Ltd director Ajay Pancholi purchased 42,000 equity shares worth ₹2.37 crore on-market.
Post-transaction, his shareholding increased from 212,000 shares (0.19%) to 254,000 shares (0.22%
Neha Bagla Acquires 12,900 Dhruva Capital Shares
Dhruva Capital Services Ltd submits SEBI insider trading disclosure for promoter group member Neha Bagla.
Neha Bagla acquired 12,900 equity shares (0.18% stake) via open market purchase on BSE.
Transa
Varroc Chairman Gifts 5,000 Shares to Spouse
Varroc Engineering discloses two Form C filings under SEBI PIT Regulations for a share gift transaction.
Chairman Tarang Jain transferred 5,000 equity shares (0.00% holding) to spouse Rochana Jain via
Viviana Power Tech Director Acquires 4379 Shares
Viviana Power Tech discloses promoter-director Priyanka Choksi's acquisition of 4379 equity shares via open market purchase.
The transaction, valued at ₹36.24 lakh, increased her holding from 2.05% to
Kranti Industries Promoters Gift 6.47 Lakh Shares
Kranti Industries discloses off-market inter se transfers of 6,47,000 equity shares by way of gift amongst promoters and promoter group members.
Mr. Sachin Vora and Mr. Sumit Vora each acquired 1.5 la
Shree Ganesh Elastoplast KMP Spouse Acquires 8,000 Shares
Mrs. Pauravi Mihir Shah, spouse of Whole Time Director, acquired 8,000 company shares via open market purchase on June 25, 2026.
The transaction, valued at ₹1,44,800, increases the combined PAC holdin
Nupur Recyclers Director Acquires 50,400 Shares
Nupur Gupta, Director and Promoter Group member of Nupur Recyclers, acquired 50,400 equity shares on June 24, 2026.
The acquisition represents approximately 0.07% of the company's equity share capital
Ganesh Consumer MD Acquires 50,000 Shares
• Ganesh Consumer Products discloses Managing Director Manish Mimani's purchase of 50,000 equity shares via Form C filing.
• The transaction executed on NSE on June 23, 2026, was valued at ₹1,00,00,47
Nintec Systems Promoter Buys 5,500 Shares
Nintec Systems discloses a Form C filing under SEBI PIT Regulations for a promoter's share purchase.
Promoter & MD Niraj Gemawat purchased 5,500 equity shares over two days, increasing his holding.
Hi
MK Exim Promoter Murli Dialani Acquires 40,447 Shares
MK Exim promoter and whole-time director Murli Dialani acquired 40,447 equity shares via open market purchase on BSE.
The transaction, valued at ₹26.81 lakh, increased his shareholding from 10.181% to
Craftsman Automation Promoter Sells 525,000 Shares
Craftsman Automation discloses promoter Srinivasan Ravi's sale of 525,000 equity shares via open market on June 23, 2026.
The transaction reduces Ravi's holding from 40.15% to 38.14% of the company's
Rajnandini Fashion Promoter Acquires 56,000 Shares
Rajnandini Fashion India Ltd discloses promoter Vikesh Lunawat acquired 56,000 shares on 19th June 2026.
Post-acquisition, promoter holding increased to 71,54,300 shares, representing 68.99% of the co
Worth Investment Promoter Bina Ghatalia Share Transactions
Promoter Bina Rajesh Ghatalia disclosed three open market transactions in Worth Investment shares totaling 810,005 shares.
Transactions included purchases of 610,000 shares at ₹3.90 and sales of 200,0
Nintec Systems Promoter Purchases 10,000 Shares
Nintec Systems discloses promoter and MD Niraj Gemawat's purchase of 10,000 equity shares under SEBI PIT Regulations.
Gemawat acquired shares across multiple transactions on June 22-23, 2026, totaling
Crestchem Promoter Group Sells 6,805 Shares
Crestchem discloses a market sale of 6,805 equity shares by a promoter group member under SEBI insider trading regulations.
Ms. Sonal Dushyant Patel sold shares worth ₹947,379, reducing her holding fr
INOX India Promoter Sells 500 Shares
INOX India Limited discloses a promoter group member's share sale under SEBI insider trading regulations.
Ms. Lata Madhusudan Rungta disposed of 500 equity shares via on-market transaction on NSE.
The
Ganesh Consumer MD Acquires 50,000 Shares
• Ganesh Consumer Products discloses a share acquisition by its Managing Director & Promoter, Manish Mimani, under SEBI PIT Regulations.
• Manish Mimani purchased 50,000 equity shares on the NSE at a
Aayush Art Insider Eklingji Broking 12,875 Share Purchase
Aayush Art and Bullion discloses Eklingji Broking LLP's purchase of 12,875 equity shares via on-market transaction on 18th June 2026.
The transaction, valued at ₹15,260,898, increases Eklingji Broking
Zydus Lifesciences Insiders' Buyback Share Acceptance
Zydus Lifesciences discloses insider share transactions under SEBI regulations related to its recent buyback offer.
Promoter Zydus Family Trust accepted 63.5 lakh shares, reducing its holding from 74.
Nintec Systems Promoter Purchases 3000 Shares
Nintec Systems discloses promoter MD Niraj Gemawat's purchase of 3000 equity shares across five transactions on June 19, 2026.
The transactions increased Gemawat's total holding from 3,399,366 shares
Gayatri Projects Promoters Acquire 2M Shares Off-Market
Gayatri Projects disclosed promoter group acquisitions totaling 2 million shares via off-market transactions on June 16, 2026.
Chairman T.V. Sandeep Kumar Reddy purchased 1.45 million shares (0.31% st
TT Limited Promoter MD Purchases 54,300 Shares
TT Limited discloses a purchase of 54,300 equity shares by Managing Director Sanjay Kumar Jain from June 17-18, 2026.
The transaction was filed under SEBI's Prohibition of Insider Trading Regulations,
TT Limited MD Sanjay Kumar Jain Purchases 54300 Shares
TT Limited discloses MD Sanjay Kumar Jain's purchase of 54,300 shares via open market from June 17-18, 2026.
Post-purchase, Jain's voting rights increased from 2.313% to 2.334% of total share capital.
S.P. Apparels CEO Sells 2,245 Shares
S.P. Apparels discloses a market sale of 2,245 equity shares by its CEO, a designated person, per SEBI insider trading rules.
CEO P.V. Jeeva sold shares in two tranches on June 3rd and 15th, 2026, for
Zydus Wellness Promoter Group Acquires 500 Shares
Zydus Wellness discloses insider trading notification for promoter group member Samar Babubhai Patel.
Patel acquired 500 equity shares worth ₹2.55 lakh via open market purchase on NSE.
Post-transactio
Three M Paper Boards Promoter Acquires 2,000 Shares
Disclosure under SEBI Takeover Regulations for acquisition by promoter Rushabh Hitendra Shah.
Rushabh Hitendra Shah acquired 2,000 shares (0.01%) via open market purchase on June 16, 2026.
Post-acquis
Globe Civil MD Vipul Khurana Acquires 18,335 Shares
Disclosure under SEBI PIT Regulations regarding insider trading by Managing Director.
MD Vipul Khurana purchased 18,335 equity shares on June 16, 2026.
Post-transaction promoter holding increased to 2
Manish Dialani Acquires 3,600 M.K. Exim Shares
Promoter & MD Manish Dialani purchased 3,600 equity shares of M.K. Exim (India) Ltd via open market on BSE.
The acquisition, valued at ₹1,97,000, increased his total holding to 10,928,430 shares (27.0
Persistent ESOP Trust to Buy 40,000 Shares
Persistent Systems intimates exchanges of ESOP Trust's plan to purchase up to 40,000 company shares by June 30, 2026.
The purchase supports upcoming vesting commitments under PESOS 2014 and ESOP 2017
Renaissance Global Promoter Sumit Shah Purchases Shares
Renaissance Global files SEBI insider trading disclosure for promoter Sumit Shah's share purchase.
Sumit Shah purchased 41,874 equity shares (0.04% stake) via open market transaction on June 10, 2026.
Manju Choudhary Sells 100 Frontline Corporation Shares
• Manju Choudhary, a promoter group member, disclosed sale of 100 equity shares in Frontline Corporation Limited on June 8, 2026.
• The transaction reduced her holding from 52,740 shares (1.06%) to 52
Srinidhi Inani Acquires 20,000 Dhanalaxmi Roto Shares
Dhanalaxmi Roto Spinners intimated BSE of an insider trading disclosure by promoter Srinidhi Inani.
Srinidhi Inani, a KMP and Promoter Group member, acquired 20,000 equity shares via off-market transa
S.P. Apparels CFO Sells 1750 Equity Shares
S.P. Apparels CFO V. Balaji sold 1750 shares via market transaction on June 3, 2026.
The sale reduced his holding from 5250 shares (0.02%) to 3500 shares (0.01%).
Transaction was disclosed to exchange
Nureca Promoter Saurabh Goyal Acquires 60,842 Shares
Nureca Limited discloses an off-market acquisition of 60,842 equity shares by promoter Saurabh Goyal on June 9, 2026.
The transaction increases Mr. Goyal's holding from 33.72% to 34.35% of the company
Hital Shah Acquires 1,000 Hilltone Shares
Hilltone Software & Gases discloses director Hital Shah's acquisition of 1000 equity shares via market purchase on 08 June 2026.
The transaction, executed on BSE, increased Shah's holding to 672,500 s
DSM Fresh Foods Promoter Relative Acquires 73,200 Shares
DSM Fresh Foods Ltd files revised SEBI PIT Regulation 7(2) disclosure for promoter group member Priya Aggarwal.
Priya Aggarwal purchased 73,200 equity shares worth ₹59.87 lakh via market purchase on B
DSM Fresh Foods Promoter Group Purchases 73,200 Shares
DSM Fresh Foods discloses insider trading notification from promoter group member Priya Aggarwal.
Priya Aggarwal purchased 73,200 equity shares worth ₹48.04 lakh via market purchase on BSE.
Her shareh
Geekay Wires Promoter Relative Purchases 38,983 Shares
Geekay Wires discloses insider trading by Mr. Subhash Chander, an immediate relative of a director and promoter.
Mr. Chander purchased 38,983 equity shares on NSE for ₹9,10,343, increasing his holding
Sumeru Industries Mrs. Pooja Raja Acquires 90,000 Shares
Sumeru Industries discloses Mrs. Pooja Raja's off-market purchase of 90,000 equity shares under SEBI Takeover Regulations.
Her total shareholding increased from 1,124,407 shares (1.56%) to 1,214,407 s
Gem Aromatics Insider Purchases 85,000 Shares
Gem Aromatics discloses insider trading notification from promoter Yash Parekh per SEBI PIT Regulations.
Promoter Yash Parekh purchased 85,000 equity shares on-market at NSE for ₹1.27 crore on June 4,
Hital Shah Acquires 1,000 Hilltone Shares
Hital Shah, Whole Time Director of Hilltone Software and Gases, acquired 1,000 equity shares via market purchase on June 3, 2026.
The transaction, executed on BSE at ₹48.16 per share, increased his ho