p malhotra's most recent trade in ICICI Bank Ltd. was a Disposal of 2,000 Equity Shares done at an average price of Rs. 713.7 . Disclosure was reported to the exchange on Aug. 6, 2021 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
p malhotra's has made SAST transactions in Prime Focus Ltd. recently where a Disposal of 15,115,057 shares done . Disclosure was reported to the exchange on June 27, 2025.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Focus | Naresh Malhotra & PACs | Promoter | Disposal | 11 Jul 2025 | 15,115,057 | 43,560,239 (14.05%) | 4.88% | - | 27 Jun 2025 27 Jun 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Rudra Ecovation | Simmi Malhotra & PACs | Promoter | Acquisition | 22 Apr 2025 | 4,500,000 | 15,791,500 (13.81%) | - | - | 26 Mar 2025 26 Mar 2025 |
SAST (29(2)) | - | Inter-se Transfer | |
| Sunshield Chemicals | Swarna Malhotra & PACs | Promoter | Acquisition | 09 Apr 2025 | 701 | 4,717,869 (64.16%) | 0.01% | - | 17 Mar 2025 17 Mar 2025 |
SAST (29(2)) | - | Market | |
| Sunshield Chemicals | Swarna Malhotra & PACs | Promoter | Acquisition | 08 Apr 2025 | 3,163 | 4,681,668 (63.67%) | 0.04% | - | 13 Mar 2025 13 Mar 2025 |
SAST (29(2)) | - | Market | |
| Sunshield Chemicals | Swarna Malhotra & PACs | Promoter | Acquisition | 04 Apr 2025 | 1,089 | 4,604,568 (62.62%) | 0.02% | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(2)) | - | Market | |
| Sunshield Chemicals | Swarna Malhotra & PAC | Promoter | Acquisition | 02 Apr 2025 | 1,514 | 4,603,479 (62.60%) | 0.02% | - | 06 Mar 2025 06 Mar 2025 |
SAST (29(2)) | - | Market | |
| Sunshield Chemicals | Swarna Malhotra & PACs | Promoter | Acquisition | 27 Mar 2025 | 16,069 | 4,601,965 (62.58%) | 0.22% | - | 04 Mar 2025 04 Mar 2025 |
SAST (29(2)) | - | Market | |
| Sunshield Chemicals | Swarna Malhotra & PAC | Promoter | Acquisition | 27 Mar 2025 | 500 | 4,585,896 (62.36%) | - | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Market | |
| Prime Focus | Namit Malhotra and Naresh Malhotra and Monsoon Studio Private Limited and A2R Holdings | Promoter | Others | 24 Dec 2024 | 104,607,641 | 104,607,641 | - | - | 18 Dec 2020 23 Dec 2020 |
SAST (Reg31) | - | Creation | |
| Prime Focus | Namit Malhotra Naresh Malhotra Monsoon Studio Private Limited A2R Holdings. | Promoter | Pledge | 24 Dec 2024 | 104,939,887 | 209,547,528 | - | - | 12 Mar 2021 19 Mar 2021 |
SAST (Reg31) | - | Creation | |
| Hilton Metal Forging | Yuvraj Malhotra & PACs | Promoter | Acquisition | 22 Oct 2024 | 850,000 | 5,839,074 (24.64%) | 3.58% | - | 27 Sep 2024 27 Sep 2024 |
SAST (29(2)) | - | Allotment Of Warrants On Preferential Basis | |
| Rudra Ecovation | Simmi Malhotra & PACs | Promoter | Acquisition | 04 Sep 2024 | 1,750,000 | 15,791,500 (15.05%) | 1.67% | - | 27 Aug 2024 27 Aug 2024 |
SAST (29(2)) | - | Conv. of Warrants | |
| Capacit'e Infraprojects | Subir Malhotra & PACs | Promoter | Disposal | 12 Apr 2024 | 2,525,687 | 26,811,478 (31.69%) | 2.99% | - | 02 Feb 2024 22 Mar 2024 |
SAST (29(2)) | - | Market | |
| Capacit'e Infraprojects | Subir Malhotra & PACs | Promoter | Disposal | 08 Apr 2024 | 2,526,126 | 26,811,039 (31.69%) | 2.99% | - | 26 Jan 2024 22 Mar 2024 |
SAST (29(2)) | - | Market | |
| Prime Focus | Naresh Malhotra & PACs | Promoter | Disposal | 27 Apr 2023 | 3,526,350 | 58,675,296 (19.59%) | 1.18% | - | 25 Apr 2023 25 Apr 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| ICICI Bank | PRADEEP MALHOTRA | Employee | Disposal | 06 Aug 2021 | 2,000 | 13,719 (0%) | 0.00% | 713.7 | 1,427,400 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sakuma Exports | Kusum Malhotra jointly with Saurabh Malhotra & PACs | Promoter | Acquisition | 05 Oct 2020 | 46,431,190 | 113,486,237 (53.21%) | 21.77% | - | 28 Sep 2020 28 Sep 2020 |
SAST (29(2)) | - | Inter-se Transfer |