s r holdings's most recent trade in Poonawalla Fincorp Ltd. was a Acquisition of 409,000 Equity Shares done at an average price of Rs. 320.4 . Disclosure was reported to the exchange on March 20, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
s r holdings's has made SAST transactions in NCC Ltd. recently where a Pledge of 1,350,000 shares done . Disclosure was reported to the exchange on July 4, 2023.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 20 Mar 2025 | 409,000 | 486,496,535 (62.53%) | 0.05% | 320.4 | 131,045,299 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 20 Mar 2025 | 409,000 | 486,496,535 (62.53%) | 0.05% | 320.4 | 131,045,299 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 19 Mar 2025 | 700,280 | 486,087,535 (62.48%) | 0.09% | 301.8 | 211,344,969 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 18 Mar 2025 | 200,000 | 485,387,255 (62.39%) | 0.03% | 288.5 | 57,700,764 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| NCC | A V S R Holdings Private Limited | Promoter | Acquisition | 27 Feb 2025 | 15,000 | 66,958,078 (10.66%) | 0.00% | 183.8 | 2,756,700 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| NCC | A V S R Holdings Private Limited | Promoter | Acquisition | 19 Feb 2025 | 306,853 | 66,943,078 (10.66%) | 0.05% | 185.7 | 56,975,718 | 17 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Greenply Industries | Mittal Business Holdings Trust (Trustee - Rajesh Mittal & Sanidhya Mittal) | Promoter Group | Acquisition | 13 Feb 2025 | 7,100 | 5,883,750 (4.71%) | 0.01% | 276.7 | 1,964,428 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 31 Dec 2024 | 100,000 | 485,187,255 (62.36%) | 0.01% | 321.1 | 32,109,702 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Sundaram Fin Holdings | M/S. REVATHI HOLDINGS PRIVATE LIMITED | Promoter Group | Buy | 15 Jun 2021 | 714,056 | 1,934,516 | - | 50 | 35,702,800 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
| Sundaram Fin Holdings | M/S. ROHINI HOLDINGS PRIVATE LIMITED | Promoter Group | Buy | 15 Jun 2021 | 878,586 | 2,172,948 | - | 50 | 43,929,300 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
| Sundaram Fin Holdings | M/S. RAGHUVAMSA HOLDINGS PRIVATE LIMITED | Promoter Group | Buy | 15 Jun 2021 | 2,649,672 | 4,501,306 | - | 50 | 132,483,600 | 10 Jun 2021 10 Jun 2021 |
Insider Trading (-) | Equity Shares | Others |
| NCC | M/s. A V S R Holdings Private Limited | Promoter | Pledge | 24 Dec 2024 | 1,350,000 | 0 | - | - | 30 Jun 2023 30 Jun 2023 |
SAST (Reg31) | - | Release | |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 11 Dec 2024 | 469,599 | 484,687,255 (62.30%) | 0.06% | 351.1 | 164,857,631 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 13 Nov 2024 | 272,000 | 484,217,656 (62.26%) | 0.03% | 366.6 | 99,716,684 | 12 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 11 Nov 2024 | 135,100 | 483,945,656 (62.22%) | 0.02% | 370.4 | 50,047,078 | 08 Nov 2024 08 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 07 Nov 2024 | 373,000 | 483,810,556 (62.20%) | 0.05% | 378.0 | 141,001,016 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 05 Nov 2024 | 800,000 | 483,437,556 (62.15%) | 0.10% | 375.6 | 300,471,815 | 04 Nov 2024 04 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 04 Nov 2024 | 132,500 | 482,637,556 (62.05%) | 0.02% | 379.9 | 50,331,419 | 01 Nov 2024 01 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 04 Nov 2024 | 530,779 | 482,505,056 (62.03%) | 0.07% | 375.3 | 199,183,186 | 31 Oct 2024 31 Oct 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 30 Oct 2024 | 756,587 | 481,974,277 (61.97%) | 0.10% | 338.7 | 256,227,608 | 29 Oct 2024 29 Oct 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 25 Jan 2024 | 4,033,000 | 481,217,690 (62.58%) | 0.52% | 495.9 | 1,999,763,050 | 24 Jan 2024 24 Jan 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Black Box | Equinox Realty Holdings Ltd, Mauritius Essar Steel Metal Trading Ltd | Promoter | Acquisition | 18 Dec 2023 | 2,149,528 | 119,441,430 (71.14%) | 1.28% | - | 05 Dec 2023 05 Dec 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Black Box | Equinox Realty Holdings Ltd & Essar Steel Metal Trading Ltd | Promoter | Disposal | 18 Dec 2023 | 2,149,528 | 119,441,430 (71.14%) | 1.28% | - | 05 Dec 2023 05 Dec 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Black Box | Equinox Realty Holdings Ltd, Mauritius Essar Steel Metal Trading Ltd | Promoter | Acquisition | 05 Dec 2023 | 30,821,627 | 119,441,430 (71.14%) | 18.36% | - | 23 Nov 2023 23 Nov 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Black Box | Equinox Realty Holdings Ltd & Essar Steel Metal Trading Ltd | Promoter | Disposal | 05 Dec 2023 | 30,821,627 | 119,441,430 (71.14%) | 18.36% | - | 23 Nov 2023 23 Nov 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Black Box | Equinox Realty Holdings Ltd, Mauritius Essar Steel Metal Trading Ltd | Promoter | Acquisition | 29 Nov 2023 | 1,620,000 | 119,441,430 (71.14%) | 0.96% | - | 20 Nov 2023 20 Nov 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Black Box | Equinox Realty Holdings Ltd & Essar Steel Metal Trading Ltd | Promoter | Disposal | 29 Nov 2023 | 1,620,000 | 119,441,430 (71.14%) | 0.96% | - | 20 Nov 2023 20 Nov 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Black Box | Equinox Realty Holdings Ltd, Mauritius Essar Steel Metal Trading Ltd | Promoter | Acquisition | 23 Nov 2023 | 1,940,000 | 119,441,430 (71.14%) | 1.16% | - | 16 Nov 2023 16 Nov 2023 |
SAST (29(1)) | - | Inter-se Transfer | |
| Black Box | Equinox Realty Holdings Ltd & Essar Steel Metal Trading Ltd | Promoter | Disposal | 23 Nov 2023 | 1,940,000 | 119,441,430 (71.14%) | 1.16% | - | 16 Nov 2023 16 Nov 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Poonawalla Fincorp | Rising Sun Holdings Pvt Ltd | Promoter | Acquisition | 03 Jan 2023 | 16,721,338 | 474,726,690 (62.05%) | 2.19% | - | 28 Dec 2022 28 Dec 2022 |
SAST (29(2)) | - | Market | |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 30 Dec 2022 | 1,400,000 | 476,126,690 (62.23%) | 0.18% | 305.0 | 426,954,137 | 29 Dec 2022 29 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 30 Dec 2022 | 1,058,000 | 477,184,690 (62.37%) | 0.14% | 308.5 | 326,362,041 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 28 Dec 2022 | 1,206,072 | 471,611,424 (61.64%) | 0.16% | 272.3 | 328,448,873 | 26 Dec 2022 26 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 28 Dec 2022 | 2,205,307 | 474,726,690 (62.05%) | 0.29% | 298.9 | 659,146,353 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | RISING SUN HOLDINGS PRIVATE LIMITED | Promoter | Acquisition | 28 Dec 2022 | 909,959 | 472,521,383 (61.76%) | 0.12% | 287.4 | 261,498,695 | 27 Dec 2022 27 Dec 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Foods & Inns | SATYAJYOTI HOLDINGS PRIVATE LIMITED (Revised) | Promoter Group | Invoke | 15 Jul 2022 | 200,000 | 88,000 (0.17%) | 0.40% | 63.5 | 12,700,000 | 12 Jul 2022 12 Jul 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Dr. Reddy's Labs | Dr. Reddy's Holdings Limited | Promoter | Disposal | 27 Apr 2022 | 41,325,300 | 0 (0%) | 24.83% | 0 | 0 | 22 Apr 2022 22 Apr 2022 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| GeeCee Ventures | Singularity Holdings Limited (Revised) | Promoter Group | Acquisition | 24 Dec 2021 | 491,450 | 491,497 (2.35%) | 2.35% | 148.5 | 72,980,325 | 20 Sep 2021 20 Sep 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Poonawalla Fincorp | Rising Sun Holdings Private Limited | Promoter | Acquisition | 18 Nov 2021 | 12,400,000 | 470,405,352 (61.53%) | 1.62% | 201.5 | 2,498,600,000 | 16 Nov 2021 16 Nov 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Spencers Retail | Rainbow Investments Ltd , Integrated Coal Mining Ltd, Stel Holdings Ltd & Castor Investments Ltd & PACs | Promoter | Acquisition | 26 Aug 2021 | 7,426,703 | 50,935,607 (56.51%) | 8.24% | - | 25 Aug 2020 25 Aug 2020 |
SAST (29(2)) | - | Rights Issue | |
| NCL Industries | NCL Holdings(A&S) Ltd (Revised) | Promoter Group | Disposal | 30 Jun 2021 | 22,000 | 498,000 (1.10%) | 0.05% | 212.6 | 4,676,644 | 29 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Poonawalla Fincorp | Rising Sun Holdings Pvt Ltd & PACs | Promoter | Acquisition | 10 May 2021 | 493,714,286 | 493,714,286 (64.68%) | 64.68% | - | 06 May 2021 06 May 2021 |
SAST (29(1)) | - | Pref. Allotment | |
| JSW Steel | JSW Steel Employees Welfare Trust - ESOP Plan 2016 A/cSahyog Holdings Private Limited (Revised) | Other | Disposal | 25 Feb 2021 | 5,000 | 11,954,079 (0.49%) | 0.00% | 405.7 | 2,028,599 | 12 Feb 2021 12 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Mafatlal Industries | Sumil Holdings Pvt Ltd (Revised) | Promoter | Acquisition | 06 Oct 2020 | 303,971 | 10,028,749 (72.08%) | 2.18% | - | 30 Sep 2020 30 Sep 2020 |
SAST (29(1)) | - | Sch.of Arrangement | |
| Mafatlal Industries | Sumil Holdings Pvt Ltd (Revised) | Promoter | Acquisition | 06 Oct 2020 | 303,791 | 10,028,749 (72.08%) | 2.18% | - | 30 Sep 2020 30 Sep 2020 |
SAST (29(2)) | - | Sch.of Arrangement | |
| Bannari Amman Sugars | SVB HOLDINGS PRIVATE LIMITED (Revised) | Promoter Group | Acquisition | 24 Sep 2020 | 469,828 | 5,517,841 (44%) | 3.75% | 1301.5 | 611,490,827 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |