Malt Land Distilleries insider trading and stake changes

BSE: 539560Food Products

Malt Land Distilleries insider trading

All 3 disclosures on record. The company's own latest disclosure on record is from Apr 2025.Insider trading, all companies

  1. Apr 2025

    • VIRENDRA JAIN₹0.02 Cr20,000 sharesGave · Other · 5 Apr 2025 · disclosed 7 Apr · Off Market · held 20,000 before, holds none after
    • Priti Jain₹0.07 Cr65,000 sharesGave · Promoter · 2 Apr 2025 · disclosed 3 Apr · Gift · held 65,000 before, holds none after

  2. Aug 2024

    • Utsav Securities Limited₹115 Cr46,52,100 sharesReceived · Promoter Group · 14 Aug 2024 · Preferential Offer · held none before, holds 46,52,100 after

Trades by the company's promoters, directors, key managers, employees and their relatives, as each disclosed them. Value is what the filer stated; the mode is shown where the shares moved off the market.

Malt Land Distilleries stake sales and purchases

All 14 disclosures on record.

  1. Apr 2025

    • SoldVirendra Jain · promoter0.07% of the company20,000 shares7 Apr 2025 · filed under the 2% rule · Off Market
    • SoldPriti Jain · promoter0.22% of the company65,000 shares2 Apr 2025 · filed under the 2% rule · Off Market

  2. Aug 2024

    • AcquiredLovely Securities Pvt Ltd12.09% of the company3,59,000 sharesholds 12.09% after14 Aug 2024 · filed under the 5% rule · Preferential allotment
    • AcquiredEdoptica Retail India Ltd12.09% of the company35,90,200 sharesholds 12.09% after14 Aug 2024 · filed under the 5% rule · Preferential allotment
    • AcquiredAvail Financial Services Ltd15.53% of the company46,11,600 sharesholds 15.53% after14 Aug 2024 · filed under the 5% rule · Preferential allotment
    • AcquiredHibiscus Holdings Pvt Ltd12.03% of the company35,72,800 sharesholds 12.03% after14 Aug 2024 · filed under the 5% rule · Preferential allotment
    • AcquiredCalyx Securities Pvt Ltd14.98% of the company44,49,800 sharesholds 14.98% after14 Aug 2024 · filed under the 5% rule · Preferential allotment
    • AcquiredUtsav Securities Ltd & Others · promoter15.66% of the company46,52,100 sharesholds 16.18% after14 Aug 2024 · filed under the 2% rule · Preferential allotment
    • AcquiredUtsav Securities Pvt Ltd · promoter15.66% of the company46,52,100 sharesholds 15.66% after14 Aug 2024 · filed under the 5% rule · Preferential allotment

  3. Jun 2022

    • SoldReliable Finance Corporation Pvt Ltd4.50% of the company66,000 shares20 Jun 2022 · filed under the 5% rule · Off Market Transfer
    • AcquiredPaschim Finance and Chit Fund Pvt Ltd4.50% of the company66,000 sharesholds 9.62% after20 Jun 2022 · filed under the 2% rule · Inter-se Transfer

  4. Apr 2022

    • SoldVA Realcon Pvt Ltd5.12% of the company75,000 shares12 Apr 2022 · filed under the 2% rule · Off Market / Inter se transfer
    • AcquiredPaschim Finance & Chit Fund Pvt Ltd5.12% of the company75,000 sharesholds 5.12% after12 Apr 2022 · filed under the 5% rule · Off Market / Inter se transfer

  5. Dec 2016

    • AcquiredVA Realcon Pvt Ltd0.85% of the company12,500 sharesholds 5.12% after30 Dec 2016 · filed under the 5% rule · Inter-se Transfer

The 5% rule: an investor discloses on reaching 5% of the company. The 2% rule: a holder of 5% or more discloses each change of 2% or more, including one that takes it below 5%. A transfer exempt from an open offer, the offer to buy from every other shareholder that a large purchase otherwise brings, is disclosed too. Each line shows what its filing states, which can be a smaller change than its rule names.