COMPANY PROFILE

DML

22 Dec 2017 – 30 Sept 2026 · BSE

ISIN INE158R01012 · 540811
Reported purchases₹14.21 CrEntire retained profile history
Reported sales₹13.97 CrEntire retained profile history
Disclosed sides253135 observed dates
Latest raw close₹11.55BSE · 2026-10-12

Price & disclosure history

Raw, unadjusted closes · purple markers show disclosed dates

BSE unadjusted closing prices · Prices in ₹ per share₹ / share₹6₹8₹10₹12₹14₹16₹1814 Oct1 Dec2 Feb28 Jul23 Sept12 Oct2025-11-20: disclosure recorded2025-11-27: disclosure recorded2026-09-02: disclosure recorded2026-09-03: disclosure recorded2026-09-17: disclosure recorded2026-09-18: disclosure recorded2026-09-30: disclosure recordedBSE unadjusted closing prices · Prices in ₹ per share₹ / share₹6₹8₹10₹12₹14₹16₹1814 Oct14 Jan2 Sept12 Oct2025-11-20: disclosure recorded2025-11-27: disclosure recorded2026-09-02: disclosure recorded2026-09-03: disclosure recorded2026-09-17: disclosure recorded2026-09-18: disclosure recorded2026-09-30: disclosure recorded
57 observed BSE sessions · 2025-10-14 to 2026-10-12 · Missing sessions are not filled.

Most active reported names

OFFICIAL SHAREHOLDING PATTERNS

Named shareholders

As of 30 Jun 2026 · BSE

Filing coverage: 29 collected index entries; 0 unresolved; 0 awaiting collection. Index entries can include revisions and irregular dates. Review coverage →

Only individually named holdings disclosed in available shareholding-pattern filings are shown. Reporting thresholds, missing filings and name differences leave other holdings unobserved. A name match is not verification of a legal identity; absence is not a zero holding. Estimated values use reported shares times an unadjusted official close no later than the reporting date, within seven calendar days; holdings without an eligible close have no value estimate. Scroll horizontally if needed.

Diggi Multitrade Ltd · Listing ISIN INE158R01012 · Linked using the BSE company code

Reported shareholderAs ofSharesCompany stakeEstimated valueCategoryEvidence
RAJA LACHHAMANDAS UTWANI30 Jun 202619,64,15820.3%₹2.7479 CrRaw close ₹13.99 · 25 Jun 2026 BSEpromoterPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
SAMARTH PRABHUDAS RAMANUJ30 Jun 202612,65,84213.08%₹1.7709 CrRaw close ₹13.99 · 25 Jun 2026 BSEpromoterPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
SINGASANDRA NAGAPPA MAHADEVA30 Jun 20265,65,0005.84%₹0.7904 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
VISHAL VIPINBHAI BHATT30 Jun 20264,00,0004.13%₹0.5596 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
HAXCO INVEST30 Jun 20263,40,0003.51%₹0.4757 CrRaw close ₹13.99 · 25 Jun 2026 BSEpromoterPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
LACHHMAN GHANSHAMDAS UTWANI30 Jun 20263,40,0003.51%₹0.4757 CrRaw close ₹13.99 · 25 Jun 2026 BSEpromoterPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
VEENA LACHHMANDAS UTWANI30 Jun 20262,10,0002.17%₹0.2938 CrRaw close ₹13.99 · 25 Jun 2026 BSEpromoterPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
ANAND KASHYAP30 Jun 20262,00,0002.07%₹0.2798 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
KETAN KIRTIKUMAR VAKHARIA30 Jun 20261,50,0001.55%₹0.2099 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
ANAND MOHAN .30 Jun 20261,30,0001.34%₹0.1819 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
Show 7 more disclosed holdings
Reported shareholderAs ofSharesCompany stakeEstimated valueCategoryEvidence
SHILPZZZ TECHNOLOGIES PRIVATE LIMITED30 Jun 20261,30,0001.34%₹0.1819 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
SUBHODEEP DUTTA30 Jun 20261,30,0001.34%₹0.1819 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
SHILPA M R .30 Jun 20261,20,0001.24%₹0.1679 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
SHRUTI RAMANUJ30 Jun 20261,10,0001.14%₹0.1539 CrRaw close ₹13.99 · 25 Jun 2026 BSEpromoterPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
BHARATSINH GANPATSINIH PARMAR30 Jun 20261,00,0001.03%₹0.1399 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
RAJ B JIVRAJANI30 Jun 20261,00,0001.03%₹0.1399 CrRaw close ₹13.99 · 25 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code
MEENA LACHHMANDAS UTWANI30 Jun 202690,0000.93%₹0.1259 CrRaw close ₹13.99 · 25 Jun 2026 BSEpromoterPublic table ↗ · Promoter table ↗BSE · named filing rowLinked by BSE company code

Complete disclosure history

Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2026-09-30BSEBulkDML540811SINGASANDRA NAGAPPA MAHADEVASell60,000₹11.92₹0.07 CrBSE ↗
2026-09-18BSEBulkDML540811BHAWANI SHANKAR SHARMASell50,000₹12.28₹0.06 CrBSE ↗
2026-09-18BSEBulkDML540811OCEAN DEALMARK LLPBuy50,000₹12.28₹0.06 CrBSE ↗
2026-09-17BSEBulkDML540811SINGASANDRA NAGAPPA MAHADEVASell1,75,000₹13.07₹0.23 CrBSE ↗
2026-09-17BSEBulkDML540811RITU NATHBuy75,000₹12.98₹0.10 CrBSE ↗
2026-09-03BSEBulkDML540811SINGASANDRA NAGAPPA MAHADEVASell75,000₹13.95₹0.10 CrBSE ↗
2026-09-02BSEBulkDML540811SANA EJAZ KHANBuy70,000₹13.76₹0.10 CrBSE ↗
2026-09-02BSEBulkDML540811SINGASANDRA NAGAPPA MAHADEVASell55,000₹14.1₹0.08 CrBSE ↗
2025-11-27BSEBulkDML540811KETAN KIRTIKUMAR VAKHARIABuy60,000₹11.35₹0.07 CrBSE ↗
2025-11-27BSEBulkDML540811GUNVANTIBEN KIRTIKUMAR VAKHARIASell50,000₹11.35₹0.06 CrBSE ↗
1–10 of 253 reported sides
1 / 26

Names as reported

540811

Identity rules, price gaps and disclosure limitations →

BLOCK.DEAL ARCHIVE

Company profileParticipant profileDaily disclosuresLoading page…

Retrieving the published disclosures.

Loading history…

BLOCK.DEAL ARCHIVE

Deal explorerSource receipt

Retrieving the requested published data.

Loading selection…

Search block.deal

Enter at least two characters. Search names, symbols or ISINs.

About block.deal

India’s block and bulk deal disclosures, brought together from official NSE and BSE reports.

Explore companies, reported participants, daily activity and historical closing prices. Follow each disclosure to its official source, or download the data to explore it yourself.

Independent data explorer. Not affiliated with NSE or BSE.