Insider Trading & SAST disclosures for Sunrise Industrial Traders Ltd.
There were no Insider Trade disclosures made for Sunrise Industrial Traders Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Alkesh Raheja in Sunrise Industrial Traders Ltd. where Acquisition of 135,600
shares done
was reported to the exchange on Feb. 21, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
Alkesh Raheja
|
Promoter |
Acquisition |
24 Mar 2025 |
135,600 |
172,100
(34.48%)
|
27.17%
|
|
-
|
21 Feb 2025 21 Feb 2025 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Dhanesh Raheja jt Devika Raheja
|
Promoter |
Disposal |
24 Mar 2025 |
135,600 |
-
|
27.17%
|
|
-
|
21 Feb 2025 21 Feb 2025 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Alkesh Raheja
|
Other |
Acquisition |
24 Mar 2025 |
135,600 |
-
|
27.17%
|
|
-
|
21 Feb 2025 21 Feb 2025 |
SAST (10(6)) |
- |
- |
Alkesh Raheja
|
Promoter |
Acquisition |
08 Mar 2025 |
135,600 |
-
|
27.17%
|
|
-
|
21 Feb 2025 21 Feb 2025 |
SAST (10(5)) |
- |
None |
Sanam Raheja
|
Promoter |
Acquisition |
20 Dec 2022 |
5,450 |
30,350
(6.08%)
|
1.09%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Alkesh S Raheja
|
Other |
Acquisition |
21 May 2018 |
11,600 |
-
|
2.32%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (10(6)) |
- |
- |
Tarun S Raheja
|
Promoter |
Acquisition |
21 May 2018 |
11,600 |
36,500
(7.32%)
|
2.32%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
Dhanesh B Raheja
|
Promoter |
Acquisition |
21 May 2018 |
1,300 |
135,600
(27.17%)
|
0.26%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
Alkesh Raheja
|
Other |
Acquisition |
21 May 2018 |
11,600 |
-
|
2.32%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (10(6)) |
- |
- |
Alkesh S Raheja
|
Promoter |
Acquisition |
21 May 2018 |
11,600 |
36,500
(7.32%)
|
2.32%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
Dhanesh B Raheja
|
Other |
Acquisition |
21 May 2018 |
1,300 |
-
|
0.26%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (10(6)) |
- |
- |
Tarun Raheja
|
Other |
Acquisition |
21 May 2018 |
11,600 |
-
|
2.32%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (10(6)) |
- |
- |
Tarun Suresh Raheja
|
Promoter |
Acquisition |
14 May 2018 |
11,600 |
-
|
2.32%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (10(1)(a)) |
- |
None |
Alkesh Suresh Raheja
|
Promoter |
Acquisition |
14 May 2018 |
11,600 |
-
|
2.32%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (10(1)(a)) |
- |
None |
Dhanesh B Raheja
|
Promoter |
Acquisition |
14 May 2018 |
1,300 |
-
|
0.26%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (10(1)(a)) |
- |
None |
Chandni Jagdish Ahuja & PAC
|
Promoter |
Acquisition |
30 Jun 2017 |
8,750 |
24,500
(4.90%)
|
1.75%
|
|
-
|
30 Jun 2017 30 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
Tarun Suresh Raheja & PAC
|
Promoter |
Acquisition |
30 Jun 2017 |
2,000 |
24,900
(4.99%)
|
0.40%
|
|
-
|
30 Jun 2017 30 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
Chandhi Jagdish Ahuja
|
Promoter |
Acquisition |
27 Jun 2017 |
8,600 |
15,750
(3.15%)
|
1.72%
|
|
-
|
26 Jun 2017 26 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
Sanam Suresh Raheja
|
Promoter |
Acquisition |
27 Jun 2017 |
2,350 |
24,900
(4.99%)
|
0.47%
|
|
-
|
26 Jun 2017 26 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
Alkesh Suresh Raheja
|
Promoter |
Acquisition |
27 Jun 2017 |
2,800 |
24,900
(4.99%)
|
0.56%
|
|
-
|
26 Jun 2017 26 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
Chandni Ahuja & Kunal Ahuja
|
Other |
Acquisition |
24 Mar 2017 |
50 |
-
|
0.01%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Tarun Suresh Raheja
|
Promoter |
Acquisition |
16 Dec 2015 |
4,500 |
22,900
(4.59%)
|
0.90%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Sanam Suresh Raheja
|
Promoter |
Acquisition |
16 Dec 2015 |
4,500 |
22,550
(4.52%)
|
0.90%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Alkesh Suresh Raheja
|
Promoter |
Acquisition |
16 Dec 2015 |
4,000 |
22,100
(4.43%)
|
0.80%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
SAST (29(2)) |
- |
Off Market |
Alkesh Suresh Raheja & Suresh Raheja
|
Promoter |
Acquisition |
14 Nov 2014 |
4,625 |
18,100
(3.63%)
|
0.93%
|
|
-
|
14 Nov 2014 14 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
Chandni Jagdish Ahuja & Dhanesh Raheja
|
Promoter |
Acquisition |
14 Nov 2014 |
4,500 |
7,100
(1.42%)
|
0.90%
|
|
-
|
14 Nov 2014 14 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
Sanam Suresh Raheja & Suresh Raheja
|
Promoter |
Acquisition |
14 Nov 2014 |
3,000 |
18,050
(3.62%)
|
0.60%
|
|
-
|
14 Nov 2014 14 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
Sanam Suresh Raheja & PACs
|
Promoter |
Acquisition |
14 Aug 2014 |
3,550 |
15,050
(3.01%)
|
0.71%
|
|
-
|
13 Aug 2014 13 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
Alkesh Suresh Raheja & PAC
|
Promoter |
Acquisition |
13 Aug 2014 |
4,500 |
13,475
(2.70%)
|
0.90%
|
|
-
|
12 Aug 2014 12 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
Tarun Suresh Raheja & PAC
|
Promoter |
Acquisition |
13 Aug 2014 |
4,500 |
18,400
(3.69%)
|
0.90%
|
|
-
|
12 Aug 2014 12 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
Tarun Suresh Raheja & PACs
|
Promoter |
Acquisition |
20 Jan 2014 |
4,850 |
13,900
(2.79%)
|
0.97%
|
|
-
|
20 Jan 2014 20 Jan 2014 |
SAST (29(2)) |
- |
Off Market |
Sanam Suresh Raheja & PACs
|
Promoter |
Acquisition |
17 Jan 2014 |
4,000 |
11,500
(2.30%)
|
0.80%
|
|
-
|
17 Jan 2014 17 Jan 2014 |
SAST (29(2)) |
- |
Off Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.