Insider Trading & SAST disclosures for Saianand Commercial Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shanti Tradelink Pvt Ltd Revised in Saianand Commercial Ltd. where Disposal of 1,500,000
Equity Shares done at an average price of Rs. 5
was reported to the exchange on July 19, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Induram Developers Pvt Ltd in Saianand Commercial Ltd. where Disposal of 9,100,000
shares done
was reported to the exchange on Dec. 30, 2024.
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 |
Induram Developers Pvt Ltd
|
Other |
Disposal |
08 Jan 2025 |
9,100,000 |
-
|
4%
|
|
-
|
17 Dec 2024 30 Dec 2024 |
SAST (29(2)) |
- |
Market |
Induram Developers Pvt Ltd
|
Other |
Disposal |
19 Nov 2024 |
20,900,000 |
9,100,000
(4%)
|
9.20%
|
|
-
|
12 Oct 2024 11 Nov 2024 |
SAST (29(2)) |
- |
Market |
Saral Mining Ltd
|
Other |
Disposal |
06 Nov 2024 |
30,000,000 |
-
|
13.20%
|
|
-
|
19 Aug 2024 22 Oct 2024 |
SAST (29(2)) |
- |
Market |
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Disposal |
05 Nov 2024 |
30,000,000 |
-
|
13.20%
|
|
-
|
01 Aug 2024 22 Oct 2024 |
SAST (29(2)) |
- |
Market |
Amraworld Agrico Ltd
|
Other |
Disposal |
14 Oct 2024 |
30,000,000 |
-
|
13.20%
|
|
-
|
09 Sep 2024 11 Sep 2024 |
SAST (29(2)) |
- |
Market |
Simplex Trading & Agencies Ltd
|
Other |
Disposal |
06 Aug 2024 |
20,000,000 |
-
|
8.80%
|
|
-
|
02 Aug 2024 02 Aug 2024 |
SAST (29(2)) |
- |
Market |
Parichay Infrastructure Ltd
|
Other |
Disposal |
13 Dec 2022 |
20,000,000 |
10,000,000
(4.40%)
|
8.80%
|
|
-
|
07 Dec 2022 07 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Parichay Infrastructure Ltd
|
Other |
Acquisition |
12 Dec 2022 |
30,000,000 |
30,000,000
(13.20%)
|
13.20%
|
|
-
|
06 Dec 2022 06 Dec 2022 |
SAST (29(1)) |
- |
Off Market |
Shakti Capital & Finance Corporation
|
Other |
Disposal |
12 Dec 2022 |
30,000,000 |
-
|
13.20%
|
|
-
|
06 Dec 2022 06 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Biogen Pharmachem Industries Ltd
|
Other |
Disposal |
20 Sep 2022 |
15,000,000 |
-
|
13.20%
|
|
-
|
02 Sep 2022 02 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
Shalibhadra Steel Pvt Ltd
|
Other |
Disposal |
14 Sep 2022 |
1,500,000 |
-
|
13.20%
|
|
-
|
21 Jul 2022 21 Jul 2022 |
SAST (29(2)) |
- |
Market |
Shakti Capital & Finance Corporation
|
Other |
Acquisition |
14 Sep 2022 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
|
-
|
21 Jul 2022 21 Jul 2022 |
SAST (29(1)) |
- |
Market |
Simplex Trading & Agencies Ltd
|
Other |
Acquisition |
24 Mar 2021 |
1,000,000 |
1,000,000
(8.80%)
|
8.80%
|
|
-
|
23 Mar 2021 23 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
Amradeep Industries Ltd
|
Other |
Disposal |
24 Mar 2021 |
1,000,000 |
-
|
8.80%
|
|
-
|
23 Mar 2021 23 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Seven Hill Industries Ltd
|
Other |
Disposal |
22 Mar 2021 |
1,500,000 |
-
|
13.20%
|
|
-
|
19 Mar 2021 19 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Amraworld Agrico Ltd
|
Other |
Acquisition |
22 Mar 2021 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
|
-
|
19 Mar 2021 19 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
Seven Hill Industries Ltd
|
Other |
Acquisition |
18 Mar 2021 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
|
-
|
17 Mar 2021 17 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
Strategic Shares Solutions Ltd
|
Other |
Disposal |
18 Mar 2021 |
1,500,000 |
-
|
13.20%
|
|
-
|
17 Mar 2021 17 Mar 2021 |
SAST (29(2)) |
- |
Off Market |
Amradeep Industries Ltd
|
Other |
Acquisition |
04 Mar 2020 |
1,000,000 |
1,000,000
(8.80%)
|
8.80%
|
|
-
|
02 Mar 2020 02 Mar 2020 |
SAST (29(1)) |
- |
Off Market |
Simplex Trading & Agencies Ltd
|
Other |
Disposal |
04 Mar 2020 |
1,000,000 |
-
|
8.80%
|
|
-
|
02 Mar 2020 02 Mar 2020 |
SAST (29(2)) |
- |
Off Market |
Strategic Shares Solutions Pvt Ltd
|
Other |
Acquisition |
17 Nov 2018 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
|
-
|
17 Nov 2018 17 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Somar Commodities Pvt Ltd
|
Other |
Disposal |
17 Nov 2018 |
1,500,000 |
-
|
13.20%
|
|
-
|
17 Nov 2018 17 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Shah Realcom Pvt Ltd
|
Other |
Disposal |
17 Nov 2018 |
1,500,000 |
-
|
13.20%
|
|
-
|
17 Nov 2018 17 Nov 2018 |
SAST (29(2)) |
- |
Off Market |
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Acquisition |
17 Nov 2018 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
|
-
|
17 Nov 2018 17 Nov 2018 |
SAST (29(1)) |
- |
Off Market |
Shanti Tradelink Pvt Ltd Revised
|
Other |
Disposal |
19 Jul 2018 |
1,500,000 |
-
|
13.20%
|
5 |
7,500,000
|
26 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
Physical Share Transfer |
Saral Mining Ltd
|
Other |
Acquisition |
19 Jul 2018 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
5 |
7,500,000
|
26 Jun 2018 26 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
Suntechno Overseas Ltd
|
Other |
Acquisition |
19 Jul 2018 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
5 |
7,500,000
|
02 Jul 2018 02 Jul 2018 |
Insider Trading |
- |
Off Market |
Vishal Reality Management Ltd
|
Other |
Disposal |
19 Jul 2018 |
1,500,000 |
-
|
13.20%
|
5 |
7,500,000
|
02 Jul 2018 02 Jul 2018 |
Insider Trading |
Equity Shares |
Physical Share Transfer |
Neha Shethwala
|
Other |
Disposal |
06 Jul 2018 |
1,000,000 |
-
|
8.80%
|
|
-
|
06 Jul 2018 06 Jul 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
Neha Shethwala
|
Other |
Disposal |
06 Jul 2018 |
1,000,000 |
-
|
8.80%
|
5 |
5,000,000
|
06 Jul 2018 06 Jul 2018 |
Insider Trading |
Equity Shares |
Transfer |
Simplex Trading & Agencies Ltd
|
Other |
Acquisition |
06 Jul 2018 |
1,000,000 |
1,000,000
(8.80%)
|
8.80%
|
5 |
5,000,000
|
06 Jul 2018 06 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
Simplex Trading & Agencies Ltd
|
Other |
Acquisition |
06 Jul 2018 |
1,000,000 |
1,000,000
(8.80%)
|
8.80%
|
|
-
|
06 Jul 2018 06 Jul 2018 |
SAST (29(1)) |
- |
Off Market |
Vishal Realty Management Ltd
|
Other |
Disposal |
02 Jul 2018 |
1,500,000 |
-
|
13.20%
|
|
-
|
02 Jul 2018 02 Jul 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
Sun Techno Overseas Ltd
|
Other |
Acquisition |
02 Jul 2018 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
|
-
|
02 Jul 2018 02 Jul 2018 |
SAST (29(1)) |
- |
Off Market |
Saral Mining Ltd (Revised)
|
Other |
Acquisition |
26 Jun 2018 |
1,500,000 |
1,500,000
(13.20%)
|
13.20%
|
|
-
|
26 Jun 2018 26 Jun 2018 |
SAST (29(1)) |
- |
Off Market |
Shanti Tradelink Pvt Ltd
|
Other |
Disposal |
26 Jun 2018 |
1,500,000 |
-
|
13.20%
|
|
-
|
26 Jun 2018 26 Jun 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
*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.