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.

View All The Insider Trades & SAST disclosures

61.05% Fall from 52W High

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.

Screeners based on Insider Trading and SAST parameters