Insider Trading & SAST disclosures for Sangam (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sangam (India) Limited Employees Welfare Trust in Sangam (India) Ltd. where Acquisition of 25,000 Equity Shares done at an average price of Rs. 485.4 was reported to the exchange on June 28, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Madhuri Madhusudan Kela in Sangam (India) Ltd. where Acquisition of 840,699 shares done was reported to the exchange on June 16, 2023.

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
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	28 Jun 2025	25,000	572,555 (1.14%)	0.05%	485.4	12,135,250	27 Jun 2025 27 Jun 2025	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	23 Jun 2025	11,700	547,555 (1.09%)	0.02%	416.7	4,875,390	19 Jun 2025 19 Jun 2025	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	19 Jun 2025	5,900	535,855 (1.07%)	0.01%	417.3	2,461,775	16 Jun 2025 16 Jun 2025	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	14 Jun 2025	12,124	529,955 (1.05%)	0.02%	417.3	5,058,887	12 Jun 2025 13 Jun 2025	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	28 Mar 2025	10,910	499,345 (0.99%)	0.02%	420.2	4,584,849	26 Mar 2025 27 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	26 Mar 2025	8,514	488,435 (0.97%)	0.02%	398.1	3,389,021	24 Mar 2025 24 Mar 2025	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	28 Sep 2024	23,700	487,021 (0.97%)	0.05%	448.9	10,638,852	25 Sep 2024 25 Sep 2024	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	25 Sep 2024	50,000	463,321 (0.92%)	0.10%	447.8	22,387,819	23 Sep 2024 23 Sep 2024	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	03 Jan 2024	2,913	408,621 (0.81%)	0.01%	430.7	1,254,513	28 Dec 2023 28 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	26 Dec 2023	28,812	405,708 (0.80%)	0.06%	365.8	10,538,436	21 Dec 2023 21 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Employee	Acquisition	22 Dec 2023	5,100	381,996 (0.76%)	0.01%	366.1	1,867,228	19 Dec 2023 19 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	21 Dec 2023	20,028	376,896 (0.75%)	0.04%	366.4	7,339,225	18 Dec 2023 18 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	19 Dec 2023	13,636	356,868 (0.71%)	0.03%	369.9	5,044,190	14 Dec 2023 14 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	18 Dec 2023	21,840	343,232 (0.68%)	0.04%	373.9	8,166,589	13 Dec 2023 13 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	13 Dec 2023	10,120	321,392 (0.63%)	0.02%	376.1	3,806,578	08 Dec 2023 08 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	06 Dec 2023	18,600	311,272 (0.61%)	0.04%	317.0	5,896,454	01 Dec 2023 01 Dec 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	05 Dec 2023	400	292,672 (0.58%)	0.00%	311.0	124,387	30 Nov 2023 30 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	20 Nov 2023	14,000	292,272 (0.58%)	0.03%	319.4	4,471,140	15 Nov 2023 15 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	07 Nov 2023	16,148	278,272 (0.55%)	0.03%	314.5	5,078,484	03 Nov 2023 03 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	06 Nov 2023	9,352	262,124 (0.52%)	0.02%	308.9	2,889,016	02 Nov 2023 02 Nov 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	03 Nov 2023	25,000	252,772 (0.50%)	0.05%	299.0	7,475,744	31 Oct 2023 31 Oct 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	02 Nov 2023	50,000	227,772 (0.45%)	0.10%	281.2	14,059,707	30 Oct 2023 30 Oct 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	03 Oct 2023	4,309	173,041 (0.34%)	0.01%	340.5	1,467,078	27 Sep 2023 27 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	03 Oct 2023	4,731	177,772 (0.35%)	0.01%	343.0	1,622,965	29 Sep 2023 29 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	29 Sep 2023	3,621	168,732 (0.34%)	0.01%	340.5	1,232,803	26 Sep 2023 26 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	26 Sep 2023	3,721	165,111 (0.33%)	0.01%	339.5	1,263,139	22 Sep 2023 22 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	26 Sep 2023	5,280	162,140 (0.32%)	0.01%	335.8	1,772,777	21 Sep 2023 21 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	25 Sep 2023	23,881	156,860 (0.31%)	0.05%	336.4	8,033,998	20 Sep 2023 20 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	25 Sep 2023	23,881	156,860 (0.31%)	0.05%	336.4	8,033,998	20 Sep 2023 20 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	19 Sep 2023	12,870	131,812 (0.26%)	0.03%	341.2	4,390,882	14 Sep 2023 14 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	19 Sep 2023	1,167	132,979 (0.26%)	0.00%	340.6	397,478	15 Sep 2023 15 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	18 Sep 2023	21,237	118,942 (0.24%)	0.04%	327.0	6,945,334	13 Sep 2023 13 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	15 Sep 2023	25,000	97,705 (0.19%)	0.05%	327.2	8,179,449	12 Sep 2023 12 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	14 Sep 2023	40,528	72,705 (0.14%)	0.08%	335.1	13,582,128	11 Sep 2023 11 Sep 2023	Insider Trading	Equity Shares	Market Purchase
Madhuri Madhusudan Kela	Other	Acquisition	06 Jul 2023	840,699	2,940,699 (5.85%)	1.67%		-	14 Jun 2023 14 Jun 2023	SAST (29(1))	-	Market
Sahyog Finance Limited	Promoter	Acquisition	06 Jun 2023	400,000	632,750 (1.26%)	0.80%	180	72,000,000	02 Jun 2023 02 Jun 2023	Insider Trading	Equity Shares	Preferential Offer
Sangam Fincap Limited	Promoter	Acquisition	06 Jun 2023	100,000	2,316,145 (4.61%)	0.20%	180	18,000,000	02 Jun 2023 02 Jun 2023	Insider Trading	Equity Shares	Preferential Offer
Sangam E com Limited	Promoter	Acquisition	06 Jun 2023	800,000	9,567,542 (19.04%)	1.59%	180	144,000,000	02 Jun 2023 02 Jun 2023	Insider Trading	Equity Shares	Preferential Offer
Neelgagan Commercial Company Ltd.	Promoter	Acquisition	06 Jun 2023	200,000	1,600,000 (3.18%)	0.40%	180	36,000,000	02 Jun 2023 02 Jun 2023	Insider Trading	Equity Shares	Preferential Offer
Neelgagan Commercial Co Ltd & Others (Revised)	Promoter	Acquisition	27 Dec 2023	1,500,000	35,260,438 (70.17%)	0.92%		-	02 Jun 2023 02 Jun 2023	SAST (29(2))	-	Pref. Allotment
Antima Soni	Promoter	Acquisition	02 May 2023	100,000	346,050 (0.71%)	0.22%	180	18,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Anjana Soni Thakur	Promoter	Acquisition	02 May 2023	100,000	303,750 (0.62%)	0.22%	180	18,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Radha Devi Soni	Promoter	Acquisition	02 May 2023	200,000	977,761 (2.01%)	0.44%	180	36,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Mamta Modani	Promoter	Acquisition	02 May 2023	125,000	630,404 (1.29%)	0.28%	180	22,500,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Archna Sodani	Promoter	Acquisition	02 May 2023	150,000	610,774 (1.25%)	0.33%	180	27,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Anurag Soni	Promoter & Director	Acquisition	02 May 2023	600,000	4,438,665 (9.11%)	1.33%	180	108,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Ram Pal Soni	Promoter & Director	Acquisition	02 May 2023	700,000	2,153,950 (4.42%)	1.55%	180	126,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Shri Niwas Modani	Promoter & Director	Acquisition	02 May 2023	125,000	624,779 (1.28%)	0.28%	180	22,500,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Anurag Soni	Promoter & Director	Acquisition	02 May 2023	600,000	4,438,665 (9.11%)	1.23%	180	108,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Ram Pal Soni	Promoter & Director	Acquisition	02 May 2023	700,000	2,153,950 (4.42%)	1.44%	180	126,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Radha Devi Soni	Promoter	Acquisition	02 May 2023	200,000	977,761 (2.01%)	0.41%	180	36,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Antima Soni	Promoter	Acquisition	02 May 2023	100,000	346,050 (0.71%)	0.21%	180	18,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Anjana Soni Thakur	Promoter	Acquisition	02 May 2023	100,000	303,750 (0.62%)	0.21%	180	18,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Shri Niwas Modani	Promoter & Director	Acquisition	02 May 2023	125,000	624,779 (1.28%)	0.26%	180	22,500,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Archna Sodani	Promoter	Acquisition	02 May 2023	150,000	610,774 (1.25%)	0.31%	180	27,000,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Mamta Modani	Promoter	Acquisition	02 May 2023	125,000	630,404 (1.29%)	0.26%	180	22,500,000	28 Apr 2023 28 Apr 2023	Insider Trading	Equity Shares	Preferential Offer
Ram Pal Soni & PACs	Promoter	Acquisition	03 May 2023	2,100,000	33,760,438 (69.26%)	1.02%		-	28 Apr 2023 28 Apr 2023	SAST (29(2))	-	Pref. Allotment
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	16 Mar 2023	4,494	35,427 (0.08%)	0.01%	226.9	1,019,815	13 Mar 2023 13 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	14 Mar 2023	2,809	30,933 (0.07%)	0.01%	225.5	633,530	08 Mar 2023 08 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	10 Mar 2023	5,378	28,124 (0.06%)	0.01%	227.7	1,224,588	06 Mar 2023 06 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	10 Mar 2023	4,904	22,746 (0.05%)	0.01%	226.1	1,108,685	03 Mar 2023 03 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	06 Mar 2023	4,608	17,289 (0.04%)	0.01%	251.8	1,160,362	28 Feb 2023 28 Feb 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	06 Mar 2023	553	17,842 (0.04%)	0.00%	258.1	142,705	02 Mar 2023 02 Mar 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	03 Mar 2023	5,216	12,681 (0%)	0.01%	213.7	1,114,868	27 Feb 2023 27 Feb 2023	Insider Trading	Equity Shares	Market Purchase
Sangam (India) Limited Employees Welfare Trust	Other	Acquisition	02 Mar 2023	7,465	7,465 (0%)	0.02%	214.2	1,599,191	23 Feb 2023 24 Feb 2023	Insider Trading	Equity Shares	Market Purchase
Sangam E-com Limited	Promoter Group	Acquisition	03 Jan 2023	894,455	8,767,542 (19.46%)	1.99%	245.5	219,633,425	15 Dec 2022 31 Dec 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Sangam E-Com Ltd & PACs	Promoter	Acquisition	05 Jan 2023	3,855,743	31,660,438 (70.28%)	7.86%		-	31 Dec 2022 31 Dec 2022	SAST (29(2))	-	Scheme Of Amalgamation & Arrangement
Sangam Suitings Private Limited	Promoter Group	Acquisition	02 Sep 2022	822,140	1,085,810 (2.44%)	1.89%	325.1	267,277,714	31 Aug 2022 31 Aug 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Sangam Suitings Private Limited (Revised)	Promoter Group	Acquisition	02 Sep 2022	849,015	1,112,685 (2.50%)	1.96%	325.1	276,014,777	31 Aug 2022 31 Aug 2022	Insider Trading	Equity Shares	Scheme of Amalgamation/Merger/Demerger/Arrangement
Vinod Kumar Sodani	Promoter Group	Acquisition	03 Aug 2022	625,000	625,000 (1.40%)	1.44%	0	0	01 Aug 2022 01 Aug 2022	Insider Trading	Equity Shares	Allotment
Pranal Modani	Promoter Group	Acquisition	03 Aug 2022	500,000	500,000 (1.12%)	1.15%	0	0	01 Aug 2022 01 Aug 2022	Insider Trading	Equity Shares	Allotment
Vinod Kumar Sodani & Pranal Modani & PACs	Promoter	Acquisition	04 Aug 2022	1,125,000	27,804,695 (62.42%)	0.98%		-	01 Aug 2022 01 Aug 2022	SAST (29(2))	-	Allotment
Vinod Kumar Sodani HUF	Connected Person	Disposal	04 Jan 2022	5,000	5,000 (0.01%)	0.01%	347.1	1,735,425	31 Dec 2021 31 Dec 2021	Insider Trading	Equity Shares	Market Sale
Nidhi Mercantile Ltd	Other	Disposal	16 Dec 2021	86,734	4,068,541 (9.38%)	0.19%		-	14 Dec 2021 15 Dec 2021	SAST (29(2))	-	Market
Nidhi Mercantiles Ltd	Other	Disposal	09 Dec 2021	64,058	4,155,275 (9.57%)	0.14%		-	07 Dec 2021 08 Dec 2021	SAST (29(2))	-	Market
Nidhi Mercantiles Ltd	Other	Disposal	06 Dec 2021	50,000	4,219,333 (9.71%)	0.12%		-	03 Dec 2021 03 Dec 2021	SAST (29(2))	-	Market
NECCO SHIPPING COMPANY PRIVATE LIMITED	Promoter Group	Acquisition	25 Sep 2021	625,000	1,270,244 (2.93%)	1.44%	158.5	99,078,901	22 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Purchase
NECCO SHIPPING COMPANY PRIVATE LIMITED	Promoter Group	Acquisition	25 Sep 2021	4,500	1,274,744 (2.94%)	0.01%	159.1	716,039	24 Sep 2021 24 Sep 2021	Insider Trading	Equity Shares	Market Purchase
Necco Shipping Company Pvt Ltd & PACs	Promoter	Acquisition	27 Sep 2021	4,500	1,274,744 (2.93%)	0.01%		-	24 Sep 2021 24 Sep 2021	SAST (29(2))	-	Market
Nidhi Mercantiles Ltd	Other	Disposal	27 Sep 2021	4,500	4,269,333 (9.83%)	0.01%		-	24 Sep 2021 24 Sep 2021	SAST (29(2))	-	Market
Necco Shipping Company Pvt Ltd & PACs	Promoter	Acquisition	25 Sep 2021	625,000	1,270,244 (2.92%)	1.43%		-	22 Sep 2021 23 Sep 2021	SAST (29(2))	-	Market
Nidhi Mercantiles Ltd	Other	Disposal	25 Sep 2021	625,000	4,273,833 (9.84%)	1.44%		-	22 Sep 2021 23 Sep 2021	SAST (29(2))	-	Market
NECCO SHIPPING COMPANY PRIVATE LIMITED	Connected Person	Acquisition	05 Aug 2021	130,589	645,244 (1.49%)	0.30%	0	0	04 Aug 2021 04 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Necco Shipping Company Pvt Ltd & PACs	Promoter	Acquisition	05 Aug 2021	130,589	645,244 (1.48%)	0.30%		-	04 Aug 2021 04 Aug 2021	SAST (29(2))	-	Market
NECCO SHIPPING COMPANY PRIVATE LIMITED	Connected Person	Acquisition	04 Aug 2021	193,012	514,655 (1.18%)	0.44%	141.1	27,237,851	03 Aug 2021 03 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Vinod Kumar Sodani HUF	Connected Person	Acquisition	04 Aug 2021	10,000	10,000 (0.02%)	0.02%	142.5	1,424,853	03 Aug 2021 03 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Necco Shipping Company Pvt Ltd & PACs	Promoter	Acquisition	04 Aug 2021	193,012	514,655 (1.18%)	0.44%		-	03 Aug 2021 03 Aug 2021	SAST (29(2))	-	Market
Vinod Kumar Sodani HUF & PACs	Promoter	Acquisition	04 Aug 2021	10,000	10,000 (0.02%)	0.02%		-	03 Aug 2021 03 Aug 2021	SAST (29(2))	-	Market
Necco Shipping Company Pvt Ltd & PACs	Promoter	Acquisition	03 Aug 2021	39,193	321,643 (0.74%)	0.09%		-	02 Aug 2021 02 Aug 2021	SAST (29(2))	-	Market
NECCO SHIPPING COMPANY PRIVATE LIMITED	Connected Person	Acquisition	03 Aug 2021	39,193	321,643 (0.74%)	0.09%	135.8	5,320,842	02 Aug 2021 02 Aug 2021	Insider Trading	Equity Shares	Market Purchase
Anurag Soni & PACs	Promoter	Acquisition	23 Jun 2021	128,268	3,838,665 (8.84%)	0.29%		-	14 Jun 2021 14 Jun 2021	SAST (29(2))	-	Off Market
BADRILAL RAMPAL SONI HUF	Connected Person	Disposal	23 Jun 2021	128,268	0 (0%)	0.30%	0	0	14 Jun 2021 14 Jun 2021	Insider Trading	Equity Shares	Inheritance
ANURAG SONI	Connected Person	Acquisition	23 Jun 2021	128,268	3,838,665 (8.84%)	0.30%	0	0	14 Jun 2021 14 Jun 2021	Insider Trading	Equity Shares	Inheritance
RAM PAL SONI	Promoter	Acquisition	01 Jan 2021	1,000,000	1,453,950 (3.35%)	2.54%	50	50,000,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Preferential Offer
RADHA DEVI SONI	Promoter	Acquisition	01 Jan 2021	400,000	777,761 (1.79%)	1.01%	50	20,000,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Preferential Offer
ANURAG SONI	Promoter	Acquisition	01 Jan 2021	1,000,000	3,710,397 (8.55%)	2.54%	50	50,000,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Preferential Offer
SHRI NIWAS MODANI	Promoter	Acquisition	01 Jan 2021	400,000	499,779 (1.15%)	1.01%	50	20,000,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Preferential Offer
MAMTA MODANI	Promoter	Acquisition	01 Jan 2021	400,000	505,404 (1.16%)	1.01%	50	20,000,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Preferential Offer
ARCHANA SODANI	Promoter	Acquisition	01 Jan 2021	400,000	460,774 (1.06%)	1.01%	50	20,000,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Preferential Offer
ANJANA SONI THAKUR	Promoter	Acquisition	01 Jan 2021	200,000	203,750 (0.47%)	0.51%	50	10,000,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Preferential Offer
ANTIMA SONI	Promoter	Acquisition	01 Jan 2021	200,000	246,050 (0.57%)	0.51%	50	10,000,000	30 Dec 2020 30 Dec 2020	Insider Trading	Equity Shares	Preferential Offer
Anurag Soni & PACs	Promoter	Acquisition	04 Jan 2021	1,000,000	3,710,397 (8.55%)	1.87%		-	30 Dec 2020 30 Dec 2020	SAST (29(2))	-	Pref. Allotment
Ram Pal Soni & Others	Promoter	Acquisition	04 Jan 2021	4,000,000	7,857,865 (18.10%)	9.21%		-	30 Dec 2020 30 Dec 2020	SAST (29(2))	-	Pref. Allotment
Ram Pal Soni & PACs	Promoter	Acquisition	04 Jan 2021	1,000,000	1,453,950 (3.35%)	2.20%		-	30 Dec 2020 30 Dec 2020	SAST (29(2))	-	Pref. Allotment
Sangam E-Com Ltd	Promoter	Acquisition	17 Oct 2020	5,979,759	-	15.17%		-	20 Aug 2019 26 Aug 2019	SAST (10(1)(a))	-	None
Sangam E-Com Ltd	None	Acquisition	17 Oct 2020	5,979,759	-	15.17%		-	20 Aug 2019 26 Aug 2019	SAST (10(6))	-	None
Sangam Business Credit Ltd	Promoter	Acquisition	29 Aug 2020	1,795,990	4,951,783 (12.56%)	4.56%		-	19 May 2015 19 May 2015	SAST (29(2))	-	Market
Sangam E-Com Ld	Promoter	Acquisition	29 Aug 2020	1,900,000	1,950,275 (4.95%)	4.82%		-	19 Jul 2019 19 Jul 2019	SAST (29(2))	-	Market
Sangam Infratech Ltd	Promoter	Disposal	29 Aug 2020	1,031,029	-	2.62%		-	16 Nov 2016 16 Nov 2016	SAST (29(2))	-	Inter-se Transfer
Anurag Soni	Promoter	Acquisition	17 Aug 2020	1,606,000	-	4.07%		-	24 Mar 2017 24 Mar 2017	SAST (10(1)(a))	-	None
Anurag Soni	None	Acquisition	17 Aug 2020	1,606,000	-	4.07%		-	24 Mar 2017 24 Mar 2017	SAST (10(6))	-	None
Authum Investment & Infrastructure Ltd & PACs	Other	Acquisition	07 Jan 2020	4,980,015	4,980,015 (12.63%)	12.63%		-	02 Jan 2020 02 Jan 2020	SAST (29(2))	-	Market
Altura Capital Advisors LLP	Other	Disposal	07 Jan 2020	4,721,092	-	11.98%		-	02 Jan 2020 02 Jan 2020	SAST (29(2))	-	Market
SANGAM E-COM LIMITED	Promoter Group	Acquisition	29 Aug 2019	1,182,817	7,933,087 (20.12%)	3.00%	35.3	41,724,251	26 Aug 2019 26 Aug 2019	Insider Trading	Equity Shares	Market Purchase
SANGAM E-COM LIMITED	Promoter Group	Disposal	29 Aug 2019	60,000	7,873,087 (19.97%)	0.15%	37.7	2,259,000	28 Aug 2019 28 Aug 2019	Insider Trading	Equity Shares	Market Sale
SAHYOG FINANCE. LTD	Promoter Group	Acquisition	29 Aug 2019	60,000	232,750 (0.59%)	0.15%	37.7	2,259,000	28 Aug 2019 28 Aug 2019	Insider Trading	Equity Shares	Market Purchase
SANGAM BUSINESS CREDIT LTD.	Promoter Group	Disposal	29 Aug 2019	1,182,812	0 (0%)	3.00%	35.1	41,545,897	26 Aug 2019 26 Aug 2019	Insider Trading	Equity Shares	Market Sale
Sahyog Finance Ltd	Promoter	Acquisition	28 Aug 2019	60,000	232,750 (0.59%)	0.15%		-	28 Aug 2019 28 Aug 2019	SAST (29(2))	-	Market
Sangam Business Credit Ltd	Promoter	Disposal	28 Aug 2019	1,182,812	-	3%		-	26 Aug 2019 26 Aug 2019	SAST (29(2))	-	Market
Sangam E-Com Ltd	Promoter	Acquisition	28 Aug 2019	1,182,817	7,933,087 (20.12%)	3%		-	26 Aug 2019 26 Aug 2019	SAST (29(2))	-	Market
Sangam E-Com Ltd	Promoter	Disposal	28 Aug 2019	60,000	7,873,087 (19.97%)	0.15%		-	28 Aug 2019 28 Aug 2019	SAST (29(2))	-	Market
Sangam Business Credit Ltd (Revised)	Promoter	Disposal	17 Oct 2020	1,182,812	-	3%		-	26 Aug 2019 26 Aug 2019	SAST (29(2))	-	Market / Inter-se Transfer
Sangam E-Com Ltd (Revised)	Promoter	Acquisition	17 Oct 2020	1,182,817	7,933,087 (20.12%)	3%		-	26 Aug 2019 26 Aug 2019	SAST (29(2))	-	Market / Inter-se Transfer
Sangam E-Com Ltd (Revised)	Promoter	Disposal	17 Oct 2020	60,000	7,873,087 (19.97%)	0.15%		-	28 Aug 2019 28 Aug 2019	SAST (29(2))	-	Market
SANGAM E-COM LIMITED	Promoter Group	Acquisition	23 Aug 2019	4,799,995	6,750,270 (17.12%)	12.18%	40.2	193,154,119	20 Aug 2019 21 Aug 2019	Insider Trading	Equity Shares	Market Purchase
SANGAM BUSINESS CREDIT LIMITED	Promoter Group	Disposal	23 Aug 2019	4,800,000	1,182,812 (3%)	12.18%	40.1	192,514,776	20 Aug 2019 20 Aug 2019	Insider Trading	Equity Shares	Market Sale
Sangam Business Credit Ltd	Promoter	Disposal	22 Aug 2019	4,800,000	1,182,812 (3%)	12.17%		-	20 Aug 2019 20 Aug 2019	SAST (29(2))	-	Market
Sangam E-Com Ltd	Promoter	Acquisition	22 Aug 2019	4,799,995	6,750,270 (17.12%)	12.17%		-	20 Aug 2019 21 Aug 2019	SAST (29(2))	-	Market
Sangam Business Credit Ltd (Revised)	Promoter	Disposal	17 Oct 2020	4,800,000	1,182,812 (3%)	12.18%		-	20 Aug 2019 20 Aug 2019	SAST (29(2))	-	Market / Inter-se Transfer
Sangam E-Com Ltd (Revised)	Promoter	Acquisition	17 Oct 2020	4,799,995	6,750,270 (17.12%)	12.18%		-	20 Aug 2019 21 Aug 2019	SAST (29(2))	-	Market / Inter-se Transfer
Grantham,Mayo,Van Otterloo & Co. LLC & PACs	Other	Disposal	25 Jul 2019	1,904,164	212,840 (0.53%)	4.83%		-	19 Jul 2019 19 Jul 2019	SAST (29(2))	-	Market
SANGAM E-COM LIMITED	Promoter Group	Acquisition	23 Jul 2019	1,950,275	1,950,275 (4.95%)	4.95%	45.1	87,862,132	19 Jul 2019 19 Jul 2019	Insider Trading	Equity Shares	Market Purchase
Sangam E-Com Ltd	Promoter	Acquisition	23 Jul 2019	1,950,275	1,950,275 (4.94%)	4.94%		-	19 Jul 2019 19 Jul 2019	SAST (29(2))	-	Market
Anurag Soni	Promoter	Acquisition	18 Mar 2019	1,065,000	2,710,397 (6.87%)	2.70%	70.1	74,688,450	15 Mar 2019 15 Mar 2019	Insider Trading	Equity Shares	Market
ANURAG SONI Revised	Promoter	Acquisition	18 Mar 2019	1,065,000	2,710,397 (6.88%)	2.70%	70.1	74,688,450	15 Mar 2019 15 Mar 2019	Insider Trading	Equity Shares	Market Purchase
Anurag Soni	Promoter	Acquisition	18 Mar 2019	1,065,000	2,710,397 (6.87%)	2.70%		-	15 Mar 2019 15 Mar 2019	SAST (29(2))	-	Market
Altura Capital Advisiors LLP	Other	Acquisition	03 Jan 2019	4,721,092	4,721,092 (11.98%)	11.98%		-	01 Jan 2019 01 Jan 2019	SAST (29(1))	-	Market
Mentor Capital Ltd	Other	Disposal	03 Jan 2019	4,721,092	-	11.98%		-	01 Jan 2019 01 Jan 2019	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Acquisition	05 Sep 2018	778,947	4,429,557 (11.24%)	1.98%		-	05 Sep 2018 05 Sep 2018	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Acquisition	01 Nov 2017	809,009	3,650,610 (9.26%)	2.06%		-	01 Nov 2017 01 Nov 2017	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Disposal	25 May 2017	830,596	2,841,601 (7.20%)	2.11%		-	24 May 2017 24 May 2017	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Acquisition	16 May 2017	1,232,103	3,672,197 (9.31%)	3.12%		-	15 May 2017 15 May 2017	SAST (29(2))	-	Market
Anurag Soni	Promoter	Acquisition	25 Mar 2017	1,606,000	1,645,397 (4.17%)	4.07%	260.3	418,000,000	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Badrilal Rampal Soni HUF	Promoter	Disposal	25 Mar 2017	1,606,000	128,268 (0.33%)	4.07%	259.7	417,100,000	24 Mar 2017 24 Mar 2017	Insider Trading	Equity Shares	Market
Anurag Soni	Promoter	Acquisition	25 Mar 2017	1,606,000	1,645,397 (4.17%)	4.07%		-	24 Mar 2017 24 Mar 2017	SAST (29(2))	-	Market
Badrilal Rampal Soni HUF	Promoter	Disposal	25 Mar 2017	1,606,000	128,268 (0.33%)	4.07%		-	24 Mar 2017 24 Mar 2017	SAST (29(2))	-	Market
Sangam Infratech Ltd	Promoter	Disposal	18 Nov 2016	1,031,029	-	2.62%		-	16 Nov 2016 16 Nov 2016	Insider Trading	Equity Shares	Off Market
Sangam Business Credit Ltd	Promoter	Acquisition	18 Nov 2016	1,031,029	5,982,812 (15.18%)	2.62%		-	16 Nov 2016 16 Nov 2016	Insider Trading	Equity Shares	Off Market
Sangam Business Credit Ltd	Promoter	Acquisition	18 Nov 2016	1,031,029	5,982,812 (15.18%)	2.62%		-	16 Nov 2016 16 Nov 2016	SAST (29(2))	-	Off Market
Grantham,Mayo,Van Otterloo & Co. LLC & PAC	Other	Acquisition	01 Feb 2016	2,259,639	2,259,639 (5.73%)	5.73%		-	27 Jan 2016 27 Jan 2016	SAST (29(1))	-	Market
Mentor Capital Ltd	Other	Disposal	29 Jan 2016	2,713,935	2,440,094 (6.19%)	6.88%		-	27 Jan 2016 27 Jan 2016	SAST (29(2))	-	Market
JM Financial Products Ltd	Other	Disposal	27 Jan 2016	482,079	3,464,112 (8.79%)	1.22%		-	22 Jan 2016 22 Jan 2016	SAST (29(2))	-	Creation Of Encumbrance
Mentor Capital Ltd	Other	Disposal	05 Jan 2016	550,000	4,947,622 (12.55%)	1.40%		-	29 Dec 2015 29 Dec 2015	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Disposal	28 Dec 2015	321,744	5,547,411 (14.81%)	0.08%		-	23 Dec 2015 23 Dec 2015	SAST (29(2))	-	Market
JM Financial Products Ltd	Other	Disposal	08 Jul 2015	588,752	5,080,326 (12.89%)	1.49%		-	06 Jul 2015 06 Jul 2015	SAST (29(2))	-	Release Of Encumbrances
JM Financial Services Ltd	Other	Acquisition	08 Jul 2015	4,986	101,860 (0.26%)	0.01%		-	06 Jul 2015 06 Jul 2015	SAST (29(2))	-	Release Of Encumbrances
Mentor Capital Ltd	Other	Disposal	15 Jun 2015	190,000	6,662,998 (16.90%)	0.48%		-	10 Jun 2015 10 Jun 2015	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Disposal	11 Jun 2015	385,000	7,438,283 (18.85%)	1%		-	05 Jun 2015 05 Jun 2015	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Disposal	11 Jun 2015	100,000	7,338,283 (18.85%)	-		-	08 Jun 2015 08 Jun 2015	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Disposal	11 Jun 2015	385,379	6,952,904 (17.85%)	1%		-	09 Jun 2015 09 Jun 2015	SAST (29(2))	-	Market
Mentor Capital Ltd	Other	Disposal	11 Jun 2015	190,000	6,762,904 (17.15%)	0.70%		-	10 Jun 2015 10 Jun 2015	SAST (29(2))	-	Market
JM Financial Products Ltd	Other	Disposal	10 Jun 2015	387,389	5,669,078 (14.38%)	0.98%		-	08 Jun 2015 08 Jun 2015	SAST (29(2))	-	Release Of Encumbrances
Sangam Business Credit Ltd	Promoter	Acquisition	20 May 2015	1,795,990	- (12.56%)	4.56%		-	19 May 2015 19 May 2015	Insider Trading	Equity Shares	Market
Mentor Capital Ltd	Other	Acquisition	31 Oct 2014	842,894	7,427,591 (18.84%)	2.14%		-	31 Oct 2014 31 Oct 2014	SAST (29(2))	-	Market
Nidhi Mercantiles Ltd	None	Disposal	26 Mar 2014	43,749	4,898,833 (12.43%)	0.11%		-	25 Mar 2014 25 Mar 2014	SAST (29(1))	-	Market
Nidhi Mercantiles Ltd	Other	Disposal	22 Mar 2014	110,000	4,942,582 (12.54%)	0.28%		-	20 Mar 2014 20 Mar 2014	SAST (29(1))	-	Market
Nidhi Mercantiles Ltd	Other	Disposal	20 Mar 2014	247,418	5,052,582 (12.82%)	0.63%		-	18 Mar 2014 18 Mar 2014	SAST (29(1))	-	Market
Nidhi Mercantiles Ltd	Other	Acquisition	19 Mar 2014	247,418	5,052,582 (12.82%)	0.63%		-	18 Mar 2014 18 Mar 2014	SAST (29(1))	-	Market
Nidhi Mercantiles Ltd	Other	Disposal	12 Mar 2014	400,000	5,300,000 (13.44%)	1.01%		-	10 Mar 2014 11 Mar 2014	SAST (29(1))	-	Market
Hawamahal Finance Pvt Ltd	Promoter	Acquisition	03 Jan 2014	1,635,229	2,335,500 (5.92%)	4.14%		-	02 Jan 2014 02 Jan 2014	SAST (29(1))	-	Market
Sangam Infratech Ltd	Other	Acquisition	29 Jan 2013	33,500	898,823 (2.28%)	0.08%		-	28 Jan 2013 29 Jan 2013	SAST (7(3))	-	Market
Sangam Infratech Ltd	Other	Acquisition	24 Jan 2013	67,347	838,904 (2.13%)	0.17%		-	17 Jan 2013 18 Jan 2013	SAST (7(3))	-	Market
Sangam Infratech Ltd	Other	Acquisition	24 Jan 2013	17,500	865,323 (2.20%)	0.04%		-	22 Jan 2013 24 Jan 2013	SAST (7(3))	-	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.

View All The Insider Trades & SAST disclosures

50.35% Gain from 52W Low

Insider Trading & SAST disclosures for Sangam (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sangam (India) Limited Employees Welfare Trust in Sangam (India) Ltd. where Acquisition of 25,000 Equity Shares done at an average price of Rs. 485.4 was reported to the exchange on June 28, 2025.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Madhuri Madhusudan Kela in Sangam (India) Ltd. where Acquisition of 840,699 shares done was reported to the exchange on June 16, 2023.

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.

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