Insider Trading & SAST disclosures for Scan Projects Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
KAVITA CHANDRA in Scan Projects Ltd. where Disposal of 45,000
Equity Shares done at an average price of Rs. 68.2
was reported to the exchange on July 2, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sunil Chandra in Scan Projects Ltd. where Disposal of 20,000
shares done
was reported to the exchange on July 2, 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 |
|
Sunil Chandra
|
Other |
Disposal |
18 Jul 2025 |
20,000 |
295,910
(10.30%)
|
0.69%
|
|
-
|
26 Jun 2025
30 Jun 2025 |
SAST (29(2)) |
- |
Market |
|
Alka Chandra
|
Other |
Disposal |
18 Jul 2025 |
45,350 |
199,740
(6.95%)
|
1.58%
|
|
-
|
26 Jun 2025
30 Jun 2025 |
SAST (29(2)) |
- |
Market |
|
Kavita Chandra
|
Other |
Disposal |
18 Jul 2025 |
45,000 |
265,600
(9.24%)
|
1.57%
|
|
-
|
26 Jun 2025
30 Jun 2025 |
SAST (29(2)) |
- |
Market |
|
KAVITA CHANDRA
|
Promoter Group |
Disposal |
02 Jul 2025 |
45,000 |
265,600
(9.24%)
|
1.13%
|
68.2 |
3,070,000
|
26 Jun 2025
30 Jun 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
ALKA CHANDRA
|
Promoter Group |
Disposal |
02 Jul 2025 |
45,350 |
199,740
(6.95%)
|
1.13%
|
70.0 |
3,172,449
|
26 Jun 2025
30 Jun 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUNIL CHANDRA
|
Promoter & Director |
Disposal |
02 Jul 2025 |
20,000 |
295,910
(10.30%)
|
0.50%
|
70.9 |
1,417,800
|
26 Jun 2025
30 Jun 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIRMAL GUPTA
|
Promoter Group |
Disposal |
25 Jun 2025 |
206,456 |
461,544
(16.06%)
|
5.16%
|
0.0 |
7
|
20 Jun 2025
24 Jun 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nirmal Gupta
|
Other |
Disposal |
12 Jul 2025 |
206,456 |
461,544
(16.06%)
|
7.19%
|
|
-
|
20 Jun 2025
24 Jun 2025 |
SAST (29(2)) |
- |
Market |
|
CHANDERPUR INDUSTRIES PVT LTD
|
Promoter Group |
Disposal |
03 Oct 2024 |
18,529 |
0
(0%)
|
0.46%
|
62.5 |
1,158,704
|
30 Sep 2024
30 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chanderpur Industries Pvt Ltd
|
Promoter |
Disposal |
14 Oct 2024 |
18,529 |
-
|
0.65%
|
|
-
|
30 Sep 2024
30 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
Chanderpur Industries Pvt Ltd
|
Promoter |
Disposal |
14 Oct 2024 |
112,101 |
18,529
(0.65%)
|
3.90%
|
|
-
|
25 Sep 2024
27 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
CHANDERPUR INDUSTRIES PVT LTD
|
Promoter Group |
Disposal |
30 Sep 2024 |
112,101 |
18,529
(0.65%)
|
2.80%
|
62.5 |
7,009,009
|
25 Sep 2024
27 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
NIRMAL GUPTA
|
Promoter Group |
Acquisition |
06 Jun 2024 |
608,000 |
668,000
(23.25%)
|
15.20%
|
0 |
0
|
05 Jun 2024
06 Jun 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Vijay Luxmi & PACs
|
Promoter |
Disposal |
27 Jun 2024 |
608,000 |
-
|
21.16%
|
|
-
|
05 Jun 2024
05 Jun 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Nirmal Gupta
|
Other |
Acquisition |
27 Jun 2024 |
608,000 |
-
|
21.16%
|
|
-
|
05 Jun 2024
05 Jun 2024 |
SAST (10(6)) |
- |
- |
|
Nirmal Gupta & PACs
|
Promoter |
Acquisition |
27 Jun 2024 |
608,000 |
668,000
(23.25%)
|
21.16%
|
|
-
|
05 Jun 2024
05 Jun 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
VIJAY LAKSHMI
|
Promoter Group |
Disposal |
06 Jun 2024 |
608,000 |
0
(0%)
|
15.20%
|
0 |
0
|
05 Jun 2024
06 Jun 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Nirmal Gupta
|
Promoter |
Acquisition |
04 Jun 2024 |
608,000 |
-
|
21.16%
|
|
-
|
05 Jun 2024
05 Jun 2024 |
SAST (10(5)) |
- |
None |
|
Vijay Luxmi & Others
|
Promoter |
Disposal |
12 Apr 2024 |
15,000 |
-
|
0.52%
|
|
-
|
30 Mar 2024
30 Mar 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Vijay Luxmi, Smriti Gupta & PACs
|
Promoter |
Disposal |
10 Apr 2024 |
15,000 |
-
|
0.52%
|
|
-
|
30 Mar 2024
30 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Vijay Luxmi, Krishan Kumar Gupta & PACs
|
Promoter |
Disposal |
10 Apr 2024 |
141,500 |
-
|
4.92%
|
|
-
|
30 Mar 2024
30 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Vijay Luxmi & PACs
|
Promoter |
Acquisition |
10 Apr 2024 |
156,500 |
608,000
(21.16%)
|
5.45%
|
|
-
|
30 Mar 2024
30 Mar 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Ms. Vijay Luxmi
|
Other |
Acquisition |
10 Apr 2024 |
156,500 |
-
|
5.45%
|
|
-
|
30 Mar 2024
30 Mar 2024 |
SAST (10(6)) |
- |
- |
|
Ms. Vijay Luxmi
|
Promoter |
Acquisition |
05 Apr 2024 |
156,500 |
-
|
5.45%
|
|
-
|
27 Mar 2024
27 Mar 2024 |
SAST (10(5)) |
- |
None |
|
Alka Chandra
|
Promoter |
Acquisition |
30 Jun 2020 |
14,315 |
245,090
(8.52%)
|
0.49%
|
|
-
|
29 Jun 2020
29 Jun 2020 |
SAST (29(2)) |
- |
Market |
|
ALKA CHANDRA
|
Promoter |
Acquisition |
29 Jun 2020 |
14,315 |
245,090
(8.53%)
|
0.50%
|
3.3 |
47,669
|
29 Jun 2020
29 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Alka Chandra
|
Promoter |
Acquisition |
27 Jul 2019 |
24,900 |
230,775
(8.03%)
|
0.87%
|
|
-
|
26 Jul 2019
26 Jul 2019 |
SAST (29(2)) |
- |
Market |
|
ALKA CHANDRA
|
Promoter |
Acquisition |
27 Jul 2019 |
24,900 |
230,775
(8.03%)
|
0.87%
|
3.7 |
92,628
|
25 Jul 2019
26 Jul 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Alka Chandra
|
Promoter |
Acquisition |
26 Jul 2019 |
20,000 |
205,875
(7.17%)
|
0.70%
|
|
-
|
25 Jul 2019
25 Jul 2019 |
SAST (29(2)) |
- |
Market |
|
ALKA CHANDRA
|
Promoter |
Acquisition |
26 Jul 2019 |
20,000 |
205,875
(7.17%)
|
0.70%
|
3.6 |
71,000
|
25 Jul 2019
25 Jul 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ALKA CHANDRA Revised
|
Promoter |
Acquisition |
16 Apr 2019 |
64,775 |
185,875
(6.46%)
|
2.25%
|
3.4 |
219,587
|
27 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Alka Chandra
|
Promoter |
Acquisition |
29 Mar 2019 |
64,775 |
185,875
(6.46%)
|
2.25%
|
3.4 |
219,587
|
27 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market |
|
Alka Chandra
|
Promoter |
Acquisition |
29 Mar 2019 |
64,775 |
185,875
(6.46%)
|
2.25%
|
|
-
|
27 Mar 2019
27 Mar 2019 |
SAST (29(2)) |
- |
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.