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BSE 05 Jun, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Sunshine Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Abhijit Trading Company Limited in Sunshine Capital Ltd. where Acquisition of 937,500,000 Equity Shares done at an average price of Rs. 1.6 was reported to the exchange on July 22, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Victory Software Pvt Ltd in Sunshine Capital Ltd. where Disposal of 32,132,779 shares done was reported to the exchange on Aug. 27, 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
Victory Software Pvt Ltd Other Disposal 03 Sep 2024 32,132,779 50,593,301 (4.85%) 3.08% - 21 May 2024
27 Aug 2024
SAST (29(2)) - Market
Abhijit Trading Company Ltd & PACs Promoter Acquisition 25 Jul 2024 937,500,000 994,796,000 (19.02%) 17.93% - 19 Jul 2024
19 Jul 2024
SAST (29(2)) - Pref. Allotment
Lavender Holdings Pvt Ltd None Acquisition 25 Jul 2024 731,250,000 731,250,000 (13.98%) 13.98% - 19 Jul 2024
19 Jul 2024
SAST (29(1)) - Pref. Allotment
Abhijit Trading Company Ltd & PACs Promoter Acquisition 25 Jul 2024 937,500,000 994,796,000 (19.02%) 17.93% - 19 Jul 2024
19 Jul 2024
SAST (29(1)) - Pref. Allotment
Intellectual Builders Pvt Ltd None Acquisition 25 Jul 2024 681,250,000 681,250,000 (13.03%) 13.03% - 19 Jul 2024
19 Jul 2024
SAST (29(1)) - Pref. Allotment
Hibscus Holdings Pvt Ltd None Acquisition 25 Jul 2024 666,250,000 666,250,000 (12.74%) 12.74% - 19 Jul 2024
19 Jul 2024
SAST (29(1)) - Pref. Allotment
Blue Bell Finance Ltd None Acquisition 25 Jul 2024 741,562,500 741,562,500 (14.18%) 14.18% - 19 Jul 2024
19 Jul 2024
SAST (29(2)) - Pref. Allotment
Calyx Securities Pvt Ltd None Acquisition 25 Jul 2024 429,687,500 429,687,500 (8.22%) 8.22% - 19 Jul 2024
19 Jul 2024
SAST (29(1)) - Pref. Allotment
Abhijit Trading Company Limited Promoter Group Acquisition 22 Jul 2024 937,500,000 937,500,000 (17.93%) 90.00% 1.6 1,500,000,000 19 Jul 2024
19 Jul 2024
Insider Trading Equity Shares Preferential Offer
Priti Jain & Others Promoter Acquisition 27 Mar 2024 50,134,000 57,296,000 (5.50%) - - 09 Jan 2024
13 Mar 2024
SAST (29(2)) - Bonus
BABITA JAIN Promoter Acquisition 15 Mar 2024 17,780,000 20,320,000 (1.95%) 1.71% 0 0 13 Mar 2024
13 Mar 2024
Insider Trading Equity Shares Bonus
SURENDRA KUMAR JAIN Promoter Acquisition 15 Mar 2024 13,172,600 15,054,400 (1.45%) 1.26% 0 0 13 Mar 2024
13 Mar 2024
Insider Trading Equity Shares Bonus
VIRENDRA JAIN Promoter Acquisition 15 Mar 2024 21,000 24,000 (0%) 0.00% 0 0 13 Mar 2024
13 Mar 2024
Insider Trading Equity Shares Bonus
PRITI JAIN Promoter Acquisition 15 Mar 2024 19,160,400 21,897,600 (2.10%) 1.84% 0 0 13 Mar 2024
13 Mar 2024
Insider Trading Equity Shares Bonus
Paschim Finance & Chit Fund Pvt Ltd Other Acquisition 15 Dec 2022 412,150 1,622,000 (12.45%) 3.16% - 08 Dec 2022
14 Dec 2022
SAST (29(2)) - Off Market / Inter se transfer
Paschim Finance & Chit Fund Pvt Ltd Other Acquisition 12 Dec 2022 290,750 1,263,100 (9.70%) 2.23% - 08 Dec 2022
08 Dec 2022
SAST (29(2)) - Off Market / Inter se transfer
Pelicon Finance & Leasing Ltd Other Acquisition 14 Sep 2022 326,000 1,327,000 (10.19%) 2.50% - 22 Aug 2022
22 Aug 2022
SAST (29(2)) - Off Market / Inter se transfer
Victory Software Pvt Ltd Other Acquisition 17 Aug 2022 514,609 1,114,609 (8.53%) 3.92% - 26 Jul 2022
12 Aug 2022
SAST (29(1)) - Off Market / Inter se transfer
Deepak Kumar Other Disposal 17 Aug 2022 343,300 - 2.63% - 12 Aug 2022
12 Aug 2022
SAST (29(1)) - Off Market Transfer
Pelicon Finance & Leasing Ltd Other Acquisition 09 Aug 2022 260,000 1,001,000 (7.67%) 1.99% - 08 Aug 2022
08 Aug 2022
SAST (29(2)) - Off Market / Inter se transfer
Paschim Finance and Chit Fund Pvt Ltd Other Acquisition 27 Jul 2022 260,000 972,350 (7.46%) 1.99% - 20 Jul 2022
25 Jul 2022
SAST (29(2)) - Off Market / Inter se transfer
Pelicon Finance & Leasing Ltd Other Acquisition 20 Jul 2022 193,000 741,000 (5.68%) 1.48% - 18 Jul 2022
18 Jul 2022
SAST (29(1)) - Off Market / Inter se transfer
Victory Software Pvt Ltd Other Acquisition 05 Jul 2022 600,000 600,000 (4.61%) 4.61% - 02 Jul 2022
02 Jul 2022
SAST (29(1)) - Off Market / Inter se transfer
Reliable Finance Corporation Pvt Ltd Other Disposal 05 Jul 2022 600,000 - 4.61% - 02 Jul 2022
02 Jul 2022
SAST (29(1)) - Off Market Transfer
Reliable Finance Corporation Pvt Ltd Other Disposal 28 Jun 2022 326,000 600,000 (4.61%) 2.50% - 23 Jun 2022
23 Jun 2022
SAST (29(1)) - Off Market Transfer
Paschim Finance & Chit Fund Pvt Ltd Other Acquisition 28 Jun 2022 364,500 624,900 (4.78%) 2.79% - 17 Jun 2022
23 Jun 2022
SAST (29(2)) - Off Market / Inter se transfer
VA Realcon Pvt Ltd Other Disposal 07 May 2022 700,000 226,600 (1.73%) 5.38% - 05 May 2022
05 May 2022
SAST (29(2)) - Off Market
Solomon Holdings Pvt Ltd Other Acquisition 07 May 2022 700,000 958,000 (7.36%) 5.38% - 05 May 2022
05 May 2022
SAST (29(1)) - Inter-se Transfer
VA Realcon Pvt Ltd Other Disposal 15 Apr 2022 700,000 226,600 (1.73%) 5.38% - 12 Apr 2022
12 Apr 2022
SAST (29(2)) - Off Market
Solomon Holdings Pvt Ltd Other Acquisition 15 Apr 2022 700,000 958,000 (7.36%) 5.38% - 12 Apr 2022
12 Apr 2022
SAST (29(1)) - Off Market / Inter se transfer
Va Realcon Pvt Ltd Other Disposal 06 Apr 2022 778,645 926,600 (7.12%) 5.97% - 29 Mar 2022
29 Mar 2022
SAST (29(2)) - Off Market / Inter se transfer
Avail Financial Services Ltd Other Acquisition 04 Apr 2022 778,645 1,021,500 (7.83%) 5.97% - 29 Mar 2022
29 Mar 2022
SAST (29(2)) - Off Market / Inter se transfer
Genesis Developers & Holdings Ltd Other Acquisition 24 Sep 2020 157,000 684,000 (5.25%) 1.20% - 21 Sep 2020
21 Sep 2020
SAST (29(1)) - Off Market / Inter se transfer
Rajni Tanwar Director Disposal 21 Sep 2020 260,000 0 (0%) 2.00% 0 0 17 Sep 2020
17 Sep 2020
Insider Trading Equity Shares Gift
Reliable Finance Corpn Pvt Ltd Other Disposal 28 May 2019 115,986 810,014 (6.22%) 0.88% - 27 May 2019
27 May 2019
SAST (29(2)) - Off Market
Reliable Finance Corpn Pvt Ltd Other Acquisition 25 Jan 2017 100,000 926,000 (7.11%) 0.76% - 23 Jan 2017
23 Jan 2017
SAST (29(2)) - Off Market
VA Realcon Pvt Ltd Other Acquisition 13 Jul 2016 712,000 1,948,000 (14.96%) 5.47% - 11 Jul 2016
11 Jul 2016
SAST (29(2)) - Off Market
Reliable Finance Corpn Pvt Ltd Other Acquisition 13 Jul 2016 564,000 824,000 (6.32%) 4.33% - 11 Jul 2016
11 Jul 2016
SAST (29(2)) - Off Market
Va Realcon Pvt Ltd Other Acquisition 01 Jul 2016 1,236,000 1,236,000 (9.49%) 9.49% - 30 Jun 2016
30 Jun 2016
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.
View All The Insider Trades & SAST disclosures