Insider Trading & SAST disclosures for Senco Gold Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen) in Senco Gold Ltd. where Acquisition of 173,350
Equity Shares done at an average price of Rs. 288.8
was reported to the exchange on March 31, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jai Hanuman Shri Siddhivinayak Trust & PACs in Senco Gold Ltd. where Acquisition of 80,400
shares done
was reported to the exchange on March 19, 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 |
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen)
|
Promoter |
Acquisition |
31 Mar 2025 |
173,350 |
67,790,406
(41.42%)
|
0.11%
|
288.8 |
50,058,654
|
24 Mar 2025 28 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Suvankar Sen
|
Promoter |
Acquisition |
31 Mar 2025 |
33,440 |
23,820,356
(14.55%)
|
0.02%
|
297.0 |
9,933,008
|
25 Mar 2025 26 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Joita Sen
|
Promoter Group |
Acquisition |
31 Mar 2025 |
45,000 |
1,424,630
(0.87%)
|
0.03%
|
297.5 |
13,387,018
|
25 Mar 2025 27 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Jai Hanuman Shri Siddhivinayak Trust & PACs
|
Promoter |
Acquisition |
11 Apr 2025 |
80,400 |
105,121,662
(64.22%)
|
-
|
|
-
|
18 Mar 2025 18 Mar 2025 |
SAST (29(2)) |
- |
Market |
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen)
|
Promoter |
Acquisition |
19 Mar 2025 |
80,400 |
67,617,056
(41.31%)
|
0.05%
|
247.7 |
19,912,668
|
18 Mar 2025 18 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Jain Hanuman Shri Siddhivinayak Trust & PACs
|
Promoter |
Acquisition |
09 Apr 2025 |
161,000 |
105,041,262
(64.17%)
|
-
|
|
-
|
17 Mar 2025 17 Mar 2025 |
SAST (29(2)) |
- |
Market |
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen)
|
Promoter |
Acquisition |
18 Mar 2025 |
161,000 |
67,536,656
(41.26%)
|
0.10%
|
244.7 |
39,388,650
|
17 Mar 2025 17 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhaval Jeetendra Raja
|
Designated Person |
Acquisition |
12 Mar 2025 |
12,000 |
20,900
(0.01%)
|
0.01%
|
125 |
1,500,000
|
06 Mar 2025 06 Mar 2025 |
Insider Trading |
Equity Shares |
ESOP |
Subhasri Sengupta
|
Designated Person |
Acquisition |
12 Mar 2025 |
12,150 |
12,150
(0.01%)
|
0.01%
|
125 |
1,518,750
|
06 Mar 2025 06 Mar 2025 |
Insider Trading |
Equity Shares |
ESOP |
Sanjay Banka
|
KMP |
Acquisition |
12 Mar 2025 |
18,600 |
37,738
(0.02%)
|
0.01%
|
125 |
2,325,000
|
06 Mar 2025 06 Mar 2025 |
Insider Trading |
Equity Shares |
ESOP |
Puranjit Seal
|
Designated Person |
Disposal |
18 Sep 2024 |
875 |
800
(0%)
|
0.00%
|
1190.8 |
1,041,976
|
19 Aug 2024 13 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Jai Hanuman Shri Siddhivinayak Trust & PACs
|
Promoter |
Disposal |
14 Oct 2024 |
750,001 |
52,440,131
(67.47%)
|
-
|
|
-
|
13 Sep 2024 13 Sep 2024 |
SAST (29(2)) |
- |
Market |
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen)
|
Promoter |
Disposal |
16 Sep 2024 |
750,001 |
33,687,828
(43.34%)
|
0.96%
|
1227.9 |
920,913,853
|
13 Sep 2024 13 Sep 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Banka
|
KMP |
Disposal |
03 Jul 2024 |
1,381 |
6,669
(0%)
|
0.00%
|
1143.0 |
1,578,484
|
27 Jun 2024 28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Rajib De
|
Designated Person |
Disposal |
01 Jul 2024 |
1,125 |
300
(0%)
|
0.00%
|
1085.7 |
1,221,450
|
18 Jun 2024 28 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Puranjit Seal
|
Designated Person |
Disposal |
01 Jul 2024 |
1,025 |
1,275
(0%)
|
0.00%
|
999.6 |
1,024,584
|
04 Jun 2024 26 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Banerjee
|
Designated Person |
Disposal |
28 Jun 2024 |
1,350 |
166
(0%)
|
0.00%
|
1026.0 |
1,385,140
|
10 Jun 2024 24 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Surendra Gupta
|
KMP |
Disposal |
22 Jun 2024 |
1,125 |
300
(0%)
|
0.00%
|
946.2 |
1,064,457
|
05 Jun 2024 18 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
SAIF Partners India IV Ltd
|
Other |
Disposal |
27 Jun 2024 |
5,136,058 |
-
|
6.61%
|
|
-
|
13 Jun 2024 13 Jun 2024 |
SAST (29(2)) |
- |
Market |
Suvankar Sen & PACs
|
Promoter |
Acquisition |
27 Jun 2024 |
1,130 |
53,190,132
(68.46%)
|
-
|
|
-
|
05 Jun 2024 05 Jun 2024 |
SAST (29(2)) |
- |
Market |
SAIF Partners India IV Ltd
|
Other |
Disposal |
27 Jun 2024 |
2,291,405 |
5,136,058
(6.61%)
|
2.95%
|
|
-
|
05 Jun 2024 05 Jun 2024 |
SAST (29(2)) |
- |
Market |
SAIF Partners India IV Ltd
|
Other |
Disposal |
25 Apr 2024 |
1,610,315 |
7,427,463
(9.56%)
|
2.07%
|
|
-
|
22 Apr 2024 22 Apr 2024 |
SAST (29(2)) |
- |
Market |
Surendra Gupta
|
KMP |
Disposal |
03 Apr 2024 |
1,600 |
1,425
(0%)
|
0.00%
|
806.7 |
1,290,776
|
28 Mar 2024 28 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Suvankar Sen & Others
|
Promoter |
Acquisition |
05 Apr 2024 |
2,040 |
53,188,352
(68.46%)
|
-
|
|
-
|
20 Mar 2024 20 Mar 2024 |
SAST (29(2)) |
- |
Market |
Jai Hanuman Shri Siddhivinayak Trust & PACs
|
Promoter |
Acquisition |
03 Apr 2024 |
2,600 |
53,186,312
(68.46%)
|
-
|
|
-
|
18 Mar 2024 18 Mar 2024 |
SAST (29(2)) |
- |
Market |
Puranjit Seal
|
Designated Person |
Disposal |
29 Feb 2024 |
1,750 |
275
(0%)
|
0.00%
|
834.2 |
1,459,918
|
27 Feb 2024 27 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Sanjay Banerjee
|
Designated Person |
Disposal |
03 Jan 2024 |
1,575 |
0
(0%)
|
0.00%
|
699.1 |
1,101,161
|
29 Dec 2023 29 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Subhasri Sengupta
|
Designated Person |
Disposal |
03 Jan 2024 |
2,025 |
0
(0%)
|
0.00%
|
699.0 |
1,415,455
|
29 Dec 2023 29 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
*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.