Insider Trading & SAST disclosures for Senco Gold
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dhaval Jeetendra Raja in Senco Gold where Disposal of 5,000
Equity Shares done at an average price of Rs. 296.5
was reported to the exchange on March 9, 2026.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jai Hanuman Shri Siddhivinayak Trust & Others in Senco Gold where Acquisition of 37,900
shares done
was reported to the exchange on Oct. 1, 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 |
|
Dhaval Jeetendra Raja
|
Designated Person |
Disposal |
09 Mar 2026 |
5,000 |
5,900
(0%)
|
0.00%
|
296.5 |
1,482,500
|
05 Mar 2026
05 Mar 2026 |
Insider Trading |
Equity Shares |
Market Sale |
|
Avijit Dhar
|
Designated Person |
Disposal |
28 Feb 2026 |
5,526 |
0
(0%)
|
0.00%
|
325.4 |
1,798,381
|
24 Feb 2026
24 Feb 2026 |
Insider Trading |
Equity Shares |
Market Sale |
|
Kumar Shankar Datta
|
Director |
Acquisition |
27 Feb 2026 |
5,000 |
5,000
(0%)
|
0.00%
|
318.4 |
1,591,811
|
25 Feb 2026
25 Feb 2026 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen)
|
Promoter |
Acquisition |
02 Jan 2026 |
62,475 |
67,940,171
(41.50%)
|
0.04%
|
318.9 |
19,924,920
|
30 Dec 2025
31 Dec 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Subhasri Sengupta
|
Designated Person |
Disposal |
19 Dec 2025 |
5,950 |
0
(0%)
|
0.00%
|
314 |
1,868,300
|
16 Dec 2025
16 Dec 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen)
|
Promoter |
Acquisition |
11 Dec 2025 |
47,790 |
67,877,696
(41.46%)
|
0.03%
|
310.5 |
14,840,330
|
08 Dec 2025
09 Dec 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Suvankar Sen
|
Promoter & Director |
Acquisition |
11 Dec 2025 |
15,600 |
23,840,156
(14.56%)
|
0.01%
|
313.9 |
4,897,152
|
08 Dec 2025
08 Dec 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joita Sen
|
Promoter Group |
Acquisition |
11 Dec 2025 |
6,250 |
1,433,630
(0.87%)
|
0.00%
|
313.1 |
1,956,938
|
08 Dec 2025
08 Dec 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Om Gaan Ganpataye Bajrangbali Trust (Trustee- Mr. Suvankar Sen & Mrs. Ranjana Sen)
|
Promoter |
Acquisition |
03 Oct 2025 |
4,350 |
10,678,042
(6.52%)
|
0.00%
|
342.1 |
1,488,222
|
29 Sep 2025
29 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen)
|
Promoter |
Acquisition |
03 Oct 2025 |
29,200 |
67,829,906
(41.43%)
|
0.02%
|
341.9 |
9,982,020
|
29 Sep 2025
29 Sep 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jai Hanuman Shri Siddhivinayak Trust & Others
|
Promoter |
Acquisition |
27 Oct 2025 |
37,900 |
105,426,852
(64.39%)
|
-
|
|
-
|
29 Sep 2025
29 Sep 2025 |
SAST (29(2)) |
- |
Market |
|
Dhaval Jeetendra Raja
|
Designated Person |
Disposal |
05 Sep 2025 |
10,000 |
10,900
(0%)
|
0.01%
|
386 |
3,860,000
|
04 Sep 2025
04 Sep 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Subhasri Sengupta
|
Designated Person |
Disposal |
05 Sep 2025 |
4,000 |
5,950
(0%)
|
0.00%
|
382 |
1,528,000
|
02 Sep 2025
02 Sep 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jai Hanuma Shri Siddhivinayak Trust & PACs
|
Promoter |
Acquisition |
18 Sep 2025 |
5,100 |
67,800,706
(41.41%)
|
-
|
|
-
|
18 Aug 2025
18 Aug 2025 |
SAST (29(2)) |
- |
Market |
|
Jai Hanuman Shri Siddhivinayak Trust (Trustee- Mr. Suvankar Sen & Mrs. Joita Sen)
|
Promoter |
Acquisition |
20 Aug 2025 |
5,100 |
67,800,706
(41.41%)
|
0.00%
|
385.4 |
1,965,438
|
18 Aug 2025
18 Aug 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
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 |
|
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 |
|
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 |
|
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.