16.51 0.78 (4.96%)

57.43% Fall from 52W High

10,101 NSE Volume

NSE 11 Apr, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Seya Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Whiz Enterprise Pvt Ltd in Seya Industries Ltd. where Disposal of 3,850,000 Warrants done was reported to the exchange on Jan. 9, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Mr. Ashok Rajani in Seya Industries Ltd. where Pledge of 350,000 shares done was reported to the exchange on Oct. 13, 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
Mr. Ashok Rajani Promoter Pledge 24 Dec 2024 350,000 0 - - 10 Oct 2023
10 Oct 2023
SAST (Reg31) - Release
Ashok G Rajani Promoter Pledge 24 Dec 2024 350,000 650,000 - -
19 Aug 2022
SAST (Reg31) - Release
Nippon Life India Trustee Ltd Other Disposal 02 May 2022 16,260 880,165 (3.31%) 0.06% - 23 Feb 2022
28 Apr 2022
SAST (29(2)) - Market
Nippon Life India Trustee Ltd Other Disposal 24 Feb 2022 13,606 1,425,688 (5.36%) 0.05% - 22 Feb 2022
22 Feb 2022
SAST (29(2)) - Market
Mr. Ashok Rajani Promoter Pledge 24 Dec 2024 1,000,000 1,000,000 - - 09 Aug 2021
09 Aug 2021
SAST (Reg31) - Creation
Beacon Trusteeship Ltd Other Disposal 09 Mar 2021 493,207 670,184 (2.66%) 2% - 09 Jul 2020
05 Mar 2021
SAST (29(2)) - Invocation of pledge
Beacon Trusteeship Ltd Other Disposal 08 Jul 2020 477,239 1,163,391 (4.66%) 2.01% - 13 May 2020
06 Jul 2020
SAST (29(2)) - Invocation Of Pledged
Beacon Trusteeship Limited Other Disposal 13 May 2020 492,582 1,640,630 (6.67%) 2% - 02 Dec 2019
11 May 2020
SAST (29(2)) - Invocation Of Pledged
Beacon Trusteeship Ltd Other Disposal 02 Dec 2019 526,788 2,133,212 (8.67%) 2.14% - 22 Oct 2019
29 Nov 2019
SAST (29(2)) - Invocation Of Pledged
Whiz Enterprise Pvt Ltd Promoter Acquisition 09 Jan 2018 3,850,000 18,335,000 (74.53%) 15.65% - 05 Jan 2018
05 Jan 2018
SAST (29(2)) - Conv. of Warrants
Whiz Enterprise Pvt Ltd Promoter Disposal 09 Jan 2018 3,850,000 - 15.65% - 05 Jan 2018
05 Jan 2018
Insider Trading Warrants Conv. of Warrants
Whiz Enterprise Pvt Ltd Promoter Acquisition 09 Jan 2018 3,850,000 - (74.53%) 15.65% - 05 Jan 2018
05 Jan 2018
Insider Trading Equity Shares Conv. of Warrants
Sunlife Trusteeship Pvt. Ltd - A/c. Bhagvate Family Trust Promoter - 20 Dec 2016 264,444 - (1.30%) 1.07% - 15 Dec 2016
Insider Trading - Pref. Allotment
Sun life Trusteeship Pvt. Ltd o A/c. Balchandra Family Trust Promoter - 20 Dec 2016 291,666 - (1.43%) 1.19% - 15 Dec 2016
Insider Trading - Pref. Allotment
Sunlife Trusteeship Pvt. Ltd - A/c. Bhaskarya Family Trust Promoter - 20 Dec 2016 263,888 - (1.30%) 1.07% - 15 Dec 2016
Insider Trading - Pref. Allotment
Ankita Trusteeship Pvt. Ltd - A/c. Sindhu Family Trust Promoter - 20 Dec 2016 265,555 - (1.30%) 1.08% - 15 Dec 2016
Insider Trading - Pref. Allotment
Ankita Trusteeship Pvt. Ltd - A/c. Mahalaxmi Family Trust Promoter - 20 Dec 2016 266,111 - (1.31%) 1.08% - 15 Dec 2016
Insider Trading - Pref. Allotment
Sunlife Trusteeship Pvt. Ltd - A/c. Koradi Family Trust Promoter - 20 Dec 2016 277,777 - (1.36%) 1.13% - 15 Dec 2016
Insider Trading - Pref. Allotment
Ankita Trusteeship Pvt. Ltd - A/c. Somnath Family Trust Promoter - 20 Dec 2016 277,777 - (1.36%) 1.13% - 15 Dec 2016
Insider Trading - Pref. Allotment
Ankita Trusteeship Pvt. Ltd - A/c. Gopi Family Trust Promoter - 20 Dec 2016 263,888 - (1.30%) 1.07% - 15 Dec 2016
Insider Trading - Pref. Allotment
Ankita Trusteeship Pvt. Ltd - A/c. Godavari Family Trust Promoter - 20 Dec 2016 263,888 - (1.30%) 1.07% - 15 Dec 2016
Insider Trading - Pref. Allotment
Sunlife Trusteeship Pvt. Ltd - A/c. Ekadantay Family Trust Promoter - 20 Dec 2016 265,000 - (1.30%) 1.08% - 15 Dec 2016
Insider Trading - Pref. Allotment
Ankita Trusteeship Pvt. Ltd o A/c. Ganga Family Trust Promoter - 20 Dec 2016 263,888 - (1.30%) 1.07% - 15 Dec 2016
Insider Trading - Pref. Allotment
Sunlife Trusteeship Pvt. Ltd - A/c. Gayatri Family Trust Promoter - 20 Dec 2016 264,166 - (1.30%) 1.07% - 15 Dec 2016
Insider Trading - Pref. Allotment
Ankita Trusteeship Pvt. Ltd - A/c. Ghanshyamdas Family Trust Promoter - 20 Dec 2016 269,444 - (1.32%) 1.10% - 15 Dec 2016
Insider Trading - Pref. Allotment
Sunlife Trusteeship Pvt. Ltd - A/c. Aditya Family Trust Promoter - 20 Dec 2016 266,666 - (1.31%) 1.08% - 15 Dec 2016
Insider Trading - Pref. Allotment
Sunlife Trusteeship Pvt. Ltd - A/c. Arjunya Family Trust Promoter - 20 Dec 2016 263,888 - (1.30%) 1.07% - 15 Dec 2016
Insider Trading - Pref. Allotment
Ankita Trusteeship Pvt. Ltd - A/c. Badrinath Family Trust Promoter - 20 Dec 2016 277,777 - (1.36%) 1.13% - 15 Dec 2016
Insider Trading - Pref. Allotment
Sunlife Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 265,000 265,000 (1.30%) 1.30% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Sunlife Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 266,666 266,666 (1.31%) 1.31% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Sunlife Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 277,777 277,777 (1.36%) 1.36% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Sunlife Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 291,666 291,666 (1.43%) 1.43% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Ankita Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 266,111 266,111 (1.30%) 1.30% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Sunlife Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 264,166 264,166 (1.29%) 1.29% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Ankita Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 263,888 263,888 (1.30%) 1.30% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Ankita Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 265,555 265,555 (1.30%) 1.30% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Ankita Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 263,888 263,888 (1.29%) 1.29% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Ankita Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 269,444 269,444 (1.32%) 1.32% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Sunlife Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 264,444 264,444 (1.30%) 1.30% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Ankita Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 277,777 277,777 (1.36%) 1.36% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Sunlife Trusteeship Pvt Ltd Promoter Acquisition 19 Dec 2016 263,888 263,888 (1.30%) 1.30% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Reliance Capital Trustee Co Ltd Other Acquisition 17 Dec 2016 2,000,000 2,000,000 (9.82%) 9.82% - 15 Dec 2016
15 Dec 2016
SAST (29(1)) - Pref. Allotment
Whiz Enterprise Pvt Ltd Promoter Acquisition 16 Dec 2016 2,651,918 2,651,918 (13.03%) 13.03% - 15 Dec 2016
15 Dec 2016
SAST (29(2)) - Pref. Allotment
Whiz Enterprise Pvt Ltd Promoter Acquisition 16 Dec 2016 3,850,000 - (26.43%) 15.65% - 15 Dec 2016
15 Dec 2016
Insider Trading Equity Shares Pref. Allotment
Whiz Enterprise Pvt Ltd Promoter Acquisition 16 Dec 2016 2,651,918 - (13.03%) 10.78% - 15 Dec 2016
15 Dec 2016
Insider Trading Equity Shares Pref. Allotment
Ashok G Rajani Promoter & Director Disposal 16 Dec 2016 92,259 - (23.42%) 0.38% - 15 Dec 2016
15 Dec 2016
Insider Trading Equity Shares Pref. Allotment
Avinash Jumani Other Acquisition 10 Jun 2016 3,800 - 0.03% - 20 May 2016
20 May 2016
SAST (10(6)) - -
Avinash Jumani Other Acquisition 10 Jun 2016 600 - 0% - 20 May 2016
20 May 2016
SAST (10(6)) - -
Radha Khatri Other Acquisition 13 Apr 2016 19,100 - 0.18% - 29 Feb 2016
29 Feb 2016
SAST (10(6)) - -
Ashok G Rajani Promoter & Director Acquisition 28 Jan 2016 7,100 - (42.48%) 0.03% - 28 Jan 2016
28 Jan 2016
Insider Trading Equity Shares Transmission
Ashok G Rajani Promoter & Director - 24 Jun 2015 1,390,170 - (42.42%) 5.65% - 15 May 2015
15 May 2015
Insider Trading Equity Shares Transmission
Ashok G Rajani Promoter Acquisition 15 May 2015 1,390,370 - 12.64% - 15 May 2015
15 May 2015
SAST (29(1)) - Off Market
Ashok G Rajani Other Acquisition 15 May 2015 1,390,170 - 12.64% - 15 May 2015
15 May 2015
SAST (10(6)) - -
Ashok G Rajani Promoter Acquisition 14 May 2015 971,586 3,275,800 (29.78%) 8.83% - 12 May 2015
12 May 2015
SAST (29(1)) - Off Market
Ashok G Rajani Other Acquisition 14 May 2015 971,586 - 8.83% - 12 May 2015
12 May 2015
SAST (10(6)) - -
*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