Insider Trading & SAST disclosures for Sigachi Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Swati Sinha in Sigachi Industries Ltd. where Acquisition of 9,000,000
Equity Shares done at an average price of Rs. 2.6
was reported to the exchange on Feb. 11, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Amit Raj Sinha & PACs in Sigachi Industries Ltd. where Acquisition of 23,000,000
shares done
was reported to the exchange on Feb. 11, 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 |
|
Amit Raj Sinha & PACs
|
Promoter |
Acquisition |
08 Mar 2025 |
23,000,000 |
106,158,472
(30.69%)
|
6.02%
|
|
-
|
08 Feb 2025
08 Feb 2025 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Swati Sinha & PACs
|
Promoter |
Acquisition |
08 Mar 2025 |
23,000,000 |
106,158,476
(30.63%)
|
6.02%
|
|
-
|
08 Feb 2025
08 Feb 2025 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Swati Sinha
|
Promoter |
Acquisition |
11 Feb 2025 |
9,000,000 |
9,000,000
(2.36%)
|
2.70%
|
2.6 |
23,490,000
|
08 Feb 2025
08 Feb 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Amit Raj Sinha
|
Promoter |
Acquisition |
11 Feb 2025 |
14,000,000 |
23,510,022
(6.15%)
|
4.20%
|
26.1 |
365,400,000
|
08 Feb 2025
08 Feb 2025 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Amit Raj Sinha & PACs
|
Promoter |
Disposal |
08 Mar 2025 |
3,443,078 |
83,158,472
(24.94%)
|
1.03%
|
|
-
|
04 Feb 2025
06 Feb 2025 |
SAST (29(2)) |
- |
Market |
|
Amit Raj Sinha
|
Promoter |
Disposal |
07 Feb 2025 |
3,067,874 |
9,510,022
(2.85%)
|
0.92%
|
44.1 |
135,191,618
|
05 Feb 2025
06 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Raj Sinha
|
Promoter |
Disposal |
06 Feb 2025 |
375,204 |
12,577,896
(3.77%)
|
0.11%
|
44.8 |
16,827,899
|
04 Feb 2024
04 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Raj Sinha (Revised)
|
Promoter |
Disposal |
06 Feb 2025 |
375,204 |
12,577,896
(3.77%)
|
0.11%
|
44.8 |
16,827,899
|
04 Feb 2025
04 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Amit Raj Sinha (Revised)
|
Promoter |
Pledge |
25 Nov 2024 |
2,500,000 |
12,953,100
(3.95%)
|
0.79%
|
60.7 |
151,625,000
|
16 Jul 2024
16 Jul 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Subbarami Reddy Oruganti
|
KMP |
Disposal |
22 Nov 2024 |
750,000 |
100
(0%)
|
0.24%
|
49.8 |
37,327,500
|
21 Nov 2024
21 Nov 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Amit Raj Sinha
|
Promoter |
Pledge |
11 Sep 2024 |
2,500,000 |
2,500,000
(3.18%)
|
0.79%
|
60.7 |
151,625,000
|
16 Jul 2024
16 Jul 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Amit Raj Sinha (Revised)
|
Promoter |
Pledge |
11 Sep 2024 |
2,500,000 |
2,500,000
(3.18%)
|
0.79%
|
60.7 |
151,625,000
|
16 Jul 2024
16 Jul 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Amit Raj Sinha
|
Promoter |
Pledge |
31 Jul 2024 |
2,500,000 |
10,453,100
(3.18%)
|
0.80%
|
60.7 |
151,625,000
|
16 Jul 2024
16 Jul 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Sanivarapu Jhansi Reddy
|
Directors Immediate Relative |
Disposal |
07 Mar 2024 |
503,520 |
0
(0%)
|
0.16%
|
0 |
0
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
Sanivarapu Jhansi Reddy
|
Directors Immediate Relative |
Acquisition |
07 Mar 2024 |
503,520 |
1,750,000
(0.53%)
|
0.16%
|
19.6 |
9,856,404
|
06 Mar 2024
06 Mar 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sanivarapu Jhansi Reddy
|
Directors Immediate Relative |
Disposal |
09 Oct 2023 |
1,246,480 |
503,520
(0%)
|
0.41%
|
0 |
0
|
09 Oct 2023
09 Oct 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
Subbaramai Reddy Oruganti
|
KMP |
Acquisition |
09 Oct 2023 |
750,000 |
750,100
(0.23%)
|
0.24%
|
19.6 |
14,681,250
|
09 Oct 2023
09 Oct 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sanivarapu Jhansi Reddy
|
Directors Immediate Relative |
Acquisition |
09 Oct 2023 |
1,246,480 |
1,246,480
(0.38%)
|
0.41%
|
19.6 |
24,399,846
|
09 Oct 2023
09 Oct 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Subbaramai Reddy Oruganti
|
KMP |
Acquisition |
09 Oct 2023 |
750,000 |
750,100
(0.23%)
|
2.44%
|
19.6 |
14,681,250
|
09 Oct 2023
09 Oct 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sanivarapu Jhansi Reddy
|
Directors Immediate Relative |
Acquisition |
09 Oct 2023 |
1,246,480 |
1,246,480
(0.38%)
|
4.05%
|
19.6 |
24,399,846
|
09 Oct 2023
09 Oct 2023 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sanivarapu Jhansi Reddy
|
Directors Immediate Relative |
Disposal |
09 Oct 2023 |
1,246,480 |
503,520
(0%)
|
4.05%
|
0 |
0
|
09 Oct 2023
09 Oct 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
Subbaramai Reddy Oruganti
|
KMP |
Disposal |
09 Oct 2023 |
750,000 |
0
(0%)
|
2.44%
|
0 |
0
|
09 Oct 2023
09 Oct 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
Subbaramai Reddy Oruganti
|
KMP |
Disposal |
09 Oct 2023 |
750,000 |
0
(0%)
|
0.24%
|
0 |
0
|
09 Oct 2023
09 Oct 2023 |
Insider Trading |
Warrants |
Preferential Offer |
|
Amit Raj Sinha HUF
|
Promoters Immediate Relative |
Acquisition |
14 Aug 2023 |
1,000,000 |
1,000,000
(0%)
|
3.25%
|
65.3 |
65,250,000
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Saloni Sinha
|
Promoters Immediate Relative |
Acquisition |
14 Aug 2023 |
500,000 |
500,000
(0%)
|
1.63%
|
65.3 |
32,625,000
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Swati Sinha
|
Promoters Immediate Relative |
Acquisition |
14 Aug 2023 |
1,800,000 |
1,800,000
(0%)
|
5.86%
|
65.3 |
117,450,000
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Lijo Stephen Chacko
|
Designated Person |
Acquisition |
14 Aug 2023 |
50,000 |
50,000
(0%)
|
0.16%
|
65.3 |
3,262,500
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Subbarami Reddy Oruganti
|
KMP |
Acquisition |
14 Aug 2023 |
75,000 |
75,000
(0%)
|
0.24%
|
65.3 |
4,893,750
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Jhansi Sanivarapu
|
Directors Immediate Relative |
Acquisition |
14 Aug 2023 |
175,000 |
175,000
(0%)
|
0.57%
|
65.3 |
11,418,750
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Amit Raj Sinha
|
Promoter & Director |
Acquisition |
14 Aug 2023 |
1,400,000 |
1,400,000
(0%)
|
4.55%
|
65.3 |
91,350,000
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
Karan Raj Sinha
|
Promoters Immediate Relative |
Acquisition |
14 Aug 2023 |
500,000 |
500,000
(0%)
|
1.63%
|
65.3 |
32,625,000
|
10 Aug 2023
10 Aug 2023 |
Insider Trading |
Warrants |
Allotment |
|
RPS Industries Pvt Ltd (Formerly known as RPS Projects & Developers Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
825,000 |
1,325,000
|
-
|
|
-
|
07 Aug 2023
07 Aug 2023 |
SAST (Reg31) |
- |
Creation |
|
RPS Industries Pvt Ltd (Formerly known as RPS Projects & Developers Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
500,000
|
-
|
|
-
|
31 Jul 2023
31 Jul 2023 |
SAST (Reg31) |
- |
Creation |
|
RPS Industries Pvt Ltd (Formerly known as RPS Projects & Developers Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,530,000 |
3,235,000
|
-
|
|
-
|
08 Aug 2023
08 Aug 2023 |
SAST (Reg31) |
- |
Creation |
|
RPS Industries Pvt Ltd (Formerly known as RPS Projects & Developers Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
380,000 |
1,705,000
|
-
|
|
-
|
08 Aug 2023
08 Aug 2023 |
SAST (Reg31) |
- |
Creation |
|
Rabindra Prasad Sinha
|
Promoter & Director |
Acquisition |
27 Dec 2022 |
3,900 |
1,525,740
(4.96%)
|
0.01%
|
270 |
1,053,000
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Shobha Nigam
|
Directors Immediate Relative |
Disposal |
27 Dec 2022 |
3,900 |
529,600
(1.72%)
|
0.01%
|
270 |
1,053,000
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
S. Sarveswar Reddy
|
Director |
Acquisition |
19 Nov 2021 |
5,000 |
5,000
(0.02%)
|
0%
|
603 |
3,015,000
|
17 Nov 2021
17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
S. Navya Reddy
|
Directors Immediate Relative |
Acquisition |
19 Nov 2021 |
5,000 |
5,000
(0.02%)
|
0%
|
603 |
3,015,000
|
17 Nov 2021
17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
*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.