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Sovereign Diamonds Ltd. BSE: 523826 | GSM
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BSE 16 Jul, 2025 4:01 PM (IST)

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Insider Trading & SAST disclosures for Sovereign Diamonds Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Rani Gehani in Sovereign Diamonds Ltd. where Disposal of 1,776,088 Equity Shares done at an average price of Rs. 0.0 was reported to the exchange on March 22, 2019.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ajay Ramesh Gehani in Sovereign Diamonds Ltd. where Acquisition of 2,146,759 shares done was reported to the exchange on March 22, 2019.

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
Ajay Ramesh Gehani Other Acquisition 22 Mar 2019 2,146,759 - 37.09% - 22 Mar 2019
22 Mar 2019		 SAST (10(6)) - -
Ajay Ramesh Gehani Promoter Acquisition 22 Mar 2019 1,776,088 3,476,275 (60.06%) 30.69% - 22 Mar 2019
22 Mar 2019		 SAST (29(2)) - Inter-se Transfer
Rani Gehani Promoter Group Disposal 22 Mar 2019 1,776,088 0 (0%) 30.69% 0.0 31 22 Mar 2019
22 Mar 2019		 Insider Trading Equity Shares Gift
Ajay Gehani Promoter & Director Acquisition 22 Mar 2019 1,776,088 3,476,275 (60.06%) 30.69% 0.0 31 22 Mar 2019
22 Mar 2019		 Insider Trading Equity Shares Gift
Deepika Gehani Promoter Group Disposal 22 Mar 2019 370,671 0 (0%) 6.40% 0.0 6 22 Mar 2019
22 Mar 2019		 Insider Trading Equity Shares Gift
Ajay Gehani Promoter & Director Acquisition 22 Mar 2019 370,671 1,700,187 (29.37%) 6.40% 0.0 6 22 Mar 2019
22 Mar 2019		 Insider Trading Equity Shares Gift
Ajay Ramesh Gehani Promoter Acquisition 22 Mar 2019 370,671 1,700,187 (29.37%) 6.40% - 22 Mar 2019
22 Mar 2019		 SAST (29(2)) - Inter-se Transfer
Deepika Ajay Gehani Promoter Disposal 22 Mar 2019 370,671 - 6.40% - 22 Mar 2019
22 Mar 2019		 SAST (29(2)) - Inter-se Transfer
Rani Ramesh Gehani Promoter Disposal 22 Mar 2019 1,776,088 - 30.69% - 22 Mar 2019
22 Mar 2019		 SAST (29(2)) - Inter-se Transfer
Ajay Ramesh Gehani Promoter Acquisition 14 Mar 2019 1,776,088 - 30.69% - 22 Mar 2019
22 Mar 2019		 SAST (10(1)(a)) - None
Ajay Ramesh Gehani Promoter Acquisition 14 Mar 2019 370,671 - 6.40% - 22 Mar 2019
22 Mar 2019		 SAST (10(1)(a)) - None
Sumer Ajay Gehani Promoter Acquisition 21 Dec 2018 19,600 286,469 (4.95%) 0.34% - 21 Dec 2018
21 Dec 2018		 SAST (29(2)) - Market
Sumer Ajay Gehani Promoter Acquisition 21 Dec 2018 19,600 286,469 (4.95%) 0.34% 9.1 178,360 21 Dec 2018
21 Dec 2018		 Insider Trading Equity Shares Market
Sumer Ajay Gehani Promoter Acquisition 04 Sep 2018 266,869 266,869 (4.61%) 4.61% - 03 Sep 2018
03 Sep 2018		 SAST (29(2)) - Market
Sumer Ajay Gehani Promoter Acquisition 04 Sep 2018 266,869 266,869 (4.61%) 4.61% 7.4 1,988,174 03 Sep 2018
03 Sep 2018		 Insider Trading Equity Shares Market
Deepika Ajay Gehani Promoter Acquisition 16 Feb 2018 269,271 370,671 (6.40%) 4.65% - 16 Feb 2018
16 Feb 2018		 SAST (29(2)) - Market
Deepika Ajay Gehani Promoter Acquisition 16 Feb 2018 269,271 370,671 (6.40%) 4.65% 13 3,500,523 16 Feb 2018
16 Feb 2018		 Insider Trading Equity Shares Market
Ajay Ramesh Gehani Other Acquisition 22 Aug 2017 451,716 - 7.81% - 21 Aug 2017
21 Aug 2017		 SAST (10(6)) - -
Sanjay Ramesh Gehani Other Disposal 21 Aug 2017 451,716 - 7.81% - 21 Aug 2017
21 Aug 2017		 SAST (29(2)) - Inter-se Transfer
Ajay Ramesh Gehani Promoter Acquisition 21 Aug 2017 451,716 1,329,516 (22.98%) 7.80% - 21 Aug 2017
21 Aug 2017		 Insider Trading Equity Shares Inter-se Transfer
Ajay Ramesh Gehani Promoter Acquisition 21 Aug 2017 451,716 1,329,516 (22.98%) 7.81% - 21 Aug 2017
21 Aug 2017		 SAST (29(2)) - Inter-se Transfer
Sanjay Ramesh Gehani Immediate Relative Disposal 21 Aug 2017 451,716 - 7.80% - 21 Aug 2017
21 Aug 2017		 Insider Trading Equity Shares Inter-se Transfer
Ajay Ramesh Gehani Promoter Acquisition 14 Aug 2017 451,716 - 7.81% - 21 Aug 2017
21 Aug 2017		 SAST (10(1)(a)) - None
*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.
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