Insider Trading & SAST disclosures for Spicejet Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Arun Kashyap in Spicejet Ltd. where Disposal of 35,000
Equity Shares done at an average price of Rs. 71.5
was reported to the exchange on Sept. 8, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ajay Singh & PACs in Spicejet Ltd. where Acquisition of 131,408,514
shares done
was reported to the exchange on March 22, 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 |
Ajay Singh & PACs
|
Promoter |
Acquisition |
16 Apr 2025 |
131,408,514 |
273,535,461
(19.35%)
|
9.30%
|
|
-
|
18 Mar 2025 19 Mar 2025 |
SAST (29(2)) |
- |
Preferential Issue |
Spice Healthcare Pvt Ltd & PACs
|
Promoter |
Acquisition |
16 Apr 2025 |
131,408,514 |
273,535,461
(19.35%)
|
9.30%
|
|
-
|
18 Mar 2025 19 Mar 2025 |
SAST (29(2)) |
- |
Preferential Issue |
Ajay Singh HUF & PACs
|
Promoter |
Acquisition |
16 Apr 2025 |
131,408,514 |
253,535,461
(19.35%)
|
9.30%
|
|
-
|
18 Mar 2025 19 Mar 2025 |
SAST (29(2)) |
- |
Preferential Issue |
Aries Opportunities Fund Ltd
|
Other |
Disposal |
04 Nov 2024 |
5,500,000 |
34,500,000
(2.69%)
|
0.43%
|
|
-
|
14 Oct 2024 15 Oct 2024 |
SAST (29(2)) |
- |
Market |
SASOF III (E) Aviation Ireland Designated Activity Company & Others
|
Other |
Disposal |
15 Oct 2024 |
18,152,126 |
29,971,060
(2.34%)
|
1.42%
|
|
-
|
17 Sep 2024 23 Sep 2024 |
SAST (29(2)) |
- |
Market |
Aries Opportunities Fund Ltd
|
Other |
Acquisition |
01 Mar 2024 |
40,000,000 |
40,000,000
(5.13%)
|
5.13%
|
|
-
|
21 Feb 2024 21 Feb 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
Citrine Aircraft Leasing Ltd & Others
|
Other |
Acquisition |
12 Sep 2023 |
48,123,186 |
48,123,186
(7.03%)
|
7.03%
|
|
-
|
04 Sep 2023 04 Sep 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
Spice Healthcare Pvt Ltd & PACs
|
Promoter |
Acquisition |
12 Sep 2023 |
34,172,000 |
242,484,356
(35.44%)
|
4.99%
|
|
-
|
04 Sep 2023 04 Sep 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
SBICAP Trustee Company Ltd
|
Other |
Acquisition |
16 Sep 2021 |
16,500,000 |
16,500,000
(2.74%)
|
2.74%
|
|
-
|
14 Sep 2021 14 Sep 2021 |
SAST (29(1)) |
- |
Encumbrance By Way Of Pledge |
Arun Kashyap
|
Designated Person |
Disposal |
08 Sep 2021 |
35,000 |
3,463
(0%)
|
0.01%
|
71.5 |
2,502,500
|
07 Sep 2021 07 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Arun Khurana
|
Designated Person |
Disposal |
08 Sep 2021 |
75,000 |
0
(0%)
|
0.01%
|
70.6 |
5,296,182
|
06 Sep 2021 06 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Arun Kashyap
|
Designated Person |
Disposal |
06 Sep 2021 |
30,000 |
38,463
(0.01%)
|
0.00%
|
72 |
2,160,000
|
03 Sep 2021 03 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Arun Kashyap
|
Designated Person |
Disposal |
02 Sep 2021 |
60,000 |
68,463
(0.01%)
|
0.01%
|
70.9 |
4,254,000
|
17 Aug 2021 01 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shilpa Bhatia
|
Designated Person |
Acquisition |
10 Jun 2021 |
250,000 |
250,000
(0.04%)
|
0.04%
|
10 |
2,500,000
|
07 Jun 2021 07 Jun 2021 |
Insider Trading |
Equity Shares |
ESOP |
Arun Kashyap
|
Designated Person |
Acquisition |
10 Jun 2021 |
128,462 |
128,462
(0.02%)
|
0.02%
|
10 |
1,284,620
|
07 Jun 2021 07 Jun 2021 |
Insider Trading |
Equity Shares |
ESOP |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
18 Mar 2021 |
70,000 |
100,001
(0.02%)
|
0.01%
|
79 |
5,530,000
|
17 Mar 2021 17 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
17 Mar 2021 |
10,000 |
170,001
(0.03%)
|
0.00%
|
79.8 |
798,000
|
16 Mar 2021 16 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
15 Mar 2021 |
20,000 |
180,001
(0.03%)
|
0.00%
|
83.4 |
1,668,000
|
12 Mar 2021 12 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
HDFC Mutual Fund
|
Other |
Disposal |
12 Mar 2021 |
12,107,310 |
18,193,116
(3.03%)
|
2.01%
|
|
-
|
09 Mar 2021 09 Mar 2021 |
SAST (29(2)) |
- |
Market |
Kalpana Singh
|
Promoter |
Disposal |
10 Mar 2021 |
30,000 |
2,238,780
(0.37%)
|
0.00%
|
89.1 |
2,671,575
|
04 Mar 2021 04 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Kalpana Singh
|
Promoter |
Disposal |
10 Mar 2021 |
60,000 |
2,268,780
(0.38%)
|
0.01%
|
88.8 |
5,328,225
|
03 Mar 2021 03 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreejesh AC
|
Designated Person |
Disposal |
09 Mar 2021 |
20,000 |
0
(0%)
|
0.00%
|
85.0 |
1,700,037
|
08 Mar 2021 08 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreejesh AC
|
Designated Person |
Disposal |
05 Mar 2021 |
6,000 |
20,000
(0%)
|
0.00%
|
83.8 |
502,800
|
02 Mar 2021 02 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shreejesh AC
|
Designated Person |
Disposal |
26 Feb 2021 |
4,000 |
26,000
(0%)
|
0.00%
|
84.7 |
338,911
|
25 Feb 2021 25 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Kalpana Singh
|
Promoter |
Disposal |
24 Feb 2021 |
100,000 |
2,328,780
(0.39%)
|
0.02%
|
87.7 |
8,769,674
|
18 Feb 2021 18 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
19 Feb 2021 |
35,000 |
250,001
(0.04%)
|
0.01%
|
88.5 |
3,097,500
|
17 Feb 2021 17 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
19 Feb 2021 |
50,000 |
200,001
(0.03%)
|
0.01%
|
88.5 |
4,425,000
|
18 Feb 2021 18 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
18 Feb 2021 |
65,000 |
285,001
(0.05%)
|
0.01%
|
87.3 |
5,671,250
|
16 Feb 2021 16 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
18 Feb 2021 |
50,000 |
350,001
(0.06%)
|
0.01%
|
89.5 |
4,475,000
|
15 Feb 2021 15 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
04 Jan 2021 |
50,000 |
200,001
(0.03%)
|
0.01%
|
94 |
4,700,000
|
29 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GP Gupta (Revised)
|
Designated Person |
Disposal |
29 Dec 2020 |
9,000 |
275,001
(0.05%)
|
0.00%
|
76 |
684,000
|
04 Dec 2020 04 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Girraj Prashad Gupta
|
Designated Person |
Disposal |
21 Dec 2020 |
10,000 |
250,001
(0.04%)
|
0.00%
|
101.8 |
1,018,000
|
16 Dec 2020 16 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GP Gupta
|
Designated Person |
Disposal |
11 Dec 2020 |
15,000 |
260,001
(0.04%)
|
0.00%
|
95.2 |
1,428,500
|
08 Dec 2020 10 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GP Gupta
|
Designated Person |
Disposal |
11 Dec 2020 |
9,000 |
275,001
(0.05%)
|
0.00%
|
76 |
684,000
|
04 Dec 2020 04 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GP Gupta
|
Designated Person |
Acquisition |
13 Nov 2020 |
175,000 |
300,000
(0.05%)
|
0.03%
|
10 |
1,750,000
|
11 Nov 2020 11 Nov 2020 |
Insider Trading |
Equity Shares |
ESOP |
GP Gupta
|
Designated Person |
Acquisition |
25 Sep 2020 |
125,000 |
125,000
(0.02%)
|
0.02%
|
10 |
1,250,000
|
15 Sep 2020 15 Sep 2020 |
Insider Trading |
Equity Shares |
ESOP |
Arun Khurana
|
Designated Person |
Acquisition |
25 Sep 2020 |
57,000 |
75,000
(0.01%)
|
0.01%
|
46.6 |
2,653,821
|
24 Sep 2020 24 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
HDFC Asset Management Co Ltd
|
Other |
Acquisition |
28 Mar 2020 |
2,500,000 |
30,300,426
(5.05%)
|
0.42%
|
|
-
|
19 Mar 2020 19 Mar 2020 |
SAST (29(1)) |
- |
Market |
Mr. Kiran Koteshwar
|
KMP |
Disposal |
13 Mar 2020 |
25,000 |
161,685
(0.03%)
|
0.00%
|
65.6 |
1,639,000
|
09 Mar 2020 09 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Kiran Koteshwar
|
KMP |
Acquisition |
19 Feb 2020 |
154,808 |
186,685
(0.03%)
|
0.03%
|
10 |
1,548,080
|
14 Feb 2020 14 Feb 2020 |
Insider Trading |
Equity Shares |
ESOP |
Chandan Sand
|
KMP |
Acquisition |
19 Feb 2020 |
150,635 |
208,431
(0.03%)
|
0.03%
|
10 |
1,506,350
|
14 Feb 2020 14 Feb 2020 |
Insider Trading |
Equity Shares |
ESOP |
Shreejesh AC
|
Designated Person |
Disposal |
02 Dec 2019 |
8,100 |
9,000
(0%)
|
0.00%
|
78.9 |
639,010
|
25 Jan 2016 27 Jan 2016 |
Insider Trading |
Equity Shares |
Market Sale |
Shreejesh AC
|
Designated Person |
Acquisition |
02 Dec 2019 |
4,750 |
17,100
(0%)
|
0.00%
|
80.0 |
379,990
|
01 Jan 2016 14 Jan 2016 |
Insider Trading |
Equity Shares |
Market Purchase |
Mr. Kiran Koteshwar
|
KMP |
Disposal |
03 Oct 2019 |
10,000 |
31,877
(0.01%)
|
0.00%
|
131.4 |
1,313,998
|
26 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Chandan Sand
|
KMP |
Disposal |
03 Oct 2019 |
50,000 |
57,796
(0.01%)
|
0.01%
|
124.8 |
6,237,500
|
30 Sep 2019 30 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr. Kiran Koteshwar
|
KMP |
Disposal |
30 Aug 2019 |
70,000 |
41,877
(0.01%)
|
0.01%
|
129.2 |
9,045,449
|
28 Aug 2019 28 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ajay Singh
|
Other |
Acquisition |
02 Sep 2016 |
350,428,758 |
-
|
58.46%
|
|
-
|
23 Feb 2015 23 Feb 2015 |
SAST (10(6)) |
- |
- |
Ajay Singh
|
Promoter |
Acquisition |
25 Feb 2015 |
350,428,758 |
361,535,624
(60.31%)
|
58.46%
|
|
-
|
23 Feb 2015 23 Feb 2015 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
Kalanithi Maran & PAC
|
Other |
Acquisition |
24 Feb 2015 |
350,428,758 |
-
|
58.46%
|
|
-
|
23 Feb 2015 23 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Kal Airways Pvt Ltd & PAC
|
Other |
Acquisition |
24 Feb 2015 |
350,428,758 |
-
|
58.46%
|
|
-
|
23 Feb 2015 23 Feb 2015 |
SAST (29(2)) |
- |
Off Market |
Kalanithi Maran & PAC
|
Promoter |
Acquisition |
17 Nov 2014 |
64,169,000 |
350,428,758
(58.46%)
|
-
|
|
-
|
14 Nov 2014 14 Nov 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
Kal Airways Pvt Ltd & PAC
|
Promoter |
Acquisition |
17 Nov 2014 |
64,169,000 |
350,428,758
(58.46%)
|
-
|
|
-
|
14 Nov 2014 14 Nov 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
*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.