Insider Trading & SAST disclosures for Standard Capital Markets Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Gaurav Jindal in Standard Capital Markets Ltd. where Disposal of 88,000 Equity Shares done at an average price of Rs. 3.1 was reported to the exchange on Feb. 23, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Flash Merchandise Pvt Ltd in Standard Capital Markets Ltd. where Acquisition of 384,615,384 shares done was reported to the exchange on May 21, 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
Flash Merchandise Pvt Ltd	Other	Acquisition	23 May 2025	384,615,384	384,615,384 (15.67%)	15.67%		-	19 May 2025 19 May 2025	SAST (29(1))	-	Preferential Basis
YUCCA Merchants Pvt Ltd	Other	Acquisition	22 May 2025	339,959,256	339,959,256 (13.85%)	13.85%		-	19 May 2025 19 May 2025	SAST (29(1))	-	Preferential Basis
COX Worldwide Consultants Pvt Ltd	Other	Disposal	01 Jan 2025	168,499,984	26,329,565 (1.52%)	9.74%		-	24 Feb 2024 06 Dec 2024	SAST (29(2))	-	Market
Dys Royals Pvt Ltd	Other	Disposal	05 Nov 2024	94,076,205	19,484,132 (1.12%)	5.43%		-	16 Oct 2024 17 Oct 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Disposal	02 Sep 2024	38,724,090	50,391,725 (2.91%)	2.24%		-	02 Jul 2024 16 Aug 2024	SAST (29(2))	-	Market
NO	None	Disposal	07 Aug 2024	46,246,223	102,259,967 (5.91%)	2.67%		-	10 Jun 2024 01 Aug 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Disposal	18 Jul 2024	37,209,531	-	2.15%		-	05 Jun 2024 01 Jul 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Acquisition	18 Jul 2024	3,904,610	87,422,593 (5.05%)	0.23%		-	05 Jun 2024 01 Jul 2024	SAST (29(2))	-	Market
Sunil Sales & Services Pvt Ltd	Other	Acquisition	14 Jun 2024	110,000,000	110,000,000 (6.36%)	6.36%		-	10 Jun 2024 10 Jun 2024	SAST (29(1))	-	Preferential Basis
Shark Suppliers Pvt Ltd	Other	Acquisition	14 Jun 2024	150,000,000	150,000,000 (8.67%)	8.67%		-	10 Jun 2024 10 Jun 2024	SAST (29(1))	-	Preferential Basis
Shark Suppliers Pvt Ltd	Other	Acquisition	27 Jun 2024	150,000,000	150,000,000 (8.67%)	8.67%		-	10 Jun 2024 10 Jun 2024	SAST (29(1))	-	Preferential Basis
Dolfin Merchants Pvt Ltd	Other	Disposal	27 Jun 2024	30,018,810	148,506,190 (10.10%)	2.04%		-	26 Feb 2024 07 Jun 2024	SAST (29(2))	-	Market
Sunil Sales & Services Pvt Ltd	Other	Acquisition	27 Jun 2024	110,000,000	110,000,000 (6.36%)	6.36%		-	10 Jun 2024 10 Jun 2024	SAST (29(1))	-	Preferential Basis
Flash Merchandise Pvt Ltd	Other	Disposal	27 Jun 2024	29,480,306	120,727,514 (8.21%)	2%		-	23 Apr 2024 04 Jun 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Disposal	29 Apr 2024	31,231,766	150,207,820 (10.29%)	2.12%		-	15 Jan 2024 22 Apr 2024	SAST (29(2))	-	Market
COX Worldwide Consultants Pvt Ltd	Other	Disposal	05 Mar 2024	32,875,451	194,829,549 (13.25%)	2.24%		-	16 Jan 2024 23 Feb 2024	SAST (29(2))	-	Market
Gaurav Jindal	Designated Person	Disposal	23 Feb 2024	88,000	63,610,980 (4.33%)	0.01%	3.1	271,920	21 Feb 2024 21 Feb 2024	Insider Trading	Equity Shares	Gift
Gaurav Jindal	Designated Person	Disposal	09 Feb 2024	264,000	64,193,980 (4.37%)	0.02%	2.6	691,680	07 Feb 2024 07 Feb 2024	Insider Trading	Equity Shares	Gift
Gaurav Jindal	Designated Person	Disposal	09 Feb 2024	495,000	63,698,980 (4.33%)	0.03%	2.7	1,311,750	08 Feb 2024 08 Feb 2024	Insider Trading	Equity Shares	Gift
Gaurav Jindal	Designated Person	Acquisition	07 Feb 2024	1,000,000	64,457,980 (4.38%)	0.07%	3.0	2,960,000	05 Feb 2024 05 Feb 2024	Insider Trading	Equity Shares	Off Market
DYS Royals Pvt Ltd	Other	Disposal	17 Jan 2024	1,500,000	42,171,933 (8.60%)	0.30%		-	11 Jan 2024 11 Jan 2024	SAST (29(2))	-	Market
Cox Worldwide Consultants Pvt Ltd	Other	Disposal	15 Jan 2024	850,000	72,705,000 (14.84%)	0.17%		-	08 Jan 2024 08 Jan 2024	SAST (29(2))	-	Market
DYS Royals Pvt Ltd	Other	Disposal	15 Jan 2024	3,330,407	43,671,933 (8.90%)	0.67%		-	08 Jan 2024 10 Jan 2024	SAST (29(2))	-	Market
DYS Royals Pvt Ltd	Other	Disposal	15 Jan 2024	500,000	47,852,340 (9.76%)	0.10%		-	05 Jan 2024 05 Jan 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Disposal	15 Jan 2024	500,000	58,439,586 (11.92%)	0.10%		-	05 Jan 2024 05 Jan 2024	SAST (29(2))	-	Market
COX Worldwide Consultants Pvt Ltd	Other	Disposal	15 Jan 2024	650,000	73,555,000 (15.01%)	0.13%		-	05 Jan 2024 05 Jan 2024	SAST (29(2))	-	Market
Dolfin Merchants Pvt Ltd	Other	Disposal	15 Jan 2024	500,000	57,525,000 (11.73%)	0.10%		-	05 Jan 2024 05 Jan 2024	SAST (29(2))	-	Market
Sant Lal Malik	Promoter	Acquisition	15 Jan 2024	1,500	11,500 (0.02%)	-		-	19 Dec 2023 19 Dec 2023	SAST (29(2))	-	Market
DYS Royals Pvt Ltd	Other	Disposal	15 Jan 2024	880,000	49,217,340 (10.04%)	0.18%		-	03 Jan 2024 03 Jan 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Disposal	15 Jan 2024	880,000	59,804,586 (12.20%)	0.18%		-	03 Jan 2024 03 Jan 2024	SAST (29(2))	-	Market
Dolfin Merchants Pvt Ltd	Other	Disposal	15 Jan 2024	860,000	58,890,000 (12.02%)	0.18%		-	03 Jan 2024 03 Jan 2024	SAST (29(2))	-	Market
Cox Worldwide Consultants Pvt Ltd	Other	Disposal	15 Jan 2024	880,000	75,070,000 (15.32%)	0.18%		-	03 Jan 2024 03 Jan 2024	SAST (29(2))	-	Market
Cox Worldwide Consultants Pvt Ltd	Other	Disposal	15 Jan 2024	865,000	74,205,000 (15.14%)	0.18%		-	04 Jan 2024 04 Jan 2024	SAST (29(2))	-	Market
Dolfin Merchants Pvt Ltd	Other	Disposal	15 Jan 2024	865,000	58,025,000 (11.84%)	0.18%		-	04 Jan 2024 04 Jan 2024	SAST (29(2))	-	Market
DYS Royals Pvt Ltd	Other	Disposal	15 Jan 2024	865,000	48,352,340 (9.87%)	0.18%		-	04 Jan 2024 04 Jan 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Disposal	15 Jan 2024	865,000	58,939,586 (12.03%)	0.18%		-	04 Jan 2024 04 Jan 2024	SAST (29(2))	-	Market
DYS Royals Pvt Ltd	Other	Disposal	15 Jan 2024	700,000	50,097,340 (10.22%)	0.14%		-	02 Jan 2024 02 Jan 2024	SAST (29(2))	-	Market
Cox Worldwide Consultants Pvt Ltd	Other	Disposal	15 Jan 2024	800,000	75,950,000 (15.50%)	0.16%		-	02 Jan 2024 02 Jan 2024	SAST (29(2))	-	Market
Cox Worldwide Consultants Pvt Ltd	Other	Disposal	15 Jan 2024	750,000	76,750,000 (15.66%)	0.15%		-	01 Jan 2024 01 Jan 2024	SAST (29(2))	-	Market
DYS Royals Pvt Ltd	Other	Disposal	15 Jan 2024	900,000	50,797,340 (10.37%)	0.18%		-	01 Jan 2024 01 Jan 2024	SAST (29(2))	-	Market
Dolfin Merchants Pvt Ltd	Other	Disposal	15 Jan 2024	750,000	59,750,000 (12.19%)	0.15%		-	01 Jan 2024 01 Jan 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Disposal	15 Jan 2024	500,000	61,000,000 (12.45%)	0.10%		-	01 Jan 2024 01 Jan 2024	SAST (29(2))	-	Market
Flash Merchandise Pvt Ltd	Other	Disposal	15 Jan 2024	315,414	60,684,586 (12.38%)	0.06%		-	02 Jan 2024 02 Jan 2024	SAST (29(2))	-	Market
Vani Commercials Limited	Designated Person	Disposal	18 May 2023	23,650	26,350 (0.05%)	0.05%	85.1	2,013,594	15 May 2023 15 May 2023	Insider Trading	Equity Shares	Market Sale
Ram Gopal Jindal (Revised)	Promoter & Director	Acquisition	30 Dec 2022	61,066	270,430 (6.76%)	1.53%	4.0	246,707	18 Nov 2022 18 Nov 2022	Insider Trading	Equity Shares	Off Market
Ram Gopal Jindal (Revised)	Promoter & Director	Acquisition	30 Dec 2022	69,233	396,363 (9.91%)	1.73%	4.0	279,701	13 Dec 2022 13 Dec 2022	Insider Trading	Equity Shares	Off Market
Ram Gopal Jindal (Revised)	Promoter & Director	Acquisition	30 Dec 2022	56,700	327,130 (8.18%)	1.42%	4.0	229,068	25 Nov 2022 25 Nov 2022	Insider Trading	Equity Shares	Off Market
VCA ASSOCIATES PRIVATE LIMITED (Revised)	Promoter Group	Disposal	30 Dec 2022	55,233	0 (0%)	1.38%	4.9	270,642	17 Nov 2022 17 Nov 2022	Insider Trading	Equity Shares	Off Market
Ram Gopal Jindal	Promoter	Acquisition	30 Dec 2022	45,799	442,162 (11.05%)	1.14%		-	23 Dec 2022 23 Dec 2022	SAST (29(2))	-	Off Market
Ram Gopal Jindal	Promoter	Acquisition	26 Dec 2022	45,799	442,162 (11.05%)	1.14%	4.0	185,028	23 Dec 2022 23 Dec 2022	Insider Trading	Equity Shares	Off Market
Ram Gopal Jindal	Promoter	Acquisition	15 Dec 2022	69,233	396,363 (9.91%)	1.73%		-	13 Dec 2022 13 Dec 2022	SAST (29(2))	-	Off Market
Ram Gopal Jindal	Promoter	Acquisition	14 Dec 2022	69,233	396,363 (9.91%)	1.73%	0.0	2	13 Dec 2022 13 Dec 2022	Insider Trading	Equity Shares	Off Market
Ram Gopal Jindal	Promoter	Acquisition	02 Dec 2022	56,700	327,130 (8.18%)	1.42%		-	25 Nov 2022 25 Nov 2022	SAST (29(2))	-	Off Market
Ram Gopal Jindal	Promoter	Acquisition	26 Nov 2022	56,700	327,130 (8.18%)	1.42%	0.0	1	25 Nov 2022 25 Nov 2022	Insider Trading	Equity Shares	Off Market
Ram Gopal Jindal	Promoter	Acquisition	29 Nov 2022	61,066	270,430 (6.76%)	1.53%		-	18 Nov 2022 18 Nov 2022	SAST (29(2))	-	Off Market
Ram Gopal Jindal	Promoter	Acquisition	23 Nov 2022	61,066	270,430 (6.76%)	1.53%	0.0	2	18 Nov 2022 18 Nov 2022	Insider Trading	Equity Shares	Off Market
VCA Associates Pvt Ltd	Promoter	Disposal	22 Nov 2022	55,233	-	1.38%		-	17 Nov 2022 17 Nov 2022	SAST (29(2))	-	Off Market
VCA ASSOCIATES PRIVATE LIMITED	Promoter Group	Disposal	18 Nov 2022	55,233	0 (0%)	1.38%	0.0	1	17 Nov 2022 17 Nov 2022	Insider Trading	Equity Shares	Off Market
Ram Gopal Jindal	Promoter & Director	Acquisition	17 Nov 2022	38,166	209,364 (5.23%)	0.95%	4.0	154,191	10 Nov 2022 10 Nov 2022	Insider Trading	Equity Shares	Off Market
Cyber worx Technologies Private Limited	Promoter Group	Disposal	17 Aug 2022	170,830	0 (0%)	4.27%	2.9	495,407	16 Aug 2022 16 Aug 2022	Insider Trading	Equity Shares	Off Market
Narender Kumar Arora	Promoter	Disposal	18 Aug 2022	187,953	-	4.70%		-	10 Aug 2022 10 Aug 2022	SAST (29(2))	-	Off Market
Narender Kumar Arora	Promoter	Disposal	12 Aug 2022	187,953	0 (0%)	4.70%	2.9	545,064	10 Aug 2022 10 Aug 2022	Insider Trading	Equity Shares	Off Market
Manohar lal Vij	Promoter	Disposal	09 Aug 2022	128,679	0 (0%)	3.22%	2.8	361,588	04 Jul 2022 04 Jul 2022	Insider Trading	Equity Shares	Off Market
Madhu Vij	Promoter Group	Disposal	09 Aug 2022	20,000	0 (0%)	0.50%	2.8	56,200	04 Jul 2022 04 Jul 2022	Insider Trading	Equity Shares	Off Market
Anil Arora	Promoter Group	Disposal	09 Aug 2022	29,200	0 (0%)	0.73%	2.8	82,052	04 Jul 2022 04 Jul 2022	Insider Trading	Equity Shares	Off Market

*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

62.15% Fall from 52W High

Insider Trading & SAST disclosures for Standard Capital Markets Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Gaurav Jindal in Standard Capital Markets Ltd. where Disposal of 88,000 Equity Shares done at an average price of Rs. 3.1 was reported to the exchange on Feb. 23, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Flash Merchandise Pvt Ltd in Standard Capital Markets Ltd. where Acquisition of 384,615,384 shares done was reported to the exchange on May 21, 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.

Screeners based on Insider Trading and SAST parameters