Insider Trading & SAST disclosures for Sunflag Iron & Steel Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Sajiv Dhawan in Sunflag Iron & Steel Company Ltd. where Disposal of 3,500
Equity Shares done at an average price of Rs. 221.4
was reported to the exchange on March 6, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Veena Ravi Bhushan Bhardwaj. in Sunflag Iron & Steel Company Ltd. where Acquisition of 1,062,050
shares done
was reported to the exchange on Aug. 19, 2020.
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. Sajiv Dhawan
|
Director |
Disposal |
06 Mar 2025 |
3,500 |
10,500
(0.01%)
|
0.00%
|
221.4 |
774,820
|
05 Mar 2025
05 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Jivesh Dhawan
|
Directors Immediate Relative |
Disposal |
26 Feb 2024 |
750 |
0
(0%)
|
0.00%
|
209.9 |
157,424
|
23 Feb 2023
23 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ayush Dhawan
|
Directors Immediate Relative |
Disposal |
24 Feb 2024 |
750 |
0
(0%)
|
0.00%
|
210.6 |
157,914
|
22 Feb 2023
22 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Chand Jagdishlal Seth
|
Directors Immediate Relative |
Disposal |
16 Dec 2023 |
10,000 |
0
(0%)
|
0.01%
|
202.4 |
2,024,005
|
14 Dec 2023
14 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
ITISHA KAPIL BAHRI
|
Directors Immediate Relative |
Disposal |
05 Dec 2023 |
3,495 |
0
(0%)
|
0.00%
|
196.5 |
686,812
|
01 Dec 2023
01 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
KAPIL BAHRI
|
Directors Immediate Relative |
Disposal |
05 Dec 2023 |
1,200 |
0
(0%)
|
0.00%
|
196.6 |
235,893
|
01 Dec 2023
01 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mr. Sajiv Dhawan
|
Director |
Acquisition |
26 Jun 2023 |
14,000 |
14,000
(0.01%)
|
0.01%
|
160.4 |
2,246,020
|
22 Jun 2023
22 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Anand Sadashiv Kapre
|
Director |
Disposal |
08 Dec 2022 |
9,900 |
26
(0%)
|
0.01%
|
95.6 |
945,945
|
05 Dec 2022
05 Dec 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anand Sadashiv Kapre
|
Director |
Disposal |
29 Nov 2022 |
5,074 |
9,926
(0.01%)
|
0.00%
|
91.3 |
463,003
|
25 Nov 2022
25 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Anand Sadashiv Kapre
|
Director |
Acquisition |
01 Jul 2022 |
4,787 |
15,000
(0.01%)
|
0.00%
|
82 |
392,534
|
29 Jun 2022
29 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Charanjiv Dhawan
|
Directors Immediate Relative |
Disposal |
16 Mar 2022 |
3,121 |
65,276
(0.04%)
|
0.00%
|
69.9 |
218,252
|
14 Mar 2022
14 Mar 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Charanjiv Dhawan
|
Directors Immediate Relative |
Disposal |
20 Nov 2021 |
1,000 |
68,397
(0.04%)
|
0.00%
|
78.7 |
78,700
|
17 Nov 2021
17 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Rutuja Mukesh Parakh
|
Other |
Disposal |
26 Jun 2021 |
100 |
4,900
(0%)
|
0.00%
|
84.9 |
8,490
|
25 Jun 2021
25 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ms. Rutuja Mukesh Parakh
|
Other |
Disposal |
26 Jun 2021 |
100 |
4,900
(0%)
|
0.00%
|
0 |
0
|
25 Jun 2021
25 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MR. Sumit Deepak Kalne
|
Employees Immediate Relative |
Disposal |
19 Jun 2021 |
3,350 |
6,750
(0%)
|
0.00%
|
81.6 |
273,495
|
16 Jun 2021
18 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MR. Sumit Deepak Kalne
|
Employees Immediate Relative |
Disposal |
04 Mar 2021 |
2,000 |
10,100
(0.01%)
|
0.00%
|
70 |
140,000
|
02 Mar 2021
02 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MR. CHARANJIV DHAWAN
|
Directors Immediate Relative |
Disposal |
04 Mar 2021 |
30,000 |
69,397
(0.04%)
|
0.02%
|
66.9 |
2,008,278
|
02 Mar 2021
02 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MR. Sumit Deepak Kalne
|
Employees Immediate Relative |
Disposal |
24 Feb 2021 |
3,000 |
12,100
(0.01%)
|
0.00%
|
64.2 |
192,640
|
22 Feb 2021
23 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MR. CHARANJIV DHAWAN
|
Directors Immediate Relative |
Disposal |
22 Feb 2021 |
20,000 |
99,397
(0.06%)
|
0.01%
|
65.0 |
1,299,265
|
18 Feb 2021
18 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
MR. CHARANJIV DHAWAN
|
Directors Immediate Relative |
Disposal |
26 Aug 2020 |
10,000 |
119,397
(0.07%)
|
0.01%
|
46.7 |
467,357
|
25 Aug 2020
25 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MR. CHARANJIV DHAWAN
|
Directors Immediate Relative |
Disposal |
20 Aug 2020 |
10,000 |
129,397
(0.07%)
|
0.01%
|
47.9 |
479,145
|
19 Aug 2020
19 Aug 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
MRS. VEENA RAVI BHUSHAN BHARDWAJ
|
Promoter Group |
Acquisition |
19 Aug 2020 |
1,062,050 |
3,590,281
(1.99%)
|
0.59%
|
45.6 |
48,433,660
|
18 Aug 2020
18 Aug 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Veena Ravi Bhushan Bhardwaj.
|
Promoter |
Acquisition |
20 Aug 2020 |
1,062,050 |
3,590,281
(1.99%)
|
0.58%
|
|
-
|
18 Aug 2020
18 Aug 2020 |
SAST (29(2)) |
- |
Market |
|
Mr. Charanjiv Dhawan
|
Directors Immediate Relative |
Disposal |
01 Jul 2020 |
73,115 |
139,397
(0.08%)
|
0.04%
|
38.0 |
2,776,735
|
30 Jun 2020
30 Jun 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Veena Ravi Bhushan Bhardwaj.
|
Promoter |
Acquisition |
29 Mar 2020 |
934,574 |
2,528,231
(1.40%)
|
0.51%
|
|
-
|
23 Mar 2020
23 Mar 2020 |
SAST (29(2)) |
- |
Market Purchase |
|
MRS. VEENA RAVI BHUSHAN BHARDWAJ
|
Promoter Group |
Acquisition |
20 Nov 2019 |
1,593,657 |
1,593,657
(0.88%)
|
0.88%
|
31.4 |
50,081,276
|
18 Nov 2019
18 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Veena Ravi Bhushan Bhardwaj
|
Promoter |
Acquisition |
20 Nov 2019 |
1,593,657 |
1,593,657
(0.88%)
|
0.88%
|
|
-
|
18 Nov 2019
18 Nov 2019 |
SAST (29(2)) |
- |
Market Purchase |
|
Mrs. CHHAVI AGARWAL
|
Immediate Relative |
Disposal |
01 Jul 2019 |
5,000 |
34,755
(0.02%)
|
0.00%
|
38.6 |
193,000
|
28 Jun 2019
29 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Supra Corporation Ltd
|
Promoter |
Acquisition |
01 Feb 2019 |
106,000 |
8,521,425
(4.72%)
|
0.05%
|
|
-
|
31 Jan 2019
31 Jan 2019 |
SAST (29(2)) |
- |
Market Purchase |
|
SUPRA CORPORATION LIMITED
|
Promoter Group |
Acquisition |
01 Feb 2019 |
106,000 |
8,521,425
(4.73%)
|
0.06%
|
48.1 |
5,098,566
|
31 Jan 2019
31 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Supra Corporation Ltd
|
Promoter |
Acquisition |
01 Feb 2019 |
106,000 |
8,521,425
(4.72%)
|
0.06%
|
48.1 |
5,098,566.20
|
31 Jan 2019
31 Jan 2019 |
Insider Trading |
Equity Shares |
Market |
|
Supra Corporation Ltd
|
Promoter |
Acquisition |
30 Jan 2019 |
82,069 |
8,415,425
(4.66%)
|
0.04%
|
|
-
|
28 Jan 2019
29 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
CHHAVI AGARWAL
|
Immediate Relative |
Acquisition |
01 Oct 2018 |
2,500 |
39,755
(0.02%)
|
0.00%
|
58.2 |
145,500
|
01 Oct 2018
01 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
MRS. CHHAVI AGARWAL
|
Immediate Relative |
Acquisition |
04 Jul 2018 |
2,500 |
37,255
|
0.00%
|
67.4 |
168,500
|
01 Jul 2018
02 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chhavi Agarwal
|
Immediate Relative |
Acquisition |
02 Apr 2018 |
3,000 |
34,755
(0.01%)
|
0.00%
|
75.1 |
225,180
|
26 Mar 2018
28 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Chhavi Agarwal
|
Other |
Disposal |
30 Dec 2017 |
5,500 |
31,755
(0.01%)
|
0.00%
|
75.6 |
415,890
|
15 Nov 2017
29 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Chhavi Agarwal
|
Immediate Relative |
Disposal |
03 Oct 2017 |
8,600 |
37,255
(0.02%)
|
0.00%
|
64.7 |
556,420
|
18 Aug 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Ravi Bhardwaj
|
Promoter |
Disposal |
29 Dec 2016 |
700,000 |
-
|
0.39%
|
|
-
|
28 Dec 2016
28 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Pranav Bhardwaj
|
Promoter |
Acquisition |
29 Dec 2016 |
700,000 |
1,612,140
(0.90%)
|
0.39%
|
|
-
|
28 Dec 2016
28 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Pranav Bhardwaj
|
Other |
Acquisition |
29 Dec 2016 |
700,000 |
-
|
0.39%
|
|
-
|
28 Dec 2016
28 Dec 2016 |
SAST (10(6)) |
- |
- |
|
Pranav Bhardwaj
|
Promoter |
Acquisition |
21 Dec 2016 |
700,000 |
-
|
0.39%
|
|
-
|
28 Dec 2016
28 Dec 2016 |
SAST (10(1)(a)) |
- |
None |
|
Chhavi Agarwal
|
Immediate Relative |
Disposal |
04 Oct 2016 |
7,000 |
45,855
(0.02%)
|
0.00%
|
34.5 |
241,500
|
27 Sep 2016
30 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
CA R Muralidhar
|
KMP |
Disposal |
04 Oct 2016 |
8,900 |
-
|
0.00%
|
31.6 |
281,340
|
24 Aug 2016
26 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
Daido Stel Co Ltd
|
Other |
Acquisition |
12 Sep 2014 |
18,021,945 |
18,021,945
|
-
|
|
-
|
11 Sep 2014
11 Sep 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Bhupendra G Sanghavi & Others
|
Other |
Acquisition |
19 Aug 2014 |
36,541 |
17,860,331
(11.01%)
|
0.02%
|
|
-
|
19 Aug 2014
19 Aug 2014 |
SAST (29(2)) |
- |
Market |
|
Bhupendra G Sanghavi & Others
|
Other |
Acquisition |
17 Feb 2014 |
97,766 |
14,653,856
(9.03%)
|
0.60%
|
|
-
|
14 Feb 2014
14 Feb 2014 |
SAST (29(2)) |
- |
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.