Insider Trading & SAST disclosures for Sunraj Diamond Exports Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sunny Sunil Gandhi in Sunraj Diamond Exports Ltd. where Disposal of 200,000
Equity Shares done at an average price of Rs. 12.5
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
Sunny S Gandhi in Sunraj Diamond Exports Ltd. where Acquisition of 639,100
shares done
was reported to the exchange on Dec. 9, 2014.
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 |
|
Sunny Sunil Gandhi
|
Promoter & Director |
Disposal |
11 Feb 2025 |
200,000 |
1,400,000
(26.26%)
|
3.75%
|
12.5 |
2,500,000
|
10 Feb 2025
10 Feb 2025 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sunil Chandrakant Gandhi
|
Promoter |
Disposal |
27 Dec 2024 |
90,100 |
24,900
(0.47%)
|
1.69%
|
12.3 |
1,106,460
|
23 Dec 2024
24 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
SUNNY SUNIL GANDHI
|
Director |
Acquisition |
01 Jul 2023 |
90,000 |
1,477,721
(27.72%)
|
1.69%
|
6.8 |
611,100
|
30 Jun 2023
30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUNNY SUNIL GANDHI
|
Director |
Acquisition |
01 Jul 2023 |
122,279 |
1,600,000
(30.02%)
|
2.29%
|
7.5 |
915,870
|
30 Jun 2023
30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SUNNY SUNIL GANDHI
|
Director |
Acquisition |
30 Dec 2021 |
66,033 |
1,386,833
(26.01%)
|
1.24%
|
8.0 |
530,245
|
29 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Block Deal |
|
SUNNY SUNIL GANDHI
|
Director |
Acquisition |
30 Dec 2021 |
888 |
1,387,721
(26.03%)
|
0.02%
|
8.0 |
7,131
|
29 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SEAN SUNIL GANDHI
|
Directors Immediate Relative |
Acquisition |
30 Dec 2021 |
5,795 |
110,000
(2.06%)
|
0.11%
|
8.0 |
46,534
|
29 Dec 2021
29 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sunny S Gandhi
|
Promoter |
Acquisition |
09 Dec 2014 |
639,100 |
-
|
11.99%
|
|
-
|
11 Nov 2014
11 Nov 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sunny S Gandhi
|
Promoter |
Acquisition |
09 Dec 2014 |
639,100 |
1,320,800
(24.78%)
|
11.99%
|
|
-
|
11 Nov 2014
11 Nov 2014 |
SAST (29(1)) |
- |
Inter-se Transfer |
*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.