Insider Trading & SAST disclosures for Surya Roshni Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SURYA ROSHNI EMPLOYEES WELFARE TRUST in Surya Roshni Ltd. where Acquisition of 15,000 Equity Shares done at an average price of Rs. 789.9 was reported to the exchange on Sept. 28, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by S M Vyapaar Private Limited in Surya Roshni Ltd. where Pledge of 1,200,000 shares done was reported to the exchange on Aug. 29, 2022.

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
S M Vyapaar Private Limited	Promoter	Pledge	24 Dec 2024	1,200,000	0	-		-	25 Aug 2022	SAST (Reg31)	-	Release
Sahaj Tie Up Private Limited	Promoter	Pledge	24 Dec 2024	1,900,000	0	-		-	25 Aug 2022	SAST (Reg31)	-	Release
JAI PRAKASH AGARWAL	Promoter	Pledge	24 Dec 2024	1,955	0	0%		-	12 Aug 2022	SAST (Reg31)	-	Release
Basu Dev Agarwal	Promoter	Pledge	24 Dec 2024	100	100	0%		-	17 Feb 2022	SAST (Reg31)	-	Creation
Basu Dev Agarwal	Promoter	Pledge	24 Dec 2024	100	100	0%		-	17 Feb 2022	SAST (Reg31)	-	Creation
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	28 Sep 2021	15,000	1,236,700 (2.27%)	0.03%	789.9	11,848,148	23 Sep 2021 23 Sep 2021	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	17 Sep 2021	43,000	1,221,700 (2.25%)	0.08%	584.9	25,151,389	13 Sep 2021 15 Sep 2021	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	03 Sep 2021	20,000	1,178,700 (2.17%)	0.04%	528.1	10,562,160	31 Aug 2021 31 Aug 2021	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	30 Aug 2021	10,000	1,158,700 (2.13%)	0.02%	500	5,000,000	26 Aug 2021 26 Aug 2021	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	21 Aug 2021	19,000	1,129,500 (2.08%)	0.04%	533.3	10,133,550	17 Aug 2021 20 Aug 2021	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	13 Aug 2021	70,500	1,110,500 (2.04%)	0.13%	564.7	39,810,949	09 Aug 2021 11 Aug 2021	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	06 Aug 2021	40,000	1,040,000 (1.91%)	0.07%	575.4	23,015,672	03 Aug 2021 05 Aug 2021	Insider Trading	Equity Shares	Market Purchase
VINAY SURYA	Promoter Group	Acquisition	30 Jun 2021	272,045	532,831 (0.98%)	0.51%	538.2	146,428,221	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Gift
JAI PRAKASH AGARWAL	Promoter & Director	Disposal	30 Jun 2021	272,045	836,628 (1.54%)	0.51%	538.2	146,428,221	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Gift
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	30 Jun 2021	73,000	1,000,000 (1.84%)	0.14%	548.7	40,051,797	28 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	27 Jun 2021	72,000	927,000 (1.70%)	0.13%	553.7	39,864,832	24 Jun 2021 25 Jun 2021	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	24 Jun 2021	55,000	855,000 (1.57%)	0.10%	547.5	30,111,250	21 Jun 2021 23 Jun 2021	Insider Trading	Equity Shares	Market Purchase
VINAY SURYA	Promoter Group	Acquisition	05 Feb 2021	3,300	260,786 (0.48%)	0.01%	340.8	1,124,752	01 Feb 2021 01 Feb 2021	Insider Trading	Equity Shares	Market Purchase
VINAY SURYA	Promoter Group	Acquisition	15 Dec 2020	81,650	257,486 (0.47%)	0.15%	328.8	26,846,520	14 Dec 2020 14 Dec 2020	Insider Trading	Equity Shares	Gift
JAI PRAKASH AGARWAL	Promoter & Director	Disposal	15 Dec 2020	163,300	1,108,673 (2.04%)	0.30%	328.8	53,693,040	14 Dec 2020 14 Dec 2020	Insider Trading	Equity Shares	Gift
URMIL AGARWAL	Promoter Group	Acquisition	15 Dec 2020	81,650	292,081 (0.54%)	0.15%	328.8	26,846,520	14 Dec 2020 14 Dec 2020	Insider Trading	Equity Shares	Gift
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	27 Nov 2020	21,000	800,000 (1.47%)	0.04%	268.4	5,636,496	23 Nov 2020 24 Nov 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	20 Nov 2020	38,000	779,000 (1.43%)	0.07%	262.5	9,973,907	17 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Market Purchase
PADMINI AGARWAL	Promoter Group	Acquisition	19 Nov 2020	163,250	163,250 (0.30%)	0.30%	255.6	41,726,700	18 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Gift
JAI PRAKASH AGARWAL	Promoter	Disposal	19 Nov 2020	163,250	1,271,973 (2.34%)	0.30%	255.6	41,726,700	18 Nov 2020 18 Nov 2020	Insider Trading	Equity Shares	Gift
PUJA SURYA	Promoter Group	Acquisition	12 Nov 2020	3,700	175,250 (0.32%)	0.01%	257.6	953,212	11 Nov 2020 11 Nov 2020	Insider Trading	Equity Shares	Market Purchase
PUJA SURYA	Promoter Group	Acquisition	07 Nov 2020	3,900	171,150 (0.31%)	0.01%	254.8	993,806	06 Nov 2020 06 Nov 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	05 Nov 2020	34,000	741,000 (1.36%)	0.06%	225.2	7,656,125	02 Nov 2020 04 Nov 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	30 Sep 2020	57,000	700,000 (1.29%)	0.10%	205.8	11,733,155	25 Sep 2020 29 Sep 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	25 Sep 2020	49,500	643,000 (1.18%)	0.09%	195.2	9,663,989	22 Sep 2020 24 Sep 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	22 Sep 2020	93,500	593,500 (1.09%)	0.17%	198.8	18,586,565	17 Sep 2020 21 Sep 2020	Insider Trading	Equity Shares	Market Purchase
PUJA SURYA	Promoter Group	Acquisition	22 Sep 2020	250	163,500 (0.30%)	0.00%	193.2	48,307	17 Sep 2020 17 Sep 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	17 Sep 2020	15,500	500,000 (0.92%)	0.03%	173.6	2,691,263	14 Sep 2020 14 Sep 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	13 Sep 2020	2,500	484,500 (0.89%)	0.00%	160.7	401,754	09 Sep 2020 09 Sep 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	03 Sep 2020	29,500	482,000 (0.89%)	0.05%	178.8	5,275,655	31 Aug 2020 01 Sep 2020	Insider Trading	Equity Shares	Market Purchase
Sunil Sikka	Director	Acquisition	01 Sep 2020	1,800	27,800 (0.05%)	0.00%	172.3	310,216	31 Aug 2020 31 Aug 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	29 Aug 2020	10,000	452,500 (0.83%)	0.02%	185.1	1,850,551	26 Aug 2020 26 Aug 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	26 Aug 2020	25,000	442,500 (0.81%)	0.05%	182.9	4,573,057	21 Aug 2020 24 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Sunil Sikka	Director	Acquisition	26 Aug 2020	4,050	26,000 (0.05%)	0.01%	188.6	763,935	24 Aug 2020 24 Aug 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	20 Aug 2020	32,500	417,500 (0.77%)	0.06%	167.3	5,436,420	18 Aug 2020 19 Aug 2020	Insider Trading	Equity Shares	Market Purchase
BHARTI BANGUR	Promoter Group	Acquisition	17 Aug 2020	163,250	163,250 (0.30%)	0.30%	163.8	26,732,188	13 Aug 2020 13 Aug 2020	Insider Trading	Equity Shares	Gift
PUJA SURYA	Promoter Group	Acquisition	17 Aug 2020	163,250	163,250 (0.30%)	0.30%	163.8	26,732,188	13 Aug 2020 13 Aug 2020	Insider Trading	Equity Shares	Gift
JAI PRAKASH AGARWAL	Promoter	Disposal	17 Aug 2020	326,500	1,435,223 (2.64%)	0.60%	163.8	53,464,375	13 Aug 2020 13 Aug 2020	Insider Trading	Equity Shares	Gift
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	14 Aug 2020	35,000	385,000 (0.71%)	0.06%	166.0	5,808,600	12 Aug 2020 13 Aug 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	12 Aug 2020	176,000	350,000 (0.64%)	0.32%	148.4	26,115,099	07 Aug 2020 11 Aug 2020	Insider Trading	Equity Shares	Market Purchase
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	07 Aug 2020	124,000	174,000 (0.32%)	0.23%	126.0	15,620,663	04 Aug 2020 06 Aug 2020	Insider Trading	Equity Shares	Market Purchase
Shirin Commodeal Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,100,000	0	-		-	31 Jul 2020 31 Jul 2020	SAST (Reg31)	-	Release
Diwakar Marketing Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,100,000	0	-		-	31 Jul 2020 31 Jul 2020	SAST (Reg31)	-	Release
SURYA ROSHNI EMPLOYEES WELFARE TRUST	Promoter Group	Acquisition	04 Aug 2020	50,000	50,000 (0.09%)	0.09%	118.3	5,917,375	03 Aug 2020 03 Aug 2020	Insider Trading	Equity Shares	Market Purchase
DIWAKAR MARKETING PRIVATE LIMITED	Promoter Group	Revoke	04 Aug 2020	2,100,000	5,637,500 (10.36%)	3.86%	113.6	238,455,000	31 Jul 2020 31 Jul 2020	Insider Trading	Equity Shares	Pledge Released
SHIRIN COMMODEAL PRIVATE LIMITED	Promoter Group	Revoke	04 Aug 2020	2,100,000	2,116,189 (3.89%)	3.86%	113.6	238,455,000	31 Jul 2020 31 Jul 2020	Insider Trading	Equity Shares	Pledge Released
SUNIL SIKKA	Director	Acquisition	29 Aug 2019	2,250	21,950 (0.04%)	0.00%	156.2	351,348	26 Aug 2019 26 Aug 2019	Insider Trading	Equity Shares	Market Purchase
Kotak Mahindra Investments Ltd	Other	Disposal	03 Jul 2019	3,499,700	13,860 (0.03%)	6.43%		-	28 Jun 2019 28 Jun 2019	SAST (29(2))	-	Shares Released As Security Against Loan
Kotak Securities	Other	Disposal	03 Jul 2019	400	-	-		-	28 Jun 2019 28 Jun 2019	SAST (29(2))	-	Shares Released As Security Against Loan
SHIRIN COMMODEAL PRIVATE LIMITED	Promoter Group	Pledge	01 Jul 2019	2,100,000	2,116,189 (3.89%)	3.86%	231.9	486,985,000	26 Jun 2019 27 Jun 2019	Insider Trading	Equity Shares	Creation Of Pledge
DIWAKAR MARKETING PRIVATE LIMITED	Promoter Group	Pledge	01 Jul 2019	2,100,000	5,637,500 (10.36%)	3.86%	229.9	482,685,000	27 Jun 2019 27 Jun 2019	Insider Trading	Equity Shares	Creation Of Pledge
DIWAKAR MARKETING PRIVATE LIMITED	Promoter Group	Revoke	01 Jul 2019	3,500,000	5,637,500 (10.36%)	6.43%	229.0	801,325,000	28 Jun 2019 28 Jun 2019	Insider Trading	Equity Shares	Pledge Released
Diwakar Marketing Private Ltd	Promoter	Pledge	24 Dec 2024	3,500,000	2,100,000	-		-	28 Jun 2019 28 Jun 2019	SAST (Reg31)	-	Release
Diwakar Marketing Private Ltd	Promoter	Pledge	24 Dec 2024	2,100,000	5,600,000	-		-	27 Jun 2019 27 Jun 2019	SAST (Reg31)	-	Creation
Shirin Commodeal Pvt Ltd	Promoter	Pledge	24 Dec 2024	2,100,000	2,100,000	-		-	26 Jun 2019 26 Jun 2019	SAST (Reg31)	-	Creation
Diwakar Marketing Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,500,000	3,500,000	-		-	29 May 2019 29 May 2019	SAST (Reg31)	-	Release
DIWAKAR MARKETING PRIVATE LIMITED	Promoter Group	Revoke	31 May 2019	1,500,000	5,637,500 (10.36%)	2.76%	257.2	385,725,000	29 May 2019 29 May 2019	Insider Trading	Equity Shares	Pledge Released
Kotak Securities	Other	Acquisition	31 May 2019	400	400	-		-	29 May 2019 29 May 2019	SAST (29(2))	-	Shares Released As Security Against Loan
SUNIL SIKKA	Director	Acquisition	20 Dec 2018	5,400	19,700 (0.04%)	0.01%	224.3	1,211,139	14 Dec 2018 18 Dec 2018	Insider Trading	Equity Shares	Market Purchase
DIWAKAR MARKETING PRIVATE LIMITED	Promoter	Pledge	24 Dec 2024	1,000,000	5,000,000	-		-	08 Oct 2018 08 Oct 2018	SAST (Reg31)	-	Creation
DIWAKAR MARKETING PRIVATE LIMITED	Promoter Group	Pledge	11 Oct 2018	1,000,000	5,637,500 (10.36%)	1.84%	216.0	215,950,000	08 Oct 2018 08 Oct 2018	Insider Trading	Equity Shares	Creation Of Pledge
Diwakar Marketing Private Limited	Promoter	Pledge	24 Dec 2024	1,000,000	4,000,000	-		-	13 Sep 2018 13 Sep 2018	SAST (Reg31)	-	Creation
Shirin Commodeal Pvt Ltd	Promoter	Pledge	24 Dec 2024	1,554,161	0	-		-	18 Sep 2018 18 Sep 2018	SAST (Reg31)	-	Release
DIWAKAR MARKETING PRIVATE LIMITED	Promoter Group	Pledge	19 Sep 2018	1,000,000	5,637,500 (10.36%)	1.84%	284	284,000,000	13 Sep 2018 13 Sep 2018	Insider Trading	Equity Shares	Creation Of Pledge
SHIRIN COMMODEAL PRIVATE LIMITED	Promoter Group	Revoke	19 Sep 2018	1,554,161	2,116,189 (3.89%)	2.86%	286.5	445,267,127	18 Sep 2018 18 Sep 2018	Insider Trading	Equity Shares	Revocation Of Pledge
Vasudha Surya,Parinistha Surya & Jaivardhan Surya & Others PACs	Promoter	Acquisition	03 Sep 2018	544,000	34,223,744 (62.90%)	1%		-	30 Aug 2018 30 Aug 2018	SAST (29(2))	-	Inter-se Transfer
Vinay Surya & Others PACs	Promoter	Disposal	03 Sep 2018	544,000	34,223,744 (62.90%)	1%		-	30 Aug 2018 30 Aug 2018	SAST (29(2))	-	Inter-se Transfer
VINAY SURYA	Promoter Group	Disposal	31 Aug 2018	544,000	166,536 (0.31%)	1.00%	312.6	170,027,200	30 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Gift
VASUDHA SURYA	Promoter Group	Acquisition	31 Aug 2018	181,300	181,300 (0.33%)	0.33%	312.6	56,665,315	30 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Gift
PARINISTHA SURYA	Promoter Group	Acquisition	31 Aug 2018	181,300	181,300 (0.33%)	0.33%	312.6	56,665,315	30 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Gift
JAIVARDHAN SURYA	Promoter Group	Acquisition	31 Aug 2018	181,400	181,400 (0.34%)	0.33%	312.6	56,696,570	30 Aug 2018 30 Aug 2018	Insider Trading	Equity Shares	Gift
Vasudha Surya,Miss Parinistha Surya U/G Vinay Surya & Master Jaivardhan Surya V/G Vinay Surya	Other	Acquisition	31 Aug 2018	544,000	-	1%		-	30 Aug 2018 30 Aug 2018	SAST (10(6))	-	-
Vasudha Surya,Parinistha Surya & Jaivardhan Surya	Other	Acquisition	23 Aug 2018	544,000	-	1%		-	30 Aug 2018 30 Aug 2018	SAST (10(1)(a))	-	None
Shirin Commodeal Pvt Ltd	Promoter	-	24 Dec 2024	500,000	1,554,161	-		-	05 Jul 2018 05 Jul 2018	SAST (Reg31)	-	Release
SHIRIN COMMODEAL PRIVATE LIMITED	Promoter Group	Revoke	11 Jul 2018	500,000	2,116,189 (3.89%)	0.92%	328.6	164,275,000	05 Jul 2018 05 Jul 2018	Insider Trading	Equity Shares	Pledge Released
Sunil Sikka	Director	Acquisition	03 Jul 2018	1,800	14,300 (0.03%)	0.00%	315.1	567,096	25 Jun 2018 27 Jun 2018	Insider Trading	Equity Shares	Market Purchase
Vinay Surya	Promoters Immediate Relative	Acquisition	09 Apr 2018	544,000	710,536 (1.30%)	1.00%		-	09 Apr 2018 09 Apr 2018	Insider Trading	Equity	Inter-se Transfer
Jai Prakash Agarwal	Promoter	Disposal	09 Apr 2018	544,000	1,761,723 (3.23%)	1.00%		-	09 Apr 2018 09 Apr 2018	Insider Trading	Equity	Inter-se Transfer
Jai Prakash Agarwal & Others	Promoter	Disposal	09 Apr 2018	544,000	34,223,744 (62.90%)	1%		-	09 Apr 2018 09 Apr 2018	SAST (29(2))	-	Inter-se Transfer
Vinay Surya	Other	Acquisition	09 Apr 2018	544,000	-	1%		-	09 Apr 2018 09 Apr 2018	SAST (10(6))	-	-
Vinay Surya & Others	Promoter	Acquisition	09 Apr 2018	544,000	34,223,744 (62.90%)	1%		-	09 Apr 2018 09 Apr 2018	SAST (29(2))	-	Inter-se Transfer
Vinay Surya	Promoter	Acquisition	30 Mar 2018	544,000	-	1%		-	09 Apr 2018 09 Apr 2018	SAST (10(1)(a))	-	None
Diwakar Marketing Pvt Ltd	Promoter	Revoke	28 Mar 2018	4,750,000	5,637,500 (10.36%)	8.73%	391.7	1,860,575,000	22 Mar 2018 22 Mar 2018	Insider Trading	Equity Shares	Pledge Released
Diwakar Marketing Pvt Ltd	Promoter	Pledge	28 Mar 2018	3,000,000	5,637,500 (10.36%)	5.51%	372	1,116,000,000	23 Mar 2018 23 Mar 2018	Insider Trading	Equity Shares	Pledge
Kotak Mahindra Investments Ltd	Other	Acquisition	28 Mar 2018	3,000,000	3,015,228 (5.54%)	5.51%		-	26 Mar 2018 26 Mar 2018	SAST (29(1))	-	Shares Pledged For Loan Given
Diwakar Marketing Private Limited	Promoter	-	24 Dec 2024	4,750,000	0	-		-	22 Mar 2018 22 Mar 2018	SAST (Reg31)	-	Release
Diwakar Marketing Private Limited	Promoter	Pledge	24 Dec 2024	3,000,000	3,000,000	-		-	23 Mar 2018 23 Mar 2018	SAST (Reg31)	-	Creation
Jai Prakash Agarwal	Promoter	Acquisition	30 Jan 2018	466,307	2,305,723 (4.24%)	0.86%	430.8	200,885,055.60	25 Jan 2018 25 Jan 2018	Insider Trading	Equity Shares	Scheme Of Amalgamation
Dicord Commodeal Pvt Ltd	Promoter	Acquisition	30 Jan 2018	2,265,610	2,265,610 (4.16%)	4.16%	430.8	976,024,788	25 Jan 2018 25 Jan 2018	Insider Trading	-	Scheme Of Amalgamation
Zatco Vyapar Pvt Ltd	Promoter	Acquisition	30 Jan 2018	1,403,455	1,403,455 (2.58%)	2.58%	430.8	604,608,414	25 Jan 2018 25 Jan 2018	Insider Trading	-	Scheme Of Amalgamation
Sadabahar Tradecomm Pvt Ltd	Promoter	Acquisition	30 Jan 2018	1,278,179	1,278,179 (2.35%)	2.35%	430.8	550,639,513.20	25 Jan 2018 25 Jan 2018	Insider Trading	-	Scheme Of Amalgamation
B M Graphics Pvt Ltd	Promoter	Acquisition	30 Jan 2018	961,078	961,078 (1.77%)	1.77%	430.8	414,032,402.40	25 Jan 2018 25 Jan 2018	Insider Trading	-	Scheme Of Amalgamation
Goel Die Cast Ltd	Promoter	Acquisition	30 Jan 2018	47,233	1,927,962 (3.54%)	0.09%	430.8	20,347,976.40	25 Jan 2018 25 Jan 2018	Insider Trading	Equity Shares	Scheme Of Amalgamation
Jits Courier And Finance Pvt Ltd	Promoter	Acquisition	30 Jan 2018	6,960	1,001,499 (1.84%)	0.01%	430.8	2,998,368	25 Jan 2018 25 Jan 2018	Insider Trading	Equity Shares	Scheme Of Amalgamation
S M Vyapaar Pvt Ltd	Promoter	Acquisition	30 Jan 2018	13,920	1,983,920 (3.65%)	0.03%	430.8	5,996,736	25 Jan 2018 25 Jan 2018	Insider Trading	Equity Shares	Scheme Of Amalgamation
Sahaj Tie Up Pvt Ltd	Promoter	Acquisition	30 Jan 2018	8,837	3,125,087 (5.74%)	0.02%	430.8	3,806,979.60	25 Jan 2018 25 Jan 2018	Insider Trading	Equity Shares	Scheme Of Amalgamation
Shirin Commodeal Pvt Ltd	Promoter	Acquisition	30 Jan 2018	17,439	2,116,189 (3.89%)	0.03%	430.8	7,512,721.20	25 Jan 2018 25 Jan 2018	Insider Trading	Equity Shares	Scheme Of Amalgamation
Jai Prakash Agarwal	Promoter	Pledge	24 Dec 2024	1,955	1,955	0%		-	25 Jan 2018 25 Jan 2018	SAST (Reg31)	-	Creation
Sahaj Tie-up Pvt Ltd	Promoter	Acquisition	29 Mar 2016	1,200,000	- (7.11%)	2.21%		-	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Jits Courier and Finance Pvt Ltd	Promoter	Acquisition	29 Mar 2016	250,000	- (2.26%)	0.46%		-	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Cubitex Marketing Pvt Ltd	Promoter	Acquisition	29 Mar 2016	100,000	- (11.09%)	0.18%		-	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Lustre Merchants Pvt Ltd	Promoter	Disposal	29 Mar 2016	1,550,000	- (0.16%)	2.85%		-	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Inter-se Transfer
Lustre Merchants Pvt Ltd	Promoter	Disposal	28 Mar 2016	1,550,000	27,754,726 (63.32%)	3.53%		-	28 Mar 2016 28 Mar 2016	SAST (29(2))	-	Inter-se Transfer
Sahaj Tie-Up Pvt Ltd	Promoter	Acquisition	28 Mar 2016	1,200,000	3,116,250 (7.11%)	2.73%		-	28 Mar 2016 28 Mar 2016	SAST (29(1))	-	Inter-se Transfer
Sahaj Tie-up Pvt Ltd & Others	Other	Acquisition	28 Mar 2016	1,550,000	-	3.53%		-	28 Mar 2016 28 Mar 2016	SAST (10(6))	-	-
Sahaj Tie-Up Pvt Ltd & PACs	Promoter	Acquisition	28 Mar 2016	1,550,000	-	3.53%		-	28 Mar 2016 28 Mar 2016	SAST (29(2))	-	Inter-se Transfer
Sahaj Tie Up Pvt Ltd,Jits Courier & Finance Pvt Ltd & Cubitex Marketing Pvt Ltd	Promoter	Acquisition	17 Mar 2016	1,550,000	-	3.53%		-	28 Mar 2016 28 Mar 2016	SAST (10(1)(a))	-	None
S M Vyapaar private Ltd	Promoter	Pledge	24 Dec 2024	600,000	1,200,000	-		-	31 Aug 2015 31 Aug 2015	SAST (Reg31)	-	Creation
Sahaj Tie-up Private Limited	Promoter	Pledge	24 Dec 2024	1,900,000	1,900,000	-		-	27 Jan 2015 27 Jan 2015	SAST (Reg31)	-	Creation
S M Vyapaar Private Limited	Promoter	Pledge	24 Dec 2024	600,000	600,000	-		-	27 Jan 2015 27 Jan 2015	SAST (Reg31)	-	Creation
Shirin Commodeal Private Limited	Promoter	Pledge	24 Dec 2024	2,054,161	2,054,161	-		-	15 Sep 2014 15 Sep 2014	SAST (Reg31)	-	Creation
Diwakar Marketing Private Limited	Promoter	Pledge	24 Dec 2024	4,750,000	4,750,000	-		-	15 Sep 2014 15 Sep 2014	SAST (Reg31)	-	Creation
Diwakar Marketing Pvt Ltd	Promoter	Acquisition	30 Jan 2014	425,000	-	-		-	28 Jan 2014 28 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Sahaj Tie-up Pvt Ltd	None	Acquisition	30 Jan 2014	122,500	-	-		-	28 Jan 2014 28 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Sahaj Tie-up Pvt Ltd & Diwakar Marketing Pvt Ltd	Other	Acquisition	30 Jan 2014	547,500	-	1.25%		-	28 Jan 2014 28 Jan 2014	SAST (10(6))	-	-
Sahaj Tie-Up Pvt Ltd & Diwakar Marketing Pvt Ltd	Promoter	Acquisition	20 Jan 2014	547,500	-	1.25%		-	28 Jan 2014 28 Jan 2014	SAST (10(1)(a))	-	None
Diwakar Marketing Pvt Ltd	Other	Acquisition	13 Jan 2014	700,000	-	1.59%		-	11 Jan 2014 11 Jan 2014	SAST (10(6))	-	-
Diwakar Marketing Pvt Ltd & PACs	Promoter	Acquisition	13 Jan 2014	700,000	28,056,182 (64.01%)	1.59%		-	11 Jan 2014 11 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Lustre Merchants Pvt Ltd & PACs	Promoter	Disposal	13 Jan 2014	700,000	28,056,182 (64.01%)	1.59%		-	11 Jan 2014 11 Jan 2014	SAST (29(2))	-	Inter-se Transfer
Diwakar Marketing Pvt Ltd	Promoter	Acquisition	06 Jan 2014	700,000	-	1.59%		-	11 Jan 2014 11 Jan 2014	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.

View All The Insider Trades & SAST disclosures

27.35% Fall from 52W High

Insider Trading & SAST disclosures for Surya Roshni Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SURYA ROSHNI EMPLOYEES WELFARE TRUST in Surya Roshni Ltd. where Acquisition of 15,000 Equity Shares done at an average price of Rs. 789.9 was reported to the exchange on Sept. 28, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by S M Vyapaar Private Limited in Surya Roshni Ltd. where Pledge of 1,200,000 shares done was reported to the exchange on Aug. 29, 2022.

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