Insider Trading & SAST disclosures for Surya Roshni

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by VINAY SURYA in Surya Roshni where Acquisition of 800 Equity Shares done at an average price of Rs. 251.7 was reported to the exchange on June 15, 2026.

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 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
VINAY SURYA	Promoters Immediate Relative	Acquisition	15 Jun 2026	800	2,245,400 (1.03%)	0.00%	251.7	201,340	10 Jun 2026 10 Jun 2026	Insider Trading	Equity Shares	Market Purchase
VINAY SURYA	Promoters Immediate Relative	Acquisition	15 Jun 2026	100,000	2,345,400 (1.08%)	0.05%	0	0	10 Jun 2026 10 Jun 2026	Insider Trading	Equity Shares	Gift
Puja Surya	Promoters Immediate Relative	Disposal	15 Jun 2026	100,000	551,000 (0.25%)	0.05%	0	0	10 Jun 2026 10 Jun 2026	Insider Trading	Equity Shares	Gift
VINAY SURYA	Promoters Immediate Relative	Acquisition	06 Jun 2026	8,194	2,244,600 (1.03%)	0.00%	251.8	2,063,034	03 Jun 2026 04 Jun 2026	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	01 Apr 2026	25,000	8,020,954 (3.69%)	0.01%	191.4	4,784,160	30 Mar 2026 30 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	28 Mar 2026	8,606	7,995,954 (3.67%)	0.00%	197.7	1,701,796	27 Mar 2026 27 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	28 Mar 2026	5,000	7,987,348 (3.67%)	0.00%	197.6	987,940	24 Mar 2026 24 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	19 Mar 2026	50,000	7,982,348 (3.67%)	0.02%	204.8	10,239,382	16 Mar 2026 16 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	07 Mar 2026	20,000	22,964,076 (10.55%)	0.01%	210.6	4,212,421	06 Mar 2026 06 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Vinay Surya	Promoters Immediate Relative	Acquisition	07 Mar 2026	2,853	2,236,406 (1.03%)	0.00%	212.2	605,299	04 Mar 2026 06 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	07 Mar 2026	20,000	19,896,640 (9.14%)	0.01%	209.9	4,197,410	05 Mar 2026 05 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	07 Mar 2026	30,000	22,944,076 (10.54%)	0.01%	211.3	6,339,410	05 Mar 2026 05 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Vinay Surya	Promoters Immediate Relative	Acquisition	03 Mar 2026	743	2,233,553 (1.03%)	0.00%	220.6	163,919	27 Feb 2026 02 Mar 2026	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	25 Feb 2026	15,525	19,876,640 (9.13%)	0.01%	223.9	3,476,802	20 Feb 2026 20 Feb 2026	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	20 Feb 2026	1,518	19,861,115 (9.13%)	0.00%	222.7	338,007	19 Feb 2026 19 Feb 2026	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	20 Feb 2026	50,000	19,859,597 (9.13%)	0.02%	226.2	11,309,619	17 Feb 2026 17 Feb 2026	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	02 Jan 2026	40,000	7,932,348 (3.64%)	0.02%	277.0	11,081,063	31 Dec 2025 31 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	02 Jan 2026	5,000	19,809,597 (9.10%)	0.00%	278.2	1,390,947	31 Dec 2025 31 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	01 Jan 2026	25,000	7,862,348 (3.61%)	0.01%	270.8	6,770,979	29 Dec 2025 29 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	01 Jan 2026	30,000	7,892,348 (3.63%)	0.01%	273.1	8,193,583	30 Dec 2025 30 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	27 Dec 2025	34,500	7,837,348 (3.60%)	0.02%	272.0	9,382,809	23 Dec 2025 24 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	23 Dec 2025	90,000	7,802,848 (3.59%)	0.04%	265.9	23,933,779	22 Dec 2025 22 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Goel Die Cast Limited	Promoter Group	Acquisition	19 Dec 2025	1,000	7,712,848 (3.54%)	0.00%	267.7	267,700	18 Dec 2025 18 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	19 Dec 2025	41,853	22,905,929 (10.52%)	0.02%	267.6	11,198,034	16 Dec 2025 16 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	19 Dec 2025	50,000	19,804,597 (9.10%)	0.02%	269.7	13,483,149	18 Dec 2025 18 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Vinay Surya	Promoters Immediate Relative	Acquisition	19 Dec 2025	180	2,232,810 (1.03%)	0.00%	261.1	46,993	15 Dec 2025 15 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	19 Dec 2025	8,147	22,914,076 (10.53%)	0.00%	262.9	2,141,790	17 Dec 2025 17 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	15 Dec 2025	50,000	22,864,076 (10.51%)	0.02%	259.8	12,992,042	11 Dec 2025 11 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	15 Dec 2025	50,000	19,754,597 (9.08%)	0.02%	255.9	12,797,229	10 Dec 2025 10 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Vinay Surya	Promoters Immediate Relative	Acquisition	15 Dec 2025	706	2,232,630 (1.03%)	0.00%	260.0	183,556	11 Dec 2025 12 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	11 Dec 2025	47,447	19,703,947 (9.05%)	0.02%	252.8	11,994,715	08 Dec 2025 08 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	11 Dec 2025	650	19,704,597 (9.05%)	0.00%	246.4	160,140	09 Dec 2025 09 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Puja Surya	Promoters Immediate Relative	Disposal	08 Dec 2025	50,000	651,000 (0.30%)	0.02%	0	0	05 Dec 2025 05 Dec 2025	Insider Trading	Equity Shares	Gift
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	08 Dec 2025	31,076	22,814,076 (10.48%)	0.01%	259.1	8,052,517	05 Dec 2025 05 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	08 Dec 2025	500	19,656,500 (9.03%)	0.00%	259.9	129,935	03 Dec 2025 03 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Vinay Surya	Promoters Immediate Relative	Acquisition	08 Dec 2025	50,000	2,231,924 (1.03%)	0.02%	0	0	05 Dec 2025 05 Dec 2025	Insider Trading	Equity Shares	Gift
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	03 Dec 2025	50,000	22,783,000 (10.47%)	0.02%	266.9	13,343,254	01 Dec 2025 01 Dec 2025	Insider Trading	Equity Shares	Market Purchase
Vinay Surya	Promoters Immediate Relative	Acquisition	02 Dec 2025	4,329	2,181,924 (1%)	0.00%	264.2	1,143,639	27 Nov 2025 28 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	28 Nov 2025	40,000	22,733,000 (10.43%)	0.02%	270.6	10,823,924	26 Nov 2025 26 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Vinay Surya	Promoters Immediate Relative	Acquisition	28 Nov 2025	10,671	2,177,595 (1%)	0.00%	264.5	2,822,990	24 Nov 2025 26 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	25 Nov 2025	10,000	22,693,000 (10.43%)	0.00%	258.4	2,583,870	21 Nov 2025 21 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	25 Nov 2025	15,000	19,656,000 (9.03%)	0.01%	256.7	3,850,871	24 Nov 2025 24 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	21 Nov 2025	30,000	19,621,000 (9.02%)	0.01%	269.2	8,076,161	19 Nov 2025 19 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	21 Nov 2025	20,000	19,641,000 (9.03%)	0.01%	265.0	5,299,273	20 Nov 2025 20 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	21 Nov 2025	20,000	22,683,000 (10.42%)	0.01%	270.3	5,406,237	19 Nov 2025 19 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	19 Nov 2025	107,000	19,551,000 (8.98%)	0.05%	273.3	29,243,562	17 Nov 2025 17 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Cubitex Marketing Private Limited	Promoter Group	Acquisition	19 Nov 2025	40,000	19,591,000 (9%)	0.02%	273.5	10,941,717	18 Nov 2025 18 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	19 Nov 2025	93,000	22,643,000 (10.40%)	0.04%	273.4	25,428,653	17 Nov 2025 17 Nov 2025	Insider Trading	Equity Shares	Market Purchase
Diwarkar Marketing Private Limited	Promoter Group	Acquisition	19 Nov 2025	20,000	22,663,000 (10.41%)	0.01%	270.6	5,411,727	18 Nov 2025 18 Nov 2025	Insider Trading	Equity Shares	Market Purchase
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

29.77% Fall from 52W High

Insider Trading & SAST disclosures for Surya Roshni

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by VINAY SURYA in Surya Roshni where Acquisition of 800 Equity Shares done at an average price of Rs. 251.7 was reported to the exchange on June 15, 2026.

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 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