38.68 -1.45 (-3.61%)

Near 52W Low of ₹37.16

17,710 BSE Volume

BSE 13 Mar, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Syschem (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Bhavesh Virendra Shah in Syschem (India) Ltd. where Acquisition of 737,500 Equity Shares done at an average price of Rs. 49 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 Suninder Veer Singh in Syschem (India) Ltd. where Acquisition of 187,000 shares done was reported to the exchange on Oct. 1, 2024.

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
Bhavesh Virendra Shah Promoter Acquisition 06 Mar 2025 737,500 2,762,644 (6.35%) 1.85% 49 36,137,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Mehul J Khokhani Promoter Acquisition 06 Mar 2025 537,500 3,048,610 (7.01%) 1.35% 49 26,337,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Bimal Virendra Shah Promoter Acquisition 06 Mar 2025 612,500 2,637,644 (6.06%) 1.54% 49 30,012,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Dinesh Jagdishchandra Khokhani Promoter Acquisition 06 Mar 2025 512,500 3,303,325 (7.59%) 1.29% 49 25,112,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Virendra Popatlal Shah Promoter Acquisition 06 Mar 2025 637,500 4,537,808 (10.43%) 1.60% 49 31,237,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Mahesh J Khokhani Promoter Acquisition 06 Mar 2025 612,500 3,508,579 (8.06%) 1.54% 49 30,012,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Mahesh J Khokhani Promoter Acquisition 06 Mar 2025 612,500 3,508,579 (8.06%) 1.41% 49 30,012,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Dinesh Jagdishchandra Khokhani Promoter Acquisition 06 Mar 2025 512,500 3,303,325 (7.59%) 1.18% 49 25,112,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Bimal Virendra Shah Promoter Acquisition 06 Mar 2025 612,500 2,637,644 (6.06%) 1.41% 49 30,012,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Mehul J Khokhani Promoter Acquisition 06 Mar 2025 537,500 3,048,610 (7.01%) 1.24% 49 26,337,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Virendra Popatlal Shah Promoter Acquisition 06 Mar 2025 637,500 4,537,808 (10.43%) 1.47% 49 31,237,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Bhavesh Virendra Shah Promoter Acquisition 06 Mar 2025 737,500 2,762,644 (6.35%) 1.69% 49 36,137,500 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Allotment
Ranjan Jain Promoter & Director Disposal 03 Oct 2024 187,000 3,110,323 (7.80%) 0.47% 43.3 8,100,000 30 Sep 2024
30 Sep 2024
Insider Trading Equity Shares Off Market
Suninder Veer Singh Promoter & Director Acquisition 03 Oct 2024 187,000 187,000 (0.47%) 0.47% 43.3 8,100,000 30 Sep 2024
30 Sep 2024
Insider Trading Equity Shares Off Market
Suninder Veer Singh Promoter Acquisition 21 Oct 2024 187,000 187,000 (0.47%) 0.47% - 30 Sep 2024
30 Sep 2024
SAST (29(2)) - Off Market
Ranjan Jain Promoter Disposal 21 Oct 2024 187,000 3,110,323 (7.80%) 0.47% - 30 Sep 2024
30 Sep 2024
SAST (29(2)) - Off Market
Ranjan Jain Promoter & Director Disposal 27 Aug 2024 39,268 3,297,323 (8.27%) 0.10% 48.3 1,898,580 26 Aug 2024
26 Aug 2024
Insider Trading Equity Shares Market Sale
Ruchika Jain Promoter Group Disposal 27 Aug 2024 76,154 1,750,000 (4.39%) 0.19% 47.9 3,649,323 26 Aug 2024
26 Aug 2024
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter Disposal 28 Aug 2024 39,268 3,297,323 (8.27%) 0.09% - 26 Aug 2024
26 Aug 2024
SAST (29(2)) - Market
Suninder Veer Singh Promoter Acquisition 28 Aug 2024 1,350,000 - 3.39% - 01 Sep 2024
01 Sep 2024
SAST (10(5)) - None
Ruchika Jain Promoter Disposal 28 Aug 2024 76,154 1,750,000 (4.39%) 0.19% - 26 Aug 2024
26 Aug 2024
SAST (29(2)) - Market
Ranjan Jain Promoter & Director Disposal 23 Aug 2024 13,645 3,336,591 (8.37%) 0.03% 51.0 696,564 22 Aug 2024
22 Aug 2024
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter Disposal 28 Aug 2024 13,645 3,336,591 (8.37%) 0.03% - 22 Aug 2024
22 Aug 2024
SAST (29(2)) - Market
Ranjan Jain Promoter & Director Disposal 22 Aug 2024 10,150 3,350,236 (8.40%) 0.03% 48.0 486,975 21 Aug 2024
21 Aug 2024
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter Disposal 28 Aug 2024 10,150 3,350,236 (8.40%) 0.02% - 21 Aug 2024
21 Aug 2024
SAST (29(2)) - Market
Ruchika Jain Promoter Group Disposal 21 Aug 2024 25,800 1,826,154 (4.58%) 0.06% 46.4 1,196,095 19 Aug 2024
20 Aug 2024
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Disposal 21 Aug 2024 120,000 3,360,386 (8.43%) 0.30% 46.9 5,631,351 20 Aug 2024
20 Aug 2024
Insider Trading Equity Shares Market Sale
Ruchika Jain Promoter Disposal 28 Aug 2024 25,800 1,826,154 (4.58%) 0.06% - 19 Aug 2024
19 Aug 2024
SAST (29(2)) - Market
Ranjan Jain Promoter Disposal 28 Aug 2024 120,000 3,360,386 (8.43%) 0.30% - 20 Aug 2024
20 Aug 2024
SAST (29(2)) - Market
Bhavesh Virendra Shah (Revised) Promoter Acquisition 09 Jan 2024 587,644 2,025,144 (5.08%) 1.47% 40 23,505,760 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Dinesh Jagdishchandra Khokhani (Revised) Promoter Acquisition 09 Jan 2024 1,040,825 2,790,825 (7%) 2.61% 40 41,633,000 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Bimal Virendra Shah (Revised) Promoter Acquisition 09 Jan 2024 587,644 2,025,144 (5.08%) 1.47% 40 23,505,760 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Mehul J Khokhani (Revised) Promoter Acquisition 09 Jan 2024 955,410 2,511,110 (6.29%) 2.40% 40 38,216,400 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Mahesh J Khokhani (Revised) Promoter Acquisition 09 Jan 2024 771,052 2,896,079 (7.26%) 1.93% 40 30,842,080 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Virendra Popatlal Shah (Revised) Promoter Acquisition 09 Jan 2024 1,342,758 3,900,308 (9.78%) 3.37% 40 53,710,320 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Suninder Veer Singh Promoter & Director Disposal 29 Dec 2023 99,100 0 (0%) 0.25% 49.5 4,900,561 28 Dec 2023
28 Dec 2023
Insider Trading Equity Shares Market Sale
Suninder Veer Singh Promoter Disposal 10 Jan 2024 99,100 - 0.25% - 28 Dec 2023
28 Dec 2023
SAST (29(2)) - Market
Suninder Veer Singh Promoter & Director Disposal 28 Dec 2023 58,290 99,100 (0.25%) 0.15% 0 0 27 Dec 2023
27 Dec 2023
Insider Trading Equity Shares Market Sale
Suninder Veer Singh Promoter Disposal 09 Jan 2024 83,290 99,100 (0.25%) 0.21% - 26 Dec 2023
27 Dec 2023
SAST (29(2)) - Market
Suninder Veer Singh Promoter & Director Disposal 27 Dec 2023 25,000 157,390 (0.39%) 0.06% 49.9 1,247,355 26 Dec 2023
26 Dec 2023
Insider Trading Equity Shares Market Sale
Suninder Veer Singh Promoter & Director Disposal 19 Dec 2023 445,000 182,390 (0.46%) 1.12% 50.2 22,331,058 18 Dec 2023
18 Dec 2023
Insider Trading Equity Shares Market Sale
Suninder Veer Singh Promoter Disposal 04 Jan 2024 445,000 182,390 (0.46%) 1.12% - 18 Dec 2023
18 Dec 2023
SAST (29(2)) - Market
Suninder Veer Singh Promoter & Director Disposal 16 Dec 2023 331,790 627,390 (1.57%) 0.83% 47.9 15,878,957 14 Dec 2023
15 Dec 2023
Insider Trading Equity Shares Market Sale
Suninder Veer Singh Promoter Disposal 03 Jan 2024 331,790 627,390 (1.57%) 0.83% - 14 Dec 2023
15 Dec 2023
SAST (29(2)) - Market
Mehul J Khokhani Promoter Acquisition 06 Nov 2023 955,410 2,511,110 (6.29%) 2.40% 0.0 2 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Bimal Virendra Shah Promoter Acquisition 06 Nov 2023 587,644 2,025,144 (5.08%) 1.47% 0.0 1 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Mahesh J Khokhani Promoter Acquisition 06 Nov 2023 771,052 2,896,079 (7.26%) 1.93% 0.0 2 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Dinesh Jagdishchandra Khokhani Promoter Acquisition 06 Nov 2023 1,040,825 2,790,825 (7%) 2.61% 0.0 3 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Virendra Popatlal Shah Promoter Acquisition 06 Nov 2023 1,342,758 3,900,308 (9.78%) 3.37% 0.0 3 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Bhavesh Virendra Shah Promoter Acquisition 06 Nov 2023 587,644 2,025,144 (5.08%) 1.47% 0.0 1 02 Nov 2023
02 Nov 2023
Insider Trading Equity Shares Allotment
Dinesh Jagdishchandra Khokhani & Others Promoter Acquisition 07 Nov 2023 2,767,287 8,198,014 (20.57%) 6.94% - 02 Nov 2023
02 Nov 2023
SAST (29(2)) - Rights Issue
Bhavesh Virendra Shah & Others Promoter Acquisition 07 Nov 2023 2,518,046 7,950,596 (19.94%) 6.32% - 02 Nov 2023
02 Nov 2023
SAST (29(2)) - Rights Issue
NARESH BATRA Immediate Relative Disposal 17 Aug 2023 2,250 63,855 (0.20%) 0.01% 0 0 14 Aug 2023
16 Aug 2023
Insider Trading Equity Shares Market Sale
Naresh Batra Immediate Relative Disposal 02 Jan 2023 2,700 66,105 (0.22%) 0.01% 44.7 120,742 29 Dec 2022
01 Jan 2023
Insider Trading Equity Shares Market Sale
Naresh Batra Immediate Relative Disposal 17 Dec 2022 4,500 68,805 (0.23%) 0.01% 42.9 193,135 13 Dec 2022
14 Dec 2022
Insider Trading Equity Shares Market Sale
Ranjan Jain Director Acquisition 13 Dec 2022 1,350,000 3,480,386 (10.91%) 4.42% 10 13,500,000 12 Dec 2022
13 Dec 2022
Insider Trading Equity Shares Allotment
Ranjan Jain Promoter Acquisition 13 Dec 2022 1,350,000 3,480,386 (10.91%) 4.23% - 12 Dec 2022
12 Dec 2022
SAST (29(2)) - Conv. of Warrants
Naresh Batra Immediate Relative Disposal 30 Nov 2022 4,950 73,305 (0.24%) 0.02% 43.8 216,722 30 Nov 2022
30 Nov 2022
Insider Trading Equity Shares Market Sale
Suninder Veer Singh Director Disposal 28 Nov 2022 50,000 1,009,180 (3.30%) 0.16% 45 2,250,000 25 Nov 2022
25 Nov 2022
Insider Trading Equity Shares Market Sale
Suninder Veer Singh Director Disposal 28 Nov 2022 50,000 959,180 (3.14%) 0.16% 44.9 2,245,000 28 Nov 2022
28 Nov 2022
Insider Trading Equity Shares Market Sale
Naresh Batra Immediate Relative Disposal 07 Sep 2022 5,500 77,575 (0.35%) 0.02% 49.8 274,137 07 Sep 2022
07 Sep 2022
Insider Trading Equity Shares Market Sale
Neena Batra Director Disposal 03 Sep 2022 7,465 5,541 (0%) 0.02% 45.3 338,312 01 Sep 2022
02 Sep 2022
Insider Trading Equity Shares Market Sale
Naresh Batra Immediate Relative Disposal 03 Sep 2022 22,300 83,755 (0.35%) 0.07% 46.1 1,028,046 01 Sep 2022
02 Sep 2022
Insider Trading Equity Shares Market Sale
Naresh Batra Immediate Relative Disposal 01 Sep 2022 27,400 106,055 (0.12%) 0.09% 44.2 1,209,786 29 Aug 2022
30 Aug 2022
Insider Trading Equity Shares Market Sale
Neena Batra Director Disposal 31 Aug 2022 6,500 13,006 (0%) 0.02% 43.3 281,677 29 Aug 2022
29 Aug 2022
Insider Trading Equity Shares Market Purchase
Virendra Popatlal Shah Other Acquisition 29 Jun 2022 1,250,000 2,557,500 (8.37%) 5.37% 15.5 19,375,000 27 Jun 2022
27 Jun 2022
Insider Trading Equity Shares Preferential Offer
Bhavesh Virendra Shah Other Acquisition 29 Jun 2022 750,000 1,437,500 (4.71%) 3.22% 15.5 11,625,000 27 Jun 2022
27 Jun 2022
Insider Trading Equity Shares Preferential Offer
Bimal Virendra Shah Other Acquisition 29 Jun 2022 750,000 1,437,500 (4.71%) 3.22% 15.5 11,625,000 27 Jun 2022
27 Jun 2022
Insider Trading Equity Shares Preferential Offer
Dinesh Jagdishchandra Khokhani Other Acquisition 29 Jun 2022 750,000 1,750,000 (5.73%) 3.22% 15.5 11,625,000 27 Jun 2022
27 Jun 2022
Insider Trading Equity Shares Preferential Offer
Mahesh Jagdishchandra Khokhani Other Acquisition 29 Jun 2022 1,250,000 2,125,000 (6.96%) 5.37% 15.5 19,375,000 27 Jun 2022
27 Jun 2022
Insider Trading Equity Shares Preferential Offer
Mehul Jagdishchandra Khokhani Other Acquisition 29 Jun 2022 750,000 1,555,700 (5.09%) 3.22% 15.5 11,625,000 27 Jun 2022
27 Jun 2022
Insider Trading Equity Shares Preferential Offer
Virendra Popatlal Shah & Others Other Acquisition 30 Jun 2022 5,500,000 10,863,200 (35.57%) 18.01% - 27 Jun 2022
27 Jun 2022
SAST (29(2)) - Pref. Allotment
Sanjeev Agrawal KMP Disposal 17 Jun 2022 18,200 0 (0%) 0.08% 24.4 444,080 16 Jun 2022
17 Jun 2022
Insider Trading Equity Shares Market Sale
Sanjeev Agrawal KMP Disposal 15 Jun 2022 12,500 18,200 (0.07%) 0.05% 21.9 273,375 14 Jun 2022
15 Jun 2022
Insider Trading Equity Shares Market Sale
Sanjeev Agrawal KMP Disposal 11 Jun 2022 5,600 30,700 (0.12%) 0.02% 20.0 111,900 09 Jun 2022
10 Jun 2022
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Acquisition 14 Apr 2022 1,650,000 2,130,386 (8.51%) 7.08% 10 16,500,000 13 Apr 2022
13 Apr 2022
Insider Trading Equity Shares Conversion of security
Ranjan Jain Promoter Acquisition 18 Apr 2022 1,650,000 2,130,386 (8.51%) 7.08% - 13 Apr 2022
13 Apr 2022
SAST (29(2)) - Conv. of Warrants
Neena Batra Director Acquisition 07 Mar 2022 2,181 19,506 (0.08%) 0.01% 12.7 27,621 03 Mar 2022
04 Mar 2022
Insider Trading Equity Shares Market Purchase
Naresh Batra Directors Immediate Relative Disposal 27 Feb 2022 17,000 133,455 (0.57%) 0.07% 13.4 227,815 24 Feb 2022
24 Feb 2022
Insider Trading Equity Shares Market Sale
Sanjeev Agrawal KMP Acquisition 27 Feb 2022 2,000 36,300 (0.15%) 0.01% 13.1 26,100 24 Feb 2022
24 Feb 2022
Insider Trading Equity Shares Market Purchase
Sanjeev Agrawal KMP Acquisition 23 Feb 2022 34,300 34,300 (0.15%) 0.15% 13.9 476,999 21 Feb 2022
22 Feb 2022
Insider Trading Equity Shares Market Purchase
Neena Batra (Revised) Director Acquisition 18 Dec 2021 2,160 17,325 (0.07%) 0.01% 13.6 29,435 15 Dec 2021
17 Dec 2021
Insider Trading Equity Shares Market Purchase
Neena Batra Director Acquisition 17 Dec 2021 2,160 17,325 (0.07%) 0.01% 13.6 29,435 15 Dec 2021
17 Dec 2021
Insider Trading Equity Shares Off Market
Neena Batra Director Acquisition 30 Sep 2021 1,200 15,165 (0.06%) 0.01% 9.5 11,430 28 Sep 2021
28 Sep 2021
Insider Trading Equity Shares Market Purchase
Ruchika Jain Promoter Acquisition 15 Sep 2021 1,750,000 1,851,954 (7.02%) 6.63% - 10 Sep 2021
10 Sep 2021
SAST (29(2)) - Pref. Allotment
RANJAN JAIN Director Acquisition 13 Sep 2021 3,000,000 3,480,386 (13.19%) 13.93% 0.0 10 10 Sep 2021
10 Sep 2021
Insider Trading Warrants Preferential Offer
RUCHIKA JAIN Promoter Acquisition 13 Sep 2021 1,750,000 1,851,954 (7.02%) 8.12% 0.0 10 10 Sep 2021
10 Sep 2021
Insider Trading Equity Shares Preferential Offer
Ruchika Jain Promoter Acquisition 15 Sep 2021 1,750,000 1,851,954 (7.02%) 6.63% - 10 Sep 2021
10 Sep 2021
SAST (29(1)) - Pref. Allotment
Neena Batra Director Acquisition 03 Sep 2021 500 13,665 (0%) 0.00% 7.7 3,833 02 Sep 2021
02 Sep 2021
Insider Trading Equity Shares Market Purchase
Neena Batra Director Acquisition 12 Aug 2021 300 13,465 (0%) 0.00% 8.5 2,564 10 Aug 2021
11 Aug 2021
Insider Trading Equity Shares Market Purchase
Neena Batra Director Acquisition 10 Aug 2021 1,390 13,165 (0%) 0.01% 8.9 12,356 08 Aug 2021
09 Aug 2021
Insider Trading Equity Shares Market Purchase
Dinesh Jagdish Khokhani & Others Other Acquisition 01 Mar 2021 1,375,000 2,680,700 (12.44%) 6.38% - 27 Jul 2020
27 Jul 2020
SAST (29(2)) - Pref. Allotment
Ranjan Jain Promoter & Director Acquisition 19 Aug 2020 75,000 480,386 (2.23%) 0.40% 10 750,000 18 Aug 2020
18 Aug 2020
Insider Trading Equity Shares Off Market
Mehul Jagdish Khokhani & Mahesh Jagdish Khokhani Other Acquisition 12 Feb 2020 500,000 1,305,700 (6.95%) 2.66% - 04 Feb 2020
04 Feb 2020
SAST (29(1)) - Off Market
Ranjan Jain Promoter Disposal 08 Feb 2020 500,000 405,386 (2.16%) 2.66% - 04 Feb 2020
04 Feb 2020
SAST (29(2)) - Off Market
Ranjan Jain Promoter & Director Disposal 07 Feb 2020 500,000 405,386 (2.16%) 2.66% 10 5,000,000 04 Feb 2020
04 Feb 2020
Insider Trading Equity Shares Off Market
Virendra P Shah & Others Other Acquisition 07 Jan 2020 500,000 1,307,500 (6.96%) 2.66% - 31 Dec 2019
31 Dec 2019
SAST (29(1)) - Off Market
Ranjan Jain Promoter & Director Disposal 13 Dec 2019 500,000 2,155,386 (11.47%) 2.66% 10 5,000,000 22 Nov 2019
22 Nov 2019
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Disposal 13 Dec 2019 500,000 1,655,386 (8.81%) 2.66% 10 5,000,000 03 Dec 2019
03 Dec 2019
Insider Trading Equity Shares Off Market
Ranjan Jain Revised Promoter & Director Disposal 13 Dec 2019 500,000 2,155,386 (11.47%) 2.66% 10 5,000,000 22 Nov 2019
22 Nov 2019
Insider Trading Equity Shares Off Market
Ranjan Jain Revised Promoter & Director Disposal 13 Dec 2019 500,000 1,655,386 (8.81%) 2.66% 10 5,000,000 03 Dec 2019
03 Dec 2019
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Disposal 06 Dec 2019 500,000 1,655,386 (8.81%) 2.66% 1 500,000 03 Dec 2019
03 Dec 2019
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter Disposal 06 Dec 2019 500,000 1,655,386 (8.81%) 2.66% - 03 Dec 2019
03 Dec 2019
SAST (29(2)) - Off Market
Ranjan Jain Promoter Disposal 06 Dec 2019 750,000 2,155,386 (11.47%) 2.99% - 13 Nov 2019
22 Nov 2019
SAST (29(2)) - Off Market
Ranjan Jain Promoter Acquisition 06 Dec 2019 39,494 - 0.21% - 19 Jul 2019
20 Sep 2019
SAST (29(2)) - Off Market
Ranjan Jain Promoter & Director Disposal 25 Nov 2019 500,000 2,155,386 (11.47%) 2.66% 1 500,000 22 Nov 2019
22 Nov 2019
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Disposal 01 Apr 2019 16,800 2,865,892 (15.25%) 0.10% 9.9 166,837 25 Mar 2019
25 Mar 2019
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Disposal 25 Mar 2019 25,000 2,934,668 (15.62%) 0.15% 9.9 248,270 18 Mar 2019
18 Mar 2019
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Disposal 25 Mar 2019 27,500 2,907,168 (15.47%) 0.17% 10.3 283,096 19 Mar 2019
19 Mar 2019
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Disposal 25 Mar 2019 9,476 2,897,692 (15.42%) 0.06% 9.9 94,104 20 Mar 2019
20 Mar 2019
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Disposal 25 Mar 2019 15,000 2,882,692 (15.34%) 0.09% 9.9 148,962 22 Mar 2019
22 Mar 2019
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Disposal 18 Mar 2019 39,242 2,959,668 (15.75%) 0.24% 9.9 389,446 15 Mar 2019
15 Mar 2019
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Disposal 18 Mar 2019 10,725 3,023,910 (16.09%) 0.07% 9.9 106,508 13 Mar 2019
13 Mar 2019
Insider Trading Equity Shares Market Sale
Ranjan Jain Promoter & Director Disposal 18 Mar 2019 25,000 2,998,910 (15.96%) 0.15% 9.9 248,269 14 Mar 2019
14 Mar 2019
Insider Trading Equity Shares Market Sale
Suninder Veer Singh Promoter Acquisition 09 Feb 2019 525,000 1,039,650 (5.53%) 2.79% - 06 Feb 2019
06 Feb 2019
SAST (29(2)) - Preferential Basis
Naresh Batra Employee Acquisition 07 Feb 2019 100,000 150,455 (0.80%) 0.62% 11.5 1,150,000 06 Feb 2019
06 Feb 2019
Insider Trading Equity Shares Allotment
Suninder veer Singh Promoter & Director Acquisition 07 Feb 2019 525,000 1,039,650 (5.53%) 3.24% 11.5 6,037,500 06 Feb 2019
06 Feb 2019
Insider Trading Equity Shares Allotment
Suninder Veer Singh Promoter Acquisition 01 Feb 2019 500,000 514,650 (2.91%) 2.83% - 23 Jan 2019
23 Jan 2019
SAST (29(2)) - Preferential Basis
Suninder Veer Singh Promoter & Director Acquisition 28 Jan 2019 500,000 514,650 (2.91%) 3.08% 11.5 5,750,000 23 Jan 2019
23 Jan 2019
Insider Trading Equity Shares Allotment
Naresh Batra Employee Acquisition 28 Jan 2019 30,000 50,455 (0.29%) 0.19% 8.5 255,000 23 Jan 2019
23 Jan 2019
Insider Trading Equity Shares Allotment
Naresh Batra Other Acquisition 25 Oct 2018 830 20,455 (0.12%) 0.01% 10.5 8,691 19 Oct 2018
22 Oct 2018
Insider Trading Equity Shares Market
Suninder Veer Singh Promoter & Director Acquisition 22 Sep 2018 10,300 14,650 (0.09%) 0.06% 12.1 124,405 19 Sep 2018
19 Sep 2018
Insider Trading Equity Shares Market
Suninder Veer Singh Promoter & Director Acquisition 20 Sep 2018 4,350 4,350 (0.02%) 0.03% 11.6 50,517 17 Sep 2018
18 Sep 2018
Insider Trading Equity Shares Market
Naresh Batra Other Acquisition 11 Jul 2018 9,500 19,625 (0.12%) 0.06% 9.4 89,625 06 Jul 2018
09 Jul 2018
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 28 Jun 2018 27,500 3,034,635 (18.72%) 0.17% 10.9 300,670 25 Jun 2018
26 Jun 2018
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 16 Jun 2018 6,500 3,007,135 (18.55%) 0.04% 11.1 72,377 13 Jun 2018
14 Jun 2018
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 13 Jun 2018 14,069 3,000,635 (18.51%) 0.09% 10.6 149,680 11 Jun 2018
12 Jun 2018
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 11 Jun 2018 26,000 2,986,566 (18.42%) 0.16% 10.6 276,656 07 Jun 2018
08 Jun 2018
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 16 Feb 2018 3,000 2,960,566 (18.26%) 0.02% 13.5 40,410 12 Feb 2018
12 Feb 2018
Insider Trading Equity Shares Market
Neena Batra Director Acquisition 01 Jan 2018 1,500 10,950 (0.06%) 0.01% 11.4 17,098 29 Dec 2017
29 Dec 2017
Insider Trading Equity Shares Market
Naresh Batra Other Acquisition 15 Dec 2017 2,755 10,125 (0.06%) 0.02% 12.6 34,783 08 Dec 2017
11 Dec 2017
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 02 Dec 2017 5,000 2,957,566 (18.24%) 0.03% 11.2 55,973 24 Nov 2017
24 Nov 2017
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 23 Oct 2017 6,000 2,952,566 (18.21%) 0.04% 10.3 61,947 19 Oct 2017
19 Oct 2017
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 23 Sep 2017 1,790 2,946,566 (18.18%) 0.01% 10.1 18,000 19 Sep 2017
19 Sep 2017
Insider Trading Equity Shares Market
Ruchika Jain Promoter Disposal 20 May 2017 64,756 101,954 (0.64%) 0.40% 10.0 647,649 18 May 2017
19 May 2017
Insider Trading Equity Shares Market
Ruchika Jain Promoter Disposal 29 Apr 2017 14,500 166,710 (1.05%) 0.09% 9.9 144,000 25 Apr 2017
25 Apr 2017
Insider Trading Equity Shares Market
Ms. Ruchika Jain Promoter Acquisition 03 Apr 2017 1,000,000 181,210 (1.14%) 6.17% 1 1,000,000 31 Mar 2017
01 Apr 2017
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Acquisition 03 Apr 2017 35,000 2,944,776 (18.51%) 0.22% 10 350,000 30 Mar 2017
30 Mar 2017
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter Acquisition 31 Mar 2017 351,200 2,944,776 (18.51%) 2.21% - 20 Jan 2017
30 Mar 2017
SAST (29(2)) - Mkt. & Off Mkt.
Ranjan Jain Promoter & Director Acquisition 30 Mar 2017 51,258 2,909,776 (18.29%) 0.32% 10 512,580 28 Mar 2017
28 Mar 2017
Insider Trading Equity Shares Off Market
Jagmohan Arora Promoter & Director Disposal 16 Mar 2017 50,116 - 0.31% 10.0 503,225 14 Mar 2017
14 Mar 2017
Insider Trading Equity Shares Market
Jagmohan Arora Promoter & Director Disposal 14 Mar 2017 49,999 50,116 (0.31%) 0.31% 10.0 501,140 10 Mar 2017
10 Mar 2017
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 14 Mar 2017 38,500 - 0.24% 9.9 382,425 09 Mar 2017
10 Mar 2017
Insider Trading Equity Shares Market
Ranjan Jain Promoter & Director Acquisition 14 Mar 2017 48,742 2,858,518 (17.97%) 0.30% 10 487,420 10 Mar 2017
10 Mar 2017
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Acquisition 09 Mar 2017 50,000 2,771,276 (17.42%) 0.31% 9.9 492,500 06 Mar 2017
06 Mar 2017
Insider Trading Equity Shares Market
Ruchika Jain Promoter Disposal 01 Mar 2017 39,000 81,210 (0.51%) 0.24% 10.1 395,070 27 Feb 2017
27 Feb 2017
Insider Trading Equity Shares Market
Ruchika Jain Promoter Acquisition 25 Feb 2017 90,000 120,210 (0.76%) 0.56% 10 900,000 23 Feb 2017
23 Feb 2017
Insider Trading Equity Shares Off Market
Ms Ruchika Jain Promoter Disposal 22 Feb 2017 55,000 30,210 (0.19%) 0.34% 10.0 551,650 17 Feb 2017
17 Feb 2017
Insider Trading Equity Shares Market
Ruchika Jain Promoter Acquisition 02 Feb 2017 50,000 85,210 (0.54%) 0.31% 10 500,000 31 Jan 2017
31 Jan 2017
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Acquisition 31 Jan 2017 43,700 2,721,276 (17.10%) 0.27% 10.1 442,276 25 Jan 2017
25 Jan 2017
Insider Trading Equity Shares Market
Jagmohan Arora Promoter & Director Disposal 31 Jan 2017 40,000 100,115 (0.63%) 0.25% 10.1 403,200 25 Jan 2017
25 Jan 2017
Insider Trading Equity Shares Market
Jagmohan Arora Revised Promoter & Director Disposal 27 Jan 2017 35,000 140,115 (0.88%) 0.22% 10.0 350,750 18 Jan 2017
18 Jan 2017
Insider Trading Equity Shares Market
Ranjan Jain Revised Promoter & Director Acquisition 23 Jan 2017 84,000 2,677,576 (16.83%) 0.52% 10 840,000 20 Jan 2017
20 Jan 2017
Insider Trading Equity Shares Off Market
Ruchika Jain Promoter Disposal 14 Sep 2016 140,000 - (0.22%) 0.86% - 08 Sep 2016
08 Sep 2016
Insider Trading Equity Shares None
Ruchika Jain Promoter Disposal 19 May 2016 100,000 - (1.10%) 0.62% - 18 May 2016
Insider Trading Equity Shares None
Ruchika Jain Promoter Disposal 16 May 2016 100,000 - (1.73%) 0.62% - 13 May 2016
Insider Trading Equity Shares None
Ranjan Jain Promoter & Director Acquisition 14 May 2016 198,000 - (16.30%) 1.22% - 12 May 2016
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Acquisition 11 May 2016 99,000 - (15.06%) 0.61% - 07 May 2016
07 May 2016
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Acquisition 07 May 2016 99,000 - (14.43%) 0.61% - 04 May 2016
04 May 2016
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter & Director Acquisition 30 Apr 2016 881,000 - (13.81%) 5.43% - 27 Apr 2016
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter Disposal 11 Jan 2016 198,000 - (9.21%) 1.22% - 06 Jan 2016
06 Jan 2016
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter Disposal 11 Jan 2016 198,000 - (8.27%) 1.22% - 08 Jan 2016
08 Jan 2016
Insider Trading Equity Shares Off Market
Ranjan Jain Promoter Disposal 12 Dec 2015 324,000 - (10.46%) 2.00% - 09 Dec 2015
09 Dec 2015
Insider Trading Equity Shares None
Ranjan Jain Promoter Disposal 21 Nov 2015 1,347,000 - (12.49%) 8.31% - 18 Nov 2015
18 Nov 2015
Insider Trading Equity Shares Off Market
Jagmohan Arora Promoter Disposal 07 Nov 2015 24,000 - (1.10%) 0.15% - 04 Nov 2015
04 Nov 2015
Insider Trading Equity Shares None
Jagmohan Arora Promoter Disposal 04 Nov 2015 24,000 - (1.11%) 0.15% - 03 Nov 2015
03 Nov 2015
Insider Trading Equity Shares None
Ruchika Jain Promoter Disposal 04 Nov 2015 12,058 - (2.36%) 0.07% - 03 Nov 2015
03 Nov 2015
Insider Trading Equity Shares None
Ruchika Jain Promoter Disposal 31 Oct 2015 48,532 - (2.43%) 0.30% - 29 Oct 2015
29 Oct 2015
Insider Trading Equity Shares None
Ranjan Jain Promoter Disposal 24 Oct 2015 222,386 - 1.37% - 21 Oct 2015
21 Oct 2015
Insider Trading Equity Shares None
Ranjan Jain Promoter Disposal 19 Oct 2015 270,230 - (23.01%) 1.67% - 16 Oct 2015
16 Oct 2015
Insider Trading Equity Shares Inter-se Transfer
Ranjan Jain Promoter Acquisition 12 Oct 2015 457,390 - (24.71%) 2.82% - 09 Oct 2015
09 Oct 2015
Insider Trading Equity Shares Inter-se Transfer
Kushal Pal Promoter Disposal 12 Oct 2015 457,390 - 2.82% - 08 Oct 2015
08 Oct 2015
Insider Trading Equity Shares Inter-se Transfer
Ranjan Jain Other Acquisition 10 Oct 2015 457,390 - 2.87% - 09 Oct 2015
09 Oct 2015
SAST (10(6)) - -
Allychem Securities Pvt Ltd Promoter Disposal 07 Sep 2015 1,251,000 - 7.86% - 02 Sep 2015
02 Sep 2015
SAST (29(2)) - Inter-se Transfer
Ranjan Jain Promoter Acquisition 04 Sep 2015 1,251,000 - (21.83%) 7.72% - 03 Sep 2015
03 Sep 2015
Insider Trading Equity Shares Inter-se Transfer
Allychem Securities Pvt Ltd Promoter Disposal 04 Sep 2015 1,251,000 - 7.72% - 02 Sep 2015
02 Sep 2015
Insider Trading Equity Shares Inter-se Transfer
Ranjan Jain Other Acquisition 04 Sep 2015 1,251,000 - 7.86% - 03 Sep 2015
03 Sep 2015
SAST (10(6)) - -
Ranjan Jain Promoter Acquisition 22 Aug 2015 950,700 - (13.97%) 5.86% - 19 Aug 2015
19 Aug 2015
Insider Trading Equity Shares Inter-se Transfer
Allychem Laboratories Pvt Ltd Promoter Disposal 22 Aug 2015 950,700 - 5.86% - 18 Aug 2015
18 Aug 2015
Insider Trading Equity Shares Inter-se Transfer
Ranjan Jain Other Acquisition 22 Aug 2015 950,700 - 5.98% - 19 Aug 2015
19 Aug 2015
SAST (10(6)) - -
Ranjan Jain Promoter Acquisition 10 Aug 2015 3,265,515 - 20.52% - 14 Aug 2015
14 Aug 2015
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