Insider Trading & SAST disclosures for Uday Jewellery Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mahima Sanghi in Uday Jewellery Industries Ltd. where Acquisition of 50,000
Equity Shares done at an average price of Rs. 154
was reported to the exchange on Feb. 14, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Mahima Sanghi in Uday Jewellery Industries Ltd. where Acquisition of 50,000
shares done
was reported to the exchange on Feb. 14, 2025.
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 |
|
Mahima Sanghi
|
Promoter |
Acquisition |
08 Mar 2025 |
50,000 |
50,000
(0.22%)
|
0.22%
|
|
-
|
14 Feb 2025
14 Feb 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Sakshi Sanghi
|
Promoter |
Acquisition |
08 Mar 2025 |
50,000 |
50,000
(0.22%)
|
0.22%
|
|
-
|
14 Feb 2025
14 Feb 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Mahima Sanghi
|
Promoter Group |
Acquisition |
14 Feb 2025 |
50,000 |
50,000
(0.22%)
|
0.22%
|
154 |
7,700,000
|
14 Feb 2025
14 Feb 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Sakshi Sanghi
|
Promoter Group |
Acquisition |
14 Feb 2025 |
50,000 |
50,000
(0.22%)
|
0.22%
|
154 |
7,700,000
|
14 Feb 2025
14 Feb 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Sanghi Jewellers Pvt Ltd
|
Promoter |
Acquisition |
07 Jan 2025 |
600,000 |
602,379
(2.73%)
|
2.72%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
SANGHI JEWELLERS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
27 Dec 2024 |
600,000 |
602,379
(2.73%)
|
2.72%
|
154 |
92,400,000
|
26 Dec 2024
26 Dec 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Sanghi Jewellers Pvt Ltd
|
Promoter |
Acquisition |
28 Aug 2024 |
2,379 |
16,245,176
(73.77%)
|
0.01%
|
|
-
|
16 Aug 2024
19 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
Hanumanthrai Singh & PACs
|
Promoter |
Disposal |
19 Jul 2024 |
275,300 |
16,242,797
(73.75%)
|
1.25%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Transfer |
|
Hanumanthrai Sanghi
|
Promoter |
Disposal |
19 Jul 2024 |
275,300 |
-
|
1.25%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Uday Sanghi
|
Promoter |
Acquisition |
19 Jul 2024 |
183,736 |
1,237,919
(5.62%)
|
0.83%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Uday Sanghi
|
Promoter |
Acquisition |
01 Jul 2024 |
183,736 |
1,237,919
(5.62%)
|
0.83%
|
19.2 |
3,519,672
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Hanumanthrai Sanghi
|
Promoter |
Disposal |
01 Jul 2024 |
275,300 |
0
(0%)
|
1.25%
|
19.2 |
5,273,672
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Tejas Sanghi
|
Promoter |
Acquisition |
01 Jul 2024 |
91,564 |
1,237,920
(5.36%)
|
0.42%
|
19.2 |
1,754,000
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Tejas Sanghi
|
Promoter |
Acquisition |
01 Jul 2024 |
91,564 |
1,237,920
(5.36%)
|
0.42%
|
19.2 |
1,754,000
|
31 May 2024
31 May 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Tejas Sanghi
|
Promoter |
Acquisition |
19 Jul 2024 |
91,564 |
1,237,920
(5.63%)
|
0.42%
|
|
-
|
31 May 2024
31 May 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Sanjay Kumar Sanghi
|
Promoter & Director |
Acquisition |
30 Mar 2023 |
1,605 |
4,518,256
(20.52%)
|
0.01%
|
80.1 |
128,603
|
28 Mar 2023
28 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Pritha Sanghi
|
Promoter & Director |
Acquisition |
30 Mar 2023 |
3,000 |
2,054,260
(9.33%)
|
0.01%
|
81.8 |
245,250
|
27 Mar 2023
27 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Kumar Sanghi
|
Promoter & Director |
Acquisition |
30 Mar 2023 |
1,545 |
4,652,792
(21.13%)
|
0.01%
|
81.2 |
125,483
|
27 Mar 2023
28 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hanumanthrai Sanghi (HUF) (Revised)
|
Promoter |
Acquisition |
21 Feb 2023 |
1,950 |
1,950
(0%)
|
0.01%
|
108.9 |
212,426
|
17 Feb 2023
20 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Pritha Sanghi (Revised)
|
Promoter |
Acquisition |
21 Feb 2023 |
1,950 |
2,051,260
(9.31%)
|
0.01%
|
108.6 |
211,841
|
17 Feb 2023
20 Feb 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sanjay Kumar Sanghi
|
Promoter |
Acquisition |
18 Aug 2022 |
1,129 |
4,516,651
(0.20%)
|
0.01%
|
93 |
104,997
|
16 Aug 2022
16 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Uday Sanghi
|
Promoter |
Acquisition |
18 Aug 2022 |
100 |
1,054,183
(0.05%)
|
0.00%
|
97.5 |
9,745
|
16 Aug 2022
16 Aug 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Kumar Sanghi
|
Designated Person |
Acquisition |
20 Jun 2022 |
1,580 |
4,651,247
(21.12%)
|
0.01%
|
118.1 |
186,629
|
16 Jun 2022
16 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Kumar Sanghi
|
Designated Person |
Acquisition |
16 Jun 2022 |
2,500 |
4,649,667
(21.11%)
|
0.01%
|
113.2 |
282,900
|
14 Jun 2022
15 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sanjay Kumar Sanghi
|
Designated Person |
Acquisition |
16 Jun 2022 |
14,297 |
4,515,522
(20.50%)
|
0.06%
|
107.0 |
1,530,326
|
14 Jun 2022
15 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Uday Sanghi
|
Designated Person |
Acquisition |
11 Jun 2022 |
5,100 |
1,054,083
(0.05%)
|
0.02%
|
98.1 |
500,197
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Tejas Sanghi
|
Designated Person |
Acquisition |
11 Jun 2022 |
6,560 |
1,146,356
(0.05%)
|
0.03%
|
98.0 |
643,105
|
09 Jun 2022
10 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Pritha Sanghi
|
Designated Person |
Acquisition |
11 Jun 2022 |
4,010 |
2,049,310
(9.30%)
|
0.02%
|
101.6 |
407,471
|
09 Jun 2022
10 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Kumar Sanghi
|
Designated Person |
Acquisition |
11 Jun 2022 |
2,607 |
4,647,167
(21.10%)
|
0.01%
|
104.4 |
272,113
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sanjay Kumar Sanghi
|
Designated Person |
Acquisition |
11 Jun 2022 |
2,425 |
4,501,225
(20.44%)
|
0.01%
|
104.0 |
252,316
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hanumanthrai Sanghi
|
Designated Person |
Acquisition |
11 Jun 2022 |
600 |
275,300
(1.25%)
|
0.00%
|
99.3 |
59,587
|
09 Jun 2022
09 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
UDAY SANGHI
|
Directors Immediate Relative |
Disposal |
11 Feb 2021 |
1 |
1,048,983
(4.76%)
|
0.00%
|
120 |
120
|
09 Feb 2021
09 Feb 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
UDAY SANGHI
|
Promoters Immediate Relative |
Acquisition |
11 Feb 2021 |
785 |
1,048,984
(4.76%)
|
0.00%
|
121.1 |
95,102
|
09 Feb 2021
10 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
UDAY SANGHI
|
Promoters Immediate Relative |
Acquisition |
06 Feb 2021 |
11,300 |
1,048,199
(4.75%)
|
0.05%
|
119.8 |
1,353,740
|
05 Feb 2021
05 Feb 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Tejas Sanghi
|
Promoter Group |
Acquisition |
19 Sep 2020 |
20,000 |
1,139,796
(5.17%)
|
0.09%
|
110.3 |
2,205,726
|
18 Sep 2020
18 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Uday Sanghi
|
Promoter Group |
Acquisition |
18 Sep 2020 |
20,774 |
1,036,899
(4.70%)
|
0.09%
|
102.6 |
2,132,346
|
17 Sep 2020
17 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Praveen Kumar Agarwal
|
Director |
Acquisition |
01 Jan 2020 |
19,000 |
21,134
(0.10%)
|
0.09%
|
96.8 |
1,838,332
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ritesh Kumar Sanghi & PACs
|
Promoter |
Acquisition |
08 Jun 2019 |
2,578,890 |
16,138,981
(73.29%)
|
11.71%
|
|
-
|
06 Jun 2019
06 Jun 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Ritesh Kumar Sanghi & PACs
|
Promoter |
Acquisition |
23 Oct 2018 |
2,578,890 |
13,560,091
(69.74%)
|
13.26%
|
|
-
|
18 Oct 2018
18 Oct 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Sanjay Kumar Sanghi & PACs
|
Promoter |
Acquisition |
07 Apr 2018 |
2,620,720 |
10,163,401
(60.27%)
|
15.54%
|
|
-
|
29 Mar 2018
29 Mar 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Ritesh Kumar Sanghi
|
Promoter |
Acquisition |
06 Apr 2018 |
2,209,160 |
8,644,020
(51.26%)
|
13.10%
|
|
-
|
29 Mar 2018
29 Mar 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Tejas Sanghi
|
Immediate Relative |
Acquisition |
05 Jun 2017 |
120,196 |
575,796
(4.92%)
|
0.71%
|
19.6 |
2,356,438
|
15 May 2017
01 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
|
Uday Sanghi
|
Immediate Relative |
Acquisition |
23 May 2017 |
95,125 |
531,725
(4.54%)
|
0.56%
|
17.5 |
1,659,990
|
06 Apr 2017
19 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Uday Sanghi
|
Immediate Relative |
Acquisition |
27 Oct 2016 |
69,100 |
436,600
(3.73%)
|
0.41%
|
16.7 |
1,153,970
|
25 Oct 2016
25 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Tejas Sanghi
|
Immediate Relative |
Acquisition |
27 Oct 2016 |
75,000 |
452,500
(3.87%)
|
0.44%
|
16.7 |
1,252,500
|
25 Oct 2016
25 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Tejas Sanghi
|
Immediate Relative |
Acquisition |
22 Jun 2016 |
100,000 |
377,500
(3.22%)
|
0.59%
|
11.6 |
1,155,500
|
06 Jun 2016
21 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Uday Sanghi
|
Immediate Relative |
Acquisition |
22 Jun 2016 |
100,000 |
367,500
(3.14%)
|
0.59%
|
11.6 |
1,155,500
|
06 Jun 2016
21 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Uday Sanghi
|
Immediate Relative |
Acquisition |
02 Apr 2016 |
170,000 |
267,500
(2.29%)
|
1.01%
|
12.1 |
2,052,900
|
29 Mar 2016
31 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Tejas Sanghi
|
Immediate Relative |
Acquisition |
02 Apr 2016 |
180,000 |
277,500
(2.37%)
|
1.07%
|
12.1 |
2,172,600
|
29 Mar 2016
31 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Uday Sanghi
|
Immediate Relative |
Acquisition |
29 Mar 2016 |
97,500 |
97,500
(0.83%)
|
0.58%
|
11.6 |
1,129,050
|
23 Mar 2016
23 Mar 2016 |
Insider Trading |
- |
Market |
|
Tejas Sanghi
|
Immediate Relative |
Acquisition |
29 Mar 2016 |
97,500 |
97,500
(0.83%)
|
0.58%
|
11.6 |
1,129,050
|
23 Mar 2016
23 Mar 2016 |
Insider Trading |
- |
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.