AMIT SINHA's Insider Trades & SAST Disclosures
AMIT SINHA's most recent trade in Sigachi Industries Ltd. was a Acquisition of 14,000,000 Equity Shares done at an average price of Rs. 26.1 . Disclosure was reported to the exchange on Feb. 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
AMIT SINHA's has made SAST transactions in Sigachi Industries Ltd. recently where a Disposal of 3,443,078 shares done . Disclosure was reported to the exchange on Feb. 7, 2025.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigachi Industries | Amit Raj Sinha & PACs | Promoter | Disposal | 08 Mar 2025 | 3,443,078 | 83,158,472 (24.94%) | 1.03% | - | 04 Feb 2025 06 Feb 2025 |
SAST (29(2)) | - | Market | |
| Sigachi Industries | Amit Raj Sinha & PACs | Promoter | Acquisition | 08 Mar 2025 | 23,000,000 | 106,158,472 (30.69%) | 6.02% | - | 08 Feb 2025 08 Feb 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| Sigachi Industries | Amit Raj Sinha | Promoter | Acquisition | 11 Feb 2025 | 14,000,000 | 23,510,022 (6.15%) | 4.20% | 26.1 | 365,400,000 | 08 Feb 2025 08 Feb 2025 |
Insider Trading | Equity Shares | Preferential Offer |
| Sigachi Industries | Amit Raj Sinha | Promoter | Disposal | 07 Feb 2025 | 3,067,874 | 9,510,022 (2.85%) | 0.92% | 44.1 | 135,191,618 | 05 Feb 2025 06 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sigachi Industries | Amit Raj Sinha (Revised) | Promoter | Disposal | 06 Feb 2025 | 375,204 | 12,577,896 (3.77%) | 0.11% | 44.8 | 16,827,899 | 04 Feb 2025 04 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sigachi Industries | Amit Raj Sinha | Promoter | Disposal | 06 Feb 2025 | 375,204 | 12,577,896 (3.77%) | 0.11% | 44.8 | 16,827,899 | 04 Feb 2024 04 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC AMC | AMIT SINHA | Designated Person | Invoke | 02 Dec 2024 | 17,220 | 10,978 (0.01%) | 0.01% | 4236.6 | 72,954,080 | 26 Nov 2024 26 Nov 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| HDFC AMC | AMIT SINHA | Designated Person | Invoke | 02 Dec 2024 | 10,647 | 331 (0%) | 0.00% | 4239.3 | 45,135,401 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| HDFC AMC | AMIT SINHA | Designated Person | Disposal | 02 Dec 2024 | 331 | 0 (0%) | 0.00% | 4221.1 | 1,397,197 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Sigachi Industries | Amit Raj Sinha (Revised) | Promoter | Pledge | 25 Nov 2024 | 2,500,000 | 12,953,100 (3.95%) | 0.79% | 60.7 | 151,625,000 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Mahindra Lifespace | Amit Kumar Sinha | Director | Acquisition | 21 Nov 2024 | 13,199 | 13,199 (0%) | 0.01% | 455.5 | 6,011,485 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| HDFC AMC | AMIT SINHA | Designated Person | Pledge | 11 Nov 2024 | 2,867 | 28,198 (0.01%) | 0.00% | 1780.9 | 5,105,840 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC AMC | AMIT SINHA | Designated Person | Acquisition | 11 Nov 2024 | 25,000 | 25,331 (0.01%) | 0.01% | 2934.3 | 73,356,250 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| HDFC AMC | AMIT SINHA | Designated Person | Acquisition | 11 Nov 2024 | 2,867 | 28,198 (0.01%) | 0.00% | 1780.9 | 5,105,840 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| HDFC AMC | AMIT SINHA | Designated Person | Pledge | 11 Nov 2024 | 25,000 | 28,198 (0.01%) | 0.01% | 2934.3 | 73,356,250 | 07 Nov 2024 07 Nov 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sigachi Industries | Amit Raj Sinha | Promoter | Pledge | 11 Sep 2024 | 2,500,000 | 2,500,000 (3.18%) | 0.79% | 60.7 | 151,625,000 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sigachi Industries | Amit Raj Sinha (Revised) | Promoter | Pledge | 11 Sep 2024 | 2,500,000 | 2,500,000 (3.18%) | 0.79% | 60.7 | 151,625,000 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HCL Technologies | AMIT SINHA | Designated Person | Acquisition | 16 Aug 2024 | 15,585 | 15,585 (0%) | 0.00% | 1584.9 | 24,700,667 | 09 Aug 2024 09 Aug 2024 |
Insider Trading | Equity Shares | ESOS |
| Sigachi Industries | Amit Raj Sinha | Promoter | Pledge | 31 Jul 2024 | 2,500,000 | 10,453,100 (3.18%) | 0.80% | 60.7 | 151,625,000 | 16 Jul 2024 16 Jul 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sigachi Industries | Amit Raj Sinha | Promoter & Director | Acquisition | 14 Aug 2023 | 1,400,000 | 1,400,000 (0%) | 4.55% | 65.3 | 91,350,000 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Warrants | Allotment |
| Sigachi Industries | Amit Raj Sinha HUF | Promoters Immediate Relative | Acquisition | 14 Aug 2023 | 1,000,000 | 1,000,000 (0%) | 3.25% | 65.3 | 65,250,000 | 10 Aug 2023 10 Aug 2023 |
Insider Trading | Warrants | Allotment |
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.
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.