Abhishek Singh's Insider Trades & SAST Disclosures
Abhishek Singh's most recent trade in Mastek Ltd. was a Acquisition of 47,014 Equity Shares done at an average price of Rs. 5 . Disclosure was reported to the exchange on March 14, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Abhishek Singh's has made SAST transactions in JK Cement Ltd. recently where a Pledge of 225,000 shares done . Disclosure was reported to the exchange on Sept. 17, 2021.
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| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mastek | Abhishek Singh | Designated Person | Acquisition | 14 Mar 2025 | 47,014 | 187,429 (0.60%) | 0.15% | 5 | 235,070 | 13 Mar 2025 13 Mar 2025 |
Insider Trading | Equity Shares | ESOP |
| JK Cement | Abhishek Singhania | Promoter | Pledge | 24 Dec 2024 | 225,000 | 225,000 | - | - | 07 Sep 2021 07 Sep 2021 |
SAST (Reg31) | - | Creation | |
| Jaykay Enterprises | Abhishek Singhania & PACs | Promoter | Acquisition | 23 Sep 2024 | 37,917,509 | 70,821,063 (60.57%) | 32.43% | - | 11 Sep 2024 11 Sep 2024 |
SAST (29(2)) | - | Rights Issue | |
| Jaykay Enterprises | Abhishek Singhania | Promoter | Acquisition | 22 Apr 2024 | 379,966 | - | 0.65% | - | 27 Mar 2024 27 Mar 2024 |
SAST (10(5)) | - | None | |
| Jaykay Enterprises | Abhishek Singhania | Other | Acquisition | 08 Apr 2024 | 379,966 | - | 0.65% | - | 27 Mar 2024 27 Mar 2024 |
SAST (10(6)) | - | - | |
| Nippon Life Asset Mgmt | Abhishek Singh | Designated Person | Acquisition | 15 Feb 2024 | 16,436 | 16,994 (0%) | 0.00% | 295.4 | 4,855,452 | 12 Feb 2024 12 Feb 2024 |
Insider Trading | Equity Shares | ESOP |
| Mastek | Abhishek Singh | Designated Person | Disposal | 08 Feb 2024 | 500 | 140,415 (0.45%) | 0.00% | 2977.5 | 1,488,750 | 05 Feb 2024 05 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Mastek | Abhishek Singh | Designated Person | Acquisition | 08 Dec 2023 | 13,736 | 140,915 (0.45%) | 0.04% | 163.3 | 2,243,680 | 08 Dec 2023 08 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | ABHISHEK SINGHAL | Designated Person | Acquisition | 31 Aug 2023 | 10,320 | 22,140 (0%) | 0.00% | 115 | 1,186,800 | 25 Aug 2023 25 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Aditya Birla Capital | Abhishek Singhal | Designated Person | Acquisition | 03 Aug 2023 | 5,160 | 11,820 (0%) | 0.00% | 115 | 593,400 | 29 Jul 2023 29 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| Jaykay Enterprises | Abhishek Singhania & PACs | Promoter | Acquisition | 18 Jul 2023 | 5,989,330 | 32,903,554 (56.29%) | 4.99% | - | 26 Jun 2023 26 Jun 2023 |
SAST (29(2)) | - | Conv. of Warrants | |
| Aditya Birla Capital | Abhishek Singhal | Designated Person | Acquisition | 11 Jul 2023 | 5,160 | 6,660 (0%) | 0.00% | 115 | 593,400 | 05 Jul 2023 05 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| Jaykay Enterprises | Abhishek Singhania | Promoter | Acquisition | 29 Jun 2023 | 4,905,940 | 14,292,914 (24.45%) | 8.39% | 65 | 318,886,100 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Allotment |
| Au SF Bank | Abhishek Singh | Designated Person | Acquisition | 01 Oct 2022 | 268 | 700 (0%) | 0.00% | 582.3 | 156,043 | 29 Sep 2022 29 Sep 2022 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Abhishek Singh | Designated Person | Acquisition | 01 Oct 2022 | 432 | 432 (0%) | 0.00% | 633.8 | 273,780 | 30 Aug 2022 30 Aug 2022 |
Insider Trading | Equity Shares | ESOP |
| Au SF Bank | Abhishek Singh | Designated Person | Disposal | 01 Oct 2022 | 1,000 | 0 (0%) | 0.00% | 655.9 | 655,900 | 11 Aug 2022 11 Aug 2022 |
Insider Trading | Equity Shares | Market Sale |
| Sastasundar Ventures | Abhishek Singhi | Designated Person | Disposal | 10 Sep 2022 | 10,000 | 0 (0%) | 0.03% | 0 | 0 | 07 Sep 2022 07 Sep 2022 |
Insider Trading | Equity Shares | Off Market |
| Jaykay Enterprises | Abhishek Singhania, JK Traders Ltd & PACs | Promoter | Acquisition | 09 Sep 2022 | 4,876,106 | 26,914,224 (51.29%) | 9.29% | - | 16 Aug 2022 16 Aug 2022 |
SAST (29(2)) | - | Conv. of Warrants | |
| Mastek | Abhishek Singh | Designated Person | Acquisition | 13 Jun 2022 | 9,750 | 127,179 (0.42%) | 0.03% | 5 | 48,750 | 10 Jun 2022 10 Jun 2022 |
Insider Trading | Equity Shares | ESOP |
| Sastasundar Ventures | Abhishek Singhi | Designated Person | Acquisition | 29 Mar 2022 | 10,000 | 10,000 (0.03%) | 0.03% | 0 | 0 | 24 Mar 2022 24 Mar 2022 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter & Director | Acquisition | 25 Aug 2021 | 1,850,000 | 7,192,368 (15.11%) | 4.25% | 10 | 18,500,000 | 20 Aug 2021 20 Aug 2021 |
Insider Trading | Equity Shares | Conversion of security |
| Jaykay Enterprises | Abhishek Singhania & Others | Promoter | Acquisition | 25 Aug 2021 | 4,087,500 | 22,303,153 (46.86%) | 4.99% | - | 20 Aug 2021 20 Aug 2021 |
SAST (29(2)) | - | Conv. of Warrants | |
| Sastasundar Ventures | Abhishek Singhi | Designated Person | Disposal | 02 Jul 2021 | 5,000 | 0 (0%) | 0.02% | 287.3 | 1,436,400 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Sastasundar Ventures | Abhishek Singhi | Designated Person | Acquisition | 01 Jul 2021 | 5,000 | 5,000 (0.02%) | 0.02% | 0 | 0 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Beneficiary from Trusts |
| Mastek | Abhishek Singh | Designated Person | Acquisition | 28 Apr 2021 | 23,500 | 117,429 (0.46%) | 0.09% | 5 | 117,500 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| JK Cement | Abhishek Singhania | Promoter | Disposal | 15 Mar 2021 | 50,000 | 4,008,994 (5.19%) | 0.06% | - | 12 Mar 2021 12 Mar 2021 |
SAST (29(2)) | - | Market | |
| Mastek | Abhishek Singh | Designated Person | Acquisition | 08 Mar 2021 | 6,500 | 93,929 (0.37%) | 0.03% | 5 | 32,500 | 06 Mar 2021 06 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Jaykay Enterprises | Abhishek Singhania, JK Traders Ltd & PACs | Promoter | Acquisition | 22 Feb 2021 | 6,370,000 | 18,215,653 (30.28%) | 11.96% | - | 19 Feb 2021 19 Feb 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter & Director | Acquisition | 20 Feb 2021 | 4,100,000 | 4,100,000 (7.81%) | 11.04% | 10 | 41,000,000 | 18 Feb 2021 18 Feb 2021 |
Insider Trading | Warrants | Preferential Offer |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter & Director | Acquisition | 20 Feb 2021 | 3,000,000 | 5,342,368 (12.28%) | 8.08% | 10 | 30,000,000 | 18 Feb 2021 18 Feb 2021 |
Insider Trading | Equity Shares | Preferential Offer |
| JK Cement | Abhishek Singhania | Promoter | Acquisition | 29 Dec 2020 | 4,000,000 | 36,802,381 (47.62%) | 5.17% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| JK Cement | Abhishek Singhania | None | Acquisition | 29 Dec 2020 | 4,000,000 | - | 5.17% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| JK Cement | Abhishek Singhania | Promoter | Acquisition | 29 Dec 2020 | 181,254 | 44,866,579 (58.06%) | 0.23% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| JK Cement | Abhishek Singhania | None | Acquisition | 29 Dec 2020 | 181,254 | - | 0.23% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| Jaykay Enterprises | Abhishek Singhania | Promoter | Acquisition | 29 Dec 2020 | 4,462,142 | 11,845,653 (31.89%) | 12.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jaykay Enterprises | Abhishek Singhania | None | Acquisition | 29 Dec 2020 | 4,462,142 | - | 12.01% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| Jaykay Enterprises | Abhishek Singhania | Promoter | Acquisition | 29 Dec 2020 | 2,048,535 | 11,845,653 (31.89%) | 5.51% | - | 22 Dec 2020 22 Dec 2020 |
SAST (29(2)) | - | Inter-se Transfer | |
| Jaykay Enterprises | Abhishek Singhania | None | Acquisition | 29 Dec 2020 | 2,048,535 | - | 5.51% | - | 22 Dec 2020 22 Dec 2020 |
SAST (10(6)) | - | None | |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter Group | Acquisition | 28 Dec 2020 | 4,462,142 | 4,462,142 (12.02%) | 12.02% | 0 | 0 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jaykay Enterprises | ABHISHEK SINGHANIA | Promoter Group | Acquisition | 28 Dec 2020 | 2,048,535 | 2,342,368 (6.31%) | 5.52% | 0 | 0 | 22 Dec 2020 22 Dec 2020 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Mastek | Abhishek Singh | KMP | Disposal | 05 Aug 2020 | 40,000 | 41,429 (0.17%) | 0.16% | 623 | 24,920,000 | 03 Aug 2020 03 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| Mastek | ABHISHEK SINGH | KMP | Acquisition | 31 Jul 2020 | 26,300 | 81,429 (0.33%) | 0.11% | 39.7 | 1,044,000 | 29 Jul 2020 29 Jul 2020 |
Insider Trading | Equity Shares | ESOP |
*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.
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.
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.