Amit Raj's most recent trade in Sigachi Industries Ltd. was a Disposal of 1,207,914 Equity Shares done at an average price of Rs. 31.6 . Disclosure was reported to the exchange on Sept. 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Amit Raj's has made SAST transactions in Sigachi Industries Ltd. recently where a Pledge of 1,000,000 shares done . Disclosure was reported to the exchange on Aug. 5, 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 | Promoter | Disposal | 12 Sep 2025 | 1,207,914 | 14,000,000 (3.66%) | 0.32% | 31.6 | 38,183,566 | 08 Sep 2025 10 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sigachi Industries | Amit Raj Sinha (Revised) | Promoter | Disposal | 11 Sep 2025 | 7,302,108 | 15,207,914 (3.98%) | 1.91% | 31.7 | 231,785,259 | 08 Aug 2025 04 Sep 2025 |
Insider Trading | Equity Shares | Market Sale |
| Sigachi Industries | Amit Raj Sinha | Promoter | Sell | 11 Sep 2025 | 7,302,108 | 15,207,914 (3.98%) | 1.91% | 0.0 | 2 | 08 Aug 2025 04 Sep 2025 |
Insider Trading | Equity | Market Sale |
| HDB Financial Services | Amit Rajan | Employee | Pledge | 02 Sep 2025 | 4,000 | 11,598 (0%) | 0.00% | 789.3 | 3,157,000 | 01 Sep 2025 01 Sep 2025 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Niyogin Fintech | Amit Rajpal | Promoter & Director | Acquisition | 27 Aug 2025 | 112,387 | 31,380,833 (28.21%) | 0.10% | 76.9 | 8,640,671 | 25 Aug 2025 25 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter & Director | Acquisition | 25 Aug 2025 | 93,208 | 31,268,446 (28.11%) | 0.08% | 75.8 | 7,067,035 | 22 Aug 2025 22 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter & Director | Acquisition | 25 Aug 2025 | 94,480 | 31,175,238 (28.03%) | 0.09% | 77.0 | 7,273,373 | 21 Aug 2025 21 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter & Director | Acquisition | 21 Aug 2025 | 138,000 | 30,944,323 (27.82%) | 0.12% | 68.6 | 9,463,633 | 19 Aug 2025 19 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter & Director | Acquisition | 21 Aug 2025 | 136,435 | 31,080,758 (27.94%) | 0.12% | 71.6 | 9,762,199 | 20 Aug 2025 20 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter & Director | Acquisition | 19 Aug 2025 | 152,900 | 30,806,323 (27.70%) | 0.14% | 65.4 | 9,998,821 | 18 Aug 2025 18 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter & Director | Acquisition | 18 Aug 2025 | 170,353 | 30,494,073 (27.41%) | 0.15% | 58.7 | 9,999,956 | 13 Aug 2025 13 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter & Director | Acquisition | 18 Aug 2025 | 159,350 | 30,653,423 (27.56%) | 0.14% | 62.8 | 9,999,818 | 14 Aug 2025 14 Aug 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Sigachi Industries | Amit Raj Sinha | Promoter | Pledge | 12 Aug 2025 | 1,000,000 | 1,500,000 | - | - | 01 Aug 2025 01 Aug 2025 |
SAST (Reg31) | - | Invocation | |
| Sigachi Industries | Amit Raj Sinha & PACs | Promoter | Disposal | 06 Aug 2025 | 1,000,000 | 64,398,472 (16.86%) | 0.26% | - | 01 Aug 2025 01 Aug 2025 |
SAST (29(2)) | - | Invocation of pledge | |
| Sigachi Industries | Amit Raj Sinha | Promoter | Invoke | 05 Aug 2025 | 1,000,000 | 22,510,022 (5.90%) | 0.26% | 36.4 | 36,350,000 | 01 Aug 2025 01 Aug 2025 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 27 Jun 2025 | 89,876 | 30,323,720 (27.29%) | 0.08% | 62.4 | 5,605,979 | 26 Jun 2025 26 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 27 Jun 2025 | 45,500 | 30,233,844 (27.21%) | 0.04% | 58.6 | 2,668,435 | 25 Jun 2025 25 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal & PACs | Promoter | Acquisition | 19 Mar 2025 | 4,384,000 | 41,786,331 (39.60%) | 3.95% | - | 21 Feb 2025 21 Feb 2025 |
SAST (29(2)) | - | Conv. of Warrants | |
| 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 | |
| Niyogin Fintech | Amit Vijay Rajpal | Director | Acquisition | 24 Feb 2025 | 4,384,000 | 30,188,344 (27.20%) | 4.61% | 34.2 | 149,998,560 | 21 Feb 2025 21 Feb 2025 |
Insider Trading | Equity Shares | Conversion of security |
| 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 |
| Focus Lighting | Amit Raj | Employees/Designated Employees | Buy | 21 Mar 2024 | 61,250 | 105,000 | - | 12.6 | 771,750 | 20 Mar 2024 20 Mar 2024 |
Insider Trading (-) | Equity Shares | ESOP |
| Aartech Solonics | Amit Anil Raje | Promoter | Acquisition | 06 Dec 2024 | 12,700 | 4,703,500 (14.80%) | 0.04% | - | 29 Nov 2024 29 Nov 2024 |
SAST (29(2)) | - | Market | |
| Aartech Solonics | AMIT ANIL RAJE | Promoter & Director | Acquisition | 30 Nov 2024 | 12,700 | 4,703,500 (14.80%) | 0.04% | 80.9 | 1,027,430 | 29 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| 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 |
| 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 |
| 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 |
| Fusion Micro Finance | Amit Raj | Designated Person | Acquisition | 22 Sep 2023 | 2,625 | 2,625 (0%) | 0.00% | 271.0 | 711,345 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | ESOP |
| Niyogin Fintech | Amit Vijay Rajpal | Director | Acquisition | 25 Aug 2023 | 4,384,000 | 4,384,000 (3.91%) | 4.64% | 11.4 | 49,999,520 | 23 Aug 2023 23 Aug 2023 |
Insider Trading | Warrants | Allotment |
| 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 |
| Aartech Solonics | Amit Anil Raje | Promoter | Acquisition | 06 Jan 2023 | 32,000 | 1,563,600 (14.76%) | 0.30% | - | 05 Jan 2023 05 Jan 2023 |
SAST (29(2)) | - | Market | |
| Aartech Solonics | AMIT ANIL RAJE | Promoter Group | Acquisition | 06 Jan 2023 | 32,000 | 1,563,600 (14.76%) | 0.30% | 58.1 | 1,859,200 | 05 Jan 2023 05 Jan 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal & PACs | Promoter | Acquisition | 20 Sep 2022 | 34,435,567 | 37,402,330 (39.65%) | 36.51% | - | 08 Sep 2022 08 Sep 2022 |
SAST (29(2)) | - | Scheme Of Amalgamation | |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 12 Sep 2022 | 22,842,142 | 25,804,344 (27.36%) | 24.22% | 0 | 0 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Scheme of Amalgamation/Merger/Demerger/Arrangement |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 27 May 2022 | 85,960 | 2,962,202 (3.14%) | 0.09% | 54.9 | 4,719,711 | 26 May 2022 26 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 24 May 2022 | 1,001,000 | 2,876,242 (3.05%) | 1.06% | 50.0 | 50,049,900 | 23 May 2022 23 May 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter | Acquisition | 28 Dec 2021 | 59,413 | 1,875,242 (1.99%) | 0.06% | - | 24 Dec 2021 27 Dec 2021 |
SAST (29(2)) | - | Market | |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 27 Dec 2021 | 25,595 | 1,875,242 (1.99%) | 0.03% | 75.7 | 1,937,421 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 27 Dec 2021 | 33,818 | 1,849,647 (1.96%) | 0.04% | 72.3 | 2,444,538 | 24 Dec 2021 24 Dec 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Rajpal | Promoter | Acquisition | 30 Jun 2021 | 40,941 | 1,815,829 (1.94%) | 0.04% | - | 28 Jun 2021 29 Jun 2021 |
SAST (29(2)) | - | Market | |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 30 Jun 2021 | 19,941 | 1,815,829 (1.94%) | 0.02% | 85.2 | 1,699,855 | 29 Jun 2021 29 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 30 Jun 2021 | 21,000 | 1,795,888 (1.92%) | 0.02% | 80.8 | 1,696,199 | 28 Jun 2021 28 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 28 Jun 2021 | 176,884 | 1,774,888 (1.90%) | 0.19% | 70.9 | 12,537,679 | 25 Jun 2021 25 Jun 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 01 Apr 2021 | 15,000 | 1,587,444 (1.70%) | 0.02% | 64.7 | 971,168 | 30 Mar 2021 30 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |
| Niyogin Fintech | Amit Vijay Rajpal | Promoter & Director | Acquisition | 01 Apr 2021 | 10,560 | 1,598,004 (1.71%) | 0.01% | 65.2 | 688,627 | 31 Mar 2021 31 Mar 2021 |
Insider Trading | Equity Shares | Market Purchase |