C. SANDEEP's Insider Trades & SAST Disclosures
C. SANDEEP's most recent trade in Shardul Securities Ltd. was a Disposal of 474,500 Equity Shares done . Disclosure was reported to the exchange on Oct. 4, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
C. SANDEEP's has made SAST transactions in Shardul Securities Ltd. recently where a Disposal of 474,500 shares done . Disclosure was reported to the exchange on Sept. 30, 2024.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shardul Securities | Pradeep Sandeep Corporate Advisors LLP & PACs | Other | Disposal | 18 Oct 2024 | 474,500 | 13,095,807 (74.84%) | 2.71% | - | 30 Sep 2024 30 Sep 2024 |
SAST (29(2)) | - | Distribution Of Assets | |
| Shardul Securities | Pradeep Sandeep Corporate Advisors LLP | Promoter Group | Disposal | 04 Oct 2024 | 474,500 | 500 (0%) | 2.71% | 0 | 0 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Others |
| Premier Energies | CHILAKALA SANDEEP | Designated Person | Acquisition | 20 Sep 2024 | 50 | 639 (0%) | 0.00% | 1062.1 | 53,106 | 16 Sep 2024 16 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Aurionpro Solutions | Sandeep Chiber | Designated Person | Acquisition | 24 Aug 2023 | 5,000 | 7,000 (0.03%) | 0.02% | 1080 | 5,400,000 | 16 Aug 2023 16 Aug 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Aurionpro Solutions | Sandeep Chiber | Designated Person | Acquisition | 22 Aug 2023 | 5,000 | 7,000 (0.03%) | 0.02% | 1080 | 5,400,000 | 16 Aug 2023 16 Aug 2023 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 31 May 2023 | 1,654 | 2,932 (0%) | 0.00% | 580.8 | 960,577 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 31 May 2023 | 346 | 2,586 (0%) | 0.00% | 580.8 | 200,943 | 29 May 2023 29 May 2023 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 14 Dec 2022 | 392 | 8,194 (0.01%) | 0.00% | 439.0 | 172,076 | 08 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 14 Dec 2022 | 3,608 | 4,586 (0.01%) | 0.01% | 439.9 | 1,587,248 | 08 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 29 Dec 2021 | 831 | 8,586 (0.01%) | 0.00% | 272.1 | 226,110 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 29 Dec 2021 | 169 | 9,417 (0.01%) | 0.00% | 272.0 | 45,976 | 27 Dec 2021 27 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 15 Dec 2021 | 1,292 | 9,586 (0.01%) | 0.00% | 245.5 | 317,246 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 15 Dec 2021 | 708 | 10,878 (0.02%) | 0.00% | 245.4 | 173,713 | 13 Dec 2021 13 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 13 Dec 2021 | 374 | 11,586 (0.02%) | 0.00% | 215.3 | 80,523 | 07 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Gravita | Sandeep Choudhary | Employee | Disposal | 13 Dec 2021 | 5,626 | 11,960 (0.02%) | 0.01% | 225.1 | 1,266,284 | 07 Dec 2021 09 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Sandeep Chandna | Designated Person | Disposal | 16 Aug 2021 | 3,000 | 6,290 (0%) | 0.00% | 1370 | 4,110,000 | 12 Aug 2021 12 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Sandeep Chandna | Designated Person | Disposal | 11 Aug 2021 | 2,000 | 9,290 (0%) | 0.00% | 1325 | 2,650,000 | 10 Aug 2021 10 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Sandeep Chandna | Designated Person | Disposal | 06 Aug 2021 | 5,000 | 11,290 (0%) | 0.00% | 1249 | 6,245,000 | 05 Aug 2021 05 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Sandeep Chandna | Designated Person | Acquisition | 02 Jun 2021 | 1,200 | 16,290 (0%) | 0.00% | 962.2 | 1,154,590 | 28 May 2021 28 May 2021 |
Insider Trading | Equity Shares | ESOP |
| Tech Mahindra | Sandeep Chandna | Designated Person | Acquisition | 23 Mar 2021 | 5,000 | 10,090 (0%) | 0.00% | 951.8 | 4,759,150 | 19 Mar 2021 19 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Tech Mahindra | Sandeep Chandna | Designated Person | Acquisition | 02 Feb 2021 | 5,000 | 5,090 (0%) | 0.00% | 828.8 | 4,143,750 | 29 Jan 2021 29 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Tech Mahindra | Sandeep Chandna | Designated Person | Disposal | 06 Nov 2020 | 36,000 | 90 (0%) | 0.00% | 841.5 | 30,292,560 | 05 Nov 2020 05 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| Tech Mahindra | Sandeep Chandna | Designated Person | Revoke | 28 Sep 2020 | 243 | 36,590 (0%) | 0.00% | 810 | 196,830 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| Tech Mahindra | Sandeep Chandna | Designated Person | Disposal | 28 Sep 2020 | 500 | 36,090 (0%) | 0.00% | 810 | 405,000 | 23 Sep 2020 23 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| ITC | C. SANDEEP | Employee | Pledge | 18 Aug 2020 | 120,905 | 222,775 (0%) | 0.00% | 198 | 23,939,190 | 14 Aug 2020 14 Aug 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| ITC | C. SANDEEP | Employee | Pledge | 18 Aug 2020 | 41,580 | 222,775 (0%) | 0.00% | 198 | 8,232,840 | 13 Aug 2020 13 Aug 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Tech Mahindra | Sandeep Chandna | Designated Person | Pledge | 12 Aug 2020 | 243 | 36,347 (0%) | 0.00% | 673.6 | 163,685 | 07 Aug 2020 07 Aug 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Tech Mahindra | SANDEEP CHANDNA | Designated Person | Acquisition | 27 Jul 2020 | 3,000 | 36,590 (0%) | 0.00% | 530.5 | 1,591,350 | 24 Jul 2020 24 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.