S I INVESTMENTS 's Insider Trades & SAST Disclosures

S I INVESTMENTS 's most recent trade in BirlaNu Ltd. was a Acquisition of 332,000 Equity Shares done at an average price of Rs. 2320.2 . Disclosure was reported to the exchange on June 2, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

S I INVESTMENTS 's has made SAST transactions in Pasupati Fincap Ltd. recently where a Disposal of 100 shares done . Disclosure was reported to the exchange on June 6, 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
Pasupati Fincap
Shailja Investments Ltd Other Disposal 19 Jun 2025 100 - - - 04 Jun 2025
04 Jun 2025
SAST (29(2)) - Off Market
Chambal Fertilisers
SIL Investments Ltd Promoter Acquisition 18 Jun 2025 33,359 32,747,843 (8.17%) - - 10 Jun 2025
11 Jun 2025
SAST (29(2)) - Market
Chambal Fertilisers
SIL Investments Ltd Promoter Acquisition 18 Jun 2025 95,000 32,714,484 (8.16%) 0.02% - 06 Jun 2025
09 Jun 2025
SAST (29(2)) - Market
Chambal Fertilisers
SIL Investments Ltd Promoter Acquisition 18 Jun 2025 51,641 32,799,484 (8.18%) 0.01% - 12 Jun 2025
12 Jun 2025
SAST (29(2)) - Market
Amalgamated Electricity
Tropical Securities & Investments Pvt Ltd Promoter Disposal 12 Jun 2025 200 - 0.01% - 23 May 2025
23 May 2025
SAST (29(2)) - Inter-se Transfer
BirlaNu
Shekhavati Investments and Traders Limited Promoter Group Acquisition 02 Jun 2025 332,000 556,470 (7.38%) 4.40% 2320.2 770,306,400 29 May 2025
29 May 2025
Insider Trading Equity Shares Block Deal
Amalgamated Electricity
Tropical Securities and Investments Private Limited Promoter Group Disposal 27 May 2025 200 0 (0%) 0.01% 5 1,000 23 May 2025
23 May 2025
Insider Trading Equity Shares Inter-se Transfer
Blue Coast Hotels
Solace Investments & Financial Services Pvt Ltd & Others Promoter Acquisition 20 May 2025 3,557,041 12,270,495 (71.37%) 20.69% - 16 May 2025
16 May 2025
SAST (29(2)) - Conversion Of Cccps
Orient Cement
Shekhavati Investments and Traders Ltd. Promoter Disposal 09 May 2025 12,755,023 0 (0%) 6.21% 395.4 5,043,336,094 22 Apr 2025
22 Apr 2025
Insider Trading Equity Shares Off Market
Rain Industries
Sujala Investments Pvt Ltd & PACs Promoter Acquisition 22 Apr 2025 31,000 37,922,874 (11.27%) - - 28 Mar 2025
28 Mar 2025
SAST (29(2)) - Market
Rain Industries
Sujala Investments Pvt Ltd & PACs Promoter Acquisition 16 Apr 2025 20,901 37,891,874 (11.26%) - - 21 Mar 2025
21 Mar 2025
SAST (29(2)) - Market
Rain Industries
Sujala Investments Pvt Ltd & PACs Promoter Acquisition 07 Apr 2025 14,704 37,870,973 (11.26%) - - 11 Mar 2025
11 Mar 2025
SAST (29(2)) - Market
Rain Industries
Sujala Investments Pvt Ltd & PACs Promoter Acquisition 04 Apr 2025 20,218 37,856,269 (11.25%) - - 10 Mar 2025
10 Mar 2025
SAST (29(2)) - Market
LKP Finance
SEA GLIMPSE INVESTMENTS PVT LTD Promoter Group Disposal 01 Apr 2025 1,713,962 0 (0%) 13.64% 0.0 14 28 Mar 2025
28 Mar 2025
Insider Trading Equity Shares Off Market
Rain Industries
Sujala Investments Pvt Ltd & PACs Promoter Acquisition 29 Mar 2025 24,474 37,836,051 (11.25%) - - 05 Mar 2025
05 Mar 2025
SAST (29(2)) - Market
Rain Industries
Sujala Investments Private Limited Promoter Acquisition 29 Mar 2025 31,000 37,922,874 (11.27%) 0.01% 0 0 28 Mar 2025
28 Mar 2025
Insider Trading Equity Shares Market Purchase
Rain Industries
Sujala Investments Pvt Ltd & PACs Promoter Acquisition 28 Mar 2025 30,902 37,811,577 (11.24%) - - 04 Mar 2025
04 Mar 2025
SAST (29(2)) - Market
Rain Industries
Sujala Investments Pvt Ltd Promoter Acquisition 27 Mar 2025 14,000 37,780,675 (11.23%) - - 03 Mar 2025
03 Mar 2025
SAST (29(2)) - Market
Rain Industries
Sujala Investments Private Limited Promoter Acquisition 22 Mar 2025 20,901 37,891,874 (11.26%) 0.01% 136.3 2,848,673 21 Mar 2025
21 Mar 2025
Insider Trading Equity Shares Market Purchase
Rain Industries
Sujala Investments Private Limited Promoter Acquisition 12 Mar 2025 14,704 37,870,973 (11.26%) 0.00% 128.5 1,889,924 11 Mar 2025
11 Mar 2025
Insider Trading Equity Shares Market Purchase
Rain Industries
Sujala Investments Private Limited Promoter Acquisition 11 Mar 2025 20,218 37,856,269 (11.25%) 0.01% 129.3 2,614,227 10 Mar 2025
10 Mar 2025
Insider Trading Equity Shares Market Purchase
Mangalam Drugs
SHREE KISHORIJU TRADING AND INVESTMENTS PRIVATE LIMITED Promoter Pledge 07 Mar 2025 153,000 1,098,515 (6.94%) 0.97% 76.3 11,676,960 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Creation Of Pledge
Mangalam Drugs
Shree Kishoriju Trading and Investments Private LTd Promoter Pledge 07 Mar 2025 153,000 623,900 - - 05 Mar 2025
05 Mar 2025
SAST (Reg31) - Creation
Rain Industries
Sujala Investments Private Limited Promoter Acquisition 06 Mar 2025 24,474 37,836,051 (11.25%) 0.01% 127.7 3,125,433 05 Mar 2025
05 Mar 2025
Insider Trading Equity Shares Market Purchase
Rain Industries
Sujala Investments Private Limited Promoter Acquisition 05 Mar 2025 30,902 37,811,577 (11.24%) 0.01% 124.2 3,838,657 04 Mar 2025
04 Mar 2025
Insider Trading Equity Shares Market Purchase
Rain Industries
Sujala Investments Private Limited Promoter Acquisition 04 Mar 2025 14,000 37,780,675 (11.23%) 0.00% 120.0 1,680,475 03 Mar 2025
03 Mar 2025
Insider Trading Equity Shares Market Purchase
Prataap Snacks
SEQUOIA CAPITAL GFIV MAURITIUS INVESTMENTS Promoter Group Disposal 27 Feb 2025 2,354,405 0 (0%) 9.86% 746 1,756,386,130 25 Feb 2025
25 Feb 2025
Insider Trading Equity Shares Off Market
Mangalam Drugs
Shree Kishoriju Trading and Investments Private Ltd Promoter Pledge 02 Feb 2025 20,000 470,900 - - 29 Jan 2025
29 Jan 2025
SAST (Reg31) - Creation
Mangalam Drugs
SHREE KISHORIJU TRADING AND INVESTMENTS PRIVATE LIMITED Promoter Pledge 31 Jan 2025 20,000 20,000 (0.13%) 0.13% 101.3 2,026,000 29 Jan 2025
29 Jan 2025
Insider Trading Equity Shares Creation Of Pledge
Mangalam Drugs
SHREE KISHORIJU TRADING AND INVESTMENTS PRIVATE LIMITED Promoter Pledge 31 Jan 2025 20,000 20,000 (0.13%) 0.13% 0 0 29 Jan 2025
29 Jan 2025
Insider Trading Equity Shares Creation Of Pledge
Mangalam Drugs
Shree Kishoriju Trading and Investments Private Limited Promoter Pledge 22 Jan 2025 25,000 450,900 - - 18 Jan 2025
18 Jan 2025
SAST (Reg31) - Creation
Mangalam Drugs
Shree Kishoriju Trading and Investments Private Limited Promoter Pledge 20 Jan 2025 25,000 1,098,515 (6.94%) 0.16% 105.9 2,648,000 18 Jan 2025
18 Jan 2025
Insider Trading Equity Shares Creation Of Pledge
Mangalam Drugs
Shree Kishoriju Trading and Investments Private Limited Promoter Revoke 15 Jan 2025 22,000 1,098,515 (6.94%) 0.14% 115.3 2,537,040 10 Jan 2025
10 Jan 2025
Insider Trading Equity Shares Pledge Released
Apollo Tyres
Sunrays Properties and Investments Company Pvt Ltd Promoter Pledge 24 Dec 2024 18,000 26,741,000 0% - 12 Aug 2020
12 Aug 2020
SAST (Reg31) - Release
Apollo Tyres
Sunrays Properties and Investments Company Pvt Ltd Promoter Pledge 24 Dec 2024 125,000 26,616,000 - - 14 Aug 2020
14 Aug 2020
SAST (Reg31) - Release
Orient Electric
Shekhavati Investments And Traders Ltd Promoter Pledge 24 Dec 2024 7,260,000 5,500,000 - - 21 Aug 2020
21 Aug 2020
SAST (Reg31) - Release
Orient Electric
Shekhavati Investments and Traders Ltd Promoter Pledge 24 Dec 2024 1,150,000 6,650,000 - - 28 Aug 2020
28 Aug 2020
SAST (Reg31) - Creation
Orient Cement
Shekhavati Investments and Traders Ltd Promoter Pledge 24 Dec 2024 1,800,000 7,245,000 - - 28 Aug 2020
28 Aug 2020
SAST (Reg31) - Creation
Jindal Stainless
Stainless Investments Limited Promoter Pledge 24 Dec 2024 1,442,895 1,442,895 - - 21 Sep 2020
21 Sep 2020
SAST (Reg31) - Creation
Jindal Stainless
Sun Investments Private Limited Promoter Pledge 24 Dec 2024 9,295,270 9,295,270 - - 21 Sep 2020
21 Sep 2020
SAST (Reg31) - Creation
Jindal Stainless
Nalwa Sons Investments Limited Promoter Pledge 24 Dec 2024 347,945 347,945 - - 21 Sep 2020
21 Sep 2020
SAST (Reg31) - Creation
Orient Electric
Shekhavati Investments Traders Ltd Promoter Pledge 24 Dec 2024 4,000,000 10,650,000 - - 24 Sep 2020
24 Sep 2020
SAST (Reg31) - Creation
Orient Electric
Shekhavati Investments Traders Ltd Promoter Pledge 24 Dec 2024 4,200,000 6,450,000 - - 24 Sep 2020
24 Sep 2020
SAST (Reg31) - Release
Orient Cement
Shekhavati Investments Traders Ltd Promoter Pledge 24 Dec 2024 4,445,000 7,245,000 - - 24 Sep 2020
24 Sep 2020
SAST (Reg31) - Release
Orient Cement
Shekhavati Investments Traders Ltd Promoter Pledge 24 Dec 2024 4,445,000 11,690,000 - - 24 Sep 2020
24 Sep 2020
SAST (Reg31) - Creation
Apollo Hospitals
M/s PCR Investments Limited Promoter Pledge 24 Dec 2024 137,581 6,712,419 - - 05 Oct 2020
05 Oct 2020
SAST (Reg31) - Release
Orient Cement
Shekhavati Investments and Traders Ltd Promoter Pledge 24 Dec 2024 6,875,000 5,445,000 - - 21 Aug 2020
21 Aug 2020
SAST (Reg31) - Release
Apollo Hospitals
M/s. PCR investments Limited Promoter Pledge 24 Dec 2024 5,612,419 5,145,000 - - 23 Dec 2020
23 Dec 2020
SAST (Reg31) - Release
Apollo Hospitals
M/s. PCR investments Limited Promoter Pledge 24 Dec 2024 1,245,000 10,757,419 - - 22 Dec 2020
22 Dec 2020
SAST (Reg31) - Creation
Apollo Hospitals
M/s. PCR investments Limited Promoter Pledge 24 Dec 2024 2,800,000 9,512,419 - - 22 Dec 2020
22 Dec 2020
SAST (Reg31) - Creation
Electrosteel Castings
Sri Gopal Investments Ventures Ltd Promoter Non disposal undertaking 24 Dec 2024 3,732,885 0 - - 24 Dec 2020
24 Dec 2020
SAST (Reg31) - Release
Electrosteel Castings
Sri Gopal Investments Ventures Ltd Promoter Non disposal undertaking 24 Dec 2024 3,732,885 0 - - 24 Dec 2020
24 Dec 2020
SAST (Reg31) - Release
Orient Electric
Shekhavati Investments and Traders Ltd Promoter Pledge 24 Dec 2024 1,800,000 4,650,000 - - 26 Feb 2021
26 Feb 2021
SAST (Reg31) - Release
Orient Electric
Shekhavati Investments and Traders LtdShekhavati Investments and Traders Ltd Promoter Pledge 24 Dec 2024 350,000 4,300,000 - - 26 Feb 2021
26 Feb 2021
SAST (Reg31) - Release
Orient Cement
Shekhavati Investments and Traders Ltd Promoter Pledge 24 Dec 2024 350,000 5,600,000 - - 26 Feb 2021
26 Feb 2021
SAST (Reg31) - Release
Orient Cement
Shekhavati Investments and Traders Ltd Promoter Pledge 24 Dec 2024 1,295,000 5,950,000 - - 26 Feb 2021
26 Feb 2021
SAST (Reg31) - Release
Asian Paints
Sudhanva Investments & Trading Company Private Limited Promoter Pledge 24 Dec 2024 50,000 1,151,000 - - 03 Mar 2021
03 Mar 2021
SAST (Reg31) - Creation
Asian Paints
Sudhanva Investments & Trading Company Private Limited Promoter Pledge 24 Dec 2024 1,000 1,150,000 0% - 19 Mar 2021
19 Mar 2021
SAST (Reg31) - Release
Apollo Hospitals
M/s. PCR Investments Ltd. Promoter Pledge 24 Dec 2024 1,100,000 4,045,000 - - 05 Jul 2021
05 Jul 2021
SAST (Reg31) - Release
Apollo Hospitals
M/s. PCR Investments Ltd. Promoter Pledge 24 Dec 2024 685,000 4,730,000 - - 05 Jul 2021
05 Jul 2021
SAST (Reg31) - Creation
Apollo Hospitals
M/s. PCR Investments Ltd. Promoter Pledge 24 Dec 2024 500,000 4,230,000 - - 07 Jul 2021
07 Jul 2021
SAST (Reg31) - Release
Prakash Industries
Sunvin Trading and Investments LLP (Formerly SunvinTrading & Investments pvt Ltd) Promoter Pledge 24 Dec 2024 165,000 910,000 - - 07 Jul 2021
07 Jul 2021
SAST (Reg31) - Creation
Apollo Hospitals
M/s PCR Investments Ltd Promoter Pledge 24 Dec 2024 400,000 3,830,000 - - 20 Jul 2021
20 Jul 2021
SAST (Reg31) - Release
Mangalam Drugs
Shree Rasbihari Trading and Investments Pvt ltd Promoter Pledge 24 Dec 2024 975,000 0 - - 22 Jul 2021
22 Jul 2021
SAST (Reg31) - Release
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 825,000 273,000 - - 22 Jul 2021
22 Jul 2021
SAST (Reg31) - Release
Orient Cement
Shekhavati Investments And Traders Ltd Promoter Pledge 24 Dec 2024 650,000 1,950,000 - - 26 Jul 2021
26 Jul 2021
SAST (Reg31) - Release
Orient Electric
Shekhavati Investments And Traders Ltd Promoter Pledge 24 Dec 2024 1,600,000 2,700,000 - - 26 Jul 2021
26 Jul 2021
SAST (Reg31) - Release
Orient Electric
CEntral India Industries Limited, Shekhavati Investments And Traders Ltd Promoter Pledge 24 Dec 2024 2,700,000 0 - - 27 Jul 2021
27 Jul 2021
SAST (Reg31) - Release
Orient Cement
Shekhavati Investments And Traders Ltd Promoter Pledge 24 Dec 2024 3,000,000 2,600,000 - - 26 Jul 2021
26 Jul 2021
SAST (Reg31) - Release
Orient Electric
Shekhavati Investments And Traders Ltd Promoter Pledge 24 Dec 2024 950,000 1,750,000 - - 26 Jul 2021
26 Jul 2021
SAST (Reg31) - Release
Asian Paints
Sudhanva Investments & Trading Company Private Limited Promoter Pledge 24 Dec 2024 320,000 1,470,000 - - 05 Aug 2021
05 Aug 2021
SAST (Reg31) - Creation
Jindal Steel & Power
Opelina Sustainable Services Ltd (earlier known as Opelina finance & Investments Ltd) Promoter Pledge 24 Dec 2024 3,800,000 110,234,029 - - 19 Aug 2021
19 Aug 2021
SAST (Reg31) - Creation
Jindal Steel & Power
Opelina Sustainable Services Ltd (earlier known as Opelina finance & Investments Ltd) Promoter Pledge 24 Dec 2024 1,730,000 111,964,029 - - 26 Aug 2021
26 Aug 2021
SAST (Reg31) - Creation
Asian Paints
Sudhanva Investments & Trading Company Private Limited. Promoter Pledge 24 Dec 2024 1,099,000 371,000 - - 01 Sep 2021
01 Sep 2021
SAST (Reg31) - Release
Orient Electric
Shekhavati Investments And Traders Limited Promoter Pledge 24 Dec 2024 1,750,000 0 - - 03 Sep 2021
03 Sep 2021
SAST (Reg31) - Release
Orient Cement
Shekhavati Investments And Traders Limited Promoter Pledge 24 Dec 2024 1,950,000 0 - - 03 Sep 2021
03 Sep 2021
SAST (Reg31) - Release
Asian Paints
Sudhanva Investments & Trading Company Private Limited Promoter Pledge 24 Dec 2024 1,000 370,000 0% - 11 Nov 2021
11 Nov 2021
SAST (Reg31) - Release
Apollo Hospitals
M/s PCR Investments Ltd Promoter Pledge 24 Dec 2024 300,000 3,530,000 - - 13 Jan 2022
13 Jan 2022
SAST (Reg31) - Release
Asian Paints
Sudhanva Investments & Trading Company Private Limited Promoter Pledge 24 Dec 2024 370,000 0 - - 24 Feb 2023
24 Feb 2023
SAST (Reg31) - Release
Mangalam Drugs
Shree Rasbihari Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 50,000 242,500 - - 01 Mar 2023
01 Mar 2023
SAST (Reg31) - Creation
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 100,000 1,097,000 - - 01 Feb 2023
01 Feb 2023
SAST (Reg31) - Creation
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 50,000 1,047,000 - - 16 Mar 2023
16 Mar 2023
SAST (Reg31) - Release
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 50,000 1,097,000 - - 24 Mar 2023
24 Mar 2023
SAST (Reg31) - Creation
Prakash Industries
Sunvin Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 242,312 242,312 - - 18 Apr 2023
18 Apr 2023
SAST (Reg31) - Creation
Mangalam Drugs
Shree Rasbihari Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 100,000 242,500 - - 11 Apr 2023
11 Apr 2023
SAST (Reg31) - Release
Prakash Industries
Sunvin Trading and Investments LLP Promoter Pledge 24 Dec 2024 100,000 825,000 - - 09 Jun 2023
09 Jun 2023
SAST (Reg31) - Release
Mangalam Drugs
Shree Rasbihari Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 29,100 271,600 - - 05 Jun 2023
05 Jun 2023
SAST (Reg31) - Creation
Mangalam Drugs
Shree Rasbihari Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 69,500 202,100 - - 04 Aug 2023
04 Aug 2023
SAST (Reg31) - Release
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 130,500 966,500 - - 04 Aug 2023
04 Aug 2023
SAST (Reg31) - Release
Prakash Industries
Sunvin Trading and Investments LLP Promoter Pledge 24 Dec 2024 80,000 745,000 - - 28 Sep 2023
28 Sep 2023
SAST (Reg31) - Release
Polyplex Corporation
Secure Investments Limited Promoter Pledge 24 Dec 2024 5,535,744 5,535,744 - - 03 Oct 2023
03 Oct 2023
SAST (Reg31) - Creation
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 10,500 977,000 - - 12 Oct 2023
12 Oct 2023
SAST (Reg31) - Creation
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 34,000 1,011,000 - - 20 Nov 2023
20 Nov 2023
SAST (Reg31) - Creation
Jindal Stainless
Stainless Investments Limited Promoter Pledge 24 Dec 2024 4,256,540 0 - - 21 Nov 2023
21 Nov 2023
SAST (Reg31) - Release
Jindal Stainless
Sun Investments Private Limited Promoter Pledge 24 Dec 2024 27,422,927 0 - - 21 Nov 2023
21 Nov 2023
SAST (Reg31) - Release
Jindal Stainless
Nalwa Sons Investments Limited Promoter Pledge 24 Dec 2024 347,945 0 - - 21 Nov 2023
21 Nov 2023
SAST (Reg31) - Release
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 87,700 923,300 - - 07 Feb 2024
07 Feb 2024
SAST (Reg31) - Release
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 40,000 883,300 - - 28 Feb 2024
28 Feb 2024
SAST (Reg31) - Release
Mangalam Drugs
Shree Kishoriju Trading and Investments Pvt Ltd Promoter Pledge 24 Dec 2024 87,700 883,300 - - 11 Apr 2024
11 Apr 2024
SAST (Reg31) - Release
Blue Coast Hotels
Solace Investments & Financial Services Pvt Ltd & Others Promoter Acquisition 22 Nov 2024 1,892,000 9,718,495 (66.36%) 12.87% - 14 Nov 2024
14 Nov 2024
SAST (29(2)) - Conv. of Pref. Shares
Mangalam Drugs
Shree Kishoriju Trading and Investments Private Limited Promoter Pledge 19 Nov 2024 22,000 1,098,515 (6.94%) 0.14% 105.7 2,324,300 14 Nov 2024
14 Nov 2024
Insider Trading Equity Shares Creation Of Pledge
*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.
View All The Insider Trades & SAST