S P Finance 's Insider Trades & SAST Disclosures

S P Finance 's most recent trade in Kewal Kiran Clothing Ltd. was a Acquisition of 6,015 Equity Shares done at an average price of Rs. 541.0 . Disclosure was reported to the exchange on Feb. 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

S P Finance 's has made SAST transactions in Sun Pharmaceutical Industries Ltd. recently where a Pledge of 2,850,000 shares done . Disclosure was reported to the exchange on June 8, 2020.

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
Kewal Kiran Clothing
M/s Kewal Kiran Finance Private Limited Promoter Group Acquisition 19 Feb 2025 6,015 30,490 (0.04%) 0.01% 541.0 3,254,055 17 Feb 2025
17 Feb 2025
Insider Trading Equity Shares Market Purchase
Kewal Kiran Clothing
M/s Kewal Kiran Finance Private Limited Promoter Group Acquisition 19 Feb 2025 3,985 34,475 (0.04%) 0.01% 528.5 2,105,913 18 Feb 2025
18 Feb 2025
Insider Trading Equity Shares Market Purchase
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 2,850,000 93,562,471 - - 05 Jun 2020
05 Jun 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 5,952,000 87,610,471 - - 30 Jun 2020
30 Jun 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Pvt Ltd Promoter Pledge 24 Dec 2024 555,000 88,165,471 - - 22 Jul 2020
22 Jul 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 700,000 87,465,471 - - 28 Jul 2020
28 Jul 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 4,470,000 80,555,471 - - 12 Aug 2020
12 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 100,000 87,365,471 0% - 10 Aug 2020
10 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 300,000 87,065,471 - - 10 Aug 2020
10 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,400,000 85,665,471 - - 10 Aug 2020
10 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 450,000 85,215,471 - - 11 Aug 2020
11 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 190,000 85,025,471 - - 11 Aug 2020
11 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,870,000 78,685,471 - - 12 Aug 2020
12 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 600,000 78,085,471 - - 20 Aug 2020
20 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 250,000 77,835,471 - - 20 Aug 2020
20 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 200,000 77,635,471 - - 20 Aug 2020
20 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,000,000 76,635,471 - - 24 Aug 2020
24 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 600,000 76,035,471 - - 24 Aug 2020
24 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 56,000 75,979,471 0% - 26 Aug 2020
26 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 39,000 75,940,471 0% - 26 Aug 2020
26 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 60,000 75,630,471 0% - 28 Aug 2020
28 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 250,000 75,690,471 - - 28 Aug 2020
28 Aug 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,137,765 76,768,236 - - 03 Oct 2020
03 Oct 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 350,000 77,258,236 - - 21 Oct 2020
21 Oct 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 40,000 76,908,236 0% - 20 Oct 2020
20 Oct 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 100,000 76,868,236 0% - 20 Oct 2020
20 Oct 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 4,200,000 78,471,236 - - 04 Nov 2020
04 Nov 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 2,638,000 82,671,236 - - 02 Nov 2020
02 Nov 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 2,500,000 80,033,236 - - 29 Oct 2020
29 Oct 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 200,000 77,458,236 - - 29 Oct 2020
29 Oct 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 75,000 77,533,236 0% - 29 Oct 2020
29 Oct 2020
SAST (Reg31) - Creation
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 540,000 - - 19 Jun 2020
19 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 540,000 - - 19 Jun 2020
19 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 540,000 - - 19 Jun 2020
19 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 540,000 - - 19 Jun 2020
19 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 540,000 - - 19 Jun 2020
19 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 540,000 - - 19 Jun 2020
19 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 540,000 - - 19 Jun 2020
19 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 540,000 - - 19 Jun 2020
19 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 0 (0%) - - 14 Jul 2020
14 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 360,000 - - 06 Jul 2020
06 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 360,000 - - 06 Jul 2020
06 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 360,000 - - 06 Jul 2020
06 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 360,000 - - 06 Jul 2020
06 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 720,000 - - 10 Jun 2020
10 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 180,000 (0%) - - 09 Jul 2020
09 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 180,000 (0%) - - 09 Jul 2020
09 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 180,000 (0%) - - 09 Jul 2020
09 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 180,000 (0%) - - 09 Jul 2020
09 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 180,000 (0%) - - 09 Jul 2020
09 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 180,000 (0%) - - 09 Jul 2020
09 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 180,000 (0%) - - 09 Jul 2020
09 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 180,000 (0%) - - 09 Jul 2020
09 Jul 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 720,000 - - 10 Jun 2020
10 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 720,000 - - 10 Jun 2020
10 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 720,000 - - 10 Jun 2020
10 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 720,000 - - 10 Jun 2020
10 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 720,000 - - 10 Jun 2020
10 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 720,000 - - 10 Jun 2020
10 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
United Polyfab
Amrapali Capital and Finance Services Limited along with PAC Sale 24 Dec 2024 60,000 720,000 - - 10 Jun 2020
10 Jun 2020
SAST (Reg29(2)) Equity shares Open Market
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 4,100,000 82,571,236 - - 12 Nov 2020
12 Nov 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,000,000 83,571,236 - - 03 Dec 2020
03 Dec 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 48,000 77,754,353 0% - 17 Dec 2020
17 Dec 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 2,000,000 77,802,353 - - 17 Dec 2020
17 Dec 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,137,059 79,802,353 - - 17 Dec 2020
17 Dec 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 2,958,824 80,939,412 - - 17 Dec 2020
17 Dec 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 2,638,000 83,898,236 - - 16 Dec 2020
16 Dec 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 555,000 86,536,236 - - 15 Dec 2020
15 Dec 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 130,000 87,091,236 - - 14 Dec 2020
14 Dec 2020
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 3,650,000 87,221,236 - - 14 Dec 2020
14 Dec 2020
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 4,545,000 72,656,353 - - 18 Jan 2021
18 Jan 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 553,000 77,201,353 - - 15 Jan 2021
15 Jan 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 2,000 72,654,353 0% - 29 Jan 2021
29 Jan 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 855,000 71,799,353 - - 09 Feb 2021
09 Feb 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 250,000 68,315,308 - - 11 Feb 2021
11 Feb 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 225,000 71,574,353 - - 09 Feb 2021
09 Feb 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,704,759 69,869,594 - - 10 Feb 2021
10 Feb 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,304,286 68,565,308 - - 11 Feb 2021
11 Feb 2021
SAST (Reg31) - Release
Prakash Pipes
Style Leasing and Finance Pvt Ltd Promoter Pledge 24 Dec 2024 139,300 0 - - 17 Feb 2021
17 Feb 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,022,941 65,743,867 - - 23 Feb 2021
23 Feb 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 8,160,882 57,582,985 - - 25 Feb 2021
25 Feb 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,548,500 66,766,808 - - 20 Feb 2021
20 Feb 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 1,500 57,581,485 0% - 06 Mar 2021
06 Mar 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 7,200,000 64,781,485 - - 23 Mar 2021
23 Mar 2021
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 3,425,000 72,081,485 - - 25 Mar 2021
25 Mar 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 10,725,000 75,506,485 - - 23 Mar 2021
23 Mar 2021
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 7,200,000 64,881,485 - - 09 Apr 2021
09 Apr 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 10,721,830 54,159,655 - - 12 Apr 2021
12 Apr 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 980,000 52,645,655 - - 19 May 2021
19 May 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 534,000 53,625,655 - - 18 May 2021
18 May 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 6,060,000 58,705,655 - - 02 Jul 2021
02 Jul 2021
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Ltd Promoter Pledge 24 Dec 2024 3,393,333 55,312,322 - - 06 Sep 2021
06 Sep 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 2,750,000 58,062,322 - - 23 Sep 2021
23 Sep 2021
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 75,000 57,987,322 0% - 20 Oct 2021
20 Oct 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 5,200,000 52,787,322 - - 21 Oct 2021
21 Oct 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 5,400,000 58,187,322 - - 02 Nov 2021
02 Nov 2021
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 210,000 57,977,322 - - 16 Nov 2021
16 Nov 2021
SAST (Reg31) - Release
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 5,500,000 52,477,322 - - 09 Dec 2021
09 Dec 2021
SAST (Reg31) - Release
Prakash Industries
Style Leasing and Finance Pvt Ltd Promoter Pledge 24 Dec 2024 250,000 864,400 - - 04 Jan 2022
04 Jan 2022
SAST (Reg31) - Release
Prakash Industries
Style Leasing and Finance Pvt Ltd Promoter Pledge 24 Dec 2024 250,000 1,114,400 - - 04 Jan 2022
04 Jan 2022
SAST (Reg31) - Creation
Sun Pharmaceutical
Shanghvi Finance Private Limited Promoter Pledge 24 Dec 2024 5,400,000 57,877,322 - - 25 Jan 2022
25 Jan 2022
SAST (Reg31) - Creation
*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