S Sangeeta's Insider Trades & SAST Disclosures
S Sangeeta's most recent trade in Mega Flex Plastics Ltd. was a Buy of 63,000 Equity Shares done at an average price of Rs. 0.0 . Disclosure was reported to the exchange on Feb. 12, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S Sangeeta's has made SAST transactions in Prime Industries Ltd. recently where a Acquisition of 4,775,000 shares done . Disclosure was reported to the exchange on Jan. 3, 2025.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mega Flex Plastics | Sangeeta Bothra | Promoter Group | Buy | 12 Feb 2025 | 63,000 | 427,500 | - | 0.0 | 30 | 10 Feb 2025 10 Feb 2025 |
Insider Trading (-) | Equity Shares | Conversion of security |
| Prime Industries | Sangeeta Pareekh & PACs | Other | Acquisition | 15 Jan 2025 | 4,775,000 | 5,245,704 (24.98%) | 22.73% | - | 01 Jan 2025 01 Jan 2025 |
SAST (29(2)) | - | Pref. Allotment | |
| UPL | Sangeeta Rajendra Darak | Immediate Relative | Acquisition | 30 Dec 2024 | 20,155 | 21,130 (0%) | 0.00% | 90 | 1,813,950 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Allotment |
| Manbro Industries | Sangeeta Pareekh & PACs | Other | Acquisition | 16 Dec 2024 | 100,000 | 100,000 (1.72%) | 1.72% | - | 07 Dec 2024 07 Dec 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Ganesha Ecoverse | Sangeeta Pareekh & PACs | Other | Acquisition | 05 Nov 2024 | 1,875,000 | 2,150,000 (8.74%) | 7.62% | - | 16 Oct 2024 16 Oct 2024 |
SAST (29(2)) | - | Rights Issue | |
| Ganesha Ecoverse | Sangeeta Pareekh & PACs | Other | Disposal | 05 Nov 2024 | 90,000 | 2,060,000 (8.38%) | 0.36% | - | 16 Oct 2024 17 Oct 2024 |
SAST (29(2)) | - | Market | |
| Safari Industries | SANGEETA SARAF | Designated Person | Acquisition | 03 Oct 2024 | 2,953 | 4,996 (0.01%) | 0.01% | 2 | 5,906 | 20 Aug 2024 20 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | SANGEETA SARAF | Designated Person | Disposal | 03 Oct 2024 | 2,000 | 2,996 (0%) | 0.00% | 2360 | 4,720,000 | 30 Sep 2024 30 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ganesha Ecoverse | Sangeeta Pareekh & PACs | Other | Disposal | 07 Oct 2024 | 572,500 | 475,000 (4.25%) | 5.12% | - | 09 Sep 2024 25 Sep 2024 |
SAST (29(2)) | - | Market | |
| STL Global | Vikas Aggarwal & Sangeeta Aggarwal | Other | Acquisition | 16 Oct 2024 | 7,480,793 | - | 27.71% | - | 13 Sep 2024 13 Sep 2024 |
SAST (10(6)) | - | - | |
| STL Global | SANGEETA AGGARWAL | Promoter Group | Acquisition | 18 Sep 2024 | 2,726,794 | 6,000,000 (22.23%) | 9.93% | 13.5 | 36,838,987 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Ganesha Ecoverse | Sangeeta Pareekh & PACs | Other | Disposal | 19 Sep 2024 | 352,500 | 1,047,500 (9.37%) | 3.15% | - | 06 Sep 2024 06 Sep 2024 |
SAST (29(2)) | - | Market | |
| Ganesha Ecoverse | Sangeeta Pareekh & PACs | Other | Disposal | 19 Sep 2024 | 240,000 | 1,427,500 (12.77%) | 2.15% | - | 04 Sep 2024 05 Sep 2024 |
SAST (29(2)) | - | Market | |
| Lotus Eye Hospital | Sangeeta Choudhary & PACs | None | Acquisition | 24 Sep 2024 | 451,265 | 1,555,765 (7.49%) | 2.18% | - | 30 Apr 2024 30 Apr 2024 |
SAST (29(2)) | - | Market | |
| Lotus Eye Hospital | Sangeeta Choudhary & PACs | None | Acquisition | 02 Sep 2024 | 100,500 | 1,104,500 (5.31%) | 0.48% | - | 07 Mar 2024 07 Mar 2024 |
SAST (29(1)) | - | Market | |
| STL Global | Vikas Aggarwal & Sangeeta Aggarwal | Promoter | Acquisition | 26 Aug 2024 | 7,480,793 | - | 27.71% | - | 23 Aug 2024 23 Aug 2024 |
SAST (10(5)) | - | None | |
| SSPN Finance | SANGEETA JAIN | Promoter | Disposal | 12 Aug 2024 | 400 | 0 (0%) | 0.01% | 8.5 | 3,384 | 10 Aug 2024 10 Aug 2024 |
Insider Trading | Equity Shares | Off Market |
| Standard Surfactants | Mrs. Sangeeta Garg | Promoter Group | Disposal | 14 Jun 2024 | 7,639 | 40,000 (0.48%) | 0.09% | 53.6 | 409,763 | 06 Jun 2024 13 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Standard Surfactants | Sangeeta Garg | Promoter | Disposal | 03 Jul 2024 | 7,639 | 40,000 (0.49%) | 0.09% | - | 06 Jun 2024 13 Jun 2024 |
SAST (29(2)) | - | Market | |
| Standard Surfactants | Mrs. Sangeeta Garg | Promoter Group | Disposal | 05 Jun 2024 | 14,300 | 47,639 (0.58%) | 0.17% | 53.5 | 764,928 | 03 Jun 2024 04 Jun 2024 |
Insider Trading | Equity Shares | Market Sale |
| Standard Surfactants | Sangeeta Garg | Promoter | Disposal | 27 Jun 2024 | 14,300 | 47,369 (0.58%) | 0.17% | - | 03 Jun 2024 04 Jun 2024 |
SAST (29(2)) | - | Market | |
| Rudra Ecovation | Sangeeta Pareekh & PACs | Other | Acquisition | 03 Jun 2024 | 5,750,000 | 5,750,000 (6.67%) | 6.67% | - | 25 May 2024 25 May 2024 |
SAST (29(1)) | - | Conv. of Warrants | |
| Standard Surfactants | Mrs. Sangeeta Garg | Promoter Group | Disposal | 23 Mar 2024 | 2,000 | 66,209 (0.80%) | 0.02% | 59.9 | 119,841 | 21 Mar 2024 21 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Standard Surfactants | Sangeeta Garg | Promoter | Disposal | 05 Apr 2024 | 2,000 | 66,209 (0.80%) | 0.02% | - | 21 Mar 2024 21 Mar 2024 |
SAST (29(2)) | - | Market | |
| Standard Surfactants | Mrs. Sangeeta Garg | Promoter Group | Disposal | 20 Mar 2024 | 3,409 | 68,209 (0.83%) | 0.04% | 64.5 | 219,962 | 12 Mar 2024 18 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Standard Surfactants | Sangeeta Garg | Promoter | Disposal | 03 Apr 2024 | 3,409 | 68,209 (0.83%) | 0.04% | - | 12 Mar 2024 18 Mar 2024 |
SAST (29(2)) | - | Market | |
| Standard Surfactants | Mrs. Sangeeta Garg | Promoter Group | Disposal | 21 Feb 2024 | 1,000 | 71,618 (0.86%) | 0.01% | 73.8 | 73,825 | 19 Feb 2024 19 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Standard Surfactants | Sangeeta Garg | Promoter | Disposal | 27 Feb 2024 | 1,000 | 71,618 (0.87%) | 0.01% | - | 19 Feb 2024 19 Feb 2024 |
SAST (29(2)) | - | Market | |
| Heads UP Ventures | Sangeeta M Mandhana | Promoter | Disposal | 26 Feb 2024 | 242,000 | 650,763 (2.95%) | 1.09% | - | 16 Feb 2024 16 Feb 2024 |
SAST (29(2)) | - | Market | |
| Heads UP Ventures | Sangeeta M Mandhana | Promoter Group | Disposal | 20 Feb 2024 | 160,000 | 650,763 (2.95%) | 0.72% | 17.7 | 2,837,168 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Heads UP Ventures | Sangeeta M Mandhana | Promoter Group | Disposal | 20 Feb 2024 | 82,000 | 810,763 (3.67%) | 0.37% | 17.9 | 1,463,700 | 16 Feb 2024 16 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Heads UP Ventures | Sangeeta M Mandhana | Promoter Group | Disposal | 16 Feb 2024 | 110,110 | 892,763 (4.04%) | 0.50% | 17.8 | 1,955,066 | 15 Feb 2024 15 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Heads UP Ventures | Sangeeta M Mandhana | Promoter | Disposal | 20 Feb 2024 | 110,110 | 892,763 (4.04%) | 0.50% | - | 15 Feb 2024 15 Feb 2024 |
SAST (29(2)) | - | Market | |
| Heads UP Ventures | Sangeeta M Mandhana | Promoter Group | Disposal | 16 Feb 2024 | 50,000 | 1,002,873 (4.54%) | 0.23% | 17.6 | 877,500 | 14 Feb 2024 14 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Heads UP Ventures | Sangeeta M Mandhana | Promoter | Disposal | 20 Feb 2024 | 50,000 | 1,002,873 (4.54%) | 0.22% | - | 14 Feb 2024 14 Feb 2024 |
SAST (29(2)) | - | Market | |
| Kamdhenu Ventures | Sangeeta Virmani | Designated Person | Disposal | 08 Feb 2024 | 15,000 | 12,200 (0.02%) | 0.02% | 222.8 | 3,341,870 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Ganesha Ecoverse | Sangeeta Pareekh | Other | Disposal | 29 Jan 2024 | 300,000 | 1,500,000 (13.41%) | 2.68% | - | 24 Jan 2024 24 Jan 2024 |
SAST (29(2)) | - | Market | |
| Diggi Multitrade | Sangeeta Naidu & PACs | Other | Disposal | 23 Jan 2024 | 1,097,500 | - | 11.34% | - | 19 Jan 2024 19 Jan 2024 |
SAST (29(2)) | - | Off Market | |
| GDL Leasing | Sangeeta Gangwani | Promoter | Disposal | 15 Jan 2024 | 21,300 | - | 0.71% | - | 09 Jan 2024 09 Jan 2024 |
SAST (29(2)) | - | Off Market | |
| Diggi Multitrade | Sangeeta Hariprasad Naidu & PACs (Revised) | Other | Disposal | 23 Jan 2024 | 380,000 | 1,097,500 (11.34%) | 3.92% | - | 29 Dec 2023 29 Dec 2023 |
SAST (29(2)) | - | Off Market | |
| JSL Industries | Sangeeta Bhagubhai Patel | Promoter | Acquisition | 17 Oct 2023 | 3,441 | 3,441 (0.29%) | 0.29% | - | 05 Sep 2023 05 Sep 2023 |
SAST (29(2)) | - | Transmission | |
| JSL Industries | Sangeeta Bhagubhai Patel | Other | Acquisition | 17 Oct 2023 | 3,441 | - | 0% | - | 05 Sep 2023 05 Sep 2023 |
SAST (10(6)) | - | - | |
| STL Global | SANGEETA AGGARWAL | Promoter Group | Pledge | 14 Oct 2023 | 950,000 | 3,273,206 (11.92%) | 3.46% | 15.6 | 14,820,000 | 10 Oct 2023 10 Oct 2023 |
Insider Trading | Equity Shares | Pledge Released |
| STL Global | Sangeeta Aggarwal | Promoter | Pledge | 24 Dec 2024 | 950,000 | 0 | - | - | 10 Oct 2023 10 Oct 2023 |
SAST (Reg31) | - | Release | |
| IRB InvIT Fund | Sangeetaben Sandeep Shah | Other | Disposal | 29 Sep 2023 | 10,000 | 35,000 (0.01%) | 0.00% | 71.1 | 710,827 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Any other instrument | Market Sale |
| Safari Industries | SANGEETA SARAF | Designated Person | Acquisition | 27 Sep 2023 | 1,792 | 1,792 (0.01%) | 0.01% | 2 | 3,584 | 18 Aug 2023 18 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| Safari Industries | SANGEETA SARAF | Designated Person | Disposal | 27 Sep 2023 | 550 | 1,242 (0%) | 0.00% | 3891.5 | 2,140,330 | 08 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Disposal | 12 Sep 2023 | 100 | 53,203 (22.17%) | 0.04% | - | 04 Sep 2023 04 Sep 2023 |
SAST (29(2)) | - | Market | |
| Bansal Roofing | SANGEETA K. GUPTA | Promoter & Director | Acquisition | 14 Mar 2023 | 1,000 | 2,497,000 (18.94%) | 0.01% | 59.9 | 59,890 | 09 Mar 2023 09 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Bansal Roofing | SANGEETA K. GUPTA | Promoter & Director | Acquisition | 14 Mar 2023 | 100 | 2,497,100 (18.94%) | 0.00% | 55.8 | 5,580 | 13 Mar 2023 13 Mar 2023 |
Insider Trading | Equity Shares | Market Purchase |
| Bajaj Steel | Sangeeta Goyal | Promoter Group | Disposal | 18 Feb 2023 | 43,600 | 0 (0%) | 0.84% | 0 | 0 | 17 Feb 2023 17 Feb 2023 |
Insider Trading | Equity Shares | Gift |
| Bajaj Steel | Sangeeta Goyal & PACs | Promoter | Disposal | 21 Feb 2023 | 43,600 | - | 0.84% | - | 18 Feb 2023 18 Feb 2023 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| Ganesha Ecoverse | Sangeeta Pareekh | Other | Acquisition | 02 Feb 2023 | 1,800,000 | 1,967,500 (17.60%) | 16.10% | - | 27 Jan 2023 27 Jan 2023 |
SAST (29(1)) | - | Off Market | |
| Moksh Ornaments | Sangeeta Shah | Promoter Group | Buy | 06 Jan 2023 | 1,350,005 | 4,816,190 | - | 0 | 0 | 04 Jan 2023 04 Jan 2023 |
Insider Trading (-) | Equity Shares | Inter-se-Transfer |
| STL Global | SANGEETA AGGARWAL | Promoter Group | Acquisition | 08 Dec 2022 | 950,940 | 3,273,206 (11.92%) | 3.49% | 19.9 | 18,923,706 | 07 Dec 2022 07 Dec 2022 |
Insider Trading | Equity Shares | Gift |
| STL Global | Sangeeta Aggarwal & Others | Promoter | Acquisition | 09 Dec 2022 | 950,940 | 18,052,571 (65.76%) | 3.46% | - | 07 Dec 2022 07 Dec 2022 |
SAST (29(2)) | - | Gift | |
| STL Global | SANGEETA AGGARWAL | Promoter | Pledge | 24 Dec 2024 | 950,000 | 950,000 | - | - | 24 Nov 2022 |
SAST (Reg31) | - | Creation | |
| Wim Plast | Sangeeta P Rathod | Promoter | Disposal | 14 Nov 2022 | 520,000 | - | 4.33% | - | 10 Nov 2022 10 Nov 2022 |
SAST (29(2)) | - | Market / Inter-se Transfer | |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 17 Oct 2022 | 2,200 | 53,303 (22.20%) | 0.91% | - | 13 Oct 2022 13 Oct 2022 |
SAST (29(2)) | - | Off Market | |
| G R Infraprojects | Sangeeta Agarwal | Promoter | Disposal | 23 Sep 2022 | 1,002,945 | 1,957,055 (2.02%) | 1.04% | - | 15 Sep 2022 16 Sep 2022 |
SAST (29(2)) | - | Offer For Sale | |
| Shanti Overseas | SANGEETA KACHOLIA | Promoters | Sell | 07 Jun 2022 | 808,125 | - (0%) | - | 0 | 0 | 04 Jun 2022 04 Jun 2022 |
Insider Trading (-) | Equity Shares | Gift |
| Ultracab | Sangeetaben Niteshbhai Vaghasiya | Promoter | Disposal | 07 Jun 2022 | 162,500 | 2,031,690 (2.12%) | 0.17% | 26 | 4,225,000 | 06 Jun 2022 06 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Shanti Overseas | Sangeeta Kacholia | Promoter | Disposal | 24 Dec 2024 | 808,125 | 0 (0%) | - | - | 04 Jun 2022 04 Jun 2022 |
SAST (Reg29(2)) | Shares | Gift | |
| Ultracab | Sangeetaben Niteshbhai Vaghasiya | Promoter | Disposal | 04 Jun 2022 | 475,000 | 2,194,190 (2.29%) | 0.50% | 25 | 11,875,000 | 03 Jun 2022 03 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 12 Apr 2022 | 2,100 | 51,103 (21.29%) | 0.87% | - | 11 Apr 2022 11 Apr 2022 |
SAST (29(2)) | - | Off Market | |
| Diggi Multitrade | Sangeeta Hariprasad Naidu | Promoter | Acquisition | 01 Apr 2022 | 80,000 | 1,447,500 (14.95%) | 0.83% | 14.0 | 1,123,200 | 28 Mar 2022 28 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Diggi Multitrade | Sangeeta Hariprasad Naidu | Promoter | Acquisition | 04 Apr 2022 | 80,000 | 1,447,500 (14.95%) | 0.83% | - | 28 Mar 2022 28 Mar 2022 |
SAST (29(2)) | - | Market | |
| Diggi Multitrade | Sangeeta Hariprasad Naidu | Promoter | Acquisition | 01 Apr 2022 | 30,000 | 1,477,500 (15.26%) | 0.31% | 18.1 | 543,000 | 31 Mar 2022 31 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Hem Holdings | Sangeeta Ketan Shah | Promoter | Acquisition | 04 Apr 2022 | 2,000 | 49,003 (20.14%) | 0.83% | - | 31 Mar 2022 31 Mar 2022 |
SAST (29(2)) | - | Off Market | |
| G G Engineering | Sangeeta Vinod Beriwal & Others | Promoter | Disposal | 01 Apr 2022 | 1,341,665 | 5,028,325 (9.75%) | 2.60% | - | 14 Mar 2022 14 Mar 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Sangeeta Beriwal | Director | Disposal | 15 Mar 2022 | 1,341,665 | 0 (2.60%) | 2.60% | 6.9 | 9,311,155 | 14 Mar 2022 14 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Sangeeta Vinod Beriwal & Others | Promoter | Disposal | 16 Mar 2022 | 1,341,665 | 5,228,325 (10.14%) | 2.60% | - | 14 Mar 2022 14 Mar 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Sangeeta Beriwal | Director | Disposal | 11 Mar 2022 | 600,000 | 1,341,665 (2.60%) | 1.16% | 7.7 | 4,608,000 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Sangeeta Vinod Beriwal & Others | Promoter | Disposal | 14 Mar 2022 | 600,000 | 6,569,990 (12.75%) | 1.16% | - | 10 Mar 2022 10 Mar 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Sangeeta Beriwal | Director | Disposal | 10 Mar 2022 | 500,000 | 1,941,665 (3.77%) | 0.97% | 7.3 | 3,660,000 | 09 Mar 2022 09 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Sangeeta Vinod Beriwal & Others | Promoter | Disposal | 14 Mar 2022 | 500,000 | 7,169,990 (13.91%) | 0.97% | - | 09 Mar 2022 09 Mar 2022 |
SAST (29(2)) | - | Market | |
| G G Engineering | Sangeeta Beriwal | Director | Disposal | 09 Mar 2022 | 500,000 | 2,441,665 (4.73%) | 0.97% | 7.3 | 3,655,000 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Market Sale |
| G G Engineering | Sangeeta Vinod Beriwal & Others | Promoter | Disposal | 11 Mar 2022 | 500,000 | 9,094,990 (17.64%) | 0.97% | - | 08 Mar 2022 08 Mar 2022 |
SAST (29(2)) | - | Market |
*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.