SANDEEP's Insider Trades & SAST Disclosures
SANDEEP's most recent trade in Mahindra & Mahindra Financial Services Ltd. was a Acquisition of 7,772 Equity Shares done at an average price of Rs. 194 . Disclosure was reported to the exchange on June 11, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SANDEEP's has made SAST transactions in Shilp Gravures Ltd. recently where a Disposal of 7,000 shares done . Disclosure was reported to the exchange on May 29, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shilp Gravures | Kumudben H Shah & Sandeep Shah | Promoter | Disposal | 12 Jun 2025 | 7,000 | - | 0.11% | - | 27 May 2025 27 May 2025 |
SAST (29(2)) | - | Off Market | |
| M&M Financial | Sandeep Mandrekar | Employee | Acquisition | 11 Jun 2025 | 7,772 | 69,952 (0%) | 0.00% | 194 | 1,507,768 | 09 Jun 2025 09 Jun 2025 |
Insider Trading | Equity Shares | Allotment |
| Solara Active Pharma | Sandeep Shashikantha Rao | Director | Acquisition | 09 Jun 2025 | 1,000 | 1,000 (0%) | 0.00% | 474.0 | 473,991 | 04 Jun 2025 04 Jun 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter Group | Acquisition | 02 Jun 2025 | 100 | 326,200 (1.72%) | 0.00% | 73.1 | 7,311 | 30 May 2025 30 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Dhruv Consultancy | Sandeep B Dandawate | Promoter Group | Acquisition | 30 May 2025 | 100 | 326,100 (1.72%) | 0.00% | 70.4 | 7,035 | 28 May 2025 28 May 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shilp Gravures | Sundeep Harshvandan Shah/Shefali Sandeepbhai Shah | Promoter Group | Disposal | 29 May 2025 | 13,400 | 0 (0%) | 0.22% | 159.4 | 2,135,290 | 27 May 2025 27 May 2025 |
Insider Trading | Equity Shares | Off Market |
| Oxygenta Pharma | Sandeep Reddy Kommidi | Other | Disposal | 16 May 2025 | 2,756,500 | 0 (0%) | 7.45% | 21 | 57,886,500 | 12 May 2025 12 May 2025 |
Insider Trading | Equity Shares | Others |
| Oxygenta Pharma | Sandeep Reddy Kommidi | Other | Disposal | 16 May 2025 | 2,756,500 | - | 7.45% | - | 12 May 2025 12 May 2025 |
SAST (29(2)) | - | MOU | |
| Shoppers Stop | SANDEEP JABBAL | Designated Person | Disposal | 13 May 2025 | 3,239 | 0 (0%) | 0.00% | 504.9 | 1,635,320 | 12 May 2025 12 May 2025 |
Insider Trading | Equity Shares | Market Sale |
| Balgopal Commercial | Sandeep Jindal & PACs | Promoter | Acquisition | 13 May 2025 | 2,164,890 | 8,635,812 (45.43%) | 11.39% | - | 07 May 2025 07 May 2025 |
SAST (29(2)) | - | Open Offer | |
| Balgopal Commercial | Sandeep Jindal | Promoter | Acquisition | 10 May 2025 | 38,801 | 38,801 (0.20%) | 0.20% | 60 | 2,328,060 | 07 May 2025 07 May 2025 |
Insider Trading | Equity Shares | Others |
| High Street Filatex | Sandeep Agrawal & Others | Other | Acquisition | 24 Apr 2025 | 625,000 | 625,000 (26.67%) | 26.67% | - | 28 Mar 2025 28 Mar 2025 |
SAST (29(1)) | - | Preferential Issue | |
| Vasa Denticity | SANDEEP AGGARWAL | Promoters | Sell | 02 Apr 2025 | 6,500 | 4,230,500 | - | 627.5 | 4,079,025 | 21 Mar 2025 28 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Sale |
| NCL Industries | G T Sandeep | Promoter | Disposal | 07 Apr 2025 | 36,900 | 171,222 (0.38%) | 0.08% | - | 19 Feb 2025 19 Feb 2025 |
SAST (29(2)) | - | Encumbrance Shares | |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter | Disposal | 29 Mar 2025 | 561,660 | - | 0.32% | - | 05 Mar 2025 05 Mar 2025 |
SAST (29(2)) | - | Market | |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 28 Mar 2025 | 1,500 | 30,500 (0%) | 0.00% | 104.0 | 156,046 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter | Disposal | 27 Mar 2025 | 983,794 | 561,660 (0.32%) | 0.57% | - | 03 Mar 2025 03 Mar 2025 |
SAST (29(2)) | - | Market | |
| Solarium Green Energy | Sandeep Gangaram Banodiya | Designated Person | Disposal | 21 Mar 2025 | 1,800 | 15,000 (0.07%) | 0.01% | 273 | 491,400 | 28 Feb 2025 28 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Solarium Green Energy | Sandeep Gangaram Banodiya | Designated Person | Acquisition | 21 Mar 2025 | 16,800 | 16,800 (0.08%) | 0.08% | 208.6 | 3,504,390 | 13 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| NCL Industries | G.T.SANDEEP | Promoter | Pledge | 13 Mar 2025 | 36,900 | 171,222 | - | - | 19 Feb 2025 19 Feb 2025 |
SAST (Reg31) | - | Invocation | |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter | Disposal | 13 Mar 2025 | 17,489,815 | 17,006,802 (21.59%) | 22.20% | - | 17 Feb 2025 17 Feb 2025 |
SAST (29(2)) | - | Off Market | |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter Group | Disposal | 07 Mar 2025 | 561,660 | 0 (0%) | 0.33% | 11.3 | 6,346,758 | 05 Mar 2025 05 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Lorenzini Apparels | Sandeep Jain HUF | Promoter Group | Disposal | 07 Mar 2025 | 983,794 | 561,660 (0.33%) | 0.57% | 11 | 10,821,734 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter & Director | Disposal | 19 Feb 2025 | 17,489,815 | 17,006,802 (21.59%) | 22.20% | 0.2 | 4,022,657 | 17 Feb 2025 17 Feb 2025 |
Insider Trading | Equity Shares | Off Market |
| Integrated Personnel | Sandeep Kaur Goyal | Director | Buy | 14 Feb 2025 | 66,700 | 1,777,310 | - | 81 | 5,402,700 | 11 Feb 2025 11 Feb 2025 |
Insider Trading (-) | Equity Shares | Conversion of security |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 14 Feb 2025 | 1,000 | 1,000 (0%) | 0.00% | 1683.7 | 1,683,700 | 13 Feb 2025 13 Feb 2025 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 05 Feb 2025 | 2,000 | 29,000 (0%) | 0.00% | 115.4 | 230,815 | 01 Feb 2025 01 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Balgopal Commercial | Sandeep Jindal | Promoter | Acquisition | 21 Jan 2025 | 4,000,000 | 4,000,000 (0%) | 24.23% | 15 | 60,000,000 | 20 Jan 2025 20 Jan 2025 |
Insider Trading | Warrants | Preferential Offer |
| Supra Pacific | Sandeep Bapu T | Promoter | Acquisition | 08 Jan 2025 | 159,800 | 652,688 (2.17%) | 0.53% | - | 27 Dec 2024 30 Dec 2024 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Sandeep Nasa | Designated Person | Disposal | 03 Jan 2025 | 41,750 | 0 (0%) | 0.03% | 1815.1 | 75,780,470 | 26 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 02 Jan 2025 | 5,000 | 9,351,924 (15.27%) | 0.01% | 409.1 | 2,045,325 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 31 Dec 2024 | 10,000 | 9,356,924 (15.28%) | 0.02% | 425.0 | 4,250,443 | 27 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Disposal | 31 Dec 2024 | 2,070 | 1,000 (0%) | 0.00% | 1854.4 | 3,838,562 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 31 Dec 2024 | 2,070 | 3,070 (0%) | 0.00% | 1854.4 | 3,838,562 | 30 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Supra Pacific | Sandeep Babu T | Promoter & Director | Acquisition | 31 Dec 2024 | 159,800 | 652,688 (2.18%) | 0.59% | 31.5 | 5,028,225 | 27 Dec 2024 30 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Gujarat Ambuja | Nidhi Sandeep Agrawal | Directors Immediate Relative | Acquisition | 31 Dec 2024 | 1,500 | 27,000 (0%) | 0.00% | 125.7 | 188,620 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 25 Dec 2024 | 5,000 | 9,366,924 (15.29%) | 0.01% | 426.2 | 2,131,158 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 25 Dec 2024 | 10,000 | 9,371,924 (15.30%) | 0.02% | 439.6 | 4,395,517 | 20 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain HUF | Promoter | Pledge | 24 Dec 2024 | 4,105,000 | 0 | - | - | 09 Sep 2020 09 Sep 2020 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 4,105,000 | 8,897,100 | - | - | 09 Sep 2020 09 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Panacea Biotec | Mr Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 1,134,500 | 10,031,600 | - | - | 14 Sep 2020 14 Sep 2020 |
SAST (Reg31) | - | Creation | |
| Gayatri Projects | T.V. Sandeep Kumar Reddy | Promoter | Pledge | 24 Dec 2024 | 150,000 | 26,843,494 | - | - | 22 Oct 2020 23 Oct 2020 |
SAST (Reg31) | - | Invocation | |
| Ravinder Heights | Mr Sandeep jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 10,031,600 | - | - | 06 Oct 2020 06 Oct 2020 |
SAST (Reg31) | - | Creation | |
| Ravinder Heights | Mr Sandeep jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 0 | - | - | 07 Jan 2021 07 Jan 2021 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 31,600 | 3,128,400 | - | - | 22 Feb 2021 22 Feb 2021 |
SAST (Reg31) | - | Release | |
| Gayatri Projects | T V Sandeep Kumar Reddy | Promoter | Pledge | 24 Dec 2024 | 900,000 | 25,943,494 | - | - | 20 Jul 2021 20 Jul 2021 |
SAST (Reg31) | - | Invocation | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 10,031,600 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 3,128,400 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Panacea Biotec | Mr. Sandeep Jain | Promoter | Pledge | 24 Dec 2024 | 3,128,400 | 0 | - | - | 15 Mar 2022 |
SAST (Reg31) | - | Release | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 13,928,110 | 12,015,384 | - | - | 27 Jul 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 3,800,000 | 8,215,384 | - | - | 07 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 2,599,494 | 5,615,890 | - | - | 13 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 4,162,090 | 1,453,800 | - | - | 19 Sep 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 3,800 | 1,450,000 | 0% | - | 12 Oct 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 3,800 | 1,450,000 | 0% | - | 12 Oct 2022 |
SAST (Reg31) | - | Invocation | |
| Gayatri Projects | T V SANDEEP KUMAR REDDY | Promoter | Pledge | 24 Dec 2024 | 1,450,000 | 0 | - | - | 16 Nov 2022 |
SAST (Reg31) | - | Invocation | |
| Swastik Pipe | SANDEEP BANSAL | Promoters | Pledge | 23 Dec 2022 | 3,949,908 | 3,949,908 (17%) | - | 10 | 39,499,080 | 16 Dec 2022 16 Dec 2022 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Swastik Pipe | SANDEEP BANSAL | Promoters | Pledge | 23 Dec 2022 | 3,949,908 | 3,949,908 (17%) | - | 10 | 39,499,080 | 16 Dec 2022 16 Dec 2022 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Swastik Pipe | SANDEEP BANSAL | Promoters | Pledge | 23 Dec 2022 | 3,949,908 | 3,949,908 (17%) | - | 10 | 39,499,080 | 16 Dec 2022 16 Dec 2022 |
Insider Trading (-) | Equity Shares | Pledge Creation |
| Integrated Personnel | Sandeep Kaur Goyal | Promoters | Buy | 29 Aug 2023 | 200,000 | 1,777,310 | - | 20.3 | 4,050,000 | 29 Aug 2023 29 Aug 2023 |
Insider Trading (-) | Warrants | Preferential Offer |
| All e Technologies | Sandeep Jain | Key Managerial Personnel | Sell | 03 Jan 2024 | 12,000 | 700 (0%) | - | 238.7 | 2,864,900 | 26 Dec 2023 26 Dec 2023 |
Insider Trading (-) | Equity Shares | Market Sale |
| Integrated Personnel | Sandeep Kaur Goyal | Director | Buy | 18 Oct 2024 | 133,300 | 1,710,610 | - | 81 | 10,797,300 | 16 Oct 2024 16 Oct 2024 |
Insider Trading (-) | Equity Shares | Conversion of security |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 20 Dec 2024 | 5,000 | 9,381,924 (15.32%) | 0.01% | 450.9 | 2,254,433 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 20 Dec 2024 | 5,700 | 9,386,924 (15.33%) | 0.01% | 455.3 | 2,595,324 | 17 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Supra Pacific | Sandeep Babu T | Promoter | Acquisition | 20 Dec 2024 | 79,000 | 490,988 (1.63%) | 0.26% | - | 10 Dec 2024 10 Dec 2024 |
SAST (29(2)) | - | Market | |
| NCL Industries | G T Sandeep | Promoter | Disposal | 20 Dec 2024 | 25,000 | 208,122 (0.46%) | 0.06% | - | 26 Nov 2024 28 Nov 2024 |
SAST (29(2)) | - | Market | |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 19 Dec 2024 | 3,070 | 3,070 (0%) | 0.00% | 1855.8 | 5,697,306 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 19 Dec 2024 | 3,070 | 3,070 (0%) | 0.00% | 1855.8 | 5,697,306 | 18 Dec 2024 18 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 17 Dec 2024 | 11,000 | 9,398,124 (15.34%) | 0.02% | 470.8 | 5,178,529 | 12 Dec 2024 13 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 17 Dec 2024 | 5,500 | 9,392,624 (15.33%) | 0.01% | 485.1 | 2,667,984 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Nile | Sandeep Vuyyuru Ramesh | Promoter & Director | Disposal | 16 Dec 2024 | 1,084 | 405,844 (13.52%) | 0.04% | 2245.3 | 2,433,902 | 26 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Disposal | 13 Dec 2024 | 2,500 | 0 (0%) | 0.00% | 1834.4 | 4,586,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Revoke | 13 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1834.4 | 4,586,000 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Pledge | 12 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1825 | 4,562,500 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 12 Dec 2024 | 5,500 | 9,409,124 (15.36%) | 0.01% | 464.2 | 2,552,840 | 11 Dec 2024 11 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 12 Dec 2024 | 10,000 | 9,414,624 (15.37%) | 0.02% | 448.9 | 4,489,031 | 09 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Supra Pacific | THONNANGAMATH BABU SANDEEP | Promoter & Director | Acquisition | 12 Dec 2024 | 79,000 | 490,988 (1.64%) | 0.29% | 30.8 | 2,430,590 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Purchase |
| HCL Technologies | Sandeep Kumar | Designated Person | Acquisition | 10 Dec 2024 | 3,378 | 75,768 (0%) | 0.00% | 1882 | 6,357,396 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | ESOS |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 09 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1764.0 | 4,409,875 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| J B Chemicals | Sandeep Anil Phadnis | KMP | Acquisition | 09 Dec 2024 | 2,500 | 2,500 (0%) | 0.00% | 1764.0 | 4,409,875 | 06 Dec 2024 06 Dec 2024 |
Insider Trading | Equity Shares | ESOP |
| HCL Technologies | Sandeep Kumar | Designated Person | Acquisition | 06 Dec 2024 | 20,000 | 72,390 (0%) | 0.00% | 1884 | 37,680,000 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | ESOS |
| SPA Capital Services | Sandeep Parwal | Other | Acquisition | 06 Dec 2024 | 245,175 | - | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (10(6)) | - | - | |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 06 Dec 2024 | 10,000 | 9,424,624 (15.39%) | 0.02% | 456.8 | 4,568,163 | 02 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| SPA Capital Services | Sandeep Parwal | Other | Acquisition | 05 Dec 2024 | 245,175 | - | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (10(6)) | - | - | |
| SPA Capital Services | Sandeep Parwal | Promoter | Acquisition | 04 Dec 2024 | 245,175 | 520,625 (16.94%) | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (29(1)) | - | Inter-se Transfer | |
| SPA Capital Services | Sandeep Parwal | Promoter | Disposal | 04 Dec 2024 | 245,175 | - | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (29(2)) | - | Inter-se Transfer | |
| SPA Capital Services | Sandeep Parwal | Promoter | Acquisition | 04 Dec 2024 | 245,175 | 520,625 (16.94%) | 7.98% | - | 27 Nov 2024 27 Nov 2024 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| NCL Industries | GT Sandeep | Promoter Group | Disposal | 02 Dec 2024 | 25,000 | 208,122 (0.46%) | 0.06% | 215.2 | 5,381,206 | 26 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 30 Nov 2024 | 10,000 | 9,434,624 (15.40%) | 0.02% | 424.2 | 4,241,545 | 28 Nov 2024 29 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 30 Nov 2024 | 12,500 | 9,444,624 (15.42%) | 0.02% | 418.1 | 5,225,912 | 26 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Supra Pacific | Sandeep Babu T | Promoter | Acquisition | 29 Nov 2024 | 87,240 | 411,188 (1.37%) | 0.29% | - | 21 Nov 2024 21 Nov 2024 |
SAST (29(2)) | - | Market | |
| Laffans Petchems | Sandeep Seth | Promoter & Director | Disposal | 28 Nov 2024 | 10,000 | 4,303,669 (53.80%) | 0.13% | 75.0 | 750,150 | 26 Nov 2024 26 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Laffans Petchems | Sandeep Seth | Promoter & Director | Disposal | 28 Nov 2024 | 24,807 | 4,278,862 (53.49%) | 0.31% | 75.6 | 1,875,258 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Laffans Petchems | Sandeep Seth | Promoter & Director | Disposal | 28 Nov 2024 | 7,597 | 4,313,669 (53.92%) | 0.09% | 74.8 | 568,275 | 25 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Laffans Petchems | Sandeep Seth | Promoter & Director | Disposal | 28 Nov 2024 | 2 | 4,278,860 (53.49%) | 0.00% | 78 | 156 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Panacea Biotec | Sandeep Jain | Promoter & Director | Disposal | 27 Nov 2024 | 8,655 | 9,457,124 (15.44%) | 0.01% | 418.6 | 3,623,156 | 22 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| NCL Industries | G. T. Sandeep | Promoter | Pledge | 27 Nov 2024 | 25,000 | 208,122 | - | - | 18 Nov 2024 18 Nov 2024 |
SAST (Reg31) | - | Release | |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter | Acquisition | 26 Nov 2024 | 2,489,815 | 34,496,617 (43.78%) | 3.16% | - | 18 Nov 2024 18 Nov 2024 |
SAST (29(2)) | - | Off Market | |
| Supra Pacific | SANDEEP BABU THONNANGAMATH | Promoter & Director | Acquisition | 25 Nov 2024 | 87,240 | 411,188 (1.37%) | 0.32% | 28.2 | 2,458,229 | 21 Nov 2024 21 Nov 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Paramount Comm | Sandeep Aggarwal (HUF)-Karta-Sandeep Aggarwal | Promoter Group | Revoke | 24 Nov 2024 | 1,280,745 | 1,605,745 (0.53%) | 0.42% | 94.8 | 121,401,819 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Paramount Comm | Sandeep Aggarwal | Promoter | Revoke | 24 Nov 2024 | 3,516,000 | 14,003,533 (4.59%) | 1.15% | 94.8 | 333,281,640 | 13 Sep 2024 13 Sep 2024 |
Insider Trading | Equity Shares | Pledge Released |
*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.