SANDEEP KUMAR's Insider Trades & SAST Disclosures
SANDEEP KUMAR's most recent trade in Gayatri BioOrganics Ltd. was a Disposal of 17,489,815 Equity Shares done at an average price of Rs. 0.2 . Disclosure was reported to the exchange on Feb. 19, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SANDEEP KUMAR's has made SAST transactions in Gayatri BioOrganics Ltd. recently where a Disposal of 17,489,815 shares done . Disclosure was reported to the exchange on Feb. 19, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |
| 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 |
| 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 | |
| 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 | |
| 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 | |
| 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 |
| 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 |
| 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 | |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter & Director | Acquisition | 20 Nov 2024 | 2,489,815 | 34,496,617 (43.78%) | 3.16% | 1 | 2,489,815 | 18 Nov 2024 18 Nov 2024 |
Insider Trading | Equity Shares | Off Market |
| Hindustan Unilever | Sandeep Kumar | Employees Immediate Relative | Disposal | 11 Sep 2024 | 1,000 | 7,816 (0%) | 0.00% | 2911.2 | 2,911,180 | 10 Sep 2024 10 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Other | Acquisition | 22 Jul 2024 | 12,648,171 | - | 14.65% | - | 15 Jul 2024 15 Jul 2024 |
SAST (10(6)) | - | - | |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter | Acquisition | 22 Jul 2024 | 32,006,802 | 32,006,802 (40.62%) | 40.62% | - | 15 Jul 2024 15 Jul 2024 |
SAST (29(2)) | - | Off Market Gift | |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter & Director | Acquisition | 17 Jul 2024 | 12,648,171 | 32,006,802 (40.62%) | 16.05% | 0.5 | 6,097,290 | 15 Jul 2024 15 Jul 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Gayatri BioOrganics | T V Sandeep Kumar Reddy | Promoter | Acquisition | 12 Jul 2024 | 12,648,171 | - | 14.65% | - | 11 Jul 2024 11 Jul 2024 |
SAST (10(5)) | - | None | |
| Tejas Networks | SANDEEP KUMAR JAJODIA | Designated Person | Acquisition | 27 May 2024 | 958 | 958 (0%) | 0.00% | 10 | 9,580 | 22 May 2024 22 May 2024 |
Insider Trading | Equity Shares | ESOP |
| Tejas Networks | Sandeep Kumar Jajodia | Designated Person | Disposal | 02 May 2024 | 1,000 | 0 (0%) | 0.00% | 1033.1 | 1,033,092 | 25 Apr 2024 25 Apr 2024 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | SANDEEP KUMAR SHARMA | Designated Person | Disposal | 12 Mar 2024 | 1,250 | 0 (0%) | 0.00% | 497.6 | 622,000 | 11 Mar 2024 11 Mar 2024 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | SANDEEP KUMAR SRIVASTAVA | Designated Person | Acquisition | 02 Mar 2024 | 1,250 | 2,388 (0%) | 0.00% | 290.5 | 363,100 | 01 Mar 2024 01 Mar 2024 |
Insider Trading | Equity Shares | ESOP |
| Fusion Micro Finance | Sandeep Kumar Sharma | Designated Person | Disposal | 27 Feb 2024 | 1,000 | 1,250 (0%) | 0.00% | 561 | 561,000 | 23 Feb 2024 23 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Gayatri Sugars | T.V. Sandeep Kumar Reddy | Connected Person | Revoke | 22 Feb 2024 | 4,250,000 | 6,763,031 (10.44%) | 6.56% | 0 | 0 | 20 Feb 2024 20 Feb 2024 |
Insider Trading | Equity Shares | Pledge Released |
| Fusion Micro Finance | Sandeep Kumar Sharma | Designated Person | Disposal | 28 Dec 2023 | 1,000 | 2,250 (0%) | 0.00% | 578.5 | 578,500 | 26 Dec 2023 26 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| HCL Technologies | Sandeep Kumar Saxena | Designated Person | Disposal | 22 Dec 2023 | 50,000 | 52,400 (0%) | 0.00% | 1491.2 | 74,558,300 | 19 Dec 2023 20 Dec 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Pledge | 04 Dec 2023 | 17,600 | 82,500 (0.03%) | 0.01% | 225.4 | 3,967,040 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 08 Nov 2023 | 26,250 | 82,500 (0.03%) | 0.01% | 39.6 | 1,038,188 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 08 Nov 2023 | 17,600 | 56,250 (0.02%) | 0.01% | 29.4 | 517,968 | 02 Nov 2023 02 Nov 2023 |
Insider Trading | Equity Shares | ESOP |
| Fusion Micro Finance | Sandeep Kumar Sharma | Designated Person | Acquisition | 27 Oct 2023 | 250 | 8,194 (0.01%) | 0.00% | 290.5 | 72,620 | 26 Oct 2023 26 Oct 2023 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 26 Sep 2023 | 5,000 | 38,650 (0.01%) | 0.00% | 274 | 1,370,000 | 21 Sep 2023 21 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | Sandeep Kumar Sharma | Designated Person | Disposal | 16 Sep 2023 | 2,000 | 7,944 (0%) | 0.00% | 620 | 1,240,000 | 14 Sep 2023 14 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | SANDEEP KUMAR SRIVASTVA | Designated Person | Disposal | 13 Sep 2023 | 1,737 | 1,138 (0%) | 0.00% | 630.5 | 1,095,149 | 29 Aug 2023 06 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Fusion Micro Finance | Sandeep Kumar Srivastava | Designated Person | Acquisition | 29 Aug 2023 | 2,875 | 2,875 (0%) | 0.00% | 213.4 | 613,415 | 28 Aug 2023 28 Aug 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Acquisition | 27 Jul 2023 | 62,800 | 96,839 (0%) | 0.00% | 1232.4 | 77,394,720 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Pledge | 27 Jul 2023 | 62,800 | 96,839 (0%) | 0.00% | 1232.4 | 77,394,720 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Acquisition | 27 Jul 2023 | 62,800 | 96,839 (0%) | 0.00% | 1232.4 | 77,394,720 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Pledge | 27 Jul 2023 | 62,800 | 96,839 (0%) | 0.00% | 1232.4 | 77,394,720 | 25 Jul 2023 25 Jul 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Oxygenta Pharma | Sandeep Kumar Reddy Kommidi & PACs | Other | Acquisition | 17 Jul 2023 | 2,756,500 | 2,756,500 (8.23%) | 8.23% | - | 22 Jun 2023 22 Jun 2023 |
SAST (29(1)) | - | Pref. Allotment | |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Revoke | 03 Jul 2023 | 7,250 | 36,250 (0.01%) | 0.00% | 179.2 | 1,298,838 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Revoke | 03 Jul 2023 | 7,250 | 36,250 (0.01%) | 0.00% | 179.2 | 1,298,838 | 30 Jun 2023 30 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 29 Jun 2023 | 10,000 | 36,250 (0.01%) | 0.00% | 174.5 | 1,745,000 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Revoke | 29 Jun 2023 | 10,000 | 46,250 (0.01%) | 0.00% | 174.4 | 1,744,000 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 28 Jun 2023 | 15,000 | 46,250 (0.01%) | 0.00% | 173.7 | 2,605,000 | 22 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Revoke | 28 Jun 2023 | 15,000 | 61,250 (0.02%) | 0.00% | 172.5 | 2,586,750 | 23 Jun 2023 23 Jun 2023 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Acquisition | 11 May 2023 | 900 | 34,939 (0%) | 0.00% | 1030.6 | 927,540 | 09 May 2023 09 May 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Acquisition | 02 May 2023 | 1,400 | 34,039 (0%) | 0.00% | 1030.6 | 1,442,840 | 27 Apr 2023 27 Apr 2023 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Acquisition | 01 Mar 2023 | 4,700 | 34,839 (0%) | 0.00% | 1030.6 | 4,843,820 | 27 Feb 2023 27 Feb 2023 |
Insider Trading | Equity Shares | ESOP |
| Gayatri Sugars | T.V. Sandeep Kumar Reddy | Promoter & Director | Pledge | 14 Dec 2022 | 2,513,031 | 6,763,031 (15.47%) | 5.75% | 3.5 | 8,896,130 | 12 Dec 2022 12 Dec 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Pledge | 13 Dec 2022 | 7,250 | 61,250 (0.02%) | 0.00% | 175.8 | 1,274,188 | 09 Dec 2022 09 Dec 2022 |
Insider Trading | Equity Shares | Off Market |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Acquisition | 29 Nov 2022 | 3,800 | 34,139 (0%) | 0.00% | 1030.6 | 3,916,280 | 25 Nov 2022 25 Nov 2022 |
Insider Trading | Equity Shares | ESOP |
| Gayatri Projects | T V Sandeep Kumar Reddy | Promoter & Director | Invoke | 22 Nov 2022 | 1,450,000 | 0 (0%) | 0.77% | 11.2 | 16,167,500 | 16 Nov 2022 16 Nov 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| HDFC Bank | SANDEEP KUMAR | Designated Person | Acquisition | 01 Nov 2022 | 3,600 | 34,939 (0%) | 0.00% | 1229 | 4,424,400 | 28 Oct 2022 28 Oct 2022 |
Insider Trading | Equity Shares | ESOP |
| Gayatri BioOrganics | Sandeep Kumar Reddy Tikkavarapu | Promoter | Disposal | 26 Sep 2022 | 6,000,000 | 19,358,631 (24.57%) | 7.62% | - | 23 Sep 2022 23 Sep 2022 |
SAST (29(2)) | - | Off Market | |
| Gayatri BioOrganics | VENKATA SANDEEP KUMAR REDDY TIKKAVARAPU | Promoter | Disposal | 26 Sep 2022 | 6,000,000 | 19,358,631 (24.57%) | 7.62% | 1 | 6,000,000 | 23 Sep 2022 23 Sep 2022 |
Insider Trading | Equity Shares | Off Market |
| Gayatri Projects | T V Sandeep Kumar Reddy | Promoter & Director | Invoke | 22 Sep 2022 | 4,162,090 | 1,453,800 (0.78%) | 2.22% | 11.5 | 48,030,519 | 19 Sep 2022 19 Sep 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Gayatri Projects | T V Sandeep Kumar Reddy | Promoter & Director | Invoke | 17 Sep 2022 | 2,599,494 | 5,615,890 (3%) | 1.39% | 12.3 | 31,869,796 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Gayatri Projects | T V Sandeep Kumar Reddy | Promoter & Director | Invoke | 09 Sep 2022 | 3,800,000 | 8,215,384 (4.39%) | 2.03% | 13.0 | 49,324,000 | 07 Sep 2022 07 Sep 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Gayatri Projects | T V Sandeep Kumar Reddy | Promoter & Director | Invoke | 02 Aug 2022 | 13,928,110 | 12,015,384 (6.42%) | 7.44% | 14.3 | 199,450,535 | 27 Jul 2022 27 Jul 2022 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Gayatri BioOrganics | VENKATA SANDEEP KUMAR REDDY TIKKAVARAPU | Promoter | Disposal | 23 Jul 2022 | 3,000,000 | 25,358,631 (32.18%) | 3.81% | 1 | 3,000,000 | 20 Jul 2022 20 Jul 2022 |
Insider Trading | Equity Shares | Off Market |
| Gayatri BioOrganics | Sandeep Kumar Reddy Tikkavarapu | Promoter | Disposal | 22 Jul 2022 | 3,000,000 | 25,358,631 (32.18%) | 3.81% | - | 20 Jul 2022 20 Jul 2022 |
SAST (29(2)) | - | Off Market | |
| Gayatri BioOrganics | Sandeep Kumar Reddy Tikkavarapu | Promoter | Disposal | 28 Jun 2022 | 6,137,986 | 28,358,631 (35.99%) | 7.80% | - | 21 Jun 2022 23 Jun 2022 |
SAST (29(2)) | - | Off Market | |
| Gayatri BioOrganics | VENKATA SANDEEP KUMAR REDDY TIKKAVARAPU | Promoter | Disposal | 24 Jun 2022 | 5,000,000 | 28,358,631 (35.98%) | 6.35% | 1 | 5,000,000 | 21 Jun 2022 23 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Pledge | 23 Jun 2022 | 25,000 | 54,000 (0.02%) | 0.01% | 116.6 | 2,913,750 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 23 Jun 2022 | 25,000 | 54,000 (0.02%) | 0.01% | 29.4 | 735,750 | 06 Jun 2022 06 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| Gayatri BioOrganics | VENKATA SANDEEP KUMAR REDDY TIKKAVARAPU | Promoter | Disposal | 28 Apr 2022 | 1,137,986 | 33,358,631 (42.33%) | 1.44% | 1 | 1,137,986 | 25 Apr 2022 25 Apr 2022 |
Insider Trading | Equity Shares | Off Market |
| Astec Lifesciences | Sandeep Kumar Singh | Immediate Relative | Acquisition | 15 Mar 2022 | 600 | 600 (0%) | 0.00% | 1593.9 | 956,340 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Astec Lifesciences | Sandeep Kumar Singh | Immediate Relative | Acquisition | 15 Mar 2022 | 600 | 600 (0%) | 0.00% | 1597.7 | 958,596 | 10 Mar 2022 10 Mar 2022 |
Insider Trading | Equity Shares | Market Purchase |
| Mahindra & Mahindra | Sandeep Kumar Singh | Designated Person | Acquisition | 28 Jan 2022 | 3,100 | 6,000 (0%) | 0.00% | 869.7 | 2,696,070 | 28 Jan 2022 28 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Sandeep Kumar Diwan | Designated Person | Disposal | 07 Dec 2021 | 10,000 | 34,000 (0.01%) | 0.00% | 176 | 1,760,000 | 24 Nov 2021 24 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Designated Person | Acquisition | 07 Dec 2021 | 16,500 | 44,000 (0.01%) | 0.01% | 39.6 | 652,575 | 12 Nov 2021 12 Nov 2021 |
Insider Trading | Equity Shares | Off Market |
| PB Fintech | Sandeep Kumar Jorasia | Designated Person | Disposal | 22 Nov 2021 | 1,000 | 56,500 (0.01%) | 0.44% | 1240 | 1,240,000 | 15 Nov 2021 15 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| PB Fintech | Sandeep Kumar Jorasia | Designated Person | Disposal | 22 Nov 2021 | 3,000 | 45,500 (0.01%) | 1.31% | 1436.7 | 4,310,000 | 17 Nov 2021 17 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 17 Sep 2021 | 5,000 | 34,500 (0.01%) | 0.00% | 156.5 | 782,500 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 17 Sep 2021 | 3,000 | 39,500 (0.01%) | 0.00% | 155 | 465,000 | 15 Sep 2021 15 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Cosmo First | Sandeep Kumar Dutta | Designated Person | Disposal | 09 Sep 2021 | 2,490 | 7,010 (0.04%) | 0.01% | 1340.7 | 3,338,219 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Cosmo First | Sandeep Kumar Dutta | Designated Person | Acquisition | 09 Sep 2021 | 9,500 | 9,500 (0.05%) | 0.05% | 610.7 | 5,801,533 | 06 Sep 2021 06 Sep 2021 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Pledge | 06 Sep 2021 | 17,500 | 42,500 (0.01%) | 0.01% | 150 | 2,625,000 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Gayatri Projects | T. V. Sandeep Kumar Reddy | Promoter & Director | Invoke | 02 Aug 2021 | 900,000 | 25,943,494 (13.86%) | 0.48% | 38.4 | 34,567,085 | 20 Jul 2021 20 Jul 2021 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Godrej Agrovet | Sandeep Kumar Singh | Designated Person | Disposal | 18 Jun 2021 | 500 | 39,935 (0.02%) | 0.00% | 553.3 | 276,644 | 16 Jun 2021 16 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godrej Agrovet | Sandeep Kumar Singh | Designated Person | Disposal | 18 Jun 2021 | 1,000 | 40,435 (0.02%) | 0.00% | 550.2 | 550,184 | 15 Jun 2021 15 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Godrej Agrovet | Sandeep Kumar Singh | Designated Person | Disposal | 18 Jun 2021 | 1,000 | 41,435 (0.02%) | 0.00% | 551.3 | 551,308 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Persistent Systems | Sandeep Kumar Kalra | Director | Disposal | 02 Jun 2021 | 7,500 | 12,500 (0.02%) | 0.01% | 2534.0 | 19,005,240 | 01 Jun 2021 01 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Persistent Systems | Sandeep Kumar Kalra | Director | Disposal | 13 May 2021 | 20,000 | 20,000 (0.03%) | 0.03% | 2281.4 | 45,627,126 | 10 May 2021 10 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 400 | 10,000 (0%) | 0.00% | 100.1 | 40,040 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 500 | 10,400 (0%) | 0.00% | 98.5 | 49,250 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 500 | 10,900 (0%) | 0.00% | 98 | 49,000 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 1,000 | 11,400 (0%) | 0.00% | 98 | 98,000 | 15 Mar 2021 15 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 19 Mar 2021 | 10,000 | 12,400 (0%) | 0.00% | 29.4 | 294,300 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 700 | 2,400 (0%) | 0.00% | 97.4 | 68,145 | 08 Mar 2021 08 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 200 | 3,100 (0%) | 0.00% | 90 | 18,000 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 200 | 3,300 (0%) | 0.00% | 89 | 17,800 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 200 | 3,500 (0%) | 0.00% | 92 | 18,400 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 500 | 3,700 (0%) | 0.00% | 91.5 | 45,750 | 05 Mar 2021 05 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 600 | 4,200 (0%) | 0.00% | 91.6 | 54,980 | 01 Mar 2021 01 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 700 | 4,800 (0%) | 0.00% | 81.1 | 56,750 | 24 Feb 2021 24 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 1,500 | 5,500 (0%) | 0.00% | 71.2 | 106,750 | 23 Feb 2021 23 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Disposal | 19 Mar 2021 | 500 | 7,000 (0%) | 0.00% | 70.9 | 35,450 | 22 Feb 2021 22 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Sandeep Kumar Diwan | Employee | Acquisition | 19 Mar 2021 | 7,500 | 7,500 (0%) | 0.00% | 29.4 | 220,725 | 21 Jan 2021 21 Jan 2021 |
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.