SANDEEP SETH's most recent trade in Laffans Petrochemicals Ltd. was a Disposal of 10,000 Equity Shares done at an average price of Rs. 75.0 . Disclosure was reported to the exchange on Nov. 28, 2024 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
SANDEEP SETH's has made SAST transactions in Laffans Petrochemicals Ltd. recently where a Disposal of 200,000 shares done . Disclosure was reported to the exchange on Feb. 8, 2024.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| Laffans Petchems | Sandeep Seth | Promoter Group | Disposal | 09 Feb 2024 | 100,000 | 4,421,266 (55.27%) | 1.25% | 47.0 | 4,701,073 | 06 Feb 2024 06 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Laffans Petchems | Sandeep Seth | Promoter Group | Disposal | 09 Feb 2024 | 100,000 | 4,321,266 (54.02%) | 1.25% | 47.2 | 4,720,380 | 07 Feb 2024 07 Feb 2024 |
Insider Trading | Equity Shares | Market Sale |
| Laffans Petchems | Sandeep Prem Seth | None | Disposal | 09 Feb 2024 | 200,000 | 4,321,266 (54.02%) | 2.50% | - | 06 Feb 2024 07 Feb 2024 |
SAST (29(2)) | - | Market | |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter | Disposal | 16 Nov 2023 | 675,000 | - | 6.51% | - | 09 Nov 2023 09 Nov 2023 |
SAST (29(2)) | - | Off Market | |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter | Disposal | 23 Sep 2022 | 287,655 | 3,150,000 (30.38%) | 2.77% | - | 21 Sep 2022 21 Sep 2022 |
SAST (29(2)) | - | Market | |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter & Director | Disposal | 22 Sep 2022 | 287,655 | 675,000 (6.51%) | 2.77% | 40.5 | 11,664,410 | 21 Sep 2022 21 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Laddu Gopal Online Services | Sandeep Sethi & PACs | Promoter | Disposal | 20 Sep 2022 | 125,000 | 4,737,865 (45.69%) | 1.20% | - | 08 Sep 2022 08 Sep 2022 |
SAST (29(2)) | - | Market | |
| Laddu Gopal Online Services | Sandeep Sethi & PACs | Promoter | Disposal | 20 Sep 2022 | 113,745 | 4,274,120 (41.22%) | 1.10% | - | 13 Sep 2022 13 Sep 2022 |
SAST (29(2)) | - | Market | |
| Laddu Gopal Online Services | Sandeep Sethi & PACs | Promoter | Disposal | 20 Sep 2022 | 50,000 | 3,999,120 (38.57%) | 0.48% | - | 15 Sep 2022 15 Sep 2022 |
SAST (29(2)) | - | Market | |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter | Disposal | 20 Sep 2022 | 165,000 | 5,498,900 (53.03%) | 1.59% | - | 02 Sep 2022 02 Sep 2022 |
SAST (29(2)) | - | Market | |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter & Director | Disposal | 16 Sep 2022 | 50,000 | 962,655 (9.28%) | 0.48% | 37.7 | 1,885,000 | 15 Sep 2022 15 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter & Director | Disposal | 14 Sep 2022 | 113,745 | 1,012,655 (9.77%) | 1.10% | 37.8 | 4,305,248 | 13 Sep 2022 13 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter & Director | Disposal | 09 Sep 2022 | 125,000 | 1,126,400 (10.86%) | 1.21% | 36.5 | 4,556,250 | 08 Sep 2022 08 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter | Disposal | 03 Sep 2022 | 165,000 | 1,251,400 (12.07%) | 1.59% | 36.8 | 6,072,000 | 02 Sep 2022 02 Sep 2022 |
Insider Trading | Equity Shares | Market Sale |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter & Director | Disposal | 18 Aug 2022 | 100,000 | 1,416,400 (13.66%) | 0.96% | 39.4 | 3,935,000 | 30 Jun 2022 30 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter & Director | Disposal | 18 Aug 2022 | 25,000 | 1,516,400 (14.62%) | 0.24% | 36.9 | 922,500 | 29 Jun 2022 29 Jun 2022 |
Insider Trading | Equity Shares | Market Sale |
| Laddu Gopal Online Services | Sandeep Sethi | Promoter | Disposal | 04 Jul 2022 | 100,000 | 1,416,400 (13.66%) | 0.96% | - | 30 Jun 2022 30 Jun 2022 |
SAST (29(2)) | - | Market | |
| Laddu Gopal Online Services | Sandeep Sethi & PAC | Promoter | Disposal | 01 Jul 2022 | 25,000 | 6,028,900 (58.15%) | 0.24% | - | 29 Jun 2022 29 Jun 2022 |
SAST (29(2)) | - | Market |