SANDEEP SINGH's Insider Trades & SAST Disclosures
SANDEEP SINGH's most recent trade in Fusion Finance Ltd. was a Acquisition of 1,250 Equity Shares done at an average price of Rs. 339.5 . Disclosure was reported to the exchange on Dec. 26, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
No reported SAST transactions available for SANDEEP SINGH in the Trendlyne database.
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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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Micro Finance | SANDEEP SINGH | Designated Person | Acquisition | 26 Dec 2023 | 1,250 | 1,250 (0%) | 0.00% | 339.5 | 424,350 | 22 Dec 2023 22 Dec 2023 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| Just Dial | Sandeep Singh | Designated Person | Disposal | 06 Jul 2021 | 1,400 | 3,899 (0.01%) | 0.00% | 971.4 | 1,359,976 | 30 Jun 2021 30 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Just Dial | Sandeep Singh | Designated Person | Acquisition | 06 Jul 2021 | 5,000 | 5,299 (0.01%) | 0.01% | 10 | 50,000 | 14 May 2021 14 May 2021 |
Insider Trading | Equity Shares | ESOP |
| 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 |
| Relaxo Footwears | Sandeep Singh | Employee | Disposal | 15 Jun 2021 | 450 | 50 (0%) | 0.00% | 1109.8 | 499,425 | 14 Jun 2021 14 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Sandeep Singh | Employee | Disposal | 15 Jun 2021 | 500 | 500 (0%) | 0.00% | 1107.2 | 553,592 | 09 Jun 2021 09 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Sandeep Singh | Employee | Disposal | 15 Jun 2021 | 1,000 | 1,000 (0%) | 0.00% | 1077.6 | 1,077,584 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Sandeep Singh | Employee | Disposal | 15 Jun 2021 | 950 | 2,000 (0%) | 0.00% | 1020.7 | 969,658 | 24 May 2021 24 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| Ind-Swift Laboratories | SANDEEP SINGH | Designated Person | Disposal | 02 Jan 2021 | 43,125 | 50,000 (0.08%) | 0.07% | 62.3 | 2,686,395 | 14 Nov 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Godrej Agrovet | Sandeep Kumar Singh | Designated Person | Disposal | 07 Dec 2020 | 2,500 | 40,308 (0.02%) | 0.00% | 505 | 1,262,500 | 02 Dec 2020 02 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Max Healthcare | Sandeep Singh Tanwar | Designated Person | Acquisition | 19 Oct 2020 | 16,900 | 16,900 (0%) | 0.00% | 114 | 1,926,600 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Market Purchase |
| Godrej Industries | Sandeep K Singh | Employee | Disposal | 18 Sep 2020 | 3,379 | 0 (0%) | 0.00% | 423.2 | 1,429,902 | 15 Sep 2020 15 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
| Godrej Industries | Sandeep K Singh | Employee | Disposal | 18 Sep 2020 | 3,000 | 3,379 (0%) | 0.00% | 415.3 | 1,245,847 | 14 Sep 2020 14 Sep 2020 |
Insider Trading | Equity Shares | Market Sale |
*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.